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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 37
  • 1
    Wilson, Michael John
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Butterworth, Adrian Mark Brian
    Solicitor born in November 1951
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Walshe, Paul Anthony
    Solicitor born in May 1970
    Individual (5 offsprings)
    Officer
    2008-08-21 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Arthur, Simon David
    Solicitor born in March 1970
    Individual (30 offsprings)
    Officer
    2009-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Osgood, Mark Richard
    Solicitor born in February 1972
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Charlesworth, David
    Solicitor born in June 1953
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Miles, Robert David
    Solicitor born in December 1947
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2005-10-27
    OF - Director → CIF 0
  • 8
    Richardson, Peter James
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    Bailey, Roger Piers Marden
    Born in October 1964
    Individual (59 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Cantoni, Charles
    Solicitor born in August 1953
    Individual (5 offsprings)
    Officer
    2008-08-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Jarvis, Marianne Susie
    Solicitor born in October 1976
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 12
    Emery, Debra Kim
    Solicitor born in July 1966
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2020-05-13
    OF - Director → CIF 0
  • 13
    Starkie, Helen Margaret
    Solicitor born in March 1951
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Spring, Timothy Donald Morley
    Solicitor born in August 1954
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Brown, Michael Terence
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 16
    Hatchard, John Rayner
    Solicitor born in May 1953
    Individual (23 offsprings)
    Officer
    2002-10-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Wiltshire, Jessica Mary
    Solicitor born in April 1962
    Individual (6 offsprings)
    Officer
    2002-10-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 18
    Bell, Sarah
    Solicitor born in June 1968
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 19
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (34 offsprings)
    Officer
    2002-10-22 ~ 2023-04-30
    OF - Director → CIF 0
    Jeffery, Peter Robin
    Solicitor
    Individual (34 offsprings)
    Officer
    2002-10-22 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 20
    Parkes, Julian James Ronald
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
  • 21
    Caton, Michael John
    Solicitor born in March 1949
    Individual (14 offsprings)
    Officer
    2002-10-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 22
    Bradbeer, Joyce Margaret
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 23
    Williams, Gareth Brook
    Solicitor born in April 1957
    Individual (22 offsprings)
    Officer
    2002-10-22 ~ 2008-08-21
    OF - Director → CIF 0
  • 24
    Barrington, William John Readding
    Solicitor born in July 1935
    Individual (8 offsprings)
    Officer
    2002-10-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 25
    Thompson, David Clinton
    Solicitor born in June 1953
    Individual (11 offsprings)
    Officer
    2002-10-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Haverfield, Claire Louise
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
  • 27
    Maxwell, Katherine Theresa
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 28
    Duck, Martin Patrick Victor
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 29
    Ingram, Stephen Charles
    Solicitor born in September 1950
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2005-05-01
    OF - Director → CIF 0
  • 30
    Blackwell, Timothy Mark
    Solicitor born in April 1962
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    Whittington, Charles Edward
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Whitaker, Paul Robert Allan
    Solicitor born in November 1955
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 33
    Horan, Damian Patrick
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Director → CIF 0
  • 34
    Brown, Carla Joanne
    Solicitor born in August 1975
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-07 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-07 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 37
    MOORE BARLOW LLP
    - now OC335180
    MOORE BLATCH LLP - 2020-05-07 OC335180 02693831... (more)
    Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (107 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MB NOMINEES LIMITED

Period: 2007-08-20 ~ now
Company number: 03765732
Registered names
MB NOMINEES LIMITED - now
ARENAMOVE LIMITED - 2002-10-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-04-30
2 GBP2014-04-30
Net assets/liabilities including pension asset/liability
2 GBP2015-04-30
2 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-04-30
2 GBP2014-04-30
Shareholder's fund
2 GBP2015-04-30
2 GBP2014-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 81
  • 1
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    1-3 Manor Road, Chatham, Kent
    Active Corporate (20 parents)
    Officer
    2004-10-18 ~ 2005-02-15
    CIF 58 - Director → ME
  • 2
    AK RECREATIONS AND LEISURE LIMITED - now
    HOSTED SYSTEM SOLUTIONS (UK) LIMITED - 2006-07-17
    MORNING PAPERS LIMITED
    - 2004-02-19 04906198
    Nunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2003-09-21 ~ 2003-09-21
    CIF 75 - Director → ME
  • 3
    ALLNATT GROUP LIMITED - now
    AVENUE SHELFCO 2 LIMITED
    - 2005-04-14 05236163 05377706... (more)
    Dunford House, Heyshott, Midhurst, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2005-01-18
    CIF 60 - Director → ME
  • 4
    ALLSTAFF PERSONNEL LIMITED
    - now 05294245
    SILVERBRICK LIMITED
    - 2004-12-09 05294245
    Suite 7 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-12-07 ~ 2005-11-01
    CIF 56 - Director → ME
  • 5
    AMICUS TECHNOLOGY LIMITED - now
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED
    - 2003-03-24 04644235
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2003-02-24 ~ 2003-03-11
    CIF 80 - Director → ME
  • 6
    AVENUE 64 LIMITED
    - now 07670786 10038089... (more)
    AVENUE SHELFCO 64 LIMITED
    - 2011-06-30 07670786 06381654... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2011-07-13
    CIF 20 - Director → ME
  • 7
    AVENUE SHELFCO 17 LIMITED
    05729071 06525284... (more)
    Hamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-07-06
    CIF 35 - Director → ME
  • 8
    AVENUE SHELFCO 57 LIMITED
    06525284 06381657... (more)
    13 Cedar Avenue, St. Leonards, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-09-18
    CIF 5 - Director → ME
  • 9
    AVIVA INVESTORS GR SPV 6 LIMITED - now
    EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
    EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
    AVENUE SHELFCO 41 LIMITED
    - 2007-11-21 06381651 06381657... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-09-25 ~ 2007-11-19
    CIF 9 - Director → ME
  • 10
    AVIVA INVESTORS UK NOMINEES LIMITED - now
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED
    - 2009-06-01 05554497
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-05 ~ 2005-09-06
    CIF 42 - Director → ME
  • 11
    BEAR HOLDING LTD. - now
    AVENUE SHELFCO 1 LIMITED
    - 2005-04-06 05235605 05377706... (more)
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ 2005-01-18
    CIF 59 - Director → ME
  • 12
    BELMONT MANAGEMENT COMPANY LIMITED
    - now 04957262
    HERITAGE PARK APARTMENTS LIMITED
    - 2004-12-16 04957262
    Radnor House, Radnor Street, Swindon, Wiltshire, England
    Active Corporate (18 parents)
    Officer
    2003-11-07 ~ 2006-04-13
    CIF 73 - Director → ME
    Officer
    2003-11-07 ~ 2003-11-07
    CIF 72 - Secretary → ME
  • 13
    BLUE SKY SYNDICATE LIMITED - now
    AVENUE SHELFCO 48 LIMITED
    - 2008-05-08 06381658 06381654... (more)
    Woodside, Oak End Ay, Woodham, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-09-25 ~ 2008-04-04
    CIF 12 - Director → ME
  • 14
    BLUEDROP LIMITED - now
    RAINDROP RED LIMITED
    - 2005-02-23 04681183
    New Burlington House, 1075 Finchley Road London
    Active Corporate (12 parents)
    Officer
    2003-02-27 ~ 2003-02-27
    CIF 79 - Director → ME
  • 15
    BOHUS UK LIMITED - now
    VIKOMA GROUP LIMITED - 2005-12-01
    VIKOMA INVESTMENTS LIMITED
    - 2005-07-29 05377715
    AVENUE SHELFCO 10 LIMITED
    - 2005-05-24 05377715 06525277... (more)
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved Corporate (10 parents)
    Officer
    2005-02-28 ~ 2005-06-08
    CIF 54 - Director → ME
  • 16
    BOOMERANG FAMILY LIMITED - now
    AVENUE SHELFCO 53 LIMITED
    - 2008-07-16 06525303 06525300... (more)
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-03-05 ~ 2008-06-30
    CIF 8 - Director → ME
  • 17
    BOOMERANG MEDIA GROUP LIMITED - now
    AVENUE SHELFCO 19 LIMITED
    - 2006-12-14 05728639 06260367... (more)
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-03-02 ~ 2006-10-12
    CIF 36 - Director → ME
  • 18
    CAPITAL STRUCTURED SOLUTIONS LIMITED - now
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
    - 2010-09-22 05503848
    3rd Floor 1 Temple Point, Temple Row, Birmingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    CIF 45 - Director → ME
  • 19
    CHALFONT MANAGEMENT COMPANY LIMITED - now
    AVENUE SHELFCO 39 LIMITED
    - 2007-11-29 06260367 06021143... (more)
    Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
    Active Corporate (11 parents)
    Officer
    2007-05-25 ~ 2007-09-25
    CIF 24 - Director → ME
  • 20
    CHURCHILL AFFORDABLE LIVING LIMITED - now
    AVENUE SHELFCO 34 LIMITED
    - 2007-08-20 06260369 06260358... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 25 - Director → ME
  • 21
    CHURCHILL LIVING (DEVELOPMENTS) PLC - now
    CHURCHILL RETIREMENT PLC - 2024-06-27
    CHURCHILL RETIREMENT LIMITED
    - 2010-12-02 07428858 06260373
    AVENUE SHELFCO 63 LIMITED
    - 2010-11-26 07428858 06525277... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2010-11-30
    CIF 21 - Director → ME
  • 22
    CHURCHILL LIVING LTD - now
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2007-12-04
    AVENUE SHELFCO 35 LIMITED
    - 2007-08-31 06260373 06260367... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 27 - Director → ME
  • 23
    CLADDING CONSULTANTS (UK) LIMITED - now
    PORTLAND STONE FIRMS LIMITED - 2012-03-19
    CLADDING CONSULTANTS UK LIMITED - 2011-01-26
    SHOPLAWN LIMITED
    - 2004-11-26 05290171
    8 Netherton Road, Weymouth, England
    Active Corporate (7 parents)
    Officer
    2004-11-25 ~ 2004-11-26
    CIF 57 - Director → ME
  • 24
    CLARENDON CLOSE MANAGEMENT COMPANY LIMITED
    04985117
    1 Clarendon Close, Denmead, Waterlooville, England
    Active Corporate (12 parents)
    Officer
    2003-12-04 ~ 2003-12-10
    CIF 70 - Director → ME
  • 25
    CLARKSON AND WOODS HOLDINGS LIMITED - now
    CLARKSON AND WOODS LIMITED - 2015-03-17
    MICHAEL WOODS HOLDINGS LIMITED
    - 2014-11-18 06525277
    AVENUE SHELFCO 60 LIMITED
    - 2009-03-19 06525277 05377715... (more)
    1 New Street, Wells, Somerset
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2010-03-01
    CIF 3 - Director → ME
  • 26
    CLIENTS REUNITED LIMITED
    - now 06525287 05504619
    AVENUE SHELFCO 56 LIMITED
    - 2008-08-22 06525287 06525284... (more)
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ 2008-09-30
    CIF 6 - Director → ME
  • 27
    CLIENTS REUNITED SERVICES LIMITED
    - now 05504619 06525287
    AVENUE SHELFCO 14 LIMITED
    - 2005-12-13 05504619 05728639... (more)
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-11 ~ 2007-03-05
    CIF 44 - Director → ME
  • 28
    CORRECT RECRUITMENT LIMITED - now
    AVENUE SHELFCO 37 LIMITED
    - 2007-09-20 06260371 06260369... (more)
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-25 ~ 2007-09-13
    CIF 26 - Director → ME
  • 29
    CRANLEIGH CHASE LIMITED - now
    AMJ DEVELOPMENTS LIMITED
    - 2003-12-22 04972806
    9 St. Josephs Close, Bishopdown, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 71 - Director → ME
  • 30
    CRL PLANT SERVICES LIMITED - now
    AVENUE SHELFCO 36 LIMITED
    - 2007-08-21 06260358 06017504... (more)
    Millstream House, Parkside, Ringwood, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 22 - Director → ME
  • 31
    DEAN & DYBALL RAIL LIMITED - now
    AVENUE SHELFCO 11 LIMITED
    - 2005-07-15 05503947 06381651... (more)
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-08 ~ 2005-07-14
    CIF 46 - Director → ME
  • 32
    DIGITAL TRIP LIMITED - now
    AVENUE SHELFCO 20 LIMITED
    - 2007-07-17 05728641 06525277... (more)
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-03-02 ~ 2006-08-30
    CIF 37 - Director → ME
  • 33
    DRAKE & MORGAN LIMITED - now
    THE BIG CITY BAR COMPANY LIMITED
    - 2008-03-08 06381653 06346960
    AVENUE SHELFCO 43 LIMITED
    - 2007-12-07 06381653 06381657... (more)
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-09-25 ~ 2008-01-07
    CIF 11 - Director → ME
  • 34
    ECP NETWORK LIMITED - now
    ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2016-10-04
    MY CLAIM LIMITED
    - 2011-11-04 05199417 07825744
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2009-05-14
    CIF 16 - Director → ME
  • 35
    EUROQUIPMENT LIMITED
    - now 01098012
    EUROQUIPMENT (TOOLING) LIMITED - 1988-07-27
    35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-02-06 ~ 2013-05-20
    CIF 81 - Secretary → ME
  • 36
    FOX IT HOLDING LIMITED - now
    365 IT PLC - 2012-01-05
    FOX IT HOLDING PLC - 2012-01-05
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED
    - 2005-03-18 05233564 06381658... (more)
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2004-09-16 ~ 2005-03-18
    CIF 61 - Director → ME
  • 37
    FRAMEFLAIR LIMITED
    04998637
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2004-01-28
    CIF 68 - Director → ME
  • 38
    HOLLY MEADOWS MANAGEMENT COMPANY LIMITED - now
    BANNER SALTERS MANAGEMENT COMPANY LIMITED
    - 2006-10-16 05070744
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (31 parents)
    Officer
    2004-03-11 ~ 2004-03-29
    CIF 66 - Director → ME
  • 39
    IBIS WORLDWIDE LIMITED
    05087234
    The Maltings, Charlton Road, Shepton Mallet, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-03-29 ~ 2004-04-08
    CIF 65 - Director → ME
  • 40
    INDIGO PRESS MANAGEMENT LIMITED
    05108275
    92-94 Lodge Road, Southampton, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-04-21 ~ 2004-04-30
    CIF 64 - Director → ME
  • 41
    INTREPID ADVENTURES LIMITED
    04995403
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2003-12-15 ~ 2003-12-15
    CIF 69 - Director → ME
  • 42
    KINGSNOLL LIMITED - now
    OFFICECHERRY LIMITED
    - 2003-07-15 04761122
    Langley House, 24 Hendford, Yeovil, Somerset
    Active Corporate (6 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    CIF 77 - Director → ME
  • 43
    LAVENDER & STONE BEAUTY ROOMS LIMITED - now
    AVENUE SHELFCO 27 LIMITED
    - 2007-08-10 06017139 06525284... (more)
    5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2006-12-04 ~ 2007-03-29
    CIF 32 - Director → ME
  • 44
    LETTERBELL LIMITED
    05425079
    Nunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (7 parents)
    Officer
    2005-06-01 ~ 2005-07-11
    CIF 47 - Director → ME
  • 45
    LISTPOINT LIMITED
    08031658
    11 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    CIF 19 - Director → ME
  • 46
    LITTLE SHIPMATES GROUP LIMITED - now
    SUNRISE (LITTLE SHIPMATES) LIMITED - 2016-04-06
    NIGHT WATCH (LITTLE SHIPMATES) LIMITED
    - 2005-05-19 04914952
    The Bridge Ashford Crescent, Hythe, Southampton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 74 - Director → ME
  • 47
    MB PROPMAN LIMITED - now
    M & B PROPMAN LIMITED - 2007-08-31
    AVENUE SHELFCO 8 LIMITED
    - 2005-04-20 05377706 05377697... (more)
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-02-28 ~ 2005-04-19
    CIF 53 - Director → ME
  • 48
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2003-06-27 ~ 2005-04-25
    CIF 76 - Director → ME
  • 49
    MCCARTHY INVESTMENTS LIMITED - now
    MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
    AVENUE SHELFCO 29 LIMITED
    - 2007-05-29 06021143 05728639... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2007-05-08
    CIF 30 - Director → ME
  • 50
    MI GLASS MIDCO LIMITED - now
    MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED
    - 2012-04-25 05377697 00551629... (more)
    AVENUE SHELFCO 9 LIMITED
    - 2005-05-19 05377697 05377706... (more)
    51 Downing Street, Smethwick, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-05-23
    CIF 52 - Director → ME
  • 51
    MONITOR AUDIO LIMITED - now
    MONITOR AUDIO GROUP LIMITED
    - 2008-10-09 06018892 11403926
    AVENUE SHELFCO 23 LIMITED
    - 2007-01-12 06018892 06017504... (more)
    24 Brook Road, Rayleigh, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2007-03-06
    CIF 31 - Director → ME
  • 52
    NEWBRIDGE CAPITAL MANAGEMENT LIMITED - now
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2013-09-13
    NEWBRIDGE CAPITAL INVESTMENT LIMITED - 2009-03-16
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2009-03-10
    NEWBRIDGE CAPITAL LIMITED - 2006-07-12
    NEWBRIDGE CAPITAL PARTNERS LIMITED
    - 2006-06-21 05714801
    33 Lowndes Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-20 ~ 2006-06-19
    CIF 38 - Director → ME
  • 53
    OXFORD GB LTD
    05675895
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2006-01-16 ~ 2006-02-22
    CIF 39 - Director → ME
  • 54
    OXFORD GB ONE LTD
    05675904
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-16 ~ 2006-02-22
    CIF 40 - Director → ME
  • 55
    OXFORD GB TWO LTD
    05675905
    58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-01-16 ~ 2006-02-22
    CIF 41 - Director → ME
  • 56
    PROPERTY RECLAIM.COM LIMITED
    08095195
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-06 ~ 2013-07-26
    CIF 18 - Director → ME
  • 57
    PROVELOP YOUR GAME LIMITED - now
    AVENUE SHELFCO 59 LIMITED
    - 2008-11-21 06525280 06525284... (more)
    63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ 2008-11-20
    CIF 4 - Director → ME
  • 58
    PUKGLF 2 LIMITED - now
    EMLOR PROPERTY NO. 14 LIMITED - 2015-06-06
    RETIREMENT LIVING LIMITED - 2014-06-20
    EMLOR DEVELOPMENTS LIMITED - 2009-02-09
    AVENUE SHELFCO 42 LIMITED
    - 2007-11-21 06381652 06381657... (more)
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-25 ~ 2007-11-19
    CIF 10 - Director → ME
  • 59
    PUKGLF 3 LIMITED - now
    EMLOR PROPERTY NO.6 LIMITED - 2015-09-18
    CRL TREASURY LIMITED - 2013-01-16
    AVENUE SHELFCO 38 LIMITED
    - 2007-09-14 06260360 05377706... (more)
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-25 ~ 2007-09-06
    CIF 23 - Director → ME
  • 60
    R.J. MASON (HOLDINGS) LIMITED
    05529424
    Albany Street, Newport, Gwent, Wales
    Active Corporate (8 parents)
    Officer
    2005-08-05 ~ 2005-08-15
    CIF 43 - Director → ME
  • 61
    RAFYC TRADING LIMITED
    - now 06381660
    AVENUE SHELFCO 50 LIMITED
    - 2008-03-28 06381660 06525300... (more)
    Riverside House Rope Walk, Hamble, Southampton, Hampshire
    Active Corporate (47 parents)
    Officer
    2007-09-25 ~ 2008-04-01
    CIF 14 - Director → ME
  • 62
    RAINBOW RUNNER LIMITED
    05049927
    8 Smiths Field, Cupernham Lane, Romsey, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-19 ~ 2004-02-19
    CIF 67 - Director → ME
  • 63
    RIVERSIDE HOUSE MANAGEMENT COMPANY (ST DENYS, SOUTHAMPTON) LIMITED - now
    AVENUE SHELFCO 55 LIMITED
    - 2008-08-08 06525300 06525284... (more)
    Sdm Property, 15 Rockstone Place, Southampton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2008-03-05 ~ 2008-07-31
    CIF 7 - Director → ME
  • 64
    ROC VENTURES LIMITED
    06805288
    Latimer House 5-7 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-01-29 ~ 2009-01-30
    CIF 1 - Director → ME
  • 65
    SADDLERS MEWS (FYFIELD) LIMITED
    05430626
    8 Saddlers Mews, Fyfield, Andover, England
    Active Corporate (18 parents)
    Officer
    2005-04-20 ~ 2005-04-29
    CIF 50 - Director → ME
  • 66
    SEADOWN VETERINARY SERVICES LTD
    - now 05377692
    AVENUE SHELFCO 6 LIMITED
    - 2005-04-19 05377692 05377706... (more)
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (20 parents)
    Officer
    2005-02-28 ~ 2005-07-06
    CIF 51 - Director → ME
  • 67
    SIMITU LIMITED - now
    LOVE MY FINANCES LIMITED - 2019-05-13
    INVESTLAW LIMITED - 2017-11-10
    COFA SUPPORT SERVICES LIMITED - 2016-01-06
    MOORE BLATCH RESOLVE LIMITED
    - 2013-11-15 06525274 OC335183
    AVENUE SHELFCO 52 LIMITED
    - 2008-04-30 06525274 06525284... (more)
    648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ 2010-03-05
    CIF 2 - Director → ME
  • 68
    SMARTLOGIC HOLDINGS LIMITED - now
    AVENUE SHELFCO 28 LIMITED
    - 2007-05-22 06017146 05377706... (more)
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2007-04-02
    CIF 33 - Director → ME
  • 69
    SMARTLOGIC SEMAPHORE LIMITED - now
    AVENUE SHELFCO 26 LIMITED
    - 2007-03-28 06017504 06017139... (more)
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-12-04 ~ 2007-03-28
    CIF 34 - Director → ME
  • 70
    SNAKECATCHER LIMITED - now
    AVENUE SHELFCO 49 LIMITED
    - 2008-03-20 06381659 06525280... (more)
    Broadlands House, Broadlands Road, Brockenhurst, Hampshire
    Active Corporate (8 parents)
    Officer
    2007-09-25 ~ 2008-03-06
    CIF 13 - Director → ME
  • 71
    SOURCE IFA LIMITED
    06363148
    Argyll House, 158 Richmond Park Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2007-09-06
    CIF 15 - Director → ME
  • 72
    STRATEGIC GLOBAL INVESTMENTS LIMITED - now
    STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
    LYNXJET PUBLIC LIMITED COMPANY
    - 2004-06-25 05154154
    9 Bonhill Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-06-24 ~ 2004-06-25
    CIF 63 - Director → ME
  • 73
    THE CEDAR PUB COMPANY LIMITED
    05363130
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2005-02-24
    CIF 55 - Director → ME
  • 74
    THE NEWPORT PUB COMPANY LIMITED - now
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED
    - 2004-07-13 05158271
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2004-07-02 ~ 2004-07-02
    CIF 62 - Director → ME
  • 75
    THE NURSERIES MANAGEMENT COMPANY LIMITED - now
    BORDERCLOVE LIMITED
    - 2006-08-17 05433269
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-05-05 ~ 2005-08-02
    CIF 48 - Director → ME
  • 76
    THE THISTLE AND EDELWEISS COMPANY LIMITED
    - now 05898934
    LETTERCLIFF LIMITED
    - 2007-01-12 05898934
    The George Business Centre, Christchurch Road, New Milton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-12 ~ 2007-09-14
    CIF 29 - Director → ME
  • 77
    THE WOODMAN ESTATE COMPANY LIMITED
    06209931
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2007-04-12
    CIF 28 - Director → ME
  • 78
    THORNEMEAD LIMITED - now
    MAGICCHANGE LIMITED
    - 2003-07-15 04765860
    Langley House, 24 Hendford, Yeovil, Somerset
    Active Corporate (6 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    CIF 78 - Director → ME
  • 79
    TRENDLOOP LIMITED
    04592516
    Student No Fee Property Agency, Rear Of 9 Carlton Road, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2002-12-02 ~ 2013-04-29
    CIF 82 - Secretary → ME
  • 80
    TWENTY SIX GRANGE ROAD LIMITED
    02969463
    5 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    1994-09-19 ~ 1996-01-15
    CIF 17 - Director → ME
  • 81
    WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED
    05430586
    Napier Management, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire
    Active Corporate (25 parents)
    Officer
    2005-04-20 ~ 2005-04-29
    CIF 49 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.