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
4
- 1
Walker, Colin Peter
Born in November 1959Individual (12 offsprings)Officer2006-02-01 ~ nowOF - Director → CIF 0 - 2
Powrie, Dougal
Born in May 1949Individual (29 offsprings)Officer2000-06-19 ~ nowOF - Director → CIF 0Dougal Powrie
Born in May 1949Individual (29 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Appleby, Robert Paul
Born in May 1958Individual (17 offsprings)Officer2000-06-19 ~ 2007-12-31OF - Director → CIF 0Appleby, Robert Paul
Individual (17 offsprings)Officer2000-06-19 ~ 2007-12-31OF - Secretary → CIF 0 - 4
Smith, Natasha Ann
Born in June 1971Individual (18 offsprings)Officer2004-12-15 ~ nowOF - Director → CIF 0Smith, Natasha Ann
Individual (18 offsprings)Officer2003-12-22 ~ nowOF - Secretary → CIF 0
Company in focus
POWRIE APPLEBY (SECRETARIES) LIMITED
Period: 2000-06-19 ~ 2017-12-05
Company number: 04017270
Registered name
POWRIE APPLEBY (SECRETARIES) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service 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)
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30
Shareholder's fund
2 GBP2016-06-30
2 GBP2015-06-30
Related profiles found in government register
- Registered number 04017270
POWRIE APPLEBY (SECRETARIES) LIMITED
InfoQueen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire LE1 5NRPRIVATE LIMITED COMPANY incorporated on 2000-06-19 and dissolved on 2017-12-05 (17 years 5 months). The status of the company number is Dissolved.CIF 0 POWRIE APPLEBY (SECRETARIES) LIMITED
SRegistered number missingQueen Anne House, 4 & 6 New Street, Leicester, LE1 5NRCIF 1 CIF 2 CIF 3POWRIE APPLEBY (SECRETARIES) LIMITED
SRegistered number missingQueen Anne House, 4 & 6 New Street, Leicester, LE1 5NRCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21POWRIE APPLEBY (SECRETARIES) LIMITED
SRegistered number missingQueen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NRCIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35POWRIE APPLEBY (SECRETARIES) LTD
SRegistered number missingQueen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NRCIF 36 CIF 37 CIF 38POWRIE APPLEBY (SECRETARIES) LTD
SRegistered number missingQueen Anne House, 4, 6 & 8 New Street, Leicester, LE1 5NRCIF 39POWRIE APPLEBY (SECRETARIES) LTD
SRegistered number missingQueen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NRCIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176POWRIE APPLEBY (SECRETARIES) LTD
SRegistered number missingQueen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NRCIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198 CIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204POWRIE APPLEBY (SECRETARIES) LTD
SRegistered number missingQueen Anne House, 4-8 New Street, Leicester, Leicestershire, LE1 5NRCIF 205POWRIE APPLEBY (SECRETARIES) LTD
SRegistered number 04017270Queen Anne House, 4, 6 & 8 New Street, Leicester, LE1 5NRLEICESTER, UKCIF 206 CIF 207 CIF 208POWRIE APPLEBY (SECRETARIES) LTD
SRegistered number 04017270Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire, LE1 5NRLEICESTER, UKCIF 209 CIF 210POWRIE APPLEBY (SECRETARIES) LTD
SRegistered number 04017270Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire, United Kingdom, LE1 5NRLEICESTER, UKCIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216LEICESTERSHIRE, UKCIF 217 CIF 218 CIF 219 CIF 220 CIF 221POWRIE APPLEBY (SECRETARIES) LTD
SRegistered number 04017270Queen Anne House, 4, 6 & 8 New Street, Leicester, United Kingdom, LE1 5NRLEICESTER, UKCIF 222 CIF 223LEICESTERSHIRE, UKCIF 224 CIF 225 CIF 226POWRIE APPLEBY (SECRETARIES) LTD
SRegistered number 04017270Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, United Kingdom, LE1 5NRENGLANDCIF 227POWRIE APPLEBY (SECRETARIES)LTD
SRegistered number missingQueen Anne House, 4 6 And 8 New St, Leicester, Leicestershire, LE1 5NRCIF 228 CIF 229 CIF 230 CIF 231 CIF 232 CIF 233 CIF 234 CIF 235 CIF 236 CIF 237 CIF 238 CIF 239 CIF 240 CIF 241POWPIE APPLEBY (SECRETARIES)LTD
SRegistered number missingQueen Anne House , 4,6&8 New Street, Leicester, England, LE1 5NRCIF 242POWRIE APPLEBY SECRETARIES LTD
SRegistered number 04017270Queen Anne House, 4, 6 & 8 New Street, Leicester, United Kingdom, LE1 5NRLEICESTER, UKCIF 243POWRIE APPLEBY (SECRETARIES)
SRegistered number 4017270Queen Anne House, 4 6 & 8 New Street, Leicester, Leicestershire, LE1 5NRUKCIF 244
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Offspring entities and appointments
212
- 1A & L SOLUTIONS LTD - now14 Far Moss, Alwoodley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2004-02-25 ~ 2005-05-11CIF 122 - Secretary → ME2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-06-10
Dissolved on 2010-02-19Queen Anne House, 4 & 6 New Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2003-12-02 ~ 2004-02-06CIF 195 - Nominee Secretary → ME3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-06-10
Dissolved on 2010-02-21Queen Anne House, 4 & 6 New Street, LeicesterDissolved Corporate (5 parents)Officer2003-12-03 ~ 2004-02-06CIF 193 - Nominee Secretary → ME4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-06-10
Dissolved on 2010-02-21Queen Anne House, 4 & 6 New Street, LeicesterDissolved Corporate (5 parents)Officer2003-12-03 ~ 2004-02-06CIF 192 - Nominee Secretary → ME5ALEC STEWART RIGHTS LIMITED
04061578Unit F Whiteacres, Whetstone, Leicester, LeicestershireActive Corporate (5 parents)Officer2005-05-25 ~ 2008-10-08CIF 82 - Secretary → ME6ALMONDUS PROPERTIES LIMITED
05823605The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (17 parents)Officer2006-05-22 ~ 2006-12-19CIF 43 - Director → ME7ALORA PROPERTIES LIMITED
04541357Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandDissolved Corporate (18 parents)Officer2002-09-20 ~ 2006-12-19CIF 27 - Nominee Director → ME8ARISTOCRATE OV LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-15
Dissolved on 2010-02-19Queen Anne House, 4 & 6 New Street, LeicesterDissolved Corporate (4 parents)Officer2004-02-17 ~ 2004-02-19CIF 185 - Nominee Secretary → ME9ARWEN PROPERTIES LIMITED
05450479The West Wing Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (14 parents)Officer2005-05-12 ~ 2006-12-19CIF 9 - Nominee Director → ME10BARRAS PROPERTIES LIMITED
05450625Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (14 parents)Officer2005-05-12 ~ 2006-12-19CIF 20 - Nominee Director → ME11BAUER PROPERTIES LIMITED
05346166Apex House, Unit 7 Park Lane Business Centre, Park Lane, Basford, Nottingham, EnglandActive Corporate (17 parents)Officer2005-01-28 ~ 2006-12-19CIF 88 - Director → ME12BELAVISTA PROPERTIES LIMITED
05450517Darland House Chester Road, Rossett, Wrexham, WalesDissolved Corporate (17 parents)Officer2005-05-12 ~ 2006-12-19CIF 13 - Nominee Director → ME13BELLONA PROPERTIES LIMITED
04755714Finling Associates Unit 2 Printers Yard, 90a The Broadway, London, United KingdomActive Corporate (15 parents)Officer2003-05-07 ~ 2004-08-31CIF 144 - Director → ME2005-06-06 ~ 2006-12-19CIF 69 - Director → ME14BENVOLIO PROPERTIES LIMITED
0488125517 Horsebrook Park, Calne, Wiltshire, EnglandDissolved Corporate (18 parents)Officer2003-08-29 ~ 2004-08-31CIF 131 - Director → ME2005-06-06 ~ 2006-12-19CIF 75 - Director → ME15BEREN PROPERTIES LIMITED
0545046063 Broad Green, Wellingborough, Northamptonshire, EnglandDissolved Corporate (15 parents)Officer2005-05-12 ~ 2006-12-19CIF 6 - Nominee Director → ME16BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD - nowBLUE SHIELD CLEANING LTD - 2025-08-04RAPID UK LTD - 2019-10-24PORTON INVESTMENTS LIMITED
- 2018-02-15 0479078742 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-06-06 ~ 2006-03-01CIF 142 - Secretary → ME17BODY FOODS LIMITED
035954292 Brookside Barbon, Carnforth, EnglandActive Corporate (6 parents)Officer2005-05-25 ~ 2007-11-07CIF 81 - Secretary → ME18BRADDOCK PROPERTIES LIMITED
05568349The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (14 parents)Officer2005-09-20 ~ 2006-12-19CIF 45 - Director → ME19BRITANNIA LABELS LIMITED - now22b Centurion Way, Meridian Business Park, LeicesterActive Corporate (7 parents)Officer2001-12-11 ~ 2001-12-14CIF 199 - Nominee Secretary → ME20BUNKER PROPERTIES LIMITED
05465783Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (13 parents)Officer2005-05-27 ~ 2006-12-19CIF 80 - Director → ME21BUYMYCAR.CO.UK LIMITED - now8 Geoff Monk Way, Birstall, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2004-09-14 ~ 2006-09-29CIF 92 - Secretary → ME22CABRITO INVESTMENTS LIMITED
04541384The West Wing Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (21 parents)Officer2005-06-06 ~ 2006-12-19CIF 56 - Director → MEOfficer2002-09-20 ~ 2004-08-31CIF 32 - Nominee Director → ME23SPURRIER & CO. LIMITED
- 2006-08-18 02972900ORIGINAL EVENTS LIMITED
- 2002-03-06 02972900ORIGINAL PROMOTIONS LIMITED
- 2001-01-26 02972900SPURRIER & CO LTD - 2000-05-30WHEATLEY FARMS LIMITED - 1995-03-207c The Mount, Grayswood, Haslemere, Surrey, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2001-01-08 ~ 2011-03-31CIF 227 - Secretary → ME24CHAMPIONS (UK) PLC
04247448Barrington House Leake Road, Costock, Loughborough, LeicestershireActive Corporate (17 parents)Officer2002-11-29 ~ 2010-08-25CIF 215 - Secretary → ME25CHATO INVESTMENTS LIMITED
04541336Newtown Secretariat Ltd, Malcolm Traviss Newton House, Newton Road, Liphook, Hampshire, United KingdomActive Corporate (17 parents)Officer2005-06-06 ~ 2006-12-19CIF 50 - Director → MEOfficer2002-09-20 ~ 2004-08-31CIF 25 - Nominee Director → ME2617 Sycamore Drive, Groby, Leicester, LeicestershireActive Corporate (5 parents)Officer2001-12-11 ~ 2002-03-12CIF 200 - Nominee Secretary → ME27CHELO PROPERTIES LIMITED
04844587Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, WalesActive Corporate (18 parents)Officer2005-06-06 ~ 2006-12-19CIF 74 - Director → ME28CHIVITE PROPERTIES LIMITED
045414012 Rymers Green, Formby, Merseyside, EnglandActive Corporate (20 parents)Officer2005-06-06 ~ 2006-12-19CIF 59 - Director → MEOfficer2002-09-20 ~ 2004-08-31CIF 35 - Nominee Director → ME2969 Meeting Street, Quorn, Loughborough, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2000-12-29 ~ 2011-05-13CIF 226 - Secretary → ME30CLITHEROE PROPERTIES LIMITED
05450520Darland House Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (14 parents)Officer2005-05-12 ~ 2006-12-19CIF 14 - Nominee Director → ME31CLOUD ERP LIMITED - nowEPACCSYS SYSTEMS LTD
- 2022-01-31 05108462Norwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (4 parents)Officer2004-04-21 ~ 2006-09-30CIF 116 - Secretary → ME32COBBLE PROPERTIES LIMITED
05450489Darland House, Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (14 parents)Officer2005-05-12 ~ 2006-12-19CIF 10 - Nominee Director → ME33CORNERSTONE NOMINEES LIMITED - nowYew Tree Barn Loddington Lane, Belton In Rutland, Oakham, EnglandActive Corporate (11 parents, 2 offsprings)Officer2004-04-21 ~ 2006-02-27CIF 119 - Secretary → ME34CORPUS PROPERTIES LIMITED
05462608The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (16 parents)Officer2005-05-25 ~ 2006-12-19CIF 83 - Director → ME35CYPRAEA PROPERTIES LIMITED
04541368The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (18 parents)Officer2005-06-06 ~ 2006-12-19CIF 53 - Director → MEOfficer2002-09-20 ~ 2004-08-31CIF 29 - Nominee Director → ME36D.STANLEY PROPERTIES - nowCastle House, 89 High Street, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2003-07-09 ~ 2003-11-24CIF 140 - Secretary → ME37DAMAN SUITS DIRECT LIMITED - now43a St. Marys Road, Market Harborough, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2002-09-09 ~ 2003-05-02CIF 157 - Secretary → ME38DAYA PROPERTIES LIMITED
04807692The West Wing, Greenham Hall, Greenham, Wellington, EnglandDissolved Corporate (21 parents)Officer2003-06-23 ~ 2004-08-31CIF 141 - Director → ME2005-06-06 ~ 2006-12-19CIF 70 - Director → ME39DELGADO PROPERTIES LIMITED
04844536The West Wing, Greenham Hall, Greenham, Wellington, EnglandActive Corporate (19 parents)Officer2005-06-06 ~ 2006-12-19CIF 72 - Director → ME2003-07-24 ~ 2004-08-31CIF 137 - Director → ME40DIGITAL WORDCRAFTS LIMITED - nowCharnwood House Harcourt Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Officer2001-12-11 ~ 2002-09-04CIF 201 - Nominee Secretary → ME41DJW SOLUTIONS LIMITED - now2 The Green, Kirklington, Newark, NottinghamDissolved Corporate (4 parents)Officer2004-05-06 ~ 2004-06-23CIF 112 - Secretary → ME42DUNELM LIMITED - nowDunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1adActive Corporate (16 parents, 5 offsprings)Officer2004-02-17 ~ 2005-02-16CIF 125 - Secretary → ME432 Calcutt Meadow, Southam, WarwickshireActive Corporate (5 parents)Officer2004-05-06 ~ 2004-09-10CIF 182 - Nominee Secretary → ME44Unit F Whiteacres, Whetstone, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2001-09-27 ~ 2008-12-04CIF 159 - Secretary → ME45ELESSAR PROPERTIES LIMITED
05143708Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (14 parents)Officer2004-06-02 ~ 2006-12-19CIF 107 - Director → ME46ELFSTONE PROPERTIES LIMITED
05450468Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (17 parents)Officer2005-05-12 ~ 2006-12-19CIF 7 - Nominee Director → ME47ENVOL PROPERTIES LIMITED
054505532 Astwood Close, Hornchurch, Essex, EnglandDissolved Corporate (15 parents)Officer2005-05-12 ~ 2006-12-19CIF 15 - Nominee Director → ME48Norwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (4 parents)Officer2004-04-21 ~ 2006-09-30CIF 118 - Secretary → ME49Norwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (5 parents)Officer2001-04-26 ~ 2002-02-01CIF 169 - Secretary → ME50EVENSTAR PROPERTIES LIMITED
05450477Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (19 parents)Officer2005-05-12 ~ 2006-12-19CIF 8 - Nominee Director → ME51FADE PROPERTIES LIMITED
052292276 Pippin Close, Assington, Sudbury, Suffolk, United KingdomActive Corporate (18 parents)Officer2004-09-13 ~ 2006-12-19CIF 94 - Director → ME52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-23
Dissolved on 2010-02-20Queen Anne House, 4 & 6 New Street, LeicesterDissolved Corporate (5 parents)Officer2004-02-05 ~ 2004-02-18CIF 189 - Nominee Secretary → ME53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-23
Dissolved on 2010-02-20Queen Anne House, 4 & 6 New Street, LeicesterDissolved Corporate (5 parents)Officer2004-02-05 ~ 2004-02-18CIF 191 - Nominee Secretary → ME54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-23
Dissolved on 2010-02-21Queen Anne House, 4 & 6 New Street, LeicesterDissolved Corporate (5 parents)Officer2004-02-05 ~ 2004-02-18CIF 190 - Nominee Secretary → ME55FARGLE PROPERTIES LIMITED
05458400Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (13 parents)Officer2005-05-20 ~ 2006-12-19CIF 2 - Nominee Director → ME56FENDER PROPERTIES LIMITED
05450610P O Box 5 Willow House, Oldfield Road Heswall, WirralDissolved Corporate (12 parents)Officer2005-05-12 ~ 2006-12-19CIF 18 - Nominee Director → ME57FIRST TEE PROPERTIES LIMITED
04568658The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (22 parents)Officer2002-10-21 ~ 2004-08-31CIF 153 - Director → ME2005-06-06 ~ 2006-12-19CIF 62 - Director → ME58Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (16 parents)Officer2003-07-24 ~ 2004-08-31CIF 136 - Director → ME2005-06-06 ~ 2006-12-19CIF 71 - Director → ME59FOXHAVEN PROPERTIES LIMITED
05565299Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (13 parents)Officer2005-09-15 ~ 2006-12-19CIF 46 - Director → ME60FRONTLINE COACHING LIMITED - nowBUSINESS 4 PROFIT LIMITED - 2006-10-036 Dominus Way, Meridian Business Park, LeicesterDissolved Corporate (5 parents)Officer2001-09-27 ~ 2001-10-23CIF 163 - Secretary → ME61HALDIR PROPERTIES LIMITED
05156454Treave, Beech Hill, Woking, Surrey, EnglandActive Corporate (18 parents)Officer2004-06-17 ~ 2006-12-19CIF 102 - Director → ME62HIGH PAVEMENT PROPERTIES LIMITED
- 2004-07-06 04134320Unit 6 Castle Bridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (8 parents)Officer2001-01-02 ~ 2004-12-01CIF 172 - Secretary → ME63HAMA PROPERTIES LIMITED
04885087The West Wing Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (19 parents)Officer2003-09-02 ~ 2004-08-31CIF 129 - Director → ME2005-06-06 ~ 2006-12-19CIF 77 - Director → ME6441, Flat 3 Pembridge Villas, London, EnglandActive Corporate (6 parents)Officer2001-09-27 ~ 2005-01-06CIF 165 - Secretary → ME65HORSESHOE PROPERTIES LIMITED - now42 High Street, Braunston, Oakham, Rutland, EnglandActive Corporate (5 parents)Officer2001-12-11 ~ 2002-02-14CIF 202 - Nominee Secretary → ME66HOWITT CONSULTING LIMITED - nowThe Old Stables, Main Street, Burton Overy, LeicestershireActive Corporate (4 parents)Officer2002-02-22 ~ 2002-08-21CIF 38 - Nominee Secretary → ME67Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2004-04-22 ~ dissolvedCIF 115 - Secretary → ME68INTERIOR MATTERS LIMITED
04267145Queen Anne House, 4,6 & 8 New Street, LeicesterDissolved Corporate (4 parents)Officer2001-08-08 ~ dissolvedCIF 166 - Secretary → ME69JAVAN PROPERTIES LIMITED
04724060P O Box 5 Willow House, Oldfield Road Heswall, WirralDissolved Corporate (10 parents)Officer2005-06-06 ~ 2006-12-19CIF 67 - Director → MEOfficer2003-04-04 ~ 2004-08-31CIF 23 - Nominee Director → ME70JINZHOU LIMITED
04541332The West Wing, Greenham Hall, Greenham, Wellington, EnglandActive Corporate (18 parents)Officer2005-06-06 ~ 2006-12-19CIF 49 - Director → MEOfficer2002-09-20 ~ 2004-08-31CIF 24 - Nominee Director → ME71KARRAJEN PROPERTIES LIMITED
05211025Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (13 parents)Officer2004-08-20 ~ 2006-12-19CIF 100 - Director → ME72KENOBI PROPERTIES LIMITED
05625929The West Wing Greenham Hall, Greenham, Wellington, Somerset, United KingdomDissolved Corporate (19 parents)Officer2005-11-16 ~ 2006-12-19CIF 44 - Director → ME73KING WEST (COMMERCIAL) LIMITED - now10 Church Square, Market Harborough, LeicestershireDissolved Corporate (8 parents)Officer2006-10-20 ~ 2007-05-14CIF 41 - Secretary → ME74KINGSBRIDGE INFORMATION TECHNOLOGY LTD - 2003-02-12GEMCRAFT CONSULTANTS LIMITED - 1998-09-15Queen Anne House, 4, 6 & 8 New Street, LeicesterDissolved Corporate (13 parents)Officer2003-09-09 ~ dissolvedCIF 209 - Secretary → ME75KIRBY FIELDS ROADS FUND LTD
05516059Caeri, Hastings Road, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (28 parents)Officer2005-07-22 ~ 2005-08-01CIF 48 - Secretary → ME76Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2003-01-22 ~ 2003-07-02CIF 198 - Nominee Secretary → MEOfficer2003-09-09 ~ dissolvedCIF 224 - Secretary → ME77KOBINA PROPERTIES LIMITED
04732003The West Wing Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (22 parents, 14 offsprings)Officer2003-04-11 ~ 2004-08-31CIF 145 - Director → ME2005-06-06 ~ 2006-12-19CIF 68 - Director → ME78C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London, EnglandActive Corporate (21 parents)Officer2004-08-04 ~ 2006-12-19CIF 101 - Director → ME79LATHORIEN PROPERTIES LIMITED
05329875The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (18 parents)Officer2005-01-11 ~ 2006-12-19CIF 90 - Director → ME80LIBER8 SPACE LIMITED - now2ND EDITION LIMITED
- 2004-04-28 050465914 Chichester Drive, Cotgrave, NottinghamDissolved Corporate (5 parents)Officer2004-02-17 ~ 2004-04-14CIF 188 - Nominee Secretary → ME81LIRAEL PROPERTIES LIMITED
05220481C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London, EnglandActive Corporate (21 parents)Officer2004-09-02 ~ 2006-12-19CIF 98 - Director → ME82LIVINGSTONE SOLUTIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-18
Commencement of winding up on 2012-02-13
Conclusion of winding up on 2017-07-17
Due to be dissolved on 2017-12-21TRUST TECHNOLOGY SERVICES LIMITED - 2006-04-06284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (7 parents)Officer2001-12-11 ~ 2002-07-15CIF 203 - Nominee Secretary → ME83LOBELIA PROPERTIES LIMITED
04898126The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomDissolved Corporate (17 parents)Officer2003-09-14 ~ 2004-08-31CIF 127 - Director → ME2005-06-06 ~ 2006-12-19CIF 78 - Director → ME84LOTHO PROPERTIES LIMITED
048981343 Barnfield, Urmston, Manchester, EnglandActive Corporate (21 parents)Officer2003-09-14 ~ 2004-08-31CIF 128 - Director → ME2005-06-06 ~ 2006-12-19CIF 79 - Director → ME85LUCIA PROPERTIES LIMITED
05145709Lfm The Stables, 23b Lenten Street, Alton, Hampshire, United KingdomActive Corporate (18 parents)Officer2004-06-04 ~ 2006-12-19CIF 180 - Nominee Secretary → ME86LUTHIEN PROPERTIES LIMITED
05450441Darland House Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (14 parents)Officer2005-05-12 ~ 2006-12-19CIF 5 - Nominee Director → ME87LYRA PROPERTIES LIMITED
05338039Linwood, Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (15 parents)Officer2005-01-20 ~ 2006-12-19CIF 89 - Director → ME88MALLOTUS INVESTMENTS LIMITED
0454138063 Ingham Road, Bawtry, Doncaster, United KingdomActive Corporate (21 parents)Officer2005-06-06 ~ 2006-12-19CIF 55 - Director → MEOfficer2002-09-20 ~ 2004-08-31CIF 31 - Nominee Director → ME8934 High Street, Aldridge, Walsall, EnglandActive Corporate (9 parents, 1 offspring)Officer2001-12-11 ~ 2012-01-26CIF 221 - Nominee Secretary → ME90MARIETTA PROPERTIES LIMITED
05145368Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (15 parents)Officer2004-06-04 ~ 2006-12-19CIF 105 - Director → ME91MARLONA PROPERTIES LIMITED
05450618Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (18 parents)Officer2005-05-12 ~ 2006-12-19CIF 19 - Nominee Director → ME92MEDIA 666 LIMITED - nowMEDIA GENETICS LTD
- 2010-04-30 06261716Rutland House Office 9, 23-25 Friar Lane, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2007-05-29 ~ 2009-03-09CIF 205 - Secretary → ME93MESSAGE TAKERS 2 LIMITED - nowBAGGAGE DIRECT LIMITED
- 2011-04-19 04026794Office 1 Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, LeicestershireDissolved Corporate (5 parents)Officer2000-07-03 ~ 2006-08-24CIF 174 - Secretary → ME94MIDLANDS DRIVER RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12
Dissolved on 2020-07-14CLASS ONE DRIVER RECRUITMENT LIMITED - 2005-11-307 Newfield Court, 586 Fulwood Road, SheffieldDissolved Corporate (6 parents)Officer2004-02-25 ~ 2005-04-28CIF 124 - Secretary → ME95MJ EVANS SPECIALIST BUILDERS LTD - nowInsolvency (Case 1) In administration
Administration started on 2012-05-28
Administration ended on 2013-05-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2017-03-16MJ EVANS GENERAL BUILDERS LIMITED
- 2010-08-04 04294578Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2001-09-27 ~ 2001-11-05CIF 162 - Secretary → ME96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-25
Dissolved on 2011-10-14Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (11 parents)Officer2001-04-26 ~ 2001-08-01CIF 171 - Secretary → ME97MONDA INVESTMENTS LIMITED
04541392The Office 84 West Town Road, Backwell, Bristol, United KingdomActive Corporate (19 parents)Officer2005-06-06 ~ 2006-12-19CIF 58 - Director → MEOfficer2002-09-20 ~ 2004-08-31CIF 34 - Nominee Director → ME98MOORE AND YORK HOLDINGS LIMITED - nowHADENGLEN HOLDINGS LIMITED
- 2009-06-04 04788791York House, Smisby Road, Ashby De La Zouch, LeicestershireDissolved Corporate (9 parents, 2 offsprings)Officer2003-06-05 ~ 2003-10-09CIF 196 - Nominee Secretary → ME99MORACEDA INVESTMENTS LIMITED
0454276131 Stephenson Drive, East Grinstead, West Sussex, EnglandActive Corporate (20 parents)Officer2005-06-06 ~ 2006-12-19CIF 60 - Director → ME2002-09-23 ~ 2004-08-31CIF 156 - Director → ME100MUFFIN PROPERTIES LIMITED
05458409Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (13 parents)Officer2005-05-20 ~ 2006-12-19CIF 3 - Nominee Director → ME101MULLIGAN PROPERTIES LIMITED
0461760621 The Belfry, Lytham, Lancashire, EnglandDissolved Corporate (20 parents)Officer2005-06-06 ~ 2006-12-19CIF 64 - Director → ME2002-12-13 ~ 2004-08-31CIF 150 - Director → ME102Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (13 parents)Officer2004-06-04 ~ 2006-12-19CIF 106 - Director → ME103Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2002-09-09 ~ dissolvedCIF 219 - Secretary → ME104Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents, 1 offspring)Officer2003-08-12 ~ dissolvedCIF 222 - Secretary → ME105NUVO LTD - now28 Southey Road, London, EnglandDissolved Corporate (4 parents)Officer2002-09-09 ~ 2003-01-31CIF 158 - Secretary → ME106The Governors Residence, The Shire Hall High Pavement, The Lace Market, NottinghamDissolved Corporate (8 parents)Officer2000-07-03 ~ 2002-11-07CIF 175 - Secretary → ME107ORMER PROPERTIES LIMITED
05361219Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (25 parents)Officer2005-02-11 ~ 2006-12-19CIF 87 - Director → ME108P WEBB CONSULTING LIMITED - now32 Hill Rise, Burbage, LeicestershireDissolved Corporate (4 parents)Officer2004-06-08 ~ 2006-01-03CIF 179 - Nominee Secretary → ME109Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2003-08-12 ~ dissolvedCIF 206 - Secretary → ME110Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2003-01-22 ~ dissolvedCIF 146 - Secretary → ME111PANTANO PROPERTIES LIMITED
05138420Pophole Farmhouse, Hill Brow Road, Liss, EnglandDissolved Corporate (17 parents)Officer2004-05-26 ~ 2006-12-19CIF 108 - Director → ME112PATERNA PROPERTIES LIMITED
0454136431 Stephenson Drive, East Grinstead, Kent, United KingdomActive Corporate (18 parents)Officer2005-06-06 ~ 2006-12-19CIF 52 - Director → MEOfficer2002-09-20 ~ 2004-08-31CIF 28 - Nominee Director → ME113Unit F Whiteacres, Whetstone, Leicester, Leicestershire, United KingdomDissolved Corporate (6 parents)Officer2003-08-12 ~ dissolvedCIF 133 - Secretary → ME114PLUS FOUR PROPERTIES LIMITED
04617638Partnership House 15 Crown Glass Place, Nailsea, Bristol, EnglandDissolved Corporate (21 parents)Officer2005-06-06 ~ 2006-12-19CIF 65 - Director → ME2002-12-13 ~ 2004-08-31CIF 151 - Director → ME115PONIENTE LIMITED
04541350The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomActive Corporate (18 parents)Officer2005-06-06 ~ 2006-12-19CIF 51 - Director → MEOfficer2002-09-20 ~ 2004-08-31CIF 26 - Nominee Director → ME116POOTLE PROPERTIES LIMITED
05450510The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United KingdomDissolved Corporate (15 parents)Officer2005-05-12 ~ 2006-12-19CIF 12 - Nominee Director → ME117POROS PROPERTIES LIMITED
048828153 Glendale Close, Finchfield, Wolverhampton, West Midlands, United KingdomActive Corporate (17 parents)Officer2005-06-06 ~ 2006-12-19CIF 76 - Director → ME2003-09-01 ~ 2004-08-31CIF 130 - Director → ME118Queen Anne House, 4, 6 & 8 New Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2003-06-05 ~ dissolvedCIF 214 - Nominee Secretary → ME119PREROGATIVE LIMITED - nowNorwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (4 parents)Officer2004-05-06 ~ 2004-06-25CIF 114 - Secretary → ME120PRO DM SOLUTIONS LTD
06034539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2007-02-08 ~ dissolvedCIF 40 - Secretary → ME121175 Cole Valley Road, Taylors, Birmingham, EnglandActive Corporate (5 parents)Officer2002-02-22 ~ 2002-08-13CIF 36 - Nominee Secretary → ME