1
OVAL (357) LIMITED - 1988-02-03
OPTIMISED CONTROL LIMITED - 1997-06-11
BALDOR UK LIMITED - 2015-06-29
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
1997-04-05 ~ 2003-03-31CIF 34 - Secretary → ME
2
GODDARD NOMINEES LIMITED - 2003-05-07
Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)
Officer
~ 2005-02-15CIF 12 - Secretary → ME
3
THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
T G PENSION NOMINEES LIMITED - 2000-11-27
Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)
Officer
2000-11-27 ~ 2005-02-15CIF 3 - Secretary → ME
4
HELPHURRY LIMITED - 1992-02-25
RUDOLF WILD LIMITED - 2019-02-07
Think Park Trafford Park, Mosley Road, Stretford, Manchester, United KingdomActive Corporate (5 parents)
Officer
1992-01-24 ~ 1995-09-06CIF 44 - Secretary → ME
5
ALPHADRAW LIMITED - 2000-08-22
Level 35 110 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2000-06-13 ~ 2002-02-11CIF 25 - Secretary → ME
6
Level 35 110 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2000-06-20 ~ 2002-02-11CIF 23 - Secretary → ME
7
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,396 GBP2022-03-31
Officer
1997-02-05 ~ 2001-03-30CIF 35 - Secretary → ME
8
CHICCO U.K. LIMITED - 2010-01-22
C/o Moorfields Advisory, 82 St John Street, LondonLiquidation Corporate (3 parents)
Officer
1991-07-16 ~ 2003-05-27CIF 45 - Secretary → ME
9
APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER BERGER BOT LIMITED - 2008-02-07
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
3 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (8 parents)
Officer
2000-06-16 ~ 2000-07-31CIF 24 - Secretary → ME
10
TGP 243 LIMITED - 1990-12-04
Unit 1 Portishead Business Park, Portishead, BristolDissolved Corporate (1 parent)
Officer
~ 2003-05-27CIF 11 - Secretary → ME
11
BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
BILFINGER + BERGER U.K. LIMITED - 2002-03-04
BILFINGER BERGER UK LIMITED - 2009-11-11
Wilson House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
2,176,972 GBP2020-12-31
Officer
2000-09-05 ~ 2003-05-27CIF 4 - Secretary → ME
12
Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, DevonDissolved Corporate (3 parents)
Officer
2002-08-21 ~ 2003-05-01CIF 15 - Secretary → ME
13
CHUGAI BOYEKI(U.K.)LIMITED - 1999-02-04
Milton Gate, 60 Chiswell Street, LondonConverted / Closed Corporate (4 parents)
Officer
~ 2003-05-27CIF 9 - Secretary → ME
14
LOOKTRAVEL LIMITED - 1992-03-16
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
1992-03-16 ~ 1993-10-28CIF 43 - Secretary → ME
15
BILFINGER BERGER ENVIRONMENTAL LIMITED - 2011-04-20
ENEOTECH ENVIRONMENTAL LIMITED - 2015-12-31
Coleman Group, Shady Lane, Great Barr, BirminghamActive Corporate (3 parents)
Equity (Company account)
-1,695,732 GBP2024-04-30
Officer
2002-07-01 ~ 2003-05-27CIF 1 - Secretary → ME
16
PRIORCORE LIMITED - 1991-05-01
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
61,396 GBP2024-12-31
Officer
~ 1994-03-30CIF 46 - Secretary → ME
17
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2000-07-14 ~ 2001-03-22CIF 22 - Secretary → ME
18
ENERTRAG UK LIMITED - 2011-04-28
24 Riverside Road, Lowestoft, SuffolkDissolved Corporate (3 parents)
Officer
2001-01-31 ~ 2003-05-27CIF 2 - Secretary → ME
19
WISECATCH LIMITED - 1993-09-17
Duff And Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1993-08-09 ~ 1998-02-11CIF 41 - Secretary → ME
20
GREENPARK CAPITAL LIMITED - 2014-03-12
GREEN CAPITAL LIMITED - 2000-08-10
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-03-24 ~ 2001-05-01CIF 27 - Secretary → ME
21
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)
Officer
2001-12-17 ~ 2002-09-24CIF 17 - Secretary → ME
22
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2001-12-17 ~ 2002-09-24CIF 16 - Secretary → ME
23
RIGHTCOVER LIMITED - 2005-08-12
40 Whitfield Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-10 ~ 2001-08-15CIF 29 - Secretary → ME
24
GIFTS IN KIND UK LIMITED - 2001-02-06
82 Tanner Street, London, EnglandActive Corporate (15 parents, 2 offsprings)
Officer
1997-10-23 ~ 2003-05-27CIF 33 - Secretary → ME
25
C/o Brecher Llp, 64 North Row, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
442,086 GBP2024-01-01 ~ 2024-12-31
Officer
1998-03-13 ~ 2003-05-01CIF 31 - Secretary → ME
26
SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
ACTIVE LICENSING UK LIMITED - 2004-06-14
SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
1995-03-22 ~ 1998-10-01CIF 38 - Secretary → ME
27
KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
TIGERLEGACY PUBLIC LIMITED COMPANY - 2001-03-15
ATLANTIC GLOBAL PLC - 2012-09-11
Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West YorkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2001-03-15 ~ 2001-05-29CIF 18 - Secretary → ME
28
SAM ELECTRONICS UNITED KINGDOM LIMITED - 2009-01-05
KRUPP ATLAS ELEKTRONIK U.K. LTD - 1992-01-24
ATLAS ELEKTRONIK LIMITED - 1998-07-30
STN ATLAS MARINE UK LIMITED - 2003-10-14
STN ATLAS MARINE U.K., LTD - 2000-03-27
KRUPP INTERNATIONAL UNITED KINGDOM LIMITED - 1984-10-02
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (1 parent)
Officer
~ 2003-05-27CIF 10 - Secretary → ME
29
PILOT INDUSTRIES UK LIMITED - 2003-02-18
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
1994-12-22 ~ 2002-01-31CIF 39 - Secretary → ME
30
MYSHARES-ONLINE.COM LIMITED - 2000-03-24
MYSHARES-ONLINE LIMITED - 2000-09-20
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2000-09-26 ~ 2001-05-17CIF 19 - Secretary → ME
31
MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED - 2014-02-04
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)
Officer
2003-01-03 ~ 2003-06-25CIF 13 - Secretary → ME
32
TGP 279 LIMITED - 1990-09-11
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (2 parents)
Officer
~ 2001-09-01CIF 48 - Secretary → ME
33
BINGO.COM (UK) PLC - 2015-02-05
CELLSTOP PLC - 2002-08-05
Venture House, Aykley Heads Business Centre, DurhamDissolved Corporate (4 parents)
Officer
2000-08-18 ~ 2002-08-05CIF 20 - Secretary → ME
34
EMBER EUROPE LIMITED - 2012-07-05
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-14 ~ 2003-05-27CIF 14 - Secretary → ME
35
THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1990-06-13
AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30
Sab Miller House, Church Street West, Woking, SurreyDissolved Corporate (2 parents)
Officer
~ 2003-09-01CIF 49 - Secretary → ME
36
STORK PROTECH (UK) LIMITED - 2009-02-02
PROTECH INTERNATIONAL (U.K.) LIMITED - 1991-05-28
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
1999-03-02 ~ 2003-05-27CIF 6 - Secretary → ME
37
One, Fleet Place, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,211 GBP2024-12-31
Officer
1996-02-07 ~ 2003-05-01CIF 37 - Secretary → ME
38
BUFFALO SOLDIERS LIMITED - 2001-07-27
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-2,995 GBP2016-12-31
Officer
2000-07-14 ~ 2000-10-31CIF 21 - Secretary → ME
39
BELMONT CHAIRS (LONDON) LIMITED - 1976-12-31
Belmont House, One St Andrews Way, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
18,524,964 GBP2024-03-31
Officer
~ 1998-11-03CIF 47 - Secretary → ME
40
VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
INVESTESTATE LIMITED - 1998-05-26
VARTEC TELECOM UK LIMITED - 2010-04-08
Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)
Officer
1998-03-24 ~ 2004-03-22CIF 7 - Secretary → ME
41
MIKE RICHARDS FAMILY & FRIENDS LIMITED - 2000-08-11
Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-06-07 ~ 2003-08-15CIF 30 - Secretary → ME
42
ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)
Officer
1996-08-23 ~ 2005-02-15CIF 8 - Secretary → ME
43
TOMOE SAUNDERS LIMITED - 1992-06-10
Clearwater Road, Queensway Meadows Industrial, Estate, Newport GwentActive Corporate (3 parents)
Equity (Company account)
150,528 GBP2024-12-31
Officer
1993-04-07 ~ 1993-05-28CIF 42 - Secretary → ME
44
ZEPPOTRON.COM LIMITED - 2002-05-31
ZEPPOTRON LIMITED - 2007-02-01
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
475 GBP2019-12-31
Officer
2000-05-02 ~ 2000-08-15CIF 26 - Secretary → ME
45
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (2 parents)
Officer
1999-09-07 ~ 2003-05-27CIF 5 - Secretary → ME
46
DEEPCREDIT LIMITED - 1998-02-25
VI GROUP PLC - 2007-08-31
VERO SOFTWARE PLC - 2010-07-15
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1997-11-20 ~ 1998-03-18CIF 32 - Secretary → ME
47
FENCEABLE PROJECTS LIMITED - 1993-12-23
44 Vincent Square, LondonActive Corporate (3 parents)
Equity (Company account)
12,887 GBP2024-05-31
Officer
1993-12-14 ~ 1994-10-19CIF 40 - Secretary → ME
48
Unit E6 Bridge Close, Crossways Business Park, Dartford, KentActive Corporate (4 parents)
Officer
1996-07-31 ~ 1999-03-25CIF 36 - Secretary → ME
49
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2000-01-21 ~ 2000-11-17CIF 28 - Secretary → ME