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
13
- 1
Berry, Nicholas John
Born in December 1959Individual (6 offsprings)Officer2003-12-17 ~ nowOF - Director → CIF 0 - 2
- 3
Lloyd, Barrie Otway
Born in July 1940Individual (12 offsprings)Officer(before 1993-02-28) ~ 1995-10-20OF - Director → CIF 0 - 4
Monaghan, James Iain
Born in October 1950Individual (7 offsprings)Officer(before 1993-02-28) ~ nowOF - Director → CIF 0 - 5
Hawrych, Victor Jaroslaw
Born in October 1959Individual (16 offsprings)Officer1996-06-25 ~ 2004-04-30OF - Director → CIF 0 - 6
Kane, Luan
Born in December 1952Individual (4 offsprings)Officer1997-07-20 ~ 2003-08-01OF - Director → CIF 0 - 7
Ager, Mark Kenneth
Born in January 1967Individual (24 offsprings)Officer2005-04-21 ~ nowOF - Director → CIF 0Ager, Mark Kenneth
Individual (24 offsprings)Officer2005-04-21 ~ nowOF - Secretary → CIF 0 - 8
Stockdale, Peter James
Born in January 1950Individual (19 offsprings)Officer(before 1993-02-28) ~ 2006-09-30OF - Director → CIF 0 - 9
Jordan, Michael Guy
Born in June 1955Individual (9 offsprings)Officer(before 1993-02-28) ~ 2004-04-30OF - Director → CIF 0 - 10
Brigg, Hartley Owen
Born in August 1947Individual (7 offsprings)Officer2005-04-21 ~ 2005-12-17OF - Director → CIF 0Brigg, Hartley Owen
Individual (7 offsprings)Officer2005-04-21 ~ 2005-12-17OF - Secretary → CIF 0 - 11
Booker, Russell Stuart
Born in August 1957Individual (12 offsprings)Officer(before 1993-02-28) ~ nowOF - Director → CIF 0 - 13
MASONS SECRETARIAL SERVICES LIMITED
0243570630 Aylesbury Street, LondonDissolved Corporate (13 parents, 154 offsprings)Officer2001-05-15 ~ 2004-12-20OF - Secretary → CIF 0
Company in focus
MASONS SECRETARIAL SERVICES LIMITED
Period: 1989-10-24 ~ 2010-07-20
Company number: 02435706
Registered name
MASONS SECRETARIAL SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 02435706
MASONS SECRETARIAL SERVICES LIMITED
Info1 Park Row, Leeds, West Yorkshire LS1 5ABPRIVATE LIMITED COMPANY incorporated on 1989-10-24 and dissolved on 2010-07-20 (20 years 8 months). The status of the company number is Dissolved.CIF 0 MASONS SECRETARIAL SERVICES LIMITED
SRegistered number missing30 Aylesbury Street, London, EC1R 0ERCIF 1 CIF 2 CIF 3MASONS SECRETARIAL SERVICES LIMITED
SRegistered number missing30 Aylesbury Street, London, EC1R 0ERCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167MASONS SECRETARIAL SERVICES LIMITED
SRegistered number missing30 Aylsebury Street, LondonCIF 168MASONS SECRETARIAL SERVICES LIMITED
SRegistered number missing5th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AYCIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174
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Offspring entities and appointments
154
- 102521174 LIMITED - nowODEBRECHT ENGINEERING TEESSIDE LIMITED - 2003-08-04KYE ENGINEERING & CONSTRUCTION LIMITED - 2003-05-02
ODEBRECHT ENGINEERING TEESSIDE LIMITED
- 2002-07-24 02521174SLP ENGINEERING TEESSIDE LIMITED - 1999-08-26SLP DAVY ENGINEERING LIMITED - 1991-02-25SPEED 536 LIMITED - 1990-09-18Acorn Lodge, Chop Gate, Middlesbrough, North YorkshireLiquidation Corporate (25 parents)Officer2001-07-13 ~ 2002-04-02CIF 71 - Secretary → ME210 Stadium Court, Stadium Road, Wirral, EnglandActive Corporate (11 parents)Officer1995-05-24 ~ 1997-02-17CIF 148 - Secretary → ME343 BARTHOLOMEW CLOSE RESIDENTS LIMITED
034466999th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (12 parents)Officer1997-10-08 ~ 2002-02-25CIF 123 - Director → MEOfficer1997-10-08 ~ 2002-02-25CIF 122 - Secretary → ME4CROYBRIDGE LIMITED
- 2000-06-12 SC2077267 Blackwood Road, Milngavie, GlasgowDissolved Corporate (5 parents)Officer2000-06-06 ~ 2003-09-18CIF 91 - Secretary → ME5A CLEAN COMPANY LIMITED
04179393The Cottage , Whittonstall, Consett, County Durham, United KingdomDissolved Corporate (6 parents)Officer2001-03-14 ~ 2004-03-31CIF 168 - Secretary → ME6A HALF MV SQUARED LIMITED
SC22112740 Third Avenue, Kings Park, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2001-07-11 ~ 2005-02-25CIF 72 - Secretary → ME7AMHURST PLACE RESIDENTS LIMITED
04133624Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2000-12-29 ~ 2004-11-04CIF 80 - Director → ME8ARCHES RETAIL COMPANY LIMITED
SC141702Insolvency (Case 1) In administration
Administration started on 2015-06-18
Administration ended on 2017-06-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2018-12-19Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (41 parents)Officer2004-07-26 ~ 2005-02-28CIF 14 - Secretary → ME9ARCHES THEATRE
SC133268Insolvency (Case 1) In administration
Administration started on 2015-06-18
Administration ended on 2017-06-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2018-12-19Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (41 parents)Officer2004-07-26 ~ 2005-02-28CIF 13 - Secretary → ME10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-12
Dissolved on 2012-12-12LASERPILOT LIMITED
- 2000-03-24 03942480Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (43 parents)Officer2000-03-13 ~ 2000-03-29CIF 93 - Secretary → ME11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24BACKSAFE LIMITED
- 2000-03-24 03942516Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (44 parents)Officer2000-03-13 ~ 2000-03-29CIF 94 - Secretary → ME12AYLESBURY STREET SERVICES LIMITED
025253791 Park Row, Leeds, West YorkshireActive Corporate (7 parents, 6 offsprings)Officer(before 1992-07-21) ~ 2006-09-08CIF 166 - Secretary → ME13AZIO LIMITED - nowA K CAPITAL INVESTMENTS LIMITED
- 2001-03-01 02941460Unit 18 Suttons Business Park, Suttons Park Avenue, Earley, Reading BerkshireDissolved Corporate (16 parents, 1 offspring)Officer1994-06-22 ~ 1995-07-22CIF 152 - Secretary → ME14BAMFORD MILL RESIDENTS LIMITED
03350464Derwent Room Beauford House, Bamford Mill, Hope Valley, EnglandActive Corporate (33 parents)Officer1997-04-10 ~ 1999-07-14CIF 133 - Secretary → ME15BANDBREEZE LIMITED
03995558Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2000-06-07 ~ 2001-05-24CIF 90 - Secretary → ME16BARNETT HOUSE (LEATHERHEAD) RESIDENTS LIMITED
02862670171 High Street, Dorking, EnglandActive Corporate (18 parents)Officer1993-10-15 ~ 1995-07-08CIF 153 - Secretary → ME17BARONIAL PROPERTIES LTD.
SC270204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17
Due to be dissolved on 2016-06-023rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (8 parents)Officer2004-08-26 ~ 2005-04-11CIF 11 - Secretary → ME18BEECHFIELD PARK MANAGEMENT LIMITED
03190725Cmg 134 Cheltenham Road, Longlevens, GloucestershireActive Corporate (21 parents)Officer1996-04-25 ~ 2000-04-28CIF 142 - Secretary → ME19FORMALREADY PROPERTY MANAGEMENT LIMITED
- 1998-03-17 03487795Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (11 parents)Officer1998-03-10 ~ 1999-05-18CIF 118 - Director → MEOfficer1998-03-10 ~ 1999-05-18CIF 119 - Secretary → ME20BENBOW HOUSE RESIDENTS LIMITED
03810959Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (34 parents)Officer1999-07-21 ~ 2002-06-20CIF 107 - Secretary → ME21BENCHMARK RESIDENTS LIMITED
04879329Meridian Point, 461-463 Southchurch Road, Southend-on-sea, EnglandActive Corporate (21 parents)Officer2003-08-27 ~ 2006-09-06CIF 35 - Secretary → ME22DREAMNEAT LIMITED
- 1995-07-11 03054967Cedar House, Hazell Drive, NewportActive Corporate (30 parents, 1 offspring)Officer1995-06-05 ~ 1995-10-11CIF 146 - Secretary → ME23BOW CENTRAL MANAGEMENT COMPANY LIMITED
0496610915 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (25 parents)Officer2003-11-17 ~ 2006-06-30CIF 31 - Director → MEOfficer2003-11-17 ~ 2006-06-30CIF 32 - Secretary → ME24BROOMHALL MANAGEMENT LIMITED
02784766356 Meadowhead, SheffieldActive Corporate (23 parents)Officer1993-01-28 ~ 1995-05-04CIF 158 - Secretary → ME25BUCKFAST STREET RESIDENTS LIMITED
04370927Wilberforce House, Station Road, LondonActive Corporate (12 parents)Officer2002-02-11 ~ 2006-06-30CIF 59 - Director → ME26CADOGAN GATE RESIDENTS LIMITED - nowEMPIRE GATE RESIDENTS LIMITED
- 2000-09-20 03402340North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (15 parents)Officer1997-07-11 ~ 1998-10-30CIF 127 - Secretary → ME27CAPITA SOFTWARE LIMITED - nowMCLARENS TOPLIS LIMITED
- 2004-11-23 03171118INPUTINFO LIMITED
- 1996-05-08 03171118The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (15 parents)Officer1996-04-23 ~ 1996-06-27CIF 143 - Secretary → ME28CAPITAL SQUARE RESIDENTS LIMITED
03730558C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, EnglandActive Corporate (27 parents)Officer1999-03-10 ~ 2000-05-24CIF 112 - Secretary → ME29CENTRAL C RESIDENTS LIMITED
04333870Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (18 parents)Officer2001-12-04 ~ 2003-01-20CIF 62 - Director → ME30CHAPELFIELDS (CUCKFIELD) MANAGEMENT LIMITED
030532061 Church Road, Burgess Hill, EnglandActive Corporate (18 parents)Officer1995-05-04 ~ 2002-07-31CIF 150 - Secretary → ME31CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
04849124Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (15 parents)Officer2003-07-29 ~ 2004-11-04CIF 37 - Secretary → ME32CHOICEPOINT - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-09
Dissolved on 2010-01-16CHOICEPOINT LIMITED
- 2008-07-30 03364666CHOICEPOINT LTD.
- 1997-08-06 03364666Talbot House, Talbot Street, NottinghamDissolved Corporate (24 parents)Officer1997-04-28 ~ 1999-12-16CIF 130 - Secretary → ME33BLP 2001-44 LIMITED - 2001-11-132 Dawson Road, The Whisky Bond, GlasgowActive Corporate (10 parents)Officer2002-05-01 ~ 2005-02-25CIF 55 - Secretary → ME34CNRD 2002 LIMITED
044234027 Bell Yard, London, EnglandActive Corporate (36 parents)Officer2002-10-14 ~ 2002-12-18CIF 51 - Secretary → ME35CONNAUGHT MEWS RESIDENTS LIMITED
05091821C/o Lint Estate Management Ltd Gabrielle House, 332-336 Perth Road, Ilford, Essex, EnglandActive Corporate (9 parents)Officer2004-04-02 ~ 2006-06-30CIF 22 - Director → MEOfficer2004-04-02 ~ 2006-06-30CIF 23 - Secretary → ME36COPPER POINT RESIDENTS LIMITED
04918111202-204 Jamaica Road, London, EnglandActive Corporate (18 parents)Officer2003-10-01 ~ 2004-11-04CIF 34 - Secretary → ME37CULTRIX LIMITED - nowBARRATT & WILDERS LIMITED
- 2007-09-05 04556716Unit 26 Thornton Road, Barnsley, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-10-08 ~ 2003-11-01CIF 169 - Secretary → ME38CUSTIMA INTERNATIONAL HOLDINGS LIMITED - nowCUSTIMA INTERNATIONAL HOLDINGS PLC
- 2006-12-29 03276857Seventh Floor, 90 High Holborn, LondonDissolved Corporate (27 parents)Officer1996-12-19 ~ 1997-01-06CIF 136 - Secretary → ME39DAYBASIC LIMITED
03878594Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (17 parents)Officer1999-12-08 ~ 2000-03-15CIF 171 - Secretary → ME40DEMAE LIMITED
02609347182 Grays Inn Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer1991-05-10 ~ 1993-08-16CIF 161 - Secretary → ME41DEME OFFSHORE UK LIMITED - nowA2SEA LIMITED - 2019-10-01FIELDRELATE LIMITED
- 2003-06-04 047090089th Floor 107 Cheapside, London, EnglandDissolved Corporate (12 parents)Officer2003-04-07 ~ 2003-05-30CIF 43 - Secretary → ME42DENMARK WHARF RESIDENTS MANAGEMENT COMPANY LIMITED
0470073029 West Street West Street, Ringwood, EnglandActive Corporate (36 parents)Officer2004-01-01 ~ 2006-06-30CIF 29 - Director → MEOfficer2003-03-18 ~ 2006-06-30CIF 46 - Secretary → ME43DST INNOVIS INTERNATIONAL LIMITED - nowDST INNOVIS INTERNATIONAL PLC - 2006-12-29CUSTIMA INTERNATIONAL PUBLIC LIMITED COMPANY
- 1999-10-08 01394433CREATIVE COMPUTER SYSTEMS LIMITED - 1994-12-12Seventh Floor, 90 High Holborn, LondonDissolved Corporate (33 parents)Officer1996-12-06 ~ 1997-01-06CIF 137 - Secretary → ME44London (west End) Office 167 - 169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (18 parents)Officer2005-03-15 ~ 2006-06-30CIF 1 - Director → MEOfficer2005-03-15 ~ 2006-06-30CIF 2 - Secretary → ME45North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (13 parents)Officer2004-10-08 ~ 2006-06-30CIF 9 - Director → MEOfficer2004-10-08 ~ 2006-06-30CIF 8 - Secretary → ME46LOCHCEDAR LIMITED
- 2001-11-01 SC2239501 Glebe Lane, Newton Mearns, StrathclydeDissolved Corporate (5 parents)Officer2001-10-10 ~ 2005-01-12CIF 66 - Secretary → ME47EQUIFAX SECURE LIMITED
039003461 Angel Court, London, United KingdomDissolved Corporate (21 parents)Officer1999-12-29 ~ 2000-02-25CIF 97 - Secretary → ME48EUGENIE MEWS RESIDENTS LIMITED
0375127310 Eugenie Mews, Chislehurst, EnglandActive Corporate (21 parents)Officer1999-04-13 ~ 2001-01-26CIF 111 - Director → MEOfficer1999-04-13 ~ 2001-01-26CIF 110 - Secretary → ME49FROGGEDY LIMITED
- 2000-08-18 03984060Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (21 parents)Officer2000-07-21 ~ 2000-11-14CIF 87 - Secretary → ME50BAYMILL LIMITED
- 2003-01-16 SC235364Unit 16 31 Gordon Avenue, Hillington Park, GlasgowDissolved Corporate (5 parents)Officer2002-10-03 ~ 2005-02-23CIF 52 - Secretary → ME51FASGO LIMITED
037745999 Wimpole Street, LondonDissolved Corporate (4 parents)Officer1999-05-17 ~ 1999-05-31CIF 109 - Secretary → ME52FIELDSIDE MANAGEMENT LIMITED
02506780Flat 4, Fieldside House, 86 St. Stephens Road, Hounslow, EnglandActive Corporate (22 parents)Officer1993-03-19 ~ 1994-04-06CIF 157 - Secretary → ME53FINCO CS LIMITED - nowDAMOVO CORPORATE SERVICES LIMITED
- 2015-04-02 04134744DAMOVO UK FINANCE I LIMITED - 2002-03-15ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06DAMSONDALE LIMITED - 2001-03-29Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2004-06-29 ~ 2005-07-06CIF 17 - Secretary → ME54FINCO UK II LIMITED - nowENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06CHESTNUTDRIVE LIMITED - 2001-03-29Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (19 parents)Officer2004-06-29 ~ 2005-07-06CIF 16 - Secretary → ME55FISHGUARD BRIDGE LIMITED
04792101Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (24 parents)Officer2003-06-09 ~ 2003-07-09CIF 40 - Secretary → ME56FISHGUARD TUNNEL LIMITED
04792098Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (24 parents)Officer2003-06-09 ~ 2003-07-09CIF 39 - Secretary → ME57FJORD PARTNERS LIMITED - nowR2 TELECOM LIMITED
- 2008-02-08 05134696High Sheriffs House Trenowth, Grampound Road, Truro, CornwallDissolved Corporate (4 parents)Officer2004-05-21 ~ 2006-02-23CIF 18 - Secretary → ME58FOCUSEDUCATION LIMITED
04119823C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (28 parents, 3 offsprings)Officer2000-11-30 ~ 2002-02-14CIF 81 - Secretary → ME59FOLLIFOOT CRICKET CLUB TRUSTEES LIMITED
0496970111 Breary Court, Bramhope, Leeds, EnglandActive Corporate (9 parents)Officer2004-04-15 ~ 2005-11-19CIF 21 - Secretary → ME60FUJITSU SERVICES (C&E) LIMITED - nowICL C&E SERVICES LIMITED
- 2002-03-27 03809346CODERESET LIMITED
- 1999-08-09 03809346Fujitsu, Lovelace Road, Bracknell, EnglandDissolved Corporate (20 parents)Officer1999-08-05 ~ 1999-08-20CIF 105 - Secretary → ME61FUJITSU SERVICES (MANAGED SERVICES) LIMITED - nowICL MANAGED SERVICES LIMITED
- 2002-03-27 03808951BURSTENIGMA LIMITED
- 1999-08-09 03808951Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (19 parents, 1 offspring)Officer1999-08-05 ~ 1999-08-20CIF 104 - Secretary → ME62GARDEN WALK RESIDENTS MANAGEMENT COMPANY LIMITED
04701408Unit 8 First Floor Edge Business Centre, Humber Road, London, EnglandActive Corporate (16 parents)Officer2004-01-01 ~ 2006-06-30CIF 30 - Director → MEOfficer2003-03-18 ~ 2006-06-30CIF 47 - Secretary → ME63GASKIN RESIDENTS MANAGEMENT COMPANY LIMITED
04807083Suite 9 Rochester House Busines Centre, 275 Baddow Road, Chelmsford, EssexDissolved Corporate (11 parents)Officer2003-06-23 ~ 2006-06-30CIF 38 - Secretary → ME64HEADFORD MEWS MANAGEMENT LIMITED
03052881Fairways, 356 Meadow Head, Sheffield, EnglandActive Corporate (14 parents)Officer1995-05-03 ~ 2006-06-26CIF 151 - Secretary → ME65HIGGINS CITY LIMITED - nowD.J. HIGGINS CITY LIMITED
- 1999-07-23 02843731D.J.HIGGINS (CITY) LIMITED.
- 1993-09-15 02843731RIGHTOFFICE LIMITED
- 1993-09-02 02843731One Langston Road, Loughton, EssexActive Corporate (17 parents)Officer1993-08-16 ~ 1993-09-16CIF 154 - Director → MEOfficer1993-08-16 ~ 1993-09-16CIF 155 - Secretary → ME66HIGHBRIDGE WHARF RESIDENTS LIMITED
0344498916 Abbotts Close 16 Abbotts Close, Alywne Road, London, Please Select Region, State Or Province, United KingdomActive Corporate (23 parents)Officer1997-10-06 ~ 2001-10-31CIF 125 - Director → MEOfficer1997-10-06 ~ 2001-10-31CIF 124 - Secretary → ME67HIGHGROVE HOUSE RESIDENTS LIMITED
0371028035 Endlebury Road Endlebury Road, London, Chingford, EnglandActive Corporate (20 parents)Officer1999-02-09 ~ 2001-12-12CIF 114 - Director → MEOfficer1999-02-09 ~ 2001-12-12CIF 113 - Secretary → ME68ESCORTADMIRE LIMITED
- 1995-07-11 03054972Cedar House, Hazell Drive, NewportActive Corporate (24 parents)Officer1995-06-05 ~ 1997-06-11CIF 147 - Secretary → ME69SORTBASIC LIMITED
- 1990-04-25 0247943661 Gray's Inn Road, LondonDissolved Corporate (5 parents)Officer(before 1991-03-12) ~ 1993-08-27CIF 165 - Secretary → ME70HURST MOUNT MANAGEMENT LIMITED
02217628Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (27 parents)Officer1992-04-09 ~ 1995-12-12CIF 159 - Secretary → ME71Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (16 parents)Officer2001-05-18 ~ 2004-06-29CIF 75 - Secretary → ME72IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED
- 2001-12-13 04163179Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (15 parents)Officer2001-06-19 ~ 2005-05-05CIF 74 - Secretary → ME73IFDNRG LTD.
SC20939240 Maritime Street, EdinburghActive Corporate (7 parents)Officer2003-05-22 ~ 2005-02-28CIF 42 - Secretary → ME74INDEPENDENT ENERGY (PYE BRIDGE) LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-09-01I.E. (CAYTHORPE) LTD.
- 1999-08-12 03362453Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer1997-04-24 ~ 1999-01-20CIF 131 - Secretary → ME75INDEPENDENT ENERGY GENERATION LIMITED
03276984C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer1996-11-12 ~ 1999-01-20CIF 138 - Secretary → ME76Insolvency (Case 1) Administration order
Administration started on 2000-09-13
Administration discharged on 2002-05-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-05-31COINCITY PUBLIC LIMITED COMPANY - 1996-04-17C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (18 parents)Officer1996-05-21 ~ 1999-01-20CIF 141 - Secretary → ME77INDEPENDENT ENERGY RESOURCES LIMITED
03418196C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (8 parents)Officer1997-08-12 ~ 1999-01-20CIF 126 - Secretary → ME78INDEPENDENT ENERGY UK LIMITED
03033406Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-10-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-05-22
Dissolved on 2019-03-111 More London Place, LondonDissolved Corporate (16 parents)Officer1996-05-21 ~ 1999-01-20CIF 140 - Secretary → ME79MACROCOM (310) LIMITED - 1995-06-09Granite House, 31-33 Stockwell Street, Glasgow, LanarkshireDissolved Corporate (10 parents)Officer1999-06-03 ~ 1999-11-24CIF 108 - Secretary → ME80IP2IPO MANAGEMENT II LIMITED - nowPOUNDPEOPLE LIMITED
- 2003-05-28 04709243The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (16 parents)Officer2003-04-07 ~ 2003-05-13CIF 44 - Secretary → ME81The Walbrook Buildlng, 25 Walbrook, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2002-02-06 ~ 2002-03-19CIF 60 - Secretary → ME82JACOBSON FUND MANAGERS LIMITED
03167233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2014-05-0511th Floor 66 Chiltern Street, LondonDissolved Corporate (11 parents)Officer2000-10-04 ~ 2006-03-01CIF 83 - Secretary → ME83KENAVON DRIVE MANAGEMENT COMPANY LIMITED
03896387Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (30 parents)Officer1999-12-17 ~ 2004-01-06CIF 98 - Director → MEOfficer1999-12-17 ~ 2004-01-06CIF 99 - Secretary → ME84KEVIN B MOORE LTD.
SC27020326 Lenzie Road, SteppsDissolved Corporate (6 parents)Officer2004-08-26 ~ 2005-02-21CIF 10 - Secretary → ME85FONACH LIMITED - 1989-10-195 Logie Mill, Beaverbank Business Park, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2000-08-24 ~ 2005-03-22CIF 86 - Secretary → ME86LBC INTL LTD. - nowCAMPOS & STRATIS LIMITED
- 2002-01-17 033366454385, 03336645 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer1997-03-20 ~ 1997-05-20CIF 134 - Secretary → ME87LINDEN FIELDS RMC LIMITED
05353281Burkinshaw Block Management, Birling Road, Tunbridge Wells, EnglandActive Corporate (35 parents)Officer2005-02-04 ~ 2005-02-04CIF 4 - Director → MEOfficer2005-02-04 ~ 2006-06-30CIF 3 - Secretary → ME88LITTLE BOCKING GREEN LIMITED
03321790C/o Boydens Property Management, 57-59 Crouch Street, Colchester, EssexActive Corporate (20 parents)Officer1997-02-20 ~ 1997-08-01CIF 135 - Secretary → ME89LONDON MARINE GROUP LIMITED
03480901Runway East, 20 St. Thomas Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1997-12-15 ~ 1998-01-05CIF 121 - Secretary → ME90LOYALWARD GROUP PLC - nowLOYALWARD GROUP P.L.C. - 2026-02-06MINOAN GROUP PLC - 2026-01-23LOYALWARD GROUP PLC
- 2005-06-16 03770602TARGETSHARE PUBLIC LIMITED COMPANY
- 1999-08-19 0377060230 Crown Place, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer1999-08-02 ~ 1999-09-18CIF 106 - Secretary → ME91M2 MORRISON LIMITED - nowWEBONLY LIMITED
- 2000-08-02 03871837Tatton House, 20 Tipping Street, Altrincham, Cheshire, EnglandDissolved Corporate (18 parents)Officer1999-11-29 ~ 2000-03-15CIF 172 - Secretary → ME92MALVERN INTERNATIONAL PLC - nowSPURLYNX PUBLIC LIMITED COMPANY
- 2004-11-11 051744523rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (26 parents, 6 offsprings)Officer2004-07-21 ~ 2004-12-08CIF 15 - Secretary → ME93MASON DRYDEN MURRAY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-20
Commencement of winding up on 2011-12-20
Conclusion of winding up on 2012-01-17Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-01-17
Commencement of winding up on 2012-01-17
Conclusion of winding up on 2014-02-13
Dissolved on 2014-05-21MASONDRYDEN.COM LIMITED
- 2006-12-15 SC2040957-11 Melville Street, EdinburghDissolved Corporate (9 parents)Officer2000-03-13 ~ 2001-06-01CIF 95 - Secretary → ME94MASONS LIMITED
022802841 Park Row, Leeds, West YorkshireActive Corporate (11 parents, 12 offsprings)Officer(before 1991-02-28) ~ 2006-09-08CIF 162 - Secretary → ME95LUXHELM LIMITED
- 1989-04-20 023561141 Park Row, Leeds, West YorkshireDissolved Corporate (11 parents, 97 offsprings)Officer(before 1991-09-21) ~ 2006-09-08CIF 163 - Secretary → ME96MASONS SECRETARIAL SERVICES LIMITED
024357061 Park Row, Leeds, West YorkshireDissolved Corporate (13 parents, 154 offsprings)Officer2001-05-15 ~ 2004-12-20CIF 76 - Secretary → ME97MEDIAKIND SYSTEMS UK LTD - nowERICSSON TELEVISION LIMITED - 2020-04-21TANDBERG TELEVISION LIMITED
- 2010-01-21 036955352 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United KingdomActive Corporate (37 parents)Officer1999-01-14 ~ 1999-10-12CIF 115 - Secretary → ME988th Floor 6 Kean Street, London, United KingdomActive Corporate (37 parents)Officer2001-10-05 ~ 2002-10-29CIF 68 - Secretary → ME998th Floor 6 Kean Street, London, United KingdomActive Corporate (36 parents)Officer1999-06-02 ~ 2000-03-27CIF 174 - Secretary → ME1008th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2001-10-05 ~ 2002-10-29CIF 67 - Secretary → ME1018th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1999-06-03 ~ 2000-03-27CIF 173 - Secretary → ME102MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED
04849080North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (18 parents)Officer2003-07-29 ~ 2006-06-30CIF 36 - Secretary → ME103N HUNTER LIMITED
04546325One St Peter's Square, Manchester, United KingdomActive Corporate (46 parents)Officer2002-09-26 ~ 2002-10-17CIF 170 - Secretary → ME104NAPIER COURT RESIDENTS LIMITED
0282552984 Coombe Road, New Malden, EnglandActive Corporate (21 parents)Officer1993-06-09 ~ 1995-02-10CIF 156 - Secretary → ME105NGENERA LIMITED - nowTHE CONCOURS GROUP UK LIMITED - 2008-04-28THE CONCOURS GROUP UK, LIMITED - 1999-04-08TCGE LIMITED - 1998-11-04VALUETEXT LIMITED
- 1998-01-13 0347541012 York Gate, London, United KingdomDissolved Corporate (16 parents)Officer1997-12-30 ~ 1998-01-05CIF 120 - Secretary → ME106ON THE SQUARE RESIDENTS LIMITED
05125257803 London Road, Westcliff-on-sea, EnglandActive Corporate (21 parents)Officer2004-05-11 ~ 2006-06-30CIF 20 - Director → MEOfficer2004-05-11 ~ 2006-06-30CIF 19 - Secretary → ME107ONETWENTYONE EAST RESIDENTS COMPANY LIMITED
04694960North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (10 parents)Officer2004-01-01 ~ 2004-10-07CIF 28 - Director → MEOfficer2003-03-12 ~ 2004-10-07CIF 48 - Secretary → ME108OSIER COURT RESIDENTS MANAGEMENT COMPANY LIMITED
04666751Croft Chambers, 11 Bancroft, Hitchin, Herts, EnglandActive Corporate (17 parents)Officer2003-02-14 ~ 2004-10-12CIF 50 - Secretary → ME109FUNNYMARKET LIMITED
- 1995-06-21 03039771Unit 5 Elstree Way, Borehamwood, HertfordshireDissolved Corporate (20 parents)Officer1995-05-22 ~ 1996-04-01CIF 149 - Secretary → ME110PARKESBG LIMITED - nowBPG SOLUTIONS (HOLDINGS) LIMITED
- 2004-10-26 03690407BPG SOLUTIONS LIMITED
- 1999-06-30 03690407Queen Alexandra House, 2 Bluecoats Avenue, Hertford, HertfordshireDissolved Corporate (8 parents)Officer1998-12-30 ~ 2004-04-08CIF 116 - Secretary → ME111DEEPCOLOUR LIMITED
- 1999-10-19 03843128C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (28 parents, 1 offspring)Officer1999-10-06 ~ 2000-01-31CIF 102 - Secretary → ME112CHANGEMORE LIMITED
- 1999-10-18 03843123C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (28 parents)Officer1999-10-06 ~ 2000-01-31CIF 101 - Secretary → ME113PEAPOD LEGALOFFICE SCOTLAND LIMITED - nowPACE PROFESSIONAL SYSTEMS LIMITED
- 2012-10-24 SC228668GRANGEMANSE LIMITED
- 2002-03-07 SC2286681/14 Ravelston House Road, EdinburghDissolved Corporate (13 parents)Officer2002-03-07 ~ 2005-02-21CIF 57 - Secretary → ME114HIGHERSMART LIMITED
- 2000-05-23 03975926Kingston Court, Brooklands Close, Sunbury On Thames, MiddlesexDissolved Corporate (7 parents)Officer2000-05-15 ~ 2002-09-30CIF 92 - Secretary → ME115PROPERTY SOLUTIONS (KNUTSFORD) LIMITED - nowFAIRCENTRE LIMITED
- 2000-09-25 0387701364 Market Street, New Mills, High Peak, EnglandActive Corporate (19 parents)Officer1999-12-06 ~ 2000-07-04CIF 100 - Secretary → ME116LOCHAIRD LIMITED
- 2003-03-25 SC24538120 Paidmyre Road, Newton Mearns, Glasgow, Strathclyde, United KingdomActive Corporate (5 parents)Officer2003-03-25 ~ 2005-03-07CIF 45 - Secretary → ME117RAYNHAM FARM COMPANY LIVESTOCK LIMITED - nowBEGINTURN LIMITED
- 1997-05-29 03363834Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, EnglandActive Corporate (15 parents)Officer1997-05-15 ~ 1997-05-28CIF 129 - Secretary → ME118RIVERSIDE 2 LIMITED - nowDOORCHAIN LIMITED
- 2003-04-24 04273751Sceptre House, Sceptre Way, Bamber Bridge, Preston, LancashireDissolved Corporate (11 parents)Officer2001-09-06 ~ 2002-02-20CIF 69 - Secretary → ME119S B REALISATIONS 2002 LIMITED
SC207774C/o Kroll Buchler Phillips, Afton House, 26 West Nile Street, GlasgowLiquidation Corporate (5 parents)Officer2001-06-29 ~ dissolvedCIF 73 - Secretary → ME120SAUCY JACK AND THE SPACE VIXENS ORIGINATORS LIMITED - nowBEATNOVEL LIMITED
- 1996-09-16 03231106Chandos House, Shcool Lane, Buckingham, BuckinghamshireActive Corporate (11 parents)Officer1996-08-22 ~ 1996-08-23CIF 139 - Secretary → ME121SHREEVEPORT LIMITED
02476265Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-04-03Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-15
Commencement of winding up on 2007-11-14The Official Receiver, 21 Bloomsbury Street, LondonLiquidation Corporate (14 parents)Officer2000-10-20 ~ 2002-02-13CIF 82 - Secretary → ME122SILVER FAN LIMITED
049187833370 Century Way Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (13 parents)Officer2003-10-07 ~ 2003-10-30CIF 33 - Secretary → ME123