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Michael Paul Harris

British Lives in United Kingdom Born Jun 1967(58 years old)
8 Active
270 Total

Company Appointments

Company Status Role Appointed ↓Resigned DurationFounded
OAKWOOD CORPORATE NOMINEES 2024 LIMITED Non-trading company ActiveDirector SolicitorJul 2024Current1y 5mJul 2024 1 yr
THUNDER PROPERTY HOLDCO 1 LTD Activities of other holding companies... ActiveDirector SolicitorOct 2023Feb 20251y 4mOct 2023 2 yrs
HELIUM MIRACLE 388 LIMITED Dormant Company DissolvedDirector SolicitorMay 2023Dissolved1y 11mMay 2023 1 yr
OAKWOOD ACSP LIMITED Other business support service activi... DissolvedDirector SolicitorApr 2023Dissolved1y 3mApr 2023 1 yr
DUCHY NOMINEES LIMITED Dormant Company £1 net assets ActiveDirector SolicitorApr 2023Feb 20251y 10mApr 2023 2 yrs
DUCHY INVESTMENT PARTNERS LIMITED Dormant Company £1 net assets ActiveDirector SolicitorApr 2023Feb 20251y 10mApr 2023 2 yrs
HELIUM MIRACLE 384 LIMITED Dormant Company £31.9M net assets ActiveDirector SolicitorFeb 2023Apr 20232 moFeb 2023 2 yrs
ELEVATE AIR, LTD. Scheduled passenger air transport -£118K net assets 2 employeesActiveDirector SolicitorDec 2022Dec 2022<1 moDec 2022 3 yrs
PK ONE LIMITED Activities of other holding companies... £833.6M net assets ActiveDirector SolicitorNov 2022Nov 2022<1 moNov 2022 3 yrs
OAKWOOD CORPORATE NOMINEES 2022 LIMITED Non-trading company DissolvedDirector SolicitorOct 2022Dissolved1y 11mOct 2022 1 yr
HELIUM MIRACLE 378 LIMITED Dormant Company DissolvedDirector SolicitorAug 2022Dissolved1y 11mAug 2022 1 yr
HAZEL MIDCO 1 LIMITED Dormant Company DissolvedDirector SolicitorJun 2022Sept 20231y 2mJun 2022 2 yrs
OAKWOOD EMI NOMINEES LIMITED Dormant Company £4 net assets ActiveDirector SolicitorMay 2022Current3y 7mMay 2022 3 yrs
OAKWOOD TRUSTEES LIMITED Non-trading company ActiveDirector Aug 2021Current4y 4mAug 2021 4 yrs
SERVICED APARTMENT NETWORK GROUP LIMITED Dormant Company £1 net assets DissolvedDirector SolicitorJun 2021Dissolved3y 6mJun 2021 3 yrs
HELIUM MIRACLE 356 LIMITED Dormant Company DissolvedDirector SolicitorApr 2021Dissolved1y 3mApr 2021 1 yr
HELIUM MIRACLE 355 LIMITED Dormant Company DissolvedDirector SolicitorApr 2021Dissolved1y 11mApr 2021 1 yr
HELIUM MIRACLE 354 LIMITED Dormant Company DissolvedDirector SolicitorApr 2021Dissolved1y 3mApr 2021 1 yr
OAKWOOD CORPORATE NOMINEES 2021 LIMITED Non-trading company DissolvedDirector SolicitorMar 2021Dissolved1y 11mMar 2021 1 yr
HELIUM MIRACLE 350 LIMITED Dormant Company DissolvedDirector SolicitorMar 2021Dissolved1y 3mMar 2021 1 yr
GEORGE TOPCO LIMITED Activities of other holding companies... -£12.7M net assets £3.1M turnover 94 employeesActiveDirector SolicitorFeb 2021May 20221y 3mFeb 2021 4 yrs
BUTTERFLY NOMINEE CO LTD Dormant Company ActiveDirector SolicitorFeb 2021Feb 2021<1 moFeb 2021 4 yrs
HELIUM MIRACLE 331 LIMITED Dormant Company DissolvedDirector SolicitorFeb 2021Dissolved1y 3mFeb 2021 1 yr
DEUCALION AVIATION LIMITED Other business support service activi... £19.8M net assets £31.2M turnover 54 employeesActiveDirector SolicitorFeb 2021Feb 2021<1 moFeb 2021 4 yrs
JOURNEY PERSONAL CARE UK GP LTD Dormant Company £1 net assets DissolvedDirector SolicitorFeb 2021Feb 2021<1 moFeb 2021 3 yrs
WE SODA GROUP LTD Dormant Company DissolvedDirector SolicitorFeb 2021Dissolved1y 3mFeb 2021 1 yr
WE SODA HOLDINGS LTD Dormant Company DissolvedDirector SolicitorFeb 2021Dissolved1y 3mFeb 2021 1 yr
THETIS MIDCO LIMITED Activities of other holding companies... £87.1M net assets ActiveDirector SolicitorFeb 2021Feb 2021<1 moFeb 2021 4 yrs
THETIS TOPCO LIMITED Activities of other holding companies... -£133.1M net assets £216.8M turnover 934 employeesActiveDirector SolicitorJan 2021Feb 2021<1 moJan 2021 4 yrs
THETIS BIDCO LIMITED Activities of other holding companies... £10.9M net assets £176K turnover 2 employeesActiveDirector SolicitorJan 2021Feb 2021<1 moJan 2021 4 yrs
THETIS PARENTCO LIMITED Activities of other holding companies... £87.5M net assets ActiveDirector SolicitorJan 2021Feb 2021<1 moJan 2021 4 yrs
HERMAN MIDCO LIMITED Activities of other holding companies... £1 net assets DissolvedDirector SolicitorJan 2021Feb 2021<1 moJan 2021 2 yrs
HERMAN TOPCO LIMITED Activities of other holding companies... £1 net assets DissolvedDirector SolicitorJan 2021Feb 2021<1 moJan 2021 2 yrs
AURORA BIDCO LIMITED Activities of other holding companies... £43.8M net assets 7 employeesActiveDirector SolicitorNov 2020Jul 20217 moNov 2020 5 yrs
AURORA MIDCO 1 LIMITED Activities of other holding companies... £34.5M net assets ActiveDirector SolicitorNov 2020Jul 20217 moNov 2020 5 yrs
AURORA MIDCO 2 LIMITED Activities of other holding companies... £42.5M net assets ActiveDirector SolicitorNov 2020Jul 20217 moNov 2020 5 yrs
AURORA II TOPCO LIMITED Activities of other holding companies... -£50.8M net assets £42.4M turnover 500 employeesActiveDirector SolicitorNov 2020Jul 20217 moNov 2020 5 yrs
HELIUM MIRACLE 315 LIMITED Dormant Company DissolvedDirector SolicitorNov 2020Dissolved1y 11mNov 2020 1 yr
INGENUITY DIGITAL HOLDINGS LIMITED Activities of other holding companies... -£20.6M net assets £37.8M turnover 421 employeesActiveDirector SolicitorOct 2020Jan 20213 moOct 2020 5 yrs
CARBON II MIDCO 1 LIMITED Activities of other holding companies... £30.2M net assets ActiveDirector SolicitorOct 2020Jan 20213 moOct 2020 5 yrs
ROMEO 121 LIMITED Licensed restaurants DissolvedDirector SolicitorAug 2020Dissolved7 moAug 2020 <1 yr
ROMEO 122 LIMITED Activities of other holding companies... DissolvedDirector SolicitorAug 2020Dissolved7 moAug 2020 <1 yr
ROMEO 123 LIMITED Activities of other holding companies... DissolvedDirector SolicitorAug 2020Dissolved8 moAug 2020 <1 yr
MANASSAS CAPITAL LIMITED Dormant Company DissolvedDirector SolicitorAug 2020Dissolved8 moAug 2020 <1 yr
CARBON II BIDCO LIMITED Activities of other holding companies... £24.1M net assets 7 employeesActiveDirector SolicitorJun 2020Jan 20217 moJun 2020 5 yrs
BOKETTO MIDCO 2 LIMITED Tour operator activities £121.3M net assets 3 employeesActiveDirector SolicitorMay 2020Oct 20204 moMay 2020 5 yrs
X4L GYMS LIMITED Fitness facilities £5.5M turnover 137 employeesActiveDirector SolicitorMay 2020Jun 20201 moMay 2020 5 yrs
EVIDENCE MIDCO LIMITED Activities of other holding companies... £252.8M net assets ActiveDirector SolicitorMay 2020Jun 20201 moMay 2020 5 yrs
HELIUM MIRACLE 301 LIMITED Dormant Company £1 net assets ActiveDirector SolicitorMar 2020May 20201 moMar 2020 5 yrs
HELIUM MIRACLE 300 LIMITED Dormant Company -£102K net assets 1 employeesActiveDirector SolicitorMar 2020Mar 2020<1 moMar 2020 5 yrs
HELIUM MIRACLE 303 LIMITED Activities of head offices -£1.3M net assets ActiveDirector SolicitorMar 2020May 20201 moMar 2020 5 yrs
THE HUT GROUP LIMITED Dormant Company £1 net assets ActiveDirector SolicitorMar 2020Jun 20202 moMar 2020 5 yrs
ICON UNIT 2 PROPCO LIMITED Other letting and operating of own or... -£1.5M net assets £3.5M turnover 2 employeesActiveDirector SolicitorMar 2020May 20202 moMar 2020 5 yrs
HELIUM MIRACLE 302 LIMITED Dormant Company £1 net assets DissolvedDirector SolicitorMar 2020May 20201 moMar 2020 2 yrs
TARANIS BIDCO LIMITED Activities of other holding companies... £30.4M net assets 3 employeesActiveDirector SolicitorJan 2020Feb 2020<1 moJan 2020 5 yrs
TARANIS PARENTCO LIMITED Activities of other holding companies... £36.2M net assets 3 employeesActiveDirector SolicitorJan 2020Feb 2020<1 moJan 2020 5 yrs
TARANIS MIDCO LIMITED Activities of other holding companies... £45.8M net assets 3 employeesActiveDirector SolicitorJan 2020Feb 2020<1 moJan 2020 5 yrs
TARANIS TOPCO LIMITED Activities of other holding companies... £56.6M net assets 6 employeesActiveDirector SolicitorJan 2020Feb 2020<1 moJan 2020 5 yrs
HELIUM MIRACLE 292 LIMITED Development of building projects £1 net assets DissolvedDirector SolicitorDec 2019Jul 20207 moDec 2019 3 yrs
MXMM 7 LIMITED Activities of other holding companies... £112.5M net assets £355K turnover ActiveDirector SolicitorNov 2019Jun 20206 moNov 2019 6 yrs
SILKSTREAM INVESTMENTS LTD Activities of other holding companies... DissolvedDirector SolicitorNov 2019Dissolved3 moNov 2019 <1 yr
GORDON BIDCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorNov 2019Dec 20191 moNov 2019 2 yrs
GORDON PARENTCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorNov 2019Dec 20191 moNov 2019 2 yrs
GORDON TOPCO LIMITED Activities of other holding companies... £8.1M net assets DissolvedDirector SolicitorNov 2019Dec 20191 moNov 2019 5 yrs
GORDON MIDCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorNov 2019Dec 20191 moNov 2019 2 yrs
CIVILIAN DEVELOPMENT GROUP LIMITED Wholesale of electronic and telecommu... £1 net assets DissolvedDirector SolicitorOct 2019Jul 20208 moOct 2019 3 yrs
OAKWOOD CORPORATE NOMINEES 2019 LIMITED Non-trading company DissolvedDirector SolicitorSept 2019Dissolved1y 11mSept 2019 1 yr
HELIUM MIRACLE 290 LIMITED Dormant Company DissolvedDirector SolicitorSept 2019Dissolved3 yrsSept 2019 3 yrs
HELIUM MIRACLE 289 LIMITED Dormant Company DissolvedDirector SolicitorSept 2019Dissolved3 yrsSept 2019 3 yrs
TORNADO ACQUISITIONS BIDCO LIMITED Activities of other holding companies... -£536K net assets 3 employeesActiveDirector SolicitorAug 2019Oct 20192 moAug 2019 6 yrs
TORNADO ACQUISITIONS TOPCO LIMITED Activities of other holding companies... -£2.4M net assets £12.9M turnover 20 employeesActiveDirector SolicitorAug 2019Oct 20192 moAug 2019 6 yrs
TORNADO ACQUISITIONS MIDCO LIMITED Activities of other holding companies... -£15K net assets 3 employeesActiveDirector SolicitorAug 2019Oct 20192 moAug 2019 6 yrs
TORNADO ACQUISITIONS PARENTCO LIMITED Activities of other holding companies... -£30K net assets 3 employeesActiveDirector SolicitorAug 2019Oct 20192 moAug 2019 6 yrs
HELIUM MIRACLE 288 LIMITED Dormant Company DissolvedDirector SolicitorJul 2019Dissolved3 yrsJul 2019 3 yrs
HENLEY CONSTRUCTION MANAGEMENT GROUP LTD Activities of construction holding co... £20K net assets 3 employeesActiveDirector SolicitorJul 2019Oct 20193 moJul 2019 6 yrs
CREATIVE JOAILLERIE LTD Retail sale of watches and jewellery ... £1 net assets 4 employeesActiveDirector SolicitorJun 2019Jul 2019<1 moJun 2019 6 yrs
BERANGER PROPERTY SERVICES LIMITED Other food services £2 net assets ActiveDirector Jun 2019Current6y 6mJun 2019 6 yrs
COMPASS HOUSE GROUP LIMITED Dormant Company £1 net assets 2 employeesActiveDirector SolicitorMay 2019Jun 2019<1 moMay 2019 6 yrs
BERNARD BIDCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorMay 2019May 2019<1 moMay 2019 6 yrs
BERNARD PARENTCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorMay 2019May 2019<1 moMay 2019 6 yrs
BERNARD TOPCO LIMITED Activities of other holding companies... £109.2M net assets ActiveDirector SolicitorMay 2019May 2019<1 moMay 2019 6 yrs
BERNARD MIDCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorMay 2019May 2019<1 moMay 2019 6 yrs
HELIUM MIRACLE 285 LIMITED Dormant Company DissolvedDirector SolicitorApr 2019Dissolved8 moApr 2019 <1 yr
HELIUM MIRACLE 283 LIMITED Dormant Company DissolvedDirector SolicitorMar 2019Dissolved1y 6mMar 2019 1 yr
JENEVER PARENTCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorJan 2019Feb 2019<1 moJan 2019 2 yrs
JENEVER MIDCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorJan 2019Feb 2019<1 moJan 2019 2 yrs
JENEVER BIDCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorJan 2019Feb 2019<1 moJan 2019 2 yrs
JENEVER HOLDCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorJan 2019Feb 2019<1 moJan 2019 2 yrs
JENEVER TOPCO LIMITED Activities of other holding companies... DissolvedDirector SolicitorJan 2019Feb 2019<1 moJan 2019 2 yrs
HELIUM MIRACLE 280 LIMITED Dormant Company DissolvedDirector SolicitorDec 2018Dissolved1y 1mDec 2018 1 yr
HELIUM MIRACLE 276 LIMITED Dormant Company DissolvedDirector SolicitorNov 2018Dissolved1y 1mNov 2018 1 yr
HELIUM MIRACLE 279 LIMITED Dormant Company DissolvedDirector SolicitorOct 2018Dissolved1y 2mOct 2018 1 yr
HELIUM MIRACLE 278 LIMITED Dormant Company DissolvedDirector SolicitorOct 2018Dissolved1y 3mOct 2018 1 yr
HELIUM MIRACLE 277 LIMITED Dormant Company DissolvedDirector SolicitorOct 2018Dissolved1y 3mOct 2018 1 yr
HELIUM MIRACLE 272 LIMITED Dormant Company DissolvedDirector SolicitorSept 2018Dissolved1y 3mSept 2018 1 yr
MWC INVESTMENTS II LIMITED Dormant Company £7.8M net assets 2 employeesActiveDirector SolicitorSept 2018Sept 2018<1 moSept 2018 7 yrs
PEGGY BIDCO LIMITED Activities of other holding companies... -£145.6M net assets £1.5M turnover ActiveDirector SolicitorJul 2018Jul 2018<1 moJul 2018 7 yrs
PEGGY PARENTCO LIMITED Activities of other holding companies... £4.3M net assets ActiveDirector SolicitorJun 2018Jul 2018<1 moJun 2018 7 yrs
PEGGY MIDCO LIMITED Activities of other holding companies... £4.3M net assets ActiveDirector SolicitorJun 2018Jul 2018<1 moJun 2018 7 yrs
PEGGY HOLDCO LIMITED Activities of other holding companies... -£140.6M net assets £59.1M turnover 377 employeesActiveDirector SolicitorJun 2018Jul 2018<1 moJun 2018 7 yrs
HELIUM MIRACLE 264 LIMITED Dormant Company DissolvedDirector SolicitorMay 2018Dissolved1y 3mMay 2018 1 yr
YOUR VOICE GROUP LTD Other telecommunications activities DissolvedDirector SolicitorMay 2018Aug 20182 moMay 2018 2 yrs
HELIUM MIRACLE 258 LIMITED Dormant Company DissolvedDirector SolicitorFeb 2018Dissolved1y 2mFeb 2018 1 yr
HELIUM MIRACLE 260 LIMITED Dormant Company DissolvedDirector SolicitorFeb 2018Dissolved1y 2mFeb 2018 1 yr
OAKWOOD CORPORATE NOMINEES 2018 LIMITED Non-trading company DissolvedDirector SolicitorJan 2018Dissolved1y 11mJan 2018 1 yr
HELIUM MIRACLE 256 LIMITED Dormant Company £2 net assets ActiveDirector SolicitorNov 2017Current8y 1mNov 2017 8 yrs
HELIUM MIRACLE 257 LIMITED Dormant Company DissolvedDirector SolicitorNov 2017Dissolved1y 3mNov 2017 1 yr
PELE UK IP OWNERSHIP LIMITED Dormant Company £1 net assets DissolvedDirector SolicitorSept 2017Jan 20183 moSept 2017 7 yrs
M. LAMONT & CO. LIMITED Dormant Company £100 net assets DissolvedDirector SolicitorSept 2017Sept 2017<1 moSept 2017 3 yrs
HELIUM MIRACLE 251 LIMITED Dormant Company DissolvedDirector SolicitorAug 2017Dissolved1y 3mAug 2017 1 yr
HELIUM MIRACLE 252 LIMITED Dormant Company DissolvedDirector SolicitorAug 2017Dissolved1y 3mAug 2017 1 yr
HELIUM MIRACLE 250 LIMITED Dormant Company DissolvedDirector SolicitorJul 2017Dissolved1y 3mJul 2017 1 yr
ARTISAN FUNDING LIMITED Dormant Company DissolvedDirector SolicitorJul 2017Oct 20173 moJul 2017 2 yrs
DORDON SPV LIMITED Other letting and operating of own or... £1 net assets £5.9M turnover ActiveDirector SolicitorJun 2017Current8y 6mJul 2016 9 yrs
M J WILSON GROUP LIMITED Non-specialised wholesale trade £1.7M net assets £18.8M turnover 62 employeesActiveDirector SolicitorMay 2017Nov 20175 moMay 2017 8 yrs
BOARDSIDE LIMITED Solicitors £232K net assets 4 employeesActiveDirector SolicitorMay 2017Jun 20171 moMay 2017 8 yrs
HELIUM MIRACLE 247 LIMITED Dormant Company DissolvedDirector SolicitorMay 2017Dissolved8 moMay 2017 <1 yr
SPACEX-UK LTD Dormant Company DissolvedDirector SolicitorApr 2017Dissolved1y 5mApr 2017 1 yr
HANARO LIMITED Financial intermediation not elsewher... -£219.8M net assets £9.9M turnover 3 employeesActiveDirector SolicitorMar 2017Oct 20177 moMar 2017 8 yrs
PICTUREHOUSE ENTERTAINMENT LIMITED Motion picture distribution activities -£1.9M net assets £2.0M turnover 1 employeesActiveDirector SolicitorFeb 2017Feb 2017<1 moFeb 2017 8 yrs
TEKFOR GLOBAL HOLDINGS LIMITED Activities of production holding comp... LiquidationDirector SolicitorFeb 2017Jun 20174 moFeb 2017 8 yrs
LANSDALE HOWARD LTD Buying and selling of own real estate £1 net assets ActiveDirector SolicitorDec 2016Dec 2016<1 moDec 2016 9 yrs
LUCID MOTORS LIMITED Sale of new cars and light motor vehi... -£8K net assets ActiveDirector Nov 2016Sept 20214y 10mNov 2016 9 yrs
ONDIS SOLUTIONS LIMITED Security systems service activities £300 net assets 8 employeesActiveDirector SolicitorOct 2016Nov 2016<1 moOct 2016 9 yrs
HELIUM MIRACLE 227 LIMITED Dormant Company £249K net assets DissolvedDirector SolicitorSept 2016Jun 20178 moSept 2016 7 yrs
SAP (PROPERTY) LIMITED Other letting and operating of own or... £4K net assets 1 employeesActiveDirector SolicitorSept 2016Dec 20163 moSept 2016 9 yrs
CHAPPY LIMITED Other information service activities ... -£71K net assets DissolvedDirector SolicitorAug 2016Aug 2016<1 moAug 2016 9 yrs
HELIUM MIRACLE 223 LIMITED Dormant Company DissolvedDirector SolicitorJul 2016Dissolved3 moJul 2016 <1 yr
WETREND MEDIA LTD Other information service activities ... £86K net assets DissolvedDirector SolicitorJul 2016Jul 2016<1 moJul 2016 9 yrs
OAKWOOD CORPORATE NOMINEES LIMITED Non-trading company DissolvedDirector SolicitorJul 2016Dissolved1y 10mJul 2016 1 yr
HELIUM MIRACLE 219 LIMITED Dormant Company DissolvedDirector SolicitorJun 2016Dissolved1y 11mJun 2016 1 yr
HELIUM MIRACLE 214 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 216 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 215 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
LANCS CC NAMEHOLDING COMPANY LIMITED Other service activities n.e.c. DissolvedDirector SolicitorMay 2016Jul 20171y 1mMay 2016 3 yrs
HELIUM MIRACLE 213 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 212 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 211 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 200 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 201 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 199 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 196 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 198 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 197 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 195 LIMITED DissolvedDirector SolicitorMay 2016Dissolved1y 2mMay 2016 1 yr
HELIUM MIRACLE 194 LIMITED Dormant Company DissolvedDirector SolicitorMay 2016Dissolved1y 11mMay 2016 1 yr
TIMBERLANDS INTERNATIONAL LIMITED Manufacture of other products of wood... DissolvedDirector SolicitorMay 2016Apr 201710 moMay 2016 6 yrs
HELIUM MIRACLE 190 LIMITED DissolvedDirector SolicitorApr 2016Dissolved1y 2mApr 2016 1 yr
HELIUM MIRACLE 188 LIMITED Dormant Company DissolvedDirector SolicitorMar 2016Sept 20165 moMar 2016 2 yrs
COYA ANGEL LIMITED Licensed restaurants £348K net assets 54 employeesActiveDirector SolicitorMar 2016Aug 20164 moMar 2016 9 yrs
HELIUM MIRACLE 185 LIMITED Dormant Company DissolvedDirector SolicitorFeb 2016Dissolved1y 11mFeb 2016 1 yr
REG POWER MANAGEMENT LIMITED Activities of head offices £88K net assets ActiveDirector SolicitorNov 2015Nov 2015<1 moNov 2015 10 yrs
BEECH INVESTMENTS LIMITED Development of building projects £1 net assets 1 employeesDissolvedDirector SolicitorNov 2015May 20165 moNov 2015 9 yrs
BEECH DEVELOPMENTS (MANCHESTER) LIMITED Construction of commercial buildings -£17K net assets 1 employeesActiveDirector SolicitorNov 2015May 20165 moNov 2015 10 yrs
GRONTMIJ LIMITED DissolvedDirector SolicitorNov 2015Dissolved1y 3mNov 2015 1 yr
KLOECKNER METALS UK LTD Manufacture of metal structures and p... £1 net assets DissolvedDirector SolicitorOct 2015Feb 20163 moOct 2015 8 yrs
SB HOLDINGS (MANCHESTER) LIMITED Dormant Company DissolvedDirector SolicitorSept 2015May 20167 moSept 2015 6 yrs
SALADMASTER UK LIMITED Other retail sale not in stores, stal... £620K net assets 12 employeesActiveDirector SolicitorSept 2015Sept 2015<1 moSept 2015 10 yrs
STAMA CONSTRUCTION LIMITED Construction of commercial buildings DissolvedDirector SolicitorSept 2015Feb 20164 moSept 2015 3 yrs
STAMA PROPERTY HOLDINGS LIMITED Activities of other holding companies... £101 net assets ActiveDirector SolicitorSept 2015Feb 20164 moSept 2015 10 yrs
FORMBY CLUB LIMITED Activities of other membership organi... £239K net assets 9 employeesActiveDirector SolicitorAug 2015Sept 20161 yrAug 2015 10 yrs
HELIUM MIRACLE 176 LIMITED Non-trading company DissolvedDirector SolicitorAug 2015Dissolved1y 11mAug 2015 1 yr
HELIUM MIRACLE 178 LIMITED DissolvedDirector SolicitorAug 2015Dissolved6 moAug 2015 <1 yr
HELIUM MIRACLE 175 LIMITED DissolvedDirector SolicitorJul 2015Dissolved1y 2mJul 2015 1 yr
HELIUM MIRACLE 173 LIMITED Non-trading company DissolvedDirector SolicitorJul 2015Dissolved1y 11mJul 2015 1 yr
HELIUM MIRACLE 174 LIMITED Non-trading company DissolvedDirector SolicitorJul 2015Dissolved1y 11mJul 2015 1 yr
RAJG (UK) LIMITED DissolvedDirector SolicitorJul 2015Dec 20154 moJul 2015 1 yr
FOODPACK LIMITED Manufacture of other food products n.... £3.5M net assets ActiveDirector SolicitorJul 2015Sept 20152 moJul 2015 10 yrs
KAPAK FOODS LIMITED Manufacture of other food products n.... DissolvedDirector SolicitorJul 2015Oct 20153 moJul 2015 2 yrs
THERMO FISHER (HEYSHAM) LIMITED Activities of production holding comp... £9.0M net assets ActiveDirector SolicitorJul 2015Jul 2015<1 moJul 2015 10 yrs
QOGNIFY LIMITED Other software publishing £44.6M net assets £2.4M turnover 7 employeesActiveDirector SolicitorJul 2015Jul 2015<1 moJul 2015 10 yrs
MY BLOODSTOCK PLC Activities of racehorse owners DissolvedDirector SolicitorJul 2015Aug 20151 moJul 2015 5 yrs
MERCANTILE & MARITIME UK LIMITED Other business support service activi... £3.4M net assets £9.8M turnover 31 employeesActiveDirector SolicitorJun 2015Oct 20154 moJun 2015 10 yrs
OAK GRANGE 2015 LIMITED Other residential care activities n.e.c. £7.1M net assets £1K turnover 3 employeesActiveDirector SolicitorMay 2015Jul 20151 moMay 2015 10 yrs
MARNEL PARK 2015 LIMITED Other residential care activities n.e.c. £5.7M net assets £1K turnover 3 employeesActiveDirector SolicitorMay 2015Jul 20151 moMay 2015 10 yrs
EVERYBODY ACADEMY LIMITED Non-trading company DissolvedDirector SolicitorMar 2015Dissolved2y 10mMar 2015 2 yrs
TASTE FOR LIFE LIMITED Non-trading company £1 net assets ActiveDirector SolicitorMar 2015Oct 20172y 6mMar 2015 10 yrs
JUNIPER HOUSE 2015 LIMITED Other residential care activities n.e.c. £4.2M net assets £1K turnover 6 employeesActiveDirector SolicitorMar 2015Jul 20153 moMar 2015 10 yrs
WADHURST MANOR 2015 LIMITED Other residential care activities n.e.c. £6.3M net assets £1K turnover ActiveDirector SolicitorMar 2015Jul 20153 moMar 2015 10 yrs
THUMBZUP UK LIMITED Other business support service activi... -£33.7M net assets ActiveDirector SolicitorMar 2015May 20152 moMar 2015 10 yrs
QUORUM PROPERTY SERVICES LTD Buying and selling of own real estate £606 net assets 1 employeesActiveDirector SolicitorFeb 2015Mar 20151 moFeb 2015 10 yrs
HOTTINGER PEOPLE LTD Activities of other holding companies... £137 net assets DissolvedDirector SolicitorFeb 2015May 20153 moFeb 2015 9 yrs
DALCOR PHARMA UK LTD Research and experimental development... -£126.8M net assets 3 employeesActiveDirector SolicitorFeb 2015Mar 2015<1 moFeb 2015 10 yrs
ZUTO HOLDINGS TRUSTEE LIMITED Activities of head offices £1 net assets ActiveDirector SolicitorFeb 2015May 20153 moFeb 2015 10 yrs
CAR LOAN 4U LIMITED Dormant Company £1 net assets ActiveDirector SolicitorJan 2015May 20153 moJan 2015 10 yrs
QMETRIC TECHNOLOGY LIMITED Dormant Company ActiveDirector SolicitorJan 2015Mar 20151 moJan 2015 10 yrs
POLICY EXPERT GROUP SERVICES LIMITED Dormant Company ActiveDirector SolicitorJan 2015Mar 20151 moJan 2015 10 yrs
HELIUM MIRACLE 151 LIMITED Buying and selling of own real estate -£2.2M net assets 1 employeesActiveDirector SolicitorJan 2015Jan 2015<1 moJan 2015 10 yrs
QC POYNTON LTD Buying and selling of own real estate £1 net assets ActiveDirector SolicitorJan 2015Feb 20151 moJan 2015 10 yrs
QUORUM COMMERCIAL LIMITED Buying and selling of own real estate DissolvedDirector SolicitorJan 2015Feb 20151 moJan 2015 9 yrs
QUORUM INDUSTRIAL PROPERTIES LIMITED Buying and selling of own real estate £7.0M net assets 3 employeesActiveDirector SolicitorJan 2015Feb 20151 moJan 2015 10 yrs
QUADRIN FINANCIAL SERVICES LTD Financial management £688K net assets 2 employeesActiveDirector SolicitorNov 2014Jan 20152 moNov 2014 11 yrs
NERE PROPERTIES LIMITED Other letting and operating of own or... £1.8M net assets DissolvedDirector SolicitorOct 2014Jul 20159 moOct 2014 8 yrs
HELIUM MIRACLE 147 LIMITED DissolvedDirector SolicitorSept 2014Dissolved1y 4mSept 2014 1 yr
DHX TELETUBBIES PRODUCTIONS LIMITED Television programme production activ... -£2.4M net assets ActiveDirector SolicitorSept 2014Dec 20142 moSept 2014 11 yrs
MANSTON GARDEN CITY LIMITED DissolvedDirector SolicitorAug 2014Dissolved1y 5mAug 2014 1 yr
HELIUM MIRACLE 217 LIMITED Dormant Company DissolvedDirector SolicitorJul 2014Dissolved2y 3mJul 2014 2 yrs
BURLINGTON HOUSE LAW (5) LIMITED DissolvedDirector SolicitorJun 2014Dissolved9 moJun 2014 <1 yr
BRUMBAUGH LIMITED Non-trading company £1 net assets ActiveDirector SolicitorApr 2014Aug 20151y 4mApr 2014 11 yrs
DHX WORLDWIDE (U) LIMITED Television programme distribution act... -£25.4M net assets £43.2M turnover ActiveDirector SolicitorMar 2014Nov 20151y 7mMar 2014 11 yrs
TT ENERGY LIMITED Dormant Company DissolvedDirector SolicitorMar 2014Mar 201511 moMar 2014 2 yrs
ARROW GLOBAL LUNA LIMITED Credit granting by non-deposit taking... -£1.2M net assets £369K turnover ActiveDirector SolicitorFeb 2014Jun 20144 moFeb 2014 11 yrs
DRYTEC SPRAY DRYING LIMITED Manufacture of other food products n.... £327K net assets 21 employeesActiveDirector SolicitorFeb 2014Apr 20142 moFeb 2014 11 yrs
OAKWOOD CORPORATE SECRETARY GROUP LIMITED DissolvedDirector SolicitorDec 2013Dissolved7 moDec 2013 <1 yr
OAKWOOD CORPORATE SECRETARY SERVICES GROUP LIMITED DissolvedDirector SolicitorDec 2013Dissolved7 moDec 2013 <1 yr
LUX BRIGHT SOLUTIONS LTD Retail of furniture, lighting, and si... £1.2M net assets 27 employeesActiveDirector SolicitorNov 2013Feb 20143 moNov 2013 12 yrs
HELIUM MIRACLE 145 LIMITED DissolvedDirector SolicitorOct 2013Dissolved1y 4mOct 2013 1 yr
HELIUM MIRACLE 138 LIMITED DissolvedDirector SolicitorOct 2013Dissolved9 moOct 2013 <1 yr
TEKORI LIMITED Dormant Company £1 net assets ActiveDirector SolicitorOct 2013Jan 20217y 3mOct 2013 12 yrs
BIZBOB 123 LIMITED Manufacture of medical and dental ins... DissolvedDirector SolicitorSept 2013Oct 20141y 1mSept 2013 6 yrs
HELIUM MIRACLE 134 LIMITED DissolvedDirector SolicitorAug 2013Dissolved4 moAug 2013 <1 yr
HELIUM MIRACLE 130 LIMITED DissolvedDirector SolicitorJun 2013Dissolved1y 4mJun 2013 1 yr
ZUTO HOLDINGS LIMITED Activities of head offices £21.4M net assets £61.8M turnover 436 employeesActiveDirector SolicitorJun 2013Jan 20147 moJun 2013 12 yrs
APICO (HOLDINGS) LIMITED Activities of head offices £3.2M net assets 2 employeesActiveDirector SolicitorJun 2013May 201411 moJun 2013 12 yrs
HELIUM SOFA GROUP LIMITED Manufacture of other furniture £5.0M net assets £51.5M turnover 550 employeesActiveDirector SolicitorApr 2013Jul 20133 moApr 2013 12 yrs
HEALTHCARE OPPORTUNITIES LIMITED DissolvedDirector SolicitorMar 2013Dissolved4 moMar 2013 <1 yr
COLLAGEN SOLUTIONS LIMITED Activities of head offices £6.9M net assets ActiveDirector SolicitorMar 2013Mar 2013<1 moMar 2013 12 yrs
HELIUM MIRACLE 125 LIMITED DissolvedDirector SolicitorFeb 2013Dissolved8 moFeb 2013 <1 yr
WN VTECH HOLDINGS LIMITED Activities of other holding companies... £1K net assets Insolvency-proceedingsDirector SolicitorJan 2013Jul 20135 moJan 2013 12 yrs
360 ELECTRONICS LTD Wholesale of electronic and telecommu... DissolvedDirector SolicitorJan 2013Nov 20139 moJan 2013 8 yrs
TBX AQUISITION LIMITED DissolvedDirector SolicitorDec 2012Dissolved7 moDec 2012 <1 yr
THE BENEFIT EXPRESS HOLDINGS LIMITED Activities of other holding companies... £234K net assets £5.3M turnover ActiveDirector SolicitorDec 2012Dec 2012<1 moDec 2012 13 yrs
VIEWPOINT TRAINING ENVIRONMENTS LIMITED Repair of electronic and optical equi... £615K net assets 12 employeesActiveDirector SolicitorAug 2012Oct 20121 moAug 2012 13 yrs
D AND K CHAPMAN LIMITED Fund management activities £792K net assets ActiveDirector SolicitorAug 2012May 20138 moAug 2012 13 yrs
FISHERDALE PROPERTIES LIMITED Dormant Company £1 net assets DissolvedDirector SolicitorJul 2012Aug 20197 yrsJul 2012 12 yrs
BLACK LEGAL LIMITED DissolvedDirector SolicitorMay 2012Jun 20121 moMay 2012 1 yr
GRANDEUR GLOBAL LIMITED Non-trading company DissolvedDirector SolicitorFeb 2012Feb 2012<1 moFeb 2012 5 yrs
THE CREW ACADEMY LIMITED Educational support services -£94K net assets ActiveDirector SolicitorJan 2012Apr 20123 moJan 2012 13 yrs
HELIUM MIRACLE 117 LIMITED DissolvedDirector SolicitorDec 2011Dissolved1y 4mDec 2011 1 yr
UNITCOMMS LIMITED Advertising agencies £326 net assets 1 employeesActiveDirector SolicitorDec 2011Jan 2012<1 moDec 2011 14 yrs
INTERNATIONAL SEAFOODS LIMITED Processing and preserving of fish, cr... £28.0M net assets £151.2M turnover 458 employeesActiveDirector SolicitorNov 2011Mar 20124 moNov 2011 14 yrs
MOCLO LIMITED Non-trading company £1 net assets ActiveDirector SolicitorOct 2011Aug 20197y 9mOct 2011 14 yrs
HELIUM MIRACLE 111 LIMITED DissolvedDirector SolicitorOct 2011Dissolved1y 4mOct 2011 1 yr
HELIUM MIRACLE 110 LIMITED DissolvedDirector SolicitorOct 2011Dissolved1y 4mOct 2011 1 yr
HELIUM MIRACLE 115 LIMITED DissolvedDirector SolicitorSept 2011Dissolved10 moSept 2011 <1 yr
NEWINCCO 1072 LIMITED Development of building projects £18.3M net assets ActiveDirector SolicitorSept 2011Mar 20131y 6mJan 2011 14 yrs
TAURUS ACQUISITION LIMITED Activities of financial services hold... £77.4M net assets £143.2M turnover 698 employeesActiveDirector NoneJul 2011Jul 2011<1 moJul 2011 14 yrs
IPSOLUS LIMITED Leasing of intellectual property and ... £1 net assets ActiveDirector SolicitorJul 2011Aug 20198y 1mJul 2011 14 yrs
SCRIPTOGRAPHIC PUBLICATIONS LIMITED Dormant Company DissolvedDirector NoneJun 2011Aug 20112 moJun 2011 2 yrs
MONUMENT HILL PROPERTIES LIMITED Development of building projects £1 net assets DissolvedDirector NoneMay 2011May 20131y 11mMay 2011 14 yrs
PROJECT CURIOUS LIMITED DissolvedDirector NoneFeb 2011Dissolved8 moFeb 2011 <1 yr
HELIUM MIRACLE PARTNERS LLP DissolvedLlp Designated Member Feb 2011Dissolved4 moFeb 2011 <1 yr
HELIUM MIRACLE 106 LIMITED DissolvedDirector NoneFeb 2011Dissolved1y 4mFeb 2011 1 yr
INFINITY ASSET MANAGEMENT CONSULTING LIMITED Management consultancy activities oth... £591K net assets ActiveDirector NoneFeb 2011Apr 20112 moFeb 2011 14 yrs
ASCOT ROAD WATFORD LIMITED Development of building projects -£609K net assets ActiveDirector NoneJan 2011Mar 20132y 1mJan 2011 14 yrs
ORBYX (UK) LIMITED Dormant Company DissolvedDirector NoneDec 2010Dissolved2y 9mDec 2010 2 yrs
ORBYX LIMITED Dormant Company DissolvedDirector NoneDec 2010Dissolved2y 9mDec 2010 2 yrs
HELIUM MIRACLE GUARANTEE LIMITED DissolvedDirector NoneDec 2010Dissolved9 moDec 2010 <1 yr
HELIUM MIRACLE GUARANTEE SPECIAL LIMITED DissolvedDirector NoneDec 2010Dissolved9 moDec 2010 <1 yr
W HOTEL TRADING LIMITED Hotels and similar accommodation DissolvedDirector NoneDec 2010May 20114 moDec 2010 3 yrs
PARALINE HOLDINGS LIMITED DissolvedDirector NoneAug 2010Dissolved9 moAug 2010 <1 yr
CANCEDE LIMITED Development of building projects -£2.9M net assets £792K turnover ActiveDirector SolicitorJun 2010Mar 20121y 9mNov 2009 16 yrs
SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED Non-trading company £11.7M net assets DissolvedDirector SolicitorJun 2010Mar 20154y 8mNov 2009 13 yrs
CUMBRIAN NOMINEES LIMITED Other business support service activi... DissolvedDirector SolicitorApr 2010Dissolved2y 10mJul 1997 15 yrs
CORYTON ADVANCED FUELS LIMITED Other treatment of petroleum products... £13.3M net assets £27.8M turnover 52 employeesActiveDirector NoneApr 2010May 20101 moApr 2010 15 yrs
HELIUM MIRACLE 107 LIMITED DissolvedDirector NoneMar 2010Dissolved1y 5mMar 2010 1 yr
CHANDLER JONES INTERNATIONAL LIMITED Other activities of employment placem... £2 net assets 2 employeesActiveDirector SolicitorFeb 2010Feb 2010<1 moFeb 2010 15 yrs
TOWER CENTRE HODDESDON LIMITED Development of building projects £12.3M net assets ActiveDirector DirectorFeb 2010Jul 20122y 4mFeb 2010 15 yrs
INSTEM LIMITED Business and domestic software develo... £48.0M net assets £60.4M turnover 533 employeesActiveDirector SolicitorFeb 2010Sept 20107 moFeb 2010 15 yrs
FIGUREHEAD HOMES LIMITED Development of building projects -£2.2M net assets 2 employeesActiveDirector SolicitorFeb 2010Dec 201010 moFeb 2010 15 yrs
HELIUM MIRACLE 100 LIMITED Development of building projects £100 net assets ActiveDirector SolicitorFeb 2010Dec 201010 moFeb 2010 15 yrs
RATOR TECHNOLOGIES LIMITED Other information technology service ... DissolvedDirector SolicitorDec 2009Dec 2009<1 moDec 2009 6 yrs
DIVERTIGO LIMITED Development of building projects £1 net assets DissolvedDirector SolicitorDec 2009Mar 20111y 3mDec 2009 15 yrs
PENINSULATE LIMITED Other human health activities -£4K net assets 1 employeesDissolvedDirector SolicitorDec 2009Dec 20101 yrNov 2009 15 yrs
PERIMETER HOLDINGS LIMITED Development of building projects £5.2M net assets ActiveDirector DirectorNov 2009Aug 20188y 9mNov 2009 16 yrs
CANCEDE LIMITED Development of building projects -£2.9M net assets £792K turnover ActiveDirector DirectorNov 2009Nov 2009<1 moNov 2009 16 yrs
SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED Non-trading company £11.7M net assets DissolvedDirector DirectorNov 2009Nov 2009<1 moNov 2009 13 yrs
EASYHOME UK LIMITED Non-trading company DissolvedDirector SolicitorNov 2009Dissolved1y 11mDec 2007 3 yrs
OAKWOOD CORPORATE SECRETARY LIMITED Other business support service activi... £1 net assets ActiveDirector Oct 2009Current16y 2mOct 2009 16 yrs
OAKWOOD CORPORATE SERVICES LIMITED Other business support service activi... £382K net assets 40 employeesActiveDirector SolicitorJun 2009Current16y 6mJun 2009 16 yrs
OAKWOOD CORPORATE NOMINEES 2024 LIMITED Active
Non-trading company
Director • 1y 5m
Appointed: Jul 2024 Status: Current
THUNDER PROPERTY HOLDCO 1 LTD Active
Activities of other holding companies...
Director • 1y 4m
Appointed: Oct 2023 Status: Feb 2025
HELIUM MIRACLE 388 LIMITED Dissolved
Dormant Company
Director • 1y 11m
Appointed: May 2023 Status: Dissolved
OAKWOOD ACSP LIMITED Dissolved
Other business support service activi...
Director • 1y 3m
Appointed: Apr 2023 Status: Dissolved
DUCHY NOMINEES LIMITED Active
Dormant Company
Director • 1y 10m
Appointed: Apr 2023 Status: Feb 2025
£1 net assets
DUCHY INVESTMENT PARTNERS LIMITED Active
Dormant Company
Director • 1y 10m
Appointed: Apr 2023 Status: Feb 2025
£1 net assets
HELIUM MIRACLE 384 LIMITED Active
Dormant Company
Director • 2 mo
Appointed: Feb 2023 Status: Apr 2023
£31.9M net assets
ELEVATE AIR, LTD. Active
Scheduled passenger air transport
Director • <1 mo
Appointed: Dec 2022 Status: Dec 2022
-£118K net assets 2 employees
PK ONE LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Nov 2022 Status: Nov 2022
£833.6M net assets
OAKWOOD CORPORATE NOMINEES 2022 LIMITED Dissolved
Non-trading company
Director • 1y 11m
Appointed: Oct 2022 Status: Dissolved
HELIUM MIRACLE 378 LIMITED Dissolved
Dormant Company
Director • 1y 11m
Appointed: Aug 2022 Status: Dissolved
HAZEL MIDCO 1 LIMITED Dissolved
Dormant Company
Director • 1y 2m
Appointed: Jun 2022 Status: Sept 2023
OAKWOOD EMI NOMINEES LIMITED Active
Dormant Company
Director • 3y 7m
Appointed: May 2022 Status: Current
£4 net assets
OAKWOOD TRUSTEES LIMITED Active
Non-trading company
Director • 4y 4m
Appointed: Aug 2021 Status: Current
SERVICED APARTMENT NETWORK GROUP LIMITED Dissolved
Dormant Company
Director • 3y 6m
Appointed: Jun 2021 Status: Dissolved
£1 net assets
HELIUM MIRACLE 356 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Apr 2021 Status: Dissolved
HELIUM MIRACLE 355 LIMITED Dissolved
Dormant Company
Director • 1y 11m
Appointed: Apr 2021 Status: Dissolved
HELIUM MIRACLE 354 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Apr 2021 Status: Dissolved
OAKWOOD CORPORATE NOMINEES 2021 LIMITED Dissolved
Non-trading company
Director • 1y 11m
Appointed: Mar 2021 Status: Dissolved
HELIUM MIRACLE 350 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Mar 2021 Status: Dissolved
GEORGE TOPCO LIMITED Active
Activities of other holding companies...
Director • 1y 3m
Appointed: Feb 2021 Status: May 2022
-£12.7M net assets £3.1M turnover 94 employees
BUTTERFLY NOMINEE CO LTD Active
Dormant Company
Director • <1 mo
Appointed: Feb 2021 Status: Feb 2021
HELIUM MIRACLE 331 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Feb 2021 Status: Dissolved
DEUCALION AVIATION LIMITED Active
Other business support service activi...
Director • <1 mo
Appointed: Feb 2021 Status: Feb 2021
£19.8M net assets £31.2M turnover 54 employees
JOURNEY PERSONAL CARE UK GP LTD Dissolved
Dormant Company
Director • <1 mo
Appointed: Feb 2021 Status: Feb 2021
£1 net assets
WE SODA GROUP LTD Dissolved
Dormant Company
Director • 1y 3m
Appointed: Feb 2021 Status: Dissolved
WE SODA HOLDINGS LTD Dissolved
Dormant Company
Director • 1y 3m
Appointed: Feb 2021 Status: Dissolved
THETIS MIDCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Feb 2021 Status: Feb 2021
£87.1M net assets
THETIS TOPCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2021 Status: Feb 2021
-£133.1M net assets £216.8M turnover 934 employees
THETIS BIDCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2021 Status: Feb 2021
£10.9M net assets £176K turnover 2 employees
THETIS PARENTCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2021 Status: Feb 2021
£87.5M net assets
HERMAN MIDCO LIMITED Dissolved
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2021 Status: Feb 2021
£1 net assets
HERMAN TOPCO LIMITED Dissolved
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2021 Status: Feb 2021
£1 net assets
AURORA BIDCO LIMITED Active
Activities of other holding companies...
Director • 7 mo
Appointed: Nov 2020 Status: Jul 2021
£43.8M net assets 7 employees
AURORA MIDCO 1 LIMITED Active
Activities of other holding companies...
Director • 7 mo
Appointed: Nov 2020 Status: Jul 2021
£34.5M net assets
AURORA MIDCO 2 LIMITED Active
Activities of other holding companies...
Director • 7 mo
Appointed: Nov 2020 Status: Jul 2021
£42.5M net assets
AURORA II TOPCO LIMITED Active
Activities of other holding companies...
Director • 7 mo
Appointed: Nov 2020 Status: Jul 2021
-£50.8M net assets £42.4M turnover 500 employees
HELIUM MIRACLE 315 LIMITED Dissolved
Dormant Company
Director • 1y 11m
Appointed: Nov 2020 Status: Dissolved
INGENUITY DIGITAL HOLDINGS LIMITED Active
Activities of other holding companies...
Director • 3 mo
Appointed: Oct 2020 Status: Jan 2021
-£20.6M net assets £37.8M turnover 421 employees
CARBON II MIDCO 1 LIMITED Active
Activities of other holding companies...
Director • 3 mo
Appointed: Oct 2020 Status: Jan 2021
£30.2M net assets
ROMEO 121 LIMITED Dissolved
Licensed restaurants
Director • 7 mo
Appointed: Aug 2020 Status: Dissolved
ROMEO 122 LIMITED Dissolved
Activities of other holding companies...
Director • 7 mo
Appointed: Aug 2020 Status: Dissolved
ROMEO 123 LIMITED Dissolved
Activities of other holding companies...
Director • 8 mo
Appointed: Aug 2020 Status: Dissolved
MANASSAS CAPITAL LIMITED Dissolved
Dormant Company
Director • 8 mo
Appointed: Aug 2020 Status: Dissolved
CARBON II BIDCO LIMITED Active
Activities of other holding companies...
Director • 7 mo
Appointed: Jun 2020 Status: Jan 2021
£24.1M net assets 7 employees
BOKETTO MIDCO 2 LIMITED Active
Tour operator activities
Director • 4 mo
Appointed: May 2020 Status: Oct 2020
£121.3M net assets 3 employees
X4L GYMS LIMITED Active
Fitness facilities
Director • 1 mo
Appointed: May 2020 Status: Jun 2020
£5.5M turnover 137 employees
EVIDENCE MIDCO LIMITED Active
Activities of other holding companies...
Director • 1 mo
Appointed: May 2020 Status: Jun 2020
£252.8M net assets
HELIUM MIRACLE 301 LIMITED Active
Dormant Company
Director • 1 mo
Appointed: Mar 2020 Status: May 2020
£1 net assets
HELIUM MIRACLE 300 LIMITED Active
Dormant Company
Director • <1 mo
Appointed: Mar 2020 Status: Mar 2020
-£102K net assets 1 employees
HELIUM MIRACLE 303 LIMITED Active
Activities of head offices
Director • 1 mo
Appointed: Mar 2020 Status: May 2020
-£1.3M net assets
THE HUT GROUP LIMITED Active
Dormant Company
Director • 2 mo
Appointed: Mar 2020 Status: Jun 2020
£1 net assets
ICON UNIT 2 PROPCO LIMITED Active
Other letting and operating of own or...
Director • 2 mo
Appointed: Mar 2020 Status: May 2020
-£1.5M net assets £3.5M turnover 2 employees
HELIUM MIRACLE 302 LIMITED Dissolved
Dormant Company
Director • 1 mo
Appointed: Mar 2020 Status: May 2020
£1 net assets
TARANIS BIDCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2020 Status: Feb 2020
£30.4M net assets 3 employees
TARANIS PARENTCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2020 Status: Feb 2020
£36.2M net assets 3 employees
TARANIS MIDCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2020 Status: Feb 2020
£45.8M net assets 3 employees
TARANIS TOPCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2020 Status: Feb 2020
£56.6M net assets 6 employees
HELIUM MIRACLE 292 LIMITED Dissolved
Development of building projects
Director • 7 mo
Appointed: Dec 2019 Status: Jul 2020
£1 net assets
MXMM 7 LIMITED Active
Activities of other holding companies...
Director • 6 mo
Appointed: Nov 2019 Status: Jun 2020
£112.5M net assets £355K turnover
SILKSTREAM INVESTMENTS LTD Dissolved
Activities of other holding companies...
Director • 3 mo
Appointed: Nov 2019 Status: Dissolved
GORDON BIDCO LIMITED Dissolved
Activities of other holding companies...
Director • 1 mo
Appointed: Nov 2019 Status: Dec 2019
GORDON PARENTCO LIMITED Dissolved
Activities of other holding companies...
Director • 1 mo
Appointed: Nov 2019 Status: Dec 2019
GORDON TOPCO LIMITED Dissolved
Activities of other holding companies...
Director • 1 mo
Appointed: Nov 2019 Status: Dec 2019
£8.1M net assets
GORDON MIDCO LIMITED Dissolved
Activities of other holding companies...
Director • 1 mo
Appointed: Nov 2019 Status: Dec 2019
CIVILIAN DEVELOPMENT GROUP LIMITED Dissolved
Wholesale of electronic and telecommu...
Director • 8 mo
Appointed: Oct 2019 Status: Jul 2020
£1 net assets
OAKWOOD CORPORATE NOMINEES 2019 LIMITED Dissolved
Non-trading company
Director • 1y 11m
Appointed: Sept 2019 Status: Dissolved
HELIUM MIRACLE 290 LIMITED Dissolved
Dormant Company
Director • 3 yrs
Appointed: Sept 2019 Status: Dissolved
HELIUM MIRACLE 289 LIMITED Dissolved
Dormant Company
Director • 3 yrs
Appointed: Sept 2019 Status: Dissolved
TORNADO ACQUISITIONS BIDCO LIMITED Active
Activities of other holding companies...
Director • 2 mo
Appointed: Aug 2019 Status: Oct 2019
-£536K net assets 3 employees
TORNADO ACQUISITIONS TOPCO LIMITED Active
Activities of other holding companies...
Director • 2 mo
Appointed: Aug 2019 Status: Oct 2019
-£2.4M net assets £12.9M turnover 20 employees
TORNADO ACQUISITIONS MIDCO LIMITED Active
Activities of other holding companies...
Director • 2 mo
Appointed: Aug 2019 Status: Oct 2019
-£15K net assets 3 employees
TORNADO ACQUISITIONS PARENTCO LIMITED Active
Activities of other holding companies...
Director • 2 mo
Appointed: Aug 2019 Status: Oct 2019
-£30K net assets 3 employees
HELIUM MIRACLE 288 LIMITED Dissolved
Dormant Company
Director • 3 yrs
Appointed: Jul 2019 Status: Dissolved
HENLEY CONSTRUCTION MANAGEMENT GROUP LTD Active
Activities of construction holding co...
Director • 3 mo
Appointed: Jul 2019 Status: Oct 2019
£20K net assets 3 employees
CREATIVE JOAILLERIE LTD Active
Retail sale of watches and jewellery ...
Director • <1 mo
Appointed: Jun 2019 Status: Jul 2019
£1 net assets 4 employees
BERANGER PROPERTY SERVICES LIMITED Active
Other food services
Director • 6y 6m
Appointed: Jun 2019 Status: Current
£2 net assets
COMPASS HOUSE GROUP LIMITED Active
Dormant Company
Director • <1 mo
Appointed: May 2019 Status: Jun 2019
£1 net assets 2 employees
BERNARD BIDCO LIMITED Dissolved
Activities of other holding companies...
Director • <1 mo
Appointed: May 2019 Status: May 2019
BERNARD PARENTCO LIMITED Dissolved
Activities of other holding companies...
Director • <1 mo
Appointed: May 2019 Status: May 2019
BERNARD TOPCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: May 2019 Status: May 2019
£109.2M net assets
BERNARD MIDCO LIMITED Dissolved
Activities of other holding companies...
Director • <1 mo
Appointed: May 2019 Status: May 2019
HELIUM MIRACLE 285 LIMITED Dissolved
Dormant Company
Director • 8 mo
Appointed: Apr 2019 Status: Dissolved
HELIUM MIRACLE 283 LIMITED Dissolved
Dormant Company
Director • 1y 6m
Appointed: Mar 2019 Status: Dissolved
JENEVER PARENTCO LIMITED Dissolved
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2019 Status: Feb 2019
JENEVER MIDCO LIMITED Dissolved
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2019 Status: Feb 2019
JENEVER BIDCO LIMITED Dissolved
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2019 Status: Feb 2019
JENEVER HOLDCO LIMITED Dissolved
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2019 Status: Feb 2019
JENEVER TOPCO LIMITED Dissolved
Activities of other holding companies...
Director • <1 mo
Appointed: Jan 2019 Status: Feb 2019
HELIUM MIRACLE 280 LIMITED Dissolved
Dormant Company
Director • 1y 1m
Appointed: Dec 2018 Status: Dissolved
HELIUM MIRACLE 276 LIMITED Dissolved
Dormant Company
Director • 1y 1m
Appointed: Nov 2018 Status: Dissolved
HELIUM MIRACLE 279 LIMITED Dissolved
Dormant Company
Director • 1y 2m
Appointed: Oct 2018 Status: Dissolved
HELIUM MIRACLE 278 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Oct 2018 Status: Dissolved
HELIUM MIRACLE 277 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Oct 2018 Status: Dissolved
HELIUM MIRACLE 272 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Sept 2018 Status: Dissolved
MWC INVESTMENTS II LIMITED Active
Dormant Company
Director • <1 mo
Appointed: Sept 2018 Status: Sept 2018
£7.8M net assets 2 employees
PEGGY BIDCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jul 2018 Status: Jul 2018
-£145.6M net assets £1.5M turnover
PEGGY PARENTCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jun 2018 Status: Jul 2018
£4.3M net assets
PEGGY MIDCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jun 2018 Status: Jul 2018
£4.3M net assets
PEGGY HOLDCO LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Jun 2018 Status: Jul 2018
-£140.6M net assets £59.1M turnover 377 employees
HELIUM MIRACLE 264 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: May 2018 Status: Dissolved
YOUR VOICE GROUP LTD Dissolved
Other telecommunications activities
Director • 2 mo
Appointed: May 2018 Status: Aug 2018
HELIUM MIRACLE 258 LIMITED Dissolved
Dormant Company
Director • 1y 2m
Appointed: Feb 2018 Status: Dissolved
HELIUM MIRACLE 260 LIMITED Dissolved
Dormant Company
Director • 1y 2m
Appointed: Feb 2018 Status: Dissolved
OAKWOOD CORPORATE NOMINEES 2018 LIMITED Dissolved
Non-trading company
Director • 1y 11m
Appointed: Jan 2018 Status: Dissolved
HELIUM MIRACLE 256 LIMITED Active
Dormant Company
Director • 8y 1m
Appointed: Nov 2017 Status: Current
£2 net assets
HELIUM MIRACLE 257 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Nov 2017 Status: Dissolved
PELE UK IP OWNERSHIP LIMITED Dissolved
Dormant Company
Director • 3 mo
Appointed: Sept 2017 Status: Jan 2018
£1 net assets
M. LAMONT & CO. LIMITED Dissolved
Dormant Company
Director • <1 mo
Appointed: Sept 2017 Status: Sept 2017
£100 net assets
HELIUM MIRACLE 251 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Aug 2017 Status: Dissolved
HELIUM MIRACLE 252 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Aug 2017 Status: Dissolved
HELIUM MIRACLE 250 LIMITED Dissolved
Dormant Company
Director • 1y 3m
Appointed: Jul 2017 Status: Dissolved
ARTISAN FUNDING LIMITED Dissolved
Dormant Company
Director • 3 mo
Appointed: Jul 2017 Status: Oct 2017
DORDON SPV LIMITED Active
Other letting and operating of own or...
Director • 8y 6m
Appointed: Jun 2017 Status: Current
£1 net assets £5.9M turnover
M J WILSON GROUP LIMITED Active
Non-specialised wholesale trade
Director • 5 mo
Appointed: May 2017 Status: Nov 2017
£1.7M net assets £18.8M turnover 62 employees
BOARDSIDE LIMITED Active
Solicitors
Director • 1 mo
Appointed: May 2017 Status: Jun 2017
£232K net assets 4 employees
HELIUM MIRACLE 247 LIMITED Dissolved
Dormant Company
Director • 8 mo
Appointed: May 2017 Status: Dissolved
SPACEX-UK LTD Dissolved
Dormant Company
Director • 1y 5m
Appointed: Apr 2017 Status: Dissolved
HANARO LIMITED Active
Financial intermediation not elsewher...
Director • 7 mo
Appointed: Mar 2017 Status: Oct 2017
-£219.8M net assets £9.9M turnover 3 employees
PICTUREHOUSE ENTERTAINMENT LIMITED Active
Motion picture distribution activities
Director • <1 mo
Appointed: Feb 2017 Status: Feb 2017
-£1.9M net assets £2.0M turnover 1 employees
TEKFOR GLOBAL HOLDINGS LIMITED Liquidation
Activities of production holding comp...
Director • 4 mo
Appointed: Feb 2017 Status: Jun 2017
LANSDALE HOWARD LTD Active
Buying and selling of own real estate
Director • <1 mo
Appointed: Dec 2016 Status: Dec 2016
£1 net assets
LUCID MOTORS LIMITED Active
Sale of new cars and light motor vehi...
Director • 4y 10m
Appointed: Nov 2016 Status: Sept 2021
-£8K net assets
ONDIS SOLUTIONS LIMITED Active
Security systems service activities
Director • <1 mo
Appointed: Oct 2016 Status: Nov 2016
£300 net assets 8 employees
HELIUM MIRACLE 227 LIMITED Dissolved
Dormant Company
Director • 8 mo
Appointed: Sept 2016 Status: Jun 2017
£249K net assets
SAP (PROPERTY) LIMITED Active
Other letting and operating of own or...
Director • 3 mo
Appointed: Sept 2016 Status: Dec 2016
£4K net assets 1 employees
CHAPPY LIMITED Dissolved
Other information service activities ...
Director • <1 mo
Appointed: Aug 2016 Status: Aug 2016
-£71K net assets
HELIUM MIRACLE 223 LIMITED Dissolved
Dormant Company
Director • 3 mo
Appointed: Jul 2016 Status: Dissolved
WETREND MEDIA LTD Dissolved
Other information service activities ...
Director • <1 mo
Appointed: Jul 2016 Status: Jul 2016
£86K net assets
OAKWOOD CORPORATE NOMINEES LIMITED Dissolved
Non-trading company
Director • 1y 10m
Appointed: Jul 2016 Status: Dissolved
HELIUM MIRACLE 219 LIMITED Dissolved
Dormant Company
Director • 1y 11m
Appointed: Jun 2016 Status: Dissolved
HELIUM MIRACLE 214 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 216 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 215 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
LANCS CC NAMEHOLDING COMPANY LIMITED Dissolved
Other service activities n.e.c.
Director • 1y 1m
Appointed: May 2016 Status: Jul 2017
HELIUM MIRACLE 213 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 212 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 211 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 200 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 201 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 199 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 196 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 198 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 197 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 195 LIMITED Dissolved
Director • 1y 2m
Appointed: May 2016 Status: Dissolved
HELIUM MIRACLE 194 LIMITED Dissolved
Dormant Company
Director • 1y 11m
Appointed: May 2016 Status: Dissolved
TIMBERLANDS INTERNATIONAL LIMITED Dissolved
Manufacture of other products of wood...
Director • 10 mo
Appointed: May 2016 Status: Apr 2017
HELIUM MIRACLE 190 LIMITED Dissolved
Director • 1y 2m
Appointed: Apr 2016 Status: Dissolved
HELIUM MIRACLE 188 LIMITED Dissolved
Dormant Company
Director • 5 mo
Appointed: Mar 2016 Status: Sept 2016
COYA ANGEL LIMITED Active
Licensed restaurants
Director • 4 mo
Appointed: Mar 2016 Status: Aug 2016
£348K net assets 54 employees
HELIUM MIRACLE 185 LIMITED Dissolved
Dormant Company
Director • 1y 11m
Appointed: Feb 2016 Status: Dissolved
REG POWER MANAGEMENT LIMITED Active
Activities of head offices
Director • <1 mo
Appointed: Nov 2015 Status: Nov 2015
£88K net assets
BEECH INVESTMENTS LIMITED Dissolved
Development of building projects
Director • 5 mo
Appointed: Nov 2015 Status: May 2016
£1 net assets 1 employees
BEECH DEVELOPMENTS (MANCHESTER) LIMITED Active
Construction of commercial buildings
Director • 5 mo
Appointed: Nov 2015 Status: May 2016
-£17K net assets 1 employees
GRONTMIJ LIMITED Dissolved
Director • 1y 3m
Appointed: Nov 2015 Status: Dissolved
KLOECKNER METALS UK LTD Dissolved
Manufacture of metal structures and p...
Director • 3 mo
Appointed: Oct 2015 Status: Feb 2016
£1 net assets
SB HOLDINGS (MANCHESTER) LIMITED Dissolved
Dormant Company
Director • 7 mo
Appointed: Sept 2015 Status: May 2016
SALADMASTER UK LIMITED Active
Other retail sale not in stores, stal...
Director • <1 mo
Appointed: Sept 2015 Status: Sept 2015
£620K net assets 12 employees
STAMA CONSTRUCTION LIMITED Dissolved
Construction of commercial buildings
Director • 4 mo
Appointed: Sept 2015 Status: Feb 2016
STAMA PROPERTY HOLDINGS LIMITED Active
Activities of other holding companies...
Director • 4 mo
Appointed: Sept 2015 Status: Feb 2016
£101 net assets
FORMBY CLUB LIMITED Active
Activities of other membership organi...
Director • 1 yr
Appointed: Aug 2015 Status: Sept 2016
£239K net assets 9 employees
HELIUM MIRACLE 176 LIMITED Dissolved
Non-trading company
Director • 1y 11m
Appointed: Aug 2015 Status: Dissolved
HELIUM MIRACLE 178 LIMITED Dissolved
Director • 6 mo
Appointed: Aug 2015 Status: Dissolved
HELIUM MIRACLE 175 LIMITED Dissolved
Director • 1y 2m
Appointed: Jul 2015 Status: Dissolved
HELIUM MIRACLE 173 LIMITED Dissolved
Non-trading company
Director • 1y 11m
Appointed: Jul 2015 Status: Dissolved
HELIUM MIRACLE 174 LIMITED Dissolved
Non-trading company
Director • 1y 11m
Appointed: Jul 2015 Status: Dissolved
RAJG (UK) LIMITED Dissolved
Director • 4 mo
Appointed: Jul 2015 Status: Dec 2015
FOODPACK LIMITED Active
Manufacture of other food products n....
Director • 2 mo
Appointed: Jul 2015 Status: Sept 2015
£3.5M net assets
KAPAK FOODS LIMITED Dissolved
Manufacture of other food products n....
Director • 3 mo
Appointed: Jul 2015 Status: Oct 2015
THERMO FISHER (HEYSHAM) LIMITED Active
Activities of production holding comp...
Director • <1 mo
Appointed: Jul 2015 Status: Jul 2015
£9.0M net assets
QOGNIFY LIMITED Active
Other software publishing
Director • <1 mo
Appointed: Jul 2015 Status: Jul 2015
£44.6M net assets £2.4M turnover 7 employees
MY BLOODSTOCK PLC Dissolved
Activities of racehorse owners
Director • 1 mo
Appointed: Jul 2015 Status: Aug 2015
MERCANTILE & MARITIME UK LIMITED Active
Other business support service activi...
Director • 4 mo
Appointed: Jun 2015 Status: Oct 2015
£3.4M net assets £9.8M turnover 31 employees
OAK GRANGE 2015 LIMITED Active
Other residential care activities n.e.c.
Director • 1 mo
Appointed: May 2015 Status: Jul 2015
£7.1M net assets £1K turnover 3 employees
MARNEL PARK 2015 LIMITED Active
Other residential care activities n.e.c.
Director • 1 mo
Appointed: May 2015 Status: Jul 2015
£5.7M net assets £1K turnover 3 employees
EVERYBODY ACADEMY LIMITED Dissolved
Non-trading company
Director • 2y 10m
Appointed: Mar 2015 Status: Dissolved
TASTE FOR LIFE LIMITED Active
Non-trading company
Director • 2y 6m
Appointed: Mar 2015 Status: Oct 2017
£1 net assets
JUNIPER HOUSE 2015 LIMITED Active
Other residential care activities n.e.c.
Director • 3 mo
Appointed: Mar 2015 Status: Jul 2015
£4.2M net assets £1K turnover 6 employees
WADHURST MANOR 2015 LIMITED Active
Other residential care activities n.e.c.
Director • 3 mo
Appointed: Mar 2015 Status: Jul 2015
£6.3M net assets £1K turnover
THUMBZUP UK LIMITED Active
Other business support service activi...
Director • 2 mo
Appointed: Mar 2015 Status: May 2015
-£33.7M net assets
QUORUM PROPERTY SERVICES LTD Active
Buying and selling of own real estate
Director • 1 mo
Appointed: Feb 2015 Status: Mar 2015
£606 net assets 1 employees
HOTTINGER PEOPLE LTD Dissolved
Activities of other holding companies...
Director • 3 mo
Appointed: Feb 2015 Status: May 2015
£137 net assets
DALCOR PHARMA UK LTD Active
Research and experimental development...
Director • <1 mo
Appointed: Feb 2015 Status: Mar 2015
-£126.8M net assets 3 employees
ZUTO HOLDINGS TRUSTEE LIMITED Active
Activities of head offices
Director • 3 mo
Appointed: Feb 2015 Status: May 2015
£1 net assets
CAR LOAN 4U LIMITED Active
Dormant Company
Director • 3 mo
Appointed: Jan 2015 Status: May 2015
£1 net assets
QMETRIC TECHNOLOGY LIMITED Active
Dormant Company
Director • 1 mo
Appointed: Jan 2015 Status: Mar 2015
POLICY EXPERT GROUP SERVICES LIMITED Active
Dormant Company
Director • 1 mo
Appointed: Jan 2015 Status: Mar 2015
HELIUM MIRACLE 151 LIMITED Active
Buying and selling of own real estate
Director • <1 mo
Appointed: Jan 2015 Status: Jan 2015
-£2.2M net assets 1 employees
QC POYNTON LTD Active
Buying and selling of own real estate
Director • 1 mo
Appointed: Jan 2015 Status: Feb 2015
£1 net assets
QUORUM COMMERCIAL LIMITED Dissolved
Buying and selling of own real estate
Director • 1 mo
Appointed: Jan 2015 Status: Feb 2015
QUORUM INDUSTRIAL PROPERTIES LIMITED Active
Buying and selling of own real estate
Director • 1 mo
Appointed: Jan 2015 Status: Feb 2015
£7.0M net assets 3 employees
QUADRIN FINANCIAL SERVICES LTD Active
Financial management
Director • 2 mo
Appointed: Nov 2014 Status: Jan 2015
£688K net assets 2 employees
NERE PROPERTIES LIMITED Dissolved
Other letting and operating of own or...
Director • 9 mo
Appointed: Oct 2014 Status: Jul 2015
£1.8M net assets
HELIUM MIRACLE 147 LIMITED Dissolved
Director • 1y 4m
Appointed: Sept 2014 Status: Dissolved
DHX TELETUBBIES PRODUCTIONS LIMITED Active
Television programme production activ...
Director • 2 mo
Appointed: Sept 2014 Status: Dec 2014
-£2.4M net assets
MANSTON GARDEN CITY LIMITED Dissolved
Director • 1y 5m
Appointed: Aug 2014 Status: Dissolved
HELIUM MIRACLE 217 LIMITED Dissolved
Dormant Company
Director • 2y 3m
Appointed: Jul 2014 Status: Dissolved
BURLINGTON HOUSE LAW (5) LIMITED Dissolved
Director • 9 mo
Appointed: Jun 2014 Status: Dissolved
BRUMBAUGH LIMITED Active
Non-trading company
Director • 1y 4m
Appointed: Apr 2014 Status: Aug 2015
£1 net assets
DHX WORLDWIDE (U) LIMITED Active
Television programme distribution act...
Director • 1y 7m
Appointed: Mar 2014 Status: Nov 2015
-£25.4M net assets £43.2M turnover
TT ENERGY LIMITED Dissolved
Dormant Company
Director • 11 mo
Appointed: Mar 2014 Status: Mar 2015
ARROW GLOBAL LUNA LIMITED Active
Credit granting by non-deposit taking...
Director • 4 mo
Appointed: Feb 2014 Status: Jun 2014
-£1.2M net assets £369K turnover
DRYTEC SPRAY DRYING LIMITED Active
Manufacture of other food products n....
Director • 2 mo
Appointed: Feb 2014 Status: Apr 2014
£327K net assets 21 employees
OAKWOOD CORPORATE SECRETARY GROUP LIMITED Dissolved
Director • 7 mo
Appointed: Dec 2013 Status: Dissolved
OAKWOOD CORPORATE SECRETARY SERVICES GROUP LIMITED Dissolved
Director • 7 mo
Appointed: Dec 2013 Status: Dissolved
LUX BRIGHT SOLUTIONS LTD Active
Retail of furniture, lighting, and si...
Director • 3 mo
Appointed: Nov 2013 Status: Feb 2014
£1.2M net assets 27 employees
HELIUM MIRACLE 145 LIMITED Dissolved
Director • 1y 4m
Appointed: Oct 2013 Status: Dissolved
HELIUM MIRACLE 138 LIMITED Dissolved
Director • 9 mo
Appointed: Oct 2013 Status: Dissolved
TEKORI LIMITED Active
Dormant Company
Director • 7y 3m
Appointed: Oct 2013 Status: Jan 2021
£1 net assets
BIZBOB 123 LIMITED Dissolved
Manufacture of medical and dental ins...
Director • 1y 1m
Appointed: Sept 2013 Status: Oct 2014
HELIUM MIRACLE 134 LIMITED Dissolved
Director • 4 mo
Appointed: Aug 2013 Status: Dissolved
HELIUM MIRACLE 130 LIMITED Dissolved
Director • 1y 4m
Appointed: Jun 2013 Status: Dissolved
ZUTO HOLDINGS LIMITED Active
Activities of head offices
Director • 7 mo
Appointed: Jun 2013 Status: Jan 2014
£21.4M net assets £61.8M turnover 436 employees
APICO (HOLDINGS) LIMITED Active
Activities of head offices
Director • 11 mo
Appointed: Jun 2013 Status: May 2014
£3.2M net assets 2 employees
HELIUM SOFA GROUP LIMITED Active
Manufacture of other furniture
Director • 3 mo
Appointed: Apr 2013 Status: Jul 2013
£5.0M net assets £51.5M turnover 550 employees
HEALTHCARE OPPORTUNITIES LIMITED Dissolved
Director • 4 mo
Appointed: Mar 2013 Status: Dissolved
COLLAGEN SOLUTIONS LIMITED Active
Activities of head offices
Director • <1 mo
Appointed: Mar 2013 Status: Mar 2013
£6.9M net assets
HELIUM MIRACLE 125 LIMITED Dissolved
Director • 8 mo
Appointed: Feb 2013 Status: Dissolved
WN VTECH HOLDINGS LIMITED Insolvency-proceedings
Activities of other holding companies...
Director • 5 mo
Appointed: Jan 2013 Status: Jul 2013
£1K net assets
360 ELECTRONICS LTD Dissolved
Wholesale of electronic and telecommu...
Director • 9 mo
Appointed: Jan 2013 Status: Nov 2013
TBX AQUISITION LIMITED Dissolved
Director • 7 mo
Appointed: Dec 2012 Status: Dissolved
THE BENEFIT EXPRESS HOLDINGS LIMITED Active
Activities of other holding companies...
Director • <1 mo
Appointed: Dec 2012 Status: Dec 2012
£234K net assets £5.3M turnover
VIEWPOINT TRAINING ENVIRONMENTS LIMITED Active
Repair of electronic and optical equi...
Director • 1 mo
Appointed: Aug 2012 Status: Oct 2012
£615K net assets 12 employees
D AND K CHAPMAN LIMITED Active
Fund management activities
Director • 8 mo
Appointed: Aug 2012 Status: May 2013
£792K net assets
FISHERDALE PROPERTIES LIMITED Dissolved
Dormant Company
Director • 7 yrs
Appointed: Jul 2012 Status: Aug 2019
£1 net assets
BLACK LEGAL LIMITED Dissolved
Director • 1 mo
Appointed: May 2012 Status: Jun 2012
GRANDEUR GLOBAL LIMITED Dissolved
Non-trading company
Director • <1 mo
Appointed: Feb 2012 Status: Feb 2012
THE CREW ACADEMY LIMITED Active
Educational support services
Director • 3 mo
Appointed: Jan 2012 Status: Apr 2012
-£94K net assets
HELIUM MIRACLE 117 LIMITED Dissolved
Director • 1y 4m
Appointed: Dec 2011 Status: Dissolved
UNITCOMMS LIMITED Active
Advertising agencies
Director • <1 mo
Appointed: Dec 2011 Status: Jan 2012
£326 net assets 1 employees
INTERNATIONAL SEAFOODS LIMITED Active
Processing and preserving of fish, cr...
Director • 4 mo
Appointed: Nov 2011 Status: Mar 2012
£28.0M net assets £151.2M turnover 458 employees
MOCLO LIMITED Active
Non-trading company
Director • 7y 9m
Appointed: Oct 2011 Status: Aug 2019
£1 net assets
HELIUM MIRACLE 111 LIMITED Dissolved
Director • 1y 4m
Appointed: Oct 2011 Status: Dissolved
HELIUM MIRACLE 110 LIMITED Dissolved
Director • 1y 4m
Appointed: Oct 2011 Status: Dissolved
HELIUM MIRACLE 115 LIMITED Dissolved
Director • 10 mo
Appointed: Sept 2011 Status: Dissolved
NEWINCCO 1072 LIMITED Active
Development of building projects
Director • 1y 6m
Appointed: Sept 2011 Status: Mar 2013
£18.3M net assets
TAURUS ACQUISITION LIMITED Active
Activities of financial services hold...
Director • <1 mo
Appointed: Jul 2011 Status: Jul 2011
£77.4M net assets £143.2M turnover 698 employees
IPSOLUS LIMITED Active
Leasing of intellectual property and ...
Director • 8y 1m
Appointed: Jul 2011 Status: Aug 2019
£1 net assets
SCRIPTOGRAPHIC PUBLICATIONS LIMITED Dissolved
Dormant Company
Director • 2 mo
Appointed: Jun 2011 Status: Aug 2011
MONUMENT HILL PROPERTIES LIMITED Dissolved
Development of building projects
Director • 1y 11m
Appointed: May 2011 Status: May 2013
£1 net assets
PROJECT CURIOUS LIMITED Dissolved
Director • 8 mo
Appointed: Feb 2011 Status: Dissolved
HELIUM MIRACLE PARTNERS LLP Dissolved
Llp Designated Member • 4 mo
Appointed: Feb 2011 Status: Dissolved
HELIUM MIRACLE 106 LIMITED Dissolved
Director • 1y 4m
Appointed: Feb 2011 Status: Dissolved
INFINITY ASSET MANAGEMENT CONSULTING LIMITED Active
Management consultancy activities oth...
Director • 2 mo
Appointed: Feb 2011 Status: Apr 2011
£591K net assets
ASCOT ROAD WATFORD LIMITED Active
Development of building projects
Director • 2y 1m
Appointed: Jan 2011 Status: Mar 2013
-£609K net assets
ORBYX (UK) LIMITED Dissolved
Dormant Company
Director • 2y 9m
Appointed: Dec 2010 Status: Dissolved
ORBYX LIMITED Dissolved
Dormant Company
Director • 2y 9m
Appointed: Dec 2010 Status: Dissolved
HELIUM MIRACLE GUARANTEE LIMITED Dissolved
Director • 9 mo
Appointed: Dec 2010 Status: Dissolved
HELIUM MIRACLE GUARANTEE SPECIAL LIMITED Dissolved
Director • 9 mo
Appointed: Dec 2010 Status: Dissolved
W HOTEL TRADING LIMITED Dissolved
Hotels and similar accommodation
Director • 4 mo
Appointed: Dec 2010 Status: May 2011
PARALINE HOLDINGS LIMITED Dissolved
Director • 9 mo
Appointed: Aug 2010 Status: Dissolved
CANCEDE LIMITED Active
Development of building projects
Director • 1y 9m
Appointed: Jun 2010 Status: Mar 2012
-£2.9M net assets £792K turnover
SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED Dissolved
Non-trading company
Director • 4y 8m
Appointed: Jun 2010 Status: Mar 2015
£11.7M net assets
CUMBRIAN NOMINEES LIMITED Dissolved
Other business support service activi...
Director • 2y 10m
Appointed: Apr 2010 Status: Dissolved
CORYTON ADVANCED FUELS LIMITED Active
Other treatment of petroleum products...
Director • 1 mo
Appointed: Apr 2010 Status: May 2010
£13.3M net assets £27.8M turnover 52 employees
HELIUM MIRACLE 107 LIMITED Dissolved
Director • 1y 5m
Appointed: Mar 2010 Status: Dissolved
CHANDLER JONES INTERNATIONAL LIMITED Active
Other activities of employment placem...
Director • <1 mo
Appointed: Feb 2010 Status: Feb 2010
£2 net assets 2 employees
TOWER CENTRE HODDESDON LIMITED Active
Development of building projects
Director • 2y 4m
Appointed: Feb 2010 Status: Jul 2012
£12.3M net assets
INSTEM LIMITED Active
Business and domestic software develo...
Director • 7 mo
Appointed: Feb 2010 Status: Sept 2010
£48.0M net assets £60.4M turnover 533 employees
FIGUREHEAD HOMES LIMITED Active
Development of building projects
Director • 10 mo
Appointed: Feb 2010 Status: Dec 2010
-£2.2M net assets 2 employees
HELIUM MIRACLE 100 LIMITED Active
Development of building projects
Director • 10 mo
Appointed: Feb 2010 Status: Dec 2010
£100 net assets
RATOR TECHNOLOGIES LIMITED Dissolved
Other information technology service ...
Director • <1 mo
Appointed: Dec 2009 Status: Dec 2009
DIVERTIGO LIMITED Dissolved
Development of building projects
Director • 1y 3m
Appointed: Dec 2009 Status: Mar 2011
£1 net assets
PENINSULATE LIMITED Dissolved
Other human health activities
Director • 1 yr
Appointed: Dec 2009 Status: Dec 2010
-£4K net assets 1 employees
PERIMETER HOLDINGS LIMITED Active
Development of building projects
Director • 8y 9m
Appointed: Nov 2009 Status: Aug 2018
£5.2M net assets
CANCEDE LIMITED Active
Development of building projects
Director • <1 mo
Appointed: Nov 2009 Status: Nov 2009
-£2.9M net assets £792K turnover
SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED Dissolved
Non-trading company
Director • <1 mo
Appointed: Nov 2009 Status: Nov 2009
£11.7M net assets
EASYHOME UK LIMITED Dissolved
Non-trading company
Director • 1y 11m
Appointed: Nov 2009 Status: Dissolved
OAKWOOD CORPORATE SECRETARY LIMITED Active
Other business support service activi...
Director • 16y 2m
Appointed: Oct 2009 Status: Current
£1 net assets
OAKWOOD CORPORATE SERVICES LIMITED Active
Other business support service activi...
Director • 16y 6m
Appointed: Jun 2009 Status: Current
£382K net assets 40 employees