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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 30
  • 1
    Kennedy, Patrick
    Born in January 1981
    Individual (78 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Thomas Kennedy
    Born in January 1981
    Individual (78 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gulati, Sunil
    Born in July 1959
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Foxcroft, James
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Kennedy, David Anthony
    Born in February 1978
    Individual (59 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
    Mr David Anthony Kennedy
    Born in February 1978
    Individual (59 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Lawrence, John Edward
    Born in March 1945
    Individual (19 offsprings)
    Officer
    2001-05-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Walsh, David
    Born in March 1951
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Michael
    Born in January 1944
    Individual (14 offsprings)
    Officer
    2005-01-19 ~ 2018-02-27
    OF - Director → CIF 0
  • 8
    Powell, Peter James Barnard
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2008-03-03 ~ 2009-08-25
    OF - Director → CIF 0
  • 9
    O'carroll, Richard Noel
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2007-06-21 ~ 2024-12-31
    OF - Director → CIF 0
    O'carroll, Richard Noel
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    Olsen, Jesper
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2001-04-23 ~ 2002-09-18
    OF - Director → CIF 0
  • 11
    Stretford, Paul
    Born in June 1958
    Individual (33 offsprings)
    Officer
    2001-04-23 ~ 2004-10-14
    OF - Director → CIF 0
  • 12
    Rodford, Neil
    Born in August 1969
    Individual (38 offsprings)
    Officer
    2002-09-18 ~ 2009-08-25
    OF - Director → CIF 0
  • 13
    Craig, Ian Alexander, Mr
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2003-09-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 14
    Battersby, Ian
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2006-10-24 ~ 2009-12-10
    OF - Director → CIF 0
  • 15
    Page, Mark
    Born in October 1963
    Individual (52 offsprings)
    Officer
    2002-09-18 ~ 2009-08-25
    OF - Director → CIF 0
    Page, Mark
    Individual (52 offsprings)
    Officer
    2002-09-18 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 16
    Mckee, David
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2003-10-13 ~ 2006-10-24
    OF - Director → CIF 0
  • 17
    Pathak, Dinesh Kumar
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Pathak, Dinesh Kumar
    Individual (9 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Lerby, Soren
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2003-08-22
    OF - Director → CIF 0
  • 19
    O Keeffe, Batt
    Born in April 1945
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2021-05-21
    OF - Director → CIF 0
  • 20
    Moran, Kevin Bernard
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2001-04-23 ~ 2002-09-18
    OF - Director → CIF 0
    Moran, Kevin Bernard
    Individual (11 offsprings)
    Officer
    2001-04-23 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 21
    Wallwork, Michael Jason
    Individual (31 offsprings)
    Officer
    2007-08-02 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 22
    O'brien, Sean
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2020-01-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 23
    O'dea, William
    Born in November 1952
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2021-05-24
    OF - Director → CIF 0
  • 24
    Green, Charles Alexander
    Born in May 1953
    Individual (44 offsprings)
    Officer
    2001-05-04 ~ 2003-02-19
    OF - Director → CIF 0
    2010-10-08 ~ 2012-02-22
    OF - Director → CIF 0
  • 25
    Smith, James Edward
    Born in March 1950
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2006-06-27
    OF - Director → CIF 0
  • 26
    Khan, Desmond
    Born in December 1962
    Individual (27 offsprings)
    Officer
    2010-01-25 ~ 2017-11-01
    OF - Director → CIF 0
    Khan, Desmond
    Individual (27 offsprings)
    Officer
    2010-01-25 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 27
    Bennett, Andrew
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-05-13
    OF - Director → CIF 0
  • 28
    Turnbull, Laurence Andrew
    Born in January 1950
    Individual (19 offsprings)
    Officer
    2006-05-02 ~ 2007-05-29
    OF - Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2001-01-22 ~ 2001-04-23
    OF - Director → CIF 0
  • 30
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2001-01-22 ~ 2001-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FORMATION GROUP PLC

Period: 2004-07-21 ~ now
Company number: 04145632 04078412
Registered names
FORMATION GROUP PLC - now 04078412
HAMSARD 2277 LIMITED - 2001-03-16 03856050... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment
26,654 GBP2023-08-31
32,366 GBP2022-08-31
Fixed Assets - Investments
10,020,007 GBP2023-08-31
10,020,007 GBP2022-08-31
Investment Property
275,000 GBP2023-08-31
275,000 GBP2022-08-31
Fixed Assets
10,321,661 GBP2023-08-31
10,327,373 GBP2022-08-31
Debtors
Current
11,395,343 GBP2023-08-31
8,744,503 GBP2022-08-31
Cash at bank and in hand
2,575,674 GBP2023-08-31
4,487,499 GBP2022-08-31
Current Assets
13,971,017 GBP2023-08-31
13,232,002 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,553,574 GBP2023-08-31
Net Current Assets/Liabilities
12,417,443 GBP2023-08-31
11,689,644 GBP2022-08-31
Total Assets Less Current Liabilities
22,739,104 GBP2023-08-31
22,017,017 GBP2022-08-31
Net Assets/Liabilities
21,835,824 GBP2023-08-31
21,281,295 GBP2022-08-31
Equity
Called up share capital
8,690,000 GBP2023-08-31
8,690,000 GBP2022-08-31
8,690,000 GBP2021-09-01
Share premium
5,620,666 GBP2023-08-31
5,620,666 GBP2022-08-31
5,620,666 GBP2021-09-01
Other miscellaneous reserve
83,260 GBP2023-08-31
83,260 GBP2022-08-31
83,260 GBP2021-09-01
Retained earnings (accumulated losses)
3,802,730 GBP2023-08-31
3,750,875 GBP2022-08-31
3,769,824 GBP2021-09-01
Profit/Loss
554,529 GBP2022-09-01 ~ 2023-08-31
720,344 GBP2021-09-01 ~ 2022-08-31
Equity
21,835,824 GBP2023-08-31
21,281,295 GBP2022-08-31
20,560,951 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
554,529 GBP2022-09-01 ~ 2023-08-31
720,344 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
554,529 GBP2022-09-01 ~ 2023-08-31
720,344 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
554,529 GBP2022-09-01 ~ 2023-08-31
720,344 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-502,674 GBP2022-09-01 ~ 2023-08-31
-739,293 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
20,007 GBP2023-08-31
20,007 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
15,613 GBP2023-08-31
39,613 GBP2022-08-31
Other Debtors
Current
6,820,326 GBP2023-08-31
4,807,347 GBP2022-08-31
Prepayments/Accrued Income
Current
16,956 GBP2023-08-31
25,327 GBP2022-08-31
Cash and Cash Equivalents
2,575,674 GBP2023-08-31
4,487,499 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,556 GBP2023-08-31
6,816 GBP2022-08-31
Amounts owed to group undertakings
Current
1,458,457 GBP2023-08-31
1,468,171 GBP2022-08-31
Corporation Tax Payable
Current
15,670 GBP2023-08-31
Taxation/Social Security Payable
Current
6,203 GBP2023-08-31
4,657 GBP2022-08-31
Other Creditors
Current
23,509 GBP2023-08-31
23,510 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
46,179 GBP2023-08-31
39,204 GBP2022-08-31
Creditors
Current
1,553,574 GBP2023-08-31
1,542,358 GBP2022-08-31
Net Deferred Tax Liability/Asset
-903,280 GBP2023-08-31
-735,722 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-167,558 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
173,800,000 shares2023-08-31
173,800,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.052022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,000 GBP2023-08-31
27,000 GBP2022-08-31
Between one and five year
81,000 GBP2023-08-31
108,000 GBP2022-08-31
More than five year
18,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,000 GBP2023-08-31
153,000 GBP2022-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 131
  • 1
    03395871 LIMITED
    03395871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-28
    Dissolved on 2017-06-30
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Liquidation Corporate (7 parents)
    Officer
    1997-07-01 ~ 1997-07-01
    CIF 126 - Director → ME
  • 2
    1001 VM LIMITED
    03634335
    169 Seabank Road, Wallasey, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1998-09-17 ~ 1998-09-17
    CIF 39 - Nominee Director → ME
  • 3
    11E CHENISTON GARDENS LONDON W8 LIMITED
    03627971
    Dpfm 5th Floor, Whittington House, 19-30 Alfred Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-08 ~ 2000-05-01
    CIF 40 - Nominee Director → ME
  • 4
    21 PRINCE OF WALES AVENUE (READING) MANAGEMENT COMPANY LIMITED
    03822669
    21 Prince Of Wales Avenue, Reading, Berkshire
    Active Corporate (7 parents)
    Officer
    1999-08-10 ~ 1999-08-10
    CIF 28 - Nominee Director → ME
  • 5
    3D COMMUNITY CARE LIMITED
    03349526
    37 Maes Y Crochan, St. Mellons, Cardiff, South Glamorgan
    Liquidation Corporate (5 parents)
    Officer
    1997-04-10 ~ 1997-04-22
    CIF 103 - Nominee Director → ME
  • 6
    A.E.G. HEATING LIMITED
    03295498
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-03
    Commencement of winding up on 2007-10-31
    Conclusion of winding up on 2010-03-16
    Dissolved on 2010-06-30
    Unit 21 Longshot Lane Ind Estate, Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1996-12-23 ~ 1996-12-23
    CIF 118 - Nominee Director → ME
  • 7
    ABC LIFT SERVICES LIMITED
    03865580
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2013-10-01
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (6 parents)
    Officer
    1999-10-26 ~ 1999-10-26
    CIF 25 - Nominee Director → ME
  • 8
    ABICAD LIMITED
    03365944
    56 Botley Road, Park Gate, Southampton, England
    Active Corporate (6 parents)
    Officer
    1997-05-06 ~ 1997-05-06
    CIF 99 - Nominee Director → ME
  • 9
    ACUITY ASSET MANAGEMENT LTD - now
    WESTON ASSOCIATES AFA LIMITED
    - 2011-11-25 04410151 03735289
    Chestnut House, Cabstand, Portishead, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2002-04-05 ~ 2002-04-05
    CIF 7 - Nominee Director → ME
  • 10
    AD DAVIES LIMITED
    04410145
    Unit 12, Crynant Business Park, Crynant Neath
    Liquidation Corporate (4 parents)
    Officer
    2002-04-05 ~ 2002-04-05
    CIF 4 - Nominee Director → ME
  • 11
    ADVANCED DOCUMENT SOLUTIONS LIMITED
    03602982
    Wesley Gate, 68/82 Queens Road, Reading, Berkshire
    Liquidation Corporate (6 parents)
    Officer
    1998-07-23 ~ 1999-01-02
    CIF 47 - Nominee Director → ME
  • 12
    ALDER QUAY PROPERTIES LIMITED
    03506209
    65 Priest Hill, Caversham, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-02-06 ~ 1998-02-06
    CIF 70 - Nominee Director → ME
  • 13
    ALI UK LIMITED
    03514409 02461769
    60 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    CIF 69 - Nominee Director → ME
  • 14
    ALNWICK COMMUNITY DEVELOPMENT TRUST LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-09-21
    Administration ended on 2013-03-18
    ALNWICK PEOPLES TRUST LIMITED
    - 2004-09-22 04148521
    Tait Walker, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (62 parents)
    Officer
    2001-01-26 ~ 2001-01-26
    CIF 13 - Nominee Director → ME
  • 15
    ANDERSON BAILLIE GROUP HOLDINGS LIMITED - now
    BAILLIE GROUP HOLDINGS LIMITED
    - 2000-12-29 03822909
    Walton Lodge, Hillcliffe Road, Walton, Warrington
    Dissolved Corporate (4 parents)
    Officer
    1999-08-10 ~ 1999-08-10
    CIF 29 - Nominee Director → ME
  • 16
    AQUASIGNS MARINE GRAPHICS LIMITED
    04410149
    Murrills House 48 East Street, Portchester, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ 2002-04-05
    CIF 6 - Nominee Director → ME
  • 17
    ART & DESIGN PRODUCTIONS LIMITED
    03533383
    Haywards Yard The Flats, Blackwater, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    1998-03-24 ~ 1998-03-24
    CIF 60 - Nominee Director → ME
  • 18
    ASTON HEATH SYSTEMS LIMITED
    03542803
    Dalmar House Barras Lane Estate, Dalston, Carlisle
    Dissolved Corporate (5 parents)
    Officer
    1998-04-08 ~ 1998-04-09
    CIF 59 - Nominee Director → ME
  • 19
    AUTOKEY SERVICES U.K. LIMITED
    03602130
    10 Elmcroft Road, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-07-22 ~ 1998-07-22
    CIF 48 - Nominee Director → ME
  • 20
    BARTONDALE HOMES LIMITED
    03385170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-04
    Dissolved on 2011-10-19
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    1997-06-11 ~ 1997-06-11
    CIF 96 - Nominee Director → ME
  • 21
    BENMORE HOUSE RESIDENTS ASSOCIATION LIMITED
    03321164
    C/o Flat 4 T Martineau, Benmore 30 Bidston Road, Oxton, Prenton, Merseyside
    Active Corporate (8 parents)
    Officer
    1997-02-19 ~ 1997-02-19
    CIF 132 - Director → ME
  • 22
    BOOKCRAFT LIMITED
    03433735
    2 Jardine House, Harrovian Business V, Harrow, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-09-15 ~ 1997-09-15
    CIF 84 - Nominee Director → ME
  • 23
    BOWEN HOMES LIMITED
    03699244
    Bryncoch Farm, Bryncoch, Neath, West Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 1999-01-21
    CIF 36 - Nominee Director → ME
  • 24
    BOWER-BENNETT LIMITED - now
    SWEET SENSATION (UK) LIMITED
    - 1999-07-06 03279028
    4 Milner Close, Bramley, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-11-15 ~ 1996-11-15
    CIF 120 - Nominee Director → ME
  • 25
    BRIGHTWATER NOMINEES LIMITED
    04196720
    6 Parkland Place, 39 - 41 Old Milton Road, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-04-09 ~ 2001-04-09
    CIF 11 - Nominee Director → ME
  • 26
    BROWN CASE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2022-05-09
    AIR CONDITIONING SOLUTIONS (UK) LIMITED - 2014-11-24
    STAYKOOL LIMITED
    - 2001-11-13 04011837
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2000-06-09 ~ 2000-06-09
    CIF 19 - Nominee Director → ME
  • 27
    BURGESS DENTAL MANAGEMENT LIMITED
    03719158
    12 The Grange, Newton Aycliffe, County Durham
    Dissolved Corporate (7 parents)
    Officer
    1999-02-24 ~ 1999-02-24
    CIF 35 - Nominee Director → ME
  • 28
    BUSINESS LEADERSHIP GROUP LIMITED
    03337027
    6 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Officer
    1997-03-20 ~ 1997-03-20
    CIF 131 - Director → ME
  • 29
    CANAL WALK RESIDENTS ASSOCIATION LIMITED
    03457329
    20 Coxheath Road, Church Crookham, Fleet, Hampshire, England
    Active Corporate (38 parents)
    Officer
    1997-10-29 ~ 1997-10-29
    CIF 78 - Nominee Director → ME
  • 30
    CATERFORCE WORLDWIDE LIMITED
    03476490
    14 Ellsworth Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-04 ~ 1997-12-04
    CIF 76 - Nominee Director → ME
  • 31
    CEEJAY LANDSCAPES LIMITED
    04264773
    Cherry Acre, Llangan, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Officer
    2001-08-03 ~ 2002-08-03
    CIF 10 - Nominee Director → ME
  • 32
    CFBT ADVICE AND GUIDANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-06-30
    Administration ended on 2017-09-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-14
    Dissolved on 2021-03-07
    CFBT CAREERS SERVICE LIMITED
    - 2002-03-15 03370728 03032430
    25 Moorgate, London
    Dissolved Corporate (21 parents)
    Officer
    1997-05-14 ~ 1997-09-11
    CIF 129 - Director → ME
  • 33
    CHANGEOFNAME LIMITED - now
    NEEMOIL LIMITED
    - 2002-03-08 04145648
    21 Mansel Street, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2001-01-22 ~ 2001-01-22
    CIF 14 - Nominee Director → ME
    Officer
    2001-01-22 ~ 2001-01-22
    CIF 105 - Nominee Secretary → ME
  • 34
    CHANGESMITH LIMITED
    03728426
    Chaldon House, Pangbourne Road, Upper Basildon, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    1999-03-08 ~ 1999-03-08
    CIF 33 - Nominee Director → ME
  • 35
    CIC FINANCIAL SOLUTIONS LIMITED
    03566860
    Michael Cope Fca, 12 The Old Flour Mill, Queen Street, Emsworth, Hampshire
    Active Corporate (5 parents)
    Officer
    1998-05-19 ~ 1998-05-19
    CIF 53 - Nominee Director → ME
  • 36
    CIRCLE GALLERY LIMITED - now
    DAVID PITFIELD PICTURES AND FRAMING LIMITED
    - 2004-04-15 03514353
    5-7 High Street, Sunninghill, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-02-20 ~ 1998-02-20
    CIF 68 - Nominee Director → ME
  • 37
    CITITEC TALENT LIMITED - now
    WE LOVE TALENT LTD. - 2020-08-14
    CITITEC TALENT LIMITED - 2020-08-10
    CITITEC ASSOCIATES LIMITED
    - 2020-04-24 03614377
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-08-12 ~ 1998-08-12
    CIF 45 - Nominee Director → ME
  • 38
    CLASS SHEET METAL LIMITED
    03670580
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-07
    Dissolved on 2015-09-24
    Office F20 Ty Antur, Navigation Park, Abercynon
    Dissolved Corporate (6 parents)
    Officer
    1998-11-19 ~ 1998-11-19
    CIF 38 - Nominee Director → ME
  • 39
    CLASSIC CONSTRUCTION SERVICES LIMITED
    04011843
    Classic Business Suite, Lloysey Farm, Trellech, Monmouthshire
    Dissolved Corporate (8 parents)
    Officer
    2000-06-09 ~ 2001-01-29
    CIF 20 - Nominee Director → ME
  • 40
    COMMUNITY ACTION RESOURCE LIMITED - now
    COUNTY COMPOSTING LIMITED
    - 2004-11-01 03874006
    Unit 5 Romanway Community, Recycling Village Romanway, Ind Est Tindale Crescent Bishop, Auckland County Durham
    Dissolved Corporate (6 parents)
    Officer
    1999-11-09 ~ 1999-11-09
    CIF 24 - Nominee Director → ME
  • 41
    CORUNNA SYSTEMS LIMITED
    03411048
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (5 parents)
    Officer
    1997-07-29 ~ 1997-07-29
    CIF 88 - Nominee Director → ME
  • 42
    CROMWELL (METALWORKERS) LIMITED
    03401725
    Insolvency (Case 1) In administration
    Administration started on 2013-08-22
    Administration ended on 2014-08-19
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-07-10 ~ 1997-07-10
    CIF 93 - Nominee Director → ME
  • 43
    CYBERSHIFT LIMITED - now
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    CAREER FORCE LIMITED
    - 1998-08-25 03614375
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-08-12 ~ 1998-08-17
    CIF 44 - Nominee Director → ME
  • 44
    DAKOTA PROMOTIONS LIMITED
    03505487
    27 The Pentlands, Hammersley Lane, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    1998-02-05 ~ 1998-06-07
    CIF 125 - Director → ME
  • 45
    DAVID GIBSON ASSOCIATES LIMITED - now
    NETWORKING INDEPENDENT COMMERCIAL CONSULTANTS LIMITED
    - 2004-05-20 03485876
    7 Church Road, Hoveton, Norwich, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-12-24 ~ 1998-01-14
    CIF 73 - Nominee Director → ME
  • 46
    DERWENT PIZZA COMPANY LIMITED
    03382484
    Carnac Place, Carnac Court, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1997-06-06 ~ 1997-06-06
    CIF 97 - Nominee Director → ME
  • 47
    DESIGNATION.COM LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-17
    Dissolved on 2019-03-13
    ODB DESIGNATION LTD - 2000-03-21
    ODB DESIGN & COMMUNICATION LIMITED - 1999-07-30
    ALL-MEDIA DESIGN LIMITED
    - 1997-11-14 03439725
    92 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-25 ~ 1997-09-25
    CIF 82 - Nominee Director → ME
  • 48
    DEVONSHIRE PARK MANAGEMENT LIMITED
    03411071
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Active Corporate (17 parents)
    Officer
    1997-07-29 ~ 1997-10-24
    CIF 89 - Nominee Director → ME
  • 49
    DRAW AND DETAIL LIMITED
    03338154
    14 Bedford Road, Cefn Cribbwr, Bridgend, Mid Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1997-03-21 ~ 1997-03-21
    CIF 111 - Nominee Director → ME
  • 50
    DS BUILDING SERVICES LIMITED
    03349810
    36 Kibblewhite Crescent, Twyford, Reading
    Dissolved Corporate (4 parents)
    Officer
    1997-04-10 ~ 1997-04-10
    CIF 104 - Nominee Director → ME
  • 51
    E.F.G. LEISURE LIMITED - now
    FIRE SERVICE TRAINING AGENCY LIMITED
    - 2006-01-17 04121463
    50a Bridge Street, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2000-12-08 ~ 2000-12-08
    CIF 16 - Nominee Director → ME
  • 52
    ECKEL INDUSTRIES OF EUROPE LIMITED - now
    NOISECON TECHNOLOGIES LIMITED - 2002-08-30
    FARNBOROUGH TEST FACILITIES LIMITED
    - 1997-09-02 03307054
    Half Moon Street, Bagshot, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1997-01-24 ~ 1997-01-24
    CIF 117 - Nominee Director → ME
  • 53
    ELECTRA AUTOMOTIVE DESIGNS LIMITED
    03415583
    10 Bluebell Walk, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-08-06 ~ 1997-08-06
    CIF 87 - Nominee Director → ME
  • 54
    ELIZABETH COURT ST LEONARDS ROAD LIMITED
    03478143
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-12-09 ~ 1997-12-09
    CIF 74 - Nominee Director → ME
  • 55
    ELMS FARM EQUINE LIMITED - now
    PREMIER FARM SERVICES LIMITED
    - 2007-05-16 04152377
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-01 ~ 2001-02-01
    CIF 12 - Nominee Director → ME
  • 56
    ENDOWMENT INVESTMENTS LIMITED
    03338423
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-03-24 ~ 1997-05-16
    CIF 110 - Nominee Director → ME
  • 57
    EQUIP TECHNOLOGY LIMITED
    - now 03840624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-21
    Dissolved on 2013-12-10
    GWILI PLANNING & CONSULTANCY LIMITED
    - 2000-02-10 03840624
    Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1999-09-13 ~ 2000-09-07
    CIF 27 - Nominee Director → ME
  • 58
    EROTICA MERCHANDISE LIMITED
    03395873
    Secrets House, 26 North Street, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    1997-07-01 ~ 1997-07-01
    CIF 127 - Director → ME
  • 59
    EROTICA TRADE FAIRS LIMITED - now
    EROTICA-SHOPONLINE.COM LIMITED
    - 2002-12-16 03915512
    Secrets House, 26 North Street, Romford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 22 - Nominee Director → ME
  • 60
    FIRE SAFETY TRAINING LIMITED
    03596486
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-07
    Dissolved on 2010-09-11
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (6 parents)
    Officer
    1998-07-10 ~ 1998-07-13
    CIF 50 - Nominee Director → ME
  • 61
    FOAYS LIMITED
    03874004
    Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-09 ~ 1999-11-09
    CIF 23 - Nominee Director → ME
  • 62
    FORMATION D&B HOLDINGS LIMITED
    - now 13205243
    KENNEDY O'BRIEN HOLDINGS LIMITED
    - 2021-04-20 13205243
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-02-16 ~ now
    CIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    FORMATION HOMES (LONDON) LIMITED
    08970378
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 64
    FORMATION HOMES (NO.1) LIMITED
    08970511 09024357... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 65
    FORMATION HOMES (NO.2) LIMITED
    09024357 08970511... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 66
    FOUNDATION OLD CO LIMITED - now
    FOUNDATION IT LIMITED - 2014-09-30
    FOUNDATION INFORMATION TECHNOLOGY LIMITED
    - 2012-08-23 03281803 07235229... (more)
    1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Active Corporate (8 parents)
    Officer
    1996-11-21 ~ 1996-11-21
    CIF 119 - Nominee Director → ME
  • 67
    GLOBAL MASA (UK) LIMITED
    03273464
    Radford & Sergeant Limited, Building 3 Watchmoor Park, Camberley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1996-11-04 ~ 1996-11-04
    CIF 122 - Nominee Director → ME
  • 68
    GLYNLEIROS DEVELOPMENT COMPANY LIMITED
    03403939
    2 Llys Y Coed, Neath Abbey Road, Neath, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1997-07-16 ~ 1997-11-20
    CIF 92 - Nominee Director → ME
  • 69
    GRAPEVINE TELEVISION LIMITED
    03306951
    135 Tranmere Road, Earlsfield, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-01-24 ~ 1997-01-24
    CIF 116 - Nominee Director → ME
  • 70
    GUTTER RECORDS LIMITED
    04019759
    12 Hucknall Avenue, Ashgate, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-22 ~ 2000-06-22
    CIF 18 - Nominee Director → ME
  • 71
    HAMLET MILL LEISURE LTD - now
    HAMLET CONSTRUCTION (HAMPSHIRE) LIMITED
    - 2006-03-08 03533392
    Mill House, Mill Lane Blackwater, Lyndhurst, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-24 ~ 1998-03-24
    CIF 61 - Nominee Director → ME
  • 72
    HOMER LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-05
    Commencement of winding up on 2012-03-05
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-10
    HOLT MEDICAL RECRUITMENT LIMITED
    - 2010-11-11 03396520 06832618
    Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-07-02 ~ 1997-07-02
    CIF 94 - Nominee Director → ME
  • 73
    I L SERVICES LIMITED
    03521726
    Birchwood, Curls Lane, Maidenhead, Berks
    Dissolved Corporate (4 parents)
    Officer
    1998-03-04 ~ 1998-03-12
    CIF 67 - Nominee Director → ME
  • 74
    IR INFORMATION SYSTEMS LIMITED
    03684971
    44 Tippings Lane, Woodley, Reading
    Dissolved Corporate (5 parents)
    Officer
    1998-12-17 ~ 1998-12-17
    CIF 37 - Nominee Director → ME
  • 75
    JAMES INSTRUMENTATION SERVICES LIMITED
    03601170
    35 Smiths Road, Birchgrove, Swansea
    Dissolved Corporate (4 parents)
    Officer
    1998-07-21 ~ 1998-07-28
    CIF 124 - Director → ME
  • 76
    JMK CLASSIC CATERING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-12
    Dissolved on 2016-10-22
    ENTERPRISE 6 LIMITED
    - 1999-02-02 03562226 09635245... (more)
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-12 ~ 1998-05-18
    CIF 54 - Nominee Director → ME
  • 77
    JUDY FOSTER LIMITED
    03525589
    Primrose Cottage, Church Lane, Pilley, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-11 ~ 1998-03-11
    CIF 64 - Nominee Director → ME
  • 78
    LEARNING CURVE ASSOCIATES LIMITED
    03491371
    7 Newbury Road, Kingsclere, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-12 ~ 1998-01-13
    CIF 72 - Nominee Director → ME
  • 79
    MANOR TREE LIMITED - now
    CFBT BEDFORDSHIRE CAREERS SERVICE LIMITED
    - 2005-09-29 03327153
    60 Queens Road, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1997-03-04 ~ 1997-03-04
    CIF 113 - Nominee Director → ME
  • 80
    MELVIC LIMITED
    - now 03324256
    MELVICK LIMITED
    - 1997-03-10 03324256
    98b Iscoed Road, Hendy, Pontarddulais, Swansea
    Dissolved Corporate (4 parents)
    Officer
    1997-02-26 ~ 1997-03-10
    CIF 114 - Nominee Director → ME
  • 81
    MISTER WINDOW COMPANY LIMITED
    03408700
    1a Lonlas Industrial Estate, Skewen, Neath, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1997-07-24 ~ 1997-09-22
    CIF 90 - Nominee Director → ME
  • 82
    MOBIUS COMPUTER SOLUTIONS LIMITED
    03449378
    38b High Street, Keynsham, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1997-10-14 ~ 1997-10-14
    CIF 79 - Nominee Director → ME
  • 83
    MONARO LIMITED
    03362749
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-04-30 ~ 1997-04-30
    CIF 101 - Nominee Director → ME
  • 84
    NEW I.D (LONDON PROPERTY) LIMITED - now
    NEW I.D UPHOLSTERY LIMITED - 2014-07-23
    NEW I.D. UPHOLSTERY LIMITED - 2009-11-30
    CAVENDISH UPHOLSTERY OF LONDON LIMITED - 2000-11-16
    CAVENDISH INTERIORS UPHOLSTERY LIMITED
    - 1999-11-24 03820678
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-08-02 ~ 1999-08-02
    CIF 30 - Nominee Director → ME
  • 85
    NOEL BRIGGS FUTURES LIMITED
    04410154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10
    Dissolved on 2020-04-08
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-04-05 ~ 2002-04-05
    CIF 8 - Nominee Director → ME
  • 86
    OMICRON ASSOCIATES LIMITED
    03548277
    Borovere, 9 Locombe Place, Wotton Under Edge, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ 1998-04-21
    CIF 57 - Nominee Director → ME
  • 87
    ONE COM LIMITED
    03724414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-03
    Dissolved on 2022-11-10
    16 Oxford Court Bishopsgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-03-02 ~ 1999-08-26
    CIF 34 - Nominee Director → ME
  • 88
    ORCHID THAI THERAPY LTD - now
    GRAPE AND BEAN LTD - 2012-03-19
    M D I ENTERPRISES LTD. - 2004-02-03
    MDI WINES (INTERNATIONAL) LIMITED
    - 2003-02-25 04611082
    Orchid Thai Therapy, 107 Bartholomew Street, Newbury, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ 2002-12-11
    CIF 1 - Nominee Director → ME
  • 89
    P.J.AXIS LIMITED
    03601169
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1998-07-21 ~ 1998-07-21
    CIF 123 - Director → ME
  • 90
    PARTNERS IN EDUCATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-09
    Dissolved on 2013-02-12
    PROTEA COMMUNICATIONS UK LIMITED
    - 1998-09-03 03491427
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1998-01-13 ~ 1998-03-30
    CIF 71 - Nominee Director → ME
  • 91
    PERDIX CPM LIMITED
    03439148
    Parkers, Corner Chambers 590a Kingsbury Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 1997-09-24
    CIF 83 - Nominee Director → ME
  • 92
    POINTER SYSTEMS LIMITED
    03335027
    171 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-03-18 ~ 1997-03-18
    CIF 112 - Nominee Director → ME
  • 93
    POOLE WATERSIDE PROPERTIES LIMITED - now
    WALES PR CYMRU LIMITED
    - 2000-07-17 04008180
    38 Riverside Drive, Staines, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-06-05 ~ 2000-07-07
    CIF 21 - Nominee Director → ME
  • 94
    PORPOISE CONSULTANCY LIMITED
    03523255
    128 Albany Road Redruth, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    1998-03-06 ~ 1998-03-06
    CIF 65 - Nominee Director → ME
  • 95
    PROJECT INSIGHT LIMITED - now
    PROJECT INSIGHT SERVICES LIMITED
    - 2001-03-09 03478262
    1 Wooburn Grange, Grange Drive, Wooburn Green, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-09 ~ 1997-12-09
    CIF 75 - Nominee Director → ME
  • 96
    PROSPECT CONSTRUCTION (LLANDEILO) LIMITED
    - now 03445421
    SNOWDROP CONSTRUCTION LIMITED
    - 1997-10-15 03445421
    Derwen Deg, Gwynfe Road Ffairfach, Llandeilo Carmarthenshire, Dyfed
    Dissolved Corporate (4 parents)
    Officer
    1997-10-06 ~ 1997-10-15
    CIF 80 - Nominee Director → ME
  • 97
    QUAINTON PLANT AND DEMOLITION SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-05
    Dissolved on 2019-08-10
    QUAINTON PLANT LIMITED
    - 2008-05-13 03620922
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1998-08-24 ~ 1998-08-24
    CIF 42 - Nominee Director → ME
  • 98
    RABBITS VEHICLE HIRE (DIDCOT) LIMITED
    03523393 03148305... (more)
    14 Wolsey Road Caversham, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-06 ~ 1998-07-30
    CIF 66 - Nominee Director → ME
  • 99
    RE-PLAN DESIGN LIMITED
    03395219
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-03-06
    Dissolved on 2010-10-16
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1997-06-30 ~ 1997-06-30
    CIF 95 - Nominee Director → ME
  • 100
    REASTON BROWN ESTATE AGENTS LIMITED
    03596487
    94 High Street, Thame, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-10 ~ 1998-07-10
    CIF 51 - Nominee Director → ME
  • 101
    REFLEXIONS EXHIBITIONS LIMITED
    - now 03442586
    SOFTHOUSE INTEGRATION SYSTEMS LIMITED
    - 1997-11-13 03442586
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1997-10-01 ~ 1997-11-13
    CIF 81 - Nominee Director → ME
  • 102
    REGALIA BRIDALWEAR LIMITED
    04410147
    3 Lambrigg Terrace, Lambrigg Terrace, Kendal, Cumbria, England
    Dissolved Corporate (8 parents)
    Officer
    2002-04-05 ~ 2002-05-04
    CIF 5 - Nominee Director → ME
  • 103
    RESULTS CORPORATION (EAST MIDLANDS) LIMITED
    - now 03528491
    LAMARR LIMITED
    - 1998-06-24 03528491
    2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1998-03-17 ~ 1998-07-14
    CIF 63 - Nominee Director → ME
  • 104
    RHEOLI ANKST MANAGEMENT LIMITED
    03462963
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-03
    Dissolved on 2010-04-12
    C/o R P Rendle & Co Limited, 112 School Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1997-11-10 ~ 1997-11-10
    CIF 77 - Nominee Director → ME
  • 105
    ROBERT SMITH CARS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2015-02-14
    ENTERPRISE 8 LIMITED
    - 2001-02-23 03562227 09635245... (more)
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    1998-05-12 ~ 1998-05-12
    CIF 55 - Nominee Director → ME
  • 106
    SALTHROP PROPERTIES LIMITED
    03404325
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1997-07-17 ~ 1997-08-14
    CIF 91 - Nominee Director → ME
  • 107
    SIGMA ASSET MANAGEMENT LIMITED
    03354712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-15
    Dissolved on 2020-04-21
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    1997-04-17 ~ 1997-04-17
    CIF 130 - Director → ME
  • 108
    SLIPMOOR PROPERTY MANAGEMENT LIMITED
    04404781
    2 High Cottage, St Mary Church, Cowbridge, Vale Of Glamorgan
    Active Corporate (8 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 9 - Nominee Director → ME
  • 109
    SMART BUSINESS SOLUTIONS (UK) LIMITED
    03627713
    16 Macandrew Walk, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Officer
    1998-09-07 ~ 1998-09-07
    CIF 41 - Nominee Director → ME
  • 110
    SOFTWARE TECHNICS LIMITED
    03364792
    27 Plough Road, Yateley, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1997-05-02 ~ 1997-05-06
    CIF 100 - Nominee Director → ME
  • 111
    SUSAN HOLMES COMPUTER SYSTEMS LIMITED
    03588732
    40 Castle Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-06-26 ~ 1998-07-06
    CIF 52 - Nominee Director → ME
  • 112
    SUSTAINABLE FOREST MANAGEMENT LIMITED
    03597814
    Plas Y Wenallt, Llanafan, Aberystwyth, Ceredigion
    Active Corporate (4 parents)
    Officer
    1998-07-14 ~ 1998-07-14
    CIF 49 - Nominee Director → ME
  • 113
    TAURUS (SECURITY) LIMITED
    03417116
    Insolvency (Case 1) In administration
    Administration started on 2011-11-02
    Administration ended on 2012-11-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-02
    Dissolved on 2014-01-23
    1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    1997-08-08 ~ 1997-08-08
    CIF 86 - Nominee Director → ME
  • 114
    TEAM SOUTH WEST LIMITED
    03548281
    The Old Fire Station, York Terrace, Billinghay, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-17 ~ 1998-04-17
    CIF 58 - Nominee Director → ME
  • 115
    THE BOLTONS KITE HILL RESIDENTS ASSOCIATION LIMITED
    - now 03308410
    COTTAGE HOMES (COTSWOLD) LIMITED
    - 1997-04-09 03308410
    12 The Boltons, Wootton Bridge, Ryde, England
    Active Corporate (18 parents)
    Officer
    1997-01-28 ~ 1997-04-10
    CIF 115 - Nominee Director → ME
  • 116
    THE DEATH OF TEDIUM COMPANY LIMITED - now
    REVELATION TRAINING LIMITED
    - 2018-04-17 03751442 09530651
    Suite 133 19 Lever Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    1999-04-13 ~ 1999-04-13
    CIF 31 - Nominee Director → ME
  • 117
    THE EVENT MANAGEMENT COMPANY (SOUTH WEST) LIMITED
    03608151
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-07-31 ~ 1998-07-31
    CIF 46 - Nominee Director → ME
  • 118
    THE PAVILION RISE EASTHILL ROAD RESIDENTS ASSOCIATION LIMITED - now
    INCORE ENGINEERING LIMITED
    - 1997-05-21 03359310
    6 Pavilion Rise, East Hill Road, Ryde, Iow, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-04-24 ~ 1997-04-24
    CIF 102 - Nominee Director → ME
  • 119
    THE RUFFLERS WAY RESIDENTS ASSOCIATION LIMITED
    03530596
    1 Rufflers Way, Binstead, Ryde, Isle Of Wight
    Active Corporate (14 parents)
    Officer
    1998-03-19 ~ 1998-03-19
    CIF 62 - Nominee Director → ME
  • 120
    THOMPSON GARDEN SERVICES LIMITED
    04480387
    17 Fullbrook Close, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 2 - Nominee Director → ME
  • 121
    TONIC CONSTRUCTION SERVICES LIMITED
    03555639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-04
    Due to be dissolved on 2024-04-30
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1998-04-30 ~ 1998-04-30
    CIF 56 - Nominee Director → ME
  • 122
    UK GAS TECHNOLOGIES GROUP LIMITED
    03390161
    Aztec House Perrywood Business, Park Honeycrock Lane, Salfords Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-06-23 ~ 1997-06-23
    CIF 128 - Director → ME
  • 123
    VULCAN TRAINS LIMITED
    03278469
    Willow Lawn, Glasllwch Lane, Newport, South Wales
    Dissolved Corporate (4 parents)
    Officer
    1996-11-14 ~ 1996-11-14
    CIF 121 - Nominee Director → ME
  • 124
    W W MEDICAL LIMITED
    03619225
    Beechgrove House, Coach House Gardens, Scawby, North Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1998-08-20 ~ 1998-08-20
    CIF 43 - Nominee Director → ME
  • 125
    WATERMAN RESIDENTIAL LETTINGS LIMITED
    04126783
    12 Birdwood Road, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Officer
    2000-12-18 ~ 2000-12-18
    CIF 15 - Nominee Director → ME
  • 126
    WELSH BLACK BEEF DIRECT LIMITED
    03858466
    Tynddraenen, Swyddffynnon, Ystrad Meurig, Ceredigion
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 1999-10-13
    CIF 26 - Nominee Director → ME
  • 127
    WESTGATE WINE & CHEESE COMPANY LIMITED - now
    THE PENNINE WINE & CHEESE COMPANY LIMITED
    - 2011-02-07 03728418
    4-6 St George's Square, Hebden Bridge, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-03-08 ~ 1999-03-08
    CIF 32 - Nominee Director → ME
  • 128
    WESTWARD HO RESIDENTIAL MANAGEMENT COMPANY LIMITED
    04076506
    Flat 2 Westward Ho, 5 The Esplanade, Porthcawl, Bridgend
    Dissolved Corporate (8 parents)
    Officer
    2000-09-22 ~ 2000-09-22
    CIF 17 - Nominee Director → ME
  • 129
    WINTON DEVELOPMENTS LIMITED
    03380663
    Corriehead, 41 Oxford Road, Benson, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-04 ~ 1997-06-04
    CIF 98 - Nominee Director → ME
  • 130
    WORKSMART RECRUITMENT LIMITED - now
    LEARNSMART DIRECT LIMITED
    - 2004-08-03 04452870
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2002-05-31 ~ 2002-05-31
    CIF 3 - Nominee Director → ME
  • 131
    ZINTANET LIMITED
    03423991
    65 St. Georges Road West, St. Georges Road West, Bromley
    Active Corporate (5 parents)
    Officer
    1997-08-22 ~ 1997-08-22
    CIF 85 - Nominee Director → ME

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