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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 1
parent relation
Company in focus

RUTLAND SECRETARIES LIMITED

Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 372
  • 1
    A & R CARTON (UK) LIMITED - 2015-10-26
    C/o Kroll, 10 Fleet Place, London
    Active Corporate (1 parent)
    Officer
    1994-11-22 ~ 1995-01-26
    CIF 330 - Nominee Secretary → ME
  • 2
    REFRESCO LIMITED - 2018-02-28
    HISTOGRAM LIMITED - 2009-08-17
    Mallard Court, Express Park, Bridgwater, Somerset
    Active Corporate (2 parents)
    Officer
    2000-06-26 ~ 2000-11-06
    CIF 49 - Secretary → ME
  • 3
    BRAEBOURNE HOLDINGS LIMITED - 1998-10-01
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    20,289,029 GBP2024-04-30
    Officer
    1997-11-20 ~ 1998-02-05
    CIF 184 - Nominee Secretary → ME
  • 4
    68 Priory Road Flat 3, 68 Priory Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    1993-01-25 ~ 1993-05-17
    CIF 385 - Nominee Secretary → ME
  • 5
    RAM PAM LIMITED - 1999-08-27
    125-131 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,808 GBP2025-03-31
    Officer
    1999-06-04 ~ 1999-08-28
    CIF 101 - Secretary → ME
  • 6
    ALVECHURCH BOAT CENTRES LIMITED - 2007-04-10
    NEW DEED LIMITED - 1993-12-08
    Scarfield Wharf, Alvechurch, Worcestershire
    Active Corporate (8 parents, 28 offsprings)
    Equity (Company account)
    4,028,685 GBP2024-10-27
    Officer
    1993-10-08 ~ 1993-11-15
    CIF 366 - Nominee Secretary → ME
  • 7
    Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    1997-02-18 ~ 1997-02-19
    CIF 220 - Nominee Secretary → ME
  • 8
    SECO ALUMINIUM LTD. - 2004-12-09
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Liquidation Corporate (6 parents)
    Officer
    1996-01-16 ~ 1996-04-29
    CIF 277 - Nominee Secretary → ME
  • 9
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1996-12-10 ~ 1997-01-13
    CIF 237 - Nominee Secretary → ME
  • 10
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    CIF 103 - Nominee Secretary → ME
  • 11
    2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    1999-05-14 ~ 1999-05-14
    CIF 104 - Nominee Secretary → ME
  • 12
    Victoria Avenue, Yeadon, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Officer
    1996-05-29 ~ 1996-06-24
    CIF 258 - Nominee Secretary → ME
  • 13
    AGB U.K. LIMITED - 2005-05-06
    C/o Nielsen Media Research, Atrium Court, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-15 ~ 2000-05-16
    CIF 52 - Secretary → ME
  • 14
    PROCEDURAL PRODUCTIONS LIMITED - 2001-03-01
    Forbury Works 3rd Floor, 37 - 43 Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-12-12 ~ 2001-02-12
    CIF 27 - Secretary → ME
  • 15
    Arc Terrace Road, Pinvin, Pershore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1995-01-11 ~ 1995-01-20
    CIF 329 - Nominee Secretary → ME
  • 16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-02-20 ~ 1998-03-25
    CIF 218 - Nominee Secretary → ME
  • 17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-01-30 ~ 1998-03-25
    CIF 173 - Secretary → ME
  • 18
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2000-10-16
    CIF 37 - Nominee Secretary → ME
  • 19
    ALVIS ENTERPRISES LTD. - 2005-01-05
    ALVIS UNIPOWER LIMITED - 2000-05-31
    PREMIERE PROMOTIONS (UK) LIMITED - 1996-03-25
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-11 ~ 1996-03-25
    CIF 313 - Nominee Secretary → ME
  • 20
    Sea Containers House, 18 Upper Ground, London, - -, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-04-24 ~ 1996-09-17
    CIF 265 - Nominee Secretary → ME
  • 21
    THE ULTIMATE YACHT TEAM LIMITED - 1998-06-25
    TOUCHTALK LIMITED - 1990-10-15
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    357,685 GBP2024-12-31
    Officer
    ~ 1998-06-11
    CIF 388 - Secretary → ME
  • 22
    ASN SYSTEMS LIMITED - 2004-02-27
    RUN CONSORTIUM LIMITED - 1996-03-15
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-02-12 ~ 1996-03-26
    CIF 272 - Nominee Secretary → ME
  • 23
    TILCON TRUPAK LIMITED - 2013-08-30
    LONG ENTERPRISE LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-08-19 ~ 1993-08-27
    CIF 373 - Nominee Secretary → ME
  • 24
    PARAGON CONTRACT HIRE LIMITED - 2008-05-19
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-01-13 ~ 1997-01-20
    CIF 227 - Nominee Secretary → ME
  • 25
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    1995-03-16 ~ 1996-02-19
    CIF 319 - Secretary → ME
  • 26
    NEWMART LIMITED - 1998-09-23
    Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1998-01-07 ~ 1998-07-06
    CIF 178 - Nominee Secretary → ME
  • 27
    ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS - 2019-12-31
    THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS - 2001-10-09
    6 Apartment 6, 1 Trundle Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1998-06-26 ~ 1999-06-22
    CIF 154 - Nominee Secretary → ME
  • 28
    Villa Park Trinity Road, Aston, Birmingham, West Midlands
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 1997-05-29
    CIF 204 - Nominee Secretary → ME
  • 29
    ATMAANA HOLDING LIMITED - 2003-04-01
    OPEN SIESTA LIMITED - 1999-10-01
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1999-09-20 ~ 1999-10-01
    CIF 85 - Secretary → ME
  • 30
    INFINITE INSPIRATION LIMITED - 1997-03-07
    11 Wisteria Way, Northampton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,939 GBP2019-03-31
    Officer
    1996-12-11 ~ 1997-03-07
    CIF 235 - Nominee Secretary → ME
  • 31
    B:RAP LTD
    - now
    THE BIRMINGHAM RACE ACTION PARTNERSHIP LIMITED - 2006-07-06
    BIRMINGHAM ALL DIFFERENT ALL EQUAL RACE EQUALITY PARTNERSHIP LIMITED - 1999-08-02
    The Moseley Exchange, Office 8, 149-153 Alcester Road, Birmingham, England
    Active Corporate (10 parents)
    Officer
    1999-01-05 ~ 1999-04-06
    CIF 134 - Nominee Secretary → ME
  • 32
    ALVIS PROPERTY LIMITED - 2005-02-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-13 ~ 1999-08-13
    CIF 92 - Secretary → ME
  • 33
    BARBERRY HOUSE WATERFRONT (NOTTINGHAM) LIMITED - 2004-07-23
    BARBERRY HOUSE (CLEPPA PARK) LIMITED - 1998-10-20
    Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    1996-11-25 ~ 1996-11-25
    CIF 239 - Nominee Secretary → ME
  • 34
    RICHARDSON BARBERRY DEVELOPMENTS LIMITED - 2006-07-18
    RICHARDSON BARBERRY PROPERTIES (TEMPLE ROW) LIMITED - 2003-12-09
    BARBERRY APEX LIMITED - 1998-10-13
    Barberry House, Bromsgrove Road Belbroughton, Stourbridge, West Midlands
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2025-03-31
    Officer
    1995-12-21 ~ 1995-12-21
    CIF 281 - Nominee Secretary → ME
  • 35
    Flat 4 Barge Wharf, 94 Narrow Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,603 GBP2025-05-31
    Officer
    1998-05-26 ~ 2002-05-26
    CIF 160 - Nominee Secretary → ME
  • 36
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-12-01
    CIF 64 - Secretary → ME
  • 37
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-12-01
    CIF 66 - Secretary → ME
  • 38
    WESTWARD SUPPLIES LIMITED - 1996-05-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352 GBP2024-03-31
    Officer
    1996-01-16 ~ 1996-06-10
    CIF 279 - Nominee Secretary → ME
  • 39
    BROOKBLOCK LIMITED - 1994-06-09
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1994-05-20 ~ 1994-06-14
    CIF 346 - Nominee Secretary → ME
  • 40
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-06-06 ~ 1996-06-06
    CIF 253 - Nominee Secretary → ME
  • 41
    DOCKSHARP LIMITED - 1995-03-29
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    In Administration Corporate (9 parents)
    Officer
    1995-02-21 ~ 1995-04-03
    CIF 321 - Nominee Secretary → ME
  • 42
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-06-06 ~ 1996-06-06
    CIF 254 - Nominee Secretary → ME
  • 43
    ARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-01-06 ~ 1994-01-06
    CIF 359 - Nominee Secretary → ME
  • 44
    Castle Barns Stourport Road, Hartlebury, Kidderminster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-04-24 ~ 1997-04-25
    CIF 211 - Nominee Secretary → ME
  • 45
    Badger House, 121 Glover Street, Birmingham
    Active Corporate (7 parents)
    Officer
    1996-01-31 ~ 1996-02-05
    CIF 274 - Nominee Secretary → ME
  • 46
    CONSERVATION TRUST (BIRMINGHAM) - 1998-09-03
    Birmingham Conservation Trust The Coffin Works, 13-15 Fleet Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    1997-05-29 ~ 1997-06-16
    CIF 202 - Secretary → ME
  • 47
    ASTON SCIENCE PARK LIMITED - 2009-01-29
    Union, Albert Square, Manchester, England
    Active Corporate (5 parents)
    Officer
    1995-08-10 ~ 1995-08-22
    CIF 308 - Nominee Secretary → ME
  • 48
    GRAMPIAN TELECOMMUNICATIONS LIMITED - 2001-04-10
    The Buckley Building, 49 Clerkenwell Green, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-26 ~ 2001-04-23
    CIF 44 - Secretary → ME
  • 49
    BLOSSOMFIELD GRANGE MANAGEMENT LIMITED - 2003-06-20
    10/34 Blossomfield Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    13 GBP2024-06-30
    Officer
    1999-06-15 ~ 2000-05-04
    CIF 97 - Nominee Secretary → ME
  • 50
    Stone Circle Road, Round Spinney, Northampton
    Dissolved Corporate (2 parents)
    Officer
    1995-05-16 ~ 1995-06-06
    CIF 312 - Nominee Secretary → ME
  • 51
    MATCHGLOW LIMITED - 1995-08-04
    Stone Circle Road, Round Spinney, Northampton
    Dissolved Corporate (2 parents)
    Officer
    1995-06-07 ~ 1995-08-04
    CIF 310 - Nominee Secretary → ME
  • 52
    Seymour Mews House, 26-27 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    1999-02-12 ~ 1999-03-25
    CIF 115 - Nominee Secretary → ME
  • 53
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1998-06-01 ~ 1998-06-26
    CIF 158 - Nominee Secretary → ME
  • 54
    BRIDGEND BOAT COMPANY LIMITED - 1997-02-21
    Bishop Fleming 2nd Floor Stratus House, Emperor Way, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1997-01-17 ~ 1997-02-13
    CIF 223 - Nominee Secretary → ME
  • 55
    Bridmin Tankers Kingsbury Road, Minworth, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,749,634 GBP2025-03-31
    Officer
    1993-12-20 ~ 1993-12-21
    CIF 360 - Nominee Secretary → ME
  • 56
    2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,898 GBP2025-03-31
    Officer
    1997-07-23 ~ 1997-08-25
    CIF 197 - Nominee Secretary → ME
  • 57
    THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
    The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    23,455 GBP2024-03-31
    Officer
    1999-03-08 ~ 1999-03-09
    CIF 113 - Secretary → ME
  • 58
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-02-24 ~ 1998-02-25
    CIF 172 - Nominee Secretary → ME
  • 59
    CAA-GBG UK LIMITED - 2022-09-07
    THE LICENSING COMPANY LIMITED - 2017-10-19
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,204,756 GBP2023-09-30
    Officer
    1996-01-16 ~ 1996-06-18
    CIF 280 - Nominee Secretary → ME
  • 60
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-08 ~ 2000-02-14
    CIF 95 - Secretary → ME
  • 61
    PARKER PLANT INTERNATIONAL LIMITED - 1997-12-10
    TRANSYSTEM SUPPLIES LIMITED - 1997-04-21
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,328,504 GBP2020-03-31
    Officer
    1997-03-06 ~ 1997-04-21
    CIF 215 - Nominee Secretary → ME
  • 62
    C/o Interpath Limited, 10 Fleet Place, London
    In Administration Corporate (1 parent)
    Officer
    1994-06-21 ~ 1994-06-27
    CIF 341 - Nominee Secretary → ME
  • 63
    HOSS MOSS LIMITED - 1999-01-26
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-24 ~ 1998-12-11
    CIF 139 - Nominee Secretary → ME
  • 64
    SONOROUS LIMITED - 1999-01-26
    Caparo House, 103 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-24 ~ 1998-12-11
    CIF 138 - Nominee Secretary → ME
  • 65
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Officer
    1997-02-19 ~ 2000-03-27
    CIF 219 - Nominee Secretary → ME
  • 66
    THUNDERDROME LIMITED - 1996-06-21
    PACEOPT LIMITED - 1995-01-30
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-26 ~ 1995-02-10
    CIF 327 - Nominee Secretary → ME
  • 67
    HURTRAIL LIMITED - 1997-08-22
    Rose Court, 2 Southwark Bridge Road, Carl Byoir (uk) Limited, London, England
    Active Corporate (2 parents)
    Officer
    1997-05-02 ~ 1998-04-27
    CIF 210 - Nominee Secretary → ME
  • 68
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-07-08
    CIF 112 - Nominee Secretary → ME
  • 69
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    106 GBP2024-12-31
    Officer
    2000-01-18 ~ 2000-03-27
    CIF 69 - Secretary → ME
  • 70
    THE LITMUS PARTNERSHIP LIMITED - 2015-07-22
    CATERCHECK CONSULTANCY SERVICES LIMITED - 2006-07-10
    7 The Close, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,200 GBP2024-06-30
    Officer
    2000-07-27 ~ 2001-05-18
    CIF 48 - Secretary → ME
  • 71
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    1995-11-29 ~ 1995-12-13
    CIF 295 - Secretary → ME
  • 72
    Par Moor Centre, Par Moor Road, Par, England
    Dissolved Corporate (3 parents)
    Officer
    1994-03-03 ~ 1994-04-29
    CIF 355 - Nominee Secretary → ME
  • 73
    CLAYTON ASSOCIATES LIMITED - 1998-07-16
    GLOWLOYAL LIMITED - 1995-02-09
    Unit 2, Summerton Road, Oldbury, West Midlands
    Active Corporate (2 parents)
    Officer
    1995-01-26 ~ 1995-02-01
    CIF 326 - Nominee Secretary → ME
  • 74
    CLAYTON HOLDINGS LIMITED - 2008-01-15
    CLAMAS HOLDINGS LIMITED - 1998-07-15
    Unit 2 Summerton Road, Oldbury, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-08-31 ~ 1995-09-06
    CIF 306 - Nominee Secretary → ME
  • 75
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    1998-04-02 ~ 2000-12-20
    CIF 167 - Secretary → ME
  • 76
    High Timbers The Kedges, Wichenford, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2,003,064 GBP2024-09-30
    Officer
    1993-09-10 ~ 1993-10-05
    CIF 372 - Nominee Secretary → ME
  • 77
    REMEMBER LIMITED - 1995-12-29
    33 Park Lane, Sutton Bonington, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-12-06 ~ 1996-01-18
    CIF 286 - Secretary → ME
  • 78
    COLUMBUS TELECOMMUNICATIONS LIMITED - 1997-04-24
    16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    -58,364 GBP2024-03-31
    Officer
    2000-10-01 ~ 2001-12-03
    CIF 34 - Secretary → ME
  • 79
    ROBERTS-GORDON EUROPE LIMITED - 2015-02-12
    ROBERTS-GORDON UK LIMITED - 2001-01-04
    TESTED EFFECT LIMITED - 1994-10-26
    25 Canada Square Level 37, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-08-03 ~ 1994-10-13
    CIF 338 - Nominee Secretary → ME
  • 80
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-12-11 ~ 1996-12-19
    CIF 232 - Nominee Secretary → ME
  • 81
    TIMETRUST LIMITED - 1993-04-27
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    267,373 GBP2024-06-30
    Officer
    1993-02-10 ~ 1993-04-07
    CIF 382 - Nominee Secretary → ME
  • 82
    HARDMIGHT LIMITED - 1993-09-16
    C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1993-06-22 ~ 1993-08-31
    CIF 379 - Nominee Secretary → ME
  • 83
    COVPRESS LIMITED - 2017-01-24
    SOFEDIT UK LIMITED - 2003-10-03
    LEBRANCHU UK LIMITED - 2001-04-19
    GLORYDEAL LIMITED - 1991-02-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    22,285,254 GBP2015-06-30
    Officer
    ~ 1995-11-13
    CIF 387 - Nominee Secretary → ME
  • 84
    PARIPLUS LIMITED - 2000-08-11
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-26 ~ 2000-07-11
    CIF 7 - Nominee Secretary → ME
  • 85
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-12 ~ 1997-08-18
    CIF 200 - Nominee Secretary → ME
  • 86
    AFE TECHNOLOGIES (UK) LIMITED - 2006-01-03
    AFE TECHNOLOGIES (UK) LIMITED - 2005-12-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1993-12-20
    CIF 361 - Nominee Secretary → ME
  • 87
    PRIMA SOLUTIONS LIMITED - 1997-07-09
    PREMIERBAY LIMITED - 1997-01-10
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    534,803 GBP2024-12-31
    Officer
    1994-06-22 ~ 1994-07-29
    CIF 339 - Nominee Secretary → ME
  • 88
    MULTI TRIUMPH LIMITED - 1999-04-01
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    1996-12-11 ~ 1997-02-06
    CIF 234 - Nominee Secretary → ME
  • 89
    9 Wilkes Way, Syston, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,802 GBP2024-03-31
    Officer
    1998-09-15 ~ 1998-09-15
    CIF 144 - Nominee Secretary → ME
  • 90
    Kpmg Llp, St James' Square, Manchester
    Liquidation Corporate (1 parent)
    Officer
    1994-05-20 ~ 1994-06-07
    CIF 345 - Nominee Secretary → ME
  • 91
    THE BANBURY HOUSE HOTEL LIMITED - 2014-07-11
    THE BANBURY CROSS HOTEL LIMITED - 1994-05-11
    Apartment 7, 2a Dashwood Road, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,117,595 GBP2024-04-30
    Officer
    1994-05-03 ~ 1994-05-03
    CIF 349 - Nominee Secretary → ME
  • 92
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1994-03-04 ~ 1994-03-23
    CIF 353 - Nominee Secretary → ME
  • 93
    JENNINGS HOMES LIMITED - 2006-06-01
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    1994-06-08 ~ 1994-06-20
    CIF 343 - Secretary → ME
  • 94
    HILDERSTONE HALL DEVELOPMENTS LIMITED - 1996-11-22
    Stanley House Farm, Coton Hayes, Milwich, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-10-18 ~ 1996-11-28
    CIF 240 - Nominee Secretary → ME
  • 95
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-13 ~ 1997-03-17
    CIF 214 - Nominee Secretary → ME
  • 96
    SAGEHOLD LIMITED - 1994-06-16
    869 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,895,146 GBP2024-12-31
    Officer
    1994-03-03 ~ 1994-06-28
    CIF 357 - Nominee Secretary → ME
  • 97
    SUPERUNION WORLDWIDE LIMITED - 2023-02-09
    THE BRAND UNION WORLDWIDE LTD - 2018-01-02
    ENTERPRISE IG WORLDWIDE LIMITED - 2007-11-07
    THE BRAND UNION GROUP LIMITED - 2005-05-26
    TBU HOLDINGS LIMITED - 2001-10-02
    THE CHILTERN TELEPHONE COMPANY LIMITED - 2001-01-05
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Officer
    2000-09-26 ~ 2001-01-05
    CIF 39 - Nominee Secretary → ME
  • 98
    106 Hampstead Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,390 GBP2018-04-30
    Officer
    1996-08-21 ~ 1997-02-06
    CIF 243 - Nominee Secretary → ME
  • 99
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1997-05-28 ~ 1997-06-26
    CIF 203 - Nominee Secretary → ME
  • 100
    MULTI OPERATIONS LIMITED - 2000-03-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    1999-11-16 ~ 2000-02-29
    CIF 19 - Nominee Secretary → ME
  • 101
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    PENNINE AIM VCT PLC - 2010-05-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-12-08 ~ 1996-01-18
    CIF 284 - Director → ME
    Officer
    1995-12-08 ~ 1996-01-18
    CIF 285 - Nominee Secretary → ME
  • 102
    QUICKFAST LIMITED - 1995-07-11
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-26 ~ 1995-05-04
    CIF 314 - Nominee Secretary → ME
  • 103
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ 2000-12-22
    CIF 26 - Secretary → ME
  • 104
    PARAGON CONSUMER LOANS LIMITED - 2008-06-25
    Earlswood Court Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1997-01-13 ~ 1997-01-20
    CIF 226 - Nominee Secretary → ME
  • 105
    GOLDEN VENTURE LIMITED - 1996-02-05
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-12-06 ~ 1996-01-25
    CIF 287 - Nominee Secretary → ME
  • 106
    DBK GROUP LIMITED - 2011-04-01
    DBK BACK LIMITED - 2009-06-05
    BACK GROUP LIMITED - 2006-10-16
    THE DAVID BACK GROUP LIMITED - 2000-07-18
    OAKBRIGHT LIMITED - 1994-03-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1994-03-03 ~ 1994-03-23
    CIF 354 - Nominee Secretary → ME
  • 107
    Glebe Farm Welsh Lane, Helmdon, Brackley, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,530 GBP2017-09-30
    Officer
    1993-02-10 ~ 1993-06-24
    CIF 384 - Nominee Secretary → ME
  • 108
    LINK REACTION LIMITED - 1995-11-13
    121-141 Westbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-10-02 ~ 1995-11-07
    CIF 302 - Nominee Secretary → ME
  • 109
    Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1995-08-03 ~ 1995-09-15
    CIF 309 - Nominee Secretary → ME
  • 110
    C/o Deloitte Llp, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-19 ~ 1993-03-22
    CIF 386 - Nominee Secretary → ME
  • 111
    FINANCE FOR PEOPLE (NO. 10) PLC - 2011-03-09
    St Catherine's Court, Herbert Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 125 - Director → ME
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 124 - Nominee Secretary → ME
  • 112
    FINANCE FOR PEOPLE (NO.3) PLC - 2011-05-26
    AUTO LOANS DIRECT LIMITED - 1998-03-02
    FINANCE FOR HOME LOANS (32) LIMITED - 1996-09-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-05-24 ~ 1996-06-06
    CIF 262 - Nominee Secretary → ME
  • 113
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-05-24 ~ 1996-06-06
    CIF 259 - Nominee Secretary → ME
  • 114
    Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1996-12-11 ~ 1997-04-09
    CIF 236 - Nominee Secretary → ME
  • 115
    Peter Baxter, 77 Regent Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    1999-11-23 ~ 1999-11-23
    CIF 79 - Secretary → ME
  • 116
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-28 ~ 1999-09-08
    CIF 94 - Secretary → ME
  • 117
    GTIE OP-TECH LIMITED - 2004-12-10
    GLOBALDATE LIMITED - 1994-05-27
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-03-03 ~ 1994-05-27
    CIF 356 - Nominee Secretary → ME
  • 118
    Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1998-01-21 ~ 1998-01-21
    CIF 174 - Nominee Secretary → ME
  • 119
    TOPCHECK LIMITED - 1993-08-20
    Stock Lane, Langford, Bristol, Somerset
    Dissolved Corporate (4 parents)
    Officer
    1993-07-29 ~ 1993-08-18
    CIF 375 - Nominee Secretary → ME
  • 120
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-02 ~ 2000-12-20
    CIF 166 - Secretary → ME
  • 121
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-21 ~ 2000-12-20
    CIF 162 - Secretary → ME
  • 122
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1999-10-12 ~ 2000-12-20
    CIF 83 - Secretary → ME
  • 123
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-11 ~ 2000-12-20
    CIF 84 - Nominee Secretary → ME
  • 124
    BANANAS (COVENTRY) LIMITED - 2008-12-17
    CONTACT UNIVERSAL LIMITED - 1996-05-24
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-01-16 ~ 1996-03-29
    CIF 276 - Nominee Secretary → ME
  • 125
    METROVIDEO LIMITED - 2006-07-05
    CLEVER GROUP LIMITED - 1999-03-01
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-24 ~ 1998-12-31
    CIF 140 - Nominee Secretary → ME
  • 126
    SELECT RULES LIMITED - 2000-10-27
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-03-30 ~ 2000-11-14
    CIF 13 - Nominee Secretary → ME
  • 127
    HEIDELBERGER FUELS LIMITED - 2002-01-02
    SCANCEM ENERGY LIMITED - 2000-03-02
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-05-18 ~ 1998-05-27
    CIF 161 - Nominee Secretary → ME
  • 128
    COLUMBIA U.K. INVESTMENTS LIMITED - 2000-08-10
    VINTAGE VENTURE LIMITED - 1996-01-02
    2 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-12-06 ~ 1996-04-09
    CIF 291 - Nominee Secretary → ME
  • 129
    COLUMBIA UK LIMITED - 2000-08-07
    COLUMBIA U.K. FINANCE LIMITED - 1999-03-25
    REX BUSINESS LIMITED - 1996-01-02
    2 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-12-06 ~ 1996-04-09
    CIF 290 - Nominee Secretary → ME
  • 130
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,248,260 GBP2019-03-31
    Officer
    1997-06-19 ~ 1997-07-24
    CIF 199 - Nominee Secretary → ME
  • 131
    HERBERT (3) PLC - 2004-01-22
    264-266 Durham Road, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    CIF 335 - Nominee Secretary → ME
  • 132
    Carmella Hoouse, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-05-11 ~ 1993-06-07
    CIF 380 - Nominee Secretary → ME
  • 133
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-21 ~ 1998-11-13
    CIF 147 - Secretary → ME
  • 134
    STEP2STEP LIMITED - 1999-06-03
    121-141 Westbourne Terrace, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    1998-10-02 ~ 1998-11-27
    CIF 143 - Secretary → ME
  • 135
    HLN ARCHITECTS LIMITED - 2015-03-20
    PLACE ARCHITECTS LIMITED - 2003-10-08
    HLN ARCHITECTS LIMITED - 2003-07-24
    SAXONPEAK LIMITED - 1995-03-14
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2022-04-30
    Officer
    1995-02-21 ~ 1995-03-13
    CIF 320 - Nominee Secretary → ME
  • 136
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 130 - Director → ME
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 131 - Nominee Secretary → ME
  • 137
    HOMELOANS (NO.4) PLC - 2001-10-15
    FINANCE FOR PEOPLE (NO. 7) PLC - 2000-02-08
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 120 - Director → ME
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 121 - Nominee Secretary → ME
  • 138
    FINANCE FOR PEOPLE (NO. 8) PLC - 2000-02-17
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 122 - Director → ME
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 123 - Nominee Secretary → ME
  • 139
    HOST UNIVERSAL 20TH CENTURY LIMITED - 2004-01-22
    HOST UNIVERSAL LIMITED - 2001-04-19
    32 Mackeson Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-10 ~ 2000-04-26
    CIF 182 - Secretary → ME
  • 140
    OUTWEIGH LIMITED - 1999-06-03
    Sdc (2012) Ltd P/a Shah Dodhia & Co, 173 Cleveland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-15 ~ 1999-12-15
    CIF 107 - Nominee Secretary → ME
  • 141
    SECTIONS AND TUBES LIMITED - 2010-11-25
    STACKRIGHT BUILDING SYSTEMS LIMITED - 2010-09-15
    QUEST ESTABLISHMENT LIMITED - 1996-04-22
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    1995-12-06 ~ 1996-04-30
    CIF 292 - Nominee Secretary → ME
  • 142
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    1998-03-10 ~ 1998-03-31
    CIF 168 - Nominee Secretary → ME
  • 143
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1998-06-05 ~ 1998-06-26
    CIF 157 - Secretary → ME
  • 144
    15 Hazel Close, Driffield, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,106 GBP2015-12-31
    Officer
    1994-05-20 ~ 1994-07-14
    CIF 347 - Nominee Secretary → ME
  • 145
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-10 ~ 2000-09-06
    CIF 76 - Secretary → ME
  • 146
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-24 ~ 2000-12-20
    CIF 141 - Nominee Secretary → ME
  • 147
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-04-08 ~ 2000-12-20
    CIF 163 - Secretary → ME
  • 148
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    1999-04-06 ~ 2000-12-20
    CIF 108 - Secretary → ME
  • 149
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-05 ~ 2000-12-20
    CIF 149 - Secretary → ME
  • 150
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-08 ~ 2000-12-20
    CIF 114 - Secretary → ME
  • 151
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1998-04-02 ~ 1998-04-16
    CIF 165 - Nominee Secretary → ME
  • 152
    Salhouse Road, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    1998-04-02 ~ 1998-04-06
    CIF 164 - Nominee Secretary → ME
  • 153
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2019-04-05
    Officer
    1996-12-23 ~ 1997-01-08
    CIF 231 - Nominee Secretary → ME
  • 154
    MAPLE PRODUCTIONS LIMITED - 1998-09-17
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,092 GBP2020-09-30
    Officer
    1998-09-15 ~ 1999-08-10
    CIF 145 - Nominee Secretary → ME
  • 155
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-11-21 ~ 1995-11-21
    CIF 296 - Secretary → ME
  • 156
    63 The Avenue, Rubery Industrial Estate, Rubery Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ 2000-01-17
    CIF 72 - Secretary → ME
  • 157
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,539,371 GBP2018-06-30
    Officer
    1996-05-08 ~ 1996-05-08
    CIF 264 - Nominee Secretary → ME
  • 158
    KANTAR MEDIA RESEARCH LIMITED - 2005-11-14
    WIDE EDGE LIMITED - 1999-07-28
    222 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-06-04 ~ 1999-08-04
    CIF 100 - Secretary → ME
  • 159
    AMBIT CONSORTIUM LIMITED - 1996-02-22
    91 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-12-06 ~ 1996-02-19
    CIF 288 - Nominee Secretary → ME
  • 160
    EVERLUCKY LIMITED - 1993-04-21
    Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-02-10 ~ 1993-04-06
    CIF 381 - Nominee Secretary → ME
  • 161
    PROUD TRADE LIMITED - 2006-01-16
    123 Widney Manor Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1995-10-04 ~ 1995-11-23
    CIF 300 - Nominee Secretary → ME
  • 162
    LIFESPICE LIMITED - 2006-11-30
    Unit A Clifton Business Park, Swinton, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-04-15 ~ 1999-05-21
    CIF 105 - Secretary → ME
  • 163
    AEAT LANDREC LIMITED - 2000-01-18
    AEA LANDREC LIMITED - 1997-12-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1997-11-20 ~ 1997-12-04
    CIF 183 - Nominee Secretary → ME
  • 164
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-10-12 ~ 2000-09-29
    CIF 82 - Secretary → ME
  • 165
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    1996-05-09 ~ 1996-10-17
    CIF 263 - Secretary → ME
  • 166
    Stock Lane, Langford, Bristol, Nr Somerset
    Dissolved Corporate (4 parents)
    Officer
    1993-07-29 ~ 1993-08-26
    CIF 376 - Nominee Secretary → ME
  • 167
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1995-12-20 ~ 1995-12-20
    CIF 282 - Nominee Secretary → ME
  • 168
    FIREBIRD INVESTMENTS LIMITED - 2001-01-26
    BRECON TELECOMMUNICATIONS LIMITED - 2000-12-08
    35 Long Street, Bulkington, Bedworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -212,162 GBP2020-12-31
    Officer
    2000-09-26 ~ 2000-10-16
    CIF 35 - Nominee Secretary → ME
  • 169
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-30 ~ 1996-06-21
    CIF 257 - Nominee Secretary → ME
  • 170
    MAHCON 100 LIMITED - 1997-05-15
    FINAL SUPPORT LIMITED - 1997-04-21
    C/o Frp Advisor Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,599,326 GBP2020-03-31
    Officer
    1997-03-06 ~ 1997-04-21
    CIF 216 - Nominee Secretary → ME
  • 171
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Officer
    1994-05-23 ~ 1994-06-13
    CIF 344 - Nominee Secretary → ME
  • 172
    MANDO INSURANCE SERVICES LIMITED - 2007-03-05
    THE FIXED FEE PROMOTIONS COMPANY LIMITED - 2005-08-23
    DREAM OPPORTUNITY LIMITED - 1996-05-22
    27-28 Faraday Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1996-04-09 ~ 1996-08-16
    CIF 268 - Nominee Secretary → ME
  • 173
    Birmingham Cold Store, Wholesale Markets Precinct, Pershore Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-09-17 ~ 1993-09-20
    CIF 371 - Nominee Secretary → ME
  • 174
    400 South Oak Way, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-10-15 ~ 1997-10-22
    CIF 187 - Nominee Secretary → ME
  • 175
    CARDINAL PRODUCTIONS LIMITED - 1998-06-02
    6 Camberwell New Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-12-10 ~ 1998-06-22
    CIF 181 - Secretary → ME
  • 176
    EUROCREW LIMITED - 2019-04-03
    PIVOTAL LINES LIMITED - 2000-02-16
    6 Camberwell New Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-11-16 ~ 2000-02-08
    CIF 18 - Nominee Secretary → ME
  • 177
    ELIS LIMITED - 2019-12-30
    MIDLAND LAUNDRY GROUP HOLDINGS LIMITED - 2019-12-05
    CHARNWOOD LAUNDRY HOLDINGS LIMITED - 1996-07-22
    INVASION TIME LIMITED - 1995-12-22
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1995-11-21 ~ 1995-12-14
    CIF 297 - Secretary → ME
  • 178
    CHARNWOOD LAUNDRY LIMITED - 1996-07-22
    JADEKING LIMITED - 1995-10-24
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Officer
    1995-10-02 ~ 1995-12-14
    CIF 304 - Nominee Secretary → ME
  • 179
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1997-08-20 ~ 1997-08-20
    CIF 195 - Secretary → ME
  • 180
    DURHAM TELECOMMUNICATIONS LIMITED - 2003-05-22
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2001-02-02
    CIF 41 - Nominee Secretary → ME
  • 181
    DIFFERENT DIMENSIONS LIMITED - 1998-06-05
    45 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-05-29 ~ 1998-06-19
    CIF 159 - Nominee Secretary → ME
  • 182
    PLANNED LEAD LIMITED - 1995-06-01
    4 Bluebell Close, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,082 GBP2018-06-30
    Officer
    1994-02-15 ~ 1995-04-27
    CIF 358 - Nominee Secretary → ME
  • 183
    PARAGON CONSUMER FINANCE LIMITED - 2008-06-12
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-01-13 ~ 1997-01-20
    CIF 225 - Nominee Secretary → ME
  • 184
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-05-24 ~ 1996-06-06
    CIF 261 - Nominee Secretary → ME
  • 185
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1996-05-24 ~ 1996-06-06
    CIF 260 - Nominee Secretary → ME
  • 186
    Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1997-10-20 ~ 1997-10-22
    CIF 186 - Nominee Secretary → ME
  • 187
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-12-15 ~ 1998-12-15
    CIF 136 - Director → ME
    Officer
    1998-12-15 ~ 1998-12-15
    CIF 135 - Secretary → ME
  • 188
    The Buckley Building, 49 Clerkenwell Green, London
    Dissolved Corporate (1 parent)
    Officer
    1999-04-19 ~ 1999-06-29
    CIF 23 - Secretary → ME
  • 189
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1995-04-26 ~ 1995-07-14
    CIF 317 - Nominee Secretary → ME
  • 190
    6-9 The Square, Stockley Park, Heathrow, Uxbridge
    Active Corporate (2 parents)
    Equity (Company account)
    9,998,842 GBP2023-12-31
    Officer
    1999-11-08 ~ 1999-11-08
    CIF 80 - Secretary → ME
  • 191
    NUPAC LIMITED - 2015-12-29
    SCOREPAC LIMITED - 1993-06-10
    TIMESPARE LIMITED - 1993-04-27
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    1993-02-10 ~ 1993-04-27
    CIF 383 - Nominee Secretary → ME
  • 192
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-08-31 ~ 1995-09-29
    CIF 307 - Nominee Secretary → ME
  • 193
    HOPEFUL MANIFEST LIMITED - 1995-06-23
    Desford Hall, Leicester Lane, Desford, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1995-04-26 ~ 1995-05-22
    CIF 315 - Nominee Secretary → ME
  • 194
    C/o Sportsworld Media Group Plc, 6 Henrietta Street, London
    Active Corporate (1 parent)
    Officer
    1998-01-14 ~ 1999-06-10
    CIF 177 - Secretary → ME
  • 195
    OGILVYONE DATASERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-05-14 ~ 1997-07-31
    CIF 207 - Nominee Secretary → ME
  • 196
    OGILVYONE WORLDWIDE LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-05-14 ~ 1997-07-31
    CIF 208 - Nominee Secretary → ME
  • 197
    CALCULATED PLANS LIMITED - 2000-10-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-26 ~ 2000-10-06
    CIF 8 - Nominee Secretary → ME
  • 198
    OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED - 1998-01-01
    DOBBIN DESIGNS LIMITED - 1997-12-15
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-10-14 ~ 2000-08-07
    CIF 190 - Secretary → ME
  • 199
    ZAG LIMITED - 2005-06-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1999-12-02 ~ 2000-01-14
    CIF 16 - Nominee Secretary → ME
  • 200
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-17 ~ 2001-03-26
    CIF 71 - Director → ME
    Officer
    2000-01-17 ~ 2001-03-26
    CIF 70 - Secretary → ME
  • 201
    OGILVYONE DNX LTD - 2015-10-07
    O & M CONSULTING LIMITED - 2014-04-30
    OGILVY CONSULTING LIMITED - 1999-03-18
    UNIT EFFECT LIMITED - 1997-05-30
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-06-07 ~ 1995-08-16
    CIF 311 - Nominee Secretary → ME
  • 202
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-05-14 ~ 1997-07-31
    CIF 205 - Nominee Secretary → ME
  • 203
    C/o Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -52,998 GBP2016-03-31
    Officer
    1995-10-02 ~ 1995-11-23
    CIF 303 - Nominee Secretary → ME
  • 204
    P.L.M. MOTORVATIONS LIMITED - 1997-01-22
    15-17 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,808 GBP2016-01-31
    Officer
    1997-01-14 ~ 1997-01-14
    CIF 224 - Nominee Secretary → ME
  • 205
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1997-01-22 ~ 1997-01-22
    CIF 221 - Secretary → ME
  • 206
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-01-13 ~ 1997-01-20
    CIF 230 - Secretary → ME
  • 207
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 118 - Director → ME
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 119 - Nominee Secretary → ME
  • 208
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 128 - Director → ME
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 129 - Nominee Secretary → ME
  • 209
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 133 - Director → ME
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 132 - Nominee Secretary → ME
  • 210
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC - 2011-05-27
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 126 - Director → ME
    Officer
    1999-01-15 ~ 1999-01-15
    CIF 127 - Nominee Secretary → ME
  • 211
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -218,485 GBP2018-12-31
    Officer
    1994-10-26 ~ 1995-01-24
    CIF 332 - Nominee Secretary → ME
  • 212
    SOPHEON LIMITED - 1999-11-24
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ 2000-02-02
    CIF 81 - Secretary → ME
  • 213
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-22 ~ 1998-02-16
    CIF 180 - Nominee Secretary → ME
  • 214
    GLOWFORTH LIMITED - 1995-06-23
    Mb Insolvency Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-26 ~ 1995-04-28
    CIF 328 - Nominee Secretary → ME
  • 215
    COMPACT SUPPLIES LIMITED - 1996-11-29
    1 Balmoral Way, Rownhams, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    1996-07-02 ~ 1996-10-08
    CIF 248 - Nominee Secretary → ME
  • 216
    INNCIDER LIMITED - 1998-06-23
    63 Westgate Road, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9 GBP2023-06-30
    Officer
    1994-06-21 ~ 1994-07-01
    CIF 342 - Nominee Secretary → ME
  • 217
    Hagley House 93 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -362 GBP2019-06-30
    Officer
    1997-06-10 ~ 1997-06-12
    CIF 201 - Nominee Secretary → ME
  • 218
    148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1994-03-23 ~ 1994-03-23
    CIF 350 - Nominee Secretary → ME
  • 219
    ALLIED DOMECQ INNS (UK) LIMITED - 1999-09-23
    ALLIED DOMECQ INNS LIMITED - 1998-12-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-09-20 ~ 1995-09-22
    CIF 305 - Nominee Secretary → ME
  • 220
    MOST ADVANCED LIMITED - 1993-08-26
    425/433, Stratford Road, Shirley, Solihull, West Midlands, B90 4ae.
    Dissolved Corporate (2 parents)
    Officer
    1993-06-22 ~ 1993-07-23
    CIF 378 - Nominee Secretary → ME
  • 221
    QUISMA UK
    - now
    WPP DOTCOM HOLDINGS (TWENTY) - 2016-02-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-13 ~ 2000-10-13
    CIF 32 - Secretary → ME
  • 222
    PARAGON HOME LOANS LIMITED - 2008-06-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-01-13 ~ 1997-01-20
    CIF 228 - Nominee Secretary → ME
  • 223
    C/o Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-31 ~ 2000-08-02
    CIF 91 - Secretary → ME
  • 224
    THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-11-19 ~ 1993-12-16
    CIF 362 - Nominee Secretary → ME
  • 225
    MAXIMUS CALTHORPE LIMITED - 2005-02-16
    DAISY FOODS LIMITED - 2002-03-26
    COTESDENE LIMITED - 1997-10-03
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Officer
    1997-07-16 ~ 1998-09-04
    CIF 198 - Nominee Secretary → ME
  • 226
    WATERSON SERVICES LIMITED - 1996-09-10
    C/o Rrs Department 45, Gresham Street, London
    In Administration Corporate (2 parents)
    Officer
    1996-07-02 ~ 1997-02-19
    CIF 249 - Nominee Secretary → ME
  • 227
    Building 168 Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1996-04-12 ~ 1996-04-23
    CIF 266 - Nominee Secretary → ME
  • 228
    RONSON PLC - 1995-09-06
    POWERDRAUGHT LIMITED - 1994-01-13
    8b Accommodation Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    164,395 GBP2020-12-31
    Officer
    1993-10-07 ~ 1993-11-30
    CIF 370 - Nominee Secretary → ME
  • 229
    Charterhouse, Legge Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-01-16 ~ 1998-03-16
    CIF 175 - Nominee Secretary → ME
  • 230
    MARCHES MUSHROOMS LIMITED - 1998-11-04
    Walsh Mushrooms, 1 Crab Apple Way, Vale Park, Evesham, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-06-30 ~ 1998-06-30
    CIF 153 - Nominee Secretary → ME
  • 231
    6 Brewhouse Yard, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-17 ~ 1996-09-17
    CIF 241 - Nominee Secretary → ME
  • 232
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1999-10-19 ~ 2000-11-03
    CIF 22 - Nominee Secretary → ME
  • 233
    SCIENCE WAREHOUSE LIMITED - 2000-06-08
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-04-11 ~ 2000-04-11
    CIF 63 - Secretary → ME
  • 234
    HART TELECOMMUNICATIONS LIMITED - 2001-04-11
    27 Farm Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-26 ~ 2001-04-09
    CIF 42 - Nominee Secretary → ME
  • 235
    GRANTHAM TELECOMMUNICATIONS LIMITED - 2001-04-11
    27 Farm Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-26 ~ 2001-04-09
    CIF 43 - Nominee Secretary → ME
  • 236
    S E B, One, Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-19 ~ 2001-01-19
    CIF 24 - Secretary → ME
  • 237
    SEAL FENESTRATION LIMITED - 1996-03-29
    HIGH PREMIUM LIMITED - 1996-03-05
    Unit A44 Jack's Place, 6 Corbet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-02-12 ~ 1996-04-03
    CIF 273 - Nominee Secretary → ME
  • 238
    The Buckley Building, 49 Clerkenwell Green, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-13 ~ 1998-11-18
    CIF 151 - Nominee Secretary → ME
  • 239
    NEW CYCLE LIMITED - 1994-01-19
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,390 GBP2024-10-31
    Officer
    1993-10-07 ~ 1993-10-26
    CIF 367 - Nominee Secretary → ME
  • 240
    THE COMMUNICATION HUB LIMITED - 2003-08-07
    HOPECROSS LIMITED - 1995-06-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-04-26 ~ 1995-06-06
    CIF 316 - Nominee Secretary → ME
  • 241
    STANCO EXHIBITIONS LIMITED - 2011-05-12
    STANCO EXHIBITIONS PLC - 2007-04-13
    STANCO EXHIBITIONS LIMITED - 2004-06-07
    NORTHDRIVE LIMITED - 1996-04-12
    35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-03-26 ~ 1996-04-23
    CIF 269 - Nominee Secretary → ME
  • 242
    OGILVY & MATHER TELESERVICES LIMITED - 2015-05-11
    OGILVYONE TELESERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-05-14 ~ 1997-07-31
    CIF 206 - Nominee Secretary → ME
  • 243
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    1995-11-07 ~ 1995-11-16
    CIF 298 - Secretary → ME
  • 244
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-12-30 ~ 1998-01-02
    CIF 179 - Nominee Secretary → ME
  • 245
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    2000-09-26 ~ 2000-10-16
    CIF 36 - Nominee Secretary → ME
  • 246
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-19 ~ 1999-12-07
    CIF 21 - Nominee Secretary → ME
  • 247
    WARD CORPORATION LIMITED - 2000-01-18
    Castle House 69-70, Victoria Street, Englefield Green, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1999-12-07 ~ 2000-01-17
    CIF 77 - Secretary → ME
  • 248
    JOINT ORGANISATION LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1999-12-07 ~ 2000-01-17
    CIF 78 - Secretary → ME
  • 249
    MULTI EXCHANGE LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1999-11-16 ~ 2000-01-17
    CIF 17 - Nominee Secretary → ME
  • 250
    DOLOMITE LIMITED - 1999-03-26
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-11 ~ 1999-05-18
    CIF 110 - Secretary → ME
  • 251
    74b Eccleston Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2000-04-06
    CIF 14 - Nominee Secretary → ME
  • 252
    Thatched Cottage, Woodhouses Yoxall, Burton On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    698,729 GBP2023-12-31
    Officer
    1996-12-06 ~ 1996-12-19
    CIF 238 - Nominee Secretary → ME
  • 253
    SPG MEDIA GROUP LIMITED - 2004-02-03
    HOSPITALMANAGEMENT.NET LIMITED - 2003-12-09
    TOMORROWS DEALINGS LIMITED - 2001-01-29
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-09 ~ 2000-11-28
    CIF 46 - Secretary → ME
  • 254
    PERSPECTIVE MEDIA LIMITED - 2004-05-28
    PRACTICE CODE LIMITED - 1996-08-28
    P A Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-06-26 ~ 1996-08-14
    CIF 251 - Secretary → ME
  • 255
    DIAL OVER LIMITED - 1999-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-11 ~ 1999-03-19
    CIF 116 - Secretary → ME
  • 256
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-10-02 ~ 1998-10-22
    CIF 142 - Nominee Secretary → ME
  • 257
    191 Barkby Road, Leicester
    Dissolved Corporate (5 parents)
    Officer
    1998-09-07 ~ 1998-10-20
    CIF 146 - Secretary → ME
  • 258
    SIGNCASE LIMITED - 1994-10-17
    Pear Tree Farm, Broomhall Norton, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    730,056 GBP2024-01-31
    Officer
    1994-08-03 ~ 1994-09-28
    CIF 337 - Nominee Secretary → ME
  • 259
    SPRINGBOARD PRODUCTIONS LIMITED - 1999-06-24
    10 Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    103,454 GBP2024-07-31
    Officer
    1999-03-11 ~ 1999-06-07
    CIF 111 - Secretary → ME
  • 260
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-10-14 ~ 1998-03-31
    CIF 189 - Secretary → ME
  • 261
    Apartment 2 Stirchley Hall, Stirchley Village, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,247 GBP2024-07-31
    Officer
    1996-06-21 ~ 1998-01-27
    CIF 252 - Nominee Secretary → ME
  • 262
    STOCKCUBE PLC - 2012-08-07
    EFM HOLDINGS LIMITED - 1999-10-27
    7 Lawrence Road, Pinner, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    408,143 GBP2023-12-31
    Officer
    1999-09-09 ~ 1999-12-13
    CIF 89 - Nominee Secretary → ME
  • 263
    Joseph Southall Studio, 13 Charlotte Road Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-07-02 ~ 1996-07-31
    CIF 247 - Nominee Secretary → ME
  • 264
    Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,755,532 GBP2024-12-31
    Officer
    1998-01-14 ~ 1998-04-15
    CIF 176 - Nominee Secretary → ME
  • 265
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,432 GBP2024-12-31
    Officer
    1995-12-15 ~ 1995-12-19
    CIF 283 - Nominee Secretary → ME
  • 266
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1994-06-22 ~ 1994-08-10
    CIF 340 - Nominee Secretary → ME
  • 267
    11 Highfield Road, Impington, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2000-12-27 ~ 2001-06-11
    CIF 25 - Secretary → ME
  • 268
    RMG:BLACK CAT LIMITED - 2016-09-08
    RELATIONSHIP MARKETING GROUP LIMITED - 2002-08-30
    THE RELATIONSHIP MARKETING ENTERPRISE LIMITED - 1997-12-09
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,777 GBP2020-12-31
    Officer
    1997-10-14 ~ 1997-12-10
    CIF 188 - Secretary → ME
  • 269
    THE GREENBANK GROUP UK LIMITED - 2024-01-11
    Administration Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2000-01-14
    CIF 75 - Secretary → ME
  • 270
    VERYGREAT LIMITED - 1993-12-02
    C/o Coopers & Lybrand, Plumtree Court, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-07 ~ 1993-11-19
    CIF 369 - Nominee Secretary → ME
  • 271
    A.S.D.M. MARKET PLACE LIMITED - 2000-08-01
    NEXTCHAIN LIMITED - 1994-12-15
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1994-09-07 ~ 1995-05-09
    CIF 334 - Nominee Secretary → ME
  • 272
    11 Ilmington Close, Hatton Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-17 ~ 1999-10-12
    CIF 88 - Secretary → ME
  • 273
    Phoenix Wharf, Bolton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    1999-06-24 ~ 2001-01-11
    CIF 96 - Nominee Secretary → ME
  • 274
    Central St Giles, 1 St Giles High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1998-07-21 ~ 1998-11-04
    CIF 150 - Nominee Secretary → ME
  • 275
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1993-11-18 ~ 1993-11-24
    CIF 363 - Nominee Secretary → ME
  • 276
    THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
    THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
    2 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    1996-01-26 ~ 1996-11-05
    CIF 275 - Nominee Secretary → ME
  • 277
    GOLDEN KITE LIMITED - 1999-08-05
    Pentre Moel, Crickadarn, Builth Wells, Powys
    Active Corporate (3 parents)
    Equity (Company account)
    169,103 GBP2024-09-30
    Officer
    1999-04-15 ~ 1999-07-27
    CIF 106 - Secretary → ME
  • 278
    MEAD EXCHANGE LIMITED - 1996-03-15
    Bogay Hall, 86 Henwood Lane, Catherine De Barnes, Solihull West Midlands
    Active Corporate (5 parents)
    Officer
    1995-12-06 ~ 1996-03-08
    CIF 289 - Nominee Secretary → ME
  • 279
    THE MARCHES ENERGY AGENCY - 2025-12-16
    The Pump House, Coton Hill, Shrewsbury, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    130,560 GBP2018-03-31
    Officer
    1997-10-02 ~ 1997-12-04
    CIF 192 - Director → ME
    Officer
    1997-10-02 ~ 1997-12-04
    CIF 191 - Nominee Secretary → ME
  • 280
    ANGLE END LIMITED - 1999-07-23
    1168/1170 Melton Road, Syston, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61 GBP2016-07-31
    Officer
    1999-06-04 ~ 1999-07-09
    CIF 99 - Nominee Secretary → ME
  • 281
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-06-03 ~ 1996-06-17
    CIF 255 - Nominee Secretary → ME
  • 282
    FAMESHIP LIMITED - 1994-07-29
    Cartwright House, Tottle Road, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1994-05-20 ~ 1994-09-05
    CIF 348 - Nominee Secretary → ME
  • 283
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1997-05-14 ~ 1997-07-31
    CIF 209 - Nominee Secretary → ME
  • 284
    INSTANT CALL LIMITED - 1996-06-19
    Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1996-05-30 ~ 1996-06-18
    CIF 256 - Nominee Secretary → ME
  • 285
    DART TELECOMMUNICATIONS LIMITED - 2000-12-15
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-26 ~ 2000-12-14
    CIF 38 - Nominee Secretary → ME
  • 286
    EDMUND ENGINEERING LIMITED - 1995-04-04
    Unit 10-12 Phoenix Road, Nechells Lane, Wednesfield, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,175,997 GBP2024-12-31
    Officer
    1995-02-07 ~ 1995-04-20
    CIF 323 - Nominee Secretary → ME
  • 287
    Melgreen, Wasperton, Warwick
    Dissolved Corporate (2 parents)
    Officer
    1997-10-02 ~ 1999-02-18
    CIF 193 - Director → ME
    Officer
    1997-10-02 ~ 1999-02-18
    CIF 194 - Secretary → ME
  • 288
    4 Argil Close, Wednesfield, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1999-06-11 ~ 1999-09-03
    CIF 98 - Nominee Secretary → ME
  • 289
    PARAGON FINANCE GROUP LIMITED - 2016-08-03
    8 Tidford Cottages, Bell Lane, Lechlade, Glos, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    1997-01-22 ~ 1997-01-22
    CIF 222 - Secretary → ME
  • 290
    TITAN EUROPE PLC - 2014-05-13
    TITAN EUROPE LIMITED - 2004-03-17
    TITAN WHEEL EUROPE LIMITED - 1995-08-08
    Bridge Road, Cookley, Kidderminster, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-01-31 ~ 1995-02-02
    CIF 325 - Nominee Secretary → ME
    Officer
    1995-02-10 ~ 1995-02-10
    CIF 322 - Secretary → ME
  • 291
    3 Hagley Court North, The Waterfront, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -211 GBP2015-10-31
    Officer
    1993-07-29 ~ 1994-09-28
    CIF 377 - Nominee Secretary → ME
  • 292
    MONTRANE LIMITED - 1997-05-19
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 1997-05-15
    CIF 212 - Nominee Secretary → ME
  • 293
    POWERDAZE LIMITED - 1993-11-24
    Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    464,801 GBP2024-06-30
    Officer
    1993-10-07 ~ 1993-11-19
    CIF 368 - Nominee Secretary → ME
  • 294
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-01 ~ 1996-08-09
    CIF 244 - Nominee Secretary → ME
  • 295
    Karing Int'l House (opposit 2 Toolstation), Bridgeman Street, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-12-01 ~ 1999-02-15
    CIF 137 - Nominee Secretary → ME
  • 296
    44 Black Jack Street, Cirencester, Gloucestershire
    Liquidation Corporate (1 parent)
    Officer
    1999-08-31 ~ 1999-09-23
    CIF 90 - Secretary → ME
  • 297
    FACTORIZE LIMITED - 2000-04-05
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -59,454 GBP2019-01-01 ~ 2019-12-31
    Officer
    2000-01-13 ~ 2002-07-04
    CIF 74 - Secretary → ME
  • 298
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-08-11 ~ 1997-08-12
    CIF 196 - Nominee Secretary → ME
  • 299
    EXPONENTIAL LINES LIMITED - 2000-03-14
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -207,935 GBP2017-06-30
    Officer
    2000-01-13 ~ 2000-04-10
    CIF 73 - Secretary → ME
  • 300
    U.P.F. (U.K.) LIMITED - 1994-05-16
    Enterprise House, 115 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1994-03-17 ~ 1994-03-25
    CIF 351 - Nominee Secretary → ME
  • 301
    No 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-18 ~ 1996-07-26
    CIF 246 - Director → ME
    Officer
    1996-07-18 ~ 1996-07-26
    CIF 245 - Nominee Secretary → ME
  • 302
    MULTIEDGE LIMITED - 1999-04-20
    Battens Drive, South Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-11 ~ 1999-03-31
    CIF 109 - Secretary → ME
  • 303
    VENTURA LEISURE LIMITED - 1999-04-20
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1999-02-10 ~ 1999-02-18
    CIF 117 - Nominee Secretary → ME
  • 304
    121-124 Far Gosford Street, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    1993-11-04 ~ 1993-12-22
    CIF 364 - Nominee Secretary → ME
  • 305
    Victoria Works, 16d Vittoria Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2021-11-30
    Officer
    1993-11-04 ~ 1993-12-22
    CIF 365 - Nominee Secretary → ME
  • 306
    FORMANT LIMITED - 1997-10-24
    Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    286,426 GBP2017-08-31
    Officer
    1997-04-24 ~ 1997-09-19
    CIF 213 - Nominee Secretary → ME
  • 307
    ORCHARDBRIGHT LIMITED - 1995-04-25
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1995-03-17 ~ 1995-04-20
    CIF 318 - Nominee Secretary → ME
  • 308
    Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1993-08-10 ~ 1993-08-10
    CIF 374 - Nominee Secretary → ME
  • 309
    CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
    UPSTREAM COMMUNICATIONS LIMITED - 1998-04-09
    Unit 9, West Works White City Place, 195 Wood Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,984 GBP2024-03-31
    Officer
    1996-07-02 ~ 1997-03-25
    CIF 250 - Nominee Secretary → ME
  • 310
    ACORN PRODUCTIONS LIMITED - 2000-04-06
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-16 ~ 2000-05-03
    CIF 20 - Nominee Secretary → ME
  • 311
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01
    RED CELL NETWORK LIMITED - 2003-01-09
    CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (3 parents)
    Officer
    2000-09-26 ~ 2001-01-05
    CIF 40 - Nominee Secretary → ME
  • 312
    MEDIAEDGE:CIA UK LIMITED - 2017-12-01
    ENTERPRISE XP LIMITED - 2003-01-02
    DERBY TELECOMMUNICATIONS LIMITED - 2001-01-11
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-09-26 ~ 2001-11-30
    CIF 45 - Nominee Secretary → ME
  • 313
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-28 ~ 2000-12-01
    CIF 65 - Secretary → ME
  • 314
    BRAEBOURNE (SOUTHEAST) LIMITED - 1998-10-01
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,829,424 GBP2024-04-30
    Officer
    1997-11-20 ~ 1998-02-05
    CIF 185 - Nominee Secretary → ME
  • 315
    FIRST PRIZE LIMITED - 1997-01-29
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-11 ~ 1997-01-27
    CIF 233 - Nominee Secretary → ME
  • 316
    123 Widney Manor Rd, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1995-10-04 ~ 1995-11-23
    CIF 299 - Nominee Secretary → ME
  • 317
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-03 ~ 1998-03-09
    CIF 171 - Nominee Secretary → ME
  • 318
    PETTER REFRIGERATION LIMITED - 1998-06-11
    ORCHIDCHASE LIMITED - 1995-12-11
    Springfields, Salwick, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1995-10-02 ~ 1995-10-10
    CIF 301 - Nominee Secretary → ME
  • 319
    WESTLEIGH RETAIL LIMITED - 1998-01-14
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    1994-03-08 ~ 1994-03-15
    CIF 352 - Nominee Secretary → ME
  • 320
    COMBINED TRADE LIMITED - 2000-07-06
    10 Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2000-04-25 ~ 2000-06-21
    CIF 53 - Secretary → ME
  • 321
    FARBAND LIMITED - 1995-12-19
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -145,931 GBP2021-05-31
    Officer
    1994-09-07 ~ 1994-11-10
    CIF 333 - Nominee Secretary → ME
  • 322
    REEVES LAMPHOLDERS LIMITED - 2002-05-08
    Tramway, Oldbury Road, Smethwick, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1998-03-10 ~ 1999-06-04
    CIF 170 - Nominee Secretary → ME
  • 323
    PDC PRECISION DIECASTING LIMITED - 2000-11-03
    Tramway, Oldbury Road, Smethwick, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1998-03-10 ~ 1999-06-04
    CIF 169 - Nominee Secretary → ME
  • 324
    DAVID WILSON SALES LIMITED - 2000-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    2000-03-16 ~ 2000-07-21
    CIF 67 - Director → ME
    Officer
    2000-03-16 ~ 2000-07-21
    CIF 68 - Secretary → ME
  • 325
    CONVEXED LIMITED - 1999-10-01
    Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-06-04 ~ 1999-09-03
    CIF 102 - Nominee Secretary → ME
  • 326
    WIRE-E PLC - 2002-08-28
    COMMERCIAL METHOD LIMITED - 2000-05-09
    Raving Towers, Millburn Hill Road, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2000-04-13 ~ 2000-06-26
    CIF 55 - Secretary → ME
  • 327
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-08-03 ~ 1994-08-23
    CIF 336 - Nominee Secretary → ME
  • 328
    UNIFIX LIMITED - 2012-09-03
    LEVERPOST LIMITED - 1997-10-01
    P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-06 ~ 1997-06-27
    CIF 217 - Nominee Secretary → ME
  • 329
    16 Woodstock Drive, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    1995-02-07 ~ 1995-05-15
    CIF 324 - Nominee Secretary → ME
  • 330
    WPP DOTCOM HOLDINGS (TWENTY-THREE) - 2005-02-07
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-10-13 ~ 2000-10-13
    CIF 29 - Secretary → ME
  • 331
    WPP DOTCOM HOLDINGS (NINE) - 2006-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 12 - Nominee Secretary → ME
  • 332
    FORWARD LINES LIMITED - 1999-11-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-09-20 ~ 1999-10-11
    CIF 87 - Secretary → ME
  • 333
    WPP GROUP NOMINEES SIX LIMITED - 2007-08-15
    RETRO ACTIVITIES LIMITED - 1996-05-22
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-09 ~ 1996-05-28
    CIF 267 - Nominee Secretary → ME
  • 334
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-06 ~ 1998-07-07
    CIF 152 - Nominee Secretary → ME
  • 335
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 51 - Secretary → ME
  • 336
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 10 - Nominee Secretary → ME
  • 337
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 2 - Nominee Secretary → ME
  • 338
    DOTCOM HOLDINGS (FIVE) - 2000-04-13
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-12 ~ 2000-04-12
    CIF 61 - Secretary → ME
  • 339
    DOTCOM HOLDINGS (FOUR) - 2000-04-13
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-12 ~ 2000-04-12
    CIF 60 - Secretary → ME
  • 340
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 6 - Nominee Secretary → ME
  • 341
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-13 ~ 2000-10-13
    CIF 33 - Secretary → ME
  • 342
    DOTCOM HOLDINGS (ONE) - 2000-04-13
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-12 ~ 2000-04-12
    CIF 57 - Secretary → ME
  • 343
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-23 ~ 2000-05-23
    CIF 50 - Secretary → ME
  • 344
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 4 - Nominee Secretary → ME
  • 345
    DOTCOM HOLDINGS (SIX) - 2000-04-13
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-04-12 ~ 2000-04-12
    CIF 62 - Secretary → ME
  • 346
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 3 - Nominee Secretary → ME
  • 347
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 11 - Nominee Secretary → ME
  • 348
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 1 - Nominee Secretary → ME
  • 349
    DOTCOM HOLDINGS (THREE) - 2000-04-13
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    CIF 59 - Secretary → ME
  • 350
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 9 - Nominee Secretary → ME
  • 351
    DOTCOM HOLDINGS (TWO) - 2000-04-13
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-12 ~ 2000-04-12
    CIF 58 - Secretary → ME
  • 352
    WPP JAPAN LIMITED - 1998-10-12
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-08-11 ~ 1998-09-07
    CIF 148 - Secretary → ME
  • 353
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-16 ~ 2000-03-17
    CIF 15 - Nominee Secretary → ME
  • 354
    WESTWICK SERVICES LIMITED - 1996-05-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-01-16 ~ 1996-05-28
    CIF 278 - Nominee Secretary → ME
  • 355
    EASTON SQUARE LIMITED - 1996-05-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-03-26 ~ 1996-05-28
    CIF 270 - Nominee Secretary → ME
  • 356
    IMPROVEMENT LIMITED - 1996-05-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1995-11-30 ~ 1996-05-28
    CIF 294 - Secretary → ME
  • 357
    ACTION DETAIL LIMITED - 1996-05-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-03-26 ~ 1996-05-28
    CIF 271 - Nominee Secretary → ME
  • 358
    QUEST COMMERCE LIMITED - 1996-05-22
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1995-12-06 ~ 1996-05-28
    CIF 293 - Nominee Secretary → ME
  • 359
    WPP DOTCOM HOLDINGS (TWENTY-TWO) - 2005-02-07
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-10-13 ~ 2000-10-13
    CIF 30 - Secretary → ME
  • 360
    MUMBAI PRODUCTIONS LIMITED - 2004-03-31
    WPP INDIA LIMITED - 2004-02-27
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-06-09 ~ 1998-06-22
    CIF 156 - Nominee Secretary → ME
  • 361
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1994-11-07 ~ 1994-11-21
    CIF 331 - Nominee Secretary → ME
  • 362
    WPP JAMES
    - now
    WPP JAMES HOLDINGS - 2012-09-14
    WPP JAMES HOLDINGS LIMITED - 2012-09-03
    FIRST RULE LIMITED - 2000-05-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-04-13 ~ 2000-05-11
    CIF 54 - Secretary → ME
  • 363
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-08-09 ~ 2000-12-04
    CIF 47 - Secretary → ME
  • 364
    WPP OPEN
    - now
    WPP BRANDZ - 2019-09-19
    WPP DOTCOM HOLDINGS (EIGHTEEN) - 2006-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 5 - Nominee Secretary → ME
  • 365
    MOVEABILITY LIMITED - 1999-11-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-09-20 ~ 1999-10-11
    CIF 86 - Secretary → ME
  • 366
    WPP DOTCOM HOLDINGS (TWENTY-FOUR) - 2004-11-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-13 ~ 2000-10-13
    CIF 28 - Secretary → ME
  • 367
    WPP DOTCOM HOLDINGS (TWENTY-ONE) - 2005-02-07
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-13 ~ 2000-10-13
    CIF 31 - Secretary → ME
  • 368
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-13 ~ 1999-09-09
    CIF 93 - Secretary → ME
  • 369
    STAMPLINE LIMITED - 1996-11-01
    Chartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    407,714 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-08-21 ~ 1996-10-31
    CIF 242 - Nominee Secretary → ME
  • 370
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-09 ~ 1998-06-09
    CIF 155 - Nominee Secretary → ME
  • 371
    PARAGON PERSONAL LOANS LIMITED - 2009-09-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    1997-01-13 ~ 1997-01-20
    CIF 229 - Nominee Secretary → ME
  • 372
    YOURSHOWHOME.COM LIMITED - 2000-05-23
    PRIME METHOD LIMITED - 2000-05-10
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2000-04-13 ~ 2001-07-05
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.