1
KBC (GENERAL PARTNER) LIMITED - 2008-03-12
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2008-03-10CIF 4 - Secretary → ME
2
ACCESS SELF STORAGE 4 LTD - 2006-03-01
93 Park Lane, LondonActive Corporate (5 parents)
Officer
2005-08-03 ~ 2005-08-03CIF 215 - Secretary → ME
3
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2001-11-22 ~ 2001-11-26CIF 315 - Secretary → ME
4
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED - 2009-04-20
1 Benjamin Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,000 GBP2024-07-31
Officer
2004-02-12 ~ 2004-02-12CIF 285 - Secretary → ME
5
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2006-11-02 ~ 2006-11-02CIF 88 - Secretary → ME
6
The Cove, Lamorna Cove, Lamorna, PenzanceDissolved Corporate (1 parent)
Officer
2004-07-15 ~ 2004-07-15CIF 266 - Secretary → ME
7
12 New Fetter Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-04-23 ~ 2007-04-23CIF 36 - Secretary → ME
8
AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED - 2006-10-04
C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, ManchesterDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-04-30
Officer
2006-07-25 ~ 2006-07-25CIF 144 - Secretary → ME
9
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2007-05-29 ~ 2007-05-29CIF 29 - Secretary → ME
10
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2007-05-29 ~ 2007-05-29CIF 30 - Secretary → ME
11
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2007-02-27 ~ 2007-02-27CIF 54 - Secretary → ME
12
4 Stable Street, LondonDissolved Corporate (6 parents)
Officer
2002-12-19 ~ 2002-12-19CIF 302 - Secretary → ME
13
H.I. MANAGEMENT SERVICES LIMITED - 2005-04-04
ATI STELLRAM GA LTD - 2013-11-11
GARRYSON LIMITED - 2005-04-11
ATI GARRYSON LIMITED - 2010-08-31
KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
Spring Road, Ibstock, LeicestershireActive Corporate (5 parents)
Officer
2005-03-09 ~ 2005-03-09CIF 237 - Secretary → ME
14
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (3 parents)
Officer
2007-04-19 ~ 2007-04-19CIF 38 - Secretary → ME
15
Caparo House, Baker Street, LondonDissolved Corporate (1 parent)
Officer
2003-02-04 ~ 2003-02-04CIF 300 - Secretary → ME
16
PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2005-09-22 ~ 2005-09-22CIF 212 - Secretary → ME
17
PROJECT PLATINUM LIMITED - 2007-02-19
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2005-10-24CIF 200 - Secretary → ME
18
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2004-11-22 ~ 2004-11-22CIF 247 - Secretary → ME
19
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2007-01-16 ~ 2007-01-16CIF 66 - Secretary → ME
20
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2007-01-16 ~ 2007-01-16CIF 67 - Secretary → ME
21
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2007-01-16 ~ 2007-01-16CIF 68 - Secretary → ME
22
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2007-01-16 ~ 2007-01-16CIF 69 - Secretary → ME
23
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2007-07-02 ~ 2007-07-02CIF 25 - Secretary → ME
24
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2005-10-25 ~ 2005-10-25CIF 199 - Secretary → ME
25
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,000 GBP2024-05-26
Officer
2007-09-07 ~ 2007-09-07CIF 18 - Secretary → ME
26
THE BOLD PUB COMPANY II LIMITED - 2007-09-04
One, St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-05-26
Officer
2007-05-01 ~ 2007-05-01CIF 35 - Secretary → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2001-11-08 ~ 2001-11-08CIF 316 - Secretary → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2001-11-08 ~ 2001-11-08CIF 317 - Secretary → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2001-11-08 ~ 2001-11-08CIF 318 - Secretary → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2001-11-08 ~ 2001-11-08CIF 319 - Secretary → ME
31
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2005-11-15 ~ 2005-11-15CIF 195 - Secretary → ME
32
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-05-03 ~ 2007-05-03CIF 34 - Secretary → ME
33
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2007-05-03 ~ 2007-05-03CIF 32 - Secretary → ME
34
32 Hampstead High Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2003-10-08 ~ 2003-10-08CIF 290 - Secretary → ME
35
GORDON OP CO LIMITED - 2005-11-22
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-11-14 ~ 2005-11-14CIF 196 - Secretary → ME
36
Langley House, Park Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-20,070 GBP2020-09-30
Officer
2007-04-10 ~ 2007-04-10CIF 43 - Secretary → ME
37
BRIDGEMERE SPV 1 LIMITED - 2006-09-18
CARDEN PARK HOTEL LIMITED - 2007-11-09
Bridgemere House, Chester Road, Preston Brook, Warrington, CheshireDissolved Corporate (3 parents)
Officer
2006-09-15 ~ 2006-09-15CIF 103 - Secretary → ME
38
BRIDGEMERE SPV 2 LIMITED - 2006-09-18
CARDEN LEISURE LIMITED - 2012-04-05
Bridgemere House, Chester Road, Preston Brook, Warrington, CheshireActive Corporate (4 parents, 1 offspring)
Officer
2006-09-15 ~ 2006-09-15CIF 104 - Secretary → ME
39
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-10-12 ~ 2005-10-12CIF 208 - Secretary → ME
40
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-05-06 ~ 2004-05-06CIF 275 - Secretary → ME
41
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-05-06 ~ 2004-05-06CIF 274 - Secretary → ME
42
Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2007-03-20 ~ 2007-03-20CIF 51 - Secretary → ME
43
TRYGONE NURSERIES LTD - 2006-02-06
BANSTEAD NURSERY LIMITED - 2005-12-16
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2005-02-21CIF 239 - Secretary → ME
44
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2006-06-12 ~ 2006-06-12CIF 157 - Secretary → ME
45
6th Floor 338 Euston Road, LondonDissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2006-06-12CIF 156 - Secretary → ME
46
FRONTIER KEY (HATFIELD) LIMITED - 2013-04-10
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2002-10-10CIF 304 - Director → ME
Officer
2002-10-10 ~ 2002-10-10CIF 303 - Secretary → ME
47
Gallaghers, 698, Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-01 ~ 2004-09-01CIF 258 - Secretary → ME
48
CLOSE MOSAIC (GENERAL PARTNER) LIMITED - 2011-02-04
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2006-08-17 ~ 2006-08-17CIF 118 - Secretary → ME
49
ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2005-11-15 ~ 2005-11-15CIF 194 - Secretary → ME
50
MIRVAC UK FUNDS MANAGEMENT LIMITED - 2009-12-17
CHANTREY FUND MANAGEMENT LIMITED - 2008-07-07
2 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2007-02-13CIF 57 - Secretary → ME
51
MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2006-02-09 ~ 2006-02-09CIF 182 - Secretary → ME
52
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
2003-01-29 ~ 2003-01-29CIF 301 - Secretary → ME
53
WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2006-09-25 ~ 2006-09-25CIF 100 - Secretary → ME
54
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
725,879 GBP2015-09-30
Officer
2002-09-26 ~ 2003-09-02CIF 306 - Secretary → ME
55
6th Floor 338 Euston Road, LondonDissolved Corporate (1 parent)
Officer
2007-04-03 ~ 2007-04-03CIF 45 - Secretary → ME
56
SERF HOLDING LIMITED - 2011-08-12
15 Canada Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-04-07 ~ 2005-04-07CIF 227 - Secretary → ME
57
SERF NO.1 LIMITED - 2011-07-19
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2005-04-06 ~ 2005-04-06CIF 228 - Secretary → ME
58
SERF NO.2 LIMITED - 2011-07-19
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2005-04-06 ~ 2005-04-06CIF 229 - Secretary → ME
59
STORNOWAY LIMITED - 2006-09-12
Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (2 parents)
Officer
2006-08-25 ~ 2006-08-25CIF 116 - Secretary → ME
60
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2006-09-21 ~ 2006-09-21CIF 102 - Secretary → ME
61
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2006-09-28CIF 99 - Secretary → ME
62
ING RED UK (DEV CO.3) LIMITED - 2006-03-02
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-09-13 ~ 2005-09-13CIF 213 - Secretary → ME
63
409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-533 GBP2015-11-30
Officer
2002-09-04 ~ 2002-09-04CIF 308 - Secretary → ME
64
MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-02-09 ~ 2006-02-09CIF 181 - Secretary → ME
65
G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
CLOSE CUMULUS (GENERAL PARTNER) LIMITED - 2010-12-21
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2006-08-29 ~ 2006-08-29CIF 112 - Secretary → ME
66
G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-29
CLOSE CUMULUS (NOMINEE) LIMITED - 2010-12-21
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2006-08-29 ~ 2006-08-29CIF 113 - Secretary → ME
67
CURO BUSINESS LIVING GP LIMITED - 2009-06-30
CURO STERLING (DUMFRIES) NOMINEE LIMITED - 2007-09-17
69 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2007-03-01 ~ 2007-03-01CIF 53 - Secretary → ME
68
69 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-22 ~ 2007-10-22CIF 12 - Secretary → ME
69
Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2006-11-20 ~ 2006-11-20CIF 83 - Secretary → ME
70
Summit House, High Street Wanstead, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-02 ~ 2005-12-02CIF 188 - Secretary → ME
71
26 Cornwall Terrace Mews, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2006-05-12 ~ 2006-05-12CIF 162 - Secretary → ME
72
75 Midland Road, Walsall, EnglandActive Corporate (3 parents)
Equity (Company account)
-106,288 GBP2023-12-31
Officer
2005-12-09 ~ 2005-12-09CIF 186 - Secretary → ME
73
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2004-03-12 ~ 2004-03-12CIF 281 - Secretary → ME
74
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2004-03-12 ~ 2004-03-12CIF 280 - Secretary → ME
75
GOODGE STREET PROPERTIES LIMITED - 2008-12-10
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2005-12-01CIF 189 - Secretary → ME
76
33 Margaret Street, LondonDissolved Corporate (1 parent)
Officer
2006-12-05 ~ 2006-12-05CIF 75 - Secretary → ME
77
Main Road, Waterston, Milford Haven, PembrokeshireActive Corporate (6 parents, 2 offsprings)
Officer
2004-09-22 ~ 2004-09-22CIF 257 - Secretary → ME
78
WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-25
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2005-09-27CIF 209 - Secretary → ME
79
One Coleman Street, LondonActive Corporate (11 parents, 15 offsprings)
Officer
2001-12-06 ~ 2001-12-18CIF 313 - Director → ME
Officer
2001-12-06 ~ 2001-12-18CIF 312 - Secretary → ME
80
BARCLUB TRADING LIMITED - 2017-08-08
Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2006-06-27 ~ 2006-06-27CIF 155 - Secretary → ME
81
32 Hampstead High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2006-05-26 ~ 2006-05-26CIF 158 - Secretary → ME
82
6th Floor 338 Euston Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-04-25 ~ 2006-04-25CIF 164 - Secretary → ME
83
77 Kingsway, London, EnglandActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
48,867,637 GBP2024-12-31
Officer
2004-09-24 ~ 2004-09-24CIF 255 - Secretary → ME
84
ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2006-12-19 ~ 2006-12-19CIF 73 - Secretary → ME
85
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2005-08-30 ~ 2005-08-30CIF 214 - Secretary → ME
86
TECHNICOLOR NETWORK SERVICES LIMITED - 2007-04-16
TECHNICOLOR DISTRIBUTION SERVICES UK LIMITED - 2012-10-01
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2006-10-20CIF 93 - Secretary → ME
87
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2003-10-07 ~ 2003-10-07CIF 291 - Secretary → ME
88
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)
Officer
2003-10-07 ~ 2003-10-07CIF 292 - Secretary → ME
89
Kent House, 14-17 Market Place, LondonDissolved Corporate (2 parents)
Officer
2006-05-10 ~ 2006-05-10CIF 163 - Secretary → ME
90
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2006-11-30 ~ 2006-11-30CIF 76 - Secretary → ME
91
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)
Officer
2004-05-07 ~ 2004-05-07CIF 273 - Secretary → ME
92
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2007-04-03 ~ 2007-04-03CIF 46 - Secretary → ME
93
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2006-02-23 ~ 2006-02-23CIF 179 - Secretary → ME
94
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2006-02-23 ~ 2006-02-23CIF 178 - Secretary → ME
95
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2003-10-17 ~ 2003-10-17CIF 289 - Secretary → ME
96
520-522 Moseley Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
5,995 GBP2023-10-31
Officer
2006-10-03 ~ 2006-10-03CIF 98 - Secretary → ME
97
GB COMPANY VCT LIMITED - 2005-05-18
Oakwell House Dog Lane, Woodbury Salterton, Exeter, DevonDissolved Corporate (2 parents)
Officer
2005-05-16 ~ 2005-05-16CIF 222 - Secretary → ME
98
APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2005-10-21CIF 203 - Secretary → ME
99
C/o Mill House, Mill Court, Great Shelford, CambridgeDissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-01 ~ 2007-08-10CIF 28 - Secretary → ME
100
1st Floor 21 Station Road, Watford, HertsLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,118,661 GBP2024-10-24
Officer
2007-06-05 ~ 2007-06-05CIF 27 - Secretary → ME
101
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2006-11-27 ~ 2006-11-27CIF 79 - Secretary → ME
102
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
2006-11-27 ~ 2006-11-27CIF 82 - Secretary → ME
103
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2006-11-27 ~ 2006-11-27CIF 81 - Secretary → ME
104
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-05-23 ~ 2007-05-23CIF 31 - Secretary → ME
105
One Coleman Street, LondonDissolved Corporate (4 parents)
Officer
2006-11-15 ~ 2006-11-15CIF 85 - Secretary → ME
106
C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (3 parents)
Officer
2008-04-08 ~ 2008-04-08CIF 1 - Secretary → ME
107
GYRO INTERNATIONAL LIMITED - 2010-03-03
GYROHSR LIMITED - 2011-06-29
10 Triton Street, Regent's Place, London, EnglandDissolved Corporate (3 parents)
Officer
2004-11-05 ~ 2004-11-05CIF 251 - Secretary → ME
108
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2008-01-22CIF 5 - Secretary → ME
109
PROJECT SONG LIMITED - 2003-09-29
William Reed Group, Broadfield Park, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2003-09-09 ~ 2003-09-09CIF 293 - Secretary → ME
110
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-12-14 ~ 2005-12-14CIF 185 - Secretary → ME
111
Adelaide House, London Bridge, LondonDissolved Corporate (2 parents)
Officer
2006-05-24 ~ 2006-05-24CIF 159 - Secretary → ME
112
CRACKERS DIRECT LIMITED - 2009-03-25
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-02-28
Officer
2005-01-28 ~ 2005-01-28CIF 240 - Secretary → ME
113
ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-04-18 ~ 2005-04-18CIF 225 - Secretary → ME
114
ING RED UK (PROPERTIES) LTD - 2005-08-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2005-04-18 ~ 2005-04-18CIF 226 - Secretary → ME
115
TCL GRANBY LIMITED - 2013-06-05
ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (4 parents)
Officer
2005-11-30 ~ 2005-11-30CIF 192 - Secretary → ME
116
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-10-10 ~ 2006-10-10CIF 96 - Secretary → ME
117
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-10-11 ~ 2006-10-11CIF 94 - Secretary → ME
118
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-07-11CIF 23 - Secretary → ME
119
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, LondonActive Corporate (4 parents)
Officer
2007-07-11 ~ 2007-07-11CIF 24 - Secretary → ME
120
164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-72,439 GBP2024-08-31
Officer
2004-03-05 ~ 2004-04-15CIF 283 - Secretary → ME
121
32 Hampstead High Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2006-03-31 ~ 2006-03-31CIF 166 - Secretary → ME
122
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2005-04-27CIF 223 - Secretary → ME
123
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2005-10-21CIF 201 - Secretary → ME
124
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2004-08-05CIF 264 - Secretary → ME
125
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2004-08-05CIF 265 - Secretary → ME
126
CLOSE SPARE 1 (GP) LIMITED - 2008-06-13
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2007-03-27 ~ 2007-03-27CIF 48 - Secretary → ME
127
140 Tachbrook Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
105 GBP2024-06-30
Officer
2004-06-15 ~ 2004-06-15CIF 270 - Secretary → ME
128
Kent House 14-17 Market Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-03-23 ~ 2005-03-23CIF 231 - Secretary → ME
129
Kent House 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
2005-03-22 ~ 2005-03-22CIF 232 - Secretary → ME
130
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate
Officer
2005-03-24 ~ 2005-03-24CIF 230 - Secretary → ME
131
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate
Officer
2006-08-16 ~ 2006-08-16CIF 119 - Secretary → ME
132
LLH GP LIMITED - 2007-12-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-17 ~ 2007-04-17CIF 40 - Secretary → ME
133
LLH NOMINEE LIMITED - 2007-12-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-17 ~ 2007-04-17CIF 39 - Secretary → ME
134
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2005-12-01 ~ 2005-12-01CIF 191 - Secretary → ME
135
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2005-12-01CIF 190 - Secretary → ME
136
X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
LANDSEC 6 LIMITED - 2024-07-26
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2004-12-10CIF 244 - Secretary → ME
137
CSC CARDIFF LIMITED - 2013-03-01
INTU CARDIFF LIMITED - 2023-03-30
100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-03-09 ~ 2004-03-09CIF 282 - Secretary → ME
138
LANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2004-12-10CIF 243 - Secretary → ME
139
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2006-07-20 ~ 2006-07-20CIF 150 - Secretary → ME
140
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-19 ~ 2006-07-19CIF 152 - Secretary → ME
141
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Officer
2006-07-19 ~ 2006-07-19CIF 151 - Secretary → ME
142
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-20 ~ 2006-07-20CIF 149 - Secretary → ME
143
1 More London Place, London, LondonDissolved Corporate (4 parents)
Officer
2006-07-20 ~ 2006-07-20CIF 146 - Secretary → ME
144
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-20 ~ 2006-07-20CIF 148 - Secretary → ME
145
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2006-07-20 ~ 2006-07-20CIF 147 - Secretary → ME
146
CCRF GENERAL PARTNER LIMITED - 2008-11-05
CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-13 ~ 2007-02-13CIF 55 - Secretary → ME
147
CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 3 offsprings)
Officer
2007-02-13 ~ 2007-02-13CIF 56 - Secretary → ME
148
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2005-10-21CIF 205 - Secretary → ME
149
MEIF LG ENERGY LIMITED - 2015-11-05
6th Floor 33 Holborn, London, England, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2007-01-11 ~ 2007-01-11CIF 71 - Secretary → ME
150
MEIF LG HOLDING LIMITED - 2015-11-05
6th Floor 33 Holborn, London, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-01-12 ~ 2007-01-12CIF 70 - Secretary → ME
151
MEIF LG ROC LIMITED - 2015-11-05
6th Floor 33 Holborn, London, England, EnglandActive Corporate (5 parents)
Officer
2007-01-11 ~ 2007-01-11CIF 72 - Secretary → ME
152
MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
6th Floor 33 Holborn, London, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-10-09 ~ 2007-10-09CIF 14 - Secretary → ME
153
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-09 ~ 2003-07-09CIF 294 - Secretary → ME
154
81 Station Road, Marlow, BucksDissolved Corporate (1 parent)
Officer
2007-04-16 ~ 2007-04-16CIF 41 - Secretary → ME
155
Unit 321 Parkshot House, 5 Kew Road, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2004-04-07 ~ 2004-04-07CIF 279 - Secretary → ME
156
Little Tufton House, 3 Dean Trench Street, LondonDissolved Corporate (2 parents)
Officer
2006-01-09 ~ 2006-01-09CIF 184 - Secretary → ME
157
PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-12-07 ~ 2007-12-07CIF 7 - Secretary → ME
158
11 Milbanke Court, Milbanke Way, Bracknell, BerkshireActive Corporate (2 parents)
Equity (Company account)
-18,129 GBP2024-12-31
Officer
2007-04-19 ~ 2007-04-19CIF 37 - Secretary → ME
159
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
2007-08-20 ~ 2007-08-20CIF 20 - Secretary → ME
160
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2007-05-03 ~ 2007-05-03CIF 33 - Secretary → ME
161
Unit 121 Meridan Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
3,606,243 GBP2020-01-01 ~ 2020-12-31
Officer
2003-03-07 ~ 2003-03-07CIF 298 - Secretary → ME
162
ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2005-11-30CIF 193 - Secretary → ME
163
JSTU LIMITED - 2008-08-12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-02-24 ~ 2006-02-24CIF 173 - Secretary → ME
164
BC2 LIMITED - 2013-02-19
AKARI CARE GROUP LIMITED - 2024-05-16
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2004-11-24 ~ 2004-11-24CIF 246 - Secretary → ME
165
BEETHAM LANDMARK LONDON LIMITED - 2010-07-06
31st Floor 40 Bank Street, LondonInsolvency Proceedings Corporate (4 parents)
Officer
2004-11-04 ~ 2004-11-04CIF 252 - Secretary → ME
166
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2006-10-27 ~ 2006-10-27CIF 89 - Secretary → ME
167
EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
6th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
423,893 GBP2024-12-31
Officer
2005-05-18 ~ 2005-05-18CIF 221 - Secretary → ME
168
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2004-08-10 ~ 2004-08-10CIF 263 - Secretary → ME
169
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2005-04-20 ~ 2005-07-15CIF 224 - Secretary → ME
170
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-07 ~ 2007-12-07CIF 6 - Secretary → ME
171
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2007-08-20CIF 19 - Secretary → ME
172
MEPC (PAS) GP LIMITED - 2008-02-15
4th Floor Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2007-03-23CIF 50 - Secretary → ME
173
CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
CSAM LIMITED - 2020-10-13
Summit House, 13 High Street Wanstead, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,696 GBP2024-12-31
Officer
2006-04-10 ~ 2006-04-10CIF 165 - Secretary → ME
174
Pil Real Estate Fund Lp, 155 Bishopgate, LondonDissolved Corporate (4 parents)
Officer
2006-10-11 ~ 2006-10-11CIF 95 - Secretary → ME
175
PCO 303 LIMITED - 2001-10-17
SINGLE SOURCE LIMITED - 2020-01-29
Portion Solutions Ltd, Hortonwood 40, Telford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-09-10 ~ 2001-10-10CIF 320 - Secretary → ME
176
PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (8 parents, 1 offspring)
Officer
2005-08-01 ~ 2005-08-01CIF 216 - Secretary → ME
177
Canal Mill, Botany Brow, Chorley, LancashireActive Corporate (3 parents, 1 offspring)
Officer
2006-07-14 ~ 2006-07-14CIF 154 - Secretary → ME
178
PARKRIDGE CED II (GP) LIMITED - 2007-08-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2006-05-19 ~ 2006-05-19CIF 161 - Secretary → ME
179
PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-05-19 ~ 2006-05-19CIF 160 - Secretary → ME
180
PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-08-18 ~ 2004-08-18CIF 259 - Secretary → ME
181
PARKRIDGE E.D. FUND LIMITED - 2007-08-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2004-08-18 ~ 2004-08-18CIF 260 - Secretary → ME
182
17 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-04-13 ~ 2004-04-13CIF 278 - Secretary → ME
183
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2007-03-27CIF 47 - Secretary → ME
184
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-09-12 ~ 2006-09-12CIF 111 - Secretary → ME
185
2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-14 ~ 2007-11-14CIF 8 - Secretary → ME
186
RBS BL NO.2 LIMITED - 2004-11-23
RBSBL (LP) LTD - 2004-11-19
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2004-11-19CIF 249 - Secretary → ME
187
RBSBL (GP) LTD - 2004-11-19
135 Bishopsgate, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-10 ~ 2004-11-19CIF 250 - Secretary → ME
188
7a Howick Place, London, EnglandDissolved Corporate (4 parents)
Officer
2005-03-07 ~ 2005-03-07CIF 238 - Secretary → ME
189
Unit 8, The Aquarium Building, King Street, Reading, BerkshireLiquidation Corporate (4 parents)
Officer
2005-03-16 ~ 2005-03-16CIF 236 - Secretary → ME
190
Unit 8, The Aquarium Building, King Street, Reading, BerkshireLiquidation Corporate (4 parents)
Officer
2005-03-16 ~ 2005-03-16CIF 235 - Secretary → ME
191
3rd Floor, 24 Upper Brook Street, LondonDissolved Corporate (1 parent)
Officer
2005-03-19 ~ 2005-03-19CIF 233 - Secretary → ME
192
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
RICHMOND CARE VILLAGES LIMITED - 2007-11-08
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2004-06-28 ~ 2004-06-28CIF 269 - Secretary → ME
193
BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2004-04-19 ~ 2004-04-19CIF 277 - Secretary → ME
194
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2005-11-10 ~ 2005-11-10CIF 197 - Secretary → ME
195
RICHMOND MACCLESFIELD LIMITED - 2007-11-08
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-08-13 ~ 2004-08-13CIF 261 - Secretary → ME
196
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2004-05-05 ~ 2004-05-05CIF 276 - Secretary → ME
197
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2005-10-21CIF 206 - Secretary → ME
198
PCO 308 LIMITED - 2001-12-20
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2001-09-10 ~ 2001-12-04CIF 322 - Secretary → ME
199
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2005-07-27 ~ 2005-07-27CIF 217 - Secretary → ME
200
St. Leonards House, North Street, Horsham, West SussexActive Corporate (3 parents)
Equity (Company account)
-6,149,295 GBP2021-12-31
Officer
2007-07-25 ~ 2007-07-25CIF 22 - Secretary → ME
201
The Drill Hall, 57a Farringdon Road, LondonDissolved Corporate (2 parents)
Officer
2002-04-30 ~ 2002-04-30CIF 309 - Director → ME
Officer
2002-04-30 ~ 2002-04-30CIF 310 - Secretary → ME
202
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2005-06-02 ~ 2005-06-02CIF 220 - Secretary → ME
203
Suite 1, 3rd Floor 11-12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2006-09-25 ~ 2006-09-25CIF 101 - Secretary → ME
204
CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
33 Margaret Street, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2007-06-18 ~ 2007-06-18CIF 26 - Secretary → ME
205
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2005-10-19 ~ 2005-10-19CIF 207 - Secretary → ME
206
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2005-12-06 ~ 2005-12-06CIF 187 - Secretary → ME
207
WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-21 ~ 2006-07-21CIF 145 - Secretary → ME
208
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2006-11-15 ~ 2006-11-15CIF 86 - Secretary → ME
209
8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
23,207 GBP2021-10-05
Officer
2007-03-14 ~ 2007-03-14CIF 52 - Secretary → ME
210
33 Margaret Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-06 ~ 2006-10-06CIF 97 - Secretary → ME
211
SERVICED LAND N0 2 JV GP LIMITED - 2013-04-05
33 Margaret Street, LondonDissolved Corporate (4 parents)
Officer
2007-04-11 ~ 2007-04-11CIF 42 - Secretary → ME
212
33 Margaret Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-05
Officer
2007-04-03 ~ 2007-04-03CIF 44 - Secretary → ME
213
BARRY SHELLEY LIMITED - 2016-01-29
Unit E Felstead Road, Longmead Industrial Estate, Epsom, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
509,769 GBP2024-12-31
Officer
2006-12-08 ~ 2006-12-08CIF 74 - Secretary → ME
214
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-22 ~ 2006-08-22CIF 117 - Secretary → ME
215
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)
Officer
2002-04-22 ~ 2002-04-22CIF 311 - Secretary → ME
216
25 Moorgate, LondonDissolved Corporate (5 parents)
Officer
2004-10-01 ~ 2004-10-01CIF 254 - Secretary → ME
217
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2004-05-19 ~ 2004-05-19CIF 271 - Secretary → ME
218
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2007-11-05 ~ 2007-11-05CIF 9 - Secretary → ME
219
BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2007-03-26 ~ 2007-03-26CIF 49 - Secretary → ME
220
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2006-11-27 ~ 2006-11-27CIF 78 - Secretary → ME
221
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
2006-11-27 ~ 2006-11-27CIF 77 - Secretary → ME
222
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2006-11-27 ~ 2006-11-27CIF 80 - Secretary → ME
223
PCO 305 LIMITED - 2001-10-24
STAGECOACH THEATRE ARTS LIMITED - 2001-11-21
The Courthouse, Elm Grove, Walton On Thames, SurreyDissolved Corporate (2 parents)
Officer
2001-09-10 ~ 2001-10-24CIF 321 - Secretary → ME
224
119-120 High Street, Eton, Windsor, EnglandActive Corporate (2 parents)
Equity (Company account)
17 GBP2025-06-30
Officer
2004-05-07 ~ 2004-05-07CIF 272 - Secretary → ME
225
C/o Moorfields Advisory Ltd, 88 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-09 ~ 2006-11-09CIF 87 - Secretary → ME
226
4385, 04551775: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2002-10-02 ~ 2002-10-02CIF 305 - Secretary → ME
227
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Officer
2007-07-25 ~ 2007-07-25CIF 21 - Secretary → ME
228
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 135 - Secretary → ME
229
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 134 - Secretary → ME
230
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2006-02-24 ~ 2006-02-24CIF 177 - Secretary → ME
231
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 132 - Secretary → ME
232
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 136 - Secretary → ME
233
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-07-27 ~ 2006-07-27CIF 141 - Secretary → ME
234
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 125 - Secretary → ME
235
KSAU (NO. 1) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2006-02-24 ~ 2006-02-24CIF 175 - Secretary → ME
236
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 122 - Secretary → ME
237
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 123 - Secretary → ME
238
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2006-07-27 ~ 2006-07-27CIF 140 - Secretary → ME
239
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 129 - Secretary → ME
240
PRAWNDERS LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2006-02-24CIF 174 - Secretary → ME
241
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 137 - Secretary → ME
242
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 128 - Secretary → ME
243
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 142 - Secretary → ME
244
LBIB LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2006-02-24CIF 168 - Secretary → ME
245
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2006-10-24CIF 92 - Secretary → ME
246
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2006-10-24CIF 91 - Secretary → ME
247
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2006-10-24CIF 90 - Secretary → ME
248
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12CIF 59 - Secretary → ME
249
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2007-02-12CIF 61 - Secretary → ME
250
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-02-12 ~ 2007-02-12CIF 64 - Secretary → ME
251
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2007-02-12CIF 62 - Secretary → ME
252
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2007-02-12CIF 63 - Secretary → ME
253
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2007-02-12CIF 60 - Secretary → ME
254
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2007-02-12CIF 58 - Secretary → ME
255
ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-11-20 ~ 2006-11-20CIF 84 - Secretary → ME
256
REYWAS NEWCO 1 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2003-05-29 ~ 2003-05-29CIF 295 - Secretary → ME
257
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United KingdomActive Corporate (12 parents)
Officer
2003-05-29 ~ 2003-05-29CIF 297 - Secretary → ME
258
REYWAS NEWCO 2 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2003-05-29 ~ 2003-05-29CIF 296 - Secretary → ME
259
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 131 - Secretary → ME
260
GSTR LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2006-02-24CIF 172 - Secretary → ME
261
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 138 - Secretary → ME
262
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 133 - Secretary → ME
263
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 143 - Secretary → ME
264
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2003-10-28 ~ 2003-10-28CIF 288 - Secretary → ME
265
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-02-24 ~ 2006-02-24CIF 171 - Secretary → ME
266
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 126 - Secretary → ME
267
TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2006-07-27 ~ 2006-07-27CIF 124 - Secretary → ME
268
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 130 - Secretary → ME
269
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-08-10 ~ 2006-08-10CIF 120 - Secretary → ME
270
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2004-07-14 ~ 2004-07-14CIF 267 - Secretary → ME
271
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2003-10-28 ~ 2003-10-28CIF 287 - Secretary → ME
272
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2003-10-28 ~ 2003-10-28CIF 286 - Secretary → ME
273
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2004-07-14 ~ 2004-07-14CIF 268 - Secretary → ME
274
HAWEN LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2006-02-24CIF 176 - Secretary → ME
275
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2006-09-14CIF 105 - Secretary → ME
276
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2006-09-14CIF 106 - Secretary → ME
277
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2006-09-14CIF 109 - Secretary → ME
278
KSAU LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-24 ~ 2006-02-24CIF 169 - Secretary → ME
279
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 127 - Secretary → ME
280
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2006-07-27CIF 121 - Secretary → ME
281
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2006-07-27 ~ 2006-07-27CIF 139 - Secretary → ME
282
CCOR LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2006-02-24CIF 170 - Secretary → ME
283
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2006-09-14CIF 108 - Secretary → ME
284
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2006-09-14CIF 107 - Secretary → ME
285
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2006-09-14CIF 110 - Secretary → ME
286
4th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2005-01-11 ~ 2005-01-11CIF 241 - Secretary → ME
287
TEXON (NEWCO 1) LTD - 2005-03-07
4th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2005-01-11 ~ 2005-01-11CIF 242 - Secretary → ME
288
4th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (5 parents)
Officer
2004-12-08 ~ 2004-12-08CIF 245 - Secretary → ME
289
4th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (5 parents)
Officer
2004-11-15 ~ 2004-11-15CIF 248 - Secretary → ME
290
APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2005-10-21CIF 202 - Secretary → ME
291
APEEJAY NAME FOUR LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-10-21 ~ 2005-10-21CIF 204 - Secretary → ME
292
100 Victoria Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2004-03-02 ~ 2004-03-02CIF 284 - Secretary → ME
293
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (5 parents)
Officer
2007-10-10 ~ 2007-10-10CIF 13 - Secretary → ME
294
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2005-06-16 ~ 2005-06-16CIF 218 - Secretary → ME
295
K House Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (7 parents)
Officer
2002-09-12 ~ 2002-09-12CIF 307 - Secretary → ME
296
Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, LeicestershireActive Corporate (9 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2004-09-24 ~ 2004-09-24CIF 256 - Secretary → ME
297
NOWSURE LIMITED - 2016-04-02
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 21 offsprings)
Officer
2007-10-25 ~ 2007-10-25CIF 11 - Secretary → ME
298
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2006-08-29 ~ 2006-08-29CIF 114 - Secretary → ME
299
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2006-08-29 ~ 2006-08-29CIF 115 - Secretary → ME
300
PANMURE CAPITAL PARTNERS LIMITED - 2007-01-10
MOORFIELDS ADVISORS LIMITED - 2006-01-16
LOUDWATER INVESTMENT PARTNERS LIMITED - 2016-02-25
Little Tufton House, 3 Dean Trench Street, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,545,674 GBP2022-12-31
Officer
2005-06-06 ~ 2005-06-06CIF 219 - Secretary → ME
301
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,941 GBP2024-03-31
Officer
2006-02-15 ~ 2006-02-15CIF 180 - Secretary → ME
302
Warner House, 98 Theobalds Road, LondonDissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2003-02-10CIF 299 - Secretary → ME
303
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2006-02-09CIF 183 - Secretary → ME
304
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2004-08-12 ~ 2004-08-12CIF 262 - Secretary → ME
305
NOWSURE INSURANCE SERVICES LIMITED - 2009-07-07
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-11-01 ~ 2007-11-01CIF 10 - Secretary → ME
306
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2006-03-15 ~ 2006-03-15CIF 167 - Secretary → ME
307
Greenings Farm Stocks Road, Aldbury, Tring, HertfordshireDissolved Corporate (1 parent)
Officer
2005-11-07 ~ 2005-11-07CIF 198 - Secretary → ME
308
WHITE & YELLOW DAISY LIMITED - 2004-10-12
Leicester House Sandy Down, Boldre, Lymington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2004-10-11 ~ 2004-10-11CIF 253 - Secretary → ME
309
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2005-03-18 ~ 2005-03-18CIF 234 - Secretary → ME
310
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2007-10-09 ~ 2007-10-09CIF 15 - Secretary → ME
311
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2007-09-21 ~ 2007-09-21CIF 16 - Secretary → ME
312
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2007-09-21 ~ 2007-09-21CIF 17 - Secretary → ME
313
PARSONS E&C EUROPE LIMITED - 2005-07-01
PCO 311 LIMITED - 2002-01-29
WORLEYPARSONS EUROPE LIMITED - 2019-05-15
27 Great West Road, Brentford, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
2001-12-05 ~ 2002-01-10CIF 314 - Secretary → ME
314
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-07-17CIF 153 - Secretary → ME
315
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2005-09-22 ~ 2005-09-22CIF 211 - Secretary → ME
316
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2005-09-23 ~ 2005-09-23CIF 210 - Secretary → ME
317
TRONTOWN LIMITED - 2007-02-01
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-01-18 ~ 2007-01-18CIF 65 - Director → ME
318
305 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
2008-03-20 ~ 2008-03-20CIF 3 - Secretary → ME
319
80 Cheapside, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2008-03-20 ~ 2008-03-20CIF 2 - Secretary → ME