1
LAWGRA (NO.959) LIMITED - 2002-09-02
Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2003-08-13 ~ 2010-08-04CIF 456 - Secretary → ME
2
TYROLESE (546) LIMITED - 2003-10-27
16 Old Bailey, LondonDissolved Corporate (2 parents)
Officer
2003-07-10 ~ 2003-10-28CIF 120 - Nominee Director → ME
Officer
2003-07-10 ~ 2003-10-28CIF 119 - Nominee Secretary → ME
3
TYROLESE (547) LIMITED - 2003-10-27
16 Old Bailey, LondonDissolved Corporate (2 parents)
Officer
2003-07-10 ~ 2003-10-28CIF 118 - Nominee Director → ME
Officer
2003-07-10 ~ 2006-09-29CIF 123 - Nominee Secretary → ME
4
10 New Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-11-18 ~ 2006-09-29CIF 116 - Nominee Director → ME
Officer
2003-11-18 ~ 2006-09-29CIF 115 - Nominee Secretary → ME
5
10 New Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-11-18 ~ 2006-09-29CIF 112 - Nominee Director → ME
Officer
2003-11-18 ~ 2006-09-29CIF 111 - Nominee Secretary → ME
6
10 New Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-11-18 ~ 2006-09-29CIF 113 - Nominee Director → ME
Officer
2003-11-18 ~ 2006-09-29CIF 114 - Nominee Secretary → ME
7
Cromwell House, Crusader Road, LincolnLiquidation Corporate (2 parents)
Officer
2001-03-02 ~ 2001-03-02CIF 176 - Nominee Director → ME
Officer
2001-03-02 ~ 2001-03-02CIF 177 - Nominee Secretary → ME
8
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-05-26 ~ 2003-11-11CIF 241 - Nominee Director → ME
Officer
1998-05-26 ~ 2003-11-11CIF 240 - Nominee Secretary → ME
9
TYROLESE (539) LIMITED - 2003-07-09
Third Floor, 20 Old Bailey, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-05-30 ~ 2003-07-09CIF 130 - Nominee Director → ME
Officer
2003-05-30 ~ 2006-09-29CIF 137 - Nominee Secretary → ME
10
TYROLESE (538) LIMITED - 2003-07-09
Third Floor, 20 Old Bailey, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-05-30 ~ 2006-09-29CIF 136 - Nominee Director → ME
Officer
2003-05-30 ~ 2006-09-29CIF 135 - Nominee Secretary → ME
11
TYROLESE (616) LIMITED - 2007-07-24
Sampson Associates, 63 Islington Park Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-07-10 ~ 2009-05-07CIF 33 - Nominee Secretary → ME
12
TYROLESE (586) LIMITED - 2005-10-27
Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-05-31
Officer
2005-05-16 ~ 2005-11-11CIF 61 - Nominee Director → ME
Officer
2005-05-16 ~ 2005-11-11CIF 62 - Nominee Secretary → ME
13
3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)
Officer
1998-03-20 ~ 2000-02-29CIF 253 - Nominee Director → ME
Officer
1998-03-20 ~ 1999-12-24CIF 252 - Nominee Secretary → ME
14
TYROLESE (290) LIMITED - 1994-11-10
67 Netherwood Road, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-05
Officer
1994-05-09 ~ 1994-11-01CIF 357 - Nominee Director → ME
Officer
1994-05-09 ~ 1994-11-24CIF 360 - Nominee Secretary → ME
15
TYROLESE (659) LIMITED - 2009-03-05
Flat 4, 7,osborne Villas, Osborne Road, PlymouthActive Corporate (4 parents)
Officer
2008-12-21 ~ 2009-03-17CIF 8 - Secretary → ME
16
TYROLESE (489) LIMITED - 2001-06-01
79 Church Road, Richmond, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2001-03-09 ~ 2001-05-30CIF 175 - Nominee Director → ME
Officer
2001-03-09 ~ 2001-05-30CIF 174 - Nominee Secretary → ME
17
TYROLESE (564) LIMITED - 2005-01-21
66 Lincolns Inn Fields, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-09-08 ~ 2005-01-28CIF 83 - Nominee Director → ME
Officer
2004-09-08 ~ 2025-02-03CIF 447 - Nominee Secretary → ME
18
ADVANCE SHIPPING AND TRANSPORT LIMITED - 1994-09-16
TYROLESE (287) LIMITED - 1994-05-12
C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (2 parents)
Officer
1994-03-21 ~ 1994-12-12CIF 363 - Nominee Director → ME
Officer
1994-03-21 ~ 1994-12-12CIF 364 - Nominee Secretary → ME
19
TYROLESE (556) LIMITED - 2004-07-09
Office 405, 118 Piccadilly, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-640,821 GBP2024-10-31
Officer
2004-05-18 ~ 2004-07-05CIF 102 - Nominee Director → ME
Officer
2004-05-18 ~ 2018-05-15CIF 473 - Nominee Secretary → ME
20
AGE UK ENTERPRISES LIMITED - 2010-11-22
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-12-18 ~ 2013-01-18CIF 460 - Secretary → ME
21
Mariners House Trident Court, East Moors Road, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2011-02-15CIF 459 - Secretary → ME
22
TYROLESE (649) LIMITED - 2008-10-30
35 Newhall Street, BirminghamDissolved Corporate (6 parents)
Officer
2008-09-12 ~ 2008-10-29CIF 15 - Secretary → ME
23
3rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2021-09-30
Officer
2018-06-26 ~ 2019-07-10CIF 493 - Secretary → ME
24
1-9 St Anns Road St. Anns Road, 1st Floor, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,481,146 GBP2024-09-30
Officer
2017-03-21 ~ 2019-07-10CIF 435 - Secretary → ME
25
TYROLESE (549) LIMITED - 2004-03-09
DAR AL ISTITHMAR LIMITED - 2018-11-09
DARL ISTITHMAR LIMITED - 2004-03-11
Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
233,393 GBP2024-12-31
Officer
2003-11-19 ~ 2004-08-20CIF 110 - Director → ME
Officer
2003-11-19 ~ 2004-08-20CIF 109 - Secretary → ME
26
TYROLESE (483) LIMITED - 2001-02-12
PANHORN LIMITED - 2024-10-15
7 Holyport Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-12-14 ~ 2001-01-26CIF 180 - Nominee Director → ME
Officer
2000-12-14 ~ 2001-01-26CIF 179 - Nominee Secretary → ME
27
TYROLESE (654) LIMITED - 2008-12-03
Valan Group Of Companies, Malta House 36 - 38 Piccadilly, 4th Floor, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,235,227 GBP2024-03-31
Officer
2008-10-17 ~ 2008-12-02CIF 11 - Secretary → ME
28
TYROLESE (464) LIMITED - 2000-04-18
ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
8th Floor, Platform, New Station Street, Leeds, EnglandActive Corporate (7 parents)
Officer
1999-12-16 ~ 2000-03-09CIF 199 - Nominee Director → ME
Officer
1999-12-16 ~ 2000-03-09CIF 200 - Nominee Secretary → ME
29
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2010-04-14 ~ 2010-07-20CIF 432 - Secretary → ME
30
TYROLESE (541) LIMITED - 2003-09-12
Level 35 110 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-07-07 ~ 2003-09-12CIF 125 - Nominee Director → ME
Officer
2003-07-07 ~ 2003-09-12CIF 124 - Nominee Secretary → ME
31
TYROLESE (491) LIMITED - 2001-09-17
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentActive Corporate (2 parents)
Officer
2001-03-02 ~ 2001-11-29CIF 178 - Nominee Director → ME
Officer
2001-03-02 ~ 2013-04-30CIF 492 - Nominee Secretary → ME
32
6 Stinsford Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-19 ~ 2001-07-09CIF 172 - Nominee Director → ME
Officer
2001-06-19 ~ 2001-07-09CIF 173 - Nominee Secretary → ME
33
TYROLESE (633) LIMITED - 2008-01-18
44 Hertford Avenue, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
145,652 GBP2024-10-31
Officer
2007-10-24 ~ 2008-01-15CIF 24 - Nominee Secretary → ME
34
TYROLESE (254) LIMITED - 1993-01-22
LIONS OF LONGLEAT LIMITED - 2002-02-08
Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton HampshireDissolved Corporate (4 parents)
Officer
1992-11-20 ~ 1993-01-12CIF 388 - Nominee Director → ME
Officer
1992-11-20 ~ 1993-01-12CIF 389 - Nominee Secretary → ME
35
ARLINGTON PLACE LIMITED - 2013-12-24
TYROLESE (352) LIMITED - 1996-05-07
3 Arlington Place, Greenwich South Street, London, Se10Dissolved Corporate (2 parents)
Officer
1996-03-08 ~ 1996-04-24CIF 302 - Nominee Director → ME
Officer
1996-03-08 ~ 1996-04-24CIF 301 - Nominee Secretary → ME
36
TYROLESE (630) LIMITED - 2007-12-10
Unit 1 Park Mill Way, Clayton West, Huddersfield, EnglandActive Corporate (5 parents)
Officer
2007-10-24 ~ 2008-02-20CIF 26 - Nominee Secretary → ME
37
TYROLESE (516) LIMITED - 2002-09-03
12 Hatherley Road, Sidcup, KentDissolved Corporate (4 parents)
Equity (Company account)
123 GBP2021-10-31
Officer
2002-05-09 ~ 2002-09-06CIF 152 - Nominee Director → ME
Officer
2002-05-09 ~ 2002-09-06CIF 151 - Nominee Secretary → ME
38
TYROLESE (472) LIMITED - 2000-08-22
Northcliffe House, 2 Derry Street, Kensington, LondonDissolved Corporate (3 parents)
Officer
2000-03-31 ~ 2000-08-16CIF 191 - Nominee Director → ME
Officer
2000-03-31 ~ 2000-09-11CIF 194 - Nominee Secretary → ME
39
TYROLESE (222) LIMITED - 1992-03-16
PRESTON HOTEL LIMITED - 1998-04-28
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Officer
1991-08-21 ~ 1992-02-25CIF 415 - Nominee Director → ME
Officer
1991-08-21 ~ 1992-02-25CIF 414 - Nominee Secretary → ME
40
TYROLESE (573) LIMITED - 2005-03-15
St George's Park, Ditchling Common, Ditchling, East SussexDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-12-02 ~ 2005-05-23CIF 74 - Nominee Director → ME
Officer
2004-12-02 ~ 2005-05-23CIF 75 - Nominee Secretary → ME
41
TYROLESE (438) LIMITED - 1999-03-24
Blue Fin, 110 Southwark Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2022-12-31
Officer
1999-02-22 ~ 1999-03-30CIF 226 - Nominee Director → ME
Officer
1999-02-22 ~ 1999-03-23CIF 224 - Nominee Secretary → ME
42
TYROLESE (439) LIMITED - 1999-03-24
Blue Fin, 110 Southwark Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2022-12-31
Officer
1999-02-22 ~ 1999-03-30CIF 225 - Nominee Director → ME
Officer
1999-02-22 ~ 1999-03-23CIF 223 - Nominee Secretary → ME
43
TYROLESE (434) LIMITED - 1999-03-24
Blue Fin, 110 Southwark Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2022-12-31
Officer
1998-12-11 ~ 1999-03-23CIF 229 - Nominee Director → ME
Officer
1998-12-11 ~ 1999-03-30CIF 230 - Nominee Secretary → ME
44
INTERNATIONAL STUDY CENTRE - 2011-03-03
BADER INTERNATIONAL STUDY CENTRE - 2022-06-28
Herstmonceux Castle, Hailsham, East SussexActive Corporate (7 parents, 1 offspring)
Officer
1996-07-01 ~ 2014-09-25CIF 470 - Secretary → ME
45
TYROLESE (629) LIMITED - 2007-11-28
25 Moorgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-10-24 ~ 2007-11-26CIF 23 - Nominee Secretary → ME
46
TYROLESE (592) LIMITED - 2006-03-02
66 Lincolns Inn Fields, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-11-14 ~ 2006-03-15CIF 58 - Nominee Director → ME
Officer
2005-11-14 ~ 2025-02-03CIF 444 - Nominee Secretary → ME
47
PHANERO LIMITED - 2007-10-15
PHANERO SERVICES LIMITED - 2009-11-23
Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West SussexDissolved Corporate (2 parents)
Officer
2007-09-27 ~ 2009-09-28CIF 28 - Secretary → ME
48
THE BELLINGHAM RECREATION PROJECT SOCIAL CLUB LIMITED - 2002-08-27
TYROLESE (363) LIMITED - 1996-12-19
THE BELLINGHAM RECREATION PROJECT MANAGEMENT COMPANY LIMITED - 2004-05-05
4-7 Chiswell Street, London, EnglandDissolved Corporate (5 parents)
Officer
1996-11-06 ~ 1996-12-05CIF 288 - Nominee Director → ME
Officer
1996-11-06 ~ 1996-12-05CIF 287 - Nominee Secretary → ME
49
TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (17 parents)
Equity (Company account)
2 GBP2025-04-05
Officer
2007-01-30 ~ 2007-02-08CIF 35 - Nominee Secretary → ME
50
10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents, 3 offsprings)
Officer
2009-04-07 ~ 2010-08-31CIF 475 - Secretary → ME
51
TYROLESE (463) LIMITED - 2000-02-23
Bradford Estates Office, Weston-under-lizard, Shifnal, Shropshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-12-16 ~ 2000-03-02CIF 196 - Nominee Director → ME
Officer
1999-12-16 ~ 2000-03-02CIF 195 - Nominee Secretary → ME
52
ESTMANCO (BRENTFORD DOCK) LIMITED - 1999-06-11
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (12 parents, 2 offsprings)
Equity (Company account)
319,118 GBP2024-03-31
Officer
1992-04-02 ~ 1999-05-06CIF 396 - Nominee Secretary → ME
53
TYROLESE (577) LIMITED - 2005-05-04
66 Lincolns Inn Fields, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-04-13 ~ 2005-04-29CIF 63 - Nominee Director → ME
Officer
2005-04-13 ~ 2025-02-03CIF 445 - Nominee Secretary → ME
54
LONDON LIFE APARTMENTS LIMITED - 1998-11-02
TYROLESE (398) LIMITED - 1998-02-02
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1997-08-13 ~ 1998-01-16CIF 266 - Nominee Director → ME
Officer
1997-08-13 ~ 1998-01-16CIF 267 - Nominee Secretary → ME
55
66 Lincolns Inn Fields, LondonActive Corporate (8 parents)
Equity (Company account)
1,301,012 GBP2022-03-31
Officer
2004-03-17 ~ 2024-05-01CIF 448 - Secretary → ME
56
BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
TYROLESE (256) LIMITED - 1993-01-28
BSKYB INVESTMENTS LIMITED - 1995-11-03
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1992-11-20 ~ 1993-11-20CIF 395 - Nominee Director → ME
Officer
1992-11-20 ~ 1993-11-20CIF 394 - Nominee Secretary → ME
57
TYROLESE (428) LIMITED - 1999-01-04
24 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
1998-08-26 ~ 1998-12-16CIF 237 - Nominee Director → ME
Officer
1998-08-26 ~ 1998-12-16CIF 236 - Nominee Secretary → ME
58
ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
Langwith Road, Langwith Junction, Mansfield, NottinghamshireActive Corporate (7 parents, 3 offsprings)
Officer
2008-12-09 ~ 2009-06-23CIF 10 - Secretary → ME
59
TYROLESE (302) LIMITED - 1995-02-13
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-12-31
Officer
1994-12-06 ~ 1995-02-02CIF 349 - Nominee Director → ME
Officer
1994-12-06 ~ 1995-02-02CIF 350 - Nominee Secretary → ME
60
TYROLESE (533) LIMITED - 2003-06-06
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2003-06-03CIF 129 - Nominee Director → ME
Officer
2003-05-30 ~ 2003-06-03CIF 128 - Nominee Secretary → ME
61
TYROLESE (667) LIMITED - 2009-07-21
Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,149,900 GBP2024-09-30
Officer
2009-05-12 ~ 2009-07-21CIF 6 - Secretary → ME
62
2 Redman Place, LondonActive Corporate (15 parents, 6 offsprings)
Officer
2001-11-20 ~ 2001-12-10CIF 157 - Secretary → ME
63
TYROLESE (476) LIMITED - 2000-07-31
CANNON HEALTHCARE LIMITED - 2002-01-31
66 Lincolns Inn Fields, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-03-31 ~ 2000-07-31CIF 189 - Nominee Director → ME
Officer
2000-03-31 ~ 2000-07-31CIF 190 - Nominee Secretary → ME
64
TYROLESE (652) LIMITED - 2008-12-03
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, KentDissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2014-09-30CIF 476 - Secretary → ME
65
TYROLESE (600) LIMITED - 2006-09-08
16a Marine Drive, Goring-by-sea, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
2006-09-04 ~ 2007-10-08CIF 48 - Nominee Director → ME
Officer
2006-09-04 ~ 2007-10-08CIF 49 - Nominee Secretary → ME
66
TYROLESE (216) LIMITED - 1991-09-24
2 Baydon Road Cottages, Shefford Woodlands, Hungerford, BerkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
270,207 GBP2017-03-31
Officer
1991-05-24 ~ 1991-09-24CIF 419 - Nominee Director → ME
Officer
1991-05-24 ~ 1991-09-24CIF 420 - Nominee Secretary → ME
67
TYROLESE (561) LIMITED - 2010-01-09
CHASE MILTON LIMITED - 2010-12-29
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)
Officer
2004-07-09 ~ 2004-08-16CIF 89 - Nominee Director → ME
Officer
2004-07-09 ~ 2009-12-23CIF 96 - Nominee Secretary → ME
68
TYROLESE (467) LIMITED - 2001-07-17
66 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)
Equity (Company account)
50,000 GBP2019-05-31
Officer
1999-12-16 ~ 2000-04-12CIF 201 - Nominee Director → ME
Officer
1999-12-16 ~ 2000-04-12CIF 202 - Nominee Secretary → ME
69
TYROLESE (662) LIMITED - 2009-08-01
3 Thame Park Business Centre, Wenman Road, Thame, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-12 ~ 2009-09-01CIF 7 - Secretary → ME
70
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, WarwickshireActive Corporate (6 parents)
Officer
2004-09-15 ~ 2005-02-21CIF 78 - Secretary → ME
71
TYROLESE (605) LIMITED - 2006-12-13
Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2006-11-08 ~ 2007-03-14CIF 44 - Nominee Director → ME
72
INFORMATION WEEK LIMITED - 1998-01-05
TYROLESE (365) LIMITED - 1996-12-16
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
1996-11-06 ~ 1997-01-09CIF 290 - Nominee Director → ME
Officer
1996-11-06 ~ 1997-01-09CIF 289 - Nominee Secretary → ME
73
COLEMAN AND KAUFMAN LIMITED - 2013-06-18
TYROLESE (599) LIMITED - 2006-08-29
Portsoken House, 155 Minories, LondonDissolved Corporate (2 parents)
Officer
2006-03-07 ~ 2006-09-05CIF 53 - Nominee Director → ME
Officer
2006-03-07 ~ 2006-09-05CIF 54 - Nominee Secretary → ME
74
TYROLESE (495) LIMITED - 2001-11-07
2 St. Andrew's Hill, LondonActive Corporate (4 parents)
Equity (Company account)
148,940 GBP2024-12-31
Officer
2001-10-09 ~ 2001-11-07CIF 159 - Nominee Director → ME
Officer
2001-10-09 ~ 2001-11-07CIF 158 - Nominee Secretary → ME
75
COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
TYROLESE (335) LIMITED - 1995-12-21
COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
440 Strand, LondonDissolved Corporate (2 parents)
Officer
1995-12-06 ~ 1996-01-05CIF 318 - Nominee Director → ME
Officer
1995-12-06 ~ 1996-01-05CIF 317 - Nominee Secretary → ME
76
TYROLESE (544) LIMITED - 2004-01-26
12 Bentinck Mansions, Bentinck Street, LondonActive Corporate (2 parents)
Equity (Company account)
116,156 GBP2024-07-31
Officer
2003-07-10 ~ 2004-04-28CIF 122 - Nominee Director → ME
Officer
2003-07-10 ~ 2004-04-28CIF 121 - Nominee Secretary → ME
77
TYROLESE (496) LIMITED - 2001-11-15
The St Botolph Building 138, Houndsditch, LondonActive Corporate (2 parents)
Equity (Company account)
812,326 GBP2024-12-31
Officer
2001-10-09 ~ 2001-11-13CIF 161 - Nominee Director → ME
Officer
2001-10-09 ~ 2001-11-13CIF 160 - Nominee Secretary → ME
78
TYROLESE (267) LIMITED - 1993-09-21
91 Princess Street, Manchester, EnglandActive Corporate (3 parents)
Officer
1993-03-17 ~ 1993-09-13CIF 377 - Nominee Director → ME
Officer
1993-03-17 ~ 1993-09-13CIF 376 - Nominee Secretary → ME
79
TYROLESE (646) LIMITED - 2008-11-17
50 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2008-09-12 ~ 2008-12-04CIF 16 - Secretary → ME
80
TYROLESE (205) LIMITED - 1991-04-19
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Officer
1991-02-05 ~ 1991-03-25CIF 424 - Nominee Director → ME
Officer
1991-02-05 ~ 1991-03-25CIF 425 - Nominee Secretary → ME
81
TYROLESE (424) LIMITED - 1998-11-20
108a Crosshall Road, Eaton Ford, St. Neots, CambridgeshireDissolved Corporate (2 parents)
Equity (Company account)
48,423 GBP2022-06-30
Officer
1998-05-21 ~ 1998-10-08CIF 246 - Nominee Director → ME
Officer
1998-05-21 ~ 1998-10-08CIF 247 - Nominee Secretary → ME
82
Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (2 parents)
Officer
2012-03-28 ~ 2013-07-05CIF 467 - Secretary → ME
83
YOURCO 228 LIMITED - 2011-02-10
Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (1 parent)
Officer
2012-03-28 ~ 2013-07-05CIF 431 - Secretary → ME
84
Reed And Woods, 1 South Parade, 5, Stafford Road, Wallington, EnglandActive Corporate (7 parents)
Officer
2006-05-19 ~ 2006-07-19CIF 50 - Secretary → ME
85
Davenport Lyons, 6 Agar Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-09-17 ~ 2012-03-05CIF 483 - Secretary → ME
86
TYROLESE (391) LIMITED - 1998-03-19
66 Lincolns Inn Fields, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-08-13 ~ 1998-03-19CIF 270 - Nominee Director → ME
Officer
1997-08-13 ~ 1998-03-19CIF 271 - Nominee Secretary → ME
87
TYROLESE (343) LIMITED - 1996-05-13
Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)
Officer
1996-01-31 ~ 1996-04-24CIF 315 - Nominee Director → ME
Officer
1996-01-31 ~ 1996-04-24CIF 316 - Nominee Secretary → ME
88
TYROLESE (443) LIMITED - 1999-07-28
KM MANAGEMENT LIMITED - 2006-01-09
KENSINGTON MANSIONS (UNENFRANCHISED PROPERTIES) LIMITED - 2001-06-26
Westmead Cliff Road, Waldringfield, Woodbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1,227 GBP2024-04-30
Officer
1999-04-28 ~ 1999-07-20CIF 219 - Nominee Director → ME
Officer
1999-04-28 ~ 1999-07-20CIF 220 - Nominee Secretary → ME
89
TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, EnglandActive Corporate (11 parents)
Officer
2004-09-08 ~ 2005-02-28CIF 87 - Nominee Director → ME
Officer
2004-09-08 ~ 2005-02-28CIF 86 - Nominee Secretary → ME
90
SEVENTY NINTH LOVITING LIMITED - 1976-12-31
ELSICK (NO.1) COMPANY LIMITED - 1976-12-31
Saffery Champness, 71 Queen Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-04-30
Officer
1998-01-07 ~ 2016-12-17CIF 462 - Secretary → ME
91
ENGLAND 2015 LIMITED - 2009-12-22
TYROLESE (661) LIMITED - 2009-05-01
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Officer
2008-12-21 ~ 2009-05-01CIF 2 - Secretary → ME
92
EWS (H) LIMITED - 2005-04-15
TYROLESE (272) LIMITED - 1993-11-08
LSSD UK LIMITED - 2010-05-11
GROUPHOMESAFE LIMITED - 2015-03-10
I54 Unit G2 Valiant Way, Coven, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
1993-07-22 ~ 1993-10-22CIF 373 - Nominee Director → ME
Officer
1993-07-22 ~ 1993-10-22CIF 372 - Nominee Secretary → ME
93
TYROLESE (643) LIMITED - 2008-12-15
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2008-03-18 ~ 2008-11-28CIF 3 - Secretary → ME
94
FALCON MONEY MANAGEMENT LIMITED - 2009-02-18
TYROLESE (653) LIMITED - 2008-12-03
17 Hanover Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
2008-10-17 ~ 2009-02-23CIF 13 - Secretary → ME
95
TYROLESE (453) LIMITED - 1999-11-24
21-27 Lamb's Conduit Street, LondonActive Corporate (3 parents)
Officer
1999-11-10 ~ 1999-11-26CIF 207 - Nominee Director → ME
Officer
1999-11-10 ~ 1999-11-26CIF 208 - Nominee Secretary → ME
96
FITZROVIA INTERNATIONAL PLC - 2004-11-18
The Thomson Reuters Building 30 South Colonade, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1997-01-10 ~ 1998-02-05CIF 278 - Secretary → ME
97
TYROLESE (183) LIMITED - 1990-11-06
66 Lincolns Inn Fields, LondonActive Corporate (3 parents)
Officer
~ 1994-01-18CIF 426 - Nominee Director → ME
Officer
~ 1994-01-18CIF 427 - Nominee Secretary → ME
98
TYROLESE (624) LIMITED - 2007-08-07
24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
104,085 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-18 ~ 2008-05-08CIF 31 - Secretary → ME
99
5th Floor 37 High Holborn, London, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
64 GBP2024-12-31
Officer
1998-07-22 ~ 1999-07-23CIF 239 - Nominee Director → ME
Officer
1998-07-22 ~ 1999-07-23CIF 238 - Nominee Secretary → ME
100
TYROLESE (609) LIMITED - 2007-01-22
C/o Akm Consulting, Po Box 84 8 Hornbuckles, Lewes, East SussexDissolved Corporate (1 parent, 1 offspring)
Officer
2006-11-08 ~ 2008-06-18CIF 45 - Nominee Director → ME
101
TYROLESE (325) LIMITED - 1995-09-20
9 Tarragon Avenue, Chichester, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,577 GBP2024-12-31
Officer
1995-07-05 ~ 1995-09-25CIF 328 - Nominee Director → ME
Officer
1995-07-05 ~ 1995-09-25CIF 327 - Nominee Secretary → ME
102
TYROLESE (446) LIMITED - 1999-08-12
KLJM LIMITED - 2005-02-10
6 Stinsford Road, Poole, DorsetActive Corporate (4 parents)
Profit/Loss (Company account)
1,002,671 GBP2024-01-01 ~ 2024-12-31
Officer
1999-04-28 ~ 1999-08-12CIF 222 - Nominee Director → ME
Officer
1999-04-28 ~ 1999-08-12CIF 221 - Nominee Secretary → ME
103
TYROLESE (418) LIMITED - 1998-07-17
13c Tadema Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-294,902 GBP2020-07-31
Officer
1998-05-21 ~ 1999-02-01CIF 249 - Nominee Director → ME
Officer
1998-05-21 ~ 1999-02-01CIF 250 - Nominee Secretary → ME
104
TYROLESE (217) LIMITED - 1991-08-28
GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
GREENCORE UK HOLDINGS PLC - 2013-03-05
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1991-12-30 ~ 1993-05-24CIF 397 - Nominee Director → ME
1991-05-24 ~ 1993-05-24CIF 421 - Nominee Director → ME
Officer
1991-05-24 ~ 1991-08-23CIF 418 - Nominee Secretary → ME
105
TYROLESE (421) LIMITED - 1998-11-11
2 Cutty Sark Gardens, Greenwich, LondonActive Corporate (4 parents)
Officer
1998-05-21 ~ 1998-11-11CIF 248 - Nominee Director → ME
Officer
1998-05-21 ~ 1999-03-09CIF 251 - Nominee Secretary → ME
106
TYROLESE (462) LIMITED - 2000-03-13
46 Campden Hill Court, Campden Hill Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
41,900 GBP2024-03-31
Officer
1999-12-16 ~ 2000-03-07CIF 198 - Nominee Director → ME
Officer
1999-12-16 ~ 2000-03-07CIF 197 - Nominee Secretary → ME
107
HANOVER GATE MANSIONS RESIDENTS ASSOCIATION LIMITED - 2003-11-18
TYROLESE (536) LIMITED - 2003-07-09
2-6 Sedlescombe Road North, St. Leonards-on-sea, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,397,273 GBP2024-06-30
Officer
2003-05-30 ~ 2003-09-02CIF 132 - Nominee Director → ME
Officer
2003-05-30 ~ 2003-09-02CIF 131 - Nominee Secretary → ME
108
HARDIGG EUROPE LIMITED - 2008-04-19
HARDIGG EUROPE LTD - 2000-03-29
TYROLESE (455) LIMITED - 2000-03-13
HARDIGG UK LIMITED - 2003-02-27
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
4,267,347 GBP2023-12-31
Officer
1999-11-10 ~ 2000-03-07CIF 213 - Nominee Director → ME
Officer
1999-11-10 ~ 2001-08-01CIF 216 - Nominee Secretary → ME
109
TYROLESE (372) LIMITED - 1997-03-20
AMERADA HESS (KAZAKSTAN) LIMITED - 2007-04-05
One, Fleet Place, London, EnglandDissolved Corporate (3 parents)
Officer
1996-12-27 ~ 1997-03-21CIF 281 - Nominee Director → ME
Officer
1996-12-27 ~ 1997-03-21CIF 282 - Nominee Secretary → ME
110
AMERADA HESS (MALAYSIA-SK 306) LIMITED - 2007-01-25
TYROLESE (396) LIMITED - 1998-01-06
Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved Corporate (4 parents)
Officer
1997-08-13 ~ 1998-01-06CIF 262 - Nominee Director → ME
Officer
1997-08-13 ~ 1998-01-06CIF 263 - Nominee Secretary → ME
111
AMERADA HESS (OIL & GAS) LIMITED - 2007-04-05
TYROLESE (348) LIMITED - 1996-03-28
One, Fleet Place, London, EnglandDissolved Corporate (3 parents)
Officer
1996-02-20 ~ 1996-03-20CIF 307 - Nominee Director → ME
Officer
1996-02-20 ~ 1996-03-20CIF 308 - Nominee Secretary → ME
112
HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26
AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 1997-04-11
AMERADA HESS (INDONESIA-PAGATAN) LIMITED - 2005-11-02
HESS INDONESIA NEW VENTURES LIMITED - 2016-01-20
TYROLESE (358) LIMITED - 1996-10-08
AMERADA HESS (SURUMANA) LIMITED - 2006-09-19
One, Fleet Place, London, EnglandDissolved Corporate (3 parents)
Officer
1996-05-17 ~ 1996-10-21CIF 294 - Nominee Director → ME
Officer
1996-05-17 ~ 1996-10-21CIF 293 - Nominee Secretary → ME
113
TYROLESE (397) LIMITED - 1998-03-20
Hampton Court Palace, SurreyActive Corporate (5 parents)
Officer
1997-08-13 ~ 1998-03-11CIF 269 - Nominee Director → ME
Officer
1997-08-13 ~ 1998-03-11CIF 268 - Nominee Secretary → ME
114
TYROLESE (243) LIMITED - 1992-09-02
2 Michaels Court Hanney Road, Southmoor, Abingdon, OxfordshireActive Corporate (3 parents)
Equity (Company account)
3,487,337 GBP2024-03-31
Officer
1991-11-28 ~ 1992-08-17CIF 401 - Nominee Director → ME
Officer
1991-11-28 ~ 1992-08-17CIF 402 - Nominee Secretary → ME
115
CREDIT MARKET ANALYSIS LIMITED - 2019-08-01
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (6 parents)
Officer
2002-11-12 ~ 2003-06-15CIF 149 - Secretary → ME
116
ICR DEVELOPMENT LIMITED - 1996-06-07
TYROLESE (354) LIMITED - 1996-05-24
123 Old Brompton Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1996-03-08 ~ 1996-05-17CIF 303 - Nominee Director → ME
Officer
1996-03-08 ~ 1996-05-17CIF 304 - Nominee Secretary → ME
117
TYROLESE (332) LIMITED - 1995-11-24
123 Old Brompton Road, LondonActive Corporate (4 parents)
Equity (Company account)
1,581 GBP2024-07-31
Officer
1995-11-10 ~ 1995-11-29CIF 321 - Nominee Director → ME
Officer
1995-11-10 ~ 1995-11-29CIF 322 - Nominee Secretary → ME
118
TYROLESE (432) LIMITED - 1999-04-29
123 Old Brompton Road, LondonActive Corporate (5 parents)
Officer
1998-12-11 ~ 1999-04-29CIF 231 - Nominee Director → ME
Officer
1998-12-11 ~ 1999-04-29CIF 232 - Nominee Secretary → ME
119
TYROLESE (266) LIMITED - 1993-08-27
4 St Jamess Square, LondonActive Corporate (12 parents)
Officer
1993-03-17 ~ 1993-11-24CIF 379 - Nominee Director → ME
Officer
1993-03-17 ~ 1993-11-24CIF 378 - Nominee Secretary → ME
120
TYROLESE (252) LIMITED - 1993-09-03
SYSTEMS UNION LIMITED - 2006-11-30
INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
1992-11-20 ~ 1992-12-18CIF 387 - Nominee Director → ME
Officer
1992-11-20 ~ 1992-12-18CIF 386 - Nominee Secretary → ME
121
TYROLESE (301) LIMITED - 1995-02-14
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
1994-12-06 ~ 1995-02-02CIF 347 - Nominee Director → ME
Officer
1994-12-06 ~ 1995-02-02CIF 348 - Nominee Secretary → ME
122
TYROLESE (612) LIMITED - 2007-09-04
Boden House, 114-120 Victoria Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2007-01-30 ~ 2007-05-09CIF 37 - Nominee Secretary → ME
123
JAR FARMING LIMITED - 2009-09-17
JR FARMING AND ESTATE LIMITED - 2016-10-17
TYROLESE (540) LIMITED - 2005-03-15
Pendeen, 63 Hanson Drive, Fowey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,600,252 GBP2024-12-31
Officer
2003-05-30 ~ 2005-03-15CIF 133 - Nominee Director → ME
Officer
2003-05-30 ~ 2005-03-15CIF 134 - Nominee Secretary → ME
124
TYROLESE (542) LIMITED - 2005-03-15
Baythorne Hall, Baythorne End, Halstead, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,914,078 GBP2024-06-30
Officer
2003-07-07 ~ 2005-03-15CIF 126 - Nominee Director → ME
Officer
2003-07-07 ~ 2005-03-15CIF 127 - Nominee Secretary → ME
125
ECT RECYCLING LIMITED - 2005-11-04
KIER MG RECYCLING CIC - 2016-03-01
MAY GURNEY RECYCLING CIC - 2013-07-10
TYROLESE (344) LIMITED - 1996-05-13
ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
ECT RECYCLING CIC - 2008-11-21
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)
Officer
1996-01-31 ~ 1996-04-24CIF 313 - Nominee Director → ME
Officer
1996-01-31 ~ 1996-04-24CIF 314 - Nominee Secretary → ME
126
TYROLESE (315) LIMITED - 1995-09-06
70 St. Mary Axe, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,616,843 GBP2018-12-31
Officer
1995-05-31 ~ 1995-08-30CIF 338 - Nominee Director → ME
Officer
1995-05-31 ~ 1995-08-30CIF 337 - Nominee Secretary → ME
127
GP & J BAKER LIMITED - 2005-02-10
6 Stinsford Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-19 ~ 2001-07-09CIF 168 - Nominee Director → ME
Officer
2001-06-19 ~ 2001-07-09CIF 169 - Nominee Secretary → ME
128
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,180 GBP2016-12-31
Officer
2003-04-03 ~ 2003-06-03CIF 143 - Nominee Director → ME
Officer
2003-04-03 ~ 2003-06-03CIF 142 - Nominee Secretary → ME
129
TYROLESE (532) LIMITED - 2003-06-06
C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
106,977 GBP2016-12-31
Officer
2003-04-03 ~ 2003-06-03CIF 145 - Nominee Director → ME
Officer
2003-04-03 ~ 2003-06-03CIF 144 - Nominee Secretary → ME
130
TYROLESE (530) LIMITED - 2003-06-06
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-44,549 GBP2016-12-31
Officer
2003-04-03 ~ 2003-06-03CIF 141 - Nominee Director → ME
Officer
2003-04-03 ~ 2003-06-03CIF 140 - Nominee Secretary → ME
131
15 Hill Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2004-03-24 ~ 2005-05-12CIF 103 - Nominee Director → ME
Officer
2004-03-24 ~ 2005-05-12CIF 104 - Nominee Secretary → ME
132
15 Hill Street, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-03-24 ~ 2008-07-25CIF 105 - Nominee Director → ME
Officer
2004-03-24 ~ 2008-07-25CIF 106 - Nominee Secretary → ME
133
LEAFIELD HOLDINGS LIMITED - 2009-10-28
Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, EnglandActive Corporate (4 parents)
Equity (Company account)
8,000 GBP2022-09-30
Officer
2008-01-18 ~ 2008-02-14CIF 18 - Nominee Secretary → ME
134
TYROLESE (567) LIMITED - 2005-03-09
66 Lincolns Inn Fields, LondonActive Corporate (4 parents)
Equity (Company account)
52,687 GBP2024-11-30
Officer
2004-09-08 ~ 2005-03-07CIF 88 - Nominee Director → ME
135
Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-21 ~ 2009-01-14CIF 1 - Secretary → ME
136
BESTOFBIZ.COM LIMITED - 2005-11-11
TYROLESE (477) LIMITED - 2000-08-14
Sussex Place, Regents Park, LondonActive Corporate (3 parents)
Officer
2000-07-10 ~ 2001-02-19CIF 186 - Director → ME
Officer
2000-07-10 ~ 2001-02-19CIF 185 - Secretary → ME
137
THE MUSEUM OF LONDON (TRADING) LIMITED - 2025-01-27
THE MUSEUM IN DOCKLANDS (TRADING) LIMITED - 2009-04-20
TYROLESE (580) LIMITED - 2006-06-16
150 London Wall, LondonActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-04-13 ~ 2006-06-16CIF 66 - Nominee Director → ME
Officer
2005-04-13 ~ 2006-06-16CIF 67 - Nominee Secretary → ME
138
HOUGHTON BROWN LIMITED - 2006-12-11
Lower Pertwood Organic Farm Limited, Hindon, Salisbury, WiltshireActive Corporate (3 parents)
Equity (Company account)
23,023,921 GBP2024-12-31
Officer
2006-11-24 ~ 2009-04-21CIF 40 - Secretary → ME
139
TYROLESE (345) LIMITED - 1996-02-27
4385, 03153492: Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
1996-01-31 ~ 1996-02-15CIF 312 - Nominee Director → ME
Officer
1996-01-31 ~ 1996-02-15CIF 311 - Nominee Secretary → ME
140
TYROLESE (631) LIMITED - 2007-12-17
Marlborough College, Marlborough, WiltshireActive Corporate (7 parents)
Equity (Company account)
-19,905 GBP2019-08-31
Officer
2007-10-24 ~ 2008-01-21CIF 25 - Nominee Secretary → ME
141
TYROLESE (359) LIMITED - 1997-02-19
SAFRON ADVISORS (UK) LIMITED - 2002-07-31
Eric Le Blan - Confidential, Wessex House, 1 Chesham Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
345,933 GBP2016-12-31
Officer
1996-05-17 ~ 1996-11-21CIF 297 - Nominee Director → ME
Officer
1996-05-17 ~ 1996-11-21CIF 296 - Nominee Secretary → ME
142
TYROLESE (480) LIMITED - 2000-11-23
Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (5 parents)
Equity (Company account)
2,037,639 GBP2024-03-31
Officer
2000-07-10 ~ 2000-11-17CIF 184 - Nominee Director → ME
Officer
2000-07-10 ~ 2000-11-17CIF 183 - Nominee Secretary → ME
143
TYROLESE (508) LIMITED - 2002-03-15
University College, High Street, Oxford, OxfordshireDissolved Corporate (4 parents)
Officer
2002-02-12 ~ 2002-03-12CIF 154 - Nominee Director → ME
Officer
2002-02-12 ~ 2002-03-12CIF 153 - Nominee Secretary → ME
144
TYROLESE (382) LIMITED - 1997-07-16
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1997-05-02 ~ 1997-07-09CIF 275 - Nominee Director → ME
Officer
1997-05-02 ~ 1997-07-09CIF 274 - Nominee Secretary → ME
145
TYROLESE (521) LIMITED - 2002-12-06
1 The Limes, 34 Linden Gardens, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
135,458 GBP2024-01-31
Officer
2002-11-26 ~ 2002-12-06CIF 146 - Nominee Director → ME
Officer
2002-11-26 ~ 2010-03-02CIF 461 - Nominee Secretary → ME
146
TYROLESE (572) LIMITED - 2005-01-27
Oake House Silver Street, West Buckland, Wellington, Somerset, EnglandDissolved Corporate (4 parents)
Officer
2004-12-02 ~ 2005-01-27CIF 71 - Nominee Director → ME
Officer
2004-12-02 ~ 2005-01-27CIF 70 - Nominee Secretary → ME
147
INNOVATIONS IN INCLUSION LIMITED - 2004-09-01
DIVERSE SOLUTIONS LTD. - 2011-11-09
TYROLESE (378) LIMITED - 1997-06-26
DISABILITY PARTNERSHIP TRADING LIMITED - 2002-08-19
1 The Mews, Little Brunswick Street, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-12-27 ~ 1997-06-17CIF 286 - Nominee Director → ME
Officer
1996-12-27 ~ 1997-06-17CIF 285 - Nominee Secretary → ME
148
TYROLESE (554) LIMITED - 2004-06-17
66 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)
Officer
2004-05-18 ~ 2004-06-15CIF 99 - Nominee Director → ME
149
MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
PRECIS (1400) LIMITED - 1996-03-07
NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
13th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2004-12-31 ~ 2009-06-03CIF 69 - Secretary → ME
150
TYROLESE (460) LIMITED - 2000-03-20
39 Hill View Road, Hildenborough, Tonbridge, KentActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
19,359 GBP2024-12-31
Officer
1999-11-10 ~ 2000-03-13CIF 215 - Nominee Director → ME
Officer
1999-11-10 ~ 2000-03-13CIF 214 - Nominee Secretary → ME
151
FUTURE OF RUSSIA FOUNDATION - 2023-03-22
OPEN RUSSIA FOUNDATION - 2004-12-07
Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
16,947,527 GBP2023-12-31
Officer
2005-11-09 ~ 2013-07-17CIF 482 - Secretary → ME
152
TYROLESE (221) LIMITED - 1991-10-09
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Officer
1991-08-21 ~ 1991-09-17CIF 410 - Nominee Director → ME
Officer
1991-08-21 ~ 1991-09-17CIF 411 - Nominee Secretary → ME
153
NEWS INTERNATIONAL PRINTERS (KNOWSLEY) LIMITED - 1998-04-24
TYROLESE (376) LIMITED - 1997-06-20
3 Thomas More Square, London, EnglandDissolved Corporate (3 parents)
Officer
1996-12-27 ~ 1997-06-11CIF 284 - Nominee Director → ME
Officer
1996-12-27 ~ 1997-06-11CIF 283 - Nominee Secretary → ME
154
BROADSYSTEM VENTURES LIMITED - 2005-03-01
TYROLESE (294) LIMITED - 1994-11-22
8 Salisbury Square, London, UkDissolved Corporate (2 parents)
Officer
1994-05-09 ~ 1994-11-11CIF 359 - Nominee Director → ME
Officer
1994-05-09 ~ 1994-11-11CIF 358 - Nominee Secretary → ME
155
The Heathgate Group Limited, 105 Heath Street, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
8 GBP2024-07-31
Officer
2000-04-11 ~ 2000-05-22CIF 187 - Nominee Director → ME
Officer
2000-04-11 ~ 2000-05-22CIF 188 - Nominee Secretary → ME
156
Oce House, Chatham Way, Brentwood, EssexDissolved Corporate (2 parents)
Officer
1993-07-22 ~ 1993-11-25CIF 374 - Nominee Director → ME
Officer
1993-07-22 ~ 1993-11-25CIF 375 - Nominee Secretary → ME
157
TYROLESE (286) LIMITED - 1994-05-05
Oce House, Chatham Way, Brentwood, EssexDissolved Corporate (2 parents)
Officer
1994-03-21 ~ 1994-04-26CIF 362 - Nominee Director → ME
Officer
1994-03-21 ~ 1994-04-26CIF 361 - Nominee Secretary → ME
158
TYROLESE (574) LIMITED - 2005-04-04
Woollam Playing Fields, 160 Harpenden Road, St Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-736,013 GBP2023-03-31
Officer
2004-12-02 ~ 2005-03-29CIF 73 - Nominee Director → ME
Officer
2004-12-02 ~ 2005-03-29CIF 72 - Nominee Secretary → ME
159
AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
TYROLESE (622) LIMITED - 2007-10-02
St. Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
32,470,365 GBP2024-12-31
Officer
2007-07-18 ~ 2007-10-04CIF 30 - Secretary → ME
160
AGNEW'S PROPERTY INVESTMENTS LIMITED - 2008-04-28
TYROLESE (362) LIMITED - 1996-11-25
4 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
1996-05-17 ~ 1996-11-22CIF 298 - Nominee Director → ME
Officer
1996-05-17 ~ 1996-11-22CIF 299 - Nominee Secretary → ME
161
TYROLESE (617) LIMITED - 2007-08-02
Rapier House Crane Mead Business Park, Crane Mead, Ware, HertfordshireDissolved Corporate (3 parents)
Officer
2007-07-10 ~ 2007-07-17CIF 32 - Nominee Secretary → ME
162
TYROLESE (632) LIMITED - 2008-03-19
Rapier House Crane Mead Business Park, Crane Mead, Ware, HertfordshireDissolved Corporate (1 parent)
Officer
2007-10-24 ~ 2008-03-04CIF 27 - Nominee Secretary → ME
163
66 Lincolns Inn Fields, LondonDissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2005-02-24CIF 117 - Nominee Secretary → ME
164
Hackthorpe Hall, Hackthorpe, Penrith, CumbriaDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-11-30
Officer
2006-02-02 ~ 2006-04-05CIF 55 - Secretary → ME
165
TYROLESE (484) LIMITED - 2001-02-26
71 Pall Mall, LondonActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2000-12-14 ~ 2001-02-23CIF 182 - Nominee Director → ME
Officer
2000-12-14 ~ 2001-02-23CIF 181 - Nominee Secretary → ME
166
Eagle House, Cotmanhay Road, Ilkeston, DerbyshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-12-03 ~ 2010-09-30CIF 485 - Nominee Director → ME
Officer
2003-12-03 ~ 2010-12-22CIF 486 - Nominee Secretary → ME
167
6 Stinsford Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-19 ~ 2001-07-09CIF 170 - Nominee Director → ME
Officer
2001-06-19 ~ 2001-07-09CIF 171 - Nominee Secretary → ME
168
TYROLESE (651) LIMITED - 2008-11-17
PENWELL CONSTRUCTION LIMITED - 2011-07-13
120 Camden High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
337,445 GBP2024-12-31
Officer
2008-10-17 ~ 2008-12-04CIF 12 - Secretary → ME
169
AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
TYROLESE (395) LIMITED - 1998-01-06
Pollen House, 10-12 Cork Street, London, EnglandActive Corporate (3 parents)
Officer
1997-08-13 ~ 1998-01-06CIF 265 - Nominee Director → ME
Officer
1997-08-13 ~ 1998-01-06CIF 264 - Nominee Secretary → ME
170
TYROLESE (331) LIMITED - 1995-11-21
AMERADA HESS (INDONESIA-LEMATANG) LIMITED - 2002-10-18
First Floor, 48 George Street, London, EnglandDissolved Corporate (3 parents)
Officer
1995-11-10 ~ 1995-11-24CIF 320 - Nominee Director → ME
Officer
1995-11-10 ~ 1995-11-24CIF 319 - Nominee Secretary → ME
171
TYROLESE (386) LIMITED - 1997-08-07
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
1997-05-02 ~ 1997-08-15CIF 276 - Nominee Director → ME
Officer
1997-05-02 ~ 1997-09-09CIF 277 - Nominee Secretary → ME
172
TYROLESE (416) LIMITED - 1998-07-20
Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (8 parents)
Equity (Company account)
718,484 GBP2024-12-31
Officer
1998-05-21 ~ 1998-06-30CIF 243 - Nominee Director → ME
Officer
1998-05-21 ~ 1998-06-30CIF 242 - Nominee Secretary → ME
173
TYROLESE (550) LIMITED - 2004-05-26
Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
445,920 GBP2024-12-31
Officer
2003-11-19 ~ 2004-06-03CIF 108 - Nominee Director → ME
Officer
2003-11-19 ~ 2004-06-03CIF 107 - Nominee Secretary → ME
174
TYROLESE (357) LIMITED - 1996-07-26
AMERADA HESS (INDONESIA-JABUNG) LIMITED - 2003-05-23
1 Fleet Place, LondonActive Corporate (5 parents)
Officer
1996-05-17 ~ 1996-07-26CIF 291 - Nominee Director → ME
Officer
1996-05-17 ~ 1996-07-26CIF 292 - Nominee Secretary → ME
175
MILLS COMPUTER PRODUCTS (INTERNATIONAL) LIMITED - 2013-01-04
TYROLESE (360) LIMITED - 1996-10-24
Print-rite Europe Ltd Amber Drive, Langley Mill, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,142,625 GBP2024-12-31
Officer
1996-05-17 ~ 1996-10-22CIF 295 - Nominee Director → ME
Officer
1996-05-17 ~ 2002-03-01CIF 300 - Nominee Secretary → ME
176
TYROLESE (444) LIMITED - 1999-06-14
66 Lincoln's Inn Fields, London, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
14 GBP2020-07-01 ~ 2021-06-30
Officer
1999-04-28 ~ 1999-06-11CIF 218 - Nominee Director → ME
Officer
1999-04-28 ~ 1999-06-11CIF 217 - Nominee Secretary → ME
177
AMERADA HESS (THAILAND) LIMITED - 2006-05-22
TYROLESE (317) LIMITED - 1995-06-13
HESS (THAILAND) LIMITED - 2014-06-13
AMERADA HESS (PAILIN) LIMITED - 1996-08-07
4 More London Riverside, LondonActive Corporate (3 parents)
Officer
1995-05-31 ~ 1995-07-06CIF 335 - Nominee Director → ME
Officer
1995-05-31 ~ 1995-07-06CIF 336 - Nominee Secretary → ME
178
TYROLESE (459) LIMITED - 1999-12-17
PUROLITE GLOBAL SALES LIMITED - 2012-12-21
Unit D, Llantrisant Business Park, Llantrisant, Rhondda Cynon TaffActive Corporate (4 parents)
Officer
1999-11-10 ~ 1999-12-15CIF 209 - Nominee Director → ME
Officer
1999-11-10 ~ 1999-12-15CIF 210 - Nominee Secretary → ME
179
TYROLESE (300) LIMITED - 1995-04-11
Unit D, Llantrisant Business Park, Llantrisant, Rhondda Cynon TaffDissolved Corporate (3 parents)
Officer
1994-12-06 ~ 1995-05-25CIF 354 - Nominee Director → ME
Officer
1994-12-06 ~ 1995-05-25CIF 353 - Nominee Secretary → ME
180
REGA HOLDINGS LIMITED - 1998-09-21
TYROLESE (271) LIMITED - 1993-11-08
RHL (H) LIMITED - 1996-01-30
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (1 parent)
Officer
1993-07-22 ~ 1993-10-22CIF 370 - Nominee Director → ME
Officer
1993-07-22 ~ 1993-10-22CIF 371 - Nominee Secretary → ME
181
TYROLESE (253) LIMITED - 1993-01-27
25 St. Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
913,181 GBP2024-12-31
Officer
1992-11-20 ~ 1993-01-19CIF 392 - Nominee Director → ME
Officer
1992-11-20 ~ 1993-01-19CIF 393 - Nominee Secretary → ME
182
TYROLESE (593) LIMITED - 2006-02-28
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,768 GBP2022-06-30
Officer
2005-11-14 ~ 2006-02-28CIF 57 - Nominee Director → ME
Officer
2005-11-14 ~ 2006-02-28CIF 56 - Nominee Secretary → ME
183
HENLEY MUSEUM LIMITED - 2000-12-20
TYROLESE (278) LIMITED - 1994-02-14
Mill Meadows, Henley On Thames, OxfordshireActive Corporate (2 parents)
Equity (Company account)
18,399 GBP2024-03-31
Officer
1993-09-23 ~ 1994-02-03CIF 367 - Nominee Director → ME
Officer
1993-09-23 ~ 1994-02-03CIF 366 - Nominee Secretary → ME
184
TYROLESE (333) LIMITED - 1995-12-14
R-W (DIAMOND BROKERS) LIMITED - 2003-01-22
ROTHSCHILD-WYNDHAM LIMITED - 1997-01-30
Flat 11 40-41 Wimpole Street, LondonActive Corporate (2 parents)
Equity (Company account)
705,273 GBP2024-12-31
Officer
1995-11-10 ~ 1996-02-02CIF 324 - Nominee Director → ME
Officer
1995-11-10 ~ 1996-02-02CIF 323 - Nominee Secretary → ME
185
TYROLESE (257) LIMITED - 1993-03-23
York House, St. James's Palace, LondonActive Corporate (6 parents)
Officer
1993-01-11 ~ 1993-03-22CIF 384 - Nominee Director → ME
Officer
1993-01-11 ~ 1993-03-22CIF 385 - Nominee Secretary → ME
186
TYROLESE (528) LIMITED - 2003-05-28
Royal Marsden Hospital, 203 Fulham Road, LondonActive Corporate (4 parents)
Officer
2003-04-03 ~ 2003-05-21CIF 138 - Nominee Director → ME
Officer
2003-04-03 ~ 2003-05-21CIF 139 - Nominee Secretary → ME
187
WRVS FOOD SERVICES LIMITED - 2013-05-22
TYROLESE (260) LIMITED - 1993-03-16
29 Charles Street, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)
Officer
1993-01-11 ~ 1993-03-09CIF 382 - Nominee Director → ME
Officer
1993-01-11 ~ 1993-03-09CIF 383 - Nominee Secretary → ME
188
TYROLESE (223) LIMITED - 1991-10-09
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Officer
1991-08-21 ~ 1991-09-17CIF 409 - Nominee Director → ME
Officer
1991-08-21 ~ 1991-09-17CIF 408 - Nominee Secretary → ME
189
AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
TYROLESE (326) LIMITED - 1995-09-21
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-129,000 GBP2022-12-31
Officer
1995-07-05 ~ 1995-09-14CIF 325 - Nominee Director → ME
Officer
1995-07-05 ~ 1995-09-14CIF 326 - Nominee Secretary → ME
190
TYROLESE (230) LIMITED - 1992-03-16
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Officer
1991-09-18 ~ 1992-02-25CIF 406 - Nominee Director → ME
Officer
1991-09-18 ~ 1992-02-25CIF 407 - Nominee Secretary → ME
191
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2014-09-26 ~ 2018-12-04CIF 465 - Secretary → ME
192
SEDLEY (SYDENHAM) LIMITED - 2016-03-24
TYROLESE (255) LIMITED - 1993-01-26
10 Sedley Court, 48 Sydenham Hill, LondonActive Corporate (3 parents)
Equity (Company account)
124,084 GBP2025-03-31
Officer
1992-11-20 ~ 1993-01-19CIF 390 - Nominee Director → ME
Officer
1992-11-20 ~ 1993-01-19CIF 391 - Nominee Secretary → ME
193
SERABI MINING PLC - 2011-10-14
SERABI MINING LIMITED - 2005-03-17
66 Lincolns Inn Fields, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2004-05-18 ~ 2004-05-25CIF 98 - Nominee Secretary → ME
Officer
2004-07-08 ~ 2005-03-14CIF 97 - Secretary → ME
194
TYROLESE (635) LIMITED - 2008-02-07
SNUG HOLDINGS LIMITED - 2012-07-10
20 Jewry Street, Winchester, HampshireDissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2008-05-30CIF 21 - Nominee Secretary → ME
195
TYROLESE (568) LIMITED - 2004-11-29
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-09-08 ~ 2004-12-15CIF 82 - Nominee Director → ME
Officer
2004-09-08 ~ 2004-12-15CIF 81 - Nominee Secretary → ME
196
TYROLESE (648) LIMITED - 2008-10-16
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,007,442 GBP2024-12-31
Officer
2008-09-12 ~ 2008-10-16CIF 14 - Secretary → ME
197
SLEEPERZ LIMITED - 2004-12-06
SLEEPERZ HOTELS LIMITED - 2004-12-17
TYROLESE (562) LIMITED - 2004-11-29
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,325,762 GBP2024-12-31
Officer
2004-07-09 ~ 2004-12-17CIF 94 - Nominee Director → ME
Officer
2004-07-09 ~ 2004-12-17CIF 95 - Nominee Secretary → ME
Officer
2005-03-21 ~ 2005-04-28CIF 68 - Secretary → ME
198
TYROLESE (569) LIMITED - 2004-11-29
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-09-08 ~ 2004-12-15CIF 80 - Nominee Director → ME
Officer
2004-09-08 ~ 2004-12-15CIF 79 - Nominee Secretary → ME
199
TYROLESE (628) LIMITED - 2007-11-01
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,948,017 GBP2024-12-31
Officer
2007-10-24 ~ 2007-10-31CIF 22 - Nominee Secretary → ME
200
TYROLESE (639) LIMITED - 2008-03-13
Heron Tower 20th Floor, 110 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-01-18 ~ 2008-03-07CIF 20 - Nominee Secretary → ME
201
TYROLESE (525) LIMITED - 2003-08-07
Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2002-11-26 ~ 2003-09-01CIF 148 - Nominee Director → ME
Officer
2002-11-26 ~ 2003-05-14CIF 147 - Nominee Secretary → ME
202
SASIB UK LIMITED - 2002-10-29
SASIB BAKERY UK LIMITED - 1998-07-01
TYROLESE (237) LIMITED - 1992-04-01
C/o Tenon Recovery, Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (3 parents)
Officer
1991-11-28 ~ 1992-04-10CIF 398 - Nominee Director → ME
Officer
1991-11-28 ~ 2000-09-14CIF 403 - Nominee Secretary → ME
203
VICARS LIMITED - 1991-01-16
SIMON-VICARS LIMITED - 1986-03-24
Junction Lane, Earlstown, Newton-le-willows, MerseysideDissolved Corporate (1 parent)
Officer
~ 2001-02-01CIF 428 - Nominee Secretary → ME
204
TYROLESE (493) LIMITED - 2001-11-27
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2001-10-09 ~ 2001-11-27CIF 162 - Nominee Director → ME
Officer
2001-10-09 ~ 2001-11-27CIF 163 - Nominee Secretary → ME
205
TYROLESE (565) LIMITED - 2004-10-18
The Lodge Administration Centre St. George's Park, Ditchling Road, Burgess Hill, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
367,478 GBP2023-01-01 ~ 2023-12-31
Officer
2004-09-08 ~ 2005-02-10CIF 84 - Nominee Director → ME
Officer
2004-09-08 ~ 2005-02-10CIF 85 - Nominee Secretary → ME
206
ST CATHERINE'S BRITISH EMBASSY SCHOOL - 2012-08-31
66 Lincoln's Inn Fields, LondonActive Corporate (13 parents)
Officer
2011-11-22 ~ 2014-05-23CIF 494 - Secretary → ME
207
TYROLESE (369) LIMITED - 1997-02-14
66 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1996-12-27 ~ 1997-01-21CIF 280 - Nominee Director → ME
Officer
1996-12-27 ~ 1997-01-21CIF 279 - Nominee Secretary → ME
208
STRENDELL LIMITED - 1994-11-16
SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
Building 4 Chiswick Park Chiswick High Road, LondonActive Corporate (4 parents)
Officer
1998-09-01 ~ 1998-09-14CIF 233 - Secretary → ME
209
SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1998-09-01 ~ 1998-09-14CIF 235 - Secretary → ME
210
TYROLESE (313) LIMITED - 1996-11-11
Brentmead House, Britannia Road, LondonActive Corporate (1 parent)
Equity (Company account)
-797,055 GBP2022-12-31
Officer
1995-03-22 ~ 1995-05-23CIF 341 - Nominee Director → ME
Officer
1995-03-22 ~ 1995-05-23CIF 340 - Nominee Secretary → ME
211
TYROLESE (608) LIMITED - 2007-02-27
66 Lincolns Inn Fields, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-08 ~ 2006-11-08CIF 41 - Nominee Director → ME
Officer
2006-11-08 ~ 2025-03-12CIF 442 - Secretary → ME
212
TYROLESE (604) LIMITED - 2006-11-21
66 Lincolns Inn Fields, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-08 ~ 2006-11-08CIF 42 - Nominee Director → ME
Officer
2006-11-08 ~ 2025-03-12CIF 443 - Secretary → ME
213
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
1999-11-10 ~ 1999-11-26CIF 206 - Nominee Director → ME
Officer
1999-11-10 ~ 1999-11-26CIF 205 - Nominee Secretary → ME
214
TYROLESE (603) LIMITED - 2006-11-08
66 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2006-09-04 ~ 2006-11-02CIF 47 - Nominee Director → ME
Officer
2006-09-04 ~ 2006-11-02CIF 46 - Nominee Secretary → ME
215
TYROLESE (474) LIMITED - 2000-06-19
SYZ & CO PARTNERS LIMITED - 2014-09-25
SYZ & CO ASSET MANAGEMENT LIMITED - 2007-06-19
1 More London Place, LondonLiquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,694,349 GBP2019-12-31
Officer
2000-03-31 ~ 2000-08-30CIF 192 - Nominee Director → ME
Officer
2000-03-31 ~ 2000-08-30CIF 193 - Nominee Secretary → ME
216
AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
TYROLESE (318) LIMITED - 1995-06-22
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
1995-06-07 ~ 1995-06-29CIF 333 - Nominee Director → ME
Officer
1995-06-07 ~ 1995-06-29CIF 334 - Nominee Secretary → ME
217
TYROLESE (640) LIMITED - 2008-04-29
Kings Ride Court, Kings Ride, Ascot, BerkshireActive Corporate (5 parents)
Equity (Company account)
-8,910,593 GBP2024-12-31
Officer
2008-03-17 ~ 2008-05-01CIF 17 - Secretary → ME
218
TYROLESE (497) LIMITED - 2001-12-04
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,807,887 GBP2023-12-31
Officer
2001-10-09 ~ 2001-12-05CIF 165 - Nominee Director → ME
Officer
2001-10-09 ~ 2001-12-05CIF 164 - Nominee Secretary → ME
219
TYROLESE (330) LIMITED - 1995-11-28
Flat 3, 5 Dartmouth Terrace, LondonActive Corporate (3 parents)
Officer
1995-07-05 ~ 1995-12-22CIF 332 - Nominee Director → ME
Officer
1995-07-05 ~ 1995-12-22CIF 331 - Nominee Secretary → ME
220
CHARIS (21) LIMITED - 1991-10-14
Burton Constable Hall, Burton Constable, Skirlaugh, East YorkshireActive Corporate (7 parents)
Officer
1991-05-23 ~ 1993-05-23CIF 422 - Nominee Director → ME
Officer
1991-05-23 ~ 1993-05-23CIF 423 - Nominee Secretary → ME
221
TYROLESE (276) LIMITED - 1993-11-25
645 Portslade Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
272,129 GBP2024-12-31
Officer
1993-09-23 ~ 1994-09-23CIF 368 - Nominee Director → ME
Officer
1993-09-23 ~ 1994-01-27CIF 365 - Nominee Secretary → ME
Officer
~ 2001-11-01CIF 429 - Secretary → ME
222
THE WOMEN'S FOUNDATION - 2008-08-29
THE CHERIE BLAIR WOMEN'S FOUNDATION - 2008-09-10
30 Harcourt Street, London, EnglandActive Corporate (7 parents)
Officer
2007-04-02 ~ 2010-06-16CIF 471 - Secretary → ME
223
6 Stinsford Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-19 ~ 2001-07-09CIF 167 - Nominee Director → ME
Officer
2001-06-19 ~ 2001-07-09CIF 166 - Nominee Secretary → ME
224
TYROLESE (555) LIMITED - 2004-06-25
40 Brunswick Square, LondonActive Corporate (3 parents)
Officer
2004-05-18 ~ 2004-06-24CIF 100 - Nominee Director → ME
Officer
2004-05-18 ~ 2004-06-24CIF 101 - Nominee Secretary → ME
225
TYROLESE (515) LIMITED - 2002-07-18
66 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)
Officer
2002-05-09 ~ 2002-07-16CIF 150 - Nominee Director → ME
226
PRINCE S TRUST TRADING LIMITED - 2025-04-01
TYROLESE (349) LIMITED - 1996-03-27
8 Glade Path, London, EnglandActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-02-20 ~ 1996-03-26CIF 309 - Nominee Director → ME
Officer
1996-02-20 ~ 1996-03-26CIF 310 - Nominee Secretary → ME
227
TYROLESE (303) LIMITED - 1995-02-27
Science Museum, Exhibition Road, LondonDissolved Corporate (1 parent)
Officer
1995-01-30 ~ 1996-11-28CIF 345 - Nominee Director → ME
Officer
1995-01-30 ~ 1996-11-28CIF 346 - Nominee Secretary → ME
228
TYROLESE (611) LIMITED - 2007-02-13
Giltspur House, 5-6 Giltspur Street, London, EnglandActive Corporate (2 parents)
Officer
2007-01-30 ~ 2007-02-13CIF 36 - Nominee Secretary → ME
229
QUAYSHELFCO 678 LIMITED - 1999-01-18
Old Mill Number One, Goldcroft, Yeovil, Somerset, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2009-04-21CIF 39 - Secretary → ME
230
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2004-07-09 ~ 2004-12-16CIF 90 - Nominee Director → ME
Officer
2004-07-09 ~ 2004-12-16CIF 91 - Nominee Secretary → ME
231
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2004-07-09 ~ 2004-12-16CIF 93 - Nominee Director → ME
Officer
2004-07-09 ~ 2004-12-16CIF 92 - Nominee Secretary → ME
232
Burlington House, Piccadilly, LondonActive Corporate (17 parents, 3 offsprings)
Officer
2007-07-02 ~ 2009-06-09CIF 34 - Nominee Secretary → ME
233
TYROLESE (298) LIMITED - 1995-01-23
Quay House, The Ambury, Bath, EnglandDissolved Corporate (5 parents, 3 offsprings)
Officer
1994-12-06 ~ 1995-02-15CIF 351 - Nominee Director → ME
Officer
1994-12-06 ~ 1995-02-15CIF 352 - Nominee Secretary → ME
234
TYROLESE (399) LIMITED - 1998-04-24
Science Museum, Exhibition Road, LondonDissolved Corporate (1 parent)
Officer
1998-01-20 ~ 2001-05-24CIF 255 - Nominee Director → ME
Officer
1998-01-20 ~ 2001-05-24CIF 254 - Nominee Secretary → ME
235
TYROLESE (576) LIMITED - 2005-05-11
2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2005-04-13 ~ 2005-05-06CIF 64 - Nominee Director → ME
Officer
2005-04-13 ~ 2005-06-23CIF 65 - Nominee Secretary → ME
236
TYROLESE (623) LIMITED - 2007-10-02
63 Bermondsey Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-114,610 GBP2024-06-30
Officer
2007-07-18 ~ 2007-10-04CIF 29 - Secretary → ME
237
TYROLESE (310) LIMITED - 1995-05-30
TIMSBURY FISHERY PLC - 2010-05-25
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
225,862 GBP2024-12-31
Officer
1995-03-22 ~ 1995-05-18CIF 339 - Nominee Director → ME
Officer
1995-03-22 ~ 1995-06-05CIF 342 - Nominee Secretary → ME
238
ALMA GLOBAL INVESTMENTS LIMITED - 2007-07-23
TYROLESE (596) LIMITED - 2006-05-12
Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
849,941 GBP2024-03-31
Officer
2006-03-07 ~ 2006-05-12CIF 51 - Nominee Director → ME
Officer
2006-03-07 ~ 2006-05-12CIF 52 - Nominee Secretary → ME
239
TORZ AND MACTONIA LIMITED - 1994-12-08
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1998-09-14CIF 234 - Secretary → ME
240
TRENOWETH RESEARCH AND DEVELOPMENT STATION LIMITED - 2002-01-10
TYROLESE (241) LIMITED - 1992-08-17
Hugh House Garrison, St Mary's, Isles Of Scilly, CornwallActive Corporate (8 parents)
Equity (Company account)
35 GBP2025-05-31
Officer
1991-11-28 ~ 1992-07-30CIF 399 - Nominee Director → ME
Officer
1991-11-28 ~ 1992-07-30CIF 400 - Nominee Secretary → ME
241
CITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01
THE CITY PAROCHIAL FOUNDATION TRUSTEE - 2008-07-07
4-7 Chiswell Street, London, EnglandActive Corporate (16 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-10-13 ~ 2004-12-31CIF 77 - Nominee Director → ME
Officer
2004-10-13 ~ 2004-12-31CIF 76 - Nominee Secretary → ME
242
TYROLESE (660) LIMITED - 2009-04-15
The Annexe 4a, West Street, Epsom, SurreyDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
52,752 GBP2022-03-31
Officer
2008-12-21 ~ 2009-07-21CIF 9 - Secretary → ME
243
TYROLESE (383) LIMITED - 1997-07-16
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
AMERADA.CO.UK LIMITED - 2002-05-31
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1997-05-02 ~ 1997-07-09CIF 272 - Nominee Director → ME
Officer
1997-05-02 ~ 1997-07-09CIF 273 - Nominee Secretary → ME
244
TYROLESE (328) LIMITED - 1995-10-23
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1995-07-05 ~ 1995-10-26CIF 329 - Nominee Director → ME
Officer
1995-07-05 ~ 1995-10-26CIF 330 - Nominee Secretary → ME
245
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
SEVERN TRENT ENERGY LIMITED - 2002-10-16
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1998-05-21 ~ 1998-09-03CIF 245 - Nominee Director → ME
Officer
1998-05-21 ~ 1998-09-03CIF 244 - Nominee Secretary → ME
246
TYROLESE (225) LIMITED - 1991-10-09
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Officer
1991-08-21 ~ 1991-09-17CIF 413 - Nominee Director → ME
Officer
1991-08-21 ~ 1991-09-17CIF 412 - Nominee Secretary → ME
247
TYROLESE (314) LIMITED - 1996-05-07
26-28 Southernhay East, ExeterActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,079 GBP2024-12-31
Officer
1995-03-22 ~ 1996-01-29CIF 343 - Nominee Director → ME
Officer
1995-03-22 ~ 1996-01-29CIF 344 - Nominee Secretary → ME
248
93 Tabernacle Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
315,765 GBP2017-12-31
Officer
1997-08-13 ~ 1997-11-20CIF 260 - Nominee Director → ME
Officer
1997-08-13 ~ 1997-11-20CIF 261 - Nominee Secretary → ME
249
Coben Associates, 2nd Floor, 3 The Plain Thornbury, BristolDissolved Corporate (1 parent)
Officer
2007-01-30 ~ 2010-01-01CIF 38 - Nominee Secretary → ME
250
Whittington House 5th Floor, 19-30 Alfred Place, Bloomsbury, LondonDissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2008-02-14CIF 19 - Nominee Secretary → ME
251
Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2009-06-05CIF 4 - Secretary → ME
252
TYROLESE (289) LIMITED - 1994-07-19
5 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,273 GBP2024-07-31
Officer
1994-05-09 ~ 1994-07-12CIF 355 - Nominee Director → ME
Officer
1994-05-09 ~ 1994-07-12CIF 356 - Nominee Secretary → ME
253
TYROLESE (457) LIMITED - 1999-12-22
White Lodge 2 Nightingale Road, Hampton, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
18 GBP2018-12-31
Officer
1999-11-10 ~ 1999-12-15CIF 212 - Nominee Director → ME
Officer
1999-11-10 ~ 1999-12-15CIF 211 - Nominee Secretary → ME
254
TYROLESE (440) LIMITED - 1999-06-02
BILBO LIMITED - 2008-10-29
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (2 parents)
Equity (Company account)
6,256 GBP2024-04-30
Officer
1999-02-22 ~ 1999-05-24CIF 227 - Nominee Director → ME
Officer
1999-02-22 ~ 1999-05-24CIF 228 - Nominee Secretary → ME
255
C/o Towers & Hamlins Llp, 3 Bunhill Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
57 GBP2024-09-30
Officer
1997-09-03 ~ 2006-10-02CIF 259 - Nominee Director → ME
Officer
1997-09-03 ~ 2006-10-02CIF 258 - Nominee Secretary → ME
256
Parvez & Co., Chartered Accountants 20, Greyhound Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
45,445 GBP2024-09-30
Officer
1997-10-14 ~ 1999-06-10CIF 257 - Nominee Director → ME
Officer
1997-10-14 ~ 1999-06-10CIF 256 - Nominee Secretary → ME
257
TYROLESE (469) LIMITED - 2000-04-05
The Well House Basingstoke Road, Ramsdell, Tadley, EnglandDissolved Corporate (2 parents)
Officer
1999-12-16 ~ 2000-04-26CIF 203 - Nominee Director → ME
Officer
1999-12-16 ~ 2000-04-26CIF 204 - Nominee Secretary → ME
258
TYROLESE (214) LIMITED - 1991-08-13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
1991-05-24 ~ 1991-05-05CIF 416 - Nominee Director → ME
Officer
1991-05-24 ~ 1991-05-05CIF 417 - Nominee Secretary → ME
259
TYROLESE (506) LIMITED - 2002-02-12
Eliza Palmer Care Hub Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2001-12-17 ~ 2002-02-08CIF 155 - Nominee Director → ME
Officer
2001-12-17 ~ 2002-05-21CIF 156 - Nominee Secretary → ME
260
TYROLESE (347) LIMITED - 1996-03-11
KINGSBUSH TRADING LIMITED - 2003-05-21
King's Bush Farm London Road, Godmanchester, Huntingdon, CambridgeshireActive Corporate (3 parents)
Officer
1996-02-20 ~ 1996-03-01CIF 306 - Nominee Director → ME
Officer
1996-02-20 ~ 1996-03-01CIF 305 - Nominee Secretary → ME
261
TYROLESE (583) LIMITED - 2005-09-26
National Golf Centre, The Broadway, Woodhall Spa, LincolnshireActive Corporate (11 parents)
Officer
2005-05-16 ~ 2005-09-29CIF 60 - Nominee Director → ME
Officer
2005-05-16 ~ 2005-09-29CIF 59 - Nominee Secretary → ME
262
TYROLESE (664) LIMITED - 2009-06-10
Ground Floor, 6 Chesterfield Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2009-05-12 ~ 2009-06-10CIF 5 - Secretary → ME
263
WVRS ENTERPRISES LIMITED - 1991-11-14
TYROLESE (229) LIMITED - 1991-11-07
Wrvs Cardiff Gate Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved Corporate (2 parents)
Officer
1991-09-18 ~ 1991-10-29CIF 404 - Nominee Director → ME
Officer
1991-09-18 ~ 1991-10-29CIF 405 - Nominee Secretary → ME
264
TYROLESE (261) LIMITED - 1993-03-16
Hanley Centre, 29 Charles Street, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)
Officer
1993-01-11 ~ 1993-03-09CIF 380 - Nominee Director → ME
Officer
1993-01-11 ~ 1993-03-09CIF 381 - Nominee Secretary → ME
265
TYROLESE (606) LIMITED - 2006-12-20
84 Brook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
548,091 GBP2024-03-31
Officer
2006-11-08 ~ 2006-12-20CIF 43 - Nominee Director → ME