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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 33
  • 1
    Richardson, Peter James
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 2
    Williams, Gareth Brook
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2005-04-25 ~ 2008-08-21
    OF - Director → CIF 0
  • 3
    Duck, Martin Patrick Victor
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, David Clinton
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2005-04-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Butterworth, Adrian Mark Brian
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Wilson, Michael John
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Blackwell, Timothy Mark
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Charlesworth, David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Parkes, Julian James Ronald
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Starkie, Helen Margaret
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Whittington, Charles Edward
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Bradbeer, Joyce Margaret
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 13
    Spring, Timothy Donald Morley
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Barrington, William John Readding
    Born in July 1935
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Horan, Damian Patrick
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 16
    Haverfield, Claire Louise
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
  • 17
    Wiltshire, Jessica Mary
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2007-08-10
    OF - Director → CIF 0
  • 18
    Hatchard, John Rayner
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2005-04-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Jarvis, Marianne Susie
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 20
    Bailey, Roger Piers Marden
    Born in October 1964
    Individual (64 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 21
    Brown, Carla Joanne
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 22
    Osgood, Mark Richard
    Solicitor born in February 1972
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Maxwell, Katherine Theresa
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 24
    Whitaker, Paul Robert Allan
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 25
    Jeffery, Peter Robin
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2005-04-25 ~ 2023-04-30
    OF - Director → CIF 0
    Jeffery, Peter Robin
    Individual (41 offsprings)
    Officer
    2003-06-27 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 26
    Bell, Sarah
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 27
    Arthur, Simon David
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2009-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Walshe, Paul Anthony
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2008-08-21 ~ 2015-12-07
    OF - Director → CIF 0
  • 29
    Caton, Michael John
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2005-04-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 30
    Cantoni, Charles
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2008-08-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Emery, Debra Kim
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2020-05-13
    OF - Director → CIF 0
  • 32
    MOORE BARLOW LLP
    - now OC335180
    MOORE BLATCH LLP - 2020-05-07 OC335180 02693831... (more)
    Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (107 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 105 offsprings)
    Officer
    2003-06-27 ~ 2005-04-25
    OF - Director → CIF 0
parent relation
Company in focus

MB SECRETARIES LIMITED

Period: 2007-08-20 ~ now
Company number: 04813248
Registered names
MB SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-04-30
1 GBP2014-04-30
Net assets/liabilities including pension asset/liability
1 GBP2015-04-30
1 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-04-30
1 GBP2014-04-30
Shareholder's fund
1 GBP2015-04-30
1 GBP2014-04-30
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 173
  • 1
    160 GLOUCESTER ROAD LIMITED
    03028788
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-03-03 ~ 1996-06-10
    CIF 54 - Secretary → ME
  • 2
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    1-3 Manor Road, Chatham, Kent
    Active Corporate (20 parents)
    Officer
    2004-10-18 ~ 2005-02-15
    CIF 162 - Director → ME
    Officer
    2004-10-18 ~ 2005-02-15
    CIF 161 - Secretary → ME
  • 3
    365 IT SUBCO NO.1 LIMITED
    - now 04366702 02776263
    5I LIMITED
    - 2011-12-01 04366702 07703791
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 4
    365 IT SUBCO NO.2 LIMITED
    - now 02776263 04366702
    DYNAX SYSTEMS LIMITED
    - 2011-12-01 02776263 07735510
    DELTASYS LIMITED - 1993-03-01
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 92 - Secretary → ME
    2007-12-04 ~ 2008-04-07
    CIF 14 - Secretary → ME
  • 5
    365 TECHNOLOGY LIMITED
    - now 06678570 SC626140... (more)
    FOX IT HOLDING LIMITED
    - 2012-01-05 06678570 05233564... (more)
    365 TECHNOLOGY LIMITED
    - 2011-12-06 06678570 SC626140... (more)
    Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 98 - Secretary → ME
  • 6
    50 THE AVENUE LIMITED
    - now 03144196 06503704... (more)
    MB42 LIMITED
    - 1996-01-19 03144196 03298178... (more)
    Flat 4 50 The Avenue, Surbiton, Surrey, England
    Active Corporate (24 parents)
    Officer
    1996-01-09 ~ 1996-02-13
    CIF 47 - Secretary → ME
  • 7
    AASTRA TELECOM (UK) LIMITED - now
    GLOBAL ADSI SOLUTIONS (UK) LIMITED
    - 2001-09-17 03743207
    MC28 LIMITED
    - 1999-06-22 03743207 03929585... (more)
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-05-13 ~ 2000-02-23
    CIF 35 - Secretary → ME
  • 8
    ABROS ENTERPRISE LIMITED
    - now 03172232
    MB52 LIMITED
    - 1996-03-26 03172232 03196496... (more)
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-03-13 ~ 1996-06-21
    CIF 79 - Nominee Secretary → ME
  • 9
    ACORNS NURSERIES LIMITED
    - now 03023352
    MB20 LIMITED
    - 1995-03-28 03023352 03068042... (more)
    7 Park Grove, Cathays, Cardiff
    Active Corporate (8 parents)
    Officer
    1995-02-17 ~ 1995-04-05
    CIF 56 - Secretary → ME
  • 10
    ADDIS FRANCE LIMITED
    - now 03196493
    MB61 LIMITED
    - 1996-07-12 03196493 03196496... (more)
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (12 parents)
    Officer
    1996-05-09 ~ 1996-07-16
    CIF 77 - Nominee Secretary → ME
  • 11
    ADDIS GERMANY LIMITED
    - now 03196496
    MB62 LIMITED
    - 1996-07-12 03196496 03276154... (more)
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (12 parents)
    Officer
    1996-05-09 ~ 1996-07-16
    CIF 78 - Nominee Secretary → ME
  • 12
    ADELPHI MILL PROPERTIES LIMITED - now
    LAND AND CITY PROPERTIES (ADELPHI) LIMITED
    - 2002-10-30 03683411 03837177... (more)
    MC11 LIMITED - 1999-03-26
    The Adelphi Mill, Grimshaw Lane, Bollington, Cheshire
    Active Corporate (17 parents)
    Officer
    2000-07-31 ~ 2002-01-31
    CIF 30 - Secretary → ME
  • 13
    ADVANCE DATA ACQUISITION SYSTEMS LIMITED
    - now 03128150
    MB36 LIMITED
    - 1995-12-08 03128150 03068042... (more)
    7 Lynwood Court Priestlands, Place, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1995-11-20 ~ 1996-01-10
    CIF 81 - Nominee Secretary → ME
  • 14
    AK RECREATIONS AND LEISURE LIMITED - now
    HOSTED SYSTEM SOLUTIONS (UK) LIMITED - 2006-07-17
    MORNING PAPERS LIMITED
    - 2004-02-19 04906198 04607075
    Nunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2003-09-21 ~ 2003-09-21
    CIF 189 - Secretary → ME
  • 15
    ALLNATT GROUP LIMITED - now
    AVENUE SHELFCO 2 LIMITED
    - 2005-04-14 05236163 05377697... (more)
    Dunford House, Heyshott, Midhurst, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2005-01-18
    CIF 165 - Secretary → ME
  • 16
    ALLSTAFF PERSONNEL LIMITED
    - now 05294245
    SILVERBRICK LIMITED
    - 2004-12-09 05294245
    Suite 7 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-12-07 ~ 2005-11-01
    CIF 159 - Secretary → ME
  • 17
    AMWORTH LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-03-23
    Administration ended on 2009-04-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2010-03-07
    BKP DRY WASTE LIMITED
    - 2007-03-05 05033773
    IMAGEFLIGHT LIMITED
    - 2004-04-14 05033773
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    CIF 175 - Secretary → ME
  • 18
    ARQIVA MEDIA LIMITED - now
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    LAWCOM 126 LIMITED
    - 1993-10-25 02826184 02871144... (more)
    Crawley Court, Winchester, Hampshire
    Active Corporate (44 parents)
    Officer
    1993-06-11 ~ 1993-10-22
    CIF 72 - Secretary → ME
  • 19
    ART GLOBAL TECHNOLOGY LTD - now
    AVENUE SHELFCO 46 LIMITED
    - 2008-01-10 06381656 06381653... (more)
    Orchard Court, Orchard Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2007-12-13
    CIF 20 - Secretary → ME
  • 20
    ASPEX LIMITED
    - now 02058135
    MIXVOTE LIMITED - 1987-02-18
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1993-06-30 ~ 1995-02-24
    CIF 71 - Secretary → ME
  • 21
    AVENUE SHELFCO 17 LIMITED
    05729071 06525284... (more)
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-09-19
    Hamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-03-03 ~ 2006-08-17
    CIF 130 - Secretary → ME
  • 22
    AVENUE SHELFCO 45 LIMITED
    06381655 06525300... (more)
    6 Little London Court, Albert Street Old Town, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2007-12-13
    CIF 19 - Secretary → ME
  • 23
    AVENUE SHELFCO 57 LIMITED
    06525284 06525274... (more)
    13 Cedar Avenue, St. Leonards, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-09-18
    CIF 9 - Secretary → ME
  • 24
    AVENUE SHELFCO 58 LIMITED
    06525282 06525274... (more)
    12 Arcadia Avenue, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ 2008-10-10
    CIF 8 - Secretary → ME
  • 25
    AVIVA INVESTORS GR SPV 6 LIMITED - now
    EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
    EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
    AVENUE SHELFCO 41 LIMITED
    - 2007-11-21 06381651 05503947... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-09-25 ~ 2007-11-19
    CIF 15 - Secretary → ME
  • 26
    AVIVA INVESTORS UK NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED
    - 2009-06-01 05554497
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-05 ~ 2005-09-06
    CIF 142 - Secretary → ME
  • 27
    BEAR HOLDING LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-18
    Dissolved on 2015-03-03
    AVENUE SHELFCO 1 LIMITED
    - 2005-04-06 05235605 05503947... (more)
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-20 ~ 2005-01-18
    CIF 164 - Secretary → ME
  • 28
    BELMONT MANAGEMENT COMPANY LIMITED
    - now 04957262
    HERITAGE PARK APARTMENTS LIMITED
    - 2004-12-16 04957262
    Radnor House, Radnor Street, Swindon, Wiltshire, England
    Active Corporate (18 parents)
    Officer
    2003-11-07 ~ 2006-04-13
    CIF 185 - Director → ME
    Officer
    2003-11-07 ~ 2006-04-13
    CIF 186 - Secretary → ME
  • 29
    BLUE BAY MEDIA LIMITED
    - now 06381657
    AVENUE SHELFCO 47 LIMITED
    - 2008-02-27 06381657 06525284... (more)
    South Barn Efford Park, Milford Road, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-25 ~ 2008-02-27
    CIF 21 - Secretary → ME
  • 30
    BLUE SKY SYNDICATE LIMITED - now
    AVENUE SHELFCO 48 LIMITED
    - 2008-05-08 06381658 05233564... (more)
    Woodside, Oak End Ay, Woodham, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-09-25 ~ 2008-04-04
    CIF 22 - Secretary → ME
  • 31
    BOHUS UK LIMITED - now
    VIKOMA GROUP LIMITED - 2005-12-01
    VIKOMA INVESTMENTS LIMITED
    - 2005-07-29 05377715
    AVENUE SHELFCO 10 LIMITED
    - 2005-05-24 05377715 06017305... (more)
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved Corporate (10 parents)
    Officer
    2005-02-28 ~ 2005-06-08
    CIF 157 - Secretary → ME
  • 32
    BOOMERANG FAMILY LIMITED - now
    AVENUE SHELFCO 53 LIMITED
    - 2008-07-16 06525303 06381653... (more)
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-03-05 ~ 2008-06-30
    CIF 12 - Secretary → ME
  • 33
    BOOMERANG MEDIA GROUP LIMITED - now
    AVENUE SHELFCO 19 LIMITED
    - 2006-12-14 05728639 05503947... (more)
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-03-02 ~ 2006-10-12
    CIF 131 - Secretary → ME
  • 34
    BRANDON COURT MANAGEMENT COMPANY LIMITED
    - now 02420239
    CONSTRUCTSITE LIMITED
    - 1990-06-13 02420239
    The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
    Active Corporate (8 parents)
    Officer
    (before 1992-04-30) ~ 1994-05-17
    CIF 75 - Secretary → ME
  • 35
    BRILL CLOSE MANAGEMENT COMPANY LIMITED
    06833204
    9 Brill Close, Alresford, England
    Active Corporate (20 parents)
    Officer
    2009-03-02 ~ 2012-08-24
    CIF 87 - Secretary → ME
  • 36
    BURNSIDE TELECOM LIMITED
    - now 04241158 09798135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-02
    Dissolved on 2014-09-26
    CREATEREGION LIMITED - 2001-08-22
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-10 ~ 2006-01-19
    CIF 178 - Secretary → ME
  • 37
    CALON MEDIA LIMITED
    06784534
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 38
    CAMBRIAN TRANSPORT LIMITED - now
    CAMBRIAN TRANSPORT HOLDINGS LIMITED - 1996-11-22
    MB45 LIMITED
    - 1996-02-19 03144197 03533448... (more)
    Green Farm Country House, Bristol Road Falfield, Wotton Under Edge, Gloucestershire
    Active Corporate (7 parents)
    Officer
    1996-01-09 ~ 1996-02-05
    CIF 48 - Secretary → ME
  • 39
    CAPITA SIP SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2019-06-16
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED
    - 1995-11-01 03068028 01564535
    MB 27 LIMITED
    - 1995-08-02 03068028 03196496... (more)
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1995-06-14 ~ 1995-08-23
    CIF 50 - Secretary → ME
  • 40
    CAPITA SYMONDS (ASIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    SYMONDS INTERNATIONAL LIMITED
    - 2011-02-16 03023340
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED
    - 1995-03-20 03023340
    MB19 LIMITED
    - 1995-03-17 03023340 03005149... (more)
    1 More London Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-02-17 ~ 1995-03-21
    CIF 55 - Secretary → ME
  • 41
    CAPITAL & REGIONAL RETAIL PARKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED
    - 1994-12-12 02990200 03357740... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1994-11-15 ~ 1994-12-06
    CIF 64 - Secretary → ME
  • 42
    CAPITAL AND LANHAM RETAIL PARKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED
    - 1995-11-10 03097154
    MB35 LIMITED
    - 1995-11-02 03097154 03005149... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-08-31 ~ 1995-11-03
    CIF 85 - Nominee Secretary → ME
  • 43
    CAPITAL STRUCTURED SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2018-06-16
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
    - 2010-09-22 05503848
    3rd Floor 1 Temple Point, Temple Row, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    CIF 145 - Secretary → ME
  • 44
    CARDIFF RUGBY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-04-09
    Administration ended on 2026-04-13
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - 2014-12-03 03199030 04813993
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (41 parents, 1 offspring)
    Officer
    1996-05-15 ~ 1996-11-25
    CIF 43 - Director → ME
    Officer
    1996-05-15 ~ 1996-11-25
    CIF 44 - Secretary → ME
  • 45
    CD MANUFACTURING (UK) LIMITED
    - now 03023381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2021-10-13
    MB18 LIMITED
    - 1995-03-13 03023381 03389220... (more)
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-02-17 ~ 1995-03-23
    CIF 58 - Secretary → ME
  • 46
    CEDAR LODGE (OAKLEY ROAD SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    05503128
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (16 parents)
    Officer
    2005-07-08 ~ 2006-12-18
    CIF 144 - Secretary → ME
  • 47
    CELLAR WINES DIRECT LIMITED
    - now 03743212
    MC25 LIMITED
    - 1999-05-17 03743212 04569713... (more)
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1999-04-28 ~ 1999-06-10
    CIF 36 - Secretary → ME
  • 48
    CHALFONT MANAGEMENT COMPANY LIMITED - now
    AVENUE SHELFCO 39 LIMITED
    - 2007-11-29 06260367 05377697... (more)
    Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
    Active Corporate (11 parents)
    Officer
    2007-05-25 ~ 2007-09-25
    CIF 113 - Secretary → ME
  • 49
    CHAPEL COTTAGE PLANTS LIMITED - now
    MB2 LIMITED
    - 1995-01-03 02988917 03196496... (more)
    Meadow Barn Hook Road, Wimblington, March, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    1994-11-10 ~ 1994-12-16
    CIF 65 - Secretary → ME
  • 50
    CHURCHILL AFFORDABLE LIVING LIMITED - now
    AVENUE SHELFCO 34 LIMITED
    - 2007-08-20 06260369 05233564... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 114 - Secretary → ME
  • 51
    CHURCHILL LIVING (DEVELOPMENTS) PLC - now
    CHURCHILL RETIREMENT PLC - 2024-06-27
    CHURCHILL RETIREMENT LIMITED
    - 2010-12-02 07428858 06260373
    AVENUE SHELFCO 63 LIMITED
    - 2010-11-26 07428858 06525277... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2010-11-30
    CIF 100 - Secretary → ME
  • 52
    CHURCHILL LIVING LTD - now
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2007-12-04
    AVENUE SHELFCO 35 LIMITED
    - 2007-08-31 06260373 06260367... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 115 - Secretary → ME
  • 53
    CLADDING CONSULTANTS (UK) LIMITED - now
    PORTLAND STONE FIRMS LIMITED - 2012-03-19
    CLADDING CONSULTANTS UK LIMITED
    - 2011-01-26 05290171 02912016
    SHOPLAWN LIMITED
    - 2004-11-26 05290171
    8 Netherton Road, Weymouth, England
    Active Corporate (7 parents)
    Officer
    2004-11-25 ~ 2005-12-22
    CIF 160 - Secretary → ME
  • 54
    CLARENCE MILL LIMITED - now
    LAND & CITY PROPERTIES (CLARENCE) LIMITED
    - 2002-10-30 03849222
    MC60 LIMITED - 1999-10-15
    Clarence Mill Clarence Road, Bollington, Macclesfield, England
    Active Corporate (12 parents)
    Officer
    2000-07-31 ~ 2002-02-22
    CIF 33 - Secretary → ME
  • 55
    CLARENDON CLOSE MANAGEMENT COMPANY LIMITED
    04985117
    1 Clarendon Close, Denmead, Waterlooville, England
    Active Corporate (12 parents)
    Officer
    2003-12-04 ~ 2003-12-10
    CIF 182 - Secretary → ME
    2004-08-06 ~ 2005-11-11
    CIF 168 - Secretary → ME
  • 56
    CLARKSON AND WOODS HOLDINGS LIMITED - now
    CLARKSON AND WOODS LIMITED - 2015-03-17
    MICHAEL WOODS HOLDINGS LIMITED
    - 2014-11-18 06525277
    AVENUE SHELFCO 60 LIMITED
    - 2009-03-19 06525277 06017305... (more)
    1 New Street, Wells, Somerset
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2009-04-08
    CIF 6 - Secretary → ME
  • 57
    CLIENTS REUNITED LIMITED
    - now 06525287 05504619
    AVENUE SHELFCO 56 LIMITED
    - 2008-08-22 06525287 06260358... (more)
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ 2008-09-30
    CIF 10 - Secretary → ME
  • 58
    CLIENTS REUNITED SERVICES LIMITED
    - now 05504619 06525287
    AVENUE SHELFCO 14 LIMITED
    - 2005-12-13 05504619 05503947... (more)
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-11 ~ dissolved
    CIF 108 - Secretary → ME
  • 59
    COMMISSIONS REUNITED LIMITED
    05943376
    11 The Avenue, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2006-09-22
    CIF 125 - Secretary → ME
    2007-11-14 ~ dissolved
    CIF 90 - Secretary → ME
  • 60
    CONGRESS LEISURE PROPERTIES LIMITED
    05643953
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-12-05 ~ 2006-01-05
    CIF 141 - Secretary → ME
  • 61
    CONSORT (1996) LIMITED
    - now 03144194
    MB44 LIMITED
    - 1996-02-09 03144194 03302783... (more)
    Thornton Industrial Estate, Milford Haven, Dyfed
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-01-09 ~ 1996-03-15
    CIF 45 - Secretary → ME
  • 62
    CORRECT RECRUITMENT LIMITED
    - now 06260371
    AVENUE SHELFCO 37 LIMITED
    - 2007-09-20 06260371 06381657... (more)
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-25 ~ 2008-06-25
    CIF 28 - Secretary → ME
  • 63
    CRANLEIGH CHASE LIMITED - now
    AMJ DEVELOPMENTS LIMITED
    - 2003-12-22 04972806
    9 St. Josephs Close, Bishopdown, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 183 - Director → ME
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 184 - Secretary → ME
  • 64
    CRL PLANT SERVICES LIMITED - now
    AVENUE SHELFCO 36 LIMITED
    - 2007-08-21 06260358 06260367... (more)
    Millstream House, Parkside, Ringwood, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 111 - Secretary → ME
  • 65
    DANIELS CLOSE MANAGEMENT COMPANY LIMITED
    05708587
    10 Daniels Close, Gosport, Hampshire
    Active Corporate (15 parents)
    Officer
    2006-02-14 ~ 2008-01-31
    CIF 135 - Secretary → ME
  • 66
    DEADMEAT PRODUCTIONS LIMITED
    - now 03144195
    MB43 LIMITED
    - 1996-01-19 03144195 03144196... (more)
    87 Larch Road, London
    Dissolved Corporate (8 parents)
    Officer
    1996-01-09 ~ 1996-12-11
    CIF 46 - Secretary → ME
  • 67
    DEAN & DYBALL RAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-02-29
    AVENUE SHELFCO 11 LIMITED
    - 2005-07-15 05503947 05377715... (more)
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-08 ~ 2005-07-14
    CIF 146 - Secretary → ME
  • 68
    DIGITAL TRIP LIMITED
    - now 05728641
    AVENUE SHELFCO 20 LIMITED
    - 2007-07-17 05728641 06017305... (more)
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-08-15 ~ 2017-02-24
    CIF 88 - Secretary → ME
    2006-03-02 ~ 2006-08-30
    CIF 132 - Secretary → ME
  • 69
    DIGITALML LIMITED
    - now 04013647
    MC134 LIMITED
    - 2000-07-26 04013647 04249527... (more)
    2 Chepstow Place, London
    Active Corporate (5 parents)
    Officer
    2000-07-20 ~ 2001-02-01
    CIF 34 - Secretary → ME
  • 70
    DORELL GLASS CO. LIMITED
    00650739
    17-19 Cockspur Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ 2006-06-06
    CIF 140 - Secretary → ME
  • 71
    DRAKE & MORGAN LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-02
    Date of completion or termination of CVA on 2023-06-01
    THE BIG CITY BAR COMPANY LIMITED
    - 2008-03-08 06381653 06346960
    AVENUE SHELFCO 43 LIMITED
    - 2007-12-07 06381653 06381655... (more)
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (21 parents)
    Officer
    2007-09-25 ~ 2008-02-19
    CIF 17 - Secretary → ME
  • 72
    ECP NETWORK LIMITED - now
    ECP VEHICLE MANAGEMENT SERVICES LIMITED
    - 2016-10-04 05199417 07825744
    MY CLAIM LIMITED
    - 2011-11-04 05199417 07825744
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2012-11-01
    CIF 91 - Secretary → ME
  • 73
    F.E. INTERNATIONAL FOODS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2013-09-07
    FAR EASTERN CUISINE LIMITED
    - 2000-07-04 03128152
    MB37 LIMITED
    - 1995-12-11 03128152 03160980... (more)
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-11-20 ~ 1996-01-08
    CIF 82 - Nominee Secretary → ME
  • 74
    FGP PRECISION ENGINEERING LIMITED
    - now 02335039
    Insolvency (Case 1) In administration
    Administration started on 2015-09-10
    Administration ended on 2016-03-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-09
    Dissolved on 2019-01-24
    P. B. S. (PRECISION ENGINEERING WEYMOUTH) LIMITED - 1999-03-15
    Deloittle Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2006-04-28 ~ 2006-05-03
    CIF 127 - Secretary → ME
  • 75
    FOX IT HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2014-11-01
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC - 2012-01-05
    IMPERA PLC
    - 2009-04-21 05233564 06678514
    AVENUE SHELFCO 4 LIMITED
    - 2005-03-18 05233564 06381651... (more)
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2007-07-11 ~ 2008-04-07
    CIF 110 - Secretary → ME
    2004-09-16 ~ 2005-03-18
    CIF 167 - Secretary → ME
  • 76
    FOX IT LIMITED
    - now 05234874 03798091
    Insolvency (Case 1) In administration
    Administration started on 2013-04-05
    Administration ended on 2014-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-25
    Dissolved on 2018-04-09
    FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
    BROOMCO (3553) LIMITED - 2004-10-01
    37 Sun Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-11 ~ 2012-08-24
    CIF 95 - Secretary → ME
  • 77
    FRAMEFLAIR LIMITED
    04998637
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2004-01-28
    CIF 180 - Secretary → ME
  • 78
    GRO PROPERTIES LIMITED - now
    GRO PROPERTIES PLC
    - 2002-11-12 03219304
    27 Lombard Street, Lichfield, England
    Active Corporate (14 parents)
    Officer
    1996-06-26 ~ 1996-07-01
    CIF 42 - Secretary → ME
  • 79
    HOLLY MEADOWS MANAGEMENT COMPANY LIMITED
    - now 05070744
    BANNER SALTERS MANAGEMENT COMPANY LIMITED
    - 2006-10-16 05070744
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (31 parents)
    Officer
    2004-03-11 ~ 2004-03-29
    CIF 177 - Director → ME
    Officer
    2004-03-11 ~ 2011-11-22
    CIF 190 - Secretary → ME
  • 80
    IBIS WORLDWIDE LIMITED
    05087234
    The Maltings, Charlton Road, Shepton Mallet, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-03-29 ~ 2004-04-08
    CIF 176 - Secretary → ME
  • 81
    IMPERA LIMITED
    - now 06678514 05233564
    365 IT LIMITED - 2009-04-21
    365IT LIMITED - 2008-08-27
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 97 - Secretary → ME
  • 82
    IMPERADATA LIMITED
    - now 04498718
    SPEED 9270 LIMITED - 2002-08-09
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 83
    INDIGO PRESS MANAGEMENT LIMITED
    05108275
    92-94 Lodge Road, Southampton, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-04-21 ~ 2004-04-30
    CIF 174 - Secretary → ME
  • 84
    INTREPID ADVENTURES LIMITED
    04995403
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2003-12-15 ~ 2003-12-15
    CIF 181 - Secretary → ME
  • 85
    IOMEX (LA ILUSION) LIMITED
    - now 02952004
    LAWCOM 137 LIMITED
    - 1994-09-30 02952004 02923785... (more)
    Morgan Cole, Bradley Court, Park Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    1994-07-25 ~ 2003-05-30
    CIF 66 - Secretary → ME
  • 86
    IOMEX LIMITED
    - now 02870995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2010-12-15
    LAWCOM 129 LIMITED
    - 1994-04-19 02870995 02871144... (more)
    Philip A Roberts, 29-30 Fitzroy Square, London
    Dissolved Corporate (6 parents)
    Officer
    1993-11-11 ~ 2003-05-30
    CIF 70 - Secretary → ME
  • 87
    J R PROPERTY (LIVERPOOL) LTD - now
    AVENUE SHELFCO 44 LIMITED
    - 2008-01-10 06381654 06381653... (more)
    6 Little London Court, Albert Street Old Town, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2007-12-13
    CIF 18 - Secretary → ME
  • 88
    JOBYSE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30
    Dissolved on 2017-06-08
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED - 1998-04-17
    ALPHA HOTELS (REALISATIONS) LIMITED
    - 1994-04-06 02871144
    LAWCOM 128 LIMITED
    - 1993-12-24 02871144 02826184... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    1993-11-12 ~ 1994-02-18
    CIF 69 - Secretary → ME
  • 89
    JOHN ARLOTT COURT MANAGEMENT COMPANY LIMITED
    - now 05726669
    JOHN ARLOTT COURT MANAGEMENT LIMITED
    - 2006-03-14 05726669
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-01 ~ 2006-12-05
    CIF 133 - Secretary → ME
  • 90
    LANDFORD HOMES LIMITED
    04495346
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ dissolved
    CIF 163 - Secretary → ME
  • 91
    LANDGRAIN LIMITED
    05205288
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2004-09-17 ~ 2004-09-17
    CIF 166 - Secretary → ME
    2005-12-16 ~ dissolved
    CIF 139 - Secretary → ME
  • 92
    LAVENDER & STONE BEAUTY ROOMS LIMITED - now
    AVENUE SHELFCO 27 LIMITED
    - 2007-08-10 06017139 06525284... (more)
    5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2006-12-04 ~ 2007-04-23
    CIF 121 - Secretary → ME
  • 93
    LAWINVEST LIMITED
    07477877 06525274
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-23 ~ now
    CIF 104 - Secretary → ME
  • 94
    LCD ENTERPRISES LIMITED - now
    MB13 LIMITED
    - 1995-02-02 03005140 03494913... (more)
    Unit 6 119 Ystrad Road, Fforestfach, Swansea, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-12-23 ~ 1995-01-25
    CIF 59 - Secretary → ME
  • 95
    LETTERBELL LIMITED
    05425079
    Nunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (7 parents)
    Officer
    2005-06-01 ~ 2005-07-11
    CIF 147 - Secretary → ME
  • 96
    LISTPOINT LIMITED
    08031658
    11 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 97
    LITTLE GEMS COUNTRY DINING LIMITED
    05821532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-06
    Dissolved on 2010-11-02
    Bdo Prospect Place, 85 Great North Road, Hatfield, Herts
    Dissolved Corporate (9 parents)
    Officer
    2006-05-18 ~ 2006-07-18
    CIF 126 - Secretary → ME
  • 98
    LITTLE SHIPMATES GROUP LIMITED - now
    SUNRISE (LITTLE SHIPMATES) LIMITED - 2016-04-06
    NIGHT WATCH (LITTLE SHIPMATES) LIMITED
    - 2005-05-19 04914952
    The Bridge Ashford Crescent, Hythe, Southampton, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 188 - Secretary → ME
  • 99
    LUMINOUS PRODUCTIONS LIMITED
    - now 06017305
    AVENUE SHELFCO 30 LIMITED
    - 2007-05-23 06017305 06260369... (more)
    Windsor House, Windsor House Barnett Way, Barnwood, Gloucester, Glos, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-04 ~ 2007-06-22
    CIF 123 - Secretary → ME
  • 100
    M.C. SHEET METAL LIMITED
    - now 01718369
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-03-01
    Date of completion or termination of CVA on 2001-07-24
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2000-04-28
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2001-09-03
    Commencement of winding up on 2001-11-19
    Conclusion of winding up on 2007-03-20
    Dissolved on 2007-07-01
    FOUNDRY PRODUCTS LIMITED - 1983-06-24
    Sanderling House, 1071 Wawick Road, Acocks Green Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1998-04-03 ~ 1998-09-22
    CIF 76 - Secretary → ME
  • 101
    MB PROPMAN LIMITED
    - now 05377706
    M & B PROPMAN LIMITED
    - 2007-08-31 05377706
    AVENUE SHELFCO 8 LIMITED
    - 2005-04-20 05377706 05377697... (more)
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-02-28 ~ now
    CIF 107 - Secretary → ME
  • 102
    MCCARTHY INVESTMENTS LIMITED - now
    MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
    AVENUE SHELFCO 29 LIMITED
    - 2007-05-29 06021143 05377697... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2007-05-08
    CIF 119 - Secretary → ME
  • 103
    MEGGER GROUP LIMITED - now
    AVO INTERNATIONAL HOLDINGS LIMITED - 2002-06-06
    BAYTOR LIMITED
    - 2000-04-27 02582519
    Archcliffe Road, Dover, Kent
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1991-03-04 ~ 1991-07-03
    CIF 109 - Secretary → ME
  • 104
    MERMAID DIAGNOSTICS UK LIMITED
    06795036
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 105
    MEWSLADE (EASTERN) LIMITED - now
    HODGE (EASTERN) LIMITED - 2011-07-07
    N.J.C. GRIFFITHS LIMITED - 1996-04-09
    MB8 LIMITED
    - 1994-12-07 02990194 03302783... (more)
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-11-15 ~ 1994-11-29
    CIF 63 - Secretary → ME
  • 106
    MI GLASS MIDCO LIMITED - now
    MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED
    - 2012-04-25 05377697 00551629... (more)
    AVENUE SHELFCO 9 LIMITED
    - 2005-05-19 05377697 05377706... (more)
    51 Downing Street, Smethwick, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-05-23
    CIF 156 - Secretary → ME
  • 107
    MONITOR AUDIO LIMITED - now
    MONITOR AUDIO GROUP LIMITED
    - 2008-10-09 06018892 11403926
    AVENUE SHELFCO 23 LIMITED
    - 2007-01-12 06018892 06017139... (more)
    24 Brook Road, Rayleigh, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2007-03-06
    CIF 120 - Secretary → ME
  • 108
    MOORE BLATCH LIMITED
    - now 02693831 OC335180... (more)
    EX MB LIMITED
    - 2008-03-03 02693831
    MOORE BLATCH LIMITED
    - 2008-02-28 02693831 OC335180... (more)
    MOORE & BLATCH LIMITED
    - 2007-08-20 02693831 OC335180... (more)
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-10-27 ~ 2013-07-26
    CIF 192 - Director → ME
    Officer
    2005-10-27 ~ now
    CIF 106 - Secretary → ME
  • 109
    MOORE BLATCH SERVICES LIMITED
    07124916 OC335180... (more)
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-01-13 ~ now
    CIF 105 - Secretary → ME
  • 110
    MORPHUN RESEARCH LIMITED
    - now 03068035
    MB28 LIMITED
    - 1995-08-25 03068035 03461337... (more)
    7 Chesterfield Rd, London, Middx
    Active Corporate (5 parents)
    Officer
    1995-06-14 ~ 1995-09-30
    CIF 51 - Secretary → ME
  • 111
    MY CLAIM LIMITED
    - now 07825744 05199417
    ECP VEHICLE MANAGEMENT SERVICES LIMITED
    - 2011-11-04 07825744 05199417
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-27 ~ now
    CIF 101 - Secretary → ME
  • 112
    NEWBRIDGE CAPITAL MANAGEMENT LIMITED - now
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2013-09-13
    NEWBRIDGE CAPITAL INVESTMENT LIMITED - 2009-03-16
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED
    - 2009-03-10 05714801 08698041... (more)
    NEWBRIDGE CAPITAL LIMITED
    - 2006-07-12 05714801
    NEWBRIDGE CAPITAL PARTNERS LIMITED
    - 2006-06-21 05714801
    33 Lowndes Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-20 ~ 2007-05-01
    CIF 134 - Secretary → ME
  • 113
    OCKHAM BIOTECH LIMITED
    05751840
    Trinity Court, 2-4 West Street, Fareham, England
    Active Corporate (16 parents)
    Officer
    2006-03-22 ~ 2006-05-05
    CIF 128 - Secretary → ME
  • 114
    ONE NEVERN SQUARE LIMITED
    02927713
    102 Fulham Palace Road, London, England
    Active Corporate (17 parents)
    Officer
    1994-05-11 ~ 1994-09-09
    CIF 67 - Director → ME
    Officer
    1994-05-11 ~ 1994-09-09
    CIF 68 - Secretary → ME
  • 115
    OXFORD GB LTD
    05675895
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04
    Administration ended on 2019-01-03
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2006-01-16 ~ 2006-03-22
    CIF 136 - Secretary → ME
  • 116
    OXFORD GB ONE LTD
    05675904
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-16 ~ 2006-05-12
    CIF 137 - Secretary → ME
  • 117
    OXFORD GB TWO LTD
    05675905
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04
    Administration ended on 2019-01-03
    58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-01-16 ~ 2006-05-12
    CIF 138 - Secretary → ME
  • 118
    PARKER REALISATIONS LIMITED - now
    PARKER PLANT LIMITED
    - 2003-10-29 02006770 04908756
    F. TYPE CARS LIMITED - 1990-10-29
    WASHANDIE LIMITED - 1986-06-20
    4385, 02006770 - Companies House Default Address, Cardiff
    Active Corporate (24 parents)
    Officer
    1997-11-19 ~ 1997-11-19
    CIF 38 - Director → ME
    Officer
    1997-11-19 ~ 1999-07-12
    CIF 39 - Secretary → ME
  • 119
    PENSCYNOR WILDLIFE PARK LIMITED
    - now 03128372
    MB40 LIMITED
    - 1996-03-19 03128372 03023352... (more)
    Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (7 parents)
    Officer
    1995-11-20 ~ 1996-03-29
    CIF 49 - Secretary → ME
  • 120
    PHOENIX WINDOWS (HOLDINGS) LIMITED
    - now 05377575
    AVENUE SHELFCO 7 LIMITED
    - 2005-04-15 05377575 06525284... (more)
    Jonsen House Second Floor, 43 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-08-08
    CIF 154 - Secretary → ME
  • 121
    PLATINUM PET PRODUCTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-09
    Dissolved on 2010-12-30
    MEDI@INVEST LIMITED
    - 2004-08-05 04675805 01823753
    UDG LIMITED - 2003-04-10
    FANCYSTATUS LIMITED - 2003-03-12
    C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-09 ~ 2004-07-21
    CIF 172 - Secretary → ME
  • 122
    PROPERTY RECLAIM.COM LIMITED
    08095195
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-06 ~ now
    CIF 103 - Secretary → ME
  • 123
    PROVELOP YOUR GAME LIMITED - now
    AVENUE SHELFCO 59 LIMITED
    - 2008-11-21 06525280 06260367... (more)
    63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ 2008-11-20
    CIF 7 - Secretary → ME
  • 124
    PUKGLF 2 LIMITED - now
    EMLOR PROPERTY NO. 14 LIMITED - 2015-06-06
    RETIREMENT LIVING LIMITED - 2014-06-20
    EMLOR DEVELOPMENTS LIMITED - 2009-02-09
    AVENUE SHELFCO 42 LIMITED
    - 2007-11-21 06381652 07292361... (more)
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-25 ~ 2007-11-19
    CIF 16 - Secretary → ME
  • 125
    PUKGLF 3 LIMITED - now
    EMLOR PROPERTY NO.6 LIMITED - 2015-09-18
    CRL TREASURY LIMITED - 2013-01-16
    AVENUE SHELFCO 38 LIMITED
    - 2007-09-14 06260360 06260367... (more)
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-25 ~ 2007-09-06
    CIF 112 - Secretary → ME
  • 126
    PWK LIMITED - now
    SENATOR CONSULTANTS LIMITED - 2018-01-10
    P.W. KININMONTH LTD. - 2004-12-29
    PWK LIMITED - 1997-01-21
    ASHMORE HOLDINGS LIMITED - 1996-12-02
    PWK LIMITED - 1996-10-22
    CORPORATE CAPITAL AT LLOYD'S LIMITED
    - 1995-07-26 02822458
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1993-05-24 ~ 1993-11-22
    CIF 73 - Secretary → ME
  • 127
    R.J. HODGE LIMITED - now
    MB7 LIMITED
    - 1994-12-07 02990191 03326739... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1994-11-15 ~ 1994-11-29
    CIF 62 - Secretary → ME
  • 128
    R.J. MASON (HOLDINGS) LIMITED
    05529424
    Albany Street, Newport, Gwent, Wales
    Active Corporate (8 parents)
    Officer
    2005-08-05 ~ 2005-08-15
    CIF 143 - Secretary → ME
  • 129
    RAFYC TRADING LIMITED
    - now 06381660
    AVENUE SHELFCO 50 LIMITED
    - 2008-03-28 06381660 06017305... (more)
    Riverside House Rope Walk, Hamble, Southampton, Hampshire
    Active Corporate (47 parents)
    Officer
    2007-09-25 ~ 2008-04-01
    CIF 24 - Secretary → ME
  • 130
    RAINBOW RUNNER LIMITED
    05049927
    8 Smiths Field, Cupernham Lane, Romsey, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-19 ~ 2004-02-19
    CIF 179 - Secretary → ME
  • 131
    REDWING ROAD (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED
    06267040
    Landi Accounting Solutions Ltd, 62 Stakes Road Stakes Road, Waterlooville, Hampshire, England
    Active Corporate (21 parents)
    Officer
    2007-06-04 ~ 2008-07-03
    CIF 27 - Secretary → ME
  • 132
    REVERSE TAKE-OVER INVESTMENTS LIMITED - now
    REVERSE TAKE-OVER INVESTMENTS PLC
    - 2013-10-22 04085975
    30 City Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-17 ~ 2001-12-20
    CIF 29 - Secretary → ME
  • 133
    RIVERSIDE HOUSE MANAGEMENT COMPANY (ST DENYS, SOUTHAMPTON) LIMITED - now
    AVENUE SHELFCO 55 LIMITED
    - 2008-08-08 06525300 06525287... (more)
    Sdm Property, 15 Rockstone Place, Southampton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2008-03-05 ~ 2008-07-31
    CIF 11 - Secretary → ME
  • 134
    ROC VENTURES LIMITED
    06805288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-01
    Dissolved on 2012-09-19
    Latimer House 5-7 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2009-01-29 ~ 2009-01-30
    CIF 2 - Secretary → ME
  • 135
    RUMBLE TV PRODUCTIONS LIMITED - now
    AVENUE SHELFCO 40 LIMITED
    - 2008-03-14 06260374 06017305... (more)
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2008-03-05
    CIF 116 - Secretary → ME
  • 136
    SADDLERS MEWS (FYFIELD) LIMITED
    05430626
    8 Saddlers Mews, Fyfield, Andover, England
    Active Corporate (18 parents)
    Officer
    2005-04-20 ~ 2005-04-29
    CIF 152 - Director → ME
    Officer
    2005-04-20 ~ 2006-11-21
    CIF 153 - Secretary → ME
  • 137
    SEADOWN VETERINARY SERVICES LTD
    - now 05377692
    AVENUE SHELFCO 6 LIMITED
    - 2005-04-19 05377692 05377697... (more)
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (20 parents)
    Officer
    2005-02-28 ~ 2005-07-06
    CIF 155 - Secretary → ME
  • 138
    SECURE NETWORKS UK LIMITED
    05350155
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-15 ~ 2008-04-07
    CIF 26 - Secretary → ME
    2011-04-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 139
    SIGMA-HSE (UK) LIMITED - now
    SIGMA SQUARED LIMITED - 2014-03-20
    SAMPURAN LIMITED - 2011-10-27
    CHILWORTH GROUP LIMITED
    - 2011-08-11 06837763
    Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
    Active Corporate (9 parents)
    Officer
    2009-03-05 ~ 2009-03-24
    CIF 1 - Secretary → ME
  • 140
    SILVERWORLD ENTERPRISES LIMITED
    01585127
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (6 parents)
    Officer
    1993-05-22 ~ 1998-07-15
    CIF 74 - Secretary → ME
  • 141
    SIMITU LIMITED - now
    LOVE MY FINANCES LIMITED - 2019-05-13
    INVESTLAW LIMITED - 2017-11-10
    COFA SUPPORT SERVICES LIMITED - 2016-01-06
    MOORE BLATCH RESOLVE LIMITED
    - 2013-11-15 06525274 OC335183
    AVENUE SHELFCO 52 LIMITED
    - 2008-04-30 06525274 06525300... (more)
    648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ 2013-11-07
    CIF 89 - Secretary → ME
  • 142
    SMARTLOGIC HOLDINGS LIMITED - now
    AVENUE SHELFCO 28 LIMITED
    - 2007-05-22 06017146 06017139... (more)
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2007-04-02
    CIF 122 - Secretary → ME
  • 143
    SMARTLOGIC SEMAPHORE LIMITED
    - now 06017504
    AVENUE SHELFCO 26 LIMITED
    - 2007-03-28 06017504 06021143... (more)
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-12-04 ~ 2007-03-28
    CIF 124 - Secretary → ME
  • 144
    SNAKECATCHER LIMITED
    - now 06381659
    AVENUE SHELFCO 49 LIMITED
    - 2008-03-20 06381659 06381651... (more)
    Broadlands House, Broadlands Road, Brockenhurst, Hampshire
    Active Corporate (8 parents)
    Officer
    2007-09-25 ~ 2008-05-19
    CIF 23 - Secretary → ME
  • 145
    SOURCE IFA LIMITED
    06363148
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-30
    Commencement of winding up on 2010-07-12
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-24
    Argyll House, 158 Richmond Park Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2007-09-06 ~ 2007-09-06
    CIF 25 - Secretary → ME
  • 146
    ST WERBURGH LIMITED - now
    LAND AND CITY PROPERTIES LTD. - 2009-02-09
    YORK CITY DEVELOPMENTS LIMITED - 2009-01-08
    LAND & CITY PROPERTIES (YORK) LIMITED
    - 2002-06-18 03743881
    LAND & CITY PROPERTIES (BAGOT) LIMITED - 2000-07-17
    MC31 LIMITED - 1999-12-14
    The Adelphi Mill, Bollington, Cheshire
    Active Corporate (11 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    CIF 31 - Secretary → ME
  • 147
    STEPHEN HUGHES LIMITED - now
    MB41 LIMITED
    - 1996-09-24 03128147 03144194... (more)
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED
    - 1995-11-27 03128147 03068042
    C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-11-20 ~ 1996-08-07
    CIF 80 - Nominee Secretary → ME
  • 148
    STRATEGIC GLOBAL INVESTMENTS LIMITED - now
    STRATEGIC GLOBAL INVESTMENTS PLC
    - 2009-03-25 05154154
    LYNXJET PUBLIC LIMITED COMPANY
    - 2004-06-25 05154154
    9 Bonhill Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-06-24 ~ 2004-06-25
    CIF 171 - Director → ME
    Officer
    2004-06-24 ~ 2004-06-25
    CIF 170 - Secretary → ME
  • 149
    SWANSEA CITY AFC FOUNDATION - now
    SWANSEA CITY AFC COMMUNITY TRUST - 2021-08-11
    SWANSEA CITY FC FOOTBALL IN THE COMMUNITY SCHEME
    - 2012-04-17 06714819
    C/o Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (19 parents)
    Officer
    2008-10-03 ~ 2008-12-22
    CIF 191 - Secretary → ME
  • 150
    SYMONDS TRAVERS MORGAN LIMITED
    - now 03005149
    MB15 LIMITED
    - 1995-02-22 03005149 03533448... (more)
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    1994-12-23 ~ 1995-02-24
    CIF 61 - Secretary → ME
  • 151
    TAYLOR TILES HOLDINGS LIMITED - now
    MB14 LIMITED
    - 1995-03-17 03005145 03302783... (more)
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    1994-12-23 ~ 1995-02-01
    CIF 60 - Secretary → ME
  • 152
    TBI (GLOBAL) LIMITED - now
    CARDIFF-WALES AIRPORT (PROPERTIES) LIMITED - 1995-11-20
    MB29 LIMITED
    - 1995-09-15 03068039 03461339... (more)
    Tbi House 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    1995-06-14 ~ 1995-09-06
    CIF 52 - Secretary → ME
  • 153
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED
    - 1995-03-09 03023367 03160980... (more)
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-02-17 ~ 1995-03-13
    CIF 57 - Secretary → ME
  • 154
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED - now
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED
    - 1995-09-15 03068042 03097152... (more)
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-06-14 ~ 1995-09-06
    CIF 53 - Secretary → ME
  • 155
    TEKSYS EDUCATION LIMITED
    05122081
    Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-07 ~ 2004-06-07
    CIF 173 - Secretary → ME
  • 156
    THE CEDAR PUB COMPANY LIMITED
    05363130
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-12
    Dissolved on 2017-03-30
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-14 ~ 2005-04-28
    CIF 158 - Secretary → ME
  • 157
    THE NEWPORT PUB COMPANY LIMITED
    - now 05158271
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2013-08-02
    THE FERNDOWN PUB COMPANY LIMITED
    - 2004-07-27 05158271
    CASEFOLDER LIMITED
    - 2004-07-13 05158271
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-02 ~ 2005-05-06
    CIF 169 - Secretary → ME
  • 158
    THE NOODLE COMPANY LIMITED - now
    RED DRAGON FOODS LIMITED - 1996-08-08
    MB33 LIMITED
    - 1995-11-08 03097152 03128153... (more)
    Factory 1, Clarke Way, Winchwen, Swansea
    Dissolved Corporate (7 parents)
    Officer
    1995-08-31 ~ 1995-11-01
    CIF 84 - Nominee Secretary → ME
  • 159
    THE NURSERIES MANAGEMENT COMPANY LIMITED - now
    BORDERCLOVE LIMITED
    - 2006-08-17 05433269
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-05-05 ~ 2005-08-02
    CIF 149 - Director → ME
    Officer
    2005-05-05 ~ 2005-08-02
    CIF 148 - Secretary → ME
  • 160
    THE THISTLE AND EDELWEISS COMPANY LIMITED
    - now 05898934
    LETTERCLIFF LIMITED
    - 2007-01-12 05898934
    The George Business Centre, Christchurch Road, New Milton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-12 ~ 2007-09-14
    CIF 118 - Secretary → ME
  • 161
    THE WATERMILL HOTEL LIMITED
    - now 03128153
    MB38 LIMITED
    - 1995-12-20 03128153 03389220... (more)
    38a High Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-11-20 ~ 1996-02-05
    CIF 83 - Nominee Secretary → ME
  • 162
    THE WOODMAN ESTATE COMPANY LIMITED
    06209931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-08-19
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2007-04-12
    CIF 117 - Secretary → ME
  • 163
    TIS SOFTWARE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-23
    Due to be dissolved on 2024-03-20
    MB167 LIMITED
    - 1999-03-17 03659481 03654503... (more)
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 1999-03-04
    CIF 37 - Secretary → ME
  • 164
    TOLERRX UK LIMITED
    - now 05729021
    AVENUE SHELFCO 18 LIMITED
    - 2006-08-11 05729021 05503947... (more)
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-08-29
    CIF 129 - Secretary → ME
  • 165
    TOWN & CITY HOLDINGS LIMITED - now
    TOWN & CITY HOLDINGS PLC - 2007-05-24
    WHITWORTH STREET LIMITED - 2004-02-18
    LAND & CITY PROPERTIES (WHITWORTH) LIMITED
    - 2002-10-30 03837177
    LAND AND CITY PROPERTIES (DALE) LIMITED - 1999-12-17
    MC55 LIMITED - 1999-10-13
    The Adelphi Mill, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2000-07-31 ~ 2002-03-31
    CIF 32 - Secretary → ME
  • 166
    TRUECARE (FRANCHISE) LIMITED
    - now 06525275
    AVENUE SHELFCO 51 LIMITED
    - 2008-04-10 06525275 06381651... (more)
    The Firs 15 Crete Road, Dibden Purlieu, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-05-20
    CIF 5 - Secretary → ME
  • 167
    UK TRUST LOANS LTD
    08290762
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-07
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (9 parents)
    Officer
    2013-04-16 ~ 2014-12-31
    CIF 86 - Secretary → ME
  • 168
    VALE DEVELOPMENTS LIMITED - now
    MB66 LIMITED
    - 1997-02-03 03276154 03128150... (more)
    19 Solent Road, London, England
    Active Corporate (9 parents)
    Officer
    1996-12-23 ~ 1997-01-24
    CIF 41 - Secretary → ME
  • 169
    VALE PROPERTIES LIMITED - now
    MB65 LIMITED
    - 1997-01-30 03276150 03005149... (more)
    1 Broad Road, Thurlow, Haverhill, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    1996-12-23 ~ 1997-01-24
    CIF 40 - Secretary → ME
  • 170
    VENTURON GUIDED WALKS LIMITED
    - now 06525307
    AVENUE SHELFCO 54 LIMITED
    - 2008-07-03 06525307 05504619... (more)
    104 Samber Close, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-07-04
    CIF 13 - Secretary → ME
  • 171
    VICTORIA WALK MANAGEMENT COMPANY LIMITED
    07351070
    Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-02-01 ~ 2020-01-27
    CIF 102 - Secretary → ME
  • 172
    WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED
    05430586
    Napier Management, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire
    Active Corporate (25 parents)
    Officer
    2005-04-20 ~ 2005-04-29
    CIF 151 - Director → ME
    Officer
    2005-04-20 ~ 2006-11-24
    CIF 150 - Secretary → ME
  • 173
    WORKRIVER LIMITED
    04922426
    Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middx
    Dissolved Corporate (8 parents)
    Officer
    2003-10-14 ~ 2003-11-28
    CIF 187 - Secretary → ME

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