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
Individuals in focus
Ally, Bibi Rahima
- Registered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 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 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51York House, 1 Seagrave Road, Fulham, London, SW6 1RP, England
IIF 5210, Norwich Street, London, EC4A 1BD
IIF 53 IIF 54 IIF 55 (more)10, Norwich Street, London, EC4A 1BD, England
IIF 77 IIF 78 IIF 79 (more)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 84 IIF 85 IIF 86 (more)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 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 12722a, St. James's Square, London, SW1Y 4JH, England
IIF 128Admiralty Arch, The Mall, London, SW1A 2WH, England
IIF 129
- British Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 130 IIF 131 IIF 132 (more)IIF 133 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 IIF 17460 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 175 IIF 176 IIF 177 (more)IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 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 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 38610, Norwich Street, London, EC4A 1BD
IIF 387 IIF 388 IIF 389 (more)IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 50910, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 51020, Cursitor Street, London, EC4A 1LT, England
IIF 511
- British company directorRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British company secretaryRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British directorRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 542
- British formation agentRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British limited companyRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 553
- British secretaryRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 554
- British born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 555 IIF 55660 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 557 IIF 558 IIF 559 (more)IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700
- British company director born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
- British company secretary born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 729
- British director born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
- British company director born in January 1960Registered addresses and corresponding companies
Alley, Bibi Rahima
60 Harbury Road, Carshalton, Surrey, SM5 4LA
IIF 733
- British company director born in January 1969
Ally, Bibi Rahima
Resident in London
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 734
- born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 735
- British legal executive born in January 1960
Ally, Bibi Rahima
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 736
- British born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British comapny director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 776
- British company director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, England
IIF 777
- British company directop born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 778
- British company director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Old Street, Ashton-under-lyne, Tameside, OL6 6LA, United Kingdom
IIF 77960 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 780 IIF 781 IIF 782 (more)IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800 IIF 801 IIF 802 IIF 803 IIF 804 IIF 805 IIF 806 IIF 807 IIF 808 IIF 809 IIF 810 IIF 811 IIF 812 IIF 813 IIF 814 IIF 815 IIF 816 IIF 817 IIF 818 IIF 819 IIF 820 IIF 821 IIF 822 IIF 823 IIF 824 IIF 825 IIF 826 IIF 827 IIF 828 IIF 829 IIF 830 IIF 831 IIF 832 IIF 833 IIF 834 IIF 835 IIF 836 IIF 837 IIF 838 IIF 839 IIF 840 IIF 841 IIF 842 IIF 843 IIF 844 IIF 845 IIF 846 IIF 847 IIF 848 IIF 849 IIF 850 IIF 851 IIF 852 IIF 853 IIF 854 IIF 855 IIF 856 IIF 857 IIF 858 IIF 859 IIF 860 IIF 861 IIF 862 IIF 863 IIF 864 IIF 865 IIF 866 IIF 867 IIF 868 IIF 869 IIF 870 IIF 871 IIF 872 IIF 873 IIF 874 IIF 875 IIF 876 IIF 877 IIF 878 IIF 879 IIF 880 IIF 881 IIF 882 IIF 883 IIF 8841 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom
IIF 885C/o Wessex Bristol Investments Limited, Hambridge Mill, Hambridge, Langport, Somerset, TA10 0BP, England
IIF 88610, Norwich Street, London, EC4A 1BD
IIF 887 IIF 888 IIF 889 (more)IIF 890 IIF 891 IIF 892 IIF 893 IIF 894 IIF 895 IIF 896 IIF 897 IIF 898 IIF 899 IIF 900 IIF 901 IIF 902 IIF 903 IIF 904 IIF 905 IIF 906 IIF 907 IIF 908 IIF 909 IIF 910 IIF 911 IIF 912 IIF 913 IIF 914 IIF 915 IIF 916 IIF 917 IIF 918 IIF 919 IIF 920 IIF 921 IIF 922 IIF 923 IIF 924 IIF 925 IIF 926 IIF 927 IIF 928 IIF 929 IIF 930 IIF 931 IIF 932 IIF 933 IIF 934 IIF 935 IIF 936 IIF 937 IIF 938 IIF 939 IIF 940 IIF 941 IIF 942 IIF 943 IIF 944 IIF 945 IIF 946 IIF 947 IIF 948 IIF 949 IIF 950 IIF 951 IIF 952 IIF 953 IIF 954 IIF 955 IIF 956 IIF 957 IIF 958 IIF 959 IIF 960 IIF 961 IIF 962 IIF 963 IIF 964 IIF 965 IIF 966 IIF 967 IIF 968 IIF 969 IIF 970 IIF 971 IIF 972 IIF 973 IIF 974 IIF 975 IIF 976 IIF 977 IIF 978 IIF 979 IIF 980 IIF 981 IIF 982 IIF 983 IIF 984 IIF 985 IIF 986 IIF 987 IIF 988 IIF 989 IIF 990 IIF 991 IIF 992 IIF 993 IIF 994 IIF 995 IIF 996 IIF 997 IIF 998 IIF 999 IIF 1000 IIF 1001 IIF 1002 IIF 1003 IIF 1004 IIF 1005 IIF 1006 IIF 1007 IIF 1008 IIF 1009 IIF 1010 IIF 1011 IIF 1012 IIF 1013 IIF 1014 IIF 1015 IIF 1016 IIF 1017 IIF 1018 IIF 1019 IIF 102010, Norwich Street, London, EC4A 1BD, England
IIF 1021 IIF 1022 IIF 1023 (more)IIF 1024 IIF 1025 IIF 1026 IIF 1027 IIF 1028 IIF 1029 IIF 1030 IIF 1031 IIF 1032 IIF 1033 IIF 1034 IIF 1035 IIF 1036 IIF 1037 IIF 1038 IIF 1039 IIF 1040 IIF 1041 IIF 1042 IIF 1043 IIF 1044 IIF 1045 IIF 1046 IIF 1047 IIF 1048 IIF 1049 IIF 1050 IIF 1051 IIF 1052 IIF 1053 IIF 1054 IIF 1055 IIF 1056 IIF 1057 IIF 1058 IIF 105910, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1060 IIF 1061 IIF 1062 (more)IIF 1063 IIF 1064 IIF 1065 IIF 1066 IIF 1067 IIF 1068 IIF 1069 IIF 1070 IIF 1071 IIF 1072 IIF 1073 IIF 1074 IIF 1075 IIF 1076 IIF 1077 IIF 1078 IIF 1079 IIF 1080 IIF 1081 IIF 1082 IIF 1083 IIF 1084 IIF 1085 IIF 1086 IIF 1087 IIF 1088 IIF 1089 IIF 1090 IIF 1091 IIF 1092 IIF 1093 IIF 1094 IIF 1095 IIF 1096 IIF 1097 IIF 1098 IIF 1099 IIF 1100 IIF 1101 IIF 1102 IIF 1103 IIF 1104 IIF 1105 IIF 1106 IIF 1107 IIF 1108 IIF 1109 IIF 1110 IIF 1111 IIF 1112 IIF 1113 IIF 1114 IIF 1115 IIF 111610, Norwich Street, London, Greater London, EC4A 1BD, England
IIF 111710 Regents Wharf, All Saints Street, London, N1 9RL
IIF 111810, Stanhope Gate, London, W1K 1AL
IIF 1119132, Sloane Street, London, SW1X 9AX
IIF 1120 IIF 1121161, Brompton Road, 4th Floor, London, SW3 1QP
IIF 1122 IIF 11231st, Floor Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 112421, Palmer Street, London, SW1H 0AD
IIF 11253rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 1126Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 112763, Park Road, Peterborough, PE1 2TN
IIF 112863, Park Road, Peterborough, PE1 2TN, United Kingdom
IIF 112963, Park Road, Peterborough, United Kingdom, PE1 2TN
IIF 1130Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
IIF 1131
- British company secretary born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1132
- British director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies1 Willow Road, Brackley, Northamptonshire, NN137EX, United Kingdom
IIF 113360 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1134 IIF 1135 IIF 1136 (more)1 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom
IIF 114510, Norwich Street, London, EC4A 1BD
IIF 1146 IIF 1147 IIF 1148 (more)IIF 1149 IIF 1150 IIF 1151 IIF 1152 IIF 1153 IIF 1154 IIF 1155 IIF 1156 IIF 1157 IIF 1158 IIF 1159 IIF 1160 IIF 1161 IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169 IIF 1170 IIF 1171 IIF 1172 IIF 1173 IIF 1174 IIF 1175 IIF 1176 IIF 1177 IIF 1178 IIF 1179 IIF 1180 IIF 1181 IIF 1182 IIF 1183 IIF 1184 IIF 1185 IIF 1186 IIF 1187 IIF 1188 IIF 1189 IIF 1190 IIF 1191 IIF 1192 IIF 1193 IIF 1194 IIF 1195 IIF 1196 IIF 1197 IIF 1198 IIF 1199 IIF 1200 IIF 1201 IIF 1202 IIF 1203 IIF 1204 IIF 1205 IIF 1206 IIF 1207 IIF 120810, Norwich Street, London, EC4A 1BD, England
IIF 1209 IIF 1210 IIF 121110, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1212 IIF 1213 IIF 1214 (more)IIF 1215 IIF 1216 IIF 1217 IIF 1218 IIF 1219 IIF 1220 IIF 1221 IIF 1222 IIF 1223 IIF 1224 IIF 1225 IIF 1226 IIF 1227 IIF 1228 IIF 1229 IIF 1230 IIF 1231 IIF 1232 IIF 1233 IIF 1234 IIF 1235 IIF 1236 IIF 1237 IIF 1238 IIF 1239 IIF 1240 IIF 1241 IIF 1242 IIF 1243 IIF 1244 IIF 1245 IIF 1246 IIF 1247 IIF 1248 IIF 1249 IIF 1250 IIF 1251 IIF 1252 IIF 1253 IIF 1254 IIF 1255 IIF 1256 IIF 1257 IIF 1258 IIF 1259 IIF 1260 IIF 1261 IIF 1262 IIF 1263 IIF 1264 IIF 1265 IIF 1266 IIF 1267 IIF 1268 IIF 1269 IIF 1270 IIF 127120, Air Street, London, W1B 5AN, United Kingdom
IIF 12727th Floor, 90, Long Acre, London, WC2E 9RA, England
IIF 1273
- British formation agent born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1276
- British none born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British senior legal executive born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1280
- British solicicitor born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1281
- British born in January 1960
Ms Bibi Rahima Ally
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Bibi Rahima Ally
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Ms Bibi Rahima Ally
Resident in United Kingdom
Registered addresses and corresponding companies1 Willow Road, Brackley, Northamptonshire, NN137EX, United Kingdom
IIF 1289Walton, House, 55 Charnock Road, Liverpool, L67 1AA, England
IIF 1290 IIF 1291 IIF 129210 Norwich Street, London, EC4A 1BD
IIF 1293 IIF 1294 IIF 1295 (more)IIF 1296 IIF 1297 IIF 1298 IIF 1299 IIF 1300 IIF 1301 IIF 1302 IIF 1303 IIF 1304 IIF 1305 IIF 1306 IIF 1307 IIF 1308 IIF 1309 IIF 1310 IIF 1311 IIF 1312 IIF 1313 IIF 1314 IIF 1315 IIF 1316 IIF 1317 IIF 1318 IIF 1319 IIF 1320 IIF 1321 IIF 1322 IIF 1323 IIF 1324 IIF 1325 IIF 1326 IIF 1327 IIF 1328 IIF 1329 IIF 1330 IIF 1331 IIF 1332 IIF 1333 IIF 1334 IIF 1335 IIF 1336 IIF 1337 IIF 1338 IIF 1339 IIF 1340 IIF 1341 IIF 1342 IIF 1343 IIF 1344 IIF 1345 IIF 1346 IIF 1347 IIF 1348 IIF 1349 IIF 1350 IIF 135110 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1352 IIF 1353 IIF 1354 (more)20, Air Street, London, W1B 5AN, United Kingdom
IIF 1379
- British born in January 1960
Bibi Rahima Ally
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1FINISHSTEADY LIMITED - 1992-06-26Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer1997-01-29 ~ dissolvedIIF 422 - Secretary → ME
- 2
38 JUBILEE LIMITED
- now38 YR LIMITED - 2016-09-21 10389829Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-12 ~ dissolvedIIF 1383 - Has significant influence or control → OEIIF 1383 - Ownership of shares – 75% or more → OEIIF 1383 - Right to appoint or remove directors → OEIIF 1383 - Ownership of voting rights - 75% or more → OE - 3REDPOINT THERMALLOY LTD - 2001-01-16REDPOINT LIMITED - 1993-09-27Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2002-04-12 ~ dissolvedIIF 424 - Secretary → ME
- 4Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On SeaDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 447 - Secretary → ME
- 5HAVANA TOPCO LIMITED - 2012-10-09 0824604110 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-09-19 ~ dissolvedIIF 955 - Director → ME
- 610 Norwich Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2009-04-16 ~ dissolvedIIF 528 - Secretary → ME
- 710 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 954 - Director → ME
- 810 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 979 - Director → ME
- 910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 893 - Director → ME
- 1010 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 1055 - Director → ME
- 1110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 1177 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 1297 - Right to appoint or remove directors → OEIIF 1297 - Ownership of voting rights - 75% or more → OEIIF 1297 - Ownership of shares – 75% or more → OE
- 12BUSINESS-AUCTIONS.COM LIMITED - 2004-02-0310 Po Box 60317, Orange Street, Haymarket LondonDissolved Corporate (2 parents)Officer1999-09-14 ~ dissolvedIIF 393 - Secretary → ME
- 13MACSCO 62 LIMITED - 2013-12-05 04874555, 08025739, 08025786... (more)21-23 Old Street, Ashton-under-lyne, Tameside, United KingdomDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 779 - Director → ME
- 1410 Norwich Street, LondonDissolved Corporate (1 parent)Officer2011-03-31 ~ dissolvedIIF 1082 - Director → ME2002-12-05 ~ dissolvedIIF 428 - Secretary → ME
- 1510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 1255 - Director → ME
- 1610, Norwich Street, London, Ec4a 1bd.Dissolved Corporate (1 parent)Officer2011-03-31 ~ dissolvedIIF 1092 - Director → ME2002-12-05 ~ dissolvedIIF 390 - Secretary → ME
- 17
DATAPOINT (U.K.) LIMITED
- nowVENTEK LIMITED - 1981-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2002-09-05 ~ dissolvedIIF 477 - Secretary → ME - 1810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 1206 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 1328 - Ownership of voting rights - 75% or more → OEIIF 1328 - Right to appoint or remove directors → OEIIF 1328 - Ownership of shares – 75% or more → OE
- 19
ELYSTONE CAPITAL LIMITED
- nowLPP SERVICES LIMITED - 2008-04-1410 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-10-27 ~ dissolvedIIF 417 - Secretary → ME - 2010 Norwich Street, LondonDissolved Corporate (3 parents)Officer2003-01-31 ~ dissolvedIIF 463 - Secretary → ME
- 2110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2008-11-19 ~ dissolvedIIF 525 - Secretary → ME
- 22JO LOVES LIMITED - 2012-06-29 07008269MACSCO 26 LIMITED - 2011-02-24 04874555, 08025739, 08025786... (more)10 Norwich Street, LondonDissolved Corporate (3 parents)Officer2011-02-24 ~ dissolvedIIF 482 - Secretary → ME
- 2310 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 94 - Secretary → ME
- 2410 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 123 - Secretary → ME
- 25GRAFTON (LONDON) LIMITED - 2018-03-27 0845695510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 1240 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 1355 - Ownership of voting rights - 75% or more → OEIIF 1355 - Right to appoint or remove directors → OEIIF 1355 - Ownership of shares – 75% or more → OE
- 2610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-14 ~ dissolvedIIF 1160 - Director → ME
- 2710 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-12-13 ~ dissolvedIIF 1187 - Director → ME
- 2810 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-12-13 ~ dissolvedIIF 1164 - Director → ME
- 2910 Norwich Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-12-12 ~ dissolvedIIF 1149 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 1338 - Ownership of shares – 75% or more → OEIIF 1338 - Right to appoint or remove directors → OEIIF 1338 - Ownership of voting rights - 75% or more → OE
- 3010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2006-08-18 ~ dissolvedIIF 544 - Secretary → ME
- 3110 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 942 - Director → ME
- 32Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer2004-10-14 ~ dissolvedIIF 436 - Secretary → ME
- 33ALRESFORD RACING LTD - 2018-12-19CHISWELL TRADING LTD - 2016-04-27Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 122 - Secretary → ME
- 34Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (8 parents)Officer2021-01-11 ~ dissolvedIIF 64 - Secretary → ME
- 35Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 66 - Secretary → ME
- 36INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2004-10-14 ~ dissolvedIIF 454 - Secretary → ME
- 37IPGL INSURANCE SERVICES LIMITED - 2018-12-19EXELERATE LIMITED - 2006-10-02Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (5 parents)Officer2004-12-10 ~ nowIIF 459 - Secretary → ME
- 38IPGL VENTURES LTD - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-20 ~ dissolvedIIF 472 - Secretary → ME
- 39EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19PRECIS (1357) LIMITED - 1995-06-30 00207795, 00281410, 00473089... (more)Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-14 ~ dissolvedIIF 389 - Secretary → ME
- 40IPGL PROPERTY FUNDS LIMITED - 2018-12-19INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2004-10-14 ~ dissolvedIIF 444 - Secretary → ME
- 41IPGL FUND INVESTMENTS LIMITED - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (5 parents)Officer2006-12-18 ~ dissolvedIIF 489 - Secretary → ME
- 4210 Norwich Street, LondonDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedIIF 408 - Secretary → ME
- 4310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 1190 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 1319 - Right to appoint or remove directors → OEIIF 1319 - Ownership of voting rights - 75% or more → OEIIF 1319 - Ownership of shares – 75% or more → OE
- 4410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 1162 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 1296 - Right to appoint or remove directors → OEIIF 1296 - Ownership of shares – 75% or more → OEIIF 1296 - Ownership of voting rights - 75% or more → OE
- 4510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 1181 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 1324 - Right to appoint or remove directors → OEIIF 1324 - Ownership of voting rights - 75% or more → OEIIF 1324 - Ownership of shares – 75% or more → OE
- 4610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 1184 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 1329 - Ownership of voting rights - 75% or more → OEIIF 1329 - Ownership of shares – 75% or more → OEIIF 1329 - Right to appoint or remove directors → OE
- 4710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 1188 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 1306 - Right to appoint or remove directors → OEIIF 1306 - Ownership of shares – 75% or more → OEIIF 1306 - Ownership of voting rights - 75% or more → OE
- 48HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09 06764071Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2006-04-28 ~ dissolvedIIF 457 - Secretary → ME
- 4910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 909 - Director → ME
- 5010 Norwich Street, LondonDissolved Corporate (1 parent)Officer2011-03-11 ~ dissolvedIIF 949 - Director → ME
- 5110 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 1049 - Director → ME
- 5210 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-09 ~ dissolvedIIF 1027 - Director → ME
- 53BECAP ORLANDO LIMITED - 2014-07-22MACSCO 72 LIMITED - 2014-07-16 04874555, 08025739, 08025786... (more)10 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 1031 - Director → ME
- 5410 Norwich Street, LondonDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 87 - Secretary → ME
- 5510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 1089 - Director → ME
- 5610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 1116 - Director → ME
- 579th Floor 107 Cheapside, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-26 ~ dissolvedIIF 1284 - Ownership of shares – 75% or more → OEIIF 1284 - Ownership of voting rights - 75% or more → OEIIF 1284 - Right to appoint or remove directors → OE
- 5810 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 1211 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 1282 - Has significant influence or control → OEIIF 1282 - Right to appoint or remove directors → OEIIF 1282 - Ownership of voting rights - 75% or more → OEIIF 1282 - Ownership of shares – 75% or more → OE
- 5910 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 1209 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 1283 - Ownership of voting rights - 75% or more → OEIIF 1283 - Has significant influence or control → OEIIF 1283 - Right to appoint or remove directors → OEIIF 1283 - Ownership of shares – 75% or more → OE
- 6010 Norwich Street, LondonDissolved Corporate (3 parents)Officer2003-01-16 ~ dissolvedIIF 523 - Secretary → ME
- 61BE HEARD GROUP LIMITED - 2015-11-16 0922344010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 1242 - Director → ME
- 62Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (4 parents)Officer2007-06-20 ~ dissolvedIIF 442 - Secretary → ME
- 63MANRESA NOMINEES LIMITED - 2007-03-2810 Norwich Street, LondonDissolved Corporate (4 parents)Officer2007-03-19 ~ dissolvedIIF 493 - Secretary → ME
- 6410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 1260 - Director → ME
- 65One Westbourne Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-01 ~ dissolvedIIF 1180 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 1337 - Ownership of shares – 75% or more → OEIIF 1337 - Right to appoint or remove directors → OEIIF 1337 - Ownership of voting rights - 75% or more → OE
- 6610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-11-15 ~ dissolvedIIF 488 - Secretary → ME
- 6710 Norwich Street, LondonDissolved Corporate (3 parents)Officer2002-01-16 ~ dissolvedIIF 443 - Secretary → ME
- 68EVELYN PARTNERS (HOLDINGS) LIMITED - 2022-06-0610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 1205 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 1298 - Ownership of voting rights - 75% or more → OEIIF 1298 - Right to appoint or remove directors → OEIIF 1298 - Ownership of shares – 75% or more → OE
- 69EVELYN PARTNERS GROUP LIMITED - 2022-06-13 1381361210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 1159 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 1310 - Ownership of shares – 75% or more → OEIIF 1310 - Ownership of voting rights - 75% or more → OEIIF 1310 - Right to appoint or remove directors → OE
- 70EVELYN PARTNERS INVESTMENT MANAGEMENT LIMITED - 2022-06-13 1364975710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 1203 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 1343 - Ownership of shares – 75% or more → OEIIF 1343 - Ownership of voting rights - 75% or more → OEIIF 1343 - Right to appoint or remove directors → OE
- 71EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-13 1386447210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1179 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1349 - Right to appoint or remove directors → OEIIF 1349 - Ownership of shares – 75% or more → OEIIF 1349 - Ownership of voting rights - 75% or more → OE
- 72EVELYN PARTNERS INVESTMENT SERVICES LIMITED - 2022-06-1310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1201 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1327 - Ownership of voting rights - 75% or more → OEIIF 1327 - Right to appoint or remove directors → OEIIF 1327 - Ownership of shares – 75% or more → OE
- 73EVELYN PARTNERS LIMITED - 2022-06-13 1381376610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 1174 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 1322 - Ownership of shares – 75% or more → OEIIF 1322 - Right to appoint or remove directors → OEIIF 1322 - Ownership of voting rights - 75% or more → OE
- 74EVELYN PARTNERS PROFESSIONAL SERVICES LIMITED - 2022-06-1310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 1147 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 1326 - Ownership of voting rights - 75% or more → OEIIF 1326 - Ownership of shares – 75% or more → OEIIF 1326 - Right to appoint or remove directors → OE
- 75EVELYN PARTNERS SERVICES LIMITED - 2022-06-13 1407625710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 1157 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 1302 - Right to appoint or remove directors → OEIIF 1302 - Ownership of voting rights - 75% or more → OEIIF 1302 - Ownership of shares – 75% or more → OE
- 76EVELYN PARTNERS TRUST CORPORATION LIMITED - 2022-06-1310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 1178 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 1317 - Ownership of shares – 75% or more → OEIIF 1317 - Ownership of voting rights - 75% or more → OEIIF 1317 - Right to appoint or remove directors → OE
- 77EVELYN SERVICES LIMITED - 2022-06-1310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 1268 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 1352 - Ownership of shares – 75% or more → OEIIF 1352 - Right to appoint or remove directors → OEIIF 1352 - Ownership of voting rights - 75% or more → OE
- 78EVELYN PARTNERS GROUP LIMITED - 2022-06-27 13609445PROJECT BLACK DISSOLUTIONCO 19 LIMITED - 2022-06-23 13569672, 13569684, 13609445... (more)NEXIA EVELYN PARTNERS LIMITED - 2022-06-1310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 1193 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 1325 - Ownership of voting rights - 75% or more → OEIIF 1325 - Right to appoint or remove directors → OEIIF 1325 - Ownership of shares – 75% or more → OE
- 79EVELYN PARTNERS I M LIMITED - 2022-06-0610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 1167 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 1304 - Ownership of voting rights - 75% or more → OEIIF 1304 - Ownership of shares – 75% or more → OEIIF 1304 - Right to appoint or remove directors → OE
- 80EVELYN PARTNERS PS HOLDINGS LIMITED - 2022-06-0610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-23 ~ dissolvedIIF 1156 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 1334 - Ownership of shares – 75% or more → OEIIF 1334 - Right to appoint or remove directors → OEIIF 1334 - Ownership of voting rights - 75% or more → OE
- 81EVELYN GROUP LIMITED - 2022-06-13 1419872410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 1271 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 1362 - Right to appoint or remove directors → OEIIF 1362 - Ownership of voting rights - 75% or more → OEIIF 1362 - Ownership of shares – 75% or more → OE
- 82EVELYN PARTNERS ASSET MANAGEMENT LIMITED - 2022-06-1310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1148 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1293 - Ownership of voting rights - 75% or more → OEIIF 1293 - Right to appoint or remove directors → OEIIF 1293 - Ownership of shares – 75% or more → OE
- 83EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2022-06-13 0453397010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1155 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1347 - Right to appoint or remove directors → OEIIF 1347 - Ownership of shares – 75% or more → OEIIF 1347 - Ownership of voting rights - 75% or more → OE
- 84EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-1310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 1172 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 1295 - Ownership of voting rights - 75% or more → OEIIF 1295 - Right to appoint or remove directors → OEIIF 1295 - Ownership of shares – 75% or more → OE
- 85EVELYN PARTNERS FINANCIAL PLANNING LIMITED - 2022-06-1310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1195 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1350 - Right to appoint or remove directors → OEIIF 1350 - Ownership of shares – 75% or more → OEIIF 1350 - Ownership of voting rights - 75% or more → OE
- 86EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2022-06-1310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 1207 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 1339 - Ownership of shares – 75% or more → OEIIF 1339 - Right to appoint or remove directors → OEIIF 1339 - Ownership of voting rights - 75% or more → OE
- 87Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-10-11 ~ dissolvedIIF 540 - Secretary → ME
- 88
RAWSTEN LTD
- nowNS PARTNERS LTD - 2012-10-3010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 1060 - Director → ME - 89
SC LONDON LIMITED
- nowSC ST. MARTIN'S LIMITED - 1999-09-1610 Norwich Street, LondonDissolved Corporate (3 parents)Officer2000-07-27 ~ dissolvedIIF 484 - Secretary → ME - 90XAFINITY CONSULTING LIMITED - 2019-04-10XPS PENSIONS CONSULTING LIMITED - 2019-04-0110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 1171 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 1321 - Right to appoint or remove directors → OEIIF 1321 - Ownership of shares – 75% or more → OEIIF 1321 - Ownership of voting rights - 75% or more → OE
- 91PS ADMINISTRATION LIMITED - 2019-04-10XPS ADMINISTRATION LIMITED - 2019-04-0110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 1198 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 1344 - Ownership of shares – 75% or more → OEIIF 1344 - Right to appoint or remove directors → OEIIF 1344 - Ownership of voting rights - 75% or more → OE
- 92PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-10XPS INVESTMENT LIMITED - 2019-04-0110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 1186 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 1341 - Ownership of shares – 75% or more → OEIIF 1341 - Ownership of voting rights - 75% or more → OEIIF 1341 - Right to appoint or remove directors → OE
- 93PUNTER SOUTHALL LIMITED - 2019-04-10XPS PENSIONS LIMITED - 2019-04-0110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 1168 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 1314 - Ownership of shares – 75% or more → OEIIF 1314 - Ownership of voting rights - 75% or more → OEIIF 1314 - Right to appoint or remove directors → OE
- 94
SPREADBET LIMITED
- nowSTOCKLONG LIMITED - 1996-07-31 02036968Citypoint Level 28, One Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-10-14 ~ dissolvedIIF 399 - Secretary → ME - 95
SPREADLINE LIMITED
- nowFINISCO LIMITED - 2002-11-29Park House, 16 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2004-10-14 ~ dissolvedIIF 418 - Secretary → ME - 96
SRL NAMECO LIMITED
- nowSUPERMARKET INCOME REIT LIMITED - 2017-06-02 1079912610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 1231 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 1376 - Ownership of voting rights - 75% or more → OEIIF 1376 - Right to appoint or remove directors → OEIIF 1376 - Ownership of shares – 75% or more → OE - 9710 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 1239 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 1366 - Ownership of shares – 75% or more → OEIIF 1366 - Right to appoint or remove directors → OE
- 9810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 1194 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 1333 - Ownership of shares – 75% or more → OEIIF 1333 - Right to appoint or remove directors → OEIIF 1333 - Ownership of voting rights - 75% or more → OE
- 99Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (3 parents)Officer2002-08-08 ~ dissolvedIIF 545 - Secretary → ME
- 10010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 106 - Secretary → ME
- 101AVARA FOODS LIMITED - 2018-01-29 109738681 Willow Road, Brackley, Northamptonshire, United KingdomDissolved Corporate (9 parents)Person with significant control2018-01-15 ~ dissolvedIIF 1289 - Ownership of voting rights - 75% or more → OEIIF 1289 - Ownership of shares – 75% or more → OEIIF 1289 - Right to appoint or remove directors → OE
- 10210 Norwich Street, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 391 - Secretary → ME
- 103Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-12 ~ dissolvedIIF 1384 - Has significant influence or control → OEIIF 1384 - Ownership of voting rights - 75% or more → OEIIF 1384 - Ownership of shares – 75% or more → OEIIF 1384 - Right to appoint or remove directors → OE
- 10410 Norwich Street, LondonDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 1024 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 1288 - Ownership of voting rights - 75% or more → OEIIF 1288 - Ownership of shares – 75% or more → OEIIF 1288 - Right to appoint or remove directors → OE
- 10510 Norwich Street, LondonDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 1029 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 1287 - Right to appoint or remove directors → OEIIF 1287 - Ownership of shares – 75% or more → OEIIF 1287 - Ownership of voting rights - 75% or more → OE
Ceased
1091
- 110X FUTURE TECHNOLOGIES LIMITED - 2021-09-22 11262659, 11263389, 11738306... (more)MACS HOLDCO LIMITED - 2016-06-014th Floor 16 High Holborn, London, EnglandActive Corporate (3 parents)Officer2016-04-25 ~ 2016-06-01IIF 767 - Director → ME
- 2MACS CORPORATE MEMBER LIMITED - 2016-06-0110 Norwich Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-04-25 ~ 2016-06-01IIF 1265 - Director → ME
- 3MACS 1 LLP - 2016-06-0110 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-26 ~ 2016-06-01IIF 735 - LLP Designated Member → ME
- 4HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2001-04-05 ~ 2001-04-17IIF 795 - Director → ME
- 5Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2001-01-22 ~ 2001-11-21IIF 737 - Director → ME
- 628 Savile Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer2008-09-30 ~ 2018-10-05IIF 925 - Director → ME
- 7Flats 1-3 2 Denman Street, LondonActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2001-12-18 ~ 2004-06-29IIF 213 - Secretary → ME
- 810 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-04-26 ~ 2024-12-11IIF 70 - Secretary → ME
- 910 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-27 ~ 2024-12-11IIF 69 - Secretary → ME
- 10Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2007-04-24 ~ 2020-11-09IIF 926 - Director → ME
- 11
38 JUBILEE LIMITED
- now38 YR LIMITED - 2016-09-21 10389829Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-12 ~ 2016-08-24IIF 1256 - Director → ME - 12
3SIXTYMEDIA LIMITED
- now3SIXTY MEDIA LIMITED - 2000-11-17MANCO RESOURCES LIMITED - 2000-07-27Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2000-07-24 ~ 2000-07-31IIF 279 - Secretary → ME - 1340A LAMBROOK TERRACE LIMITED - 2001-02-02 12591947Flat 40a Lambrook Terrace, LondonDissolved Corporate (2 parents)Officer2001-01-30 ~ 2001-02-08IIF 842 - Director → ME
- 14Flat 2 42 Eagle Street, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)-10,703 GBP2024-01-31Officer1998-01-19 ~ 2006-11-30IIF 376 - Secretary → ME
- 155th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2010-04-09 ~ 2019-05-24IIF 58 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 86 - Secretary → ME
- 16BIRLEY CLUB LIMITED - 2010-04-145th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2010-04-09 ~ 2019-05-24IIF 400 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 104 - Secretary → ME
- 175th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2010-04-09 ~ 2019-05-24IIF 59 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 99 - Secretary → ME
- 181 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-24Officer1996-08-07 ~ 1999-06-22IIF 334 - Secretary → ME
- 1919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer2002-04-10 ~ 2002-04-11IIF 375 - Secretary → ME
- 20MACSCO 74 LIMITED - 2014-07-24 04874555, 08025739, 08025786... (more)1 Union Works, Union Street, Heckmondwike, West YorkshireDissolved Corporate (4 parents)Officer2014-06-05 ~ 2014-07-24IIF 1145 - Director → ME
- 21MACSCO 75 LIMITED - 2014-07-24 04874555, 08025739, 08025786... (more)1 Union Works, Union Street, Heckmondwike, West YorkshireDissolved Corporate (4 parents)Officer2014-07-17 ~ 2014-07-24IIF 885 - Director → ME
- 2210 Norwich Street, LondonActive Corporate (3 parents)Officer2006-10-23 ~ 2006-11-08IIF 589 - Nominee Director → ME2006-11-08 ~ 2024-12-18IIF 427 - Secretary → ME
- 2373 Talbot Road, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2025-06-30Officer1996-07-09 ~ 2002-09-19IIF 814 - Director → ME
- 247 Dairsie Road, Eltham Park, LondonDissolved Corporate (2 parents)Officer1999-06-29 ~ 1999-07-01IIF 187 - Secretary → ME
- 25AIM ALTITUDE LIMITED - 2022-09-20AVICADE SYSTEMS (UK) LIMITED - 2016-12-14ACE BIDCO LIMITED - 2015-12-01C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (6 parents, 9 offsprings)Officer2015-10-01 ~ 2015-11-17IIF 1264 - Director → ME
- 26AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-0912 Wansbeck Business Park, Rotary Parkway, Ashington, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer1999-10-12 ~ 1999-10-18IIF 233 - Secretary → ME2002-04-12 ~ 2024-12-18IIF 494 - Secretary → ME
- 27
ABIAH LIMITED
- nowGENESIS MUSIC LIMITED - 2016-01-2510 Norwich Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-896,405 GBP2020-04-30Officer2015-12-17 ~ 2024-12-18IIF 115 - Secretary → ME - 28Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2004-11-10 ~ 2004-11-10IIF 621 - Nominee Director → ME
- 29
ACCELYA UK LIMITED
- nowADP CLEARING UK LIMITED - 2007-11-19BONDGREENE LIMITED - 2007-05-22Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-18 ~ 2007-05-03IIF 948 - Director → ME - 30FIELDGABLE LIMITED - 1982-06-10Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 228 - Secretary → ME
- 31L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28 03385354, 05341813, 05804377... (more)L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29 03385354, 05341813, 05804377... (more)L-3 COMMUNICATIONS GROUP PLC - 2006-12-12 03385354, 05341813, 05804377... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-05-12 ~ 2006-05-16IIF 785 - Director → ME2006-05-12 ~ 2006-05-16IIF 7 - Secretary → ME
- 32
ACTRON U.K. LIMITED
- nowCHECKPOINT U.K. LIMITED - 1987-07-15LEGIBUS 399 LIMITED - 1984-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (2 parents)Officer1997-01-29 ~ 2013-02-28IIF 425 - Secretary → ME - 33Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (6 parents, 1 offspring)Officer1993-12-13 ~ 1993-12-23IIF 154 - Secretary → ME
- 34Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer1996-06-07 ~ 1996-06-12IIF 138 - Secretary → ME
- 35FEVERFEW SOLUTIONS LIMITED - 2006-03-211st Floor, 130 High Street, Marlborough, WiltshireActive Corporate (2 parents)Equity (Company account)6,408 GBP2024-03-31Officer2001-03-14 ~ 2001-06-18IIF 341 - Secretary → ME
- 36
ADRIAN GOODALL LIMITED
- nowFEVERFEW INTELLIGENCE LIMITED - 2006-03-211st Floor, 130 High Street, Marlborough, WiltshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2001-03-14 ~ 2001-06-18IIF 195 - Secretary → ME - 37REDAC LIMITED - 2025-05-29 04139228The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-12-28 ~ 2002-01-15IIF 19 - Secretary → ME
- 38C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (2 parents)Officer1995-03-31 ~ 1995-05-31IIF 165 - Secretary → ME
- 39AEROMET INTERNATIONAL PLC - 2015-07-16 03222818KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (4 parents, 6 offsprings)Officer2002-03-20 ~ 2015-07-23IIF 509 - Secretary → ME
- 40LOOKJOB LIMITED - 1990-07-1010 Norwich Street, LondonActive Corporate (1 parent)Officer2003-05-26 ~ 2024-12-18IIF 395 - Secretary → ME
- 41ALECTO FINANCIAL LIMITED - 2012-02-13CITY INDEX ADVISORY LIMITED - 2008-04-30CITY INDEX ADVISORY PLC - 2005-11-30CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Equity (Company account)145,225 GBP2018-03-31Officer2005-11-29 ~ 2008-04-16IIF 430 - Secretary → ME
- 42
AGROVISTA UK LIMITED
- nowCROP CARE LIMITED - 2001-01-04 02755314AGROVISTA UK LIMITED - 1998-09-28Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandActive Corporate (7 parents, 17 offsprings)Officer1998-03-11 ~ 1998-05-06IIF 275 - Secretary → ME - 43AEROPLAN HOLDINGS UK LIMITED - 2012-01-25 074743217th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2007-11-26 ~ 2007-11-29IIF 902 - Director → ME
- 44295 Aylestone Road, Leicester, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)212,593 GBP2021-09-30Officer1996-12-10 ~ 1996-12-17IIF 742 - Director → ME
- 45295 Aylestone Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)-214,386 GBP2024-09-30Officer1996-12-10 ~ 1996-12-17IIF 859 - Director → ME
- 4630 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2003-06-10 ~ 2003-06-27IIF 1134 - Director → ME
- 47AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16AIR-SEA SURVIVAL LIMITED - 2001-11-2830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2001-11-06 ~ 2002-01-24IIF 382 - Secretary → ME
- 48Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-26 ~ 2021-05-17IIF 1185 - Director → MEPerson with significant control2021-04-26 ~ 2021-05-17IIF 1351 - Right to appoint or remove directors → OEIIF 1351 - Ownership of voting rights - 75% or more → OEIIF 1351 - Ownership of shares – 75% or more → OE
- 49C/o Kroll Ltd, 10 Fleet Place, LondonDissolved CorporateOfficer2001-03-09 ~ 2001-03-19IIF 189 - Secretary → ME
- 5025 Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2009-05-26 ~ 2019-02-01IIF 755 - Director → ME
- 5125 Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2013-05-29 ~ 2019-02-01IIF 736 - Director → ME
- 5225 Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Officer2007-02-14 ~ 2019-02-01IIF 752 - Director → ME
- 53
AMARNA (UK) LIMITED
- nowMACSCO 65 LIMITED - 2014-04-24 04874555, 08025739, 08025786... (more)Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-12 ~ 2014-04-11IIF 777 - Director → ME - 5410 Fleet Place, LondonLiquidation Corporate (3 parents)Officer2008-06-10 ~ 2008-06-13IIF 724 - Nominee Director → ME
- 55Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 728 - Nominee Director → ME
- 56Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)Officer2008-06-10 ~ 2008-06-13IIF 722 - Nominee Director → ME
- 57Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-15,104 GBP2024-04-30Officer2019-04-04 ~ 2019-04-05IIF 1183 - Director → MEPerson with significant control2019-04-04 ~ 2019-04-05IIF 1301 - Ownership of shares – 75% or more → OEIIF 1301 - Right to appoint or remove directors → OEIIF 1301 - Ownership of voting rights - 75% or more → OE
- 5822 Chancery Lane, London, England, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2017-09-13 ~ 2018-05-29IIF 1248 - Director → MEPerson with significant control2017-09-13 ~ 2018-01-02IIF 1357 - Right to appoint or remove directors → OEIIF 1357 - Ownership of voting rights - 75% or more → OEIIF 1357 - Ownership of shares – 75% or more → OE
- 59NAIGLAN INVESTMENTS LIMITED - 2006-08-30Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-03-01 ~ 2001-04-20IIF 365 - Secretary → ME
- 60ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07 03051068NAIGLAN (HOLDINGS) LIMITED - 2006-10-16Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2001-03-01 ~ 2001-04-20IIF 217 - Secretary → ME
- 61
ANSYS UK LIMITED
- nowFLUENT UK HOLDINGS, LIMITED - 2008-06-103 St Paul’s Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)312,000 GBP2024-12-31Officer2003-12-15 ~ 2008-06-27IIF 392 - Secretary → ME2000-01-27 ~ 2000-02-02IIF 232 - Secretary → ME - 62CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer1992-01-09 ~ 1992-01-08IIF 721 - Director → ME
- 6318 Princeton Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-12-31Officer1993-05-05 ~ 1993-05-13IIF 705 - Director → ME
- 64C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (3 parents)Officer2003-06-30 ~ 2003-06-30IIF 798 - Director → ME
- 6510 Norwich Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2009-04-16 ~ 2009-08-07IIF 943 - Director → ME
- 66ARORA HOTELS LIMITED - 2015-09-30 05523006ARORA GATWICK AIRPORT LIMITED - 2006-02-27World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-17 ~ 2005-05-17IIF 570 - Nominee Director → ME
- 67World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)9,036,850 GBP2024-03-31Officer2004-02-26 ~ 2004-03-03IIF 691 - Nominee Director → ME
- 68WESCOT SPV LIMITED - 2013-03-19Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer2005-06-10 ~ 2005-06-15IIF 830 - Director → ME
- 69ROB MOORES INVESTMENTS LIMITED - 2011-02-2212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1106 - Director → ME
- 70107-111 Fleet Street, LondonDissolved Corporate (7 parents)Officer2002-11-13 ~ 2002-11-29IIF 853 - Director → ME2002-11-13 ~ 2002-11-29IIF 344 - Nominee Secretary → ME
- 71C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2005-03-09 ~ 2007-11-08IIF 981 - Director → ME2005-03-09 ~ 2007-11-08IIF 526 - Secretary → ME
- 7221 Palmer Street, LondonDissolved Corporate (2 parents)Officer2012-04-23 ~ 2012-04-24IIF 1021 - Director → ME
- 73120 New Cavendish Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-05-14 ~ 2009-05-15IIF 966 - Director → ME
- 74OCEAN RESPONSE RELIEF LIMITED - 2020-10-14MACSCO 88 LIMITED - 2016-04-12 04874555, 08025739, 08025786... (more)10 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-174,927 GBP2023-01-01 ~ 2023-12-31Officer2016-04-05 ~ 2016-04-07IIF 1220 - Director → ME
- 751110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)500,100 GBP2024-06-30Officer2003-07-31 ~ 2003-09-24IIF 806 - Director → ME
- 76ATLAS WARD STRUCTURES LIMITED - 2001-01-16 04107553KINGSPAN STRUCTURES LIMITED - 1997-02-14Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved Corporate (4 parents)Officer1997-01-10 ~ 1997-01-27IIF 387 - Secretary → ME
- 77PAPERPAK EUROPE LIMITED - 2006-01-26PAPER-PAK EUROPE LIMITED - 2002-08-0210 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (3 parents)Officer2002-07-11 ~ 2002-08-12IIF 360 - Nominee Secretary → ME
- 78PAPERPAK HOLDINGS LIMITED - 2006-02-04PAPER-PAK HOLDINGS LIMITED - 2002-08-02C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (4 parents)Officer2002-07-11 ~ 2002-08-12IIF 330 - Nominee Secretary → ME
- 79PAPERPAK INVESTMENTS LIMITED - 2006-01-26PAPER-PAK INVESTMENTS LIMITED - 2002-08-0210 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2002-07-11 ~ 2002-08-12IIF 283 - Nominee Secretary → ME
- 80Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (3 parents)Officer1997-02-24 ~ 1997-03-28IIF 358 - Secretary → ME
- 81GLADEDALE LIMITED - 2013-08-07 04113678Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-21 ~ 2012-06-21IIF 1117 - Director → ME
- 82
AZZURRI CAPITAL LIMITED
- nowROMA ACQUISITIONS LIMITED - 2006-08-09Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer2006-05-30 ~ 2006-06-01IIF 844 - Director → ME - 83
AZZURRI HOLDINGS LIMITED
- nowROMA HOLDINGS LIMITED - 2006-08-09Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer2006-05-30 ~ 2006-06-01IIF 843 - Director → ME - 841 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2008-04-03 ~ 2008-04-09IIF 976 - Director → ME2008-04-09 ~ 2011-10-17IIF 522 - Secretary → ME
- 85
B15 GROUP LIMITED
- nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25IIF 593 - Nominee Director → ME - 86
B15 HOLDINGS LIMITED
- nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01B HAIG ACQUISITIONS LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer2007-05-17 ~ 2007-05-25IIF 907 - Director → ME - 87BANNERMAN RESOURCES NOMINEES (UK) LIMITED - 2021-12-2210 Norwich Street, LondonActive Corporate (1 parent)Equity (Company account)-2,521,415 GBP2017-06-30Officer2012-06-21 ~ 2012-06-25IIF 961 - Director → ME
- 88BAR AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY BAR PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-24 ~ 2024-12-11IIF 93 - Secretary → ME2010-03-24 ~ 2019-05-24IIF 73 - Secretary → ME
- 89
BARCREST GROUP LIMITED
- nowXyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Officer1998-01-22 ~ 1998-03-16IIF 271 - Secretary → ME - 90Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1998-06-09 ~ 1998-06-30IIF 790 - Director → ME
- 91BARRACUDA GROUP LIMITED - 2005-07-13 05475132Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2000-06-03 ~ 2000-07-17IIF 363 - Secretary → ME
- 92NIKKI GRANT INVESTMENTS LIMITED - 2010-11-23Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1079 - Director → ME
- 93
BAYV INVESTMENTS LIMITED
- nowMALACHITE 3 LIMITED - 2007-12-12No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 offsprings)Officer2007-07-16 ~ 2007-12-27IIF 891 - Director → ME - 94BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED - 1994-09-01The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)2,082,738 GBP2024-03-31Officer1994-05-20 ~ 1994-08-03IIF 732 - Director → ME
- 95
BECAP A (DEBT) LIMITED
- nowMACSCO 39 LIMITED - 2012-04-26 04874555, 08025739, 08025786... (more)3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (3 parents)Officer2011-12-30 ~ 2012-04-16IIF 1037 - Director → ME - 96
BECAP A (EQUITY) LIMITED
- nowMACSCO 42 LIMITED - 2012-04-26 04874555, 08025739, 08025786... (more)3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (2 parents)Officer2012-04-16 ~ 2012-04-18IIF 1126 - Director → ME - 97MACSCO 54 LIMITED - 2013-09-30 04874555, 08025739, 08025786... (more)Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (4 parents)Officer2013-02-01 ~ 2013-04-26IIF 1215 - Director → ME
- 9810 Norwich Street, LondonActive Corporate (3 parents)Officer2013-07-24 ~ 2013-07-24IIF 1099 - Director → ME
- 9918/18A BRUTON PLACE LIMITED - 2004-07-0118-18a Bruton Place, LondonActive Corporate (4 parents)Equity (Company account)-242,618 GBP2024-08-31Officer2004-06-15 ~ 2004-06-16IIF 741 - Director → ME
- 100BELTON NEWCO LIMITED - 2013-02-20MACSCO 44 LIMITED - 2012-05-31Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-17 ~ 2012-05-31IIF 1131 - Director → ME
- 101TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED - 2012-10-12Baie House, Bouldnor Road, Yarmouth, Isle Of WightActive Corporate (3 parents)Equity (Company account)55,050 GBP2024-03-31Officer2001-07-05 ~ 2001-07-10IIF 834 - Director → ME2001-07-05 ~ 2001-07-10IIF 513 - Secretary → ME
- 102TUSCAN HAWK LIMITED - 2011-12-19Baie House, Yarmouth, Isle Of WightActive Corporate (4 parents)Equity (Company account)806,154 GBP2024-03-31Officer2001-07-04 ~ 2001-07-10IIF 810 - Director → ME
- 103
BENNAN LIMITED
- nowFRED. OLSEN HUMBER LIMITED - 2014-11-19FRED. OLSEN WIND 2 LIMITED - 2007-02-14 04916606, 06577409, 06801474... (more)2nd Floor, 36 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-139 GBP2024-12-31Officer2003-09-30 ~ 2003-10-07IIF 587 - Nominee Director → ME - 10445 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2008-12-08 ~ 2008-12-09IIF 1175 - Director → ME
- 105BCMG LIMITED - 1999-09-30 03013406Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-05-28 ~ 1999-08-17IIF 179 - Secretary → ME
- 106BISON ENERGY SERVICES LIMITED - 2013-04-12 08366827Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Officer2012-06-18 ~ 2012-07-12IIF 1041 - Director → ME2012-07-12 ~ 2014-05-14IIF 125 - Secretary → ME
- 10755 Baker Street, LondonDissolved Corporate (2 parents)Officer1998-02-13 ~ 1998-02-23IIF 822 - Director → ME
- 108
BL2023 LIMITED
- nowBROOKPACE LIMITED - 2023-12-09 02746155PACEBROOK LIMITED - 1994-02-01 02746155Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)41,902 GBP2024-01-01 ~ 2024-12-31Officer1993-12-15 ~ 1994-01-12IIF 143 - Secretary → ME - 109Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 354 - Secretary → ME
- 11010 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2020-12-17 ~ 2021-02-16IIF 756 - Director → MEPerson with significant control2020-12-17 ~ 2021-02-16IIF 1331 - Right to appoint or remove directors → OEIIF 1331 - Ownership of voting rights - 75% or more → OEIIF 1331 - Ownership of shares – 75% or more → OE
- 111AVIATION MANCO LIMITED - 2021-08-10MACSCO 20.9 LIMITED - 2020-12-24 04874555, 08025739, 08025786... (more)86 Duke Of York Square, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)150,884 GBP2022-12-31Officer2020-07-30 ~ 2021-01-04IIF 1176 - Director → MEPerson with significant control2020-07-30 ~ 2020-12-23IIF 1320 - Ownership of shares – 75% or more → OEIIF 1320 - Ownership of voting rights - 75% or more → OEIIF 1320 - Right to appoint or remove directors → OE
- 1121 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-10 ~ 1999-07-01IIF 329 - Secretary → ME
- 113Whitley Lodge, Whitley Bridge, Doncaster, YorkshireActive Corporate (3 parents, 1 offspring)Officer1999-04-19 ~ 1999-11-05IIF 1139 - Director → ME
- 11410 Norwich Street, LondonDissolved Corporate (2 parents)Officer2009-12-03 ~ 2009-12-04IIF 911 - Director → ME
- 115Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Officer2003-02-07 ~ 2003-03-05IIF 600 - Nominee Director → ME
- 116
BOXSQUARE LIMITED
- nowKRRM 1 LIMITED - 2008-04-02North House, 198 High Street, Tonbridge, KentActive Corporate (1 parent, 2 offsprings)Equity (Company account)-6,722,956 GBP2024-09-30Officer2008-03-31 ~ 2008-04-02IIF 927 - Director → ME - 117
BREAKINGVIEWS LIMITED
- nowBREAKINGVIEWS.COM LIMITED - 2002-02-22The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1999-11-11 ~ 2000-04-09IIF 200 - Secretary → ME - 118
BREGAL NOMINEES LIMITED
- nowENGLEFIELD NOMINEES LIMITED - 2010-02-16ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11Michelin House, 81 Fulham Road, LondonDissolved Corporate (2 parents)Officer2001-11-15 ~ 2001-12-12IIF 921 - Director → ME2001-11-15 ~ 2001-12-12IIF 524 - Secretary → ME - 11910 Norwich Street, LondonActive Corporate (1 parent)Equity (Company account)12,615 GBP2024-12-31Officer2008-07-04 ~ 2008-07-11IIF 941 - Director → ME
- 120FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 636 - Nominee Director → ME
- 121The Estate Office, Whitfield, Hereford, United KingdomActive Corporate (4 parents)Equity (Company account)758,996 GBP2024-03-31Officer1997-03-25 ~ 1997-03-25IIF 780 - Director → ME1997-03-25 ~ 1997-06-18IIF 355 - Secretary → ME
- 12292 London Street, Reading, United KingdomDissolved Corporate (3 parents)Officer2008-01-22 ~ 2008-01-28IIF 1166 - Director → ME
- 12346-48 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2007-12-12 ~ 2007-12-21IIF 1158 - Director → ME
- 124
BROAD GAIN (UK) LIMITED
- nowBOROUGHBRIDGE (UK) LIMITED - 2002-09-04Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-09-03 ~ 2002-09-16IIF 820 - Director → ME - 125
BROKER POWER LIMITED
- nowMACSCO 52 LIMITED - 2013-03-11 04874555, 08025739, 08025786... (more)18 Bevis Marks, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2012-07-20 ~ 2013-03-11IIF 1086 - Director → ME - 126MACSCO 66 LIMITED - 2014-02-12 04874555, 08025739, 08025786... (more)7 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2013-12-06 ~ 2014-01-22IIF 1081 - Director → ME
- 127BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05ALTERLOCAL LIMITED - 1991-07-2621 Lombard Street, London, EnglandActive Corporate (4 parents)Officer1991-06-24 ~ 1991-07-18IIF 131 - Secretary → ME
- 128C/o Kroll Limited, The Observatory Chapel Walks, ManchesterDissolved CorporateOfficer2002-12-17 ~ 2003-01-16IIF 294 - Nominee Secretary → ME
- 129
BUCKINGHAM BINGO LIMITED
- nowCAMBOS ENTERPRISES LIMITED - 2006-02-15 06090000C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents, 5 offsprings)Officer2005-12-19 ~ 2006-01-10IIF 357 - Secretary → ME - 130Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer2000-12-05 ~ 2000-12-13IIF 194 - Secretary → ME
- 131CAMBOS HUNTS CROSS LIMITED - 2006-02-15INVESTDAY LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-19 ~ 2006-01-10IIF 333 - Secretary → ME
- 132CAMBOS HUYTON LIMITED - 2006-02-15COUNTYRANGE LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-19 ~ 2006-01-10IIF 377 - Secretary → ME
- 133CAMBOS LIMITED - 2006-02-15Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-19 ~ 2006-01-10IIF 306 - Secretary → ME
- 134CAMBOS MIDDLETON LIMITED - 2006-02-15STATEAGENT LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-19 ~ 2006-01-10IIF 321 - Secretary → ME
- 135CAMBOS TRAFFORD LIMITED - 2006-02-15HOTEL LODGE SALE LIMITED - 1998-08-05Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-19 ~ 2006-01-10IIF 199 - Secretary → MEIIF 351 - Secretary → ME
- 136The Old Vicarage, Bucklebury, Nr Reading, BerkshireDissolved Corporate (2 parents)Officer2002-04-05 ~ 2002-10-30IIF 356 - Secretary → ME
- 137APOPHECY LIMITED - 2010-09-14REDAC GRATIS LIMITED - 2008-12-04Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2003-08-07 ~ 2003-08-26IIF 686 - Nominee Director → ME
- 1386 Snow Hill, LondonDissolved Corporate (3 parents)Officer2007-09-27 ~ 2008-02-05IIF 980 - Director → ME
- 13945 The Chase, North Chase, Harlow, Essex, United KingdomLiquidation Corporate (1 parent)Officer2003-01-18 ~ 2010-04-01IIF 434 - Secretary → ME
- 140
C. CZARNIKOW LIMITED
- nowROUTLEDGE PUBLISHING LIMITED - 1996-10-02Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-06-18 ~ 1996-10-17IIF 136 - Secretary → ME - 141Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2007-05-29 ~ 2007-05-31IIF 491 - Secretary → ME
- 142843 Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,618 GBP2024-12-31Officer2016-10-11 ~ 2018-06-11IIF 114 - Secretary → ME
- 143The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1995-04-21 ~ 1995-04-27IIF 135 - Secretary → ME
- 144
CAGERA INVESTORS LIMITED
- nowCAGERA LIMITED - 2010-11-25 OC359824210 Tea Trade Wharf Shad Thames, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-10-28 ~ 2010-11-22IIF 768 - Director → ME - 1451000 Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer2002-05-01 ~ 2008-05-14IIF 462 - Secretary → ME
- 146BC NEWCO 2 LIMITED - 2010-09-21 07321973MACSCO 23 LIMITED - 2010-09-09 04874555, 08025739, 08025786... (more)Central House, Beckwith Knowle, HarrogateDissolved Corporate (3 parents)Equity (Company account)5,063,000 GBP2019-03-31Officer2010-05-06 ~ 2010-09-09IIF 928 - Director → ME
- 147
CALYX NETWORKS LIMITED
- nowBC NEWCO 3 LIMITED - 2010-09-21 07246110MACSCO 24 LIMITED - 2010-09-09 04874555, 08025739, 08025786... (more)Riverplate House, 7-11 Finsbury Circus, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-21 ~ 2010-09-09IIF 903 - Director → ME - 14810 Norwich Street, LondonActive Corporate (3 parents, 1 offspring)Officer2014-07-21 ~ 2014-11-13IIF 763 - Director → ME
- 149CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27The Paddocks Baker Street, Gayton, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)23,304 GBP2024-01-01 ~ 2024-12-31Officer2000-02-02 ~ 2000-04-04IIF 1140 - Director → ME2000-02-02 ~ 2000-04-04IIF 542 - Secretary → ME
- 150CANNIZARO PARTNERS LIMITED - 2006-04-12CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11CANNIZARO PARTNERS LIMITED - 2006-03-30Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2006-03-22 ~ 2006-05-03IIF 591 - Nominee Director → ME
- 15120 Cursitor Street, LondonActive Corporate (6 parents)Officer2003-01-31 ~ 2024-12-18IIF 483 - Secretary → ME
- 15220 Cursitor Street, LondonActive Corporate (6 parents)Officer2011-02-22 ~ 2024-12-18IIF 105 - Secretary → ME
- 153125 Old Broad Street, LondonDissolved Corporate (5 parents)Officer1994-02-24 ~ 1993-05-04IIF 163 - Secretary → ME
- 15410 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-06-01 ~ 2010-06-03IIF 1047 - Director → ME
- 155CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20 03638278SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED - 2005-10-031 More London Place, LondonLiquidation Corporate (4 parents, 5 offsprings)Equity (Company account)72,424,589 GBP2023-12-31Officer2003-04-28 ~ 2003-05-14IIF 671 - Nominee Director → ME2003-05-14 ~ 2005-02-25IIF 537 - Secretary → ME
- 156CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SUNGARD VIVISTA LIMITED - 2008-01-02VIVISTA LIMITED - 2005-10-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)177,009 GBP2024-12-31Officer2003-05-30 ~ 2005-02-25IIF 538 - Secretary → ME
- 157MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12I.S. EUROPE LIMITED - 2005-11-25BURFORD (COVENT GARDEN) LIMITED - 1998-03-26SPEED 5628 LIMITED - 1996-06-20 02756516, 02942238, 03218628... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-02-22 ~ 2011-11-23IIF 401 - Secretary → ME
- 158MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16IAN SCHRAGER LONDON LIMITED - 2005-11-25BASKETDRIFT LIMITED - 1998-03-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-02-22 ~ 2011-11-23IIF 431 - Secretary → ME
- 15910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer1991-11-05 ~ 1991-11-08IIF 730 - Director → ME1991-11-05 ~ 1991-11-08IIF 174 - Secretary → ME
- 160
CARDINAL INHEALTH LTD
- nowCARDINAL HEALTHCARE LTD - 2003-06-13CARDINAL MEDICAL LIMITED - 2000-08-23ISLESYSTEM LIMITED - 1991-09-18C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer2002-03-27 ~ 2012-04-30IIF 496 - Secretary → ME - 16110 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-05Officer2023-05-11 ~ 2024-12-18IIF 92 - Secretary → ME
- 162Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (1 parent)Officer2006-06-30 ~ 2007-11-19IIF 445 - Secretary → ME
- 16310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-04 ~ 2013-05-07IIF 1057 - Director → ME
- 16430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2005-12-07IIF 637 - Nominee Director → ME
- 16530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2005-12-07IIF 699 - Nominee Director → ME
- 16630 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-12-02 ~ 2005-12-07IIF 632 - Nominee Director → ME
- 167
CASTLE TRUST CAPITAL PLC
- nowCASTLE TRUST CAPITAL LIMITED - 2011-11-24MORGAN TRUST CAPITAL LIMITED - 2011-01-2410 Norwich Street, LondonActive Corporate (12 parents, 6 offsprings)Officer2010-11-29 ~ 2010-12-14IIF 1132 - Director → ME2010-12-14 ~ 2011-11-23IIF 504 - Secretary → ME - 168CATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED - 2011-12-19MACSCO 31 LIMITED - 2011-10-14 04874555, 08025739, 08025786... (more)Leafield Technical Centre, Langley Way, Leafield, OxfordshireDissolved Corporate (3 parents)Officer2011-06-20 ~ 2011-10-14IIF 933 - Director → ME
- 169TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, EnglandDissolved Corporate (3 parents)Officer2011-02-09 ~ 2011-02-09IIF 910 - Director → ME
- 170TEAM LOTUS MERCHANDISING LIMITED - 2011-11-10Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer2011-02-09 ~ 2011-02-09IIF 967 - Director → ME
- 171PROJECT STANLEY BIDCO LIMITED - 2010-06-29Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 1111 - Director → ME
- 172STANLEY TOPCO LIMITED - 2010-07-09Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (8 parents, 2 offsprings)Officer2010-03-05 ~ 2010-03-12IIF 1114 - Director → ME
- 173STANLEY MEZZCO LIMITED - 2010-06-29Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, EssexLiquidation Corporate (6 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 1091 - Director → ME
- 174STANLEY PFSCO LIMITED - 2010-06-29Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 1110 - Director → ME
- 175DISCIPLE HOLDCO LIMITED - 2007-04-121 More London Place, LondonDissolved Corporate (2 parents)Officer2006-10-05 ~ 2006-11-01IIF 831 - Director → ME
- 176DISCIPLE TOPCO LIMITED - 2007-04-1220 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer2006-10-05 ~ 2006-11-01IIF 877 - Director → ME
- 177C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-19 ~ 2024-03-21IIF 1323 - Ownership of voting rights - 75% or more → OEIIF 1323 - Right to appoint or remove directors → OEIIF 1323 - Ownership of shares – 75% or more → OE
- 178CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-242 George Yard, LondonDissolved Corporate (4 parents)Officer2004-01-22 ~ 2004-01-22IIF 653 - Nominee Director → ME
- 179
CBPE HOLDINGS LIMITED
- nowCB PARTNERS LIMITED - 2009-08-142 George Yard, LondonActive Corporate (9 parents, 7 offsprings)Officer2008-07-15 ~ 2008-11-24IIF 898 - Director → ME - 180CBPE NEWCO 1 LIMITED - 2009-08-142 George Yard, LondonActive Corporate (9 parents, 5 offsprings)Officer2009-07-27 ~ 2009-07-28IIF 968 - Director → ME
- 18110 Norwich Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer2014-09-17 ~ 2014-11-13IIF 919 - Director → ME
- 182CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14CHELVERTON GROUP (THANET) LIMITED - 2003-07-08Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2002-05-10 ~ 2002-05-15IIF 268 - Secretary → ME
- 183
CEDWILLIAM LIMITED
- nowROBIN LAWSON INVESTMENTS LIMITED - 2010-11-23Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1063 - Director → ME - 184C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United KingdomDissolved Corporate (3 parents)Officer2006-05-03 ~ 2006-05-16IIF 572 - Nominee Director → ME
- 185C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2006-05-03 ~ 2006-05-16IIF 619 - Nominee Director → ME
- 186Hitachi Consulting Uk Limited, 2 More London Riverside, LondonDissolved Corporate (3 parents)Officer2006-05-19 ~ 2006-05-20IIF 665 - Nominee Director → ME
- 18729 Craven Street, LondonDissolved Corporate (1 parent)Equity (Company account)372,043 GBP2018-03-31Officer1992-02-21 ~ 1992-04-27IIF 710 - Director → ME
- 188WIGAN NEWSPAPERS LIMITED - 1985-06-14THOMAS WALL AND SONS LIMITED - 1983-12-20Martland Mill, Martland Mill Lane, Wigan, LancashireDissolved CorporateOfficer1998-02-27 ~ 1998-12-01IIF 301 - Secretary → ME
- 189EVER 1515 LIMITED - 2001-06-19 03692079, 03922885, 04011086... (more)20-22 Commercial Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer2001-08-22 ~ 2007-06-30IIF 497 - Secretary → ME
- 190MACSLINKE LIMITED - 2004-05-26Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2001-05-21 ~ 2007-06-30IIF 499 - Secretary → ME
- 191COMPAGNIE FRUITIERE (UK) LIMITED - 2014-06-23 0096926230 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Officer1999-10-14 ~ 2002-06-10IIF 303 - Secretary → ME
- 192
CGOB INVESTMENTS LIMITED
- nowCHRIS BUSBY INVESTMENTS LIMITED - 2010-10-0812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1096 - Director → ME - 19326 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 317 - Secretary → ME
- 194
CHANCERY NO. 2 LIMITED
- nowREAL SOFTWARE TRUSTEES LIMITED - 2002-03-20SHELFCO (NO.1828) LIMITED - 2000-03-28 01712354, 01760663, 01835955... (more)Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2002-04-25 ~ 2012-04-30IIF 397 - Secretary → ME - 195206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer~ 2006-11-20IIF 749 - Director → ME
- 196Lees House, Dyke Road, Brighton, EnglandActive Corporate (8 parents)Equity (Company account)21 GBP2024-03-31Officer2003-12-12 ~ 2003-12-12IIF 684 - Nominee Director → ME
- 19710 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)26,185 GBP2021-04-30Officer2018-03-27 ~ 2024-12-18IIF 85 - Secretary → ME
- 198Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2003-02-13 ~ 2003-02-14IIF 828 - Director → ME
- 199EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2004-03-11 ~ 2004-03-13IIF 328 - Nominee Secretary → ME
- 200Riversdale, Ashburton Road, Totnes, Devon, EnglandActive Corporate (2 parents)Equity (Company account)1,267,989 GBP2023-11-30Officer1992-11-25 ~ 1992-11-26IIF 148 - Secretary → ME
- 201Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (3 parents, 1 offspring)Officer1995-02-24 ~ 1995-09-18IIF 167 - Secretary → ME
- 202C/o Bdo Llp 5 Temple Street, Temple Square, LiverpoolDissolved Corporate (3 parents)Officer2001-11-07 ~ 2001-11-13IIF 311 - Secretary → ME
- 203Suite 6, 9 North Audley Street, LondonDissolved Corporate (3 parents)Officer2006-01-13 ~ 2006-03-21IIF 832 - Director → ME
- 204CENTROS (2000) LIMITED - 2000-03-23Suite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (4 parents)Officer2000-02-23 ~ 2000-02-24IIF 281 - Secretary → ME
- 20526 Crown Reach 145 Grosvenor Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)26,865 GBP2024-09-30Officer2004-09-20 ~ 2004-09-30IIF 642 - Nominee Director → ME
- 206Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 1 offspring)Officer2003-02-26 ~ 2003-05-16IIF 584 - Nominee Director → ME
- 207Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer2003-05-16 ~ 2003-08-12IIF 676 - Nominee Director → ME
- 208PR NEWCO 1 LIMITED - 2003-10-27 04238932, 04238946, 04242527... (more)20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2001-07-09 ~ 2002-03-27IIF 331 - Secretary → ME
- 209Oliver's Place, Fulwood, Preston, LancashireDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 368 - Secretary → ME
- 21012 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 944 - Director → ME
- 211
CHROMOGENEX LIMITED
- nowCHROMOGENEX PLC - 2009-04-24INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26DEALSTORE PLC - 2004-10-04 03825760CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23 0382576010 St. Helens Road, SwanseaDissolved Corporate (3 parents)Officer2001-02-06 ~ 2001-04-24IIF 876 - Director → ME - 212CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01 01491002, 02316577, 02369861... (more)CONOCO (U.K.) ZETA LIMITED - 2002-11-21 01491002, 02316577, 02369861... (more)SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18 01491002TESTVIEW LIMITED - 1984-05-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer~ 1997-04-10IIF 406 - Secretary → ME
- 21330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-06IIF 282 - Nominee Director → ME
- 214294 Banbury Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-12-31Officer2005-04-12 ~ 2005-06-10IIF 651 - Nominee Director → ME
- 215MACSCO 68 LIMITED - 2014-03-14 04874555, 08025739, 08025786... (more)2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-01-22 ~ 2014-03-12IIF 773 - Director → ME
- 216Park House, 16 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ 2015-03-31IIF 120 - Secretary → ME
- 2172 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (2 parents)Officer2014-08-28 ~ 2014-09-02IIF 1123 - Director → ME
- 2182 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (2 parents)Officer2014-08-13 ~ 2014-09-02IIF 1122 - Director → ME
- 21943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1996-06-11 ~ 1996-06-14IIF 140 - Secretary → ME
- 22024 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2007-06-21 ~ 2007-06-22IIF 435 - Secretary → ME
- 221PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-0487-89 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-20 ~ 2021-06-24IIF 1170 - Director → MEPerson with significant control2021-06-20 ~ 2021-06-24IIF 1305 - Ownership of shares – 75% or more → OEIIF 1305 - Right to appoint or remove directors → OEIIF 1305 - Ownership of voting rights - 75% or more → OE
- 22218 Bevis Marks, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-06-30Officer2008-05-13 ~ 2008-12-10IIF 723 - Nominee Director → ME
- 223
CLIFFSTREET LIMITED
- nowKEVIN REYNOLDS INVESTMENTS LIMITED - 2010-10-0812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1098 - Director → ME - 224CNA SPECIALTY SERVICES, LIMITED - 2004-11-24SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED - 1999-11-02C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer1994-10-06 ~ 1994-10-19IIF 717 - Director → ME
- 225
CLOSE04736923 LIMITED
- nowATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24ATCO STRUCTURES UK LTD. - 2009-08-29ATCO STRUCTURES (UK) LIMITED - 2003-04-29Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2003-04-16 ~ 2003-07-07IIF 568 - Nominee Director → ME - 226ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28 03214465, 04345919, 06040287... (more)REDAC GROUP LIMITED - 2011-02-23Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2004-06-04 ~ 2004-07-29IIF 575 - Nominee Director → ME
- 227151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer2003-07-07 ~ 2003-07-17IIF 577 - Nominee Director → ME
- 228ROBINSON WALKER LIMITED - 1992-01-21MONUMENT DERIVATIVES LIMITED - 1991-06-10The Old Rectory, Main Street, Glenfield, LeicesterLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)1,382,425 GBP2023-12-31Officer1991-04-24 ~ 1992-01-07IIF 711 - Director → ME
- 229LGM INVESTMENTS LIMITED - 2022-07-01LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1995-02-28 ~ 2015-03-10IIF 505 - Secretary → ME
- 230
COMAX HOLDINGS LIMITED
- nowDSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1997-01-22 ~ 1997-02-14IIF 350 - Secretary → ME - 231PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17 04470283PAIRCOM ACQUISITION LIMITED - 2002-06-26 04470283Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)Officer2002-05-03 ~ 2002-05-07IIF 833 - Director → ME2002-05-03 ~ 2002-07-04IIF 515 - Secretary → ME
- 232PAIRCOM ACQUISITION LIMITED - 2002-07-17 04430828Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-06-26 ~ 2002-07-04IIF 308 - Nominee Secretary → ME
- 233Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)Officer2003-12-02 ~ 2003-12-03IIF 285 - Nominee Secretary → ME
- 234
COMPAIR FINANCE LIMITED
- nowPAIRCOM FINANCE LIMITED - 2002-07-17Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-05-03 ~ 2002-05-07IIF 866 - Director → ME2002-05-03 ~ 2002-07-04IIF 512 - Secretary → ME - 235
COMPAIR HOLDINGS LIMITED
- nowPAIRCOM HOLDINGS LIMITED - 2002-07-17Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-05-03 ~ 2002-05-07IIF 839 - Director → ME2002-05-03 ~ 2002-07-04IIF 517 - Secretary → ME - 236The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer1997-03-21 ~ 1997-03-24IIF 205 - Secretary → ME
- 23733 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2003-06-24 ~ 2003-09-09IIF 667 - Nominee Director → ME
- 238Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (2 parents)Officer1999-10-22 ~ 1999-12-13IIF 553 - Secretary → ME
- 2394th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 3 offsprings)Officer2006-05-03 ~ 2006-06-19IIF 669 - Nominee Director → ME
- 240
CONTRA CONSULTING LTD
- nowTOUCH WORLDWIDE LIMITED - 2018-09-29TOUCH.COM LIMITED - 2006-01-0517 Lichfield Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)610,832 GBP2024-12-31Officer2006-01-03 ~ 2006-01-03IIF 581 - Nominee Director → ME - 24110 Finsbury Square, LondonActive Corporate (5 parents)Officer1998-01-14 ~ 1998-06-01IIF 332 - Secretary → ME
- 242Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2003-10-09 ~ 2004-02-12IIF 580 - Nominee Director → ME
- 243Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2003-10-13 ~ 2004-02-12IIF 800 - Director → ME
- 244Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2003-10-09 ~ 2004-02-12IIF 697 - Nominee Director → ME
- 245Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2001-06-27 ~ 2001-08-09IIF 824 - Director → ME
- 246C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West MidlandsActive Corporate (2 parents)Officer1992-08-20 ~ 1992-12-22IIF 132 - Secretary → ME
- 24755 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-10-14 ~ 2004-10-18IIF 640 - Nominee Director → ME
- 248
CP TOPCO LIMITED
- nowCARE PRINCIPLES TOPCO LIMITED - 2011-07-111 More London Place, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2005-03-10 ~ 2005-03-24IIF 652 - Nominee Director → ME - 249
CPM (PE) LIMITED
- now30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-12-10 ~ 2004-01-20IIF 579 - Nominee Director → ME - 25015 St Botolph Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-16 ~ 2018-10-25IIF 456 - Secretary → ME
- 2511 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-10-25 ~ 2011-11-01IIF 1119 - Director → ME
- 252BENNELONG UK LIMITED - 2015-06-18Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Officer2002-10-08 ~ 2003-09-10IIF 259 - Nominee Secretary → ME
- 253180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer1994-03-02 ~ 1994-05-04IIF 158 - Secretary → ME
- 254180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1994-04-07 ~ 1994-05-05IIF 166 - Secretary → ME
- 255180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1994-02-24 ~ 1994-05-04IIF 144 - Secretary → ME
- 25643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1994-02-24 ~ 1994-05-04IIF 169 - Secretary → ME
- 257
CSN FINANCE (UK) LIMITED
- nowWONDERWALL ACQUISITIONS LIMITED - 2006-11-231 More London Place, LondonDissolved Corporate (4 parents)Officer2006-11-21 ~ 2006-11-24IIF 964 - Director → ME - 258SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28Tower Bridge House, St Katherines Way, LondonDissolved Corporate (5 parents)Officer2006-11-08 ~ 2006-11-10IIF 630 - Nominee Director → ME
- 259
CZARNIKOW GROUP LIMITED
- nowFOLLOWSAVE LIMITED - 1991-11-07Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer1991-10-14 ~ 1991-11-20IIF 157 - Secretary → ME - 260
CZARSUGAR LIMITED
- nowRAYNER SUGAR LIMITED - 1996-02-06Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer1993-11-22 ~ 1996-02-01IIF 160 - Secretary → ME - 261CHELSEA CHILDRENS STORES LIMITED - 2001-11-23185 Fleet Street, London, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-06-30Officer2003-01-13 ~ 2018-03-28IIF 895 - Director → ME1999-06-03 ~ 2018-03-28IIF 460 - Secretary → ME
- 262Bridgeway House, Bridgeway, Stratford-upon-avon, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ 2018-12-28IIF 1222 - Director → MEPerson with significant control2018-02-26 ~ 2018-09-27IIF 1377 - Ownership of shares – 75% or more → OEIIF 1377 - Right to appoint or remove directors → OEIIF 1377 - Ownership of voting rights - 75% or more → OE2018-12-17 ~ 2018-12-28IIF 1363 - Ownership of voting rights - 75% or more → OEIIF 1363 - Ownership of shares – 75% or more → OEIIF 1363 - Right to appoint or remove directors → OE
- 263DATAPOINT OSN UK LIMITED - 2002-10-25Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2001-05-03 ~ 2004-02-26IIF 359 - Secretary → ME
- 264
DDCAP LIMITED
- nowDD CAP LIMITED - 2005-09-0136 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (6 parents, 3 offsprings)Officer2005-06-28 ~ 2005-09-01IIF 604 - Nominee Director → ME2005-09-01 ~ 2006-02-09IIF 336 - Secretary → ME - 265TENT UK LIMITED - 2000-11-28Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, NorthamptonshireActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)409,747 GBP2024-01-01 ~ 2024-12-31Officer2000-10-19 ~ 2000-11-29IIF 378 - Secretary → ME
- 266Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-03IIF 995 - Director → ME
- 267
DECUEVAS LIMITED
- nowJAMIE WYATT INVESTMENTS LIMITED - 2011-07-12Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2010-06-17 ~ 2010-06-18IIF 1112 - Director → ME - 268Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2006-10-20 ~ 2007-11-21IIF 958 - Director → ME
- 26910 Furnival Street, LondonDissolved Corporate (2 parents)Officer2003-01-27 ~ 2005-11-16IIF 371 - Secretary → ME
- 270DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-1925 Savile Row, LondonActive Corporate (6 parents)Officer2014-11-13 ~ 2015-02-09IIF 1266 - Director → ME
- 271Danesbury House, 49 Cardiff Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2,029 GBP2024-09-30Officer2010-09-15 ~ 2010-09-15IIF 971 - Director → ME
- 272DISCTRONICS EUROPE LIMITED. - 2004-03-15DISCTRONICS EUROPE 2 LIMITED - 2002-06-18Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2002-06-12 ~ 2002-06-17IIF 775 - Director → ME
- 273Building 1000 Langstone Technology Park, Havant, Hampshire, United KingdomActive Corporate (5 parents)Officer1998-01-15 ~ 2004-08-11IIF 369 - Secretary → ME
- 2741 Greenhill, Sherborne, EnglandDissolved Corporate (2 parents)Equity (Company account)734,447 GBP2022-03-31Officer2005-03-11 ~ 2005-03-15IIF 610 - Nominee Director → ME
- 275RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20 04810444TAKE TWO DISTRIBUTION LIMITED - 2003-06-12Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)273,739 GBP2024-12-31Officer2003-05-14 ~ 2003-05-15IIF 611 - Nominee Director → ME
- 276
DIGITONOMY LIMITED
- nowMACSCO 55 LIMITED - 2013-03-15 04874555, 08025739, 08025786... (more)Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,735,314 GBP2021-02-28Officer2013-02-01 ~ 2013-04-10IIF 1263 - Director → ME - 277C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (3 parents)Officer1995-03-31 ~ 1995-05-31IIF 152 - Secretary → ME
- 278
DILIGENTI LIMITED
- nowNEW DILIGENTI LIMITED - 2000-07-20Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)Officer2000-06-07 ~ 2002-06-14IIF 218 - Secretary → ME - 279GOODCUT LIMITED - 2000-08-07 029932335 Churchill Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2000-01-12 ~ 2000-11-21IIF 209 - Secretary → ME
- 280Crown Chambers, Bridge Street, Salisbury, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)134 GBP2020-12-31Officer2010-11-16 ~ 2010-12-06IIF 983 - Director → ME
- 281
DOMINO SONGS LIMITED
- nowV2 MUSIC PUBLISHING LIMITED - 2014-12-03Unit 3 Delta Park, Smugglers Way, LondonActive Corporate (3 parents)Officer1997-03-27 ~ 1997-04-18IIF 6 - Secretary → ME - 28210 Norwich Street, LondonActive Corporate (3 parents)Officer2002-07-19 ~ 2024-12-18IIF 549 - Secretary → ME
- 283
DURAN FINANCE LIMITED
- nowMACSCO 34 LIMITED - 2012-03-28 04874555, 08025739, 08025786... (more)Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)Officer2011-09-14 ~ 2012-03-28IIF 1053 - Director → ME - 2841st Floor 7a Howick Place, London, EnglandDissolved Corporate (4 parents)Officer2014-09-10 ~ 2014-09-10IIF 1258 - Director → ME
- 285
DYNIX LTD
- nowEPIXTECH LTD - 2003-03-12AMERITECH LIBRARY SERVICES LTD. - 2000-02-02DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21BROADURGENT LIMITED - 1988-03-25Sirsidynix, 54 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2003-01-31 ~ 2005-07-29IIF 215 - Secretary → ME - 286EVEREST CONSERVATORIES LIMITED - 2024-05-17 04025244MACSCO 20.4 LIMITED - 2020-06-05 04874555, 08025739, 08025786... (more)Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer2020-03-25 ~ 2020-06-04IIF 757 - Director → MEPerson with significant control2020-03-25 ~ 2020-06-04IIF 1332 - Ownership of voting rights - 75% or more → OEIIF 1332 - Right to appoint or remove directors → OEIIF 1332 - Ownership of shares – 75% or more → OE
- 287EOS SERVICES (UK) LIMITED - 2002-05-081 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer1998-02-27 ~ 1998-04-08IIF 788 - Director → ME1998-02-27 ~ 1998-04-08IIF 302 - Secretary → ME
- 288HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-2255 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-05-22 ~ 2003-05-29IIF 694 - Nominee Director → ME
- 289HQ BUSINESS SERVICES LIMITED - 2006-05-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-05-09 ~ 2003-05-29IIF 639 - Nominee Director → ME
- 290106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (3 parents)Officer2004-06-09 ~ 2005-09-22IIF 599 - Nominee Director → ME
- 291Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-20 ~ 2021-05-21IIF 1152 - Director → ME
- 292BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 313 - Secretary → ME
- 293
EDC BLACKBURN LIMITED
- nowDELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26DISCTRONICS BLACKBURN LIMITED - 2003-08-15Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer2002-03-08 ~ 2002-03-12IIF 802 - Director → ME - 294VIRGIN HOMEENERGY LIMITED - 2004-12-10VIRGIN ENERGY LIMITED - 2002-04-1140 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer2000-05-02 ~ 2000-06-12IIF 234 - Secretary → ME
- 295Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1075 - Director → ME
- 29617 Blythswood Square, GlasgowDissolved Corporate (2 parents)Officer2011-12-06 ~ 2011-12-09IIF 1052 - Director → ME
- 297106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (3 parents)Officer2002-11-20 ~ 2003-05-30IIF 220 - Nominee Secretary → ME
- 298Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (2 parents)Officer2007-12-04 ~ 2007-12-21IIF 894 - Director → ME
- 299I WANT ONE OF THOSE.COM LIMITED - 2006-10-16 03834005NEW I WANT ONE OF THOSE.COM LIMITED - 2005-05-067 More London Riverside, LondonDissolved Corporate (4 parents)Officer2005-04-15 ~ 2005-04-27IIF 1280 - Director → ME
- 300NEW KITBAG LIMITED - 2005-07-067 More London Riverside, LondonDissolved CorporateOfficer2005-04-15 ~ 2005-04-27IIF 681 - Nominee Director → ME
- 301Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2002-06-11 ~ 2002-09-05IIF 202 - Nominee Secretary → ME
- 3026 Queripel House, 1 Duke Of York Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)502,601 GBP2024-05-31Officer2003-06-11 ~ 2003-07-04IIF 1138 - Director → ME2003-06-11 ~ 2003-09-04IIF 26 - Secretary → ME
- 303ELEGANT HOTELS GROUP PLC - 2019-12-10C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2015-04-10 ~ 2015-04-15IIF 1071 - Director → ME2015-04-10 ~ 2015-04-15IIF 96 - Secretary → ME
- 30420 Cursitor Street, LondonActive Corporate (16 parents, 5 offsprings)Officer2004-04-30 ~ 2024-12-18IIF 547 - Secretary → ME
- 305Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-07-11 ~ 2007-07-13IIF 937 - Director → ME
- 3068 Canada Square, LondonDissolved Corporate (3 parents)Officer2001-09-14 ~ 2001-09-19IIF 774 - Director → ME
- 307MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25I.S. U.K. MANAGEMENT LIMITED - 2003-07-14Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1998-02-25 ~ 1998-02-26IIF 15 - Secretary → ME
- 308College Road, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (3 parents)Officer1999-12-03 ~ 1999-12-10IIF 34 - Secretary → ME
- 309Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2015-04-29 ~ 2024-10-09IIF 116 - Secretary → ME
- 310ESSENTIAL LIGHT LIMITED - 2004-06-10Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (2 parents)Equity (Company account)-53,202 GBP2017-12-31Officer2002-04-22 ~ 2004-05-26IIF 295 - Secretary → ME
- 311ECT LIMITED - 1993-06-013 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (1 parent)Officer1992-11-25 ~ 1992-12-18IIF 142 - Secretary → ME
- 312Brunel Road, Earlstrees Industrial Estate, Corby, United KingdomActive Corporate (2 parents)Equity (Company account)7,018,375 GBP2020-12-31Officer2020-02-14 ~ 2020-02-18IIF 1163 - Director → MEPerson with significant control2020-02-14 ~ 2020-02-18IIF 1330 - Ownership of shares – 75% or more → OEIIF 1330 - Right to appoint or remove directors → OEIIF 1330 - Ownership of voting rights - 75% or more → OE
- 31315 Sloane Square, LondonDissolved Corporate (5 parents)Officer2010-03-17 ~ 2010-03-23IIF 1016 - Director → ME
- 314CANBURY LIMITED - 2010-04-07 05906313High House High Street, Littlebury, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2006-08-18 ~ 2007-09-18IIF 939 - Director → ME2007-12-18 ~ 2014-04-29IIF 403 - Secretary → ME
- 315
EVAGARD LIMITED
- nowEVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (2 parents)Officer2002-12-17 ~ 2013-02-28IIF 492 - Secretary → ME - 31610 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2022-06-27 ~ 2024-12-19IIF 1228 - Director → MEPerson with significant control2022-06-27 ~ 2024-12-19IIF 1369 - Ownership of voting rights - 75% or more → OEIIF 1369 - Right to appoint or remove directors → OEIIF 1369 - Ownership of shares – 75% or more → OE
- 317MACSCO 20.3 LIMITED - 2020-05-29 04874555, 08025739, 08025786... (more)Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,250,029 GBP2021-06-01 ~ 2022-05-31Officer2020-03-25 ~ 2020-05-22IIF 1192 - Director → MEPerson with significant control2020-03-25 ~ 2020-05-22IIF 1342 - Ownership of shares – 75% or more → OEIIF 1342 - Right to appoint or remove directors → OEIIF 1342 - Ownership of voting rights - 75% or more → OE
- 318Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (6 parents)Officer2006-06-19 ~ 2006-07-06IIF 871 - Director → ME
- 319Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-02IIF 854 - Director → ME
- 320The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2000-02-29 ~ 2000-04-13IIF 293 - Secretary → ME
- 3213rd Floor 39 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-02-16 ~ 2007-03-27IIF 748 - Director → ME
- 322TDI HOLDINGS - 2014-01-277th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1999-01-12 ~ 1999-01-12IIF 219 - Secretary → ME
- 323FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-2660-62 Lombard Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-08-14 ~ 2008-09-09IIF 997 - Director → ME
- 324FHG MARKETING (UK) LIMITED - 2008-11-2660-62 Lombard Street, London, EnglandActive Corporate (3 parents)Officer2008-08-14 ~ 2008-09-09IIF 1000 - Director → ME
- 3258 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United KingdomActive Corporate (7 parents)Equity (Company account)14,511 GBP2024-12-31Officer1992-03-16 ~ 1992-05-12IIF 713 - Director → ME
- 326
FARCE LIMITED
- nowMACSCO 43 LIMITED - 2012-04-23 04874555, 08025739, 08025786... (more)22 Chancery Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-101,661 GBP2019-12-31Officer2012-04-16 ~ 2012-04-23IIF 1084 - Director → ME2012-04-23 ~ 2021-04-15IIF 510 - Secretary → ME - 327130 High Street, Marlborough, WiltshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2001-03-14 ~ 2001-06-18IIF 370 - Secretary → ME
- 328FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31 016297095th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)Officer2002-05-24 ~ 2002-05-29IIF 240 - Nominee Director → ME
- 329Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (2 parents)Officer2011-03-22 ~ 2011-03-23IIF 1105 - Director → ME
- 330Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (2 parents)Officer2011-03-22 ~ 2011-03-23IIF 1087 - Director → ME
- 331Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (2 parents)Officer2012-03-29 ~ 2012-03-29IIF 1051 - Director → ME
- 33210 Norwich Street, LondonActive Corporate (2 parents)Equity (Company account)-162,634 GBP2024-12-30Officer2014-11-24 ~ 2014-11-27IIF 769 - Director → ME
- 333SOLOMON ADVICE LIMITED - 2023-12-07C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 20 offsprings)Person with significant control2021-12-07 ~ 2021-12-21IIF 1307 - Ownership of shares – 75% or more → OEIIF 1307 - Ownership of voting rights - 75% or more → OEIIF 1307 - Right to appoint or remove directors → OE
- 334T HAIG ACQUISITIONS LIMITED - 2008-08-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2007-05-17 ~ 2007-05-25IIF 1006 - Director → ME
- 335T HAIG HOLDCO LIMITED - 2008-08-19Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer2007-05-16 ~ 2007-05-25IIF 635 - Nominee Director → ME
- 336MACSCO 91 LIMITED - 2017-09-21 04874555, 08025739, 08025786... (more)11 Bressenden Place, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,305,139 GBP2022-04-01 ~ 2023-03-31Officer2016-08-05 ~ 2017-10-26IIF 1058 - Director → MEPerson with significant control2016-08-05 ~ 2017-10-26IIF 1285 - Right to appoint or remove directors → OEIIF 1285 - Ownership of voting rights - 75% or more → OEIIF 1285 - Ownership of shares – 75% or more → OE
- 3372B INVESTMENTS (BRUTON ST) LIMITED - 2020-07-0414 Hay's Mews, London, EnglandActive Corporate (3 parents)Officer2020-01-13 ~ 2020-03-09IIF 76 - Secretary → ME
- 338TARGETJOINT LIMITED - 1991-02-1529 High Street East, Uppingham, Oakham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)22 GBP2025-03-31Officer~ 1992-02-10IIF 555 - Director → ME
- 33914-16 Duke's Road, London, United KingdomActive Corporate (3 parents)Officer2003-01-16 ~ 2021-10-29IIF 404 - Secretary → ME
- 340C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2004-01-23 ~ 2007-11-08IIF 1275 - Director → ME2004-01-23 ~ 2007-11-08IIF 552 - Secretary → ME
- 341Maes Y Coed Road, CardiffActive Corporate (5 parents)Officer2007-01-13 ~ 2007-01-13IIF 539 - Secretary → ME
- 342
FLOPLAST LIMITED
- nowCAUSEDEAL LIMITED - 1991-07-10Castle Road, Eurolink Business Park, Sittingbourne, KentActive Corporate (5 parents)Officer1991-06-20 ~ 1991-06-20IIF 714 - Director → ME - 343
FLUENT EUROPE LIMITED
- nowFLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05GILMINE LIMITED - 1987-09-1047 Castle Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2003-12-15 ~ 2008-06-27IIF 413 - Secretary → ME - 34460 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2001-11-21 ~ 2002-01-16IIF 292 - Secretary → ME
- 345
FOODWORKS UK LIMITED
- nowVODE HOLDINGS LIMITED - 2004-09-16Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2004-03-23 ~ 2008-04-14IIF 969 - Director → ME - 346OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02MACODESSA 2 LIMITED - 2002-03-15 04390810Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2002-03-08 ~ 2002-04-29IIF 231 - Secretary → ME
- 347OPEN AND DIRECT GROUP LIMITED - 2007-04-02MACODESSA 1 LIMITED - 2002-03-15 04390818Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2002-03-08 ~ 2002-04-29IIF 183 - Secretary → ME
- 348
FOOTMAN JAMES UK LIMITED
- nowOPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2002-03-19 ~ 2002-04-29IIF 290 - Secretary → ME - 34999 Gresham Street, LondonDissolved Corporate (4 parents)Officer1999-05-05 ~ 1999-05-11IIF 273 - Secretary → ME
- 350C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer2006-06-07 ~ 2006-06-12IIF 588 - Nominee Director → ME
- 351Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 865 - Director → ME
- 352Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-09 ~ 2006-06-12IIF 645 - Nominee Director → ME
- 353Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer2005-09-30 ~ 2005-10-11IIF 631 - Nominee Director → ME
- 354Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 668 - Nominee Director → ME
- 355FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 620 - Nominee Director → ME
- 356Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 27 offsprings)Officer2005-05-20 ~ 2005-05-26IIF 747 - Director → ME
- 357Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer2005-04-28 ~ 2005-05-03IIF 607 - Nominee Director → ME
- 358Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 1232 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 1290 - Ownership of shares – 75% or more → OEIIF 1290 - Right to appoint or remove directors → OEIIF 1290 - Ownership of voting rights - 75% or more → OE
- 359Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 1259 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 1292 - Ownership of shares – 75% or more → OEIIF 1292 - Right to appoint or remove directors → OEIIF 1292 - Ownership of voting rights - 75% or more → OE
- 360Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 487 - Secretary → ME
- 36110 Norwich Street, LondonActive Corporate (3 parents)Officer2002-05-01 ~ 2024-12-18IIF 448 - Secretary → ME
- 362FREIGHTLINER ACQUISITIONS LIMITED - 2026-01-236th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-12-14 ~ 2005-01-06IIF 646 - Nominee Director → ME
- 363FREIGHTLINER GROUP LIMITED - 2026-01-236th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-12-14 ~ 2005-01-06IIF 624 - Nominee Director → ME
- 364
FREO ADVISORY LIMITED
- nowCONNAUGHT HILL INVESTMENTS LIMITED - 2013-06-28MACSCO 60 LIMITED - 2013-06-18 04874555, 08025739, 08025786... (more)Berger House, 36-38 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-138,718 GBP2016-12-31Officer2013-04-04 ~ 2013-08-01IIF 1056 - Director → ME - 3654th Floor 137 Euston Road, LondonDissolved Corporate (3 parents)Officer2003-09-19 ~ 2003-10-02IIF 622 - Nominee Director → ME
- 366Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer2005-07-18 ~ 2005-07-21IIF 661 - Nominee Director → ME
- 367Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer2005-07-18 ~ 2005-07-21IIF 565 - Nominee Director → ME
- 368Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer2005-05-20 ~ 2005-05-26IIF 647 - Nominee Director → ME
- 369C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 829 - Director → ME2005-12-19 ~ 2006-01-10IIF 27 - Secretary → ME
- 370C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 852 - Director → ME2005-12-19 ~ 2006-01-10IIF 29 - Secretary → ME
- 371C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2005-12-05 ~ 2005-12-19IIF 817 - Director → ME2005-12-19 ~ 2006-01-10IIF 373 - Secretary → ME
- 372Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (3 parents)Officer2005-12-06 ~ 2006-01-10IIF 345 - Secretary → ME
- 37346 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)Officer2000-10-19 ~ 2005-10-11IIF 212 - Secretary → ME
- 37435 Ballards Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)126,878 USD2024-12-31Officer2016-12-08 ~ 2024-12-18IIF 126 - Secretary → ME
- 37510 Norwich Street, LondonDissolved Corporate (2 parents)Officer1998-07-23 ~ 1998-07-23IIF 319 - Secretary → ME
- 376
GAD RESTORED LIMITED
- nowGA DESIGN UK LIMITED - 2014-09-03Jonathan Hynes, 47 Claremont Road, LondonDissolved Corporate (1 parent)Officer1998-07-17 ~ 1998-07-23IIF 362 - Secretary → ME - 377CITY INDEX (HOLDINGS) LIMITED - 2016-08-24FLINTMARSH LIMITED - 1988-11-04First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2004-10-14 ~ 2015-03-31IIF 469 - Secretary → ME
- 378
GAIN CAPITAL UK LIMITED
- nowCITY INDEX LIMITED - 2015-06-01CITYLANCE LIMITED - 1983-11-24First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)16,079 GBP2024-09-30Officer2004-10-14 ~ 2015-03-31IIF 470 - Secretary → ME - 379
GAINSBOROUGH UK LIMITED
- nowGAINSBOROUGH AWG LIMITED - 2005-07-11GAINSBOROUGH MORRISON LIMITED - 2001-11-28Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (3 parents)Officer2000-01-12 ~ 2000-01-31IIF 374 - Secretary → ME - 3803rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer2006-05-02 ~ 2006-06-26IIF 586 - Nominee Director → ME
- 381Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (3 parents, 1 offspring)Officer2002-01-22 ~ 2002-02-07IIF 37 - Secretary → ME
- 38210 Norwich Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2008-11-19IIF 996 - Director → ME
- 383
GALILEO TRUSTEE LIMITED
- nowEX BRICKBUS. LIMITED - 2002-05-28THE BRICK BUSINESS LIMITED - 2002-04-03 03029861Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved Corporate (3 parents)Officer2002-02-15 ~ 2002-05-31IIF 254 - Secretary → ME - 384CAPITEX HOLDINGS LIMITED - 2015-01-07BAKER DOZEN LIMITED - 2012-04-04MACSCO 37 LIMITED - 2012-03-30 04874555, 08025739, 08025786... (more)Unity House, Telford Road, Basingstoke, HampshireActive Corporate (4 parents, 3 offsprings)Officer2011-12-29 ~ 2012-03-30IIF 1028 - Director → ME
- 385GAME DIGITAL PLC - 2020-01-24 03936328PROJECT VESPA PLC - 2014-05-16Unity House, Telford Road, Basingstoke, HampshireActive Corporate (4 parents, 2 offsprings)Officer2014-05-14 ~ 2014-06-05IIF 102 - Secretary → ME
- 386BAKER ACQUISITIONS LIMITED - 2012-04-26MACSCO 36 LIMITED - 2012-03-30 04874555, 08025739, 08025786... (more)Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)Officer2011-11-07 ~ 2012-03-30IIF 1120 - Director → ME
- 387
GANDS (U.K.)
- nowPORTONIA LIMITED - 1993-02-25C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (6 parents, 7 offsprings)Officer1993-02-08 ~ 1993-03-04IIF 718 - Director → ME1993-02-08 ~ 1998-05-18IIF 527 - Secretary → ME - 388
GANGLION LIMITED
- nowGRAHAM OLDROYD INVESTMENTS LIMITED - 2010-10-1812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1074 - Director → ME - 389Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ 2007-11-08IIF 1274 - Director → ME2005-07-06 ~ 2007-11-08IIF 551 - Secretary → ME
- 390NORTHERN AEROSPACE LIMITED - 2019-03-27MACSCO 89 LIMITED - 2016-11-10 04874555, 08025739, 08025786... (more)Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (3 parents)Officer2016-04-18 ~ 2016-11-10IIF 1036 - Director → MEPerson with significant control2016-04-18 ~ 2016-11-10IIF 1373 - Right to appoint or remove directors → OEIIF 1373 - Ownership of voting rights - 75% or more → OEIIF 1373 - Ownership of shares – 75% or more → OE
- 391JO LOVES LIMITED - 2012-06-29 07008269MACSCO 26 LIMITED - 2011-02-24 04874555, 08025739, 08025786... (more)10 Norwich Street, LondonDissolved Corporate (3 parents)Officer2010-10-25 ~ 2011-02-24IIF 929 - Director → ME
- 392RENUK123 LIMITED - 2010-03-22C/o Kester Capital Llp, 48 Dover Street, LondonDissolved Corporate (2 parents)Officer2009-12-07 ~ 2009-12-15IIF 924 - Director → ME
- 393PROMOSERVICES LIMITED - 2012-03-22BRAND ADDITION LIMITED - 2010-10-06 02083209PROMOSERVICES LIMITED - 2008-12-15TGIG LIMITED - 2001-11-16EXCEL PLUS LIMITED - 1995-09-26C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer1992-01-24 ~ 1992-11-25IIF 731 - Director → ME1992-01-24 ~ 1992-11-25IIF 153 - Secretary → ME
- 394GENESIS OIL AND GAS LIMITED - 2022-04-14GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15ROLLERTRADE LIMITED - 1993-11-22One, St. Paul's Churchyard, LondonActive Corporate (3 parents)Officer2003-03-20 ~ 2004-10-25IIF 245 - Secretary → ME
- 39510 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF 1247 - Director → ME
- 396GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29One, St. Paul's Churchyard, LondonActive Corporate (3 parents, 1 offspring)Officer2003-03-20 ~ 2004-10-25IIF 335 - Secretary → ME
- 39710 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF 1249 - Director → ME
- 398
GENGATE EUROPE, LTD.
- nowPASCAL MANAGEMENT COMPANY LIMITED - 2006-07-2610 Norwich Street, LondonDissolved Corporate (2 parents)Officer2006-05-11 ~ 2006-05-16IIF 835 - Director → ME2006-05-11 ~ 2006-05-16IIF 381 - Secretary → ME - 399
GEORGE SMITH LIMITED
- nowG S WALCOTT LIMITED - 2002-06-07587-589 Kings Road, LondonActive Corporate (4 parents)Equity (Company account)3,330,081 GBP2024-12-31Officer2002-04-05 ~ 2002-05-23IIF 745 - Director → ME - 400
GF COMMERCIAL LIMITED
- nowGF NEWCO LIMITED - 2002-03-15Unit 3 Grove Lodge, 287 Regents Park Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100,927 GBP2025-04-30Officer2002-02-13 ~ 2002-02-20IIF 11 - Secretary → ME - 40122 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-02 ~ 2022-12-20IIF 1173 - Director → MEPerson with significant control2022-12-02 ~ 2022-12-20IIF 1340 - Ownership of shares – 75% or more → OEIIF 1340 - Right to appoint or remove directors → OEIIF 1340 - Ownership of voting rights - 75% or more → OE
- 4022 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (5 parents)Officer2005-07-15 ~ 2005-07-29IIF 650 - Nominee Director → ME
- 403
GIVESMART UK LIMITED
- nowMACSCO 46 LIMITED - 2013-02-12 04874555, 08025739, 08025786... (more)2 Darker Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-04-17 ~ 2013-02-13IIF 764 - Director → ME - 40410 Norwich Street, LondonActive Corporate (2 parents, 4 offsprings)Officer2013-10-08 ~ 2024-12-18IIF 771 - Director → ME
- 40510 Norwich Street, LondonActive Corporate (5 parents)Officer2013-10-07 ~ 2014-01-29IIF 1212 - Director → ME
- 40610 Norwich Street, LondonActive Corporate (2 parents)Officer2013-10-08 ~ 2024-12-18IIF 1234 - Director → ME
- 40710 Norwich Street, LondonActive Corporate (2 parents)Officer2013-10-08 ~ 2024-12-18IIF 1236 - Director → ME
- 408Linton House 4th Floor, 39-51 Highgate Road, LondonDissolved Corporate (1 parent)Officer2000-05-15 ~ 2000-08-22IIF 479 - Secretary → ME
- 409Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-906 GBP2023-06-30Officer2008-12-12 ~ 2008-12-18IIF 726 - Nominee Director → ME
- 410GLOBE UK NOMINEES LIMITED - 2021-07-015th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2017-04-21 ~ 2017-04-21IIF 1244 - Director → MEPerson with significant control2017-04-21 ~ 2017-04-21IIF 1360 - Ownership of shares – 75% or more → OEIIF 1360 - Ownership of voting rights - 75% or more → OEIIF 1360 - Right to appoint or remove directors → OE
- 4112 Crown Way, Rushden, EnglandDissolved Corporate (6 parents)Officer1996-12-19 ~ 1996-12-31IIF 242 - Secretary → ME
- 412JASON MCGIBBON INVESTMENTS LIMITED - 2010-10-0812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1103 - Director → ME
- 41310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-20 ~ 2020-12-01IIF 1169 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-01IIF 1303 - Right to appoint or remove directors → OEIIF 1303 - Ownership of voting rights - 75% or more → OEIIF 1303 - Ownership of shares – 75% or more → OE
- 414
GPW INVESTMENTS LIMITED
- nowGUY WELDON INVESTMENTS LIMITED - 2010-10-22Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1108 - Director → ME - 4154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Equity (Company account)-1,497,837 GBP2019-11-30Officer1999-11-23 ~ 2000-01-31IIF 249 - Secretary → ME
- 41610 Norwich Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)791,073 GBP2024-03-31Officer2021-12-23 ~ 2022-01-21IIF 71 - Secretary → ME
- 417SIX AND CO (UK) LIMITED - 2010-10-22Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-08-08 ~ 2005-10-11IIF 338 - Secretary → ME
- 418
GRAY CREAK LIMITED
- nowIMRAN GULAMHUSEINWALA INVESTMENTS LIMITED - 2010-11-18Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1067 - Director → ME - 41910 Norwich Street, LondonActive Corporate (2 parents)Officer2013-10-08 ~ 2024-12-18IIF 1252 - Director → ME
- 42010 Norwich Street, LondonActive Corporate (2 parents)Officer2013-10-08 ~ 2024-12-18IIF 1223 - Director → ME
- 42110 Norwich Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-21 ~ 2020-02-25IIF 759 - Director → MEPerson with significant control2020-02-21 ~ 2020-02-25IIF 1345 - Right to appoint or remove directors → OEIIF 1345 - Ownership of shares – 75% or more → OEIIF 1345 - Ownership of voting rights - 75% or more → OE
- 422Unit 20 First Floor, 211 Torrington Avenue, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)-66,571 GBP2024-03-31Officer2006-02-01 ~ 2006-02-28IIF 5 - Nominee Secretary → ME
- 423DALNOR LIMITED - 2006-04-039th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-03-31 ~ 2006-04-03IIF 784 - Director → ME
- 42425 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2005-11-18 ~ 2005-11-21IIF 688 - Nominee Director → ME
- 425MACSCO 56 LIMITED - 2013-04-05 04874555, 08025739, 08025786... (more)10 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-01 ~ 2013-04-05IIF 1225 - Director → ME
- 426LOMBARD INSURANCE GROUP LIMITED - 2000-06-01 02772041BESTLETTER LIMITED - 1993-01-1230 Finsbury Square, LondonDissolved Corporate (1 parent)Officer1992-12-17 ~ 1993-03-18IIF 702 - Director → ME
- 42710 Norwich Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-01Officer2004-12-21 ~ 2005-05-12IIF 673 - Nominee Director → ME
- 42871 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2003-03-06 ~ 2009-02-27IIF 455 - Secretary → ME
- 42972 London Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2003-10-16 ~ 2003-10-16IIF 574 - Nominee Director → ME
- 430Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (1 parent)Officer2011-11-02 ~ 2011-11-07IIF 1121 - Director → ME
- 43110 Norwich Street, LondonActive Corporate (2 parents)Equity (Company account)-2,467,868 EUR2024-04-30Officer2018-04-18 ~ 2024-12-18IIF 61 - Secretary → ME
- 43222 Chancery Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,233,938 USD2024-04-30Officer2021-07-30 ~ 2024-12-18IIF 72 - Secretary → ME
- 433HAVANA BIDCO LIMITED - 2014-05-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)Officer2012-09-05 ~ 2012-09-10IIF 1035 - Director → ME
- 434HAVANA MIDCO LIMITED - 2014-05-23C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2012-10-10IIF 1054 - Director → ME
- 435
HAMPSHIRE TOPCO LIMITED
- nowHAVANA TOPCO LIMITED - 2014-05-23 08220532Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-10-09 ~ 2012-10-10IIF 1059 - Director → ME - 436LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28 04995566MACSCO 8 LIMITED - 2008-04-0450 New Bond Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,899,550 GBP2016-03-31Officer2007-12-17 ~ 2008-04-03IIF 685 - Nominee Director → ME
- 43729 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-12-15 ~ 2001-08-30IIF 17 - Secretary → ME
- 438Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,270,668 GBP2021-09-30Officer1999-07-26 ~ 1999-08-09IIF 326 - Secretary → ME
- 439HAT TRICK (WARREN) LIMITED - 2021-06-18HAT TRICK (LTBOS) LIMITED - 2018-02-07HAT TRICK (BAD TEETH) LIMITED - 2015-07-07KM FILMS LIMITED - 2012-09-147 Savoy Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)620,417 GBP2024-12-31Officer2008-09-03 ~ 2008-09-04IIF 1146 - Director → ME
- 440GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-227 Savoy Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,230,126 GBP2024-12-31Officer2003-06-05 ~ 2003-07-11IIF 659 - Nominee Director → ME
- 441HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-221020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2003-09-19 ~ 2003-09-22IIF 558 - Nominee Director → ME
- 442Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2007-06-29 ~ 2007-07-10IIF 987 - Director → ME
- 443Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2007-06-27 ~ 2007-07-05IIF 935 - Director → ME
- 444KIRKBRY LIMITED - 2005-10-11Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (6 parents)Officer2005-09-07 ~ 2005-09-20IIF 564 - Nominee Director → ME
- 445GARTMORE JV LIMITED - 2011-12-23MACSCO 19 LIMITED - 2009-10-15 04874555, 08025739, 08025786... (more)1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer2009-09-10 ~ 2009-10-09IIF 890 - Director → ME
- 44645 High Street, Haverfordwest, WalesDissolved Corporate (6 parents)Equity (Company account)814,663 GBP2021-11-25Officer2000-06-12 ~ 2000-06-12IIF 44 - Secretary → ME
- 447Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1998-08-04 ~ 1998-08-05IIF 192 - Secretary → ME
- 448Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer2006-01-19 ~ 2006-01-19IIF 870 - Director → ME
- 449Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-08IIF 857 - Director → ME
- 450
HIML HOLDINGS LIMITED
- nowHERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-2010-11 Charterhouse Square, LondonActive Corporate (4 parents, 4 offsprings)Officer2004-10-13 ~ 2004-11-12IIF 879 - Director → ME - 451
HIML PROPERTY LIMITED
- nowHERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20 0287706110-11 Charterhouse Square, LondonActive Corporate (4 parents)Officer2004-10-15 ~ 2004-11-12IIF 672 - Nominee Director → ME - 4524385, 08428658: Companies House Default Address, CardiffDissolved Corporate (1 parent)Current Assets (Company account)234,257 GBP2016-03-31Officer2013-03-04 ~ 2013-03-04IIF 1269 - Director → ME
- 45325 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-09-23 ~ 2013-10-03IIF 1125 - Director → ME
- 454Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (2 parents)Equity (Company account)9,605 GBP2018-03-31Officer2008-03-28 ~ 2008-04-03IIF 1008 - Director → ME
- 455Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (2 parents)Officer2008-03-28 ~ 2008-04-03IIF 989 - Director → ME
- 456Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (2 parents)Officer2008-03-31 ~ 2008-04-03IIF 974 - Director → ME
- 4574 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-03IIF 1010 - Director → ME
- 458Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (2 parents)Officer2008-03-28 ~ 2008-04-03IIF 1005 - Director → ME
- 459Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (2 parents)Officer2008-03-31 ~ 2008-04-03IIF 1011 - Director → ME
- 46012 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-18 ~ 2010-06-18IIF 936 - Director → ME
- 461Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1998-05-08 ~ 1998-10-13IIF 246 - Secretary → ME
- 462C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2018-11-21 ~ 2018-12-18IIF 1165 - Director → ME2018-12-18 ~ 2023-09-12IIF 84 - Secretary → ME
- 463C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (4 parents, 1 offspring)Equity (Company account)17,727,432 GBP2021-03-30Officer2018-11-20 ~ 2018-12-18IIF 1197 - Director → ME2018-12-18 ~ 2023-09-12IIF 107 - Secretary → MEPerson with significant control2018-11-20 ~ 2018-12-18IIF 1309 - Ownership of voting rights - 75% or more → OEIIF 1309 - Ownership of shares – 75% or more → OEIIF 1309 - Right to appoint or remove directors → OE
- 464LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27LYCEUM CAPITAL LIMITED - 2006-05-23 02633662, SC315890, SC315897... (more)Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents, 18 offsprings)Officer2006-01-20 ~ 2006-01-27IIF 573 - Nominee Director → ME
- 465HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-1016 Royal Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)35,086 GBP2024-12-31Officer2003-12-12 ~ 2003-12-18IIF 2 - Nominee Secretary → ME
- 466MACSCO 67 LIMITED - 2014-02-10 04874555, 08025739, 08025786... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2013-12-06 ~ 2014-02-10IIF 1104 - Director → ME
- 467ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-1418 Bevis Marks, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2009-03-23 ~ 2009-05-14IIF 950 - Director → ME
- 468HPE INFRASTRUCTURE GP LIMITED - 2009-07-13 OC367704MACSCO 15 LIMITED - 2009-01-02 04874555, 08025739, 08025786... (more)Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-07-02 ~ 2009-01-13IIF 970 - Director → ME
- 4695 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2006-05-31 ~ 2007-03-13IIF 563 - Nominee Director → ME
- 470PROJECT HAMPSHIRE LIMITED - 2004-01-21 04977875MACSCO 1 LIMITED - 2003-03-26 06293608C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2003-03-25 ~ 2003-03-31IIF 793 - Director → ME
- 471HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21 04710808Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-11-26 ~ 2003-12-04IIF 567 - Nominee Director → ME
- 472FSHC PROPERTIES (BIR) LIMITED - 2016-02-29Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2005-05-20 ~ 2005-05-26IIF 602 - Nominee Director → ME
- 473FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 576 - Nominee Director → ME
- 474FOUR SEASONS (ANNIE) LIMITED - 2006-06-16Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents, 5 offsprings)Officer2006-06-07 ~ 2006-06-12IIF 597 - Nominee Director → ME
- 475FOUR SEASONS (CLARE) LIMITED - 2006-06-16Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 845 - Director → ME
- 476FOUR SEASONS (LESLIE) LIMITED - 2006-06-16Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2006-06-12IIF 883 - Director → ME
- 477
HUNTERCOMBE (SP) LIMITED
- nowFSHC (SP) LIMITED - 2016-02-29Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-20 ~ 2005-05-26IIF 657 - Nominee Director → ME - 478FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2003-07-28 ~ 2003-07-31IIF 858 - Director → ME
- 479Red Lion Buildings, 12 Cock Lane, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2000-07-21 ~ 2000-07-26IIF 42 - Secretary → ME
- 480IBA ACQUISITIONS 3 LIMITED - 2007-05-21 06242139Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer2007-05-09 ~ 2007-05-21IIF 984 - Director → ME
- 481IFX GROUP PLC - 2006-12-18 04415188ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14Park House, 16 Finsbury Circus, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-01-31 ~ 2015-03-31IIF 412 - Secretary → ME
- 482IFX LTD. - 2002-08-14 04056815INDEX FX LIMITED - 1996-10-21INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2007-01-31 ~ 2015-03-31IIF 439 - Secretary → ME
- 483INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07FILBUK 507 LIMITED - 1998-05-144 Grosvenor Place, LondonDissolved Corporate (3 parents)Officer2004-04-01 ~ 2007-06-12IIF 485 - Secretary → ME
- 484INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-024 Grosvenor Place, LondonDissolved Corporate (4 parents)Officer2007-03-29 ~ 2007-04-11IIF 932 - Director → ME
- 485
IHSS LIMITED
- nowIH STERILE SERVICES LIMITED - 2014-06-19INHEALTH STERILE SERVICES LIMITED - 2008-06-02STERILE SERVICES LIMITED - 2004-11-11Unit 9 Premier Park Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 825 - Director → ME - 486Benson House 33 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2003-06-19 ~ 2003-06-20IIF 675 - Nominee Director → ME
- 487MACSCO 47 LIMITED - 2012-07-11 04874555, 08025739, 08025786... (more)10 Bishops Square, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2012-05-16 ~ 2012-07-11IIF 1042 - Director → ME
- 488TBP GROUP LIMITED - 2006-10-24TOP BOOKCO LIMITED - 1997-11-12Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (2 parents)Officer1997-09-29 ~ 1997-10-16IIF 253 - Secretary → ME
- 489
INEOS GROUP LIMITED
- nowJAR GROUP LIMITED - 1998-04-07Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 2 offsprings)Officer1998-03-19 ~ 1998-04-09IIF 50 - Secretary → ME - 490Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)Officer2000-10-13 ~ 2001-02-02IIF 1137 - Director → ME
- 491Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)Officer2000-10-13 ~ 2001-02-02IIF 1136 - Director → ME
- 492Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 6 offsprings)Officer1998-04-06 ~ 1998-04-09IIF 4 - Secretary → ME
- 493
INEOS PARAFORM LIMITED
- nowINEOS METHANOVA LIMITED - 2003-10-27C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2003-01-31 ~ 2003-06-30IIF 840 - Director → ME2002-07-10 ~ 2003-06-30IIF 252 - Nominee Secretary → ME - 494Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)Officer1998-04-07 ~ 1998-05-05IIF 38 - Secretary → ME
- 495C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2000-11-06 ~ 2001-02-02IIF 1143 - Director → ME
- 496C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2000-11-06 ~ 2001-02-02IIF 1135 - Director → ME
- 497Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 1 offspring)Officer2003-01-31 ~ 2003-09-19IIF 878 - Director → ME2002-07-10 ~ 2003-09-19IIF 39 - Nominee Secretary → ME
- 498INCISIVE MEDIA LIMITED - 2017-06-05 04699701INCISIVE MEDIA PLC - 2006-12-11 04699701CFC - TBP LIMITED - 2000-09-07Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-07-18 ~ 2000-07-18IIF 16 - Secretary → ME
- 499GEAC (UK) HOLDINGS LIMITED - 2007-01-10GEAC LIMITED - 2000-08-02One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-06-15 ~ 2000-08-18IIF 41 - Secretary → ME
- 500ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14 040314411020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (2 parents)Officer2000-04-07 ~ 2000-04-14IIF 361 - Secretary → ME
- 501No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-03-17 ~ 2004-03-18IIF 557 - Nominee Director → ME
- 502LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2004-03-24 ~ 2004-03-25IIF 682 - Nominee Director → ME
- 503ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12 05205271DALTON PARK (LEISURE) LIMITED - 2006-08-09 05205287No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-03-08 ~ 2004-03-08IIF 664 - Nominee Director → ME
- 504
INHEALTH (ACAD) LIMITED
- nowIMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28IMPREGILO HEALTHCARE LIMITED - 1998-07-30Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2004-04-01 ~ 2012-04-30IIF 498 - Secretary → ME - 505INHEALTH LIMITED - 2008-09-30 05190234Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2003-01-23 ~ 2003-04-09IIF 789 - Director → ME2002-12-18 ~ 2012-04-30IIF 548 - Secretary → ME
- 506STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2004-04-01 ~ 2012-04-30IIF 501 - Secretary → ME
- 507Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)128,439 GBP2020-09-30Officer2005-09-29 ~ 2005-09-30IIF 614 - Nominee Director → ME
- 508Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2003-01-23 ~ 2003-04-09IIF 811 - Director → ME2002-12-18 ~ 2007-07-03IIF 543 - Secretary → ME
- 509INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 14 offsprings)Officer2004-07-27 ~ 2004-11-01IIF 49 - Secretary → ME
- 510BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 851 - Director → ME
- 511Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2009-08-18 ~ 2010-10-04IIF 420 - Secretary → ME
- 5123 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer2002-01-29 ~ 2002-01-30IIF 347 - Secretary → ME
- 513
INSPECS GROUP PLC
- nowINSPECS GROUP LIMITED - 2020-01-147-10 Kelso Place, Bath, Somerset, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-25 ~ 2019-11-21IIF 1154 - Director → MEPerson with significant control2019-04-25 ~ 2019-11-21IIF 1315 - Ownership of shares – 75% or more → OEIIF 1315 - Ownership of voting rights - 75% or more → OEIIF 1315 - Right to appoint or remove directors → OE - 514H. YOUDELL & COMPANY LIMITED - 2013-12-16Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer1992-09-08 ~ 1992-11-02IIF 156 - Secretary → ME
- 51510 Norwich Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2017-12-31Officer2016-12-08 ~ 2017-07-27IIF 1246 - Director → MEPerson with significant control2016-12-08 ~ 2017-02-28IIF 1358 - Ownership of shares – 75% or more → OEIIF 1358 - Ownership of voting rights - 75% or more → OEIIF 1358 - Right to appoint or remove directors → OE
- 51610 Norwich Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2016-12-08 ~ 2018-09-04IIF 1229 - Director → MEPerson with significant control2016-12-08 ~ 2018-09-04IIF 1365 - Right to appoint or remove directors → OEIIF 1365 - Ownership of voting rights - 75% or more → OEIIF 1365 - Ownership of shares – 75% or more → OE
- 517ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31IH NEWCO LIMITED - 2007-04-23London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-03-20 ~ 2007-04-10IIF 940 - Director → ME
- 5181-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (6 parents)Officer2002-11-22 ~ 2002-12-12IIF 383 - Secretary → ME
- 51964 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2006-04-04 ~ 2006-04-05IIF 612 - Nominee Director → ME
- 520Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-07-07 ~ 2006-07-17IIF 596 - Nominee Director → ME
- 521
INVENIO GROUP LIMITED
- nowFP MIDCO 2 LIMITED - 2018-05-09 10598447Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 1237 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 1291 - Ownership of shares – 75% or more → OEIIF 1291 - Ownership of voting rights - 75% or more → OEIIF 1291 - Right to appoint or remove directors → OE - 522Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2014-05-30 ~ 2024-12-18IIF 74 - Secretary → ME
- 523INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13INTERCAPITAL GROUP LIMITED. - 2001-07-13INTERCAPITAL BROKERS LIMITED - 1993-04-01INTER CAPITAL BROKERS LIMITED - 1989-03-203rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (6 parents, 36 offsprings)Officer2004-10-14 ~ 2024-12-18IIF 452 - Secretary → ME
- 524FOX & TROT LIMITED - 2018-12-19CITY INDEX GROUP LIMITED - 2015-04-15Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2007-12-11 ~ 2024-12-18IIF 453 - Secretary → ME
- 525INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer2004-10-14 ~ 2024-12-18IIF 478 - Secretary → ME
- 526Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-26 ~ 2024-12-18IIF 54 - Secretary → ME
- 527Ipgl Limited 3rd Floor, 39 Sloane Street, London, United KingdomActive Corporate (3 parents)Officer2023-11-17 ~ 2024-12-18IIF 56 - Secretary → ME
- 528INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer1998-07-30 ~ 1998-08-13IIF 35 - Secretary → ME
- 529IPGL INSURANCE SERVICES LIMITED - 2018-12-19EXELERATE LIMITED - 2006-10-02Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (5 parents)Officer2003-01-13 ~ 2003-03-25IIF 776 - Director → ME1999-06-02 ~ 2003-03-25IIF 379 - Secretary → ME
- 530IPGL OVERSEAS LTD. - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2007-07-17 ~ 2024-12-18IIF 426 - Secretary → ME
- 531IPGL VENTURES LTD - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-19 ~ 2007-02-20IIF 1012 - Director → ME
- 532IPGL HELICOPTERS LTD - 2018-12-19INTERCAPITAL BONDS LIMITED - 2018-04-10INTERCAPITAL SECURITIES LIMITED - 1995-05-09INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2004-10-14 ~ 2024-10-09IIF 441 - Secretary → ME
- 533EDISON MISSION SERVICES LIMITED - 2005-05-10MISSION ENERGY SERVICES LIMITED - 1998-04-01 0270447616 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)Officer1992-04-30 ~ 1994-03-11IIF 170 - Secretary → ME
- 534
IPM ENERGY LIMITED
- nowEDISON MISSION ENERGY LIMITED - 2005-03-29 02703635MISSION ENERGY LIMITED - 1996-01-29 02703635Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer1992-12-18 ~ 1994-03-11IIF 162 - Secretary → ME - 535I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-066th Floor John Stow House, 18 Bevis Marks, London, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)3,757,660 GBP2024-06-30Officer2005-10-26 ~ 2006-01-23IIF 608 - Nominee Director → ME
- 536
IQVIA IES UK LIMITED
- nowQUINTILES COMMERCIAL UK LIMITED - 2018-04-04INNOVEX (UK) LIMITED - 2010-02-01INNOVEX LIMITED - 2003-05-18 01844401THORINGTON LIMITED - 1996-06-183 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (5 parents)Officer1996-02-02 ~ 1996-02-28IIF 164 - Secretary → ME - 537
IREPLI LIMITED
- nowVANISH 5 LIMITED - 2007-06-04TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15Flat 2 80a Chepstow Road, London, EnglandDissolved Corporate (1 parent)Officer2007-04-16 ~ 2007-11-23IIF 999 - Director → ME - 538
ISABELA TOPCO LIMITED
- nowMACSCO 20.8 LIMITED - 2020-07-24 04874555, 08025739, 08025786... (more)Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-05-29 ~ 2020-07-24IIF 1196 - Director → MEPerson with significant control2020-05-29 ~ 2020-07-24IIF 1316 - Ownership of voting rights - 75% or more → OEIIF 1316 - Right to appoint or remove directors → OEIIF 1316 - Ownership of shares – 75% or more → OE - 53917 Old Court Place, LondonDissolved Corporate (1 parent)Officer2011-11-24 ~ 2011-11-30IIF 1279 - Director → ME
- 5404 Carlton Gardens, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-19,565,080 GBP2024-03-31Officer2012-09-06 ~ 2012-09-11IIF 1046 - Director → ME
- 541
JAEGER (UK) LIMITED
- nowBECAP JAEGER (UK) LIMITED - 2017-03-31MACSCO 40 LIMITED - 2012-04-20 04874555, 08025739, 08031718... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2012-04-11 ~ 2012-04-11IIF 1113 - Director → ME - 542
JAEGER LIMITED
- nowBECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-26 04874555, 08025739, 08025786... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2011-12-30 ~ 2012-04-16IIF 1022 - Director → ME - 543
JAEGER MIDCO LIMITED
- nowMACSCO 41 LIMITED - 2012-04-26 04874555, 08025786, 08031718... (more)2nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-11 ~ 2012-04-13IIF 1094 - Director → ME - 54427 St James's Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-03-26 ~ 2013-04-09IIF 1017 - Director → ME
- 545
JATFAM LIMITED
- nowTAJCO LIMITED - 2010-01-1927 Neville Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2009-12-10 ~ 2010-01-12IIF 734 - Director → ME - 546MACSCO 63 LIMITED - 2014-01-08 04874555, 08025739, 08025786... (more)Setfords, 46 Chancery Lane, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2013-06-25 ~ 2013-12-13IIF 1068 - Director → ME
- 547MACSCO 69 LIMITED - 2014-03-25 04874555, 08025739, 08025786... (more)Setfords London, 46 Chancery Lane, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2014-01-22 ~ 2014-03-25IIF 1250 - Director → ME
- 548
JDR ENTERPRISES LIMITED
- nowSHELL ACQUISITIONS LIMITED - 2007-12-12Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (10 parents)Officer2007-07-23 ~ 2007-07-26IIF 1015 - Director → ME - 54910 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-05Officer2023-05-11 ~ 2024-12-18IIF 95 - Secretary → ME
- 55010 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1020 - Director → ME
- 551
JGM INVESTMENTS LIMITED
- nowJAMES MURRAY INVESTMENTS LIMITED - 2010-10-08Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1072 - Director → ME - 552Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-04-18 ~ 2013-04-25IIF 972 - Director → ME
- 5532 Cooperage Yard, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-25 ~ 2012-10-02IIF 1043 - Director → ME
- 55410 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-09-28 ~ 2012-10-02IIF 1045 - Director → ME
- 55510 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-09-28 ~ 2012-10-02IIF 1050 - Director → ME
- 556GAZ & JO LIMITED - 2012-06-29 07418616Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-133,749 GBP2020-06-30Officer2009-09-03 ~ 2009-09-03IIF 889 - Director → ME
- 557R I M LETTERBOX DIRECT LIMITED - 2002-12-24D.D. DISTRIBUTION LIMITED - 1999-02-04FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 255 - Secretary → ME
- 558REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27 00241037UPN HOLDINGS LIMITED - 1998-08-06 00152298, 03216257, 03986733... (more)ASTRALCUBE LIMITED - 1997-07-04Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 182 - Secretary → ME
- 559
JOWENLAMAR LIMITED
- nowBENOIT ALTEIRAC INVESTMENTS LIMITED - 2010-10-1412 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1073 - Director → ME - 560Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)3,133,212 GBP2024-03-31Officer2020-02-06 ~ 2021-01-28IIF 110 - Secretary → ME
- 5614 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,655 GBP2024-03-31Officer2012-09-06 ~ 2012-09-11IIF 1023 - Director → ME
- 562
JSW METALS LIMITED
- nowWIRTGEN METALS SERVICES LIMITED - 2007-01-23Tower House, Lucy Tower Street, Lincoln, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)26,466 GBP2018-03-31Officer2006-12-05 ~ 2006-12-13IIF 888 - Director → ME2006-12-15 ~ 2016-01-11IIF 415 - Secretary → ME - 56310 Norwich Street, London, EnglandDissolved Corporate (3 parents)Officer2001-11-27 ~ 2003-01-29IIF 196 - Secretary → ME
- 564Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)Officer2007-04-02 ~ 2008-09-24IIF 899 - Director → ME
- 565JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 20 offsprings)Officer2004-03-19 ~ 2004-03-25IIF 693 - Nominee Director → ME
- 566Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)Officer2004-08-12 ~ 2006-05-03IIF 791 - Director → ME
- 567
KANGOL HOLDINGS LIMITED
- nowUnit A, Brook Park East, ShirebrookActive Corporate (3 parents, 2 offsprings)Officer1997-02-07 ~ 1997-03-14IIF 21 - Secretary → ME - 568
KANGOL LIMITED
- nowUnit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer1997-03-25 ~ 1997-04-10IIF 24 - Secretary → ME - 569
KANGOL TRUSTEES LIMITED
- nowMORSE NEWCO LIMITED - 1998-04-02Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer1998-02-05 ~ 1998-04-01IIF 8 - Secretary → ME - 570Brenzett, The Glade, Kingswood, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2010-06-17 ~ 2010-06-18IIF 959 - Director → ME
- 571
KARINGAL LIMITED
- nowMACSCO 45 LIMITED - 2012-07-03 04874555, 08025739, 08025786... (more)10 Norwich Street, London, EnglandDissolved Corporate (2 parents)Officer2012-04-17 ~ 2012-07-02IIF 1101 - Director → ME - 57215 Essex Street, London, EnglandActive Corporate (5 parents)Equity (Company account)297,038 GBP2025-03-31Officer2004-06-23 ~ 2004-06-28IIF 815 - Director → ME
- 573
KEELING HALL LIMITED
- nowCHARLES BARTER INVESTMENTS LIMITED - 2010-10-0712-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1088 - Director → ME - 57437 Hartfield Road, Forest Row, EnglandActive Corporate (1 parent)Equity (Company account)12 GBP2024-09-30Officer1992-04-27 ~ 1993-10-12IIF 716 - Director → ME1992-04-27 ~ 1993-10-12IIF 149 - Secretary → ME
- 575Cascade, Post Horn Lane, Forest Row, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)18 GBP2024-12-31Officer1992-04-27 ~ 1993-10-12IIF 703 - Director → ME1992-04-27 ~ 1993-10-12IIF 133 - Secretary → ME
- 576T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 461 - Secretary → ME
- 577
KERVCAM LIMITED
- nowADRIAN WILLETTS INVESTMENTS LIMITED - 2010-11-04Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1062 - Director → ME - 578SWIFT ADVANCES GROUP LIMITED - 2004-03-03Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 2 offsprings)Officer2004-02-25 ~ 2004-03-11IIF 656 - Nominee Director → ME
- 579SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (5 parents, 1 offspring)Officer2004-02-25 ~ 2004-03-11IIF 562 - Nominee Director → ME
- 580Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (4 parents, 1 offspring)Officer2004-06-02 ~ 2004-06-03IIF 601 - Nominee Director → ME
- 581Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (4 parents)Officer2004-06-02 ~ 2004-06-03IIF 582 - Nominee Director → ME
- 582Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, EssexDissolved Corporate (4 parents)Officer2007-04-18 ~ 2007-04-26IIF 912 - Director → ME
- 583York Gate, 100 Marylebone Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-07 ~ 2024-04-16IIF 1294 - Ownership of voting rights - 75% or more → OEIIF 1294 - Right to appoint or remove directors → OEIIF 1294 - Ownership of shares – 75% or more → OE
- 584WARD BUILDING COMPONENTS LIMITED - 2003-12-15KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14St Hildas Street, Sherburn, Malton, North YorkshireActive Corporate (4 parents, 1 offspring)Officer1996-10-15 ~ 1996-12-09IIF 161 - Secretary → ME
- 585KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19 01689349KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03 01689349Harvey Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (5 parents)Officer2005-09-22 ~ 2005-10-20IIF 700 - Nominee Director → ME
- 586EDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08EDINGTON ESTATES (HAMPSTEAD) LIMITED - 2006-05-23Suite 6 Audley House, 9 North Audley Street, London, UkDissolved Corporate (1 parent)Officer2001-11-15 ~ 2001-11-16IIF 813 - Director → ME
- 587PLOYBAND LIMITED - 1994-06-29Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)24 GBP2024-03-31Officer~ 1991-09-27IIF 720 - Director → ME
- 58810 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-03-31 ~ 2008-04-02IIF 953 - Director → ME
- 589
L3HARRIS UNLIMITED
- nowL3HARRIS LIMITED - 2020-12-21L-3 COMMUNICATIONS LIMITED - 2020-12-21 03385354, 05341813, 05815706... (more)L-3 COMMUNICATIONS GROUP LIMITED - 2006-05-12 03385354, 05341813, 05815706... (more)Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2006-05-03 ~ 2006-05-30IIF 617 - Nominee Director → ME - 59010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2003-11-06 ~ 2003-11-11IIF 583 - Nominee Director → ME
- 591Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (4 parents)Officer2003-11-07 ~ 2003-11-11IIF 633 - Nominee Director → ME
- 592C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2004-03-26 ~ 2007-11-08IIF 998 - Director → ME2004-03-26 ~ 2007-11-08IIF 521 - Secretary → ME
- 593Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 348 - Secretary → ME
- 594NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 208 - Secretary → ME
- 595MORECAMBE PRESS LIMITED(THE) - 1986-06-27Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 230 - Secretary → ME
- 59666 Prescot Street, LondonDissolved Corporate (2 parents)Officer2006-04-05 ~ 2011-06-08IIF 550 - Secretary → ME
- 597
LANTERN ASSETS LIMITED
- nowGLORYREALM LIMITED - 2005-01-1910 Norwich Street, LondonActive Corporate (1 parent, 5 offsprings)Officer2004-12-15 ~ 2024-12-18IIF 407 - Secretary → ME - 598Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2011-12-19 ~ 2011-12-20IIF 1128 - Director → ME
- 599Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2012-01-06 ~ 2012-01-27IIF 1130 - Director → ME
- 60024 Great Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-500,942 GBP2024-12-31Officer2010-03-03 ~ 2010-09-30IIF 1090 - Director → ME
- 601LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY NIGHTCLUB PLC - 2010-04-155th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (4 parents)Officer2010-03-24 ~ 2019-05-24IIF 68 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 121 - Secretary → ME
- 602109 Walton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,290,965 GBP2024-03-31Officer2006-07-14 ~ 2007-02-15IIF 410 - Secretary → ME
- 60310 Norwich Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)1,817 GBP2023-04-01 ~ 2024-03-31Officer2003-11-18 ~ 2003-11-18IIF 618 - Nominee Director → ME2010-11-30 ~ 2024-12-18IIF 83 - Secretary → ME
- 604
LEAPFROG FINANCE LIMITED
- nowCARBON LEAPFROG TRADING LTD - 2015-08-047-14 Great Dover Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)6,286 GBP2020-08-31Officer2009-10-12 ~ 2010-04-14IIF 1204 - Director → ME - 605Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2.10 GBP2023-12-31Officer2001-11-28 ~ 2002-12-20IIF 23 - Secretary → ME
- 60626 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 248 - Secretary → ME
- 607LEEP BIDCO 1 LIMITED - 2020-10-13 11582848Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Person with significant control2018-09-21 ~ 2018-09-27IIF 1313 - Ownership of voting rights - 75% or more → OEIIF 1313 - Ownership of shares – 75% or more → OEIIF 1313 - Right to appoint or remove directors → OE
- 608RAW DYKES NOMINEE THREE LIMITED - 2003-06-19Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-03-26 ~ 2003-07-03IIF 559 - Nominee Director → ME
- 609MACSCO 10 LIMITED - 2008-05-081 Coleman Street, LondonDissolved Corporate (3 parents)Officer2008-03-10 ~ 2008-05-08IIF 965 - Director → ME
- 610
LIFEWAYS FINANCE LIMITED
- nowLIBERTY ACQUISITIONS LIMITED - 2008-03-11No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 35 offsprings)Officer2007-06-27 ~ 2007-06-27IIF 1009 - Director → ME - 611LIBERTY TOPCO LIMITED - 2008-03-17No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)11.52 GBP2025-02-28Officer2007-06-27 ~ 2007-06-27IIF 917 - Director → ME
- 612LINPAC GROUP HOLDINGS LIMITED - 2004-02-13 00677556PICNAL LIMITED - 2003-08-22Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 1 offspring)Officer2003-06-09 ~ 2003-06-19IIF 695 - Nominee Director → ME
- 613Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)8,976,439 GBP2024-12-31Officer2018-01-17 ~ 2018-03-27IIF 1230 - Director → MEPerson with significant control2018-01-17 ~ 2018-03-27IIF 1378 - Ownership of shares – 75% or more → OEIIF 1378 - Ownership of voting rights - 75% or more → OEIIF 1378 - Right to appoint or remove directors → OE
- 614Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2004-03-31 ~ 2004-03-31IIF 615 - Nominee Director → ME
- 615Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2004-03-30 ~ 2004-03-31IIF 594 - Nominee Director → ME
- 61654 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-09-30 ~ 2003-11-13IIF 654 - Nominee Director → ME
- 617LISCOMBE PARK LIMITED - 2019-03-19PROVIDE DEVELOPMENTS LIMITED - 2008-07-141 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)842,296 GBP2024-03-31Officer2002-12-09 ~ 2002-12-09IIF 3 - Nominee Secretary → ME
- 618
LISTER INHEALTH LIMITED
- nowLISTER BESTCARE LIMITED - 2004-11-11BULK NO.1 LIMITED - 2000-05-05 03947413Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2000-03-09 ~ 2000-03-22IIF 797 - Director → ME2000-03-09 ~ 2000-03-22IIF 43 - Secretary → ME - 619
LK ADVISERS LIMITED
- nowLETTERKENNY ADVISERS LIMITED - 2004-07-12Berkeley Square House, Fifth Floor, Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2001-10-24 ~ 2001-11-05IIF 863 - Director → ME - 620STEPHEN BONNARD INVESTMENTS LIMITED - 2011-02-2212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1077 - Director → ME
- 621CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23 03651671CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-3110 Norwich Street, LondonActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,513 GBP2023-04-01 ~ 2024-03-31Officer2010-11-30 ~ 2024-12-18IIF 81 - Secretary → ME
- 622CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31 03800585LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03CIT MARKBOROUGH LIMITED - 1999-07-0910 Norwich Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)1,739 GBP2023-04-01 ~ 2024-03-31Officer2010-11-30 ~ 2024-12-18IIF 78 - Secretary → ME
- 6235th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (4 parents)Officer1999-12-17 ~ 2001-06-06IIF 874 - Director → ME2010-11-30 ~ 2014-01-13IIF 80 - Secretary → ME
- 624
LOVAT ESTATES LIMITED
- nowPURPOSECREST PROPERTIES LIMITED - 1983-04-07The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)561,025 GBP2016-03-31Officer2002-12-18 ~ 2011-08-10IIF 511 - Secretary → ME - 625
LUCAS HARRY LIMITED
- nowRAOUL HUGHES INVESTMENTS LIMITED - 2010-10-0812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1080 - Director → ME - 626
M & M TIMBER LIMITED
- nowFOREST GARDEN TRUSTEE COMPANY LIMITED - 2014-01-22Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (4 parents)Officer2001-09-14 ~ 2001-09-14IIF 740 - Director → ME - 627MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12Trinity House, Bredbury Park Way, Stockport, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2010-11-03 ~ 2010-11-05IIF 1078 - Director → ME
- 628
M-HANCE GROUP LIMITED
- nowCALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-25 ~ 2010-09-09IIF 1065 - Director → ME - 629C/o Kroll Ltd, 10 Fleet Place, LondonDissolved CorporateOfficer2000-05-19 ~ 2000-06-06IIF 787 - Director → ME
- 630MACS TEMP LIMITED - 2008-01-2920 Cursitor Street, LondonActive Corporate (3 parents)Officer2003-01-06 ~ 2024-12-18IIF 405 - Secretary → ME
- 63120 Cursitor Street, LondonActive Corporate (15 parents)Officer2006-03-23 ~ 2024-12-18IIF 432 - Secretary → ME
- 63220 Cursitor Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ 2024-12-18IIF 62 - Secretary → ME
- 633MACSCO 33 LIMITED - 2011-11-28124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-62,883 GBP2024-03-31Officer2011-09-09 ~ 2011-11-24IIF 1118 - Director → ME
- 634HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09 06764071Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2003-08-21 ~ 2006-04-28IIF 628 - Nominee Director → ME
- 63536 Ferndene Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-30 ~ 2010-06-21IIF 988 - Director → ME
- 636C/o Bourse, St Brandon's House, 29 Great George Street, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)543 GBP2024-10-31Officer2010-10-25 ~ 2011-05-19IIF 760 - Director → ME
- 637Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2011-05-12 ~ 2011-07-11IIF 1033 - Director → ME
- 63816 Finchley Road, LondonDissolved Corporate (2 parents)Officer2007-06-26 ~ 2008-04-04IIF 957 - Director → ME
- 63910 Norwich Street, LondonActive Corporate (3 parents)Officer2013-02-01 ~ 2013-04-29IIF 772 - Director → ME
- 64010 Norwich Street, LondonActive Corporate (3 parents)Officer2013-02-01 ~ 2013-04-29IIF 765 - Director → ME
- 64130 Broadwick Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-07-31Officer2014-07-24 ~ 2014-10-20IIF 1085 - Director → ME
- 64210 Norwich Street, LondonActive Corporate (1 parent)Officer2014-07-24 ~ 2015-01-14IIF 1066 - Director → ME
- 64310 Norwich Street, LondonDissolved Corporate (3 parents)Officer2014-10-15 ~ 2015-01-27IIF 1093 - Director → ME
- 644Apartment 3 42 Kingsway, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,520 GBP2024-03-31Officer2014-12-23 ~ 2015-11-27IIF 1097 - Director → ME
- 645C/o Wessex Bristol Investments Limited Hambridge Mill, Hambridge, Langport, Somerset, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ 2015-09-28IIF 886 - Director → ME
- 6469th Floor 107 Cheapside, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-26 ~ 2016-08-24IIF 1025 - Director → ME
- 6476th Floor 9 Appold Street, LondonLiquidation Corporate (1 parent)Equity (Company account)7,958,314 GBP2023-09-30Officer2018-09-10 ~ 2018-09-11IIF 1272 - Director → MEPerson with significant control2018-09-10 ~ 2018-09-11IIF 1379 - Ownership of shares – 75% or more → OEIIF 1379 - Ownership of voting rights - 75% or more → OEIIF 1379 - Right to appoint or remove directors → OE
- 648SHELFCO (NO.2489) LIMITED - 2001-07-20New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (1 parent)Officer2001-07-18 ~ 2007-06-30IIF 449 - Secretary → ME
- 649Thomas Telford School, Old Park, TelfordDissolved Corporate (4 parents)Officer2006-10-25 ~ 2006-10-25IIF 678 - Nominee Director → ME
- 650Unit 8, Clock Court Campbell Way, Dinnington, Sheffield, Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-02-04 ~ 2017-03-16IIF 128 - Secretary → ME
- 65110 Norwich Street, LondonActive Corporate (3 parents)Cash at bank and in hand (Company account)948,447 GBP2023-03-31Officer2003-01-17 ~ 2024-12-16IIF 466 - Secretary → ME
- 652Mamhead Castle, Mamhead, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-697,872 GBP2024-10-31Officer2012-10-08 ~ 2012-10-09IIF 1048 - Director → ME
- 653
MAMMOTH MUSIC LIMITED
- nowMUFFIN MAN MUSIC LIMITED - 2007-11-13CAR SKOOL LIMITED - 2003-04-2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-147,000 GBP2024-04-30Officer2001-01-23 ~ 2001-01-25IIF 20 - Secretary → ME - 654MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2001-05-24 ~ 2001-06-04IIF 264 - Secretary → ME
- 655One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ 2007-05-03IIF 923 - Director → ME2007-05-03 ~ 2011-10-17IIF 480 - Secretary → ME
- 656One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2007-04-17 ~ 2007-05-03IIF 1018 - Director → ME2007-05-03 ~ 2011-10-17IIF 490 - Secretary → ME
- 657LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer1994-12-15 ~ 1995-02-22IIF 155 - Secretary → ME
- 65810 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 945 - Director → ME
- 6591 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Officer2003-01-31 ~ 2013-02-01IIF 471 - Secretary → ME
- 660MEH LIMITED - 2002-03-047 Albemarle Street, LondonActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-1,426,120 GBP2023-01-01 ~ 2023-12-31Officer2001-02-28 ~ 2001-11-13IIF 794 - Director → ME
- 66166 Chiltern Street, LondonDissolved CorporateOfficer2009-06-11 ~ 2009-06-16IIF 938 - Director → ME
- 662Side Ley, Cavendish Road, Weybridge, SurreyDissolved Corporate (1 parent)Officer2010-06-15 ~ 2010-06-18IIF 1277 - Director → ME
- 6633rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 2 offsprings)Officer1997-09-17 ~ 1997-09-26IIF 32 - Secretary → ME
- 664Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-01-20 ~ 2007-11-08IIF 962 - Director → ME2002-05-09 ~ 2007-11-08IIF 481 - Secretary → ME
- 665
MCLOUGHLIN WOOD LIMITED
- nowBEACONWOOD LIMITED - 2000-01-11Sherlock House, 73 Baker Street, LondonDissolved Corporate (2 parents)Officer1999-12-07 ~ 1999-12-08IIF 1281 - Director → ME1999-12-08 ~ 2000-02-14IIF 180 - Secretary → ME - 666THE CDP MEDIA COMPANY LIMITED - 2002-05-15FOXCHAPEL LIMITED - 1993-08-25Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer1993-08-10 ~ 1993-08-18IIF 706 - Director → ME
- 667Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)6,667,377 GBP2024-12-31Officer1998-02-25 ~ 1998-03-23IIF 850 - Director → ME
- 668
MELBOURNE GROUP LIMITED
- nowADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30SAVIDON LIMITED - 1995-06-09Two Snowhill, Snow Hill, BirminghamDissolved Corporate (2 parents)Officer1995-03-27 ~ 1995-08-25IIF 147 - Secretary → ME - 66910 Norwich Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-113,002 GBP2024-04-30Officer2021-08-02 ~ 2024-12-18IIF 55 - Secretary → ME
- 670CHECKPOINT SYSTEMS (UK) LIMITED - 2003-08-06 00465643I D SYSTEMS LIMITED - 1993-09-15GALESOVER LIMITED - 1987-04-21Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (3 parents)Officer1996-11-01 ~ 2013-02-28IIF 541 - Secretary → ME
- 67125 Farringdon Street, LondonDissolved Corporate (1 parent)Officer2007-02-12 ~ 2007-02-20IIF 900 - Director → ME
- 672Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-06-04 ~ 2007-07-13IIF 758 - Director → ME
- 6731 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-06-04 ~ 2007-07-13IIF 1007 - Director → ME
- 67410 Norwich Street, LondonActive Corporate (1 parent)Officer1996-10-29 ~ 2024-12-18IIF 423 - Secretary → ME
- 675FLASHBROOK LIMITED - 2000-02-22Floor 2 10 Wellington Place, LeedsDissolved Corporate (3 parents)Officer1999-12-24 ~ 2000-03-02IIF 792 - Director → ME
- 67687-89 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-10-21 ~ 2016-11-11IIF 1251 - Director → MEPerson with significant control2016-10-21 ~ 2016-11-11IIF 1370 - Ownership of voting rights - 75% or more → OEIIF 1370 - Right to appoint or remove directors → OEIIF 1370 - Ownership of shares – 75% or more → OE
- 677CHANTUL LIMITED - 2011-03-10 04040517Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (1 parent)Officer2011-03-03 ~ 2011-03-10IIF 1254 - Director → ME
- 6782 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2004-05-07 ~ 2010-06-24IIF 1004 - Director → ME
- 679MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-02-06 ~ 2007-03-19IIF 627 - Nominee Director → ME
- 680
MLLP HOLDINGS LIMITED
- nowMONTAGU CAPITAL LIMITED - 2007-03-305th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 27 offsprings)Officer2003-01-17 ~ 2003-03-07IIF 51 - Nominee Secretary → ME - 681Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (6 parents)Officer2002-08-19 ~ 2002-09-04IIF 176 - Nominee Secretary → ME
- 682Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (6 parents)Officer2002-08-19 ~ 2002-09-04IIF 305 - Nominee Secretary → ME
- 683
MNN HOLDINGS LIMITED.
- nowPORTSEA LIMITED - 1993-03-29C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-19,423 GBP2020-03-31Officer1993-03-26 ~ 1993-03-29IIF 715 - Director → ME - 68412 Soho Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2006-03-23 ~ 2006-03-30IIF 623 - Nominee Director → ME
- 685Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2002-07-12 ~ 2012-04-30IIF 502 - Secretary → ME
- 686THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2002-07-12 ~ 2012-04-30IIF 507 - Secretary → ME
- 687Tfg House, Eynecourt Road Woodside Estate, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer1998-02-02 ~ 1998-05-26IIF 250 - Secretary → ME
- 68815 Canada Square, LondonDissolved Corporate (4 parents)Officer2002-12-17 ~ 2003-03-07IIF 262 - Nominee Secretary → ME
- 689
MONTAGU HOLDINGS LIMITED
- nowHPE PARTNERS LIMITED - 2003-01-08DMXG LIMITED - 2002-07-035th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-06-19 ~ 2003-03-07IIF 31 - Nominee Secretary → ME - 6905th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-11-25 ~ 2003-03-07IIF 47 - Nominee Secretary → ME
- 691Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,361,130 GBP2024-12-31Officer2000-02-11 ~ 2000-10-16IIF 25 - Secretary → ME
- 69210 Norwich Street, LondonActive Corporate (3 parents)Equity (Company account)500,001 GBP2024-03-31Officer2010-11-30 ~ 2024-12-18IIF 77 - Secretary → ME2001-11-21 ~ 2002-10-23IIF 1 - Secretary → ME
- 693Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)98,725 GBP2024-06-30Officer2008-06-12 ~ 2009-09-03IIF 985 - Director → ME
- 69410 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-05Officer2023-05-11 ~ 2024-12-18IIF 88 - Secretary → ME
- 695YORKSHIRE POST TRAINING LIMITED - 2006-01-06YORKSHIRE POST ELECTRONICS LIMITED - 1989-08-2526 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 207 - Secretary → ME
- 6965th Floor 19, Berkeley Street, LondonDissolved Corporate (2 parents)Officer1993-07-23 ~ 1993-07-26IIF 168 - Secretary → ME
- 697
MPD2 LIMITED
- nowNEWCO JMMB LIMITED - 2010-06-213 Lancaster Gardens, LondonDissolved Corporate (1 parent)Officer2010-06-16 ~ 2010-06-18IIF 1278 - Director → ME - 698
MPPH LIMITED
- nowMPP HOLDINGS LIMITED - 2007-09-04OSI ACQUISITIONS LIMITED - 2004-05-06DEYPAL LIMITED - 2004-03-25C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2004-03-23 ~ 2004-04-01IIF 566 - Nominee Director → ME - 69955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-11-16 ~ 2001-11-22IIF 287 - Secretary → ME
- 700Berley, Chartered Accountants, 76 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2005-04-01 ~ 2005-04-12IIF 561 - Nominee Director → ME2005-04-01 ~ 2005-04-12IIF 274 - Nominee Secretary → ME
- 701Cobblers, Spinfield Lane West, Marlow, BuckinghamshireActive Corporate (3 parents)Equity (Company account)-342,075 GBP2024-06-30Officer2004-02-19 ~ 2004-02-20IIF 837 - Director → ME2004-02-19 ~ 2004-02-20IIF 45 - Secretary → ME
- 70234 Lakeside Road, Lymm, CheshireDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-03IIF 1014 - Director → ME
- 703
NANDINA LIMITED
- nowGE MONEY HOME FINANCE LTD - 2005-10-03 00592986NANDINA LIMITED - 2005-06-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1992-10-29 ~ 1992-10-30IIF 719 - Director → ME - 70430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2016-01-14 ~ 2016-01-21IIF 1217 - Director → ME
- 705AIMIA UK LIMITED - 2018-02-02 05402974AIMIA ACQUISITION UK LIMITED - 2016-11-29AEROPLAN ACQUISITION UK LIMITED - 2011-12-2233 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-11-26 ~ 2007-11-29IIF 918 - Director → ME
- 70610 Norwich Street, LondonActive Corporate (2 parents)Equity (Company account)200,419 GBP2024-06-30Officer2002-06-21 ~ 2024-12-18IIF 546 - Secretary → ME
- 707The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2002-07-30IIF 339 - Nominee Secretary → ME
- 7089 Gladys Road, LondonActive Corporate (1 parent)Equity (Company account)602 GBP2024-12-31Officer2001-07-02 ~ 2001-09-14IIF 864 - Director → ME
- 709
NOONAN TOPCO LIMITED
- nowCRANE TOPCO LIMITED - 2010-06-1015 St Botolph Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-07-15 ~ 2018-10-25IIF 529 - Secretary → ME - 710N O R Systems, Valley Road, Harwich, EssexActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2000-10-02 ~ 2000-10-03IIF 9 - Secretary → ME
- 711
NORTEK (UK) LIMITED
- nowACROFIELD LIMITED - 1995-10-05Nortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (3 parents, 2 offsprings)Officer1995-05-25 ~ 1995-10-05IIF 533 - Secretary → ME - 712MERSEYSIDE & LANCASHIRE PUBLICATIONS LIMITED - 1997-12-2326 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 175 - Secretary → ME
- 71326 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 197 - Secretary → ME
- 714ASTAIRE SECURITIES PLC - 2010-11-02NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11CORPORATE SYNERGY PLC. - 2007-03-30 15444191VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)537,745 GBP2024-03-31Officer1991-06-14 ~ 1992-03-12IIF 556 - Director → ME1991-06-14 ~ 1992-03-12IIF 146 - Secretary → ME
- 715Latchford Locks Works Thelwall Lane, Warrington, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-17IIF 746 - Director → ME
- 716BANANA WEB LIMITED - 2000-11-22Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer2000-07-18 ~ 2000-10-10IIF 265 - Secretary → ME
- 717
NWV CRENDO 1 LIMITED
- nowMACSCO 1 LIMITED - 2007-09-28 047108082nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-06-26 ~ 2007-09-12IIF 916 - Director → ME - 718Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (2 parents)Officer1997-05-28 ~ 1997-09-17IIF 214 - Secretary → ME
- 719MACSCO 87 LIMITED - 2016-04-12 04874555, 08025739, 08025786... (more)10 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)33,874 GBP2023-01-01 ~ 2023-12-31Officer2016-04-05 ~ 2016-04-07IIF 1245 - Director → ME
- 720MACSCO 86 LIMITED - 2016-04-12 04874555, 08025739, 08025786... (more)10 Norwich Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)115,924 GBP2024-01-01 ~ 2024-12-31Officer2016-04-05 ~ 2016-04-07IIF 1238 - Director → ME
- 7211 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer2008-04-10 ~ 2008-04-15IIF 913 - Director → ME
- 722
OMD CONNECT LIMITED
- nowOPTIMUM ACTION LIMITED - 2002-02-08MOONDANCE SYSTEMS LIMITED - 1999-05-10239 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer1993-06-15 ~ 1993-12-22IIF 151 - Secretary → ME - 723The Surgery, 1 Hammersmith Bridge Road, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2003-03-26 ~ 2003-03-26IIF 571 - Nominee Director → ME
- 724OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18 03426721OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11CONNECTION PROJECT (NO.2) LIMITED - 1999-06-143 Coldbath Square, London, EnglandActive Corporate (7 parents)Total liabilities (Company account)1,181,234 GBP2024-12-31Officer1999-06-08 ~ 1999-06-17IIF 46 - Secretary → ME
- 725Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-05-19 ~ 2021-05-21IIF 1226 - Director → MEPerson with significant control2021-05-19 ~ 2021-05-21IIF 1353 - Right to appoint or remove directors → OEIIF 1353 - Ownership of shares – 75% or more → OEIIF 1353 - Ownership of voting rights - 75% or more → OE
- 726Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-19 ~ 2021-05-21IIF 1161 - Director → ME
- 727INTERIORS ACQUISITIONS LIMITED - 2009-12-10Unit 11 Merton Industrial Park, Lee Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-04-25 ~ 2006-05-05IIF 655 - Nominee Director → ME
- 728OSIF LIMITED - 1997-04-09Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer1997-02-18 ~ 1997-03-24IIF 324 - Secretary → ME
- 729OSI INTERNATIONAL FOODS LIMITED - 1997-04-09 03322952Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North LincolnshireActive Corporate (4 parents, 2 offsprings)Officer1996-04-18 ~ 1998-05-18IIF 12 - Secretary → ME
- 730Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (4 parents)Equity (Company account)57,149 GBP2024-12-31Officer2010-09-23 ~ 2010-12-22IIF 1100 - Director → ME
- 731Flat A, 29 Vancouver Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer2003-03-25 ~ 2003-08-15IIF 33 - Secretary → ME
- 732Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)302,419 GBP2024-03-31Officer1999-12-24 ~ 2000-03-24IIF 22 - Secretary → ME
- 733
OXOID HOLDINGS LIMITED
- now3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 3 offsprings)Officer1996-12-09 ~ 1996-12-30IIF 973 - Director → ME - 7343rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (7 parents)Officer1996-12-10 ~ 1996-12-30IIF 881 - Director → ME
- 7353rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 2 offsprings)Officer1996-12-09 ~ 1996-12-30IIF 990 - Director → ME
- 73616 Palace Street, LondonDissolved Corporate (3 parents)Officer1999-11-17 ~ 1999-11-18IIF 267 - Secretary → ME
- 737Aeromet Building, Cosgrove Close, WorcesterActive Corporate (4 parents, 1 offspring)Officer2002-03-20 ~ 2015-07-23IIF 419 - Secretary → ME1998-07-27 ~ 1998-08-14IIF 185 - Secretary → ME
- 738Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-03-20 ~ 2015-07-23IIF 476 - Secretary → ME1998-06-24 ~ 1998-08-14IIF 316 - Secretary → ME
- 739Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-05-31Officer2011-05-05 ~ 2024-12-18IIF 82 - Secretary → ME
- 740
PAIG ACQUISITION LIMITED
- nowSETON HOUSE ACQUISITION LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2001-06-04 ~ 2001-07-03IIF 781 - Director → ME - 741
PAIG FINANCE LIMITED
- nowSETON HOUSE FINANCE LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2002-01-16 ~ 2002-02-06IIF 322 - Secretary → ME - 742
PAIG FUNDING LIMITED
- nowPAIG FUNDING PLC - 2008-10-17SETON HOUSE FUNDING PLC - 2007-10-08SETON HOUSE FUNDING PLC - 2002-03-07Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2002-02-04 ~ 2002-02-05IIF 816 - Director → ME2002-02-04 ~ 2002-02-05IIF 516 - Secretary → ME - 743Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-18 ~ 2006-09-22IIF 869 - Director → ME
- 744Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-18 ~ 2006-09-22IIF 868 - Director → ME
- 745PD PARKS HOLDINGS LIMITED - 2016-02-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer2006-03-03 ~ 2006-03-13IIF 634 - Nominee Director → ME
- 74610 Norwich Street, LondonDissolved Corporate (2 parents)Officer2003-04-04 ~ 2003-04-04IIF 860 - Director → ME
- 74710 Norwich Street, LondonActive Corporate (4 parents)Equity (Company account)5,562 GBP2025-03-31Officer2008-03-27 ~ 2024-12-18IIF 520 - Secretary → ME
- 748135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2006-06-29 ~ 2006-09-05IIF 660 - Nominee Director → ME2006-06-29 ~ 2007-08-06IIF 48 - Nominee Secretary → ME
- 7492nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 21 offsprings)Officer2006-03-03 ~ 2006-03-13IIF 590 - Nominee Director → ME
- 750MACSCO 22 LIMITED - 2021-09-297th Floor 100 Liverpool Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2010-05-06 ~ 2010-07-13IIF 992 - Director → ME
- 75110 Norwich Street, LondonDissolved Corporate (3 parents)Officer1998-04-21 ~ 2001-01-05IIF 241 - Secretary → ME
- 752
PERI-DENT LIMITED
- nowWISDOM LIMITED - 1999-04-23 03184528C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer1993-12-13 ~ 1995-07-10IIF 130 - Secretary → ME2003-01-27 ~ 2012-10-25IIF 464 - Secretary → ME - 753ALLIED DOMECQ SHELF LIMITED - 2012-06-26Chivas House, 72 Chancellors Road, LondonConverted / Closed Corporate (8 parents)Officer2009-05-22 ~ 2009-06-02IIF 982 - Director → ME
- 754Small Pines, Hamm Court, Weybridge, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2009-05-22 ~ 2009-05-29IIF 991 - Director → ME
- 755Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2009-10-16 ~ 2009-10-26IIF 952 - Director → ME
- 756Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2012-01-09 ~ 2012-01-27IIF 1038 - Director → ME
- 75736, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (3 parents)Officer2009-10-23 ~ 2009-10-27IIF 906 - Director → ME
- 758Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2009-10-16 ~ 2009-10-26IIF 750 - Director → ME
- 759ORIGIN FC LIMITED - 2011-12-13IPGL FUND SERVICES LIMITED - 2011-10-03BONDWEB LIMITED - 2004-11-17EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06PRECIS (1354) LIMITED - 1995-06-30 03200692, 03385164, 03402204... (more)1 Wood Street, Wood Street, LondonActive Corporate (4 parents, 1 offspring)Officer2004-10-14 ~ 2011-10-03IIF 411 - Secretary → ME
- 760170 Sutherland Avenue, Garden Flat, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,825 GBP2024-11-30Officer2023-11-16 ~ 2024-12-18IIF 97 - Secretary → ME
- 761FERNHURST LIMITED - 1998-11-13Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, BuckinghamshireActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer1998-10-16 ~ 1998-11-18IIF 10 - Secretary → ME
- 762Phoenix House, Smeaton Close, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer1999-07-20 ~ 1999-07-21IIF 236 - Secretary → ME
- 76324 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer2004-07-09 ~ 2004-09-10IIF 592 - Nominee Director → ME
- 764Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-07-22 ~ 2020-07-24IIF 1382 - Right to appoint or remove directors → OEIIF 1382 - Ownership of shares – 75% or more → OEIIF 1382 - Ownership of voting rights - 75% or more → OE
- 765Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-03IIF 920 - Director → ME
- 766HONEY ACQUISITIONCO LIMITED - 2019-04-05C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2018-11-22 ~ 2018-12-18IIF 1202 - Director → ME2018-12-18 ~ 2019-04-25IIF 118 - Secretary → ME
- 7671000 Great West Road, Brentford, Middlesex, UkDissolved Corporate (1 parent)Officer2002-09-03 ~ 2004-02-26IIF 318 - Secretary → ME
- 768Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2002-08-13 ~ 2002-08-16IIF 841 - Director → ME
- 769SHIPPING PROJECT MANAGEMENT LIMITED - 1997-04-247 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)-8,082 GBP2024-04-30Officer1994-02-24 ~ 1994-03-09IIF 173 - Secretary → ME
- 77010 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-05Officer2023-05-11 ~ 2024-12-18IIF 113 - Secretary → ME
- 771Portsmouth Naval Base Property Trust 19 College Road, H M Naval Base, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)1,230 GBP2024-03-31Officer1996-12-05 ~ 1996-12-19IIF 40 - Secretary → ME
- 77219 College Road, Hm Naval Base, PortsmouthActive Corporate (2 parents)Officer2003-11-19 ~ 2003-11-26IIF 739 - Director → ME
- 773POWERLEAGUE GROUP LIMITED - 2005-05-05 05384840PROJECT UNITED LIMITED - 2000-05-08172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer1999-10-25 ~ 1999-12-02IIF 258 - Secretary → ME
- 77420 Montford Place, Kennington, London, EnglandActive Corporate (5 parents)Officer2001-06-27 ~ 2002-03-27IIF 36 - Secretary → ME
- 775Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2003-04-28 ~ 2003-04-28IIF 662 - Nominee Director → ME
- 77625 Savile Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-12-09 ~ 2015-02-10IIF 1243 - Director → ME2014-12-09 ~ 2015-02-10IIF 91 - Secretary → ME
- 77716 Tinworth Street, LondonActive Corporate (5 parents)Officer2014-12-09 ~ 2015-02-09IIF 770 - Director → ME
- 77825 Savile Row, LondonDissolved Corporate (5 parents)Officer2014-12-09 ~ 2015-02-09IIF 1270 - Director → ME
- 77975b Verde, 10 Bressenden Place, London, EnglandActive Corporate (5 parents)Officer1999-08-31 ~ 1999-09-08IIF 13 - Secretary → ME
- 78075b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2004-07-14 ~ 2004-08-03IIF 809 - Director → ME
- 781BULK NO.2 LIMITED - 2000-05-05 03947402Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2000-03-09 ~ 2000-03-22IIF 847 - Director → ME2001-11-05 ~ 2012-04-30IIF 440 - Secretary → ME2000-03-09 ~ 2000-03-22IIF 514 - Secretary → ME
- 78220 Cursitor Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-29 ~ 2024-12-18IIF 67 - Secretary → ME
- 783PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY PRIVATE DINING PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-24 ~ 2024-12-11IIF 117 - Secretary → ME2010-03-24 ~ 2019-05-24IIF 60 - Secretary → ME
- 784MACSCO 17 LIMITED - 2009-08-14 04874555, 08025739, 08025786... (more)4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-01-31Officer2008-09-29 ~ 2009-08-14IIF 887 - Director → ME
- 78535 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-02 ~ 2009-09-11IIF 908 - Director → ME
- 7864 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (1 parent)Officer2009-12-02 ~ 2010-12-09IIF 986 - Director → ME
- 787EVELYN PARTNERS NOMINEES LIMITED - 2025-06-23 0142375710 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2021-12-22 ~ 2024-12-19IIF 762 - Director → MEPerson with significant control2021-12-22 ~ 2024-12-19IIF 1312 - Right to appoint or remove directors → OEIIF 1312 - Ownership of shares – 75% or more → OEIIF 1312 - Ownership of voting rights - 75% or more → OE
- 78818 Princeton Street, London, EnglandActive Corporate (4 parents)Officer1999-06-17 ~ 1999-08-05IIF 14 - Secretary → ME
- 7899 Mandeville Place, LondonDissolved Corporate (1 parent)Officer2014-05-13 ~ 2014-05-14IIF 1026 - Director → ME
- 7909 Mandeville Place, LondonDissolved Corporate (1 parent)Officer2014-05-13 ~ 2014-05-14IIF 1039 - Director → ME
- 7919 Mandeville Place, LondonDissolved Corporate (2 parents)Officer2014-05-13 ~ 2014-05-14IIF 1044 - Director → ME
- 7928 Cromwell Place, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)124,526 GBP2016-03-31Officer2014-11-07 ~ 2014-12-03IIF 1214 - Director → ME
- 793The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2012-01-19 ~ 2012-01-24IIF 947 - Director → ME
- 79410 Norwich Street, LondonDissolved Corporate (3 parents)Officer2007-03-02 ~ 2007-05-01IIF 506 - Secretary → ME
- 795Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer1997-01-21 ~ 1997-02-05IIF 244 - Secretary → ME
- 796OH PEARL BIDCO LIMITED - 2015-03-09 09075201MACSCO 71 LIMITED - 2014-06-05 04874555, 08025739, 08025786... (more)Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-26 ~ 2014-06-05IIF 1030 - Director → ME
- 79714-15 Conduit Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)283,413 GBP2024-03-31Officer1994-07-01 ~ 2014-11-04IIF 396 - Secretary → ME
- 798
QUANTUM IMAGING LIMITED
- nowCAVENDISH IMAGING LIMITED - 2000-05-26Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2003-03-04 ~ 2012-04-30IIF 532 - Secretary → ME - 799180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1993-06-11 ~ 1993-07-30IIF 712 - Director → ME
- 800FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1994-01-20 ~ 1994-03-08IIF 729 - Director → ME1994-01-20 ~ 1994-03-08IIF 534 - Secretary → ME
- 801WATCH MIDCO 2 LIMITED - 2017-07-20 09878478Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2015-11-19 ~ 2015-11-25IIF 1241 - Director → ME
- 8021 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (4 parents)Officer1999-12-22 ~ 2000-02-16IIF 298 - Secretary → ME
- 803
R CHOCOLATE LIMITED
- nowWILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-3,361,499 GBP2018-12-31Officer2008-06-05 ~ 2008-06-23IIF 951 - Director → ME2008-06-23 ~ 2009-04-27IIF 519 - Secretary → ME - 804Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-12-19 ~ 2011-12-20IIF 1129 - Director → ME
- 8052 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)347,512 GBP2024-08-31Officer1993-04-06 ~ 1993-04-06IIF 145 - Secretary → ME
- 806MACSCO 29 LIMITED - 2011-07-05 04874555, 08025739, 08025786... (more)6 Kilmington Close, Hutton, Brentwood, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-05-12 ~ 2011-07-06IIF 1034 - Director → ME
- 807DARIUS SOLUTIONS LIMITED - 2004-09-29 01186329Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-03-17 ~ 2004-04-22IIF 692 - Nominee Director → ME
- 8081 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-10-02 ~ 2007-10-11IIF 892 - Director → ME
- 809Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-10-02 ~ 2007-10-11IIF 946 - Director → ME
- 810
RASIN LIMITED
- nowROD SELKIRK INVESTMENTS LIMITED - 2011-04-1412 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1095 - Director → ME - 811THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01 04677868Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-02-25 ~ 2003-03-19IIF 679 - Nominee Director → ME
- 812THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01 04677852Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-02-25 ~ 2003-03-19IIF 680 - Nominee Director → ME
- 813Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-12-15 ~ 2009-12-15IIF 934 - Director → ME
- 81471 Moscow Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-06-15 ~ 2007-06-21IIF 897 - Director → ME
- 815RETAIL DECISIONS (ICE) LIMITED - 2010-07-13Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer2000-06-08 ~ 2000-08-09IIF 315 - Secretary → ME
- 816Mark 5th Floor, Broadwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,226,698 GBP2024-09-30Officer2017-09-18 ~ 2017-10-10IIF 1224 - Director → MEPerson with significant control2017-09-18 ~ 2017-10-10IIF 1375 - Ownership of voting rights - 75% or more → OEIIF 1375 - Right to appoint or remove directors → OEIIF 1375 - Ownership of shares – 75% or more → OE
- 817
REDFORD 2015 LIMITED
- nowREDFORD NOMINEES (NO.2) LIMITED - 2013-05-22MACSCO 59 LIMITED - 2013-04-05 04874555, 08025739, 08025786... (more)The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer2013-03-14 ~ 2013-04-05IIF 1124 - Director → ME - 818YPG ACQUISITIONS LIMITED - 1998-03-256 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer1998-02-12 ~ 1998-06-18IIF 223 - Secretary → ME
- 819YPG FUNDING 1 LIMITED - 1998-03-25 035166556 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer1998-02-19 ~ 1998-06-18IIF 337 - Secretary → ME
- 820REGIONAL INDEPENDENT MEDIA GROUP LIMITED - 1998-04-01 03516655YPG GROUP LIMITED - 1998-03-256 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer1998-02-19 ~ 1998-06-18IIF 206 - Secretary → ME
- 821YPG FUNDING 2 LIMITED - 1998-03-25 03516643Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-19 ~ 1998-06-18IIF 243 - Secretary → ME
- 822YPG HOLDINGS LIMITED - 1998-03-256 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer1998-02-06 ~ 1998-06-18IIF 198 - Secretary → ME
- 823UNITED PROVINCIAL NEWSPAPERS LIMITED - 1999-09-14 00207600LAUNCHDALE LIMITED - 1983-12-19Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire, EnglandDissolved CorporateOfficer1998-02-27 ~ 1998-12-01IIF 297 - Secretary → ME
- 824LANCASTER GUARDIAN LIMITED - 1998-06-1026 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-07-13IIF 296 - Secretary → ME
- 825ORMSKIRK ADVERTISER LIMITED - 1999-12-2326 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 235 - Secretary → ME
- 826REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 1998-08-06 03392487DRAKEWOOD LIMITED - 1998-03-25THE CAERPHILLY ADVERTISER LIMITED - 1992-04-14ROTHWELL ADVERTISER PRESS LIMITED - 1991-05-1526 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 364 - Secretary → ME
- 827FORESTCROWN LIMITED - 1999-12-026 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 178 - Secretary → ME
- 828Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer1999-07-19 ~ 1999-10-22IIF 229 - Secretary → ME
- 829
RENEURON (UK) LIMITED
- nowRENEURON HOLDINGS PLC - 2003-10-22 04697300Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (2 parents)Officer2000-09-28 ~ 2000-10-03IIF 826 - Director → ME - 830Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 201 - Secretary → ME
- 831
RESONATE GROUP LIMITED
- nowDELTARAIL GROUP LIMITED - 2016-09-14Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (9 parents, 3 offsprings)Officer2006-06-07 ~ 2006-07-07IIF 560 - Nominee Director → ME - 832DELTARAIL HOLDINGS LIMITED - 2016-09-14Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (8 parents, 1 offspring)Officer2006-06-07 ~ 2006-07-17IIF 641 - Nominee Director → ME
- 833Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer2006-06-07 ~ 2006-07-17IIF 823 - Director → ME
- 834DELTARAIL LIMITED - 2016-10-13Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer2006-06-07 ~ 2006-07-17IIF 867 - Director → ME
- 835RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RESTAURANT PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-24 ~ 2019-05-24IIF 65 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 108 - Secretary → ME
- 836BIRLEY RETAIL PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-24 ~ 2024-12-11IIF 103 - Secretary → ME2010-03-24 ~ 2019-05-24IIF 53 - Secretary → ME
- 83732 Aldershot Road, Fleet, HampshireDissolved Corporate (2 parents)Officer2003-11-07 ~ 2004-01-23IIF 643 - Nominee Director → ME
- 838MACSCO 20 LIMITED - 2010-02-23Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents)Equity (Company account)2,108,085 GBP2024-06-30Officer2010-01-11 ~ 2010-02-23IIF 904 - Director → ME
- 8394th Floor Central Square, Forth Street, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)Officer2007-07-23 ~ 2007-07-26IIF 754 - Director → ME
- 8404th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2007-07-23 ~ 2007-07-26IIF 960 - Director → ME
- 841
RMS INSTORE LIMITED
- nowTOUCHSTONE CONTACT STRATEGIES LIMITED - 2005-11-28THE ANALYSIS FARM LIMITED - 2000-11-2727 Farm Street, LondonDissolved Corporate (3 parents)Officer2000-09-25 ~ 2001-06-07IIF 346 - Secretary → ME - 842Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-65,714 GBP2023-12-31Officer2021-09-14 ~ 2021-09-27IIF 1150 - Director → MEPerson with significant control2021-09-14 ~ 2021-09-27IIF 1308 - Ownership of shares – 75% or more → OEIIF 1308 - Right to appoint or remove directors → OEIIF 1308 - Ownership of voting rights - 75% or more → OE
- 843CANBURY LIMITED - 2007-10-30 05910555Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)750 GBP2023-03-31Officer2006-08-15 ~ 2007-09-18IIF 896 - Director → ME2007-12-18 ~ 2014-04-29IIF 458 - Secretary → ME
- 844
ROCIALLE LIMITED
- nowROCIALLE INHEALTH LIMITED - 2008-06-02ROCIALLE MEDICAL LIMITED - 2005-11-02Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents)Officer2002-03-15 ~ 2007-06-12IIF 474 - Secretary → ME - 845
ROGAM FARMS LTD
- nowLITTLE BEDWYN ESTATE LIMITED - 2021-06-25The Old Vicarage, Shepton Montague, Wincanton, Somerset, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)10,416,964 GBP2025-03-31Officer1998-06-01 ~ 1998-06-09IIF 812 - Director → ME - 846PROJECT RUBY LIMITED - 2006-05-23Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2006-05-17 ~ 2006-05-24IIF 884 - Director → ME
- 847Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (6 parents)Officer2007-02-08 ~ 2007-02-12IIF 922 - Director → ME
- 848K Appiah, John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (3 parents)Officer2008-03-20 ~ 2008-04-02IIF 1013 - Director → ME2008-04-02 ~ 2010-03-29IIF 530 - Secretary → ME
- 8492 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonLiquidation Corporate (1 parent)Officer2008-03-20 ~ 2008-04-02IIF 931 - Director → ME2008-04-02 ~ 2010-03-29IIF 402 - Secretary → ME
- 850Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-234,088 GBP2017-03-30Officer2016-03-10 ~ 2016-03-21IIF 127 - Secretary → ME
- 851
ROTHES II LIMITED
- nowFRED. OLSEN WIND 1 LIMITED - 2005-12-23 04916640, 06577409, 06801474... (more)2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)Officer2003-09-30 ~ 2003-10-07IIF 598 - Nominee Director → ME - 852WITLEY PARK HOLDINGS LIMITED - 2018-11-30Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (2 parents)Equity (Company account)10,852,746 GBP2024-02-29Officer2001-11-09 ~ 2002-04-27IIF 18 - Secretary → ME
- 853The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer1998-08-03 ~ 1998-08-21IIF 257 - Secretary → ME
- 854I.S. U.K. DEVELOPMENTS LIMITED - 2003-07-1410 Norwich Street, LondonDissolved Corporate (2 parents)Officer1997-07-18 ~ 1997-07-28IIF 849 - Director → ME
- 855
RR GLASGOW II LIMITED
- nowTOSCA GLASGOW II LIMITED - 2024-01-22Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2015-10-21 ~ 2015-10-26IIF 1273 - Director → ME - 856First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-262,731 GBP2024-07-31Officer2017-07-03 ~ 2017-07-07IIF 1218 - Director → ME
- 857MACSCO 7 LIMITED - 2008-04-03Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (1 parent)Officer2007-12-05 ~ 2008-04-03IIF 1002 - Director → ME
- 858CLA EVELYN PARTNERS LIMITED - 2025-03-26NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14NEXIA AUDIT LIMITED - 2006-05-0245 Gresham Street, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2002-09-30 ~ 2002-10-04IIF 803 - Director → ME2002-06-25 ~ 2002-09-30IIF 352 - Nominee Secretary → ME
- 859EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31 13649773SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14RXD CORPORATE FINANCE LIMITED - 2002-09-2045 Gresham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,000 GBP2023-12-31Officer2002-09-12 ~ 2002-11-07IIF 821 - Director → ME
- 860EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30 0544850245 Gresham Street, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2002-09-12 ~ 2002-10-28IIF 818 - Director → ME
- 861EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31 05169111, 08741768, OC369631... (more)RXD LIMITED - 2002-09-2545 Gresham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2002-09-12 ~ 2002-10-01IIF 808 - Director → ME
- 862GMTT LIMITED - 2009-04-02MPM NEWCO 2008 LIMITED - 2008-11-241 West Street, Lewes, East SussexDissolved Corporate (2 parents)Officer2008-05-15 ~ 2009-01-26IIF 531 - Secretary → ME
- 863
SAFETYNET GROUP
- nowPROJECT SAPPHIRE LIMITED - 1999-02-03Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer1999-01-14 ~ 1999-02-03IIF 191 - Secretary → ME - 864SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-252nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)Equity (Company account)-219,892 GBP2016-12-31Officer2004-10-20 ~ 2004-10-26IIF 569 - Nominee Director → ME
- 865Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-07-22 ~ 2020-07-24IIF 1380 - Ownership of voting rights - 75% or more → OEIIF 1380 - Right to appoint or remove directors → OEIIF 1380 - Ownership of shares – 75% or more → OE
- 86615 Canada Square, LondonDissolved Corporate (1 parent)Officer2002-07-12 ~ 2003-01-20IIF 277 - Nominee Secretary → ME
- 867Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-07-22 ~ 2020-07-24IIF 1381 - Ownership of voting rights - 75% or more → OEIIF 1381 - Ownership of shares – 75% or more → OEIIF 1381 - Right to appoint or remove directors → OE
- 868Quay House, The Ambury, Bath, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-01-18 ~ 2018-02-06IIF 1368 - Right to appoint or remove directors → OEIIF 1368 - Ownership of voting rights - 75% or more → OEIIF 1368 - Ownership of shares – 75% or more → OE
- 869Quay House, The Ambury, Bath, EnglandDissolved Corporate (3 parents)Person with significant control2018-01-18 ~ 2018-02-06IIF 1356 - Ownership of shares – 75% or more → OEIIF 1356 - Right to appoint or remove directors → OEIIF 1356 - Ownership of voting rights - 75% or more → OE
- 870Quay House, The Ambury, Bath, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-01-18 ~ 2018-02-06IIF 1367 - Ownership of voting rights - 75% or more → OEIIF 1367 - Ownership of shares – 75% or more → OEIIF 1367 - Right to appoint or remove directors → OE
- 871Quay House, The Ambury, Bath, EnglandDissolved Corporate (3 parents, 22 offsprings)Person with significant control2018-01-18 ~ 2018-02-06IIF 1371 - Ownership of voting rights - 75% or more → OEIIF 1371 - Ownership of shares – 75% or more → OEIIF 1371 - Right to appoint or remove directors → OE
- 872WINELIFE LIMITED - 2009-06-08 0690405966 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-21 ~ 2007-10-17IIF 465 - Secretary → ME
- 8738th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer1997-11-25 ~ 1997-12-12IIF 366 - Secretary → ME
- 874
SDI (AINTREE) LIMITED
- nowJ W MYERS LIMITED - 2015-01-06C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer1997-04-09 ~ 1997-04-23IIF 30 - Secretary → ME - 875MICHAEL BLACK INVESTMENTS LIMITED - 2010-11-1512 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1076 - Director → ME
- 876Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2001-06-07 ~ 2001-07-03IIF 856 - Director → ME
- 877SIPD 1994 LIMITED - 1994-11-09Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (7 parents, 1 offspring)Officer1994-07-27 ~ 1994-10-06IIF 150 - Secretary → ME
- 878SPIN SPG LIMITED - 2007-03-01Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (3 parents)Officer2003-04-01 ~ 2003-07-16IIF 247 - Secretary → ME
- 879Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 224 - Secretary → ME
- 880Westminster House, 10 Westminster Road, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-28Officer1999-12-20 ~ 2002-07-31IIF 855 - Director → ME1999-12-20 ~ 2002-07-31IIF 28 - Secretary → ME
- 8815th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ 2024-12-11IIF 75 - Secretary → ME
- 882PRIVET NEWCO LIMITED - 2009-09-17 068382474th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (3 parents)Officer2009-03-05 ~ 2009-03-06IIF 914 - Director → ME
- 883PRIVET NEWCO 2 LIMITED - 2009-09-17 06838220C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2009-03-05 ~ 2009-03-06IIF 1001 - Director → ME
- 884CAMCON TECHNOLOGY LIMITED - 2015-12-18Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2000-11-13 ~ 2000-11-27IIF 284 - Secretary → ME
- 885CAMCON OIL LIMITED - 2016-11-30CAMCON LIMITED - 2010-06-01Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-11-13 ~ 2000-11-27IIF 221 - Secretary → ME
- 886Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2014-05-30 ~ 2024-10-09IIF 63 - Secretary → ME
- 887
SIRAI MANAGEMENT LTD
- nowIPGL TRADING LTD - 2011-03-22Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer2007-01-19 ~ 2007-02-20IIF 915 - Director → ME2007-02-20 ~ 2024-10-09IIF 495 - Secretary → ME - 888SKAGEN SERVICES (UK) LIMITED - 2018-03-05Farncombe House, Broadway, WorcestershireActive Corporate (8 parents)Officer2003-04-25 ~ 2003-11-05IIF 801 - Director → ME
- 889DURLEY HOUSE MANAGEMENT LIMITED - 2002-02-21Brook Point 1412-1420 High Road, LondonDissolved Corporate (5 parents)Officer2001-09-10 ~ 2001-10-15IIF 239 - Secretary → ME
- 890MACSCO 16 LIMITED - 2009-07-14 04874555, 08025739, 08025786... (more)Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2008-07-02 ~ 2009-07-13IIF 977 - Director → ME
- 891200 Strand, LondonDissolved Corporate (3 parents)Officer2003-01-27 ~ 2005-02-21IIF 367 - Secretary → ME
- 892EVIOSYS PACKAGING GROUP UK LIMITED - 2025-03-25 00300739, 02398420, 12774261... (more)KOUTI MIDCO UK LIMITED - 2021-10-22MACSCO 20.10 LIMITED - 2021-05-26 04874555, 08025739, 08025786... (more)Downsview Road, Wantage, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-28 ~ 2021-04-07IIF 1208 - Director → MEPerson with significant control2020-07-28 ~ 2021-04-07IIF 1335 - Ownership of shares – 75% or more → OEIIF 1335 - Right to appoint or remove directors → OEIIF 1335 - Ownership of voting rights - 75% or more → OE
- 893EVIOSYS PACKAGING HOLDINGS UK LIMITED - 2025-03-25 00300739, 02398420, 12774670... (more)TITAN NEWCO UK LIMITED - 2021-10-22MACSCO 20.11 LIMITED - 2021-05-19 04874555, 08025739, 08025786... (more)Downsview Road, Wantage, Oxfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-07-28 ~ 2021-04-07IIF 1189 - Director → MEPerson with significant control2020-07-28 ~ 2021-04-07IIF 1318 - Ownership of voting rights - 75% or more → OEIIF 1318 - Right to appoint or remove directors → OEIIF 1318 - Ownership of shares – 75% or more → OE
- 894CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31GILLMER LIMITED - 2009-04-15York House, Thornfield Business Park, Northallerton, EnglandActive Corporate (6 parents)Equity (Company account)5,396 GBP2024-03-31Officer2006-06-09 ~ 2006-09-29IIF 677 - Nominee Director → ME2006-09-29 ~ 2017-10-09IIF 438 - Secretary → ME
- 895MACSCO 70 LIMITED - 2015-08-28 04874555, 08025739, 08025786... (more)York House, Thornfield Business Park, Northallerton, EnglandActive Corporate (3 parents)Equity (Company account)-86,631 GBP2025-03-31Officer2014-02-14 ~ 2014-04-10IIF 1070 - Director → ME
- 896SOUTHERN GOLF HOLDINGS LIMITED - 1999-02-25 037726127 Old Square, Warwick, WarwickshireDissolved Corporate (3 parents)Equity (Company account)24,992 GBP2019-12-31Officer1994-06-09 ~ 1994-06-23IIF 708 - Director → ME
- 897
SOUTHERNHAY 1 LIMITED
- nowGROLSCH (UK) LIMITED - 2020-02-14COBGATE LIMITED - 1994-03-17Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (5 parents)Officer1993-12-31 ~ 1994-03-18IIF 535 - Secretary → ME - 898Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-01-20 ~ 2007-11-08IIF 963 - Director → ME2002-03-22 ~ 2007-11-08IIF 388 - Secretary → ME
- 899WILLIAM JACKSON INVESTMENTS LIMITED - 2010-11-1812-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1109 - Director → ME
- 90020 Old Bailey, LondonDissolved Corporate (2 parents)Officer2003-07-09 ~ 2007-04-25IIF 325 - Nominee Secretary → ME
- 901
SPINK HOLLAND ST LIMITED
- now42 ST JAMES'S PLACE LIMITED - 2016-06-2140 Queen Anne Street, London, EnglandActive Corporate (2 parents)Officer2016-05-16 ~ 2016-05-26IIF 1257 - Director → ME - 902The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2007-02-13IIF 994 - Director → ME
- 903COLLINS & JOHNS LIMITED - 1998-09-16C/o Bridgestones, 125/127 Union Street, OldhamDissolved Corporate (1 parent)Equity (Company account)-503 GBP2018-03-31Officer1994-01-28 ~ 1997-11-27IIF 386 - Secretary → ME
- 904Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, OxfordshireDissolved Corporate (1 parent)Officer2005-03-17 ~ 2005-03-24IIF 644 - Nominee Director → ME
- 905FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (2 parents)Officer1994-06-27 ~ 1995-01-10IIF 1003 - Director → ME1994-06-27 ~ 1995-01-10IIF 518 - Secretary → ME
- 906HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 05427153York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2003-10-14 ~ 2005-01-20IIF 658 - Nominee Director → ME
- 9078 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2005-07-11 ~ 2006-05-09IIF 609 - Nominee Director → ME
- 908Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,134,574 USD2024-12-31Officer2003-05-29 ~ 2004-01-06IIF 663 - Nominee Director → ME2003-05-29 ~ 2004-01-06IIF 349 - Nominee Secretary → ME
- 909ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26ING RED UK (POOLE) LIMITED - 2004-02-23No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-10-01 ~ 2003-10-13IIF 696 - Nominee Director → ME
- 910STOCK SPIRITS GROUP LIMITED - 2013-10-02 08687223CHERRY HOLDINGS (UK) LIMITED - 2007-08-022nd Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2007-06-20 ~ 2007-06-27IIF 956 - Director → ME
- 911
STOCKDALE STREET LIMITED
- nowSOUTHERN CROSS CAPITAL LIMITED - 2009-01-30SC CAPITAL LIMITED - 2002-08-281 Charterhouse Street, LondonActive Corporate (6 parents, 1 offspring)Officer2002-07-09 ~ 2002-07-19IIF 783 - Director → ME2003-01-22 ~ 2024-12-18IIF 421 - Secretary → ME - 91216 Hatfields, LondonDissolved Corporate (2 parents)Officer1998-02-03 ~ 1998-11-08IIF 266 - Secretary → ME
- 913Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2002-11-07 ~ 2002-11-13IIF 276 - Nominee Secretary → ME
- 914Third Floor, One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2002-11-07 ~ 2002-11-13IIF 211 - Nominee Secretary → ME
- 915
SUGARWORLD LIMITED
- nowCZARNIKOW RIONDA LIMITED - 2013-11-04Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2003-01-20 ~ 2013-11-04IIF 993 - Director → ME1999-09-20 ~ 2013-11-04IIF 429 - Secretary → ME - 916INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02ROCIALLE HOLDINGS LIMITED - 2005-08-03Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2004-09-16 ~ 2004-11-01IIF 873 - Director → ME
- 917ZX PARTNERS LIMITED - 2020-05-28182 Front Street, Chester Le Street, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)268,842 GBP2023-04-29Officer2017-04-20 ~ 2017-05-04IIF 1221 - Director → MEPerson with significant control2017-04-20 ~ 2017-05-04IIF 1361 - Ownership of shares – 75% or more → OEIIF 1361 - Right to appoint or remove directors → OEIIF 1361 - Ownership of voting rights - 75% or more → OE
- 918PROJECT MURRI PLC - 2017-06-023rd Floor 10 Bishops Square, London, EnglandActive Corporate (9 parents, 23 offsprings)Officer2017-06-01 ~ 2017-06-05IIF 1276 - Director → ME2017-06-01 ~ 2017-06-05IIF 109 - Secretary → ME
- 919
SYMPHONY CCM LIMITED
- nowSYMPHONY UKCO LIMITED - 2019-10-3021 Palmer Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-30 ~ 2019-10-31IIF 1191 - Director → MEPerson with significant control2019-10-30 ~ 2019-11-01IIF 1348 - Ownership of shares – 75% or more → OEIIF 1348 - Right to appoint or remove directors → OEIIF 1348 - Ownership of voting rights - 75% or more → OE - 920
SYNERGYSET UK LTD
- nowGREAT GREY INVESTMENTS LIMITED - 2022-10-06MACSCO 51 LIMITED - 2013-02-25 04874555, 08025739, 08025786... (more)6th Floor, 9 Appold Street, LondonLiquidation Corporate (1 parent)Equity (Company account)37,606 GBP2022-07-31Officer2012-07-11 ~ 2013-02-25IIF 1102 - Director → ME - 9219 Moss Grove, Kenilworth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-999 GBP2025-03-31Officer2006-12-05 ~ 2009-03-18IIF 450 - Secretary → ME
- 9229 Moss Grove, Kenilworth, EnglandActive Corporate (3 parents)Equity (Company account)-158,195 GBP2025-03-31Officer2007-08-09 ~ 2009-03-18IIF 414 - Secretary → ME
- 923BERINGER LIMITED - 2004-05-14Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-12-03 ~ 2003-12-04IIF 689 - Nominee Director → ME
- 924Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-11-10 ~ 2003-11-12IIF 578 - Nominee Director → ME
- 925BERINGER SLB LIMITED - 2004-05-14Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-12-03 ~ 2003-12-04IIF 698 - Nominee Director → ME
- 926T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 500 - Secretary → ME
- 92727 Neville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)54,792 GBP2024-12-31Officer2009-10-13 ~ 2009-10-29IIF 753 - Director → ME
- 928PROJECT DART LIMITED - 2000-02-08Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-01-27 ~ 2000-02-08IIF 256 - Secretary → ME
- 9295 Howick Place, London, United KingdomActive Corporate (5 parents)Officer2008-06-13 ~ 2008-06-17IIF 727 - Nominee Director → ME
- 930E TARSUS.COM LIMITED - 2001-05-115 Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1999-12-06 ~ 2000-03-01IIF 1144 - Director → ME
- 9315 Howick Place, London, United KingdomActive Corporate (5 parents)Officer2008-06-13 ~ 2008-06-17IIF 725 - Nominee Director → ME
- 932ROUTLEDGE LIMITED - 1999-03-05 009284245 Howick Place, London, United KingdomActive Corporate (6 parents)Officer1996-06-18 ~ 1996-06-28IIF 141 - Secretary → ME
- 933
TCFT INVESTMENTS LIMITED
- nowTIM THOMAS INVESTMENTS LIMITED - 2011-07-07Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1083 - Director → ME - 934
TCG ACQUISITIONS LIMITED
- nowTATTERSHALL CASTLE GROUP LIMITED - 2005-09-1530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-09-13 ~ 2005-09-16IIF 805 - Director → ME - 935Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-09-13 ~ 2005-09-16IIF 804 - Director → ME
- 936EXTERION MEDIA (UK) LIMITED - 2014-01-20 02480440, 02866133, 08604811... (more)TDI M A I L HOLDINGS LIMITED - 2013-11-12Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (1 parent)Officer1997-12-10 ~ 1997-12-18IIF 184 - Secretary → ME
- 937T.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD. - 2020-07-10T.E.A.M. CULTURE LIMITED - 1997-12-19Floor Four, 107 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer1997-06-17 ~ 2024-12-18IIF 467 - Secretary → ME
- 938CSO AKER MARITIME UK LIMITED - 2002-10-22AKER MARITIME UK LIMITED - 2001-02-28AKER GROUP LIMITED - 1996-12-12Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2003-03-20 ~ 2004-10-25IIF 384 - Secretary → ME
- 939REDWOOD 2002 LIMITED - 2002-09-17106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (2 parents, 1 offspring)Officer2002-05-15 ~ 2003-05-30IIF 238 - Nominee Secretary → ME
- 940
TELEDYNE UK LIMITED
- nowMARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12EEV LIMITED - 1999-12-08 04595977ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30106 Waterhouse Lane, Chelmsford, EssexActive Corporate (5 parents, 3 offsprings)Officer2002-07-26 ~ 2003-06-06IIF 188 - Secretary → ME - 941C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (2 parents)Officer2016-10-11 ~ 2016-11-08IIF 1216 - Director → MEPerson with significant control2016-10-11 ~ 2016-10-20IIF 1286 - Ownership of voting rights - 75% or more → OEIIF 1286 - Ownership of shares – 75% or more → OEIIF 1286 - Right to appoint or remove directors → OE
- 94240 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)Officer1995-03-29 ~ 1995-03-31IIF 172 - Secretary → ME
- 943TOTALDIGIT LIMITED - 1990-10-09Dockmaster's House, 1 Hertsmere Road, London, EnglandActive Corporate (3 parents)Officer~ 2003-03-24IIF 978 - Director → ME
- 944Admiralty Arch, The Mall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer2013-04-25 ~ 2014-11-27IIF 975 - Director → ME2013-04-25 ~ 2016-05-12IIF 129 - Secretary → ME
- 945EOG LTD - 2019-09-05EOG LTD - 2014-03-11EXECUTIVE OFFICES GROUP LTD - 2012-09-11 03584248HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer2003-05-09 ~ 2003-05-29IIF 648 - Nominee Director → ME
- 946HQ BUSINESS CENTRES LIMITED - 2005-05-09SREP BUSINESS CENTRES LIMITED - 2003-08-04Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)Officer2003-03-07 ~ 2003-03-07IIF 733 - Director → ME2003-03-07 ~ 2003-06-06IIF 210 - Secretary → ME
- 947Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2001-09-12 ~ 2001-09-13IIF 340 - Secretary → ME
- 948MACSCO 20.7 LIMITED - 2020-07-23 04874555, 08025739, 08025786... (more)Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2020-05-29 ~ 2020-07-24IIF 1153 - Director → MEPerson with significant control2020-05-29 ~ 2020-07-24IIF 1299 - Ownership of voting rights - 75% or more → OEIIF 1299 - Ownership of shares – 75% or more → OEIIF 1299 - Right to appoint or remove directors → OE
- 949Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (3 parents)Officer1995-03-01 ~ 1995-06-15IIF 134 - Secretary → ME
- 950Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer1991-04-02 ~ 1991-11-15IIF 704 - Director → ME
- 951Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesActive Corporate (3 parents)Equity (Company account)479,819 GBP2024-07-31Officer2009-06-11 ~ 2009-06-16IIF 901 - Director → ME
- 952FP ACQUISITIONS LIMITED - 2017-07-18Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-01-19 ~ 2017-02-24IIF 1262 - Director → MEPerson with significant control2017-01-19 ~ 2017-02-03IIF 1364 - Ownership of voting rights - 75% or more → OEIIF 1364 - Ownership of shares – 75% or more → OEIIF 1364 - Right to appoint or remove directors → OE
- 953RAW DYKES NOMINEE ONE LIMITED - 2003-04-03 04677852No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-07IIF 683 - Nominee Director → ME
- 954No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-07IIF 595 - Nominee Director → ME
- 955RAW DYKES NOMINEE TWO LIMITED - 2003-04-03 04677868No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-07IIF 626 - Nominee Director → ME
- 956PR NEWCO 2 LIMITED - 2006-09-01 04238932, 04242527, 04248641... (more)20 Montford Place, Kennington, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2001-06-21 ~ 2002-03-27IIF 278 - Secretary → ME
- 957THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 1993-11-15122 Freston Road, LondonActive Corporate (15 parents, 1 offspring)Officer1992-06-12 ~ 1992-08-20IIF 701 - Director → ME
- 958BRIARTON LIMITED - 1999-07-21FRESENIUS KABI LIMITED - 1999-02-11340 Deansgate, Manchester, EnglandActive Corporate (3 parents)Officer1998-10-20 ~ 1999-05-20IIF 286 - Secretary → ME
- 95915 Appold Street, LondonDissolved Corporate (2 parents)Officer1997-02-18 ~ 1997-03-10IIF 181 - Secretary → ME
- 96023 The Maltings, Leamington Spa, WarwickshireActive Corporate (9 parents)Officer1994-03-30 ~ 1994-06-22IIF 709 - Director → ME
- 961THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17Saffery Champness, 71 Queen Victoria Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)266,883 GBP2019-12-31Officer1997-12-02 ~ 1997-12-03IIF 799 - Director → ME1997-12-02 ~ 1997-12-03IIF 327 - Secretary → ME
- 962The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, KentActive Corporate (4 parents)Equity (Company account)-536,689 GBP2024-12-31Officer2008-03-13 ~ 2008-03-28IIF 468 - Secretary → ME
- 963The Outer Temple First Floor, 222 Strand, LondonActive Corporate (5 parents)Equity (Company account)639,075 GBP2024-09-30Officer2003-04-07 ~ 2003-04-17IIF 782 - Director → ME
- 964PR NEWCO 3 LIMITED - 2012-06-06 04238946, 04242527, 04248641... (more)20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)Officer2001-06-21 ~ 2002-03-27IIF 204 - Secretary → ME
- 965NEWSCO PUBLICATIONS LIMITED - 2006-01-06 02709518DONCASTER NEWSPAPERS LIMITED - 2000-09-2726 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 177 - Secretary → ME
- 966MACSCO 73 LIMITED - 2014-09-04 04874555, 08025739, 08025786... (more)12 Wellington Place, LeedsLiquidation Corporate (6 parents, 2 offsprings)Officer2014-06-05 ~ 2014-07-23IIF 1210 - Director → ME
- 967St. Helens, Bay Road, Freshwater, Isle Of WightDissolved Corporate (2 parents)Officer1997-10-15 ~ 1999-06-12IIF 343 - Secretary → ME
- 968125 Old Broad Street, LondonActive Corporate (18 parents)Officer2013-08-20 ~ 2013-10-18IIF 1040 - Director → ME
- 969BROOMCO (622) LIMITED - 1993-02-09 02773199, 03611982, 03611985... (more)26 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 269 - Secretary → ME
- 970Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer1992-09-08 ~ 1993-11-02IIF 137 - Secretary → ME
- 971THINKSMART EUROPE LIMITED - 2016-06-29 04610727THINKSMART FINANCE GROUP LIMITED - 2016-05-12 04610727C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer2016-04-27 ~ 2016-05-11IIF 1219 - Director → ME
- 972Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-25Officer2002-04-29 ~ 2002-05-01IIF 807 - Director → ME
- 973SANDWELL ACADEMY TRUST LIMITED - 2017-10-24Thomas Telford School, Old Park, Telford, ShropshireActive Corporate (9 parents)Officer2003-06-13 ~ 2006-03-21IIF 186 - Secretary → ME
- 974The Stables, Druids Lodge, Salisbury, WiltshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)304 GBP2015-04-30Officer2009-12-23 ~ 2009-12-23IIF 1199 - Director → ME
- 975ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)18 GBP2017-08-31Officer2004-04-05 ~ 2004-04-14IIF 649 - Nominee Director → ME
- 976
TIGER GROUP LIMITED
- nowCALEDONIA LION LIMITED - 2017-02-14CALEDONIA LION BIDCO LIMITED - 2013-10-17MACSCO 61 LIMITED - 2013-07-09 04874555, 08025739, 08025786... (more)Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-04-05 ~ 2013-06-27IIF 1127 - Director → ME - 977Farley Hall Castle Road, Farley Hill, Reading, BerkshireDissolved Corporate (2 parents)Officer2000-07-28 ~ 2003-07-01IIF 380 - Secretary → ME
- 97852 Brook Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2003-01-20 ~ 2003-09-22IIF 554 - Secretary → ME
- 979
TITAN PLASTECH
- nowKINGSPAN PLASTECH LIMITED - 2000-01-31Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, ClwydDissolved Corporate (4 parents)Officer1999-12-22 ~ 2000-01-07IIF 291 - Secretary → ME - 98073 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2009-03-13 ~ 2009-03-13IIF 473 - Secretary → ME
- 981
TKR AEROSPACE LIMITED
- nowT.K.R. GROUP LIMITED - 1989-03-29 00561819PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 475 - Secretary → ME - 982TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04TRUFLO LIMITED - 1988-01-01 01625377Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 433 - Secretary → ME
- 983
TLJM21 LIMITED
- nowMICHAEL DAVY INVESTMENTS LIMITED - 2011-07-13Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1107 - Director → ME - 984MACSCO 32 LIMITED - 2011-11-07 04874555, 08025739, 08025786... (more)16 Arlington Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,981 GBP2020-03-31Officer2011-07-13 ~ 2011-11-07IIF 1032 - Director → ME
- 985
TOD'S UK LTD
- nowDELLA VALLE UK LIMITED - 2001-12-1010 Norwich Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)12,517,321 GBP2024-12-31Officer1999-11-18 ~ 2024-12-18IIF 451 - Secretary → ME - 986TORFIELD INVESTMENTS LIMITED - 2016-12-05STEPHEN GREEN INVESTMENTS LIMITED - 2010-07-19Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2010-06-17 ~ 2010-06-18IIF 766 - Director → ME
- 987105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-24 ~ 2021-02-25IIF 1267 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 1372 - Ownership of voting rights - 75% or more → OEIIF 1372 - Ownership of shares – 75% or more → OEIIF 1372 - Right to appoint or remove directors → OE
- 988105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-24 ~ 2021-02-25IIF 1253 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 1354 - Ownership of voting rights - 75% or more → OEIIF 1354 - Right to appoint or remove directors → OEIIF 1354 - Ownership of shares – 75% or more → OE
- 989105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-24 ~ 2021-02-25IIF 1233 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 1359 - Right to appoint or remove directors → OEIIF 1359 - Ownership of voting rights - 75% or more → OEIIF 1359 - Ownership of shares – 75% or more → OE
- 99015 Essex Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2000-11-17 ~ 2000-11-20IIF 372 - Secretary → ME
- 991
TRAFFORD PARK DC LIMITED
- nowREEBOK FINANCE LIMITED - 2013-06-06The Adidas Centre, Pepper Road, Hazel Grove, Stockport, EnglandActive Corporate (3 parents)Officer2002-04-17 ~ 2002-04-26IIF 827 - Director → ME - 992TRAINLINE.COM HOLDINGS LIMITED - 2002-01-161 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-11-25 ~ 2000-03-29IIF 304 - Secretary → ME
- 993SEEYOUMONDAY LIMITED - 2004-01-211 More London Place, LondonDissolved Corporate (4 parents)Officer2003-07-14 ~ 2003-10-08IIF 616 - Nominee Director → ME
- 994120 Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-09-17 ~ 1999-10-08IIF 1142 - Director → ME
- 995
TREEWALK (HLH) LIMITED
- nowHOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11SALEX MATERIALS LIMITED - 2003-09-0257 Ladymead, Guildford, SurreyDissolved Corporate (4 parents)Officer2003-07-08 ~ 2003-07-24IIF 606 - Nominee Director → ME - 996SPARKSPAN LIMITED - 1987-07-071 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Officer2003-01-31 ~ 2013-02-01IIF 508 - Secretary → ME
- 997PRIMUS (UK) HOLDINGS LIMITED - 2013-06-0749 Parkway, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 1 offspring)Officer2007-04-10 ~ 2007-04-11IIF 1019 - Director → ME2007-04-11 ~ 2011-03-29IIF 394 - Secretary → ME
- 998UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (2 parents)Officer2002-03-20 ~ 2015-07-23IIF 409 - Secretary → ME
- 999
TRUFLO GROUP LIMITED
- nowFCX HOLDINGS LIMITED - 2005-10-07 01516704XCF (HOLDINGS) LIMITED - 2003-01-09 01516704Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-05-03 ~ 2002-07-16IIF 309 - Secretary → ME - 1000FCX INVESTMENTS LIMITED - 2005-10-05XCF INVESTMENTS LIMITED - 2003-01-09Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-05-03 ~ 2002-07-16IIF 307 - Secretary → ME
- 1001
TWC (UK) LIMITED
- nowHTWA LIMITED - 2006-04-05Hanover House, 14 Hanover Square, LondonDissolved Corporate (5 parents)Officer2006-03-09 ~ 2006-05-03IIF 796 - Director → ME - 100210 Norwich Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-10-20 ~ 2020-12-01IIF 751 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-01IIF 1311 - Right to appoint or remove directors → OEIIF 1311 - Ownership of voting rights - 75% or more → OEIIF 1311 - Ownership of shares – 75% or more → OE
- 10031200 Bristol Road South, Northfield, BirminghamActive Corporate (5 parents, 5 offsprings)Officer2001-07-24 ~ 2001-11-22IIF 300 - Secretary → ME
- 100464 Southwark Bridge Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer2007-04-23 ~ 2012-08-30IIF 446 - Secretary → ME
- 1005
UNIROYAL GLOBAL LIMITED
- nowWARDLE STOREYS (EARBY) LIMITED - 2016-12-17West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents)Officer2003-03-25 ~ 2003-04-10IIF 738 - Director → ME - 1006REGIONAL INDEPENDENT MEDIA LIMITED - 1999-09-14 01768656J.ANDREW & CO LIMITED - 1998-03-2526 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 260 - Secretary → ME
- 10077a Howick Place, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2012-02-23 ~ 2012-02-23IIF 1069 - Director → ME
- 1008UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-0910 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-01 ~ 2019-05-24IIF 124 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 112 - Secretary → ME
- 1009LXB (INPARTNERSHIP) LIMITED - 2011-06-27MACSCO 2 LIMITED - 2007-12-13Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2007-06-26 ~ 2007-12-12IIF 905 - Director → ME
- 1010
USM COPYRIGHTS LTD.
- nowUNION SQUARE PICTURES LIMITED - 2009-05-01Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Officer2004-12-03 ~ 2005-11-29IIF 690 - Nominee Director → ME - 101125 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1997-04-10 ~ 1997-05-28IIF 312 - Secretary → ME
- 1012The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2004-06-10 ~ 2004-10-28IIF 666 - Nominee Director → ME
- 1013The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2004-06-10 ~ 2004-10-28IIF 613 - Nominee Director → ME
- 101466 Porchester Road, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-10 ~ 2004-10-28IIF 603 - Nominee Director → ME
- 1015Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-06-10 ~ 2004-10-28IIF 674 - Nominee Director → ME
- 10164th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-12-08 ~ 2017-12-21IIF 1213 - Director → MEPerson with significant control2017-12-08 ~ 2017-12-21IIF 1374 - Ownership of voting rights - 75% or more → OEIIF 1374 - Right to appoint or remove directors → OEIIF 1374 - Ownership of shares – 75% or more → OE
- 1017LBM 1 LIMITED - 2005-01-12Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2005-01-04 ~ 2005-01-12IIF 848 - Director → ME
- 10181370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-09-22 ~ 2006-12-01IIF 398 - Secretary → ME
- 10191370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-09-22 ~ 2006-12-04IIF 486 - Secretary → ME
- 10201370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-09-22 ~ 2006-12-01IIF 503 - Secretary → ME
- 1021AVARA FOODS LIMITED - 2018-01-29 109738681 Willow Road, Brackley, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2018-01-15 ~ 2018-01-27IIF 1133 - Director → ME
- 1022Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, EnglandDissolved Corporate (3 parents)Officer2006-01-13 ~ 2006-03-21IIF 862 - Director → ME
- 1023BARFORD SERVICES LIMITED - 2000-04-28 03620158Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer1998-06-09 ~ 1998-06-30IIF 836 - Director → ME
- 1024MAYFLY DESTINATIONS LIMITED - 1999-06-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1999-06-14 ~ 1999-06-17IIF 237 - Secretary → ME
- 1025
VIRGIN FITNESS LIMITED
- nowACTIVE 7 LIMITED - 2002-03-07The School House, 50 Brook Green, LondonDissolved Corporate (3 parents)Officer2002-02-01 ~ 2002-02-06IIF 353 - Secretary → ME - 1026VIRGAL LIMITED - 2006-06-27Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United KingdomActive Corporate (4 parents)Officer2006-05-02 ~ 2006-06-26IIF 585 - Nominee Director → ME
- 1027IVANCO (NO. 1) LIMITED - 2005-02-24 03685046Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer1998-07-29 ~ 1998-08-07IIF 270 - Secretary → ME
- 1028The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2000-05-12 ~ 2000-06-22IIF 203 - Secretary → ME
- 1029
VIRGIN LEISURE LIMITED
- nowVIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1999-03-19 ~ 1999-03-22IIF 861 - Director → ME - 1030JV NEWCO LIMITED - 1999-08-25500 Brook Drive, Reading, United KingdomActive Corporate (5 parents)Officer1999-01-29 ~ 1999-05-26IIF 846 - Director → ME1999-01-29 ~ 1999-09-29IIF 227 - Secretary → ME
- 1031The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2003-04-29 ~ 2003-04-30IIF 638 - Nominee Director → ME
- 1032VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02 01568894, 02376807, 02857671... (more)MACSCO 94 LIMITED - 2018-08-17Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (10 parents)Officer2018-07-30 ~ 2018-08-19IIF 1200 - Director → MEPerson with significant control2018-07-30 ~ 2018-08-20IIF 1346 - Ownership of shares – 75% or more → OEIIF 1346 - Ownership of voting rights - 75% or more → OEIIF 1346 - Right to appoint or remove directors → OE
- 1033MAYFLY UK LIMITED - 2000-08-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)390,521 GBP2019-12-31Officer1999-06-14 ~ 2000-08-16IIF 280 - Secretary → ME
- 1034
VIRTUAL VILLAGE LIMITED
- nowVV2 LIMITED - 2001-04-1119 Lancaster House, 34 Lancaster Gate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)223,030 GBP2016-12-31Officer2000-10-17 ~ 2000-10-18IIF 778 - Director → ME - 1035PATRICK FOX INVESTMENTS LIMITED - 2010-10-0812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1061 - Director → ME
- 1036DANIEL WAGENER INVESTMENTS LIMITED - 2010-10-1812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1064 - Director → ME
- 103711 Pilgrim Street, London, United KingdomActive Corporate (4 parents)Officer2004-08-04 ~ 2005-04-15IIF 819 - Director → ME
- 1038
VR SERVICES LIMITED
- nowVIRGIN ONLINE LIMITED - 2001-11-21SPAM WEB LIMITED - 2000-10-13C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2000-07-18 ~ 2000-08-16IIF 261 - Secretary → ME - 103931 Gresham Street, LondonDissolved Corporate (3 parents)Officer2001-12-11 ~ 2001-12-11IIF 320 - Secretary → ME
- 104031 Gresham Street, LondonDissolved Corporate (3 parents)Officer2001-12-11 ~ 2001-12-11IIF 288 - Secretary → ME
- 1041Lichfield Road, Bloxwich, WalsallDissolved Corporate (3 parents)Officer2001-07-12 ~ 2003-11-26IIF 323 - Secretary → ME
- 1042The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)53,195 GBP2025-03-31Officer1994-06-10 ~ 1994-07-15IIF 707 - Director → ME
- 1043West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-10IIF 743 - Director → ME
- 1044West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2003-04-07 ~ 2003-04-10IIF 872 - Director → ME
- 1045WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09 04804705West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2003-03-25 ~ 2003-04-10IIF 838 - Director → ME
- 1046West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents)Officer2003-03-25 ~ 2003-04-10IIF 744 - Director → ME
- 1047WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2003-03-25 ~ 2003-04-10IIF 882 - Director → ME
- 1048Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (2 parents)Equity (Company account)-17,502 GBP2017-12-31Officer2002-04-22 ~ 2004-05-26IIF 226 - Secretary → ME
- 1049INUTEC LIMITED - 2009-11-03 04433890Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-04-25 ~ 2006-07-17IIF 670 - Nominee Director → ME
- 1050Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-11-20 ~ 2015-11-25IIF 1261 - Director → ME
- 1051C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2015-11-18 ~ 2015-11-25IIF 1235 - Director → ME
- 10529 Bentinck Street, LondonDissolved Corporate (1 parent)Officer2001-08-10 ~ 2001-10-05IIF 272 - Secretary → ME
- 1053The Old Rectory The Street, Lidgate, Newmarket, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,627,249 GBP2024-01-01 ~ 2024-12-31Officer2024-03-21 ~ 2024-12-18IIF 90 - Secretary → ME
- 105410 Norwich Street, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-2,483,938 GBP2017-12-31Officer2004-09-16 ~ 2004-09-21IIF 880 - Director → ME
- 1055167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-829,198 GBP2024-06-30Officer2017-06-01 ~ 2024-11-06IIF 100 - Secretary → ME
- 10561 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)Officer2005-05-25 ~ 2005-06-08IIF 629 - Nominee Director → ME
- 10571 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)Officer2005-05-25 ~ 2005-06-08IIF 687 - Nominee Director → ME
- 1058Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer2000-01-31 ~ 2000-05-04IIF 251 - Secretary → ME
- 1059Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2009-07-28 ~ 2009-08-13IIF 930 - Director → ME
- 1060Hagley Hall, Hagley, Stourbridge, West MidlandsActive Corporate (2 parents)Equity (Company account)140,894 GBP2024-03-31Officer2000-10-06 ~ 2000-10-06IIF 190 - Secretary → ME
- 1061EMMA WATFORD INVESTMENTS LIMITED - 2010-10-1812-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-17 ~ 2010-06-18IIF 1115 - Director → ME
- 1062GREENCELL LIMITED - 2023-06-29 03761365EMERALDCELL LIMITED - 2000-04-0642 Kings Hill Avenue, Kings Hill, West Malling, United KingdomActive Corporate (3 parents)Officer2000-03-16 ~ 2000-03-29IIF 263 - Secretary → ME
- 1063Fairman Harris, 1 Landor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)198,307 GBP2023-12-31Person with significant control2020-03-06 ~ 2020-06-25IIF 1300 - Ownership of voting rights - 75% or more → OEIIF 1300 - Right to appoint or remove directors → OEIIF 1300 - Ownership of shares – 75% or more → OE
- 1064York Gate, 100 Marylebone Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2022-10-19 ~ 2022-10-31IIF 1182 - Director → ME
- 1065Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, WarwickDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer2004-02-17 ~ 2004-03-09IIF 625 - Nominee Director → ME2004-03-09 ~ 2005-06-21IIF 536 - Secretary → ME
- 1066WEYBOURNE NEWCO - 2015-05-28C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer2015-05-07 ~ 2015-05-11IIF 1151 - Director → ME2015-05-07 ~ 2015-05-11IIF 57 - Secretary → ME
- 1067
WG ACCESS LIMITED
- nowWG CONSULTING HEALTHCARE LIMITED - 2015-01-23BRAND PALACE LIMITED - 2007-06-19CORDIANT COMMUNICATIONS LIMITED - 1999-07-14CORDIANT GROUP LIMITED - 1995-03-16 00063031Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, EnglandDissolved Corporate (3 parents)Officer1995-02-16 ~ 1995-03-07IIF 139 - Secretary → ME - 1068World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)-3,029 GBP2024-03-31Officer2003-10-01 ~ 2003-10-17IIF 605 - Nominee Director → ME
- 1069Jock Wood Wood End, Widdington, Saffron Walden, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-55,241 GBP2025-03-31Officer2002-03-11 ~ 2018-03-20IIF 416 - Secretary → ME
- 1070Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2001-09-20 ~ 2001-10-08IIF 786 - Director → ME
- 10711-5 Poland Street, Soho, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,033 GBP2019-12-31Officer2004-09-29 ~ 2004-10-03IIF 875 - Director → ME
- 10725th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2016-12-01 ~ 2019-05-24IIF 52 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 98 - Secretary → ME
- 10735th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-04-24 ~ 2024-12-11IIF 111 - Secretary → ME2016-06-02 ~ 2019-05-24IIF 101 - Secretary → ME
- 10745th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2017-04-05 ~ 2019-05-24IIF 119 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 89 - Secretary → ME
- 1075The Silk Mill, Haverhill, SuffolkActive Corporate (3 parents)Equity (Company account)14,000 GBP2024-12-31Officer1993-12-13 ~ 1993-12-23IIF 171 - Secretary → ME
- 1076Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer2002-01-30 ~ 2004-02-19IIF 222 - Secretary → ME
- 1077Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer2002-01-30 ~ 2004-02-19IIF 299 - Secretary → ME
- 1078Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-05 ~ 2001-11-28IIF 310 - Secretary → ME
- 1079Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-05 ~ 2001-11-28IIF 193 - Secretary → ME
- 1080Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-05 ~ 2001-11-28IIF 314 - Secretary → ME
- 1081Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-05 ~ 2001-11-28IIF 342 - Secretary → ME
- 1082CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer1996-11-21 ~ 1996-12-20IIF 385 - Secretary → ME
- 1083Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-04-17 ~ 2013-04-25IIF 761 - Director → ME
- 1084
XANADU VALLEY LIMITED
- now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2011-05-17 ~ 2024-11-06IIF 79 - Secretary → ME - 1085Heslington Hall, Heslington, York, North YorkshireActive Corporate (7 parents)Officer1994-06-15 ~ 1994-07-20IIF 159 - Secretary → ME
- 1086BROOMCO (625) LIMITED - 1993-02-11 02773191, 03611982, 03611985... (more)26 Whitehall Road, LeedsDissolved Corporate (3 parents)Officer1998-02-27 ~ 1998-12-01IIF 216 - Secretary → ME
- 1087Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1998-02-27 ~ 1998-12-01IIF 289 - Secretary → ME
- 1088SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control2021-12-07 ~ 2021-12-21IIF 1336 - Ownership of shares – 75% or more → OEIIF 1336 - Ownership of voting rights - 75% or more → OEIIF 1336 - Right to appoint or remove directors → OE
- 1089Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-12 ~ 2016-08-24IIF 1227 - Director → ME
- 1090Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (3 parents)Officer2006-12-18 ~ 2007-08-09IIF 437 - Secretary → ME
- 1091TRICON RESTAURANTS (UK) LIMITED - 2002-08-02Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-02-12 ~ 1999-02-12IIF 1141 - Director → ME1999-02-12 ~ 1999-02-12IIF 225 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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