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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
    Craig, Ian Alexander, Mr
    Born in September 1957
    Individual (50 offsprings)
    Officer
    2003-09-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Battersby, Ian
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2006-10-24 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Powell, Peter James Barnard
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2008-03-03 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    O'brien, Sean
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2020-01-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Gulati, Sunil
    Born in July 1959
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Smith, James Edward
    Born in March 1950
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2006-06-27
    OF - Director → CIF 0
  • 9
    Mckee, David
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2003-10-13 ~ 2006-10-24
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bennett, Andrew
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-05-13
    OF - Director → CIF 0
  • 12
    Lerby, Soren
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2003-08-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    O Keeffe, Batt
    Born in April 1945
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2021-05-21
    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
    Stretford, Paul
    Born in June 1958
    Individual (33 offsprings)
    Officer
    2001-04-23 ~ 2004-10-14
    OF - Director → CIF 0
  • 17
    O'dea, William
    Born in November 1952
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2021-05-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    Olsen, Jesper
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2001-04-23 ~ 2002-09-18
    OF - Director → CIF 0
  • 20
    Rodford, Neil
    Born in August 1969
    Individual (38 offsprings)
    Officer
    2002-09-18 ~ 2009-08-25
    OF - Director → CIF 0
  • 21
    Turnbull, Laurence Andrew
    Born in January 1950
    Individual (20 offsprings)
    Officer
    2006-05-02 ~ 2007-05-29
    OF - Director → CIF 0
  • 22
    Foxcroft, James
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Kennedy, Michael
    Born in January 1944
    Individual (14 offsprings)
    Officer
    2005-01-19 ~ 2018-02-27
    OF - Director → CIF 0
  • 25
    Walsh, David
    Born in March 1951
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2026-05-28
    OF - Director → CIF 0
  • 26
    Green, Charles Alexander
    Born in May 1953
    Individual (45 offsprings)
    Officer
    2001-05-04 ~ 2003-02-19
    OF - Director → CIF 0
    2010-10-08 ~ 2012-02-22
    OF - Director → CIF 0
  • 27
    Lawrence, John Edward
    Born in March 1945
    Individual (19 offsprings)
    Officer
    2001-05-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Wallwork, Michael Jason
    Individual (31 offsprings)
    Officer
    2007-08-02 ~ 2010-01-25
    OF - Secretary → 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 (14 parents, 2022 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 (14 parents, 2114 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 04146190... (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)
(less)
child relation
Offspring entities and appointments 155
  • 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 132 - Secretary → ME
  • 2
    1001 VM LIMITED
    03634335
    169 Seabank Road, Wallasey, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1998-09-17 ~ 1998-09-17
    CIF 42 - Nominee Secretary → 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 43 - Nominee Secretary → 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 Secretary → 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 121 - Nominee Secretary → 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 151 - Nominee Secretary → 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 Secretary → ME
  • 8
    ABICAD LIMITED
    03365944
    56 Botley Road, Park Gate, Southampton, England
    Active Corporate (6 parents)
    Officer
    1997-05-06 ~ 1997-05-06
    CIF 116 - Nominee Secretary → ME
  • 9
    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 50 - Nominee Secretary → ME
  • 10
    ALDER QUAY PROPERTIES LIMITED
    03506209
    65 Priest Hill, Caversham, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-02-06 ~ 1998-02-06
    CIF 77 - Nominee Secretary → ME
  • 11
    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 76 - Nominee Secretary → ME
  • 12
    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 Secretary → ME
  • 13
    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 Secretary → ME
  • 14
    ART & DESIGN PRODUCTIONS LIMITED
    03533383
    Haywards Yard The Flats, Blackwater, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    1998-03-24 ~ 1998-03-24
    CIF 65 - Nominee Secretary → ME
  • 15
    ASTON HEATH SYSTEMS LIMITED
    03542803
    Dalmar House Barras Lane Estate, Dalston, Carlisle
    Dissolved Corporate (5 parents)
    Officer
    1998-04-08 ~ 1998-04-09
    CIF 64 - Nominee Secretary → ME
  • 16
    AUTOKEY SERVICES U.K. LIMITED
    03602130
    10 Elmcroft Road, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-07-22 ~ 1998-07-22
    CIF 51 - Nominee Secretary → ME
  • 17
    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 112 - Nominee Secretary → ME
  • 18
    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 146 - Secretary → ME
  • 19
    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 100 - Nominee Secretary → ME
  • 20
    BOWEN HOMES LIMITED
    03699244
    Bryncoch Farm, Bryncoch, Neath, West Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 1999-01-21
    CIF 38 - Nominee Secretary → ME
  • 21
    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 153 - Nominee Secretary → ME
  • 22
    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 Secretary → ME
  • 23
    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 Secretary → ME
  • 24
    BURGESS DENTAL MANAGEMENT LIMITED
    03719158
    12 The Grange, Newton Aycliffe, County Durham
    Dissolved Corporate (7 parents)
    Officer
    1999-02-24 ~ 1999-02-24
    CIF 37 - Nominee Secretary → ME
  • 25
    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 141 - Secretary → ME
  • 26
    CANAL WALK RESIDENTS ASSOCIATION LIMITED
    03457329
    20 Coxheath Road, Church Crookham, Fleet, Hampshire, England
    Active Corporate (39 parents)
    Officer
    1997-10-29 ~ 1997-10-29
    CIF 91 - Nominee Secretary → ME
  • 27
    CATERFORCE WORLDWIDE LIMITED
    03476490
    14 Ellsworth Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-04 ~ 1997-12-04
    CIF 86 - Nominee Secretary → ME
  • 28
    CEEJAY LANDSCAPES LIMITED
    04264773
    Cherry Acre, Llangan, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Officer
    2001-08-03 ~ 2001-08-03
    CIF 9 - Nominee Secretary → ME
  • 29
    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 136 - Secretary → ME
  • 30
    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 1 - Nominee Director → ME
    Officer
    2001-01-22 ~ 2001-01-22
    CIF 14 - Nominee Secretary → ME
  • 31
    CHANGESMITH LIMITED
    03728426
    Chaldon House, Pangbourne Road, Upper Basildon, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    1999-03-08 ~ 1999-03-08
    CIF 35 - Nominee Secretary → ME
  • 32
    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 58 - Nominee Secretary → ME
  • 33
    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 75 - Nominee Secretary → ME
  • 34
    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 48 - Nominee Secretary → ME
  • 35
    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 41 - Nominee Secretary → ME
  • 36
    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 Secretary → ME
  • 37
    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 Secretary → ME
  • 38
    CORUNNA SYSTEMS LIMITED
    03411048
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (5 parents)
    Officer
    1997-07-29 ~ 1997-07-29
    CIF 104 - Nominee Secretary → ME
  • 39
    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 109 - Nominee Secretary → ME
  • 40
    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 47 - Nominee Secretary → ME
  • 41
    DAKOTA PROMOTIONS LIMITED
    03505487
    27 The Pentlands, Hammersley Lane, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    1998-02-05 ~ 1998-06-07
    CIF 131 - Secretary → ME
  • 42
    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 82 - Nominee Secretary → ME
  • 43
    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 113 - Nominee Secretary → ME
  • 44
    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 97 - Nominee Secretary → ME
  • 45
    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 105 - Nominee Secretary → ME
  • 46
    DOWLAIS PHARMACY LIMITED
    03341159
    Dowlais Pharmacy Limited, 82-83 Victoria Street, Dowlais, Merthyr Tydfil
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1997-04-01
    CIF 138 - Secretary → ME
  • 47
    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 140 - Nominee Secretary → ME
  • 48
    DS BUILDING SERVICES LIMITED
    03349810
    36 Kibblewhite Crescent, Twyford, Reading
    Dissolved Corporate (4 parents)
    Officer
    1997-04-10 ~ 1997-04-10
    CIF 123 - Nominee Secretary → ME
  • 49
    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 Secretary → ME
  • 50
    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 150 - Nominee Secretary → ME
  • 51
    ELECTRA AUTOMOTIVE DESIGNS LIMITED
    03415583
    10 Bluebell Walk, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-08-06 ~ 1997-08-06
    CIF 103 - Nominee Secretary → ME
  • 52
    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 84 - Nominee Secretary → ME
  • 53
    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 Secretary → ME
  • 54
    ENDOWMENT INVESTMENTS LIMITED
    03338423
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-03-24 ~ 1997-05-16
    CIF 139 - Nominee Secretary → ME
  • 55
    ENVIRONMENTAL CONTROLS LIMITED
    03568527
    10a Robin Hood Road, St. Johns, Woking, England
    Active Corporate (4 parents)
    Officer
    1998-05-21 ~ 1998-06-11
    CIF 57 - Nominee Secretary → ME
  • 56
    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 Secretary → ME
  • 57
    EROTICA MERCHANDISE LIMITED
    03395873
    Secrets House, 26 North Street, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    1997-07-01 ~ 1997-07-01
    CIF 133 - Secretary → ME
  • 58
    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 Secretary → ME
  • 59
    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 53 - Nominee Secretary → ME
  • 60
    FLOOR LEVELLING SYSTEMS LIMITED
    - now 03523257
    ENTERPRISE 2 LIMITED
    - 1998-05-01 03523257 06986701... (more)
    6 Link Way, Malvern, Worcestershire
    Active Corporate (8 parents)
    Officer
    1998-03-06 ~ 1998-05-01
    CIF 72 - Nominee Secretary → 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 Secretary → ME
  • 62
    FOR THE LOVE OF BEN LIMITED - now
    CONCORDE MARKETING SERVICES LIMITED
    - 2016-02-26 03376248 04851096
    One Trinity Green C/o Lucid Accounting Ltd, Eldon Street, South Shields, England
    Active Corporate (6 parents)
    Officer
    1997-05-27 ~ 1997-05-27
    CIF 135 - Secretary → ME
  • 63
    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 125 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    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 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 65
    FORMATION HOMES (NO.1) LIMITED
    08970511 09024351... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 66
    FORMATION HOMES (NO.2) LIMITED
    09024357 09024351... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 67
    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 152 - Nominee Secretary → ME
  • 68
    FREEPHONE UK LIMITED
    03321296
    102 Loddon Bridge Road, Woodley, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    1997-02-20 ~ 1997-02-20
    CIF 145 - Nominee Secretary → ME
  • 69
    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 155 - Nominee Secretary → ME
  • 70
    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 108 - Nominee Secretary → ME
  • 71
    GORDANO MANAGEMENT COMPANY LIMITED
    03481995
    44d Plymouth Road Plymouth Road, Penarth, Wales
    Active Corporate (20 parents)
    Officer
    1997-12-16 ~ 1997-12-16
    CIF 83 - Nominee Secretary → ME
  • 72
    GRAPEVINE TELEVISION LIMITED
    03306951
    135 Tranmere Road, Earlsfield, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-01-24 ~ 1997-01-24
    CIF 149 - Nominee Secretary → ME
  • 73
    GUTTER RECORDS LIMITED
    04019759
    12 Hucknall Avenue, Ashgate, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-22 ~ 2000-06-22
    CIF 18 - Nominee Secretary → ME
  • 74
    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 66 - Nominee Secretary → ME
  • 75
    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 ~ 1997-07-05
    CIF 110 - Nominee Secretary → ME
  • 76
    I L SERVICES LIMITED
    03521726
    Birchwood, Curls Lane, Maidenhead, Berks
    Dissolved Corporate (4 parents)
    Officer
    1998-03-04 ~ 1998-03-12
    CIF 74 - Nominee Secretary → ME
  • 77
    INTANDEM SYSTEMS LIMITED
    03435112
    Unit D, Watton Farm Watton Lane, Droxford, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    1997-09-17 ~ 1997-09-17
    CIF 99 - Nominee Secretary → ME
  • 78
    INTELLIGENT DATA CAPTURE LIMITED
    03271734
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-31 ~ 1996-10-31
    CIF 156 - Nominee Secretary → ME
  • 79
    IR INFORMATION SYSTEMS LIMITED
    03684971
    44 Tippings Lane, Woodley, Reading
    Dissolved Corporate (5 parents)
    Officer
    1998-12-17 ~ 1998-12-17
    CIF 39 - Nominee Secretary → ME
  • 80
    JAMES INSTRUMENTATION SERVICES LIMITED
    03601170
    35 Smiths Road, Birchgrove, Swansea
    Dissolved Corporate (4 parents)
    Officer
    1998-07-21 ~ 1998-07-28
    CIF 130 - Secretary → ME
  • 81
    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 07852910... (more)
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-12 ~ 1998-05-18
    CIF 59 - Nominee Secretary → ME
  • 82
    JUDY FOSTER LIMITED
    03525589
    Primrose Cottage, Church Lane, Pilley, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-11 ~ 1998-03-11
    CIF 70 - Nominee Secretary → ME
  • 83
    KESTON COMPUTER SERVICES LIMITED
    03360526
    2 The Bryn, Sketty, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    1997-04-25 ~ 1997-04-25
    CIF 119 - Nominee Secretary → ME
  • 84
    LANGFORDS MANAGEMENT LIMITED
    03465847
    Mr A White, Flat 4, Langford House, Gloucester Street, Faringdon, England
    Active Corporate (16 parents)
    Officer
    1997-11-14 ~ 1997-11-14
    CIF 88 - Nominee Secretary → ME
  • 85
    LEARNING CURVE ASSOCIATES LIMITED
    03491371
    7 Newbury Road, Kingsclere, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-12 ~ 1998-01-13
    CIF 81 - Nominee Secretary → ME
  • 86
    LEXHAM HOUSE MANAGEMENT COMPANY LIMITED
    03735311
    Flat 2 Lexham House, 9c Thistle Grove, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-03-17 ~ 1999-05-17
    CIF 33 - Nominee Secretary → ME
  • 87
    LLWYNCELYN ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-03
    Due to be dissolved on 2025-09-13
    LLWYCELYN ESTATES LIMITED
    - 2001-07-17 04196719
    C/o Begbies Traynor (central) Llp, 11c Kingsmead Square, Bath
    Dissolved Corporate (13 parents)
    Officer
    2001-04-09 ~ 2001-04-09
    CIF 10 - Nominee Secretary → ME
  • 88
    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 143 - Nominee Secretary → ME
  • 89
    MARK WELLS CONSULTING LIMITED - now
    R. MORRIS LIMITED
    - 1998-03-16 03444977
    84 Mill Street, Steventon, Abingdon, Oxon
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-06 ~ 1998-02-10
    CIF 94 - Nominee Secretary → ME
  • 90
    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 144 - Nominee Secretary → ME
  • 91
    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 106 - Nominee Secretary → ME
  • 92
    MOBIUS COMPUTER SOLUTIONS LIMITED
    03449378
    38b High Street, Keynsham, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1997-10-14 ~ 1997-10-14
    CIF 92 - Nominee Secretary → ME
  • 93
    MONARO LIMITED
    03362749
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-04-30 ~ 1997-04-30
    CIF 118 - Nominee Secretary → ME
  • 94
    NETS & COMMS LIMITED
    03449382
    35 Great Thrift, Petts Wood, Orpington, Kent
    Active Corporate (4 parents)
    Officer
    1997-10-14 ~ 1997-10-14
    CIF 93 - Nominee Secretary → ME
  • 95
    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 Secretary → ME
  • 96
    OMICRON ASSOCIATES LIMITED
    03548277
    Borovere, 9 Locombe Place, Wotton Under Edge, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ 1998-04-21
    CIF 62 - Nominee Secretary → ME
  • 97
    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 36 - Nominee Secretary → ME
  • 98
    OPEN AIRE (UK) LIMITED
    03459552
    Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-11-03 ~ 1997-11-07
    CIF 90 - Nominee Secretary → ME
  • 99
    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 3 - Nominee Secretary → ME
  • 100
    P.J.AXIS LIMITED
    03601169
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1998-07-21 ~ 1998-07-21
    CIF 129 - Secretary → ME
  • 101
    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 80 - Nominee Secretary → ME
  • 102
    PENLLERGAER CAR SALES LIMITED
    03775661
    Hill's Motors Carmarthen Road, Fforestfach, Swansea
    Active Corporate (4 parents)
    Officer
    1999-05-21 ~ 1999-05-21
    CIF 31 - Nominee Secretary → ME
  • 103
    PERDIX CPM LIMITED
    03439148
    Parkers, Corner Chambers 590a Kingsbury Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 1997-09-24
    CIF 98 - Nominee Secretary → ME
  • 104
    PIRATE SOFTWARE LIMITED
    03372007
    21 Bramshill Close, Arborfield, Reading Berkshire
    Active Corporate (5 parents)
    Officer
    1997-05-16 ~ 1997-05-16
    CIF 115 - Nominee Secretary → ME
  • 105
    PJ LEGGETT MANAGEMENT LIMITED
    03503445
    Unit 8 Lake Industrial Way, Newport Road Sandown, Isle Of Wight
    Liquidation Corporate (4 parents)
    Officer
    1998-02-03 ~ 1998-08-11
    CIF 78 - Nominee Secretary → ME
  • 106
    POETS ROAD LIMITED
    03313051 12281559
    1 Poets Road, London, Greater London
    Active Corporate (17 parents)
    Officer
    1997-02-05 ~ 1997-04-03
    CIF 147 - Nominee Secretary → ME
  • 107
    POINTER SYSTEMS LIMITED
    03335027
    171 Nine Mile Ride, Finchampstead, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-03-18 ~ 1997-03-18
    CIF 142 - Nominee Secretary → ME
  • 108
    POLITICS NE LIMITED - now
    ECOTECH (UST) LIMITED - 2014-03-05
    HELMUT MUELLER UK LIMITED
    - 1999-11-12 03684979
    10 Ladywelly Watertower Dressington Avenue, London, England
    Active Corporate (5 parents)
    Officer
    1998-12-17 ~ 1998-12-17
    CIF 40 - Nominee Secretary → ME
  • 109
    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 Secretary → ME
  • 110
    PORPOISE CONSULTANCY LIMITED
    03523255
    128 Albany Road Redruth, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    1998-03-06 ~ 1998-03-06
    CIF 71 - Nominee Secretary → ME
  • 111
    PORTON DEVELOPMENTS LIMITED
    05294360
    20 Market Hill, Southam, Warwickshire
    Active Corporate (4 parents)
    Officer
    2004-11-23 ~ 2004-11-23
    CIF 2 - Nominee Secretary → ME
  • 112
    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 85 - Nominee Secretary → ME
  • 113
    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 95 - Nominee Secretary → ME
  • 114
    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 45 - Nominee Secretary → ME
  • 115
    R & T FABRICATIONS LIMITED
    04386708
    Unit 20 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-04 ~ 2002-03-04
    CIF 8 - Nominee Secretary → ME
  • 116
    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 73 - Nominee Secretary → ME
  • 117
    RACEBIKE NEW MEDIA SERVICES LIMITED
    03528517
    Aruna House, 2 Kings Road, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-03-17 ~ 1999-12-01
    CIF 69 - Nominee Secretary → ME
  • 118
    RAFTIS CONSULTANTS LIMITED
    03766490
    6 Ty Nant Court, Morganstown, Cardiff
    Active Corporate (5 parents)
    Officer
    1999-05-07 ~ 1999-05-21
    CIF 32 - Nominee Secretary → ME
  • 119
    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 111 - Nominee Secretary → ME
  • 120
    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 54 - Nominee Secretary → ME
  • 121
    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 96 - Nominee Secretary → ME
  • 122
    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 68 - Nominee Secretary → ME
  • 123
    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 89 - Nominee Secretary → ME
  • 124
    RIDGEWAY INVESTMENTS LIMITED
    03475594
    Clifton House Partnership, Clifton House, Four Elms Road, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-03 ~ 1997-12-04
    CIF 87 - Nominee Secretary → ME
  • 125
    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 06986701... (more)
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    1998-05-12 ~ 1998-05-12
    CIF 60 - Nominee Secretary → ME
  • 126
    S.L. GRAPHIC DESIGN LIMITED
    03343510
    24 Brinksway, Fleet, Hampshire
    Active Corporate (4 parents)
    Officer
    1997-04-02 ~ 1997-04-02
    CIF 124 - Nominee Secretary → ME
  • 127
    SALTHROP PROPERTIES LIMITED
    03404325
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1997-07-17 ~ 1997-08-14
    CIF 107 - Nominee Secretary → ME
  • 128
    SARAN UK LIMITED
    03349530
    11 North Place, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    1997-04-10 ~ 1997-04-10
    CIF 122 - Nominee Secretary → ME
  • 129
    SEMICONDUCTOR METROLOGY LIMITED
    04452868
    Heath House, Fleet Hill, Finchampstead, Berkshire
    Active Corporate (6 parents)
    Officer
    2002-05-31 ~ 2002-05-31
    CIF 5 - Nominee Secretary → ME
  • 130
    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 137 - Secretary → ME
  • 131
    SIGNALS LIMITED
    03568955
    C/o Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-05-22 ~ 1998-05-22
    CIF 56 - Nominee Secretary → ME
  • 132
    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 7 - Nominee Secretary → ME
  • 133
    SMART BUSINESS SOLUTIONS (UK) LIMITED
    03627713
    16 Macandrew Walk, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Officer
    1998-09-07 ~ 1998-09-07
    CIF 44 - Nominee Secretary → ME
  • 134
    SOFTWARE TECHNICS LIMITED
    03364792
    27 Plough Road, Yateley, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1997-05-02 ~ 1997-05-06
    CIF 117 - Nominee Secretary → ME
  • 135
    SUSAN HOLMES COMPUTER SYSTEMS LIMITED
    03588732
    40 Castle Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-06-26 ~ 1998-07-06
    CIF 55 - Nominee Secretary → ME
  • 136
    SUSTAINABLE FOREST MANAGEMENT LIMITED
    03597814
    Plas Y Wenallt, Llanafan, Aberystwyth, Ceredigion
    Active Corporate (4 parents)
    Officer
    1998-07-14 ~ 1998-07-14
    CIF 52 - Nominee Secretary → ME
  • 137
    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 102 - Nominee Secretary → ME
  • 138
    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 63 - Nominee Secretary → ME
  • 139
    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 148 - Nominee Secretary → ME
  • 140
    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 49 - Nominee Secretary → ME
  • 141
    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 120 - Nominee Secretary → ME
  • 142
    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 67 - Nominee Secretary → ME
  • 143
    THOMPSON GARDEN SERVICES LIMITED
    04480387
    17 Fullbrook Close, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 4 - Nominee Secretary → ME
  • 144
    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 61 - Nominee Secretary → ME
  • 145
    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 134 - Secretary → ME
  • 146
    VULCAN TRAINS LIMITED
    03278469
    Willow Lawn, Glasllwch Lane, Newport, South Wales
    Dissolved Corporate (4 parents)
    Officer
    1996-11-14 ~ 1996-11-14
    CIF 154 - Nominee Secretary → ME
  • 147
    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 46 - Nominee Secretary → ME
  • 148
    WATERMAN RESIDENTIAL LETTINGS LIMITED
    04126783
    12 Birdwood Road, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Officer
    2000-12-18 ~ 2000-12-18
    CIF 15 - Nominee Secretary → ME
  • 149
    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 Secretary → ME
  • 150
    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 34 - Nominee Secretary → ME
  • 151
    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 Secretary → ME
  • 152
    WINTON DEVELOPMENTS LIMITED
    03380663
    Corriehead, 41 Oxford Road, Benson, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-04 ~ 1997-06-04
    CIF 114 - Nominee Secretary → ME
  • 153
    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 6 - Nominee Secretary → ME
  • 154
    WYCOMBE SWAN CATERING LTD. - now
    SWAN FACILITIES MANAGEMENT (CATERING) LIMITED
    - 1998-10-20 03497907
    Croucher Needham, 85 Tottenham Court Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-23 ~ 1998-01-23
    CIF 79 - Nominee Secretary → ME
  • 155
    ZINTANET LIMITED
    03423991
    65 St. Georges Road West, St. Georges Road West, Bromley
    Active Corporate (4 parents)
    Officer
    1997-08-22 ~ 1997-08-22
    CIF 101 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.