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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
    Parkes, Julian James Ronald
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Marianne Susie
    Solicitor born in October 1976
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Haverfield, Claire Louise
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Hatchard, John Rayner
    Solicitor born in May 1953
    Individual (23 offsprings)
    Officer
    2002-10-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Wilson, Michael John
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (41 offsprings)
    Officer
    2002-10-22 ~ 2023-04-30
    OF - Director → CIF 0
    Jeffery, Peter Robin
    Solicitor
    Individual (41 offsprings)
    Officer
    2002-10-22 ~ 2023-04-30
    OF - Secretary → 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
    Spring, Timothy Donald Morley
    Solicitor born in August 1954
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Whittington, Charles Edward
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Butterworth, Adrian Mark Brian
    Solicitor born in November 1951
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Arthur, Simon David
    Solicitor born in March 1970
    Individual (36 offsprings)
    Officer
    2009-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Williams, Gareth Brook
    Solicitor born in April 1957
    Individual (23 offsprings)
    Officer
    2002-10-22 ~ 2008-08-21
    OF - Director → CIF 0
  • 13
    Duck, Martin Patrick Victor
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Barrington, William John Readding
    Solicitor born in July 1935
    Individual (8 offsprings)
    Officer
    2002-10-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Walshe, Paul Anthony
    Solicitor born in May 1970
    Individual (5 offsprings)
    Officer
    2008-08-21 ~ 2015-12-07
    OF - Director → CIF 0
  • 16
    Horan, Damian Patrick
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Director → CIF 0
  • 17
    Osgood, Mark Richard
    Solicitor born in February 1972
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Thompson, David Clinton
    Solicitor born in June 1953
    Individual (11 offsprings)
    Officer
    2002-10-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Emery, Debra Kim
    Solicitor born in July 1966
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2020-05-13
    OF - Director → CIF 0
  • 20
    Bradbeer, Joyce Margaret
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 21
    Wiltshire, Jessica Mary
    Solicitor born in April 1962
    Individual (6 offsprings)
    Officer
    2002-10-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 22
    Bailey, Roger Piers Marden
    Born in October 1964
    Individual (64 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
  • 23
    Caton, Michael John
    Solicitor born in March 1949
    Individual (14 offsprings)
    Officer
    2002-10-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 24
    Charlesworth, David
    Solicitor born in June 1953
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Starkie, Helen Margaret
    Solicitor born in March 1951
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    Maxwell, Katherine Theresa
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 27
    Cantoni, Charles
    Solicitor born in August 1953
    Individual (5 offsprings)
    Officer
    2008-08-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Brown, Carla Joanne
    Solicitor born in August 1975
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 29
    Blackwell, Timothy Mark
    Solicitor born in April 1962
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 30
    Richardson, Peter James
    Solicitor born in May 1956
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 31
    Whitaker, Paul Robert Allan
    Solicitor born in November 1955
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 32
    Brown, Michael Terence
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 33
    Ingram, Stephen Charles
    Solicitor born in September 1950
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2005-05-01
    OF - Director → CIF 0
  • 34
    Bell, Sarah
    Solicitor born in June 1968
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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, 54887 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 99
  • 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 72 - Director → ME
  • 2
    AK RECREATIONS AND LEISURE LIMITED - now
    HOSTED SYSTEM SOLUTIONS (UK) LIMITED - 2006-07-17
    MORNING PAPERS LIMITED
    - 2004-02-19 04906198 04607075
    Nunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2003-09-21 ~ 2003-09-21
    CIF 91 - Director → ME
  • 3
    ALLNATT GROUP LIMITED - now
    AVENUE SHELFCO 2 LIMITED
    - 2005-04-14 05236163 05377692... (more)
    Dunford House, Heyshott, Midhurst, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2005-01-18
    CIF 74 - 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 70 - 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 97 - Director → ME
  • 6
    AMWORTH LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-03-23
    Administration ended on 2009-04-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2010-03-07
    BKP DRY WASTE LIMITED
    - 2007-03-05 05033773
    IMAGEFLIGHT LIMITED
    - 2004-04-14 05033773
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    CIF 79 - Director → ME
  • 7
    ART GLOBAL TECHNOLOGY LTD - now
    AVENUE SHELFCO 46 LIMITED
    - 2008-01-10 06381656 05377692... (more)
    Orchard Court, Orchard Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2007-12-13
    CIF 19 - Director → ME
  • 8
    AVENUE 64 LIMITED
    - now 07670786 13426105... (more)
    AVENUE SHELFCO 64 LIMITED
    - 2011-06-30 07670786 06260369... (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 29 - Director → ME
  • 9
    AVENUE SHELFCO 17 LIMITED
    05729071 06381657... (more)
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-09-19
    Hamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-03-03 ~ 2006-07-06
    CIF 48 - Director → ME
  • 10
    AVENUE SHELFCO 45 LIMITED
    06381655 06381653... (more)
    6 Little London Court, Albert Street Old Town, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2007-12-13
    CIF 18 - Director → ME
  • 11
    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 9 - Director → ME
  • 12
    AVENUE SHELFCO 58 LIMITED
    06525282 05377706... (more)
    12 Arcadia Avenue, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ 2008-10-10
    CIF 8 - Director → ME
  • 13
    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 06381653... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-09-25 ~ 2007-11-19
    CIF 14 - Director → ME
  • 14
    AVIVA INVESTORS UK NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED
    - 2009-06-01 05554497
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-05 ~ 2005-09-06
    CIF 56 - Director → ME
  • 15
    BEAR HOLDING LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-18
    Dissolved on 2015-03-03
    AVENUE SHELFCO 1 LIMITED
    - 2005-04-06 05235605 05729071... (more)
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-20 ~ 2005-01-18
    CIF 73 - Director → ME
  • 16
    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 88 - Director → ME
    Officer
    2003-11-07 ~ 2003-11-07
    CIF 87 - Secretary → ME
  • 17
    BLUE BAY MEDIA LIMITED
    - now 06381657
    AVENUE SHELFCO 47 LIMITED
    - 2008-02-27 06381657 06381653... (more)
    South Barn Efford Park, Milford Road, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-25 ~ 2008-02-27
    CIF 20 - Director → ME
  • 18
    BLUE SKY SYNDICATE LIMITED - now
    AVENUE SHELFCO 48 LIMITED
    - 2008-05-08 06381658 05377706... (more)
    Woodside, Oak End Ay, Woodham, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-09-25 ~ 2008-04-04
    CIF 21 - Director → ME
  • 19
    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 96 - Director → ME
  • 20
    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 05729071... (more)
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved Corporate (10 parents)
    Officer
    2005-02-28 ~ 2005-06-08
    CIF 68 - Director → ME
  • 21
    BOOMERANG FAMILY LIMITED - now
    AVENUE SHELFCO 53 LIMITED
    - 2008-07-16 06525303 06381653... (more)
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-03-05 ~ 2008-06-30
    CIF 12 - Director → ME
  • 22
    BOOMERANG MEDIA GROUP LIMITED - now
    AVENUE SHELFCO 19 LIMITED
    - 2006-12-14 05728639 05729071... (more)
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-03-02 ~ 2006-10-12
    CIF 49 - Director → ME
  • 23
    CALON MEDIA LIMITED
    06784534
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 3 - Director → ME
  • 24
    CAPITAL STRUCTURED SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2018-06-16
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
    - 2010-09-22 05503848
    3rd Floor 1 Temple Point, Temple Row, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    CIF 59 - Director → ME
  • 25
    CHALFONT MANAGEMENT COMPANY LIMITED - now
    AVENUE SHELFCO 39 LIMITED
    - 2007-11-29 06260367 06260358... (more)
    Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
    Active Corporate (11 parents)
    Officer
    2007-05-25 ~ 2007-09-25
    CIF 33 - Director → ME
  • 26
    CHURCHILL AFFORDABLE LIVING LIMITED - now
    AVENUE SHELFCO 34 LIMITED
    - 2007-08-20 06260369 06525307... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 34 - Director → ME
  • 27
    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 05377692... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2010-11-30
    CIF 30 - Director → ME
  • 28
    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 06260358... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 36 - Director → ME
  • 29
    CLADDING CONSULTANTS (UK) LIMITED - now
    PORTLAND STONE FIRMS LIMITED - 2012-03-19
    CLADDING CONSULTANTS UK LIMITED
    - 2011-01-26 05290171 02912016
    SHOPLAWN LIMITED
    - 2004-11-26 05290171
    8 Netherton Road, Weymouth, England
    Active Corporate (7 parents)
    Officer
    2004-11-25 ~ 2004-11-26
    CIF 71 - Director → ME
  • 30
    CLARENDON CLOSE MANAGEMENT COMPANY LIMITED
    04985117
    1 Clarendon Close, Denmead, Waterlooville, England
    Active Corporate (12 parents)
    Officer
    2003-12-04 ~ 2003-12-10
    CIF 85 - Director → ME
  • 31
    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 05377692... (more)
    1 New Street, Wells, Somerset
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2010-03-01
    CIF 6 - Director → ME
  • 32
    CLIENTS REUNITED LIMITED
    - now 06525287 05504619
    AVENUE SHELFCO 56 LIMITED
    - 2008-08-22 06525287 06381660... (more)
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ 2008-09-30
    CIF 10 - Director → ME
  • 33
    CLIENTS REUNITED SERVICES LIMITED
    - now 05504619 06525287
    AVENUE SHELFCO 14 LIMITED
    - 2005-12-13 05504619 05729071... (more)
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-11 ~ 2007-03-05
    CIF 58 - Director → ME
  • 34
    COMMISSIONS REUNITED LIMITED
    05943376
    11 The Avenue, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2006-09-22
    CIF 46 - Director → ME
  • 35
    CONGRESS LEISURE PROPERTIES LIMITED
    05643953
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-12-05 ~ 2006-01-05
    CIF 55 - Director → ME
  • 36
    CORRECT RECRUITMENT LIMITED - now
    AVENUE SHELFCO 37 LIMITED
    - 2007-09-20 06260371 05377575... (more)
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-25 ~ 2007-09-13
    CIF 35 - Director → ME
  • 37
    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 86 - Director → ME
  • 38
    CRL PLANT SERVICES LIMITED - now
    AVENUE SHELFCO 36 LIMITED
    - 2007-08-21 06260358 06260369... (more)
    Millstream House, Parkside, Ringwood, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 31 - Director → ME
  • 39
    DEAN & DYBALL RAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-02-29
    AVENUE SHELFCO 11 LIMITED
    - 2005-07-15 05503947 05729071... (more)
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-08 ~ 2005-07-14
    CIF 60 - Director → ME
  • 40
    DIGITAL TRIP LIMITED - now
    AVENUE SHELFCO 20 LIMITED
    - 2007-07-17 05728641 06021143... (more)
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-03-02 ~ 2006-08-30
    CIF 50 - Director → ME
  • 41
    DRAKE & MORGAN LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-02
    Date of completion or termination of CVA on 2023-06-01
    THE BIG CITY BAR COMPANY LIMITED
    - 2008-03-08 06381653 06346960
    AVENUE SHELFCO 43 LIMITED
    - 2007-12-07 06381653 06381659... (more)
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-09-25 ~ 2008-01-07
    CIF 16 - Director → ME
  • 42
    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 25 - Director → ME
  • 43
    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 99 - Secretary → ME
  • 44
    FOX IT HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2014-11-01
    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 05377697... (more)
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2004-09-16 ~ 2005-03-18
    CIF 75 - Director → ME
  • 45
    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 83 - Director → ME
  • 46
    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 81 - Director → ME
  • 47
    IBIS WORLDWIDE LIMITED
    05087234
    The Maltings, Charlton Road, Shepton Mallet, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-03-29 ~ 2004-04-08
    CIF 80 - Director → ME
  • 48
    INDIGO PRESS MANAGEMENT LIMITED
    05108275
    92-94 Lodge Road, Southampton, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-04-21 ~ 2004-04-30
    CIF 78 - Director → ME
  • 49
    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 84 - Director → ME
  • 50
    J R PROPERTY (LIVERPOOL) LTD - now
    AVENUE SHELFCO 44 LIMITED
    - 2008-01-10 06381654 06381657... (more)
    6 Little London Court, Albert Street Old Town, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2007-12-13
    CIF 17 - Director → ME
  • 51
    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 93 - Director → ME
  • 52
    LAVENDER & STONE BEAUTY ROOMS LIMITED - now
    AVENUE SHELFCO 27 LIMITED
    - 2007-08-10 06017139 06021143... (more)
    5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2006-12-04 ~ 2007-03-29
    CIF 42 - Director → ME
  • 53
    LETTERBELL LIMITED
    05425079
    Nunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (7 parents)
    Officer
    2005-06-01 ~ 2005-07-11
    CIF 61 - Director → ME
  • 54
    LISTPOINT LIMITED
    08031658
    11 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    CIF 28 - Director → ME
  • 55
    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 (7 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 90 - Director → ME
  • 56
    LUMINOUS PRODUCTIONS LIMITED
    - now 06017305
    AVENUE SHELFCO 30 LIMITED
    - 2007-05-23 06017305 05377715... (more)
    Windsor House, Windsor House Barnett Way, Barnwood, Gloucester, Glos, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-04 ~ 2007-06-22
    CIF 44 - Director → ME
  • 57
    MB PROPMAN LIMITED - now
    M & B PROPMAN LIMITED - 2007-08-31
    AVENUE SHELFCO 8 LIMITED
    - 2005-04-20 05377706 05377692... (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 67 - Director → ME
  • 58
    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, 164 offsprings)
    Officer
    2003-06-27 ~ 2005-04-25
    CIF 92 - Director → ME
  • 59
    MCCARTHY INVESTMENTS LIMITED - now
    MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
    AVENUE SHELFCO 29 LIMITED
    - 2007-05-29 06021143 05377697... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2007-05-08
    CIF 40 - Director → ME
  • 60
    MERMAID DIAGNOSTICS UK LIMITED
    06795036
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 2 - Director → ME
  • 61
    MI GLASS MIDCO LIMITED - now
    MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED
    - 2012-04-25 05377697 00551629... (more)
    AVENUE SHELFCO 9 LIMITED
    - 2005-05-19 05377697 05377692... (more)
    51 Downing Street, Smethwick, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-05-23
    CIF 66 - Director → ME
  • 62
    MONITOR AUDIO LIMITED - now
    MONITOR AUDIO GROUP LIMITED
    - 2008-10-09 06018892 11403926
    AVENUE SHELFCO 23 LIMITED
    - 2007-01-12 06018892 06381653... (more)
    24 Brook Road, Rayleigh, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2007-03-06
    CIF 41 - Director → ME
  • 63
    MORNING PAPERS LIMITED - now
    HOSTED SYSTEM SOLUTIONS (UK) LIMITED
    - 2004-02-19 04607075 04906198
    Dockra, Cowgill, Sedbergh, Cumbria, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-12-03 ~ 2002-12-03
    CIF 98 - Director → ME
  • 64
    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 51 - Director → ME
  • 65
    OXFORD GB LTD
    05675895
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04
    Administration ended on 2019-01-03
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2006-01-16 ~ 2006-02-22
    CIF 52 - Director → ME
  • 66
    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 53 - Director → ME
  • 67
    OXFORD GB TWO LTD
    05675905
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04
    Administration ended on 2019-01-03
    58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-01-16 ~ 2006-02-22
    CIF 54 - Director → ME
  • 68
    PLATINUM PET PRODUCTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-09
    Dissolved on 2010-12-30
    MEDI@INVEST LIMITED
    - 2004-08-05 04675805 01823753
    UDG LIMITED
    - 2003-04-10 04675805
    FANCYSTATUS LIMITED
    - 2003-03-12 04675805
    C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-06 ~ 2004-07-21
    CIF 95 - Director → ME
  • 69
    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 27 - Director → ME
  • 70
    PROVELOP YOUR GAME LIMITED - now
    AVENUE SHELFCO 59 LIMITED
    - 2008-11-21 06525280 06260367... (more)
    63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ 2008-11-20
    CIF 7 - Director → ME
  • 71
    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 06381653... (more)
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-25 ~ 2007-11-19
    CIF 15 - Director → ME
  • 72
    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 32 - Director → ME
  • 73
    R.J. MASON (HOLDINGS) LIMITED
    05529424
    Albany Street, Newport, Gwent, Wales
    Active Corporate (8 parents)
    Officer
    2005-08-05 ~ 2005-08-15
    CIF 57 - Director → ME
  • 74
    RAFYC TRADING LIMITED
    - now 06381660
    AVENUE SHELFCO 50 LIMITED
    - 2008-03-28 06381660 05377715... (more)
    Riverside House Rope Walk, Hamble, Southampton, Hampshire
    Active Corporate (47 parents)
    Officer
    2007-09-25 ~ 2008-04-01
    CIF 23 - Director → ME
  • 75
    RAINBOW RUNNER LIMITED
    05049927
    8 Smiths Field, Cupernham Lane, Romsey, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-19 ~ 2004-02-19
    CIF 82 - Director → ME
  • 76
    RIVERSIDE HOUSE MANAGEMENT COMPANY (ST DENYS, SOUTHAMPTON) LIMITED - now
    AVENUE SHELFCO 55 LIMITED
    - 2008-08-08 06525300 06525303... (more)
    Sdm Property, 15 Rockstone Place, Southampton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2008-03-05 ~ 2008-07-31
    CIF 11 - Director → ME
  • 77
    ROC VENTURES LIMITED
    06805288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-01
    Dissolved on 2012-09-19
    Latimer House 5-7 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2009-01-29 ~ 2009-01-30
    CIF 1 - Director → ME
  • 78
    RUMBLE TV PRODUCTIONS LIMITED - now
    AVENUE SHELFCO 40 LIMITED
    - 2008-03-14 06260374 06381657... (more)
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2008-03-05
    CIF 37 - Director → ME
  • 79
    SADDLERS MEWS (FYFIELD) LIMITED
    05430626
    8 Saddlers Mews, Fyfield, Andover, England
    Active Corporate (18 parents)
    Officer
    2005-04-20 ~ 2005-04-29
    CIF 64 - Director → ME
  • 80
    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 65 - Director → ME
  • 81
    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 06525300... (more)
    648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ 2010-03-05
    CIF 4 - Director → ME
  • 82
    SMARTLOGIC HOLDINGS LIMITED - now
    AVENUE SHELFCO 28 LIMITED
    - 2007-05-22 06017146 05729021... (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 43 - Director → ME
  • 83
    SMARTLOGIC SEMAPHORE LIMITED
    - now 06017504
    AVENUE SHELFCO 26 LIMITED
    - 2007-03-28 06017504 05377692... (more)
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-12-04 ~ 2007-03-28
    CIF 45 - Director → ME
  • 84
    SNAKECATCHER LIMITED - now
    AVENUE SHELFCO 49 LIMITED
    - 2008-03-20 06381659 05377697... (more)
    Broadlands House, Broadlands Road, Brockenhurst, Hampshire
    Active Corporate (8 parents)
    Officer
    2007-09-25 ~ 2008-03-06
    CIF 22 - Director → ME
  • 85
    SOURCE IFA LIMITED
    06363148
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-30
    Commencement of winding up on 2010-07-12
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-24
    Argyll House, 158 Richmond Park Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2007-09-06 ~ 2007-09-06
    CIF 24 - Director → ME
  • 86
    STRATEGIC GLOBAL INVESTMENTS LIMITED - now
    STRATEGIC GLOBAL INVESTMENTS PLC
    - 2009-03-25 05154154
    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 77 - Director → ME
  • 87
    THE CEDAR PUB COMPANY LIMITED
    05363130
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-12
    Dissolved on 2017-03-30
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-14 ~ 2005-02-24
    CIF 69 - Director → ME
  • 88
    THE NEWPORT PUB COMPANY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2013-08-02
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED
    - 2004-07-13 05158271
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-02 ~ 2004-07-02
    CIF 76 - Director → ME
  • 89
    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 62 - Director → ME
  • 90
    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 39 - Director → ME
  • 91
    THE WOODMAN ESTATE COMPANY LIMITED
    06209931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-08-19
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2007-04-12
    CIF 38 - Director → ME
  • 92
    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 94 - Director → ME
  • 93
    TOLERRX UK LIMITED
    - now 05729021
    AVENUE SHELFCO 18 LIMITED
    - 2006-08-11 05729021 05729071... (more)
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-08-29
    CIF 47 - Director → ME
  • 94
    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 100 - Secretary → ME
  • 95
    TRUECARE (FRANCHISE) LIMITED
    - now 06525275
    AVENUE SHELFCO 51 LIMITED
    - 2008-04-10 06525275 06525303... (more)
    The Firs 15 Crete Road, Dibden Purlieu, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-05-20
    CIF 5 - Director → ME
  • 96
    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 26 - Director → ME
  • 97
    VENTURON GUIDED WALKS LIMITED
    - now 06525307
    AVENUE SHELFCO 54 LIMITED
    - 2008-07-03 06525307 06525287... (more)
    104 Samber Close, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-07-04
    CIF 13 - Director → ME
  • 98
    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 63 - Director → ME
  • 99
    WORKRIVER LIMITED
    04922426
    Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middx
    Dissolved Corporate (8 parents)
    Officer
    2003-10-14 ~ 2003-11-28
    CIF 89 - Director → ME

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