1
36 Aristotle Road, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
1997-08-11 ~ 1997-08-11CIF 30 - Nominee Director → ME
2
Flat 7 53 Marlborough Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
35 GBP2024-12-31
Officer
1997-03-07 ~ 1997-03-07CIF 39 - Nominee Director → ME
3
1 Rushmills, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
13 GBP2024-11-30
Officer
1997-11-05 ~ 1997-11-05CIF 20 - Director → ME
4
TRAFALGAR POWER LIMITED - 1997-05-28
Knowle House Cottage, Knowle Road Lustleigh, Newton Abbot, DevonActive Corporate (4 parents)
Equity (Company account)
753,973 GBP2024-06-30
Officer
1997-03-10 ~ 1997-05-19CIF 38 - Nominee Director → ME
5
TOP CARS (EWELL) LIMITED - 1997-02-07
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1996-12-06 ~ 1997-02-11CIF 51 - Nominee Director → ME
6
AUBYNS (PORTFOLIO) LIMITED - 2002-01-15
Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
1997-09-26 ~ 1997-09-26CIF 24 - Nominee Director → ME
7
The Estate Office, Southfield Road, Woodbastwick Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
-173,611 GBP2024-07-31
Officer
1996-07-04 ~ 1996-07-04CIF 6 - Director → ME
8
ADORAMUS LIMITED - 1996-11-27
23 Greenhill Park, New Barnet, Barnet, EnglandDissolved Corporate (7 parents)
Officer
1996-11-07 ~ 1996-11-07CIF 56 - Nominee Director → ME
9
LONGFOCUS LIMITED - 1997-07-24
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (6 parents)
Equity (Company account)
10,463 GBP2024-12-31
Officer
1997-07-08 ~ 1997-07-17CIF 32 - Nominee Director → ME
10
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,396 GBP2022-03-31
Officer
1997-01-27 ~ 1997-02-05CIF 47 - Nominee Director → ME
11
20 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
1996-12-13 ~ 1996-12-13CIF 50 - Nominee Director → ME
12
Russell Bedford House, City Forum 250 City Road, LondonDissolved Corporate (3 parents)
Officer
1996-05-29 ~ 1996-06-07CIF 69 - Nominee Director → ME
13
Five Ways, 57/59 Hatfield Road, Potters Bar, HertfordshireLiquidation Corporate (1 parent)
Officer
1997-11-20 ~ 1997-11-20CIF 18 - Nominee Director → ME
14
SAC TAYLOR LIMITED - 1989-04-04
B.& R.TAYLOR LIMITED - 1989-02-22
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
1997-01-30 ~ 2008-12-10CIF 77 - Director → ME
15
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1996-03-28 ~ 1996-03-28CIF 71 - Nominee Director → ME
16
FEDRIGONI ESTATES LIMITED - 2001-08-10
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,348,502 GBP2024-12-31
Officer
1997-09-05 ~ 1998-09-01CIF 25 - Nominee Director → ME
17
MISTLAKE LIMITED - 1999-01-04
Suite 3 5 Battalion Court, Battalion Court Colburn Business Park, Catterick Garrison, North YorkshireDissolved Corporate (1 parent)
Officer
1997-10-03 ~ 1997-11-21CIF 23 - Nominee Director → ME
18
Mossley, Westville Hill, Kingsbridge, DevonDissolved Corporate (2 parents)
Officer
1996-11-29 ~ 1996-11-29CIF 52 - Nominee Director → ME
19
Rockledge, Devon Road, Salcombe, EnglandActive Corporate (2 parents)
Equity (Company account)
260,198 GBP2024-09-30
Officer
1996-02-19 ~ 1996-02-19CIF 73 - Nominee Director → ME
20
CRESCENT LIMITED - 2005-12-29
MEDALLA LIMITED - 1997-03-21
CLIPPER WONSILD TANKERS HOLDING (UK) LTD. - 2008-04-08
WESSEX MARINE MANAGEMENT LIMITED - 1997-12-19
CRESCENT PLC - 2002-06-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)
Officer
1997-02-27 ~ 1997-03-13CIF 41 - Nominee Director → ME
21
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,939 GBP2024-12-31
Officer
1997-12-15 ~ 1997-12-15CIF 15 - Nominee Director → ME
22
ROSDON LIMITED - 1997-06-18
WINCHESTER (THE SEA CHANGE) LIMITED - 2005-02-15
151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1997-03-04 ~ 1997-05-30CIF 40 - Nominee Director → ME
23
75a Jermyn Street, London, EnglandDissolved Corporate (2 parents)
Officer
1996-08-15 ~ 1996-08-15CIF 63 - Nominee Director → ME
24
DOVACE LIMITED - 1997-04-09
Dauntless Boatyard, Canvey Road, Canvey Island, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
441,902 GBP2024-04-30
Officer
1997-02-26 ~ 1997-03-27CIF 42 - Nominee Director → ME
25
9 Cheam Road, Epsom, EnglandActive Corporate (2 parents)
Equity (Company account)
683,217 GBP2024-05-31
Officer
1996-05-07 ~ 1996-05-07CIF 8 - Director → ME
26
BRIDGEKEEP LIMITED - 1997-02-12
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1996-12-20 ~ 1998-12-01CIF 5 - Director → ME
27
JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
1997-01-30 ~ 2008-12-10CIF 76 - Director → ME
28
FREIGHTLINER LIMITED - 1997-01-23
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
1996-11-15 ~ 1996-12-09CIF 55 - Nominee Director → ME
29
GLOBAL SEARCH LIMITED - 1997-10-21
ABBINGTON LIMITED - 1996-09-20
3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (2 parents)
Officer
1996-08-22 ~ 1996-09-12CIF 62 - Nominee Director → ME
30
51 Woodcock Industrial Estate, Woodcock, Warminster, WiltsDissolved Corporate (1 parent)
Officer
1996-01-23 ~ 1996-01-23CIF 9 - Director → ME
31
50 Carthew Road, LondonDissolved Corporate (1 parent)
Officer
1997-04-16 ~ 1997-04-16CIF 37 - Nominee Director → ME
32
SYNOVIA LIMITED - 2018-10-11
NOVIUN LIMITED - 2018-10-26
HEALTH FACILITIES MANAGEMENT LIMITED - 2004-07-26
50 Carthew Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
1996-05-07 ~ 1996-05-07CIF 7 - Director → ME
33
INTRANET SOLUTIONS SOFTWARE (EUROPE) LIMITED - 1998-03-06
1 Trinity Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
-7,511 GBP2018-03-31
Officer
1996-07-01 ~ 1996-07-01CIF 67 - Nominee Director → ME
34
AMBERMERE LIMITED - 1997-02-21
79-81 Borough Road, London, UkDissolved Corporate (2 parents)
Officer
1997-01-27 ~ 1997-02-13CIF 48 - Nominee Director → ME
35
Hardy House, Northbridge Road, Berkhamsted, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
1996-11-06 ~ 1996-11-06CIF 57 - Nominee Director → ME
36
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (1 parent)
Officer
1997-01-27 ~ 1997-02-14CIF 49 - Nominee Director → ME
37
The Stables Office, Sudpre Perry Hill, Worplesdon, Guildford, SurreyDissolved Corporate (2 parents)
Officer
1995-11-27 ~ 1995-11-27CIF 12 - Director → ME
38
44 Commercial Road, Paddock Wood, Paddock Wood, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,186,298 GBP2025-02-28
Officer
1997-10-21 ~ 1997-10-21CIF 21 - Director → ME
39
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Officer
1996-06-25 ~ 1999-03-23CIF 68 - Nominee Director → ME
40
70 Westbury Road, New Malden, SurreyDissolved Corporate (2 parents)
Equity (Company account)
9,478 GBP2019-02-11
Officer
1996-08-12 ~ 1996-08-12CIF 64 - Nominee Director → ME
41
MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
Nightingale House, 65 Curzon Street, LondonDissolved Corporate (2 parents)
Officer
1998-01-22 ~ 1998-01-22CIF 14 - Nominee Director → ME
42
MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
Russell Bedford House, City, Forum, 250 City Road, LondonDissolved Corporate (1 parent)
Officer
2007-07-06 ~ 2008-03-13CIF 75 - Director → ME
43
OIS DIAGNOSTICS LIMITED - 2012-06-11
BRIDGEHOLD LIMITED - 1997-01-20
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (6 parents)
Officer
1996-12-20 ~ 1997-01-20CIF 4 - Director → ME
44
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)
Officer
1996-01-12 ~ 1996-01-12CIF 10 - Director → ME
45
THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
HMG WORLDWIDE LIMITED - 2002-09-06
HEALTH MEDIA LIMITED - 2002-06-17
HEALTHMEDIA LIMITED - 2001-02-13
Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Officer
1997-11-14 ~ 1997-11-14CIF 19 - Nominee Director → ME
46
Russell Bedford House, City Forum, 250 City Road, LondonDissolved Corporate (1 parent)
Officer
1995-12-01 ~ 2009-01-01CIF 78 - Director → ME
47
BOWASH LIMITED - 1998-05-05
RIVERSON HOLDINGS LIMITED - 2008-11-13
IXION MOTOR GROUP HOLDINGS LIMITED - 1999-09-21
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
1997-11-28 ~ 1997-11-28CIF 17 - Director → ME
48
ROTOTEST UK LIMITED - 2014-05-07
38 Waldeck Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
1996-10-07 ~ 1996-10-07CIF 59 - Nominee Director → ME
49
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (1 parent)
Officer
1995-12-15 ~ 1995-12-15CIF 11 - Director → ME
50
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (10 parents)
Officer
1997-03-05 ~ 1997-03-05CIF 2 - Director → ME
51
31 Valiant Square, Bury, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (2 parents)
Officer
1997-04-21 ~ 1997-04-21CIF 36 - Nominee Director → ME
52
5 The Green, Richmond, SurreyConverted / Closed Corporate (4 parents)
Fixed Assets (Company account)
6,719,609 GBP2015-12-31
Officer
1996-11-18 ~ 1997-01-02CIF 53 - Nominee Director → ME
53
EDUCATION MANAGEMENT & FACILITIES LIMITED - 1996-05-08
50 Carthew Road, LondonDissolved Corporate (1 parent)
Officer
1996-04-17 ~ 1996-04-17CIF 70 - Nominee Director → ME
54
SCIENCE LIMITED - 2011-03-08
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
32,781,288 GBP2024-12-31
Officer
1997-08-29 ~ 1997-08-29CIF 28 - Director → ME
55
Unit 1 Wilbury Court, 29 Wilbury Way Hitchin, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
81,401 GBP2024-12-31
Officer
1996-07-08 ~ 1996-07-08CIF 66 - Nominee Director → ME
56
Sable Accounting, Castlewood House, 77/91 New Oxford Street, LondonDissolved Corporate (2 parents)
Officer
1997-02-25 ~ 1997-02-25CIF 43 - Nominee Director → ME
57
129 Dobcroft Road, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
32,865 GBP2024-01-31
Officer
1997-02-13 ~ 1997-02-13CIF 46 - Nominee Director → ME
58
Thark House, Kingsway, Gerrards Cross, BucksActive Corporate (2 parents)
Equity (Company account)
-47,770 GBP2025-03-31
Officer
1996-03-11 ~ 1996-03-11CIF 72 - Nominee Director → ME
59
1 The Green, Richmond, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-41,623 GBP2021-12-31
Officer
1996-02-07 ~ 1996-02-07CIF 74 - Nominee Director → ME
60
75 Surbiton Road, Kingston Upon Thames, SurreyActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
1997-08-11 ~ 1997-08-11CIF 29 - Nominee Director → ME
61
ROOM SPACE RENTALS LIMITED - 2021-09-07
3 Dukes Gate, Chiswick, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1997-12-01 ~ 1997-12-01CIF 16 - Director → ME
62
LEAFMERE LIMITED - 1997-01-31
Brighton Marina, BrightonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-18 ~ 1997-01-15CIF 54 - Nominee Director → ME
63
OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
BRADLAKE LIMITED - 1996-08-19
Fisher Partners Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
1996-07-12 ~ 1996-08-21CIF 65 - Nominee Director → ME
64
KERRYACRE LIMITED - 1997-12-19
Baird House, 15-17 St. Cross Street, London, EnglandActive Corporate (4 parents)
Officer
1997-10-10 ~ 1997-11-21CIF 22 - Nominee Director → ME
65
FORTHMAN LIMITED - 1998-07-17
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
1997-06-24 ~ 1997-07-04CIF 35 - Nominee Director → ME
66
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
1998-03-18 ~ 1998-04-23CIF 13 - Nominee Director → ME
67
Opus Restructuring Llp Exchange House 494, Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents, 1 offspring)
Officer
1997-02-25 ~ 1997-07-24CIF 45 - Nominee Director → ME
68
98 Kirkstall Road, LeedsDissolved Corporate (3 parents)
Officer
1997-02-25 ~ 1997-07-22CIF 44 - Nominee Director → ME
69
EQOS LIMITED - 2010-07-16
EQOS SYSTEMS LIMITED - 2001-01-22
The Maylands Building, Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
2,248,309 GBP2024-01-01 ~ 2024-12-31
Officer
1997-09-04 ~ 1997-09-19CIF 26 - Director → ME
70
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents)
Officer
1997-09-03 ~ 1997-09-03CIF 27 - Director → ME
71
Portmill House, Portmill Lane, Hitchin, HertfordshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-09-26 ~ 1996-09-26CIF 60 - Nominee Director → ME
72
64 Grays Lane, Hitchin, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-1,652 GBP2024-03-31
Officer
1997-06-30 ~ 1997-06-30CIF 34 - Nominee Director → ME
73
WESTMINSTER CORPORATE FINANCE PLC - 2019-04-17
ELEVEN CAPITAL LIMITED - 2018-04-25
WESTHALL CAPITAL LIMITED - 2010-07-27
WESTMINSTER CORPORATE FINANCE LIMITED - 2018-05-08
AC EUROPEAN FINANCE LIMITED - 2003-05-06
201 Newbridge Road, BathDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-07-31
Officer
1997-07-11 ~ 1997-07-11CIF 1 - Director → ME
74
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
60,237 GBP2024-03-31
Officer
1996-09-20 ~ 1996-10-28CIF 61 - Nominee Director → ME
75
TMMI LIMITED - 2006-01-17
CAENWOOD DEVELOPMENTS LIMITED - 2023-09-04
BONUS TOWN LIMITED - 1997-08-26
Old Plough House Plough Lane, Sarratt, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,384 GBP2024-03-31
Officer
1997-07-31 ~ 1997-08-18CIF 31 - Nominee Director → ME
76
WEBTECH DESIGNS & EDUCATION LIMITED - 2001-11-21
29 Popes Avenue, TwickenhamActive Corporate (2 parents)
Equity (Company account)
-2,286 GBP2024-07-31
Officer
1997-07-07 ~ 1997-07-07CIF 33 - Nominee Director → ME
77
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
-20,267 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-03 ~ 1997-02-03CIF 3 - Director → ME
78
10 Ballingdon Road, LondonDissolved Corporate (2 parents)
Officer
1996-10-31 ~ 1996-10-31CIF 58 - Nominee Director → ME