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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Deans, Simon John
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
    Deans, Simon John
    Solicitor born in May 1972
    Individual (13 offsprings)
    1998-08-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Azemoudeh, Nina
    Solicitor born in February 1973
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2008-02-18
    OF - Director → CIF 0
  • 3
    James, Andrew Robert Kenyon
    Solicitor born in April 1962
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 4
    Yarrow, Diane Elizabeth Marshall
    Lawyer born in September 1979
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ 2015-12-24
    OF - Director → CIF 0
  • 5
    Collins, Brian Peter
    Solicitor born in April 1939
    Individual (10 offsprings)
    Officer
    (before 1990-12-22) ~ 2000-02-10
    OF - Director → CIF 0
  • 6
    Zachary, Alexander Adam
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Walton, Timothy Heslington
    Solicitor born in April 1942
    Individual (6 offsprings)
    Officer
    (before 1990-12-22) ~ 2010-08-17
    OF - Director → CIF 0
  • 8
    Cork, Colin Leslie
    Solicitor born in December 1943
    Individual (6 offsprings)
    Officer
    1991-02-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 9
    Stanning, David Ralph
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    (before 1990-12-22) ~ 2014-03-31
    OF - Director → CIF 0
    Stanning, David Ralph
    Solicitor
    Individual (19 offsprings)
    Officer
    (before 1990-12-22) ~ 2011-10-03
    OF - Secretary → CIF 0
  • 10
    DEANSTAN LLP - 2010-03-17
    20, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CREMORNE NOMINEES LIMITED

Period: 1975-09-23 ~ now
Company number: 01227343
Registered name
CREMORNE NOMINEES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 162
  • 1
    1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED
    06622108
    Mitchellson House Horton Trading Estate, Stanwell Road, Horton, Slough
    Active Corporate (7 parents)
    Officer
    2008-06-17 ~ 2008-09-12
    CIF 5 - Secretary → ME
  • 2
    379 CLAPHAM ROAD (FREEHOLD) LIMITED
    - now 05553908 07498989... (more)
    BPC 2088 LIMITED
    - 2006-03-21 05553908 05431455... (more)
    379 Clapham Road, London
    Active Corporate (13 parents)
    Officer
    2005-09-05 ~ 2006-04-03
    CIF 40 - Secretary → ME
  • 3
    76 GROVE PARK ROAD LIMITED - now
    BPC 2119 LIMITED
    - 2007-12-10 06346888 06346890... (more)
    11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2007-12-07
    CIF 12 - Secretary → ME
  • 4
    78 TRINITY ROAD LIMITED
    - now 05431452
    BPC 2079 LIMITED
    - 2005-06-14 05431452 05186804... (more)
    Mountview Court, 1148 High Road, London
    Active Corporate (11 parents)
    Officer
    2005-04-21 ~ 2005-11-25
    CIF 45 - Secretary → ME
  • 5
    A-1 ADVANCED TECHNOLOGY LIMITED
    06845092
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 141 - Secretary → ME
  • 6
    ACHKIY LIMITED
    - now 06295209
    BPC 2117 LIMITED
    - 2007-10-29 06295209 06346888... (more)
    111 Orchard Grove, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-27 ~ 2007-10-29
    CIF 17 - Secretary → ME
  • 7
    AGS LIMITED
    - now 02599673
    QUADSEAL LIMITED
    - 1991-05-08 02599673
    Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 1 offspring)
    Officer
    1991-04-26 ~ 1992-08-31
    CIF 131 - Secretary → ME
  • 8
    ALDERSON PRINT GROUP LIMITED - now
    ALDERSON PROPERTIES (HOLDINGS) LIMITED
    - 2008-10-28 04527059
    1st Floor, 15 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2002-11-26
    CIF 65 - Secretary → ME
  • 9
    AMWORLD HOLDINGS LIMITED - now
    WALKER SCOTT SERVICES LIMITED - 2016-06-29
    BPC 2122 LIMITED
    - 2008-04-01 06451114 05907934... (more)
    1 Blackthorne Road Blackthorne Road, Colnbrook, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2008-03-31
    CIF 1 - Secretary → ME
  • 10
    ARQIVA COMMUNICATIONS LIMITED - now
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    KINGSTON INMEDIA LIMITED - 2004-05-28
    TELEPORT LONDON INTERNATIONAL LIMITED
    - 2004-03-26 02928653
    PLACEANY LIMITED - 1994-06-15
    Crawley Court, Winchester, Hampshire
    Active Corporate (40 parents)
    Officer
    1998-02-06 ~ 1998-11-04
    CIF 96 - Secretary → ME
  • 11
    ASHRIDGE GATE MANAGEMENT LIMITED
    03401785
    7 The Lye, Little Gaddesden, Berkhamsted, England
    Active Corporate (25 parents)
    Officer
    1997-07-10 ~ 1998-08-17
    CIF 100 - Secretary → ME
  • 12
    ASHTON COURT INFORMATION MANAGEMENT LIMITED
    - now 04609296
    BPC 2055 LIMITED
    - 2003-08-28 04609296 04609317... (more)
    Thorpewood Management Centre, Blisworth Road Courteenhall, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2002-12-05 ~ 2003-09-15
    CIF 62 - Secretary → ME
  • 13
    AVALAAN LIMITED - now
    BPC 2096 LIMITED
    - 2006-07-14 05830416 05751544... (more)
    1 Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ 2006-07-10
    CIF 35 - Secretary → ME
  • 14
    B P COLLINS SERVICES LIMITED
    03032724 OC352536... (more)
    20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    1995-03-14 ~ 2019-03-14
    CIF 146 - Secretary → ME
  • 15
    BERKSHIRE LASER CLINICS LIMITED
    - now 05015461
    BPC 2062 LIMITED
    - 2004-01-29 05015461 05186804... (more)
    26-28 Bedford Row Bedford Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-14 ~ 2004-07-07
    CIF 56 - Secretary → ME
  • 16
    BFBS - now
    THE SERVICES SOUND AND VISION CORPORATION - 2020-07-23
    SERVICES KINEMA CORPORATION(THE) - 1982-05-13
    Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (72 parents, 1 offspring)
    Officer
    1998-02-06 ~ 1999-12-06
    CIF 95 - Secretary → ME
  • 17
    BFBS MEDIA LIMITED - now
    SSVC BROADCASTING LIMITED - 2020-06-12
    BFN FORCES NETWORK LIMITED
    - 2007-07-03 03665251
    CASTLEORDER LIMITED
    - 1998-12-01 03665251
    Chalfont Grove, Narcot Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    1998-11-24 ~ 1999-12-06
    CIF 90 - Secretary → ME
  • 18
    BIFFA GS ENVIRONMENTAL LIMITED - now
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED
    - 2006-06-14 03446693
    ACCOUNTING RESOURCES LIMITED
    - 2000-11-17 03446693
    GIBSON MARSH LIMITED
    - 1997-11-03 03446693
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (24 parents, 11 offsprings)
    Officer
    1997-10-08 ~ 2003-01-20
    CIF 99 - Secretary → ME
  • 19
    BLAZE SYSTEMS UK LIMITED
    03181537
    29 Harvard Road, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1996-04-02 ~ 1996-05-07
    CIF 118 - Secretary → ME
  • 20
    BPC 2083 LIMITED
    05553912 04609181... (more)
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (12 parents)
    Officer
    2005-09-05 ~ 2006-01-10
    CIF 41 - Secretary → ME
  • 21
    BPCLITE LIMITED
    - now 06295233
    BPC 2116 LIMITED
    - 2007-09-04 06295233 06239423... (more)
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-27 ~ dissolved
    CIF 152 - Secretary → ME
  • 22
    BRENT STREET MANAGEMENT COMPANY LIMITED
    03291143
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1996-12-12 ~ 1998-12-01
    CIF 108 - Secretary → ME
  • 23
    C.A.B. INTERNATIONAL LIMITED
    - now 01973924
    C.A.B. LIMITED
    - 1988-05-24 01973924
    Cab International Nosworthy Way, Mongewell, Wallingford, Oxfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    (before 1992-07-10) ~ 2006-12-21
    CIF 134 - Secretary → ME
  • 24
    CAI CONSENT UK LIMITED - now
    CONSENT EQUIPMENT UK LIMITED
    - 2008-05-21 03146651
    M J Bushell Ltd, 8 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-01-16 ~ 1996-01-29
    CIF 120 - Secretary → ME
  • 25
    CAMP ROAD ESTATES LIMITED
    - now 03169703
    EVENTGUIDE LIMITED
    - 1996-04-22 03169703
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    1996-03-28 ~ 2002-01-08
    CIF 119 - Secretary → ME
  • 26
    CAPITA CONSTRUCTION LIMITED
    - now 04294374
    BPC 2028 LIMITED
    - 2001-10-30 04294374 05830402... (more)
    Beech Court, 27 Summers Road, Burnham, Bucks
    Active Corporate (4 parents)
    Officer
    2001-09-26 ~ 2001-11-13
    CIF 74 - Secretary → ME
  • 27
    CASTLE CRUISING COMPANY LIMITED
    03367141
    Lowland House Gellibrands, Shire Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1997-05-08 ~ 1997-06-17
    CIF 102 - Director → ME
    Officer
    1997-05-08 ~ 1997-06-17
    CIF 103 - Secretary → ME
  • 28
    CHAUCER DIAGNOSTICS LIMITED - now
    BPC 2082 LIMITED
    - 2006-03-02 05431616 05186804... (more)
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (19 parents)
    Officer
    2005-04-21 ~ 2006-02-23
    CIF 48 - Secretary → ME
  • 29
    CONCEPT AMENITIES EUROPE LIMITED
    06622083
    20 Station Road, Gerrards Cross, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-17 ~ 2008-06-25
    CIF 4 - Secretary → ME
  • 30
    CONNEKT COLOUR LTD - now
    TECHNIK KOLOR PRINT LIMITED - 2001-02-08
    SUREWELL LIMITED
    - 1998-07-09 03216282
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1996-06-25 ~ 1996-07-03
    CIF 114 - Secretary → ME
  • 31
    CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED - now
    BPC 2094 LIMITED
    - 2006-06-26 05830432 05553915... (more)
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-26 ~ 2006-06-16
    CIF 36 - Secretary → ME
  • 32
    CREMORNE NOMINEES NO.2 LIMITED
    03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 92 offsprings)
    Officer
    1996-11-26 ~ 2011-10-03
    CIF 162 - Secretary → ME
  • 33
    CYBERFORT LIMITED - now
    THE BUNKER SECURE HOSTING LIMITED - 2020-05-26
    BPC 2067 LIMITED
    - 2004-09-03 05038041 05015461... (more)
    Ash Radar Station, Marshborough Road, Sandwich, Kent
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-02-09 ~ 2004-07-12
    CIF 55 - Secretary → ME
  • 34
    D.H LOVEDAY AND SON LIMITED - now
    BPC 2092 LIMITED
    - 2006-06-27 05751544 05830432... (more)
    Brentford Grange Farm, Beaconsfield Road Coleshill, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-05-11
    CIF 38 - Secretary → ME
  • 35
    DATAFIRST INTELLIGENCE LIMITED - now
    CERTAINTY VENTURES LIMITED - 2015-04-23
    AMACAN SERVICES LIMITED
    - 2013-06-03 04609278
    BPC 2056 LIMITED
    - 2003-07-14 04609278 04609181... (more)
    50 The Terrace, Torquay, Devon
    Dissolved Corporate (5 parents)
    Officer
    2002-12-05 ~ 2003-08-15
    CIF 61 - Secretary → ME
  • 36
    DENE ROAD RESIDENTS LIMITED
    03093434
    5 Sherborne Place, Northwood, Middlesex
    Active Corporate (15 parents)
    Officer
    1995-08-21 ~ 1996-07-18
    CIF 122 - Secretary → ME
  • 37
    DYTS LIMITED - now
    BPC 2112 LIMITED
    - 2007-07-02 06287853 06451114... (more)
    19-21 Chapel Street, Marlow
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ 2007-06-21
    CIF 18 - Secretary → ME
  • 38
    ECOMPASS LIMITED
    03786110
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-10 ~ 2001-03-20
    CIF 87 - Director → ME
    Officer
    1999-06-10 ~ 2001-03-20
    CIF 86 - Secretary → ME
  • 39
    EMPRESS MANSIONS (STONHOUSE STREET) FREEHOLD LIMITED - now
    EMPRESS MANSIONS (STONEHOUSE STREET) FREEHOLD LIMITED
    - 1999-11-01 03802412
    Empress Mansions, Stonhouse Street, London, England
    Active Corporate (29 parents)
    Officer
    1999-07-07 ~ 1999-10-20
    CIF 83 - Secretary → ME
  • 40
    EUROCAR RACING LIMITED
    03064798
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1995-06-06 ~ 1995-06-21
    CIF 123 - Secretary → ME
  • 41
    EUROPA HOUSE INVESTMENTS LIMITED
    - now 01354734
    BRUCE & LUMB INVESTMENTS LIMITED
    - 1980-12-31 01354734
    STANDHEATH LIMITED
    - 1978-12-31 01354734
    21 Caledon Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    ~ 1994-06-17
    CIF 133 - Secretary → ME
  • 42
    EUROPA HOUSE RESIDENTS LIMITED
    02959228
    3 Tauber Close, Elstree, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    1994-08-16 ~ 1995-04-30
    CIF 126 - Secretary → ME
  • 43
    FIELD GATE HOUSE AND MEWS LIMITED
    05924489 07151650
    4 Field Gate House, 25 Watford Field Road, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 44
    FLORISTS DELIVERY NETWORK LIMITED
    05418378
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ 2005-09-15
    CIF 49 - Secretary → ME
  • 45
    FOREVER FUELS LIMITED
    - now 06239423
    BPC 2110 LIMITED
    - 2007-06-08 06239423 06295209... (more)
    7 Summerleaze Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-10-31
    CIF 22 - Secretary → ME
  • 46
    G.T.O.M. LTD
    - now 04598197
    GRAHAM TURNER OPERATIONS MANAGEMENT LIMITED - 2004-05-05
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2007-05-15
    CIF 29 - Secretary → ME
  • 47
    GENACTIS GROUP LTD - now
    GENACTIS LIMITED
    - 2005-04-18 03584732 05419875
    FORCING LIMITED
    - 1998-07-28 03584732
    The Coach House, Hambleden, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 1999-05-27
    CIF 92 - Secretary → ME
  • 48
    GINC UK LIMITED
    - now 04609317
    BPC 2054 LIMITED
    - 2003-06-02 04609317 04492854... (more)
    Suite 117 Riverside Way, Camberley, England
    Active Corporate (11 parents)
    Officer
    2002-12-05 ~ 2003-06-28
    CIF 63 - Secretary → ME
  • 49
    GLOBAL DIRECTMAIL LIMITED
    - now 03776532 SC114143
    SYSTEMAX EUROPE LIMITED - 1999-07-30
    SHELFCO (NO.1692) LIMITED - 1999-07-05
    Collins House B P Collins, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 50
    GRAVITY BROADCAST LIMITED
    03918869
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2000-02-03 ~ 2000-12-29
    CIF 78 - Secretary → ME
  • 51
    GRAVITY MEDIA GROUP LIMITED
    - now 03879766
    BPC 2008 LIMITED
    - 2000-01-14 03879766 03879775... (more)
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-11-18 ~ 2000-01-21
    CIF 80 - Secretary → ME
  • 52
    GRID DEFENCE SYSTEMS LIMITED
    - now 02837836
    SIZEDIVIDE ENTERPRISES LIMITED
    - 1993-08-25 02837836
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1993-08-12 ~ 2003-08-29
    CIF 129 - Secretary → ME
  • 53
    GROUP B HOLDINGS LIMITED - now
    BPC 2036 LIMITED
    - 2002-04-26 04381724 04321386... (more)
    436-438 Uxbridge Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-04-22
    CIF 70 - Secretary → ME
  • 54
    HILL TOP HOLDINGS LIMITED
    - now 06029167
    BPC 2107 LIMITED
    - 2007-05-10 06029167 06029155... (more)
    Hill Top House, Peters Lane Whiteleaf, Princes Risborough, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2007-04-30
    CIF 26 - Secretary → ME
    2007-05-15 ~ 2007-06-05
    CIF 20 - Secretary → ME
  • 55
    HITACHI DATA SYSTEMS ENGINEERING UK LIMITED - now
    BLUEARC UK LIMITED - 2013-02-14
    SYNAXIA NETWORKS LIMITED - 2001-02-20
    TERASTACK LIMITED
    - 1999-08-24 03516646
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-02-25 ~ 1999-01-29
    CIF 94 - Secretary → ME
  • 56
    HYDAC TECHNOLOGY LIMITED
    - now 01261214 04315244
    HYDAC-FLUPAC LIMITED
    - 2002-01-17 01261214 03425973... (more)
    FLUPAC LIMITED
    - 1997-12-01 01261214 03425973
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    ~ 2016-07-31
    CIF 132 - Secretary → ME
  • 57
    IBASE SOLUTIONS LIMITED
    - now 06294261
    I3ASE SOLUTIONS LIMITED
    - 2007-08-15 06294261
    BPC 2113 LIMITED
    - 2007-07-05 06294261 06239423... (more)
    10 Dault Road, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-06-27 ~ 2007-11-30
    CIF 14 - Secretary → ME
  • 58
    IDEAL INDUSTRIES HOLDINGS LIMITED
    - now 04998643
    TREND COMMUNICATIONS LIMITED
    - 2010-01-22 04998643 01049704
    KNAVES BEECH INVESTMENTS LIMITED - 2004-03-25
    FRAMEMAGNET LIMITED - 2004-02-16
    Unit 3, Europa Court, Europa Blvd Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2016-07-31
    CIF 165 - Secretary → ME
  • 59
    IDEAL INDUSTRIES LIMITED
    - now 01824671
    CASELLA CEL LIMITED - 2010-01-07
    CASELLA LIMITED - 1999-12-09
    CASELLA LONDON LIMITED - 1993-11-29
    C.F. CASELLA & CO. LIMITED - 1986-12-30
    NEATNEON LIMITED - 1984-12-15
    Unit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2016-07-31
    CIF 160 - Secretary → ME
  • 60
    IN-EX UK LIMITED - now
    BPC 2071 LIMITED
    - 2005-02-22 05186566 05186804... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-07-22 ~ 2005-01-13
    CIF 50 - Secretary → ME
  • 61
    INNOVATIVE PLANT SOLUTIONS LIMITED
    07968001
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 140 - Secretary → ME
  • 62
    IUDELTA LIMITED
    - now 06346890
    BPC 2118 LIMITED
    - 2007-11-23 06346890 06346888... (more)
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2007-11-23
    CIF 13 - Secretary → ME
  • 63
    IVER LODGE MANOR MANAGEMENT COMPANY LIMITED
    - now 03300865
    V & S (NO 21) LIMITED
    - 1999-05-24 03300865 03189708... (more)
    OPENAPPLY PROPERTY MANAGEMENT LIMITED - 1997-03-26
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    1999-01-12 ~ 2001-02-06
    CIF 89 - Secretary → ME
  • 64
    JAMES RYAN CONSULTING LIMITED - now
    BPC 2087 LIMITED
    - 2006-03-20 05554064 04381653... (more)
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-05 ~ 2006-03-14
    CIF 44 - Secretary → ME
  • 65
    JANET SEALY PARTNERSHIP LIMITED - now
    BPC 2123 LIMITED
    - 2008-04-03 06451120 06294261... (more)
    Quince Tree House 7, Puers Lane Jordans, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2008-04-02
    CIF 2 - Secretary → ME
  • 66
    JD LIGHTING LIMITED - now
    JENNIFER DAVID LIGHTING LIMITED - 2010-08-05
    GROUP B LIGHTING LIMITED
    - 2009-02-25 04381653 06713288
    BPC 2037 LIMITED
    - 2002-04-15 04381653 04321386... (more)
    436-438 Uxbridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-26 ~ 2002-04-22
    CIF 69 - Secretary → ME
  • 67
    LIMESIDE HOLDINGS LIMITED - now
    BPC 2106 LIMITED - 2007-05-14
    Newport Road, Hayes, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2007-03-15
    CIF 27 - Secretary → ME
  • 68
    LOGO EYEWEAR LIMITED
    03753129
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-15 ~ 2000-07-01
    CIF 88 - Secretary → ME
  • 69
    MAGNETIC PUBLIC RELATIONS LIMITED
    - now 04609232 07974172
    BPC 2057 LIMITED
    - 2003-04-25 04609232 04381653... (more)
    East House, 109 South Worple Way, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-05 ~ 2003-06-18
    CIF 60 - Secretary → ME
  • 70
    MAKE US A BREW TEA COMPANY LIMITED
    - now 05553915
    BPC 2084 LIMITED
    - 2007-04-19 05553915 04492854... (more)
    GREEN HYDROGEN LIMITED
    - 2006-03-24 05553915
    BPC 2084 LIMITED
    - 2006-03-06 05553915 04492854... (more)
    18 Sparkle Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2007-05-01
    CIF 42 - Secretary → ME
  • 71
    MARDEN GREYWELL LIMITED
    - now 04585284
    MINMAR (630) LIMITED - 2003-04-23
    Collins House, 32 - 38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 164 - Secretary → ME
  • 72
    MARDEN PPI LIMITED
    - now 04235943
    HILLGATE (247) LIMITED - 2001-07-27
    Collins House, 32-28 Station Road, Gerrards Cross Buckinghamshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-05-01 ~ dissolved
    CIF 142 - Secretary → ME
  • 73
    MARTIN WELLS (UK) LIMITED - now
    STABLEPREFER LIMITED
    - 1993-12-07 02842540
    The Forge, Wycombe Lane Woburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1993-08-31 ~ 1993-09-16
    CIF 128 - Director → ME
  • 74
    MATERIALS RECOVERY NOMINEES LIMITED
    - now 05186581
    BPC 2074 LIMITED
    - 2005-02-11 05186581 04492854... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2004-07-22 ~ 2005-04-04
    CIF 51 - Secretary → ME
  • 75
    MISCO COMPUTER SUPPLIES LIMITED
    01942564
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-03-20 ~ 2014-05-01
    CIF 158 - Secretary → ME
  • 76
    MISCO EUROPEAN SERVICES LIMITED
    - now 02178330 07912086
    SYSTEMAX EUROPE LIMITED
    - 2012-01-24 02178330 07912086... (more)
    MISCO UK LIMITED
    - 2010-12-20 02178330 SC114143
    H.C.S. (GLOBAL) LIMITED
    - 2010-05-04 02178330 SC114143
    MISCO LIMITED - 1995-12-28
    MISCO INTERNATIONAL LIMITED - 1992-03-01
    MISCO EUROPE LIMITED - 1990-01-16
    VILSTON LIMITED - 1988-02-18
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-03-20 ~ 2014-05-01
    CIF 149 - Secretary → ME
  • 77
    MISCO UK LIMITED
    - now SC114143 02178330
    SYSTEMAX EUROPE LIMITED
    - 2010-12-20 SC114143 03776532... (more)
    GLOBAL DIRECTMAIL LIMITED - 1999-07-30
    H.C.S. (GLOBAL) LIMITED - 1995-12-27
    H.C.S. (SCOTLAND) LIMITED - 1990-06-29
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2014-05-01
    CIF 159 - Secretary → ME
  • 78
    MISPACE LIMITED
    - now 04430333
    BPC 2041 LIMITED
    - 2002-07-19 04430333 04492854... (more)
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-05-02 ~ 2002-08-30
    CIF 68 - Secretary → ME
  • 79
    MJ BROOKS CONSULTANCY LIMITED
    - now 05186804
    BPC 2072 LIMITED
    - 2005-02-09 05186804 05186566... (more)
    17 Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ 2005-02-23
    CIF 52 - Secretary → ME
  • 80
    MOBILE STORAGE (U.K.) LIMITED
    - now 03836369
    BPC 2006 LIMITED
    - 1999-10-22 03836369 03879775... (more)
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (31 parents)
    Officer
    1999-09-06 ~ 2016-07-31
    CIF 156 - Secretary → ME
  • 81
    MOLEWOOD PARK RESIDENTS LIMITED
    03022766
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Active Corporate (27 parents)
    Officer
    1995-02-16 ~ 1996-07-18
    CIF 125 - Secretary → ME
  • 82
    MORELAND INVESTMENTS LIMITED
    03366774
    Mountview Court, 1148 High Road, Whetstone, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2000-07-10 ~ 2010-02-24
    CIF 76 - Secretary → ME
  • 83
    MRS B'S FOODS LIMITED - now
    MRS B'S BISCUITS LIMITED - 2008-09-19
    BETTY'S BISCUITS & CAKES LIMITED
    - 2008-03-08 06029177
    BPC 2105 LIMITED
    - 2007-03-09 06029177 06029155... (more)
    32 Fulmer Drive, Gerrards Cross, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-02-21
    CIF 28 - Secretary → ME
  • 84
    NORTHROP GRUMMAN SPERRY MARINE LIMITED - now
    LITTON MARINE SYSTEMS LIMITED - 2002-08-28
    BPC 2009 LIMITED
    - 2000-04-11 03879775 05431452... (more)
    Burlington House, 118 Burlington Road, New Malden, Surrey
    Converted / Closed Corporate (19 parents)
    Officer
    1999-11-18 ~ 2000-03-31
    CIF 81 - Secretary → ME
  • 85
    NUMBER 57 LIMITED
    05779835 10810660... (more)
    Judge Sykes Frixou Solicitors, York House, 23 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ 2009-05-01
    CIF 37 - Secretary → ME
  • 86
    OAKFIELD PARK GARDENS (FLATS) MANAGEMENT LIMITED
    03283851 03283219
    119-120 High Street, Eton, Windsor, England
    Active Corporate (17 parents)
    Officer
    1996-11-26 ~ 1998-08-14
    CIF 110 - Secretary → ME
  • 87
    OAKFIELD PARK GARDENS MANAGEMENT LIMITED
    03283219 03283851
    119-120 High Street, Eton, Windsor, England
    Active Corporate (13 parents)
    Officer
    1996-11-25 ~ 2000-09-29
    CIF 111 - Secretary → ME
  • 88
    OAKWOOD NURSERY SCHOOLS LIMITED
    - now 05553919
    BPC 2085 LIMITED
    - 2006-02-28 05553919 05553908... (more)
    Cube Tax Accountants, Chalfont Station Road, Amersham, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2006-03-03
    CIF 43 - Secretary → ME
  • 89
    ONREBATE LIMITED
    SC293721
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 90
    ORBITAL CONTAINER HIRE LIMITED
    - now 03894481
    REAMTRADE LIMITED - 2000-08-30
    Beaumonts, 8 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-04-30 ~ dissolved
    CIF 163 - Secretary → ME
  • 91
    ORCHID HOUSE DEVELOPMENTS LIMITED
    - now 01389272
    LINEBAS LIMITED - 1989-07-11
    Collins House, 32/38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1995-04-24 ~ dissolved
    CIF 124 - Secretary → ME
  • 92
    ORCHID HOUSE LIMITED
    - now 02372503
    D.M.C. ELEVEN LIMITED - 1989-06-01
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-04-24 ~ 2016-07-31
    CIF 139 - Secretary → ME
  • 93
    PARNELL FISHER CHILD HOLDINGS LIMITED - now
    WOOLJON LIMITED
    - 2009-04-09 03447312
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1997-10-09 ~ 1998-01-12
    CIF 98 - Secretary → ME
  • 94
    PARTRIDGE MUIR & WARREN HOLDINGS LIMITED
    03251384
    Aissela, 46 High Street, Esher, Surrey
    Active Corporate (10 parents)
    Officer
    1996-09-18 ~ 1996-10-01
    CIF 113 - Secretary → ME
  • 95
    PEMIGO LIMITED
    - now 04492854
    BPC 2044 LIMITED
    - 2002-08-02 04492854 05553915... (more)
    C/o B P Collins Llp, 20 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2002-07-23 ~ 2002-08-31
    CIF 67 - Secretary → ME
  • 96
    PENN SCHOOL LIMITED
    - now 03736317
    MILTON ENTERPRISES LIMITED - 1999-05-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-05 ~ dissolved
    CIF 145 - Secretary → ME
  • 97
    PIERBRIDGE LIMITED - now
    XERM LIMITED
    - 2001-09-21 04188534
    BPC 2026 LIMITED
    - 2001-08-24 04188534 04381724... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2001-09-01
    CIF 75 - Secretary → ME
  • 98
    PIRON SMARTS (2001) LIMITED
    - now 04294294
    BPC 2030 LIMITED
    - 2001-10-30 04294294 04381653... (more)
    The Cottage 2a Foxdell Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-26 ~ 2002-01-15
    CIF 73 - Secretary → ME
  • 99
    PLATINUM RESOURCING UK LIMITED
    03925433
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-14 ~ 2001-07-09
    CIF 77 - Secretary → ME
  • 100
    PLAYBOX TECHNOLOGY LIMITED
    - now 05830402 05492730... (more)
    BPC 2098 LIMITED
    - 2006-07-31 05830402 05751544... (more)
    15 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-05-26 ~ 2006-08-04
    CIF 34 - Secretary → ME
  • 101
    PRO-FOCUS LIMITED
    - now 03836363
    BPC 2005 LIMITED
    - 1999-10-11 03836363 03800363... (more)
    Brook Hill Brundall Road, Blofield, Norwich, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-09-06 ~ 2002-05-15
    CIF 82 - Secretary → ME
  • 102
    PURE ENERGY (UK) LIMITED
    03254095
    61 Gazelle Road, Weston-super-mare
    Dissolved Corporate (8 parents)
    Officer
    1996-09-24 ~ 2002-04-01
    CIF 112 - Secretary → ME
  • 103
    R & W PUBLICATIONS (NEWMARKET) LIMITED
    - now 02227135
    LOBSTERSPON LIMITED - 1988-05-17
    Suite 3 & 4, 8 Kings Court, Willie Snaith Road, Newmarket, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    1991-12-23 ~ 2002-03-28
    CIF 130 - Secretary → ME
  • 104
    R.& R.RUSSELL(INVESTMENTS)LIMITED
    00592729
    R & Rrussell(investments)limited, 2 The Parade, Bourne End, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1995-04-24 ~ 2016-07-31
    CIF 136 - Secretary → ME
  • 105
    RAVENSTOCK MSG LIMITED
    - now 04283040
    FREEPEAK LIMITED
    - 2001-11-21 04283040
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2016-07-31
    CIF 155 - Secretary → ME
  • 106
    RAVENSTOCK TAM (HIRE) LIMITED
    - now 01214155
    RAVENSTOCK LIMITED - 1991-12-30
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (39 parents)
    Officer
    2001-11-15 ~ 2016-07-31
    CIF 154 - Secretary → ME
  • 107
    RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    06399310
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2010-07-16
    CIF 151 - Secretary → ME
  • 108
    ROBERT RUSSELL DEVELOPMENTS LIMITED
    00651902
    2 The Parade, Bourne End, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-12-04 ~ 2016-07-31
    CIF 137 - Secretary → ME
  • 109
    RSL WATLINGTON LIMITED
    - now 05431455
    BPC 2078 LIMITED
    - 2005-05-16 05431455 05186804... (more)
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-04-21 ~ 2005-06-24
    CIF 46 - Secretary → ME
  • 110
    SAFEROCK TECHNOLOGIES PLC - now
    SAFESTONE TECHNOLOGIES PLC.
    - 2007-04-20 03979192 06121123
    MERGERESULT PUBLIC LIMITED COMPANY - 2000-05-17
    Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2005-04-08
    CIF 57 - Director → ME
  • 111
    SALISBURY FINANCIAL SERVICES LIMITED
    02036944
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 2006-01-31
    CIF 135 - Secretary → ME
  • 112
    SCAFELL HOLDINGS LIMITED - now
    BPC 2103 LIMITED
    - 2007-01-16 05907910 06029155... (more)
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    CIF 31 - Secretary → ME
  • 113
    SEVEN CHARLES STREET (FREEHOLD) LIMITED
    03713779
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-02-10 ~ 2016-07-31
    CIF 148 - Secretary → ME
  • 114
    SEVEN CHARLES STREET MANAGEMENT LIMITED
    01310595
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-07-22 ~ 2016-07-31
    CIF 161 - Secretary → ME
  • 115
    SHANLY RESIDENTIAL LIMITED - now
    SHANLY HOLDINGS LIMITED - 2022-11-10
    SHANLY GROUP LIMITED - 2022-03-30
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    BPC 2012 LIMITED
    - 2000-07-04 03919206 05186804... (more)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-02-03 ~ 2000-03-28
    CIF 79 - Secretary → ME
  • 116
    SILVER EDITIONS LIMITED
    03306683
    St. Giles House, London Road East, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    1997-01-23 ~ 1998-04-02
    CIF 107 - Secretary → ME
  • 117
    SIMPLY TECHNOLOGIES LIMITED - now
    SIMPLY COMPUTERS LIMITED
    - 2015-04-26 02507104
    ARC 400 LIMITED - 1991-07-17
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-20 ~ 2014-05-01
    CIF 150 - Secretary → ME
  • 118
    SOMERFORD PLACE MANAGEMENT LTD - now
    SOMERFORD CLOSE MANAGEMENT LIMITED
    - 2004-04-28 03192921
    SOMERFORD PLACE MANAGEMENT LIMITED
    - 1996-07-29 03192921
    Mr J Wheeler, 13 Somerford Place, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    1996-04-30 ~ 1997-11-20
    CIF 117 - Secretary → ME
  • 119
    SPC GERRARDS CROSS LIMITED
    07203221
    32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ dissolved
    CIF 138 - Secretary → ME
  • 120
    SPECWASHIP2007 LIMITED - now
    BPC 2114 LIMITED
    - 2007-10-31 06294272 06239423... (more)
    3 Dukes House, 4-6 High Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2007-09-14
    CIF 15 - Secretary → ME
  • 121
    STORM COMMUNICATIONS LIMITED
    - now 02874186
    FENCEAGE TRADING LIMITED
    - 1994-02-10 02874186
    5 Brewery Yard Sheep Street, Stow On The Wold, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    1993-12-06 ~ 2005-02-15
    CIF 127 - Secretary → ME
  • 122
    SUCCESSFUL PERSONAL INVESTING LIMITED - now
    BPC 2101 LIMITED
    - 2007-01-19 05907926 06029155... (more)
    Abbots Corner, The Avenue, Bourne End, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ 2006-12-04
    CIF 32 - Secretary → ME
  • 123
    SYSTEMAX (NI) LIMITED
    NI038306
    C/o 2 Saratoga Avenue, Newtownards, Co Down
    Dissolved Corporate (11 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 124
    SYSTEMAX TELECOMS LIMITED
    - now 03901041
    CABLEWEB LIMITED - 2000-04-05
    B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 125
    SYSTEMAX UK LIMITED
    - now 03744412
    SHELFCO (NO.1649) LIMITED - 1999-06-11
    B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 126
    TABARIN LIMITED - now
    J2N LIMITED - 2021-07-07
    BPC 2109 LIMITED
    - 2007-08-31 06239431 06029155... (more)
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (8 parents)
    Officer
    2007-05-08 ~ 2007-07-04
    CIF 23 - Secretary → ME
  • 127
    TACTICAL DIRECT MAILING LIMITED - now
    TACTICAL DIRECT MARKETING LIMITED
    - 2007-02-09 06029133
    BPC 2104 LIMITED
    - 2007-01-23 06029133 06029155... (more)
    73 Southern Road, Thame, Oxon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-14 ~ 2007-01-23
    CIF 24 - Secretary → ME
  • 128
    THAMES VALLEY COMMERCIAL MEDIATION LIMITED
    - now 04029594 04029588
    BPC 2015 LIMITED
    - 2000-07-27 04029594 03919206... (more)
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    CIF 144 - Secretary → ME
  • 129
    THAMES VALLEY COMMERCIAL MEDIATORS LIMITED
    - now 04029588 04029594
    BPC 2016 LIMITED
    - 2000-07-27 04029588 03836369... (more)
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    CIF 143 - Secretary → ME
  • 130
    THE BRAND PLACEMENT AGENCY LIMITED - now
    BE COMMUNICATIONS LIMITED
    - 2013-11-05 05907934
    BPC 2102 LIMITED
    - 2006-12-14 05907934 06029167... (more)
    Bank House, Market Square, Congleton, Cheshire
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2007-03-12
    CIF 33 - Secretary → ME
  • 131
    THE CUSTOMER SERVICE NETWORK LIMITED - now
    I2I ASSOCIATES LIMITED
    - 1999-04-29 03204540
    The Stables Broseley Hall, Church Street, Broseley, Shropshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-05-28 ~ 1997-01-10
    CIF 116 - Secretary → ME
  • 132
    THE E W HARTLEY SIPPS LIMITED
    - now 05186847
    BPC 2070 LIMITED
    - 2004-11-03 05186847 05186804... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-22 ~ 2004-12-08
    CIF 53 - Secretary → ME
  • 133
    THE FROST PARTNERSHIP (BERKSHIRE) LIMITED - now
    J C FROST & CO (LANGLEY) LIMITED - 2025-04-01
    BPC 2093 LIMITED
    - 2006-06-23 05751549 05751544... (more)
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-06-22
    CIF 39 - Secretary → ME
  • 134
    THE GALLERY (LUDGATE HILL) MANAGEMENT COMPANY LIMITED
    03311210
    C/o Streets Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (22 parents)
    Officer
    1997-02-03 ~ 1999-01-29
    CIF 104 - Secretary → ME
  • 135
    THE LARCHES (LITTLE CHALFONT) MANAGEMENT COMPANY LTD - now
    BELL LANE (THE LARCHES) MANAGEMENT COMPANY LIMITED
    - 2017-05-02 03628977
    2 The Larches, Amersham, England
    Active Corporate (21 parents)
    Officer
    1998-09-09 ~ 2001-02-19
    CIF 91 - Secretary → ME
  • 136
    THE NEW ISLAND CONSERVATION TRUST - now
    THE NEW ISLAND SOUTH CONSERVATION TRUST
    - 2006-09-13 03057961
    C/o Premier Uk Business Lyndum House, 12-14 High Street, Petersfield, Hampshire, England
    Dissolved Corporate (14 parents)
    Officer
    1998-01-16 ~ 1999-08-01
    CIF 97 - Secretary → ME
  • 137
    THE RAYNERS SPECIAL EDUCATIONAL TRUST
    03649456
    21 Austenway, Chalfont St. Peter, Gerrards Cross, England
    Dissolved Corporate (25 parents)
    Officer
    1998-10-08 ~ 2018-10-31
    CIF 157 - Secretary → ME
  • 138
    THE RIVERSIDE BELVEDERES MANAGEMENT COMPANY LIMITED
    03306655
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (20 parents)
    Officer
    1997-01-23 ~ 2000-03-01
    CIF 106 - Secretary → ME
  • 139
    THE SPECIALIST WASHING COMPANY LIMITED
    - now 06239360
    BPC 2111 LIMITED
    - 2007-06-15 06239360 06239423... (more)
    3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2007-05-08 ~ 2007-10-09
    CIF 21 - Secretary → ME
  • 140
    THE SQUIRE AND AUSSIE LIMITED - now
    BPC 2002 LIMITED
    - 1999-08-10 03800363 05186804... (more)
    Squire And Horse Bury Common, Bury, Pulborough, England
    Active Corporate (6 parents)
    Officer
    1999-07-05 ~ 1999-08-01
    CIF 85 - Secretary → ME
  • 141
    THE WEST LONDON GUN COMPANY LIMITED
    - now 03196132
    LOGODECOR LIMITED
    - 1996-10-14 03196132
    Sharvel Lane, West End Road, Northolt, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-05-29 ~ 1996-10-14
    CIF 115 - Secretary → ME
  • 142
    TIGER DIRECT LIMITED
    04682172
    B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 143
    TMD HOLDINGS LIMITED - now
    BPC 2081 LIMITED
    - 2006-10-18 05431613 05553919... (more)
    Unit 3, Swallowfield Way, Hayes, Middlesex
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2005-10-21
    CIF 47 - Secretary → ME
  • 144
    TORCHSOUND PROPERTIES LIMITED
    01554011
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-06-04 ~ 2002-07-22
    CIF 101 - Secretary → ME
  • 145
    TQ HOLDINGS LIMITED - now
    BPC 2115 LIMITED
    - 2007-07-31 06294307 06239423... (more)
    80 Strand, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2007-07-23
    CIF 16 - Secretary → ME
  • 146
    TRACT LIMITED
    01263274
    First Floor, Davidson House, Forbury Square, Reading
    Dissolved Corporate (14 parents)
    Officer
    2007-05-15 ~ 2007-06-05
    CIF 19 - Secretary → ME
  • 147
    TUDORGRADE (CONTAINER REPAIRS) LIMITED
    01102832
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2001-11-15 ~ now
    CIF 71 - Secretary → ME
  • 148
    TWINSANFOR (UK) LIMITED
    - now 04609181
    BPC 2053 LIMITED
    - 2003-02-24 04609181 04609232... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-05 ~ 2003-02-24
    CIF 59 - Secretary → ME
  • 149
    ULTRA PRODUCTS LIMITED
    05481661
    B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 150
    UNIFOOD LIMITED
    - now 03800358
    BPC 2001 LIMITED
    - 2000-05-05 03800358 05907926... (more)
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1999-07-05 ~ 2000-12-20
    CIF 84 - Secretary → ME
  • 151
    UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
    03307067
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (33 parents)
    Officer
    1997-01-24 ~ 1999-10-28
    CIF 105 - Secretary → ME
  • 152
    VANE TEMPEST LIMITED - now
    VANE TEMPEST (II) LIMITED
    - 2003-01-10 04521475
    Unit 1, Leylands House, Molesey Road, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2002-08-29 ~ 2002-11-26
    CIF 66 - Secretary → ME
  • 153
    VICORP GROUP PLC - now
    VICORP GROUP LIMITED
    - 2004-09-03 04321386
    VISTIA LIMITED
    - 2002-06-12 04321386
    BPC 2034 LIMITED
    - 2002-02-06 04321386 04492854... (more)
    4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved Corporate (16 parents)
    Officer
    2001-11-13 ~ 2003-01-31
    CIF 72 - Secretary → ME
  • 154
    VICORP SERVICES LIMITED - now
    BPC 2066 LIMITED
    - 2004-07-07 05038031 03836369... (more)
    6 Woodvale House, Woodvale Road, Cowes, England
    Dissolved Corporate (9 parents)
    Officer
    2004-02-09 ~ 2004-06-30
    CIF 54 - Secretary → ME
  • 155
    VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED
    03290585
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    1996-12-11 ~ 1997-06-17
    CIF 109 - Secretary → ME
  • 156
    WELLINGTON PLACE (WORMLEYBURY) MANAGEMENT LIMITED
    03118394
    2 Wellington Place, Wormleybury, Broxbourne, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1995-10-26 ~ 1997-10-05
    CIF 121 - Secretary → ME
  • 157
    WEST LONDON BUSINESS TRADING LIMITED
    04609923 02934029... (more)
    1 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-12-05 ~ 2002-12-23
    CIF 64 - Secretary → ME
  • 158
    WHITE LIGHT LTD. - now
    WLH LIMITED
    - 2024-01-24 06029155
    BPC 2108 LIMITED
    - 2007-03-07 06029155 05907926... (more)
    20 Merton Industrial Park, Jubilee Way, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2007-03-14
    CIF 25 - Secretary → ME
  • 159
    WIL1 LIMITED - now
    WITHEY INVESTORS LIMITED
    - 2009-03-26 04609137
    BPC 2051 LIMITED
    - 2003-01-24 04609137 05186566... (more)
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2003-03-25
    CIF 58 - Secretary → ME
  • 160
    WINTERBOURNE MREM LIMITED
    - now 04190722
    MARDEN REAL ESTATE MANAGEMENT LIMITED
    - 2013-05-17 04190722
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ 2016-07-31
    CIF 153 - Secretary → ME
  • 161
    WSTORE UK LIMITED
    03691308
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2009-09-28 ~ 2014-05-01
    CIF 147 - Secretary → ME
  • 162
    ZOETIC INVESTMENTS LIMITED
    03579161
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    1998-06-10 ~ 1998-07-07
    CIF 93 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.