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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Smith, Alexander Peter James
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Judd, Simon James Frederic
    Born in January 1953
    Individual (43 offsprings)
    Officer
    1996-02-02 ~ 1998-01-28
    OF - Director → CIF 0
  • 3
    Toth, John Edward Gerald Anthony
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1998-02-03 ~ 2001-12-13
    OF - Director → CIF 0
  • 4
    Lee, Alexander William Bruce
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Shih, Arthur
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2000-09-20
    OF - Director → CIF 0
  • 6
    Browne, Corinne Laraine
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2003-02-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Ball, Timothy Jocelyn George
    Born in October 1967
    Individual (43 offsprings)
    Officer
    1996-02-02 ~ 1997-12-05
    OF - Director → CIF 0
    Ball, Timothy Jocelyn George
    Individual (43 offsprings)
    Officer
    1996-02-02 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 8
    Sedgwick, Robert Mannering
    Born in October 1948
    Individual (71 offsprings)
    Officer
    1996-02-02 ~ 2017-02-28
    OF - Director → CIF 0
    Sedgwick, Robert Mannering
    Individual (71 offsprings)
    Officer
    1997-12-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    BUSS MURTON LAW LLP
    OC345994
    Wellington Gate, Church Road, Tunbridge Wells, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BM SECRETARIES LIMITED

Period: 2006-11-29 ~ 2020-09-22
Company number: 03154410
Registered names
BM SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 196
  • 1
    28 PEVENSEY ROAD MANAGEMENT LIMITED
    03865100
    28 Pevensey Road Garden Flat, 28 Pevensey Road, St. Leonards-on-sea, England
    Active Corporate (16 parents)
    Officer
    2001-04-21 ~ 2004-03-30
    CIF 291 - Secretary → ME
  • 2
    28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED
    - now 02995519
    TELCOTE LIMITED
    - 1995-04-12 02995519
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (20 parents)
    Officer
    1994-11-28 ~ 1995-07-13
    CIF 132 - Nominee Director → ME
    Officer
    1994-11-28 ~ 1995-07-13
    CIF 133 - Nominee Secretary → ME
  • 3
    A W MORRIS (REPRO) (1992) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-02
    Dissolved on 2015-01-30
    LABADEE LIMITED
    - 1992-07-10 02717705
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1992-05-26 ~ 1992-07-01
    CIF 236 - Nominee Director → ME
    Officer
    1992-05-26 ~ 1992-07-01
    CIF 237 - Nominee Secretary → ME
  • 4
    ACDTRIDON (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-02-24
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED
    - 1996-03-29 03113491
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1995-10-13 ~ 1996-01-30
    CIF 92 - Nominee Director → ME
    Officer
    1995-10-13 ~ 1996-01-30
    CIF 93 - Nominee Secretary → ME
  • 5
    ADMIRAL HOMES (MIDLAND) LIMITED
    - now 02911834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2013-11-16
    KALATHAS LIMITED
    - 1994-05-10 02911834
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1994-03-23 ~ 1994-05-13
    CIF 163 - Nominee Director → ME
    Officer
    1994-03-23 ~ 1994-05-13
    CIF 162 - Nominee Secretary → ME
  • 6
    AGRICOAT INDUSTRIES LIMITED - now
    TURLOCK LIMITED
    - 1995-09-05 03066524
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (13 parents)
    Officer
    1995-06-09 ~ 1995-08-24
    CIF 109 - Nominee Director → ME
    Officer
    1995-06-09 ~ 1995-08-24
    CIF 108 - Nominee Secretary → ME
  • 7
    AIT TRADING LIMITED
    - now 03285920
    STATHEIKA LIMITED
    - 1997-02-21 03285920
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-11-29 ~ 1997-02-24
    CIF 60 - Nominee Director → ME
    Officer
    1996-11-29 ~ 1997-02-24
    CIF 59 - Nominee Secretary → ME
  • 8
    ALTRAN UK HOLDING LIMITED - now
    ALTRAN UK LIMITED
    - 2012-12-27 03066512 03302507
    LOMPOC LIMITED
    - 1995-09-28 03066512
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1995-06-09 ~ 1995-09-29
    CIF 105 - Nominee Director → ME
    Officer
    1995-06-09 ~ 1995-09-29
    CIF 104 - Nominee Secretary → ME
  • 9
    AMC THEATRES OF UK LIMITED - now
    AUDLEEM LIMITED
    - 1997-03-05 03276252
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-11-11 ~ 1997-02-17
    CIF 63 - Nominee Director → ME
    Officer
    1996-11-11 ~ 1997-02-17
    CIF 64 - Nominee Secretary → ME
  • 10
    AMETEK HOLDINGS (UK) LIMITED
    - now 03319807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2013-12-23
    PIGADIA LIMITED
    - 1997-05-23 03319807
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1997-02-18 ~ 1997-05-23
    CIF 46 - Nominee Director → ME
    Officer
    1997-02-18 ~ 1997-05-23
    CIF 47 - Nominee Secretary → ME
  • 11
    ANTHONY THOMPSON LIMITED
    - now 02612357 14707994
    LASTLOOK SERVICES LIMITED
    - 1991-06-28 02612357
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-06-19 ~ 1991-07-23
    CIF 11 - Secretary → ME
  • 12
    AQUACO LIMITED
    04813968
    Insolvency (Case 1) In administration
    Administration started on 2010-03-26 during the appointment or period of control
    Administration ended on 2011-03-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-10 during the appointment or period of control
    Dissolved on 2013-08-21 during the appointment or period of control
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2005-08-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    ARCHANT SPECIALIST LIMITED - now
    ARCHANT SPECIALIST PLC - 2003-07-06
    MARKET LINK PUBLISHING PLC - 2002-03-01
    TANTA LIMITED
    - 1996-06-04 03153061
    Prospect House Rouen Road, Norwich, Norfolk
    Dissolved Corporate (32 parents)
    Officer
    1996-01-31 ~ 1996-05-23
    CIF 78 - Nominee Director → ME
    Officer
    1996-01-31 ~ 1996-05-23
    CIF 79 - Nominee Secretary → ME
  • 14
    ARNOLD BROWN ENGINEERING LIMITED - now
    BENETTON ENGINEERING LTD - 2001-10-24
    21, INVESTIMENTI UK LIMITED - 1995-01-03
    RIBIERA LIMITED
    - 1992-10-07 02731603
    Cook And Partners, Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1992-07-15 ~ 1992-08-27
    CIF 228 - Nominee Director → ME
    Officer
    1992-07-15 ~ 1992-08-27
    CIF 229 - Nominee Secretary → ME
  • 15
    ASH GROVE MANAGEMENT (MUSWELL HILL) LIMITED
    06060616
    2 Ash Grove, London
    Active Corporate (12 parents)
    Officer
    2007-01-22 ~ 2009-02-20
    CIF 1 - Secretary → ME
  • 16
    ASHWAL GARAGE LIMITED
    00975761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-21
    Dissolved on 2018-12-11
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1999-01-19 ~ 2004-01-25
    CIF 305 - Secretary → ME
  • 17
    AUB PROPERTY INVESTMENT LIMITED - now
    UBK PROPERTY INVESTMENT LIMITED
    - 2002-12-31 02879954
    NERATZES LIMITED
    - 1994-04-15 02879954
    35 Portman Square, London
    Active Corporate (16 parents)
    Officer
    1993-12-13 ~ 1994-04-15
    CIF 169 - Nominee Director → ME
    Officer
    1993-12-13 ~ 1994-04-15
    CIF 168 - Nominee Secretary → ME
  • 18
    AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED - now
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED
    - 2002-12-31 03070489
    YREKA LIMITED
    - 1995-09-20 03070489
    35 Portman Square, London
    Active Corporate (14 parents)
    Officer
    1995-06-20 ~ 1995-09-20
    CIF 100 - Nominee Director → ME
    Officer
    1995-06-20 ~ 1995-09-20
    CIF 101 - Nominee Secretary → ME
  • 19
    AURORA UK ALPHA PLC - now
    AURORA INVESTMENT TRUST PLC
    - 2024-12-03 03300814
    SAVETOP PUBLIC LIMITED COMPANY
    - 1997-02-07 03300814
    25 Southampton Buildings, London, England
    Active Corporate (27 parents)
    Officer
    1997-02-04 ~ 1997-02-12
    CIF 279 - Director → ME
    Officer
    1997-02-04 ~ 1997-02-12
    CIF 278 - Secretary → ME
  • 20
    AUTHENTIC IDENTITY LIMITED
    - now 03540158
    HATFITZ PRODUCTIONS LIMITED
    - 2003-03-04 03540158
    First Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1998-04-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 21
    AUTOMOLD LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2003-12-18
    Administration ended on 2005-02-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-12-23
    Commencement of winding up on 2005-02-21
    Conclusion of winding up on 2023-08-15
    Dissolved on 2024-01-24
    PRESSBOARD INTERNATIONAL LIMITED - 1994-12-23
    TORREY LIMITED
    - 1992-05-15 02685983
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1992-02-10 ~ 1992-03-04
    CIF 247 - Nominee Director → ME
    Officer
    1992-02-10 ~ 1992-03-04
    CIF 248 - Nominee Secretary → ME
  • 22
    AVESTA SHEFFIELD PRECISION STRIP LIMITED
    - now 02925979
    GARVAGH LIMITED
    - 1994-06-23 02925979
    Main Administration Block, Po Box 161, Europa Link, Sheffield, Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1994-05-05 ~ 1994-07-03
    CIF 153 - Nominee Director → ME
    Officer
    1994-05-05 ~ 1994-07-03
    CIF 152 - Nominee Secretary → ME
  • 23
    AVESTA SHEFFIELD TRADING LTD - now
    PANAYIA LIMITED
    - 1995-11-09 02949795
    Main Administration Block, Po Box 161, Europa Link, Sheffield
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1994-12-19
    CIF 149 - Nominee Director → ME
    Officer
    1994-07-18 ~ 1994-12-19
    CIF 148 - Nominee Secretary → ME
  • 24
    BESPOKE PROPERTIES LIMITED
    03218755
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    1996-07-01 ~ 1996-10-11
    CIF 314 - Secretary → ME
  • 25
    BIVAR LIMITED
    02767173
    One Sovereign Quay, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1992-11-24 ~ 1993-02-15
    CIF 215 - Nominee Director → ME
    Officer
    1992-11-24 ~ 1993-02-15
    CIF 214 - Nominee Secretary → ME
  • 26
    BLUE MARLIN BRAND DESIGN LIMITED - now
    BLUE MARLIN PACKAGING DESIGN LIMITED - 2003-09-09
    ISTRO LIMITED
    - 1993-09-27 02847789
    Page Barn, Newbury, Nr Frome, Somerset
    Active Corporate (13 parents)
    Officer
    1993-08-25 ~ 1993-09-20
    CIF 189 - Nominee Director → ME
    Officer
    1993-08-25 ~ 1993-09-20
    CIF 188 - Nominee Secretary → ME
  • 27
    BLUEWISP LIMITED
    01407177
    8 Norland Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-10-14) ~ 1995-12-11
    CIF 14 - Secretary → ME
  • 28
    BOUNDARY I-MEDIA LIMITED - now
    BUSSLAW (31) LIMITED
    - 2001-07-10 04186941 04187344... (more)
    6a Rauter House, Sybron Way, Crowborough, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2001-03-26 ~ 2001-07-05
    CIF 294 - Secretary → ME
  • 29
    BRAMLEY HEALTH LIMITED - now
    GLEN CARE LIMITED - 2017-05-16
    GLENHOMES CARE LIMITED - 2004-02-06
    CARESTYLE COMMUNITY SERVICES LIMITED - 2002-10-18
    BUSSLAW (5) LIMITED
    - 1997-05-28 03255953 04046650... (more)
    6-10 Outram Road, Croydon, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 1997-02-21
    CIF 311 - Secretary → ME
  • 30
    BRANDHOUSE WTS LIMITED - now
    WORLDBRAND LIMITED - 2001-01-05
    ELOS LIMITED
    - 1995-02-28 02866182
    8a Ledbury Mews North, Notting Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1993-10-26 ~ 1993-11-26
    CIF 177 - Nominee Director → ME
    Officer
    1993-10-26 ~ 1993-11-26
    CIF 176 - Nominee Secretary → ME
  • 31
    BRISTOL SHOPMOBILITY
    02663659
    Cabot Circus Car Park, Newfoundland Circus, Bristol
    Dissolved Corporate (39 parents)
    Officer
    1991-11-18 ~ 1992-02-06
    CIF 253 - Nominee Director → ME
    Officer
    1991-11-18 ~ 1992-02-06
    CIF 254 - Nominee Secretary → ME
  • 32
    BROOK LANE MANAGEMENT COMPANY LIMITED
    - now 02925989
    AGIVEY LIMITED
    - 1995-02-20 02925989
    Unit 9c Brook Lane, Westbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    1994-05-05 ~ 1996-01-10
    CIF 157 - Nominee Director → ME
    Officer
    1994-05-05 ~ 1996-01-10
    CIF 156 - Nominee Secretary → ME
  • 33
    BUSS MURTON (NOMINEES) LIMITED
    03827532
    4th Floor Wellington Gate, Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents, 20 offsprings)
    Officer
    1999-08-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 34
    BUSSLAW (15) LIMITED
    03429166 03429194... (more)
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    1997-09-04 ~ 2001-05-03
    CIF 306 - Secretary → ME
  • 35
    CASTORS INTERNATIONAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-12-29
    Administration ended on 2018-01-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2021-04-12
    THE CASTOR COMPANY LIMITED
    - 1998-04-28 02879952
    LEBEN LIMITED
    - 1994-04-07 02879952
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (27 parents, 8 offsprings)
    Officer
    1993-12-13 ~ 1994-04-16
    CIF 167 - Nominee Director → ME
    Officer
    1993-12-13 ~ 1994-03-16
    CIF 166 - Nominee Secretary → ME
  • 36
    CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-24
    Dissolved on 2024-12-26
    LOUGHGIEL LIMITED
    - 1995-04-21 02925784
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-05-05 ~ 1994-10-12
    CIF 150 - Nominee Director → ME
    Officer
    1994-05-05 ~ 1994-10-12
    CIF 151 - Nominee Secretary → ME
  • 37
    CHAUCER CAPITAL INVESTMENTS LIMITED - now
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
    - 2015-11-03 03296103
    APIDIA LIMITED
    - 1997-03-05 03296103
    52 Lime Street, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1996-12-24 ~ 1997-03-20
    CIF 55 - Nominee Director → ME
    Officer
    1996-12-24 ~ 1997-03-20
    CIF 54 - Nominee Secretary → ME
  • 38
    CHEAPER BUSINESS ENERGY LIMITED - now
    REDEYE COMMERCIAL SECURITY SYSTEMS LIMITED
    - 2010-03-10 05827199
    37 Sir John Fogge Avenue, Ashford, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-24 ~ 2006-06-01
    CIF 280 - Secretary → ME
  • 39
    CHIP 4736 LIMITED - now
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2023-06-13
    CORIN USA LIMITED - 2023-05-08
    RANGITOTO LIMITED
    - 1992-09-10 02706664
    The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
    Active Corporate (20 parents)
    Officer
    1992-04-14 ~ 1992-09-01
    CIF 240 - Nominee Director → ME
    Officer
    1992-04-14 ~ 1992-09-01
    CIF 239 - Nominee Secretary → ME
  • 40
    CIWM ENTERPRISES LTD - now
    IWM BUSINESS SERVICES LIMITED
    - 2014-10-23 02731563
    FALESIA LIMITED
    - 1992-08-07 02731563
    Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (45 parents)
    Officer
    1992-07-15 ~ 1992-10-21
    CIF 227 - Nominee Director → ME
    Officer
    1992-07-15 ~ 1992-10-21
    CIF 226 - Nominee Secretary → ME
  • 41
    CLARIAN LIMITED
    - now 04187344
    BUSSLAW (30) LIMITED
    - 2001-08-28 04187344 03327172... (more)
    C/o Hazels Lodge, Stoodleigh, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-26 ~ 2004-04-01
    CIF 295 - Secretary → ME
  • 42
    COMEFRI U.K. LIMITED
    - now 03319037
    KARIES LIMITED
    - 1997-05-29 03319037
    10 Orange Street, Haymarket, London
    Active Corporate (8 parents)
    Officer
    1997-02-17 ~ 1997-05-29
    CIF 49 - Nominee Director → ME
    Officer
    1997-02-17 ~ 1997-05-29
    CIF 48 - Nominee Secretary → ME
  • 43
    CONSOLIDATED SUPPLY MANAGEMENT LIMITED - now
    DIKTE LIMITED
    - 1994-12-06 02958771
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (25 parents)
    Officer
    1994-08-15 ~ 1994-11-22
    CIF 142 - Nominee Director → ME
    Officer
    1994-08-15 ~ 1994-11-22
    CIF 143 - Nominee Secretary → ME
  • 44
    CONSORT EQUIPMENT PRODUCTS LIMITED - now
    MB47 LIMITED
    - 1996-03-29 03160980 03144196... (more)
    Consort Equipment Products, Thornton Industrial Trading Estate, Milford Haven, Dyfed
    Active Corporate (12 parents)
    Officer
    1996-02-19 ~ 1996-03-15
    CIF 277 - Nominee Secretary → ME
  • 45
    CORIFIX LIMITED - now
    RASHAFKIN LIMITED
    - 1994-07-12 02925984
    The Corinium Centre, Cirencester, Gloucester
    Dissolved Corporate (10 parents)
    Officer
    1994-05-05 ~ 1994-06-28
    CIF 155 - Nominee Director → ME
    Officer
    1994-05-05 ~ 1994-06-28
    CIF 154 - Nominee Secretary → ME
  • 46
    CORIN GROUP LIMITED - now
    CORIN GROUP PLC - 2018-06-13
    CORIN LIMITED
    - 1997-08-18 02923528 01910453... (more)
    BALNAMORE LIMITED
    - 1994-05-04 02923528
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1994-05-04
    CIF 161 - Nominee Director → ME
    Officer
    1994-04-27 ~ 1994-05-04
    CIF 160 - Nominee Secretary → ME
  • 47
    CORIN HOLDINGS LIMITED - now
    GOURNES LIMITED
    - 1994-04-29 02879951
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1993-12-13 ~ 1994-03-25
    CIF 165 - Nominee Director → ME
    Officer
    1993-12-13 ~ 1994-03-25
    CIF 164 - Nominee Secretary → ME
  • 48
    CORIN INTERNATIONAL LIMITED - now
    BALTUM LIMITED
    - 1992-09-15 02731559
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-07-15 ~ 1992-09-01
    CIF 225 - Nominee Director → ME
    Officer
    1992-07-15 ~ 1992-09-01
    CIF 224 - Nominee Secretary → ME
  • 49
    CORIN MEDICAL LIMITED - now
    CORIN LIMITED - 1999-01-21
    CORIN GROUP LIMITED
    - 1997-08-18 02874173 02923528... (more)
    SFAKIA LIMITED
    - 1994-04-19 02874173
    The Corinium Centre, Cirencester, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1993-11-22 ~ 1994-04-19
    CIF 173 - Nominee Director → ME
    Officer
    1993-11-22 ~ 1994-04-19
    CIF 172 - Nominee Secretary → ME
  • 50
    CORRINGWAY CONCLUSIONS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-27
    Dissolved on 2013-01-30
    HAYMILLS PLC - 2004-07-28
    HAYMILLS CONTRACTORS HOLDINGS LIMITED
    - 1997-11-05 02967400
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-13 ~ 1994-11-15
    CIF 39 - Nominee Secretary → ME
  • 51
    CYB SSP TRUSTEE LIMITED - now
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED
    - 1995-03-31 02981016
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-10-19 ~ 1995-03-21
    CIF 138 - Nominee Director → ME
    Officer
    1994-10-19 ~ 1995-03-21
    CIF 139 - Nominee Secretary → ME
  • 52
    DERAS LIMITED
    03196250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1996-05-09 ~ 1996-08-09
    CIF 73 - Nominee Director → ME
    Officer
    1996-05-09 ~ 1996-08-09
    CIF 74 - Nominee Secretary → ME
  • 53
    DIRECT AXIS (UK) LTD - now
    DIRECT ACCESS (UK) LTD - 1997-10-20
    IVM LIMITED
    - 1995-05-24 02526934
    GIVENCHOICE LIMITED
    - 1990-08-14 02526934
    St Marys House No 42, Vicarage Crescent, London, England, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-01) ~ 1991-11-26
    CIF 18 - Secretary → ME
  • 54
    DUKE VILLAS PROPERTY COMPANY LIMITED
    05894699
    126 Wish Hill, Eastbourne, England
    Active Corporate (6 parents)
    Officer
    2006-08-02 ~ 2007-11-06
    CIF 4 - Secretary → ME
  • 55
    DUNSTAN COURT MANAGEMENT LIMITED - now
    CALDETAS LIMITED
    - 1995-11-21 03113579
    158 High Street, Herne Bay, Kent
    Active Corporate (23 parents)
    Officer
    1995-10-13 ~ 1995-11-10
    CIF 95 - Nominee Director → ME
    Officer
    1995-10-13 ~ 1995-11-10
    CIF 94 - Nominee Secretary → ME
  • 56
    DYVELL LIMITED - now
    RYCULF LIMITED
    - 1991-10-03 02618679
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1991-06-07 ~ 1991-10-01
    CIF 264 - Nominee Director → ME
    Officer
    1991-06-07 ~ 1991-10-01
    CIF 263 - Nominee Secretary → ME
  • 57
    ELIJO LIMITED
    02690189
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1992-02-20 ~ 1992-05-01
    CIF 244 - Nominee Director → ME
    Officer
    1992-02-20 ~ 1992-05-01
    CIF 243 - Nominee Secretary → ME
  • 58
    ELJAYESS ENTERPRISES LIMITED - now
    AGRIMILL LIMITED
    - 2003-07-10 02221701
    C/o The Secretary, The Liberal Jewish Synagogue, 28 St John's Wood Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-07-21
    CIF 17 - Secretary → ME
  • 59
    ENAP SIPETROL (UK) LIMITED - now
    SIPETROL (UK) LIMITED
    - 2006-03-28 03295958
    NAFPLIO LIMITED
    - 1997-04-28 03295958
    Weyside Tunbridge Lane, Bramshott, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-12-24 ~ 1997-04-28
    CIF 53 - Nominee Director → ME
    Officer
    1996-12-24 ~ 1997-04-28
    CIF 52 - Nominee Secretary → ME
  • 60
    ENCON HOLDINGS LIMITED - now
    VICENS LIMITED
    - 1996-05-23 03153060
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (17 parents)
    Officer
    1996-01-31 ~ 1996-05-14
    CIF 76 - Nominee Director → ME
    Officer
    1996-01-31 ~ 1996-05-14
    CIF 77 - Nominee Secretary → ME
  • 61
    ENTERPRISE COURT MANAGEMENT COMPANY LIMITED
    - now 02697337
    MOERAKI LIMITED
    - 1992-07-06 02697337
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Active Corporate (15 parents)
    Officer
    1992-03-16 ~ 1992-07-06
    CIF 241 - Nominee Director → ME
    Officer
    1992-03-16 ~ 1992-07-06
    CIF 242 - Nominee Secretary → ME
  • 62
    ERNCO 100 PLC - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2018-05-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-03
    Date of completion or termination of CVA on 2018-05-24
    SCOTIA QUANTANOVA PLC
    - 2002-03-19 03287903
    SILVER TWO PLC
    - 1996-12-19 03287903
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-12-04 ~ 1996-12-31
    CIF 56 - Nominee Director → ME
  • 63
    ESCALATOR INFORMATION SYSTEMS (UK) LIMITED
    - now 02862935
    CRAIGNANT LIMITED
    - 1994-01-19 02862935
    The Loft 4th Floor, 75-77 Margaret Street, London
    Dissolved Corporate (16 parents)
    Officer
    1993-10-15 ~ 1994-03-08
    CIF 181 - Nominee Director → ME
    Officer
    1993-10-15 ~ 1994-03-08
    CIF 180 - Nominee Secretary → ME
  • 64
    FERME STERVEDA LIMITED
    05769161
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 65
    FIFE ENERGY LIMITED
    - now SC137656
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-07-20
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2017-08-09
    Petition date on 2017-08-09
    Conclusion of winding up on 2024-05-30
    Dissolved on 2024-10-18
    CAREAREA LIMITED
    - 1992-05-04 SC137656
    14-18 Hill Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1992-04-22 ~ 1992-11-05
    CIF 238 - Nominee Secretary → ME
  • 66
    FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
    - now 02737651
    VAQUEIROS LIMITED
    - 1992-12-01 02737651
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (17 parents)
    Officer
    1992-08-05 ~ 1992-12-11
    CIF 222 - Nominee Director → ME
    Officer
    1992-08-05 ~ 1992-12-11
    CIF 223 - Nominee Secretary → ME
  • 67
    FRANT COURT LIMITED
    05456657
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (12 parents)
    Officer
    2005-05-19 ~ 2006-01-01
    CIF 9 - Secretary → ME
  • 68
    GARDEN ROAD PUMPING STATION LIMITED
    04249726
    Grove House, Mill Lane, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2001-07-10 ~ 2003-04-29
    CIF 290 - Secretary → ME
  • 69
    GARRAF LIMITED
    03113384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2019-05-20
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-13 ~ 1995-12-22
    CIF 86 - Nominee Director → ME
    Officer
    1995-10-13 ~ 1995-12-22
    CIF 87 - Nominee Secretary → ME
  • 70
    GCI UK LIMITED - now
    STERLING PUBLIC RELATIONS LIMITED - 2007-07-24
    DERINTON LIMITED
    - 1998-07-28 02626313
    The Johnson Building, 77 Hatton Garden, London
    Dissolved Corporate (24 parents)
    Officer
    1991-07-03 ~ 1992-01-14
    CIF 260 - Nominee Director → ME
    Officer
    1991-07-03 ~ 1992-01-14
    CIF 259 - Nominee Secretary → ME
  • 71
    GEA GROUP HOLDINGS (UK) LIMITED - now
    GEA PT HOLDINGS LIMITED - 2012-04-26
    GEA PT HOLDINGS LIMITED - 2008-07-14
    AC PT HOLDINGS LIMITED - 2008-07-14
    AC PT HOLDINGS LIMITED - 2008-07-08
    GEA PT HOLDINGS LIMITED - 2008-06-30
    NIRO FINANCIAL LIMITED
    - 1996-10-28 02923255
    AHOGHILL LIMITED
    - 1994-05-25 02923255
    Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1994-08-05
    CIF 158 - Nominee Director → ME
    Officer
    1994-04-27 ~ 1994-08-05
    CIF 159 - Nominee Secretary → ME
  • 72
    GHL HOLDINGS LIMITED - now
    BUSSLAW (3) LIMITED
    - 1996-10-30 03229039 04187344... (more)
    Gainsborough Business Park Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    1996-07-24 ~ 1996-09-10
    CIF 313 - Secretary → ME
  • 73
    GLOBAL ENERGY EUROPE LIMITED
    - now 02636168
    PAUSADA LIMITED
    - 1992-02-20 02636168
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1991-08-08 ~ 1992-03-20
    CIF 258 - Nominee Director → ME
    Officer
    1991-08-08 ~ 1992-11-11
    CIF 257 - Nominee Secretary → ME
    (before 1993-08-08) ~ 1994-02-22
    CIF 274 - Nominee Secretary → ME
  • 74
    GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2023-04-13
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    ROTHERY LIMITED
    - 1995-06-15 03047534
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    1995-04-19 ~ 1995-06-13
    CIF 124 - Nominee Director → ME
    Officer
    1995-04-19 ~ 1995-06-13
    CIF 125 - Nominee Secretary → ME
  • 75
    GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-13
    SANTA FE TECHSERV (NORTH SEA) LIMITED - 2001-11-22
    KESTEVER LIMITED
    - 1995-06-15 03047538
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (32 parents)
    Officer
    1995-04-19 ~ 1995-06-13
    CIF 126 - Nominee Director → ME
    Officer
    1995-04-19 ~ 1995-06-13
    CIF 127 - Nominee Secretary → ME
  • 76
    GMI PENSION TRUSTEES LTD.
    - now 02783239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2019-10-22
    GORTYN LIMITED
    - 1993-03-26 02783239
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1993-01-25 ~ 1993-04-05
    CIF 204 - Nominee Director → ME
    Officer
    1993-01-25 ~ 1993-04-05
    CIF 205 - Nominee Secretary → ME
  • 77
    GODDENSFIELD MANAGEMENT COMPANY LIMITED
    04190662
    David P Maidment, Kildare, Goddensfield, Wadhurst, East Sussex
    Active Corporate (12 parents)
    Officer
    2001-03-30 ~ 2003-04-25
    CIF 293 - Secretary → ME
  • 78
    GREEN CATHEDRAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-02-02
    GREEN CATHEDRAL PLC - 2009-08-26
    MENHENOIT LIMITED
    - 1996-12-17 03276253
    Salisbury House 3 Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    1996-11-11 ~ 1996-12-10
    CIF 66 - Nominee Director → ME
    Officer
    1996-11-11 ~ 1996-12-10
    CIF 65 - Nominee Secretary → ME
  • 79
    GUARDIAN SAFES LIMITED
    - now 00427580
    GUARDIAN SAFE (MANUFACTURING) COMPANY LIMITED
    - 2003-11-03 00427580
    GUARDIAN SAFE & STEEL FURNITURE COMPANY LIMITED (THE) - 1978-12-31
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (11 parents)
    Officer
    2003-10-03 ~ 2004-12-22
    CIF 283 - Secretary → ME
  • 80
    GUINNESS MAHON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-03
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED
    - 1992-10-16 02685988
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (18 parents)
    Officer
    1992-02-10 ~ 1992-07-22
    CIF 250 - Nominee Director → ME
    Officer
    1992-02-10 ~ 1992-07-22
    CIF 249 - Nominee Secretary → ME
  • 81
    HAMMOND GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2016-12-14
    REDONDA LIMITED
    - 1993-10-19 02779675
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (21 parents)
    Officer
    1993-01-14 ~ 1993-07-21
    CIF 210 - Nominee Director → ME
    Officer
    1993-01-14 ~ 1993-07-21
    CIF 211 - Nominee Secretary → ME
  • 82
    HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED - now
    KF MANAGEMENT LIMITED - 1997-03-10
    ALTURA LIMITED
    - 1993-01-18 02767390
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (17 parents)
    Officer
    1992-11-24 ~ 1993-01-06
    CIF 217 - Nominee Director → ME
    Officer
    1992-11-24 ~ 1993-01-06
    CIF 216 - Nominee Secretary → ME
  • 83
    HAPPY DEVELOPMENTS LIMITED
    05928101
    10 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-07 ~ 2007-04-01
    CIF 2 - Secretary → ME
  • 84
    HARVARD APPARATUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-08
    Dissolved on 2016-12-29
    GUELL LIMITED
    - 1996-03-29 03132740
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (18 parents)
    Officer
    1995-11-30 ~ 1996-03-11
    CIF 81 - Nominee Director → ME
    Officer
    1995-11-30 ~ 1996-03-11
    CIF 80 - Nominee Secretary → ME
  • 85
    HEATHCROFT PROPERTIES LIMITED - now
    HEATHCROFT PROPERTIES PLC - 2008-06-20
    HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED
    - 1997-11-05 02967419 00115190
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1994-09-13 ~ 1994-11-15
    CIF 40 - Nominee Secretary → ME
  • 86
    HELI LIFTRUCKS LIMITED
    - now 04046650
    BUSSLAW (25) LIMITED
    - 2001-03-07 04046650 04045474... (more)
    Building 213 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2000-08-03 ~ 2001-03-12
    CIF 299 - Secretary → ME
  • 87
    HENGIST CONSULTANCY LIMITED
    03775401
    Lavender Cottage, The Slade, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Officer
    1999-05-21 ~ 2000-05-10
    CIF 304 - Secretary → ME
  • 88
    HENRY WELLCOME LIMITED
    - now 02636171
    NONYA LIMITED
    - 1992-02-24 02636171
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (20 parents)
    Officer
    (before 1992-08-08) ~ 1992-12-22
    CIF 276 - Nominee Director → ME
    Officer
    (before 1992-08-08) ~ 1992-12-22
    CIF 275 - Nominee Secretary → ME
  • 89
    HIGH INTEGRITY SYSTEMS LIMITED - now
    YSIDRO LIMITED
    - 1995-10-11 03066530 01578389
    2nd Floor Shackleton House, 4 Battlebridge Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1995-06-09 ~ 1995-09-29
    CIF 110 - Nominee Director → ME
    Officer
    1995-06-09 ~ 1995-09-29
    CIF 111 - Nominee Secretary → ME
  • 90
    HINXTON HALL LIMITED
    03062160
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (25 parents)
    Officer
    1995-05-23 ~ 1995-07-11
    CIF 112 - Nominee Director → ME
    Officer
    1995-05-23 ~ 1995-07-11
    CIF 113 - Nominee Secretary → ME
  • 91
    HOLLY COTTAGE PROPERTIES LIMITED
    03230602
    Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-07-29 ~ 2001-05-15
    CIF 312 - Secretary → ME
  • 92
    HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED - now
    WANTZ LIMITED
    - 1991-06-28 02609214
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1991-05-09 ~ 1991-06-24
    CIF 266 - Nominee Director → ME
    Officer
    1991-05-09 ~ 1991-06-24
    CIF 265 - Nominee Secretary → ME
  • 93
    IHS GLOBAL LIMITED - now
    IHS (GLOBAL) LIMITED - 2010-03-11
    TECHNICAL INDEXES LIMITED
    - 2008-05-29 00788737 01601208
    TECHNICAL INDEXES (UK) LIMITED
    - 1988-04-14 00788737 01601208
    TECHNICAL INDEXES LIMITED
    - 1987-11-09 00788737 01601208
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (23 parents, 16 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-17
    CIF 13 - Secretary → ME
  • 94
    IHS GROUP HOLDINGS LIMITED - now
    TECHNICAL INDEXES HOLDINGS LIMITED
    - 1998-07-22 01601208
    TECHNICAL INDEXES PLC
    - 1988-04-14 01601208 00788737... (more)
    TBG HOLDINGS UK LIMITED
    - 1987-11-09 01601208
    THYBO HOLDINGS LIMITED
    - 1986-06-20 01601208
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-17
    CIF 15 - Secretary → ME
  • 95
    IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED - now
    POBLET LIMITED
    - 1996-01-03 03117116
    10 Fenchurch Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-10-23 ~ 1995-12-19
    CIF 85 - Nominee Director → ME
    Officer
    1995-10-23 ~ 1995-12-19
    CIF 84 - Nominee Secretary → ME
  • 96
    INDUSTRI-MATEMATIK, LIMITED
    - now 02779282
    ENTERPRISE MANAGEMENT SOFTWARE LIMITED
    - 1993-09-08 02779282
    CEGONHA LIMITED
    - 1993-01-25 02779282
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1993-01-13 ~ 1993-12-03
    CIF 213 - Nominee Director → ME
    Officer
    1993-01-13 ~ 1993-12-03
    CIF 212 - Nominee Secretary → ME
  • 97
    INSAFE LIMITED
    04334985
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Officer
    2001-12-05 ~ 2004-12-22
    CIF 288 - Secretary → ME
  • 98
    INSAFE SECURITY LIMITED
    - now 00332238
    LOKSAFE LIMITED
    - 2001-07-23 00332238 05335546... (more)
    H.A.TARRANT LIMITED
    - 2001-01-05 00332238
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Officer
    1999-11-26 ~ 2004-12-22
    CIF 303 - Secretary → ME
  • 99
    INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED - now
    INTEGRATED TECHNOLOGIES LIMITED
    - 1997-04-10 02635933
    SHENZHEN LIMITED
    - 1992-02-14 02635933
    Viking House, Ellingham Way, Ashford, Kent.
    Active Corporate (27 parents, 1 offspring)
    Officer
    1991-08-08 ~ 1992-02-20
    CIF 256 - Nominee Director → ME
    Officer
    1991-08-08 ~ 1993-08-08
    CIF 255 - Nominee Secretary → ME
  • 100
    INTEGREON BUSINESS SERVICES UK LIMITED - now
    INTEGREON BUSINESS SERVICES UK - 2011-04-04
    CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01
    CMS CAMERON MCKENNA SERVICES - 2011-02-24
    CAMERON MCKENNA SERVICES
    - 2003-06-13 03386505
    City Place House, 55 Basinghall Street 9th Floor, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-06-11 ~ 1997-07-30
    CIF 42 - Nominee Director → ME
    Officer
    1997-06-11 ~ 1997-07-30
    CIF 43 - Nominee Secretary → ME
  • 101
    IVM FINANCE LIMITED
    - now 02526961
    BUSHCASE INVESTMENTS LIMITED
    - 1990-08-14 02526961
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-01) ~ 1991-11-26
    CIF 19 - Secretary → ME
  • 102
    KENSWAY PANEL TRADING LIMITED
    - now 04045474
    BUSSLAW (27) LIMITED
    - 2001-09-06 04045474 03941902... (more)
    41 Pennington Place, Southborough, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-08-02 ~ 2002-07-17
    CIF 300 - Secretary → ME
  • 103
    KENT MARQUEES LIMITED
    02550499
    100 Church Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-03-07 ~ 2003-04-01
    CIF 301 - Secretary → ME
  • 104
    KFH SECRETARIES LIMITED - now
    AUB SECRETARIES LIMITED - 2026-03-03
    UBK SECRETARIES LIMITED
    - 2002-12-31 03070486
    CHULA LIMITED
    - 1995-12-15 03070486
    35 Portman Square, London
    Active Corporate (21 parents, 17 offsprings)
    Officer
    1995-06-20 ~ 1995-12-15
    CIF 98 - Nominee Director → ME
    Officer
    1995-06-20 ~ 1995-12-15
    CIF 99 - Nominee Secretary → ME
  • 105
    LDC PARALLEL (NOMINEES) LIMITED - now
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED
    - 1999-03-01 03066501
    LDCL NOMINEES LIMITED
    - 1995-09-18 03066501 06713621
    MORRO LIMITED
    - 1995-09-12 03066501
    One, Vine Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1995-06-09 ~ 1995-09-19
    CIF 103 - Nominee Director → ME
    Officer
    1995-06-09 ~ 1995-09-19
    CIF 102 - Nominee Secretary → ME
  • 106
    LDC VENTURES CARRY LTD - now
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LLOYDS VENTURES CARRY LIMITED
    - 1999-03-01 03066518
    LDCL CARRY LIMITED
    - 1995-09-18 03066518
    BRADENTON LIMITED
    - 1995-09-12 03066518
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-06-09 ~ 1995-09-19
    CIF 106 - Nominee Director → ME
    Officer
    1995-06-09 ~ 1995-09-19
    CIF 107 - Nominee Secretary → ME
  • 107
    LIFE FITNESS (UK) LIMITED
    - now 02747223
    LOULE LIMITED
    - 1992-12-10 02747223
    109a Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-09-14 ~ 1993-09-14
    CIF 221 - Nominee Director → ME
    Officer
    1992-09-14 ~ 1993-09-14
    CIF 220 - Nominee Secretary → ME
  • 108
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-01-18 ~ 2005-12-31
    CIF 282 - Secretary → ME
  • 109
    LOKSAFE SERVICES LIMITED
    05352567 00332238... (more)
    Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-02-04 ~ 2006-05-09
    CIF 281 - Secretary → ME
  • 110
    MABANAFT LIMITED - now
    MABANAFT INTERNATIONAL LIMITED
    - 1999-12-30 02960732
    2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1994-08-19 ~ 1994-10-03
    CIF 141 - Nominee Director → ME
    Officer
    1994-08-19 ~ 1994-10-03
    CIF 140 - Nominee Secretary → ME
  • 111
    MARS ASSET MANAGEMENT LIMITED
    - now 03070476
    BUELTON LIMITED
    - 1995-09-18 03070476
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (12 parents)
    Officer
    1995-06-20 ~ 1995-12-06
    CIF 97 - Nominee Director → ME
    Officer
    1995-06-20 ~ 1996-01-05
    CIF 96 - Nominee Secretary → ME
  • 112
    MATRIXONE LIMITED - now
    ADRA SYSTEMS UK LIMITED
    - 1997-09-03 03319053
    RIZAI LIMITED
    - 1997-06-06 03319053
    9 Riley Court, Milburn Hill Road, Coventry, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1997-02-17 ~ 1997-06-30
    CIF 51 - Nominee Director → ME
    Officer
    1997-02-17 ~ 1997-06-30
    CIF 50 - Nominee Secretary → ME
  • 113
    MAZA LIMITED
    02785299
    160 Great Portland Street, London
    Dissolved Corporate (36 parents)
    Officer
    1993-02-01 ~ 1993-04-20
    CIF 194 - Nominee Director → ME
    Officer
    1993-02-01 ~ 1993-04-20
    CIF 195 - Nominee Secretary → ME
  • 114
    MBNA LIMITED - now
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED
    - 2001-03-01 02783251
    MBNA INTERNATIONAL LIMITED
    - 1993-08-16 02783251
    MBNA LIMITED
    - 1993-03-17 02783251 02910660
    AYIOS LIMITED
    - 1993-03-03 02783251
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (82 parents, 5 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    CIF 207 - Nominee Director → ME
    Officer
    1993-01-25 ~ 1993-12-03
    CIF 206 - Nominee Secretary → ME
  • 115
    MEDUSA COMMUNICATIONS AND MARKETING LIMITED
    - now 02923785
    LAWCOM 134 LIMITED
    - 1994-06-27 02923785 02952004... (more)
    45 Warren Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-28 ~ 1994-07-01
    CIF 41 - Nominee Secretary → ME
  • 116
    MERRYMINSTER LIMITED
    02317684
    201 Newbridge Road, Bath, Somerset
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-15) ~ 1995-12-11
    CIF 20 - Secretary → ME
  • 117
    METCO SERVICES LIMITED - now
    METCO-I.C.E. SERVICES LIMITED
    - 1993-08-12 02783238
    DIA LIMITED
    - 1993-03-12 02783238 09596766
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1993-01-25 ~ 1993-05-18
    CIF 203 - Nominee Director → ME
    Officer
    1993-01-25 ~ 1993-05-28
    CIF 202 - Nominee Secretary → ME
  • 118
    MILLENNIUM CLOSURES & PACKAGING LIMITED
    03662527
    Insolvency (Case 1) In administration
    Administration started on 2005-01-11 during the appointment or period of control
    Administration ended on 2006-01-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-06 during the appointment or period of control
    Dissolved on 2013-07-25 during the appointment or period of control
    Lyndean House, 42-46 Queens Road, Brighton
    Dissolved Corporate (12 parents)
    Officer
    2003-08-29 ~ dissolved
    CIF 285 - Secretary → ME
  • 119
    MIXIS GENETICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Dissolved on 2022-04-18
    THANI LIMITED
    - 1997-03-26 03225840
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    1996-07-17 ~ 1996-12-02
    CIF 67 - Nominee Director → ME
    Officer
    1996-07-17 ~ 1996-12-02
    CIF 68 - Nominee Secretary → ME
  • 120
    MLC TRUST MANAGEMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2015-08-27
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED
    - 1994-10-20 02949646
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1994-10-03
    CIF 145 - Nominee Director → ME
    Officer
    1994-07-18 ~ 1994-10-03
    CIF 144 - Nominee Secretary → ME
  • 121
    MONARCH MARKING SYSTEMS HOLDINGS LIMITED - now
    BUREN LIMITED
    - 1995-06-27 03057576
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-05-17 ~ 1995-06-26
    CIF 119 - Nominee Director → ME
    Officer
    1995-05-17 ~ 1995-06-26
    CIF 118 - Nominee Secretary → ME
  • 122
    NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2013-01-15
    CRATEFORD LIMITED
    - 1994-03-04 02852524
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1993-09-10 ~ 1994-02-22
    CIF 184 - Nominee Director → ME
    Officer
    1993-09-10 ~ 1994-02-22
    CIF 185 - Nominee Secretary → ME
  • 123
    NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2015-08-27
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
    ANALIPSI LIMITED
    - 1994-10-20 02949792
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    1994-07-18 ~ 1994-10-03
    CIF 147 - Nominee Director → ME
    Officer
    1994-07-18 ~ 1994-10-03
    CIF 146 - Nominee Secretary → ME
  • 124
    NLC (HOLDINGS) LIMITED - now
    SITIA LIMITED
    - 1994-02-11 02783237
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1993-01-25 ~ 1993-09-23
    CIF 200 - Nominee Director → ME
    Officer
    1993-01-25 ~ 1993-09-23
    CIF 201 - Nominee Secretary → ME
  • 125
    NLC (WEMBLEY) LIMITED - now
    QUATT LIMITED
    - 1994-02-21 02852520
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    1993-09-10 ~ 1993-10-12
    CIF 183 - Nominee Director → ME
    Officer
    1993-09-10 ~ 1993-10-12
    CIF 182 - Nominee Secretary → ME
  • 126
    OAKLEY NEW HOMES (CONSTRUCTION) LIMITED
    03183939
    16-19 Copperfields, Spital, Street, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 127
    OAKLEY NEW HOMES (EAST KENT) LIMITED
    04689751
    5 North Street, Hailsham, East Sussex
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 128
    OAKLEY NEW HOMES (KENT) LIMITED
    03478261
    5 North Street, Hailsham, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 129
    OAKLEY NEW HOMES (RESIDENTIAL) LIMITED
    03841011
    16-19 Copperfields, Spital, Street, Dartford, Kent
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 130
    OAKLEY NEW HOMES (SOUTH EAST) LIMITED
    04135987
    5 North Street, Hailsham, East Sussex
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 131
    OAKLEY NEW HOMES (SUSSEX) LIMITED
    03959181
    5 North Street, Hailsham, East Sussex
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 132
    OAKLEY NEW HOMES (WEALD) LIMITED
    04326289
    5 North Street, Hailsham, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 133
    OAKLEY NEW HOMES LIMITED
    03236934
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-28 during the appointment or period of control
    Commencement of winding up on 2008-11-19 during the appointment or period of control
    Conclusion of winding up on 2014-06-30 during the appointment or period of control
    Dissolved on 2014-10-08 during the appointment or period of control
    5 North Street, Hailsham, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 134
    OLD VICARAGE NOMINEES LIMITED - now
    ELDERSTREET NOMINEES LTD. - 2000-10-24
    ELDERSTREET CAPITAL PARTNERS LIMITED - 1999-09-23
    RANCES LIMITED
    - 1995-07-10 03047529
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-04-19 ~ 1995-06-09
    CIF 121 - Nominee Director → ME
    Officer
    1995-04-19 ~ 1995-06-09
    CIF 120 - Nominee Secretary → ME
  • 135
    OLD WAREHOUSE MEWS MANAGEMENT COMPANY LIMITED
    04326433
    4 Old Warehouse Mews, The Old Warehouse Mews, Littlehampton, England
    Active Corporate (24 parents)
    Officer
    2001-11-21 ~ 2003-10-20
    CIF 289 - Secretary → ME
  • 136
    OMRON ELECTRONICS LIMITED - now
    TRESHAM LIMITED
    - 1991-07-19 02602783
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    1991-04-18 ~ 1991-07-12
    CIF 268 - Nominee Director → ME
    Officer
    1991-04-18 ~ 1991-07-12
    CIF 267 - Nominee Secretary → ME
  • 137
    OPUS ACQUISITION LIMITED
    - now 05463220
    BUSSLAW 75 LIMITED
    - 2005-06-27 05463220 03255953... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-05-25 ~ 2005-06-30
    CIF 8 - Secretary → ME
  • 138
    OUTOKUMPU STAINLESS LIMITED - now
    AVESTAPOLARIT LIMITED - 2004-01-12
    AVESTA SHEFFIELD LIMITED
    - 2001-01-29 02794127 02721293
    ALAGOA LIMITED
    - 1993-06-25 02794127 02721293
    Distribution Offices, Europa Link, Sheffield, England
    Active Corporate (49 parents, 5 offsprings)
    Officer
    1993-02-26 ~ 1994-02-26
    CIF 192 - Nominee Director → ME
    Officer
    1993-02-26 ~ 1994-02-26
    CIF 193 - Nominee Secretary → ME
  • 139
    PAYMENT INNOVATIONS LTD
    - now 04519173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-05 during the appointment or period of control
    Dissolved on 2010-10-26 during the appointment or period of control
    PAYMINT LTD. - 2004-12-23
    CINUS LIMITED - 2004-03-22
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 140
    PEDRALBES LIMITED
    03113466
    The Beren Blisworth Hill Business Park, Stoke Road, Blisworth, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1996-01-30
    CIF 89 - Nominee Director → ME
    Officer
    1995-10-13 ~ 1996-01-30
    CIF 88 - Nominee Secretary → ME
  • 141
    PEELERS COURT MANAGEMENT COMPANY LIMITED
    03814411
    Kent Property Management Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (11 parents)
    Officer
    2002-09-20 ~ 2003-04-25
    CIF 287 - Secretary → ME
  • 142
    PENTAIR WATER FILTRATION UK LIMITED - now
    AFL FILTRATION LIMITED - 2003-01-24
    AMETEK FILTERS LIMITED
    - 2002-05-16 02729529
    CASAMARINA LIMITED
    - 1992-07-31 02729529
    7 Pilgrim Street, London
    Dissolved Corporate (27 parents)
    Officer
    1992-07-08 ~ 1992-07-31
    CIF 230 - Nominee Director → ME
    Officer
    1992-07-08 ~ 1992-08-05
    CIF 231 - Nominee Secretary → ME
  • 143
    PICKERING FINANCE LIMITED
    - now 02626299
    APREY LIMITED
    - 1991-10-30 02626299
    Ashby Road, Measham, Swadlingcote, Derbyshire
    Active Corporate (7 parents)
    Officer
    (before 1992-07-03) ~ 1992-09-10
    CIF 273 - Nominee Director → ME
  • 144
    PIED BULL YARD MANAGEMENT COMPANY LIMITED
    05914231
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (12 parents)
    Officer
    2006-08-23 ~ 2007-08-28
    CIF 3 - Secretary → ME
  • 145
    PISMO LIMITED
    02685981
    29 Clerkenwell Road, London
    Dissolved Corporate (26 parents)
    Officer
    1992-02-10 ~ 1992-03-09
    CIF 245 - Nominee Director → ME
    Officer
    1992-02-10 ~ 1992-05-12
    CIF 246 - Nominee Secretary → ME
  • 146
    PIXELPUZZLE LIMITED
    - now 03300152
    HARWOOD MACMURCHY COMYNS LIMITED
    - 2002-07-05 03300152
    The Werks 2nd Floor, 45 Church Road, Hove
    Dissolved Corporate (4 parents)
    Officer
    1997-01-09 ~ 2004-06-23
    CIF 310 - Secretary → ME
  • 147
    PL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-01-17
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED
    - 1993-11-10 02806856
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    1993-04-05 ~ 1993-08-06
    CIF 191 - Nominee Director → ME
    Officer
    1993-04-05 ~ 1993-08-06
    CIF 190 - Nominee Secretary → ME
  • 148
    POWER INTEGRATIONS (EUROPE) LIMITED - now
    POWER INTEGRATIONS EUROPE LIMITED
    - 1992-03-09 02671412
    GAVIOTA LIMITED
    - 1992-01-28 02671412
    1st Floor Radio House, St. Andrews Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1991-12-16 ~ 1992-01-28
    CIF 251 - Nominee Director → ME
    Officer
    1991-12-16 ~ 1992-01-28
    CIF 252 - Nominee Secretary → ME
  • 149
    PROPORTION (HOLDINGS) LIMITED - now
    STOCKMAN (HOLDINGS) LIMITED - 1998-11-10
    SIEGEL & STOCKMAN (HOLDINGS) LIMITED - 1994-01-17
    ZAKROS LIMITED
    - 1993-04-19 02783235
    3 Blackhorse Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1993-01-25 ~ 1993-04-02
    CIF 198 - Nominee Director → ME
    Officer
    1993-01-25 ~ 1993-04-02
    CIF 199 - Nominee Secretary → ME
  • 150
    PUBLICITY SALES LIMITED
    - now 03429194
    BUSSLAW (12) LIMITED
    - 1998-11-30 03429194 03327172... (more)
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    1997-09-04 ~ 2006-12-31
    CIF 307 - Secretary → ME
  • 151
    TEALBAY LIMITED
    - 1997-01-29 03276029
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1996-11-11 ~ 1997-01-29
    CIF 62 - Nominee Director → ME
    Officer
    1996-11-11 ~ 1997-01-29
    CIF 61 - Nominee Secretary → ME
  • 152
    QUADRANGLE CENTRE LIMITED
    - now 02470251
    ZETJUN LIMITED
    - 1990-07-13 02470251
    Unit 8, The Quadrangle Centre The Drift, Nacton Road, Ipswich, Suffolk
    Active Corporate (18 parents)
    Officer
    (before 1991-02-14) ~ 1991-06-26
    CIF 272 - Nominee Director → ME
    Officer
    (before 1991-02-14) ~ 1991-06-26
    CIF 271 - Nominee Secretary → ME
  • 153
    RIDE WORLD WIDE LIMITED - now
    NORLINGTON LIMITED
    - 1997-05-19 02618550
    Staddon Farm, North Tawton, Devon
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-06-07 ~ 1992-01-29
    CIF 261 - Nominee Director → ME
    Officer
    1991-06-07 ~ 1992-01-29
    CIF 262 - Nominee Secretary → ME
  • 154
    ROGDIA
    02847547
    35 Westgate, Huddersfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-08-25 ~ 1993-10-20
    CIF 187 - Nominee Director → ME
    Officer
    1993-08-25 ~ 1993-10-20
    CIF 186 - Nominee Secretary → ME
  • 155
    ROTHCARE ESTATES LIMITED - now
    BUSSLAW (20) LIMITED
    - 2000-03-31 03941902 04046650... (more)
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (21 parents)
    Officer
    2000-03-07 ~ 2000-03-22
    CIF 302 - Secretary → ME
  • 156
    SAI PACKAGING LIMITED
    02761556
    176 Golders Green Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-29 ~ 2006-02-23
    CIF 284 - Secretary → ME
    2001-03-15 ~ 2001-03-15
    CIF 297 - Secretary → ME
  • 157
    SCHRODERS IS LIMITED - now
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED
    - 1997-09-19 03359127
    1 London Wall Place, London, England
    Active Corporate (44 parents)
    Officer
    1997-04-24 ~ 1997-07-02
    CIF 44 - Nominee Director → ME
    Officer
    1997-04-24 ~ 1997-07-02
    CIF 45 - Nominee Secretary → ME
  • 158
    SERVASSURE LIMITED - now
    STERRY COMMUNICATIONS (UK) LIMITED - 2008-02-18
    NEMOURE LIMITED
    - 1995-04-25 03021117
    Greenway House, Greenway Business Park, Pinnacles, Harlow, Essex
    Dissolved Corporate (17 parents)
    Officer
    1995-02-13 ~ 1995-04-24
    CIF 129 - Nominee Director → ME
    Officer
    1995-02-13 ~ 1995-04-24
    CIF 128 - Nominee Secretary → ME
  • 159
    SHRUBLANDS COURT RESIDENTS ASSOCIATION (TUNBRIDGE WELLS) LIMITED
    01182249
    12 London Road London Road, Sevenoaks, England
    Active Corporate (32 parents)
    Officer
    2000-10-23 ~ 2020-01-28
    CIF 35 - Secretary → ME
  • 160
    SIRIN LIMITED
    03047533
    5 Francis Court, Rutland Way, Ryhall, Rutland, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-04-19 ~ 1995-05-05
    CIF 123 - Nominee Director → ME
    Officer
    1995-04-19 ~ 1995-05-05
    CIF 122 - Nominee Secretary → ME
  • 161
    SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED
    - 1992-07-09 02719242
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (34 parents)
    Officer
    1992-06-01 ~ 1992-07-08
    CIF 234 - Nominee Director → ME
    Officer
    1992-06-01 ~ 1992-07-08
    CIF 235 - Nominee Secretary → ME
  • 162
    SOUTH PROPERTIES LIMITED
    03171774
    3 Marlowe Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    1996-03-13 ~ 1999-04-27
    CIF 315 - Secretary → ME
  • 163
    ST JAMES ROAD LIMITED
    06514813
    1 Badgers Walk, Whyteleafe, England
    Active Corporate (10 parents)
    Officer
    2008-02-26 ~ 2008-04-23
    CIF 21 - Secretary → ME
  • 164
    ST MARTIN'S COURT (CANTERBURY) LIMITED
    04181284
    82 Joy Lane, Whitstable, England
    Active Corporate (13 parents)
    Officer
    2001-03-16 ~ 2004-03-31
    CIF 296 - Secretary → ME
    2007-11-15 ~ 2011-03-16
    CIF 38 - Secretary → ME
  • 165
    STAPLES PRODUCER ORGANISATION LIMITED
    - now 03327172
    BUSSLAW (10) LIMITED
    - 1997-09-23 03327172 03429424... (more)
    Station Farm, Sibsey, Boston, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1997-03-04 ~ 1997-10-16
    CIF 309 - Secretary → ME
  • 166
    STOKE PARK FINANCE LIMITED - now
    AQUAMIN COMPANY UK LIMITED
    - 1997-02-27 02729530
    SOSUA LIMITED
    - 1992-07-29 02729530
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    1992-07-08 ~ 1992-08-11
    CIF 233 - Nominee Director → ME
    Officer
    1992-07-08 ~ 1992-08-11
    CIF 232 - Nominee Secretary → ME
  • 167
    STROBE 2 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2020-07-21
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-03-11 ~ 1996-04-12
    CIF 75 - Nominee Director → ME
  • 168
    STUDIO LANGUAGE COURSES (CAMBRIDGE) LIMITED - now
    STUDIO INTERNATIONAL LIMITED - 2002-01-15
    OLHOS LIMITED
    - 1995-11-30 02747020
    St Bees School Wood Lane, St Bees, Cumbria, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-09-14 ~ 1992-12-31
    CIF 219 - Nominee Director → ME
    Officer
    1992-09-14 ~ 1992-12-31
    CIF 218 - Nominee Secretary → ME
  • 169
    THE COVENT GARDEN PICTURE COMPANY LIMITED
    05232788
    14 Hackwood, Robertsbridge, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-05-10 ~ 2007-01-23
    CIF 10 - Secretary → ME
  • 170
    THE DRAYCOTT SENECA SYNDICATE LIMITED - now
    EDLEB LIMITED
    - 1997-03-20 03209176
    9 Ellerby Street, London
    Active Corporate (8 parents)
    Officer
    1996-06-07 ~ 1997-03-10
    CIF 71 - Nominee Director → ME
    Officer
    1996-06-07 ~ 1997-03-10
    CIF 72 - Nominee Secretary → ME
  • 171
    THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED - now
    THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED - 1999-10-07
    SIMPLY SAUSAGES LIMITED - 1995-06-20
    SITAMBO LIMITED
    - 1993-02-05 02779673
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1993-01-14 ~ 1993-01-19
    CIF 209 - Nominee Director → ME
    Officer
    1993-01-14 ~ 1993-01-19
    CIF 208 - Nominee Secretary → ME
  • 172
    THE MARINE QUAY PROPERTY COMPANY LIMITED
    - now 02874169
    MESSARA LIMITED
    - 1994-02-18 02874169
    The Marine Quay, Cliff Road, Salcombe, South Devon
    Dissolved Corporate (9 parents)
    Officer
    1993-11-22 ~ 1994-04-09
    CIF 171 - Nominee Director → ME
    Officer
    1993-11-22 ~ 1994-04-09
    CIF 170 - Nominee Secretary → ME
  • 173
    THE MERCHANT'S STORE MANAGEMENT COMPANY LIMITED
    04139395
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (20 parents)
    Officer
    2001-01-11 ~ 2006-08-22
    CIF 298 - Secretary → ME
  • 174
    THE MERCHANT'S YARD MANAGEMENT COMPANY LIMITED
    04681270
    61 Alanthus Close, London, Greater London, England
    Active Corporate (18 parents)
    Officer
    2003-03-25 ~ 2005-03-31
    CIF 286 - Secretary → ME
  • 175
    THE PEACHELL GROUP LIMITED
    02604002
    Chiltern House, 24-30 King Street, Watford
    Liquidation Corporate (12 parents)
    Officer
    1991-04-17 ~ 1991-10-18
    CIF 269 - Nominee Director → ME
    Officer
    1991-04-17 ~ 1991-10-18
    CIF 270 - Nominee Secretary → ME
  • 176
    TOP GUN REALISATIONS 50 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED
    - 1996-01-18 03113468
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    1995-10-13 ~ 1995-12-28
    CIF 91 - Nominee Director → ME
    Officer
    1995-10-13 ~ 1995-12-28
    CIF 90 - Nominee Secretary → ME
  • 177
    TPC HOLDINGS LIMITED
    - now 03429424
    BUSSLAW (14) LIMITED
    - 1998-12-16 03429424 03327172... (more)
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1997-09-04 ~ 2007-12-06
    CIF 308 - Secretary → ME
  • 178
    TRICO PRODUCTS (DUNSTABLE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-23
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED
    - 1993-12-14 02866179 13320420
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (31 parents)
    Officer
    1993-10-26 ~ 1993-12-03
    CIF 175 - Nominee Director → ME
    Officer
    1993-10-26 ~ 1993-12-03
    CIF 174 - Nominee Secretary → ME
  • 179
    TRIUMPH PARTS & ACCESSORIES LIMITED
    - now 03016195
    CHETWODE LIMITED
    - 1995-06-29 03016195
    Ashby Road, Measham, Swadlincote, Derbyshire
    Active Corporate (11 parents)
    Officer
    1995-01-31 ~ 1995-10-24
    CIF 131 - Nominee Director → ME
    Officer
    1995-01-31 ~ 1995-10-24
    CIF 130 - Nominee Secretary → ME
  • 180
    UK DELTA LIMITED
    04125138
    Churchdown Chambers, Bordyke, Tonbridge, Kent
    Active Corporate (9 parents)
    Officer
    2001-04-05 ~ 2004-05-05
    CIF 292 - Secretary → ME
  • 181
    ULTRA.SERV UK LIMITED - now
    TRETY HOSPITALITY UK LIMITED - 2001-10-31
    INNFAX UK LIMITED - 2001-03-20
    WYDELL LIMITED
    - 1995-03-17 02981014
    158 Richmond Park Road, Bournemouth, Dorset
    Dissolved Corporate (16 parents)
    Officer
    1994-10-19 ~ 1995-03-03
    CIF 137 - Nominee Director → ME
    Officer
    1994-10-19 ~ 1995-03-03
    CIF 136 - Nominee Secretary → ME
  • 182
    VALLSAR (TRUSTEES) LIMITED - now
    AMPOLLA LIMITED
    - 1996-01-19 03117030
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1995-10-23 ~ 1995-12-21
    CIF 82 - Nominee Director → ME
    Officer
    1995-10-23 ~ 1995-12-21
    CIF 83 - Nominee Secretary → ME
  • 183
    VERANDA INTERNATIONAL LIMITED
    06403917
    C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-19 ~ 2013-11-01
    CIF 33 - Secretary → ME
  • 184
    VERCITY HOLDINGS LIMITED - now
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED
    - 2002-05-01 03209169 04150612... (more)
    WETE LIMITED
    - 1996-11-27 03209169
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 1996-11-28
    CIF 70 - Nominee Director → ME
    Officer
    1996-06-07 ~ 1996-11-28
    CIF 69 - Nominee Secretary → ME
  • 185
    VICON AGRICULTURAL HOLDINGS LIMITED - now
    VICON LIMITED - 1998-10-05
    GREENLAND UK HOLDINGS LIMITED
    - 1997-03-24 01706166
    TERPA UK HOLDINGS LIMITED
    - 1987-04-09 01706166
    TERPA UK HOLDING LIMITED
    - 1984-10-24 01706166
    T.B. AGRICULTURE U.K. HOLDING LIMITED
    - 1983-12-05 01706166
    C/o Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside
    Active Corporate (12 parents)
    Officer
    (before 1991-11-22) ~ 1993-08-12
    CIF 16 - Secretary → ME
  • 186
    VICON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-11
    Dissolved on 2011-06-30
    GREENLAND UK LIMITED
    - 1998-10-05 00763151
    SALOPIAN KENNETH HUDSON LIMITED
    - 1992-04-06 00763151
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-09-21) ~ 1993-08-12
    CIF 12 - Secretary → ME
  • 187
    WAVE (NO.3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-04
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    RICKTHORNE LIMITED
    - 1995-03-29 02995522
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1994-11-28 ~ 1995-03-29
    CIF 135 - Nominee Director → ME
    Officer
    1994-11-28 ~ 1995-03-29
    CIF 134 - Nominee Secretary → ME
  • 188
    WESTCREST PROPERTY COMPANY LIMITED
    02803600
    Holly Cotage, Lower High Street, Wadhurst, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2000-01-17 ~ 2018-01-03
    CIF 36 - Secretary → ME
  • 189
    WESTFIELD TERRACE PROPERTY COMPANY LIMITED
    05889282
    Bird In Hand Furnace Lane, Broad Oak, Rye, England
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-08-09
    CIF 5 - Secretary → ME
  • 190
    WESTFIELD WHITE CITY SAGP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2014-10-03
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED
    - 2003-01-14 03057570 03057565
    OPELIKA LIMITED
    - 1995-07-27 03057570
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-05-17 ~ 1995-07-28
    CIF 116 - Nominee Director → ME
    Officer
    1995-05-17 ~ 1998-11-11
    CIF 117 - Nominee Secretary → ME
  • 191
    WESTFIELD WHITE CITY SALP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-24
    Dissolved on 2017-08-09
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED
    - 2003-01-14 03057565 03057570
    DOTHAN LIMITED
    - 1995-07-27 03057565
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1995-05-17 ~ 1995-07-28
    CIF 114 - Nominee Director → ME
    Officer
    1995-05-17 ~ 1998-11-11
    CIF 115 - Nominee Secretary → ME
  • 192
    WESTLAND PROPERTY COMPANY LIMITED
    02803729
    Holly Cotage, Lower High Street, Wadhurst, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2000-01-17 ~ 2018-01-03
    CIF 37 - Secretary → ME
  • 193
    WESTOAK HOMES (MANAGEMENT) LIMITED - now
    WESTOAK HOMES (SURREY) LIMITED - 2012-05-02
    OAKLEY NEW HOMES (SURREY) LIMITED
    - 2008-12-12 05568194
    OAKLEY NEW HOMES (PTEX) LIMITED - 2007-06-06
    5 North Street, Hailsham, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2008-09-21
    CIF 30 - Secretary → ME
  • 194
    WICKENS TUTT SOUTHGATE LIMITED - now
    OMALOS LIMITED
    - 1993-12-22 02785535
    8a Ledbury Mews North, London
    Dissolved Corporate (20 parents)
    Officer
    1993-02-01 ~ 1993-03-29
    CIF 197 - Nominee Director → ME
    Officer
    1993-02-01 ~ 1993-03-29
    CIF 196 - Nominee Secretary → ME
  • 195
    WM. ZINSSER LIMITED
    - now 03286041
    DORIZAS LIMITED
    - 1997-01-16 03286041
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (15 parents)
    Officer
    1996-12-02 ~ 1997-01-16
    CIF 57 - Nominee Director → ME
    Officer
    1996-12-02 ~ 1997-01-16
    CIF 58 - Nominee Secretary → ME
  • 196
    YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
    - 2012-12-14 02862777 02981016
    GERGERI LIMITED
    - 1994-06-16 02862777
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    1993-10-15 ~ 1994-08-09
    CIF 179 - Nominee Director → ME
    Officer
    1993-10-15 ~ 1994-08-09
    CIF 178 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.