The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Haynes, Simon Laurence
- Registered addresses and corresponding companies
Haynes, Simon Laurence
- British Registered addresses and corresponding companies
Haynes, Simon Laurence
35 Vine Street, London, EC3N 2AA
IIF 24 IIF 25 IIF 26 (more)(less)48 Great Marlborough Street, London, W1F 7BB
IIF 3014-18, City Road, Cardiff, CF24 3DL, Wales
IIF 31340 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 32 IIF 3340 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 34 IIF 35 IIF 36 (more)(less)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 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 9017th Floor, New Zealand House, London, SW1Y 4TE, United Kingdom
IIF 9135 Vine Street, London, EC3N 2AA
IIF 92 IIF 93 IIF 94 (more)(less)35, Vine Street, London, EC3N 2AA, United Kingdom
IIF 9835, Vine Street, London, EC3N 2PX, Great Britain
IIF 9938 Craven Street, London, WC2N 5NG, England
IIF 10038 Craven Street, London, WC2N 5NG, United Kingdom
IIF 10166, Chiltern Street, London, W1U 4JT
IIF 102Field Fisher Waterhouse, 35 Vine Street, London, EC3N 2AA
IIF 103Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
IIF 104Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
IIF 105Midcity Place, 71 High Holborn, London, WC1V 6BA
IIF 106Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
IIF 107Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)49 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 120
- British chartered secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 121
- British co secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 122
- British company secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
- British secretary born in November 1955Registered addresses and corresponding companies
Haynes, Simon Laurence
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
IIF 126
Related profiles found in government register
Offspring entities and appointments
121
- 1
ACFIN LICENSING LIMITED
066720341 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents)Officer2009-03-18 ~ 2011-11-01IIF 93 - Secretary → ME - 2
ADTEC EUROPE LIMITED
04052640Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham, EnglandActive Corporate (13 parents, 1 offspring)Officer2000-08-09 ~ 2015-11-30IIF 104 - Secretary → ME - 3
AIDA EUROPE LIMITED
04822343City Road, DerbyActive Corporate (4 parents)Officer2003-07-05 ~ 2003-07-05IIF 65 - Secretary → ME - 4
AIR JET SOURCE LTD
06118839C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2007-02-20 ~ 2020-10-20IIF 100 - Secretary → ME - 5AIRCRAFT ENGINE AND SPARES TRADING LIMITED - now
AIRCRAFT ENGINE AND SPARES TRADING PLC
- 2016-06-06 05647843Riverbank House, 2 Swan Lane, LondonDissolved Corporate (7 parents)Officer2005-12-07 ~ 2015-11-11IIF 117 - Secretary → ME - 6
AMAL INVESTMENTS LIMITED
03609298Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (7 parents)Officer1998-07-29 ~ 2010-09-15IIF 97 - Secretary → ME - 7
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (21 parents)Officer2007-10-25 ~ 2007-12-07IIF 49 - Secretary → ME - 8
ARROWFIELD VETERINARY PRACTICE LIMITED
08592454Butts Meadow, Hatton Gardens, Kington, HerefordshireActive Corporate (3 parents)Officer2013-07-01 ~ 2014-05-08IIF 23 - Secretary → ME - 9
ARS VIVA (LONDON) LIMITED
0092888248 Great Marlborough Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer1999-12-30 ~ 2015-11-26IIF 30 - Secretary → ME - 10
B4U LIMITED
03736313Transputec House, 19 Heather Park Drive, Wembley London, MiddlesexDissolved Corporate (10 parents)Officer1999-03-19 ~ 2002-04-20IIF 94 - Secretary → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-27 during the appointment or period of controlWERGO RECORDS LIMITED
- 2006-07-17 00941285SCHOTT & CO.(ASHFORD)LIMITED - 1980-12-31Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (13 parents)Officer1999-12-30 ~ dissolvedIIF 69 - Secretary → ME - 13
BBC FREE TO VIEW (SATELLITE) LIMITED
06250237Broadcasting House, Portland Place, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-16 ~ 2007-06-05IIF 70 - Secretary → ME - 14BE ONSITE - nowBEONSITE - 2012-11-23
BE ONSITE
- 2008-03-20 06042033Level 7,1 Eversholt Street, London, United KingdomActive Corporate (25 parents)Officer2007-01-04 ~ 2007-01-04IIF 123 - Director → ME2007-01-04 ~ 2007-01-04IIF 81 - Secretary → ME - 15
BETSSON LIMITED
04376958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-09-275 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (9 parents)Officer2002-02-19 ~ 2003-03-01IIF 72 - Secretary → ME - 16BMG FM MUSIC LIMITED - nowROSETTA FM LIMITED - 2013-05-16
FAMOUS MUSIC PUBLISHING LIMITED
- 2013-05-13 02778358BURGINHALL 673 LIMITED - 1993-03-198th Floor 5 Merchant Square, LondonDissolved Corporate (32 parents)Officer2006-02-16 ~ 2008-01-10IIF 50 - Secretary → ME - 17BOFFI UK LIMITED - now
BOFFI CHELSEA LTD.
- 2008-02-07 0549573372-74 Sloane Avenue, London, EnglandActive Corporate (6 parents)Officer2005-06-30 ~ 2006-09-30IIF 79 - Secretary → ME - 18
BOFROST* UK HOLDING LIMITED
03694412Fieldfisher, Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (8 parents)Officer2000-05-26 ~ dissolvedIIF 107 - Secretary → ME - 19BONDED SERVICES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19
Commencement of winding up on 2024-12-19BONDED SERVICES UK HOLDINGS LIMITED
- 2004-09-03 05163852C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (25 parents, 8 offsprings)Officer2004-06-25 ~ 2004-07-08IIF 120 - Secretary → ME - 20
BRAFE TRUSTEE LIMITED
05503442Grundisburgh Road, Woodbridge, SuffolkActive Corporate (16 parents, 1 offspring)Officer2005-07-08 ~ 2005-08-16IIF 67 - Secretary → ME - 21
BRANDON INTERNATIONAL LIMITED
03794845Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer1999-06-24 ~ 2015-11-26IIF 108 - Secretary → ME - 22
BRANLEY FINANCIAL SERVICES LIMITED
0336870535 Vine Street, LondonDissolved Corporate (8 parents)Officer2002-08-01 ~ dissolvedIIF 62 - Secretary → ME - 23Bishopstone/36, Crescent Road, Worthing, West SussexDissolved Corporate (5 parents)Officer2004-05-20 ~ 2004-05-20IIF 43 - Secretary → ME
- 24UCI INTERACTIVE LIMITED - 2003-10-13UNITED CINEMAS INTERNATIONAL DEVELOPMENTS (CHINA) LIMITED - 2001-04-20UNITED CINEMAS INTERNATIONAL (GREECE) LIMITED - 1999-07-19SLOTPOWER LIMITED - 1998-08-2535 Vine Street, LondonDissolved Corporate (10 parents)Officer2006-10-12 ~ 2009-04-08IIF 89 - Secretary → ME
- 25
BURN HALL MANAGEMENT COMPANY LTD
03433301One St Peter's Square, Manchester, United KingdomDissolved Corporate (9 parents)Officer1999-11-01 ~ 2001-06-08IIF 83 - Secretary → ME - 26EINKLEIN LIMITED - 1979-12-31Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (23 parents)Officer2006-02-16 ~ 2009-04-08IIF 42 - Secretary → ME
- 27
CE EUROPE LIMITED
04595982The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London, EnglandActive Corporate (32 parents)Officer2002-11-20 ~ 2002-11-26IIF 122 - Director → ME - 28
CFW EUROPE LIMITED
0594197535 Vine Street, LondonDissolved Corporate (8 parents)Officer2006-09-20 ~ 2012-07-31IIF 28 - Secretary → ME2006-09-20 ~ 2006-09-20IIF 85 - Secretary → ME - 29CITADINES ST MARKS LIMITED - now
ASCOTT MAYFAIR LIMITED
- 2013-03-28 02228941ASCOTT (U.K.) LIMITED - 1993-07-05GLS 84 LIMITED - 1988-04-147/21 Goswell Road, LondonDissolved Corporate (30 parents)Officer1996-04-01 ~ 2004-07-30IIF 36 - Secretary → ME - 30
CONNECTED SOURCES LIMITED
06477750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2014-04-08C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (13 parents)Officer2008-01-18 ~ 2008-02-13IIF 41 - Secretary → ME - 31CURRENCY RESEARCH LIMITED - now
NEWMISMATICS UK LIMITED
- 2002-07-10 04293613Carnac Place, Cams Hall, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-09-25 ~ 2001-09-25IIF 78 - Secretary → ME - 32
DALLINGTON TV LTD
0582364835 Vine Street, LondonDissolved Corporate (9 parents)Officer2007-01-17 ~ 2009-04-08IIF 64 - Secretary → ME - 33DENTSU SOKEN UK, LTD. - now
ISI-DENTSU OF EUROPE, LTD.
- 2024-01-02 02575108INFORMATION SERVICES INTERNATIONAL - DENTSU OF EUROPE, LTD. - 1991-03-07Epworth House, City Road, London, EnglandActive Corporate (41 parents)Officer1996-07-01 ~ 2009-05-09IIF 86 - Secretary → ME - 34
- 35EBURY & ECCLESTON STREET LIMITED - now
ANTHAM 2 LIMITED
- 2009-05-28 06408632Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2007-10-25 ~ 2009-05-26IIF 46 - Secretary → ME - 36
ENERGY INVESTMENT LIMITED
0556261435 Vine Street, LondonDissolved Corporate (4 parents)Officer2005-09-13 ~ dissolvedIIF 27 - Secretary → ME - 37
ERNST EULEN BURG LIMITED
0035683048 Great Marlborough Street, LondonDissolved Corporate (12 parents)Officer1999-12-30 ~ 2015-11-26IIF 109 - Secretary → ME - 38
EROS NETWORK LIMITED
039342484385, 03934248 - Companies House Default Address, CardiffActive Corporate (13 parents, 1 offspring)Officer2000-02-22 ~ 2003-02-22IIF 87 - Secretary → ME - 39EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15 06250097Triptych Bankside, 6th Floor, 185 Park Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-05-16 ~ 2008-09-01IIF 19 - Secretary → ME - 40
- 41
- 42CHELTRADING 228 LIMITED - 1999-10-14100 New Bridge Street, LondonDissolved Corporate (20 parents)Officer2006-02-16 ~ 2008-01-17IIF 48 - Secretary → ME
- 43
FFW LEGAL SERVICES LIMITED
05579888Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer2005-09-30 ~ 2015-11-26IIF 118 - Secretary → ME - 44
- 45
- 46
- 47
FIRST HAND FOUNDATION
06377698The Point 37 North Wharf Road, Paddington, LondonDissolved Corporate (14 parents)Officer2007-09-21 ~ 2010-09-24IIF 58 - Secretary → ME - 48
FIRST HANSE INVESTMENT LIMITED
05914599Ashford Llp, Ashford House, Grenadier Road, Exeter, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2006-08-23 ~ 2015-05-01IIF 119 - Secretary → ME - 49
FRANKS FAMILY FOUNDATION
058348388 Bedford Square, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ 2022-09-06IIF 98 - Secretary → ME - 50
GAMAG LIMITED
03597443Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1998-07-08 ~ 2008-09-26IIF 47 - Secretary → ME - 51
GARPA GARDEN & PARK FURNITURE LTD.
045362266th Floor 9 Appold Street, London, United KingdomActive Corporate (12 parents)Officer2002-09-16 ~ 2015-11-26IIF 110 - Secretary → ME - 52
GEOSAT TECHNOLOGY LIMITED
0462325735 Vine Street, LondonDissolved Corporate (6 parents)Officer2006-04-04 ~ dissolvedIIF 24 - Secretary → ME - 53
- 54
GIA ENGLAND
04566140C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (19 parents)Officer2003-10-16 ~ 2013-11-26IIF 2 - Secretary → ME - 55
- 56
GLOBAL SUSTAINABILITY CHALLENGE LIMITED
0603811035 Vine Street, LondonLiquidation Corporate (4 parents)Officer2006-12-29 ~ 2010-06-16IIF 1 - Secretary → ME - 57DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED - 2001-02-26EXTREME POST PRODUCTIONS LIMITED - 2001-01-26CHELTRADING 224 LIMITED - 1999-07-27100 New Bridge Street, LondonDissolved Corporate (19 parents)Officer2006-02-16 ~ 2008-01-17IIF 71 - Secretary → ME
- 58
- 59CONGO FILMS LTD - 1995-01-27WISDOM PRODUCTIONS LIMITED - 1994-04-15FORGOTTEN LIMITED - 1993-02-23ASPTOUR LIMITED - 1989-01-23SEGA EUROPE LIMITED - 1984-08-15CHEEKSHAW LIMITED - 1980-12-31Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (28 parents)Officer2006-02-16 ~ 2009-04-08IIF 16 - Secretary → ME
- 60HIS - MIKI TRAVEL UK LIMITED - now
H.I.S. EUROPE LIMITED
- 2024-06-27 03974782Vintners Place, 68 Upper Thames Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2000-04-12 ~ 2000-04-17IIF 21 - Secretary → ME - 61
HUELVA LIMITED
0672605735 Vine Street, LondonDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedIIF 95 - Secretary → ME - 62
IMAGINE BROADBAND (USA) LIMITED
04116600Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-24
Commencement of winding up on 2025-10-24The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (28 parents)Officer2000-11-24 ~ 2000-11-24IIF 56 - Secretary → ME - 63
IMPERIAL ESTATE AGENTS TRUSTEE LIMITED
06138821Crowthorne House Nine Mile Ride, Wokingham, BerkshireDissolved Corporate (7 parents)Officer2007-03-05 ~ 2010-12-10IIF 73 - Secretary → ME - 64
INES SASTRE LIMITED
049879382 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (5 parents)Officer2003-12-08 ~ 2003-12-09IIF 57 - Secretary → ME - 65
INTEGRATED NURSING HOMES LIMITED
04585856930 High Road, LondonActive Corporate (12 parents)Officer2002-11-08 ~ 2007-01-10IIF 7 - Secretary → ME - 66
INTERNATIONAL ENERGY INVESTMENT HOLDING LIMITED
0556231435 Vine Street, LondonDissolved Corporate (4 parents)Officer2005-09-13 ~ dissolvedIIF 51 - Secretary → ME - 67
JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED
031008982 Steeple Court 36 St. Mary's Road, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer1995-09-12 ~ 2015-11-26IIF 113 - Secretary → ME - 68
JT CAPITAL (U.K.) PLC
04508437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-01
Dissolved on 2012-09-06Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2002-08-09 ~ 2002-08-12IIF 126 - Director → ME - 69KEFI GOLD AND COPPER PLC - now
KEFI MINERALS PLC
- 2020-08-16 0597674827-28 Eastcastle Street, LondonActive Corporate (13 parents, 1 offspring)Officer2006-10-24 ~ 2006-11-07IIF 12 - Secretary → ME - 70L3HARRIS TRL ELECTRONICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Due to be dissolved on 2025-09-10TRL ELECTRONICS LIMITED - 2022-01-10TRL ELECTRONICS PLC - 2006-12-12TRL ELECTRONICS LIMITED
- 2004-07-12 05113142Sigma Close Shannon Way, Ashchurch, Tewkesbury, GloucestershireDissolved Corporate (25 parents, 2 offsprings)Officer2004-04-27 ~ 2004-06-24IIF 6 - Secretary → ME - 71
LICENCE ADMIN LIMITED
0510955635 Vine Street, LondonDissolved Corporate (4 parents)Officer2004-04-22 ~ dissolvedIIF 39 - Secretary → ME - 72
MAIL BOXES ETC. (UK) LIMITED
031074573a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (39 parents)Officer1995-09-22 ~ 1997-04-01IIF 9 - Secretary → ME - 73
MAYFAIR RE LIMITED
0558800730-34 North Street, Hailsham, East SussexActive Corporate (4 parents)Officer2005-10-10 ~ 2006-07-06IIF 4 - Secretary → ME - 74
MILLENNIUM ENERGY CONSULTANCY LIMITED
0355879035 Vine Street, LondonDissolved Corporate (6 parents)Officer1998-05-06 ~ 1998-05-14IIF 74 - Secretary → ME - 75MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (12 parents)Officer1998-08-04 ~ 2010-05-10IIF 3 - Secretary → ME
- 76MITSUI BUSSAN COMMODITIES LTD - nowMITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
MITSUI & CO. ENERGY RISK MANAGEMENT LTD.
- 2010-04-01 043958951st Floor Warwick Court, 5 Paternoster Square, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2002-03-15 ~ 2006-02-23IIF 20 - Secretary → ME - 77
MJP TRUSTEE LIMITED
06118603C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (11 parents)Officer2007-02-20 ~ 2007-06-21IIF 14 - Secretary → ME - 78MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18MATAHARI 391 LIMITED - 1991-04-0848 Marlborough Street, LondonDissolved Corporate (18 parents)Officer1999-12-30 ~ 2005-08-26IIF 45 - Secretary → ME
- 79
NEXTOPEN PROPERTY MANAGEMENT LIMITED
0255002312 Barnsbury Street, Islington, LondonActive Corporate (21 parents)Officer~ 1993-04-07IIF 124 - Director → ME~ 1993-04-07IIF 11 - Secretary → ME - 80
- 81
ORBANA LIMITED
061330653 Kendrick Mews, LondonDissolved Corporate (5 parents)Officer2007-03-01 ~ 2008-06-17IIF 59 - Secretary → ME - 82
- 83Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-25 ~ 2007-06-25IIF 54 - Secretary → ME
- 84
PARAMOUNT BRITISH PICTURES LIMITED
0014367117-29 Hawley Crescent, LondonActive Corporate (21 parents)Officer2006-02-16 ~ 2009-04-08IIF 18 - Secretary → ME - 85
- 86
PARFETTS EMPLOYEE TRUST LIMITED
06549734Ag Parfett & Sons Ltd, Didsbury Road, Stockport, CheshireActive Corporate (18 parents, 1 offspring)Officer2008-03-31 ~ 2008-04-02IIF 8 - Secretary → ME - 87
PARK LANE SERVICES LIMITED
0559615235 Vine Street, LondonDissolved Corporate (5 parents)Officer2006-08-10 ~ dissolvedIIF 29 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlPETRO DIAMOND RISK MANAGEMENT LIMITED
- 2003-05-01 04682358TRILAND ENERGY LIMITED
- 2003-04-28 04682358Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (32 parents)Officer2003-02-28 ~ dissolvedIIF 105 - Secretary → ME - 89
- 90
POINTTS ADVISORY LIMITED
03843766Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer1999-09-17 ~ 2001-07-21IIF 38 - Secretary → ME - 91
POSTCODE LOTTERY LIMITED
04862732C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (13 parents)Officer2003-08-11 ~ 2005-06-24IIF 17 - Secretary → ME - 92
PREFECT LIMITED
063904121a Newcomen Street, London, United KingdomActive Corporate (7 parents)Officer2007-10-04 ~ 2009-03-26IIF 76 - Secretary → ME - 93
PROTECHT EUROPE LIMITED
05618979Riverbank House, 2 Swan Lane, LondonDissolved Corporate (4 parents)Officer2005-11-10 ~ 2015-11-26IIF 112 - Secretary → ME - 94
PROTEGO UK LIMITED
04774208Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern, EnglandActive Corporate (7 parents)Officer2003-05-22 ~ nowIIF 22 - Secretary → ME - 95
SAPERION LTD
04976085Lexmark International Ltd, Highfield House Foundation Park, 8 Roxborough Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (9 parents)Officer2003-11-25 ~ 2013-12-31IIF 103 - Secretary → ME - 96
SAUFLON TRUSTEE LIMITED
05303167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-29
Dissolved on 2023-09-05C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2004-12-02 ~ 2005-01-06IIF 77 - Secretary → ME - 97
- 98
SECOND HANSE INVESTMENT LIMITED
0591590835 Vine Street, LondonDissolved Corporate (3 parents)Officer2006-08-24 ~ dissolvedIIF 53 - Secretary → ME - 99SHINHAN INVESTMENT EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2014-10-15GOOD MORNING SHINHAN SECURITIES EUROPE LIMITED
- 2009-08-13 02625696GOOD MORNING SECURITIES EUROPE LIMITED - 2002-08-05SSANGYONG SECURITIES EUROPE LIMITED - 1999-04-23Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2004-12-20 ~ 2008-02-18IIF 60 - Secretary → ME - 100SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23 03344653C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (47 parents)Officer1997-03-26 ~ 1997-05-28IIF 15 - Secretary → ME - 101
SINOCHEM EUROPE HOLDINGS PLC
03313063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13
Dissolved on 2024-02-15Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, CambridgeDissolved Corporate (32 parents, 1 offspring)Officer1997-01-30 ~ 1997-01-31IIF 121 - Director → ME1997-01-30 ~ 2015-11-30IIF 91 - Secretary → ME - 102SINOPAC SECURITIES (EUROPE) LIMITED - now
NSC SECURITIES (EUROPE) LIMITED
- 2002-07-22 037664641 Beaufort Gardens, London, EnglandDissolved Corporate (19 parents)Officer1999-05-07 ~ 2000-03-16IIF 88 - Secretary → ME - 103SMART WORKS CHARITY - nowDRESS FOR SUCCESS LONDON - 2013-08-27
DRESS FOR SUCCESS (LONDON)
- 2010-03-16 03870671Unit 1, Canonbury Yard 202-208 New North Road, Islington, London, EnglandActive Corporate (44 parents, 7 offsprings)Officer1999-11-03 ~ 2003-01-31IIF 96 - Secretary → ME - 104
- 105
TCHIBO LOGISTICS UNITED KINGDOM LIMITED
05899777201 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2006-08-08 ~ 2007-02-08IIF 75 - Secretary → ME - 106
- 107TEETAY ADS LTD - now
BETONBET LIMITED
- 2009-05-12 0428878610 Danecourt Gardens, Croydon, Surrey, UkDissolved Corporate (12 parents)Officer2001-09-17 ~ 2006-11-01IIF 68 - Secretary → ME - 108
- 109
- 110THE PRINT ROOM THEATRE - nowPRINT ROOM 34 - 2011-03-24
THEATRE 34
- 2010-06-07 070341181st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (12 parents)Officer2009-09-29 ~ 2010-01-14IIF 40 - Secretary → ME - 111
THE RCP REGENT'S PARK LIMITED
0428866411 St Andrews Place, Regent's Park, LondonActive Corporate (20 parents)Officer2001-09-17 ~ 2001-09-17IIF 52 - Secretary → ME - 112THE TRAINING BOX LIMITED - now
HPS PRESENTATION SERVICES LIMITED
- 2006-01-19 03404037C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (7 parents)Officer1997-07-10 ~ 1997-07-10IIF 125 - Director → ME1997-07-10 ~ 2000-02-18IIF 84 - Secretary → ME - 113
- 114
TRILAND METALS LIMITED
01011637Midcity Place, 71 High Holborn, LondonActive Corporate (93 parents)Officer2002-02-01 ~ 2016-06-21IIF 106 - Secretary → ME - 115
UKNOW, LTD
04131421Riverbank House, 2 Swan Lane, LondonDissolved Corporate (5 parents)Officer2000-12-20 ~ 2000-12-20IIF 55 - Secretary → ME - 116UPS SCS (UK) LIMITED - nowUPS FREIGHT SERVICES UK LIMITED - 2003-07-28
FRITZ COMPANIES (UK) LIMITED
- 2002-07-31 02928205FORWARDAIR LIMITED
- 1996-06-10 02928205MISLEX (63) LIMITED - 1994-05-252 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United KingdomActive Corporate (39 parents)Officer1995-09-22 ~ 2000-01-31IIF 35 - Secretary → ME - 117
USEFUL SIMPLE LIMITED
06684654Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2008-08-29 ~ 2008-09-01IIF 33 - Secretary → ME - 118
USEFUL SIMPLE TRUSTEE LIMITED
06714902Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (29 parents)Officer2008-10-03 ~ 2008-10-03IIF 32 - Secretary → ME - 119SHOWTIME VENTURES LIMITED - 2006-01-03ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18INTERCEDE 1625 LIMITED - 2000-11-09Riverbank House, 2 Swan Lane, LondonActive Corporate (29 parents, 1 offspring)Officer2006-02-16 ~ 2011-11-30IIF 26 - Secretary → ME
- 120
WMC (UK) LIMITED
04126411Unit 450 High Gate Studios, 53-79 Highgate Road, LondonDissolved Corporate (9 parents)Officer2000-12-12 ~ 2001-04-17IIF 66 - Secretary → ME - 121
YUSHIN AUTOMATION LIMITED
05000707Unit 11, Io Centre, Nash Road, Redditch, EnglandActive Corporate (12 parents)Officer2003-12-19 ~ 2003-12-19IIF 82 - Secretary → ME
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