MB SECRETARIES LIMITED

Parent entities and officers 33

1
Cantoni, Charles
Solicitor born in August 1953
Individual (5 offsprings)
Officer
2008-08-21 ~ 2019-04-30
OF - Director → CIF 0
2
Jeffery, Peter Robin
Solicitor born in March 1964
Individual (34 offsprings)
Officer
2005-04-25 ~ 2023-04-30
OF - Director → CIF 0
Jeffery, Peter Robin
Solicitor
Individual (34 offsprings)
Officer
2003-06-27 ~ 2023-04-30
OF - Secretary → CIF 0
3
Charlesworth, David
Solicitor born in June 1953
Individual (10 offsprings)
Officer
2010-05-01 ~ 2012-05-31
OF - Director → CIF 0
4
Duck, Martin Patrick Victor
Born in July 1968
Individual (8 offsprings)
Officer
2005-12-12 ~ now
OF - Director → CIF 0
5
Whitaker, Paul Robert Allan
Solicitor born in November 1955
Individual (6 offsprings)
Officer
2005-12-12 ~ 2016-04-28
OF - Director → CIF 0
6
Blackwell, Timothy Mark
Solicitor born in April 1962
Individual (4 offsprings)
Officer
2005-12-12 ~ 2011-12-01
OF - Director → CIF 0
7
Parkes, Julian James Ronald
Born in February 1961
Individual (7 offsprings)
Officer
2008-08-21 ~ now
OF - Director → CIF 0
8
Horan, Damian Patrick
Born in October 1967
Individual (11 offsprings)
Officer
2005-04-25 ~ now
OF - Director → CIF 0
9
Spring, Timothy Donald Morley
Solicitor born in August 1954
Individual (5 offsprings)
Officer
2005-12-12 ~ 2011-12-01
OF - Director → CIF 0
10
Butterworth, Adrian Mark Brian
Solicitor born in November 1951
Individual (4 offsprings)
Officer
2005-04-25 ~ 2007-08-10
OF - Director → CIF 0
11
Barrington, William John Readding
Solicitor born in July 1935
Individual (8 offsprings)
Officer
2005-04-25 ~ 2014-08-01
OF - Director → CIF 0
12
Arthur, Simon David
Solicitor born in March 1970
Individual (30 offsprings)
Officer
2009-10-15 ~ 2012-05-31
OF - Director → CIF 0
13
Brown, Carla Joanne
Solicitor born in July 1975
Individual (5 offsprings)
Officer
2012-06-01 ~ 2018-04-24
OF - Director → CIF 0
14
Emery, Debra Kim
Solicitor born in July 1966
Individual (3 offsprings)
Officer
2005-12-12 ~ 2020-05-13
OF - Director → CIF 0
15
Jarvis, Marianne Susie
Solicitor born in October 1976
Individual (6 offsprings)
Officer
2011-12-01 ~ 2013-01-04
OF - Director → CIF 0
16
Wilson, Michael John
Born in February 1966
Individual (7 offsprings)
Officer
2005-12-12 ~ now
OF - Director → CIF 0
17
Starkie, Helen Margaret
Solicitor born in March 1951
Individual (14 offsprings)
Officer
2008-08-21 ~ 2010-04-30
OF - Director → CIF 0
18
Osgood, Mark Richard
Solicitor born in February 1972
Individual (9 offsprings)
Officer
2007-08-10 ~ 2024-04-30
OF - Director → CIF 0
19
Wiltshire, Jessica Mary
Solicitor born in April 1962
Individual (6 offsprings)
Officer
2005-04-25 ~ 2007-08-10
OF - Director → CIF 0
20
Maxwell, Katherine Theresa
Born in May 1969
Individual (4 offsprings)
Officer
2007-08-10 ~ now
OF - Director → CIF 0
21
Caton, Michael John
Solicitor born in March 1949
Individual (14 offsprings)
Officer
2005-04-25 ~ 2014-08-01
OF - Director → CIF 0
22
Bell, Sarah
Solicitor born in June 1968
Individual (4 offsprings)
Officer
2005-12-12 ~ 2007-08-10
OF - Director → CIF 0
23
Bradbeer, Joyce Margaret
Solicitor born in November 1956
Individual (3 offsprings)
Officer
2011-12-01 ~ 2016-09-07
OF - Director → CIF 0
24
Bailey, Roger Piers Marden
Born in October 1964
Individual (59 offsprings)
Officer
2005-04-25 ~ now
OF - Director → CIF 0
25
Haverfield, Claire Louise
Born in March 1971
Individual (4 offsprings)
Officer
2006-10-03 ~ now
OF - Director → CIF 0
26
Williams, Gareth Brook
Solicitor born in April 1957
Individual (22 offsprings)
Officer
2005-04-25 ~ 2008-08-21
OF - Director → CIF 0
27
Hatchard, John Rayner
Solicitor born in May 1953
Individual (23 offsprings)
Officer
2005-04-25 ~ 2019-04-30
OF - Director → CIF 0
28
Thompson, David Clinton
Solicitor born in June 1953
Individual (11 offsprings)
Officer
2005-04-25 ~ 2019-04-30
OF - Director → CIF 0
29
Walshe, Paul Anthony
Solicitor born in May 1970
Individual (5 offsprings)
Officer
2008-08-21 ~ 2015-12-07
OF - Director → CIF 0
30
Whittington, Charles Edward
Born in May 1978
Individual (7 offsprings)
Officer
2012-06-01 ~ now
OF - Director → CIF 0
31
Richardson, Peter James
Solicitor born in May 1956
Individual (2 offsprings)
Officer
2005-12-12 ~ 2008-02-25
OF - Director → CIF 0
32
MOORE BARLOW LLP
- now OC335180
MOORE BLATCH LLP - 2020-05-07 OC335180
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, 81 offsprings)
Officer
2003-06-27 ~ 2005-04-25
OF - Director → CIF 0

Company in focus

Period: 2007-08-20 ~ now

Company number: 04813248

Registered names

MB SECRETARIES LIMITED - now

M & B SECRETARIES LIMITED - 2007-08-20

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

MB SECRETARIES LIMITED
Info
M & B SECRETARIES LIMITED - 2007-08-20
Registered number 04813248
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire SO53 3TG
PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-27
CIF 0
MB SECRETARIES LIMITED
S
Registered number missing
11, The Avenue, Southampton, Hampshire, SO17 1XF
CIF 1 CIF 2 CIF 3
MB SECRETARIES LIMITED
S
Registered number missing
11 The Avenue, Southampton, Hampshire, SO17 1XF
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
MB SECRETARIES LIMITED
S
Registered number missing
C/o Morgan Cole 167 Fleet Street, London, EC4A 2JB
CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56
MB SECRETARIES LIMITED
S
Registered number missing
Morgan Bruce Solicitors, Bradley Court, Cardiff, CF1 3DP
CIF 57
MB SECRETARIES LIMITED
S
Registered number missing
Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT
CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64
MB SECRETARIES LIMITED
S
Registered number 04813248
11, The Avenue, Southampton, England, SO17 1XF
UNITED KINGDOM
CIF 65
MB SECRETARIES LIMITED
S
Registered number 04813248
11, The Avenue, Southampton, Hampshire, England, SO17 1XF
11 THE AVENUE, SOUTHAMPTON SO17 1XF, ENGLAND
CIF 66
ENGLAND
CIF 67
MB SECRETARIES LIMITED
S
Registered number 04813248
11 The Avenue, Southampton, Hampshire, SO17 1XF
ENGLAND & WALES
CIF 68
MB SECRETARIES LIMITED
S
Registered number 04813248
11, The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XF
ENGLAND
CIF 69
ENGLAND / WALES
CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76
UNITED KINGDOM
CIF 77 CIF 78
MB SECRETARIES LIMITED
S
Registered number 04813248
648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO50 0ND
CIF 79
UNITED KINGDOM
CIF 80
MB SECRETARIES LIMITED
S
Registered number 04813248
First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
CIF 81 CIF 82 CIF 83 CIF 84 CIF 85
MB SECRETARIES LIMITED
S
Registered number 05504619
11, The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XF
UK
CIF 86
B S SECRETARIES LIMITED
S
Registered number missing
Fourth Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LT
CIF 87 CIF 88
M & B SECRETARIES LIMITED
S
Registered number missing
11 The Avenue, Southampton, Hampshire, SO17 1XF
CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153
M & B SECRETARIES LIMITED
S
Registered number 04813248
11 The Avenue, Southampton, Hampshire, SO17 1XF
11 THE AVENUE, SOUTHAMPTON, HAMPSHIRE SO17 1XF
CIF 154
MB COMPANY SECRETARIES LIMITED
S
Registered number missing
1, St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ
CIF 155
MB NOMINEES LIMITED
S
Registered number 4813248
11, The Avenue, Southampton, Hampshire, England, SO17 1XF
ENGLAND & WALES
CIF 156

(more)

Offspring entities and appointments 140

1
160 GLOUCESTER ROAD LIMITED
03028788
Paternoster House C/o Lubbock Fine, 65 St Paul's Churchyard, London
Active Corporate (20 parents)
Officer
1995-03-03 ~ 1996-06-10
CIF 39 - Secretary → ME
2
2M TRADE PARK MANAGEMENT LIMITED
05261991
1-3 Manor Road, Chatham, Kent
Active Corporate (20 parents)
Officer
2004-10-18 ~ 2005-02-15
CIF 132 - Director → ME
Officer
2004-10-18 ~ 2005-02-15
CIF 131 - Secretary → ME
3
365 IT SUBCO NO.1 LIMITED
- now 04366702
5I LIMITED
- 2011-12-01 04366702
Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
Dissolved Corporate (14 parents)
Officer
2011-04-11 ~ dissolved
CIF 71 - Secretary → ME
4
365 IT SUBCO NO.2 LIMITED
- now 02776263
DYNAX SYSTEMS LIMITED
- 2011-12-01 02776263
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 70 - Secretary → ME
2007-12-04 ~ 2008-04-07
CIF 9 - Secretary → ME
5
365 TECHNOLOGY LIMITED
- now 06678570
FOX IT HOLDING LIMITED
- 2012-01-05 06678570
365 TECHNOLOGY LIMITED
- 2011-12-06 06678570
Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
CIF 76 - Secretary → ME
6
50 THE AVENUE LIMITED
- now 03144196
MB42 LIMITED
- 1996-01-19 03144196
Flat 4 50 The Avenue, Surbiton, Surrey, England
Active Corporate (24 parents)
Officer
1996-01-09 ~ 1996-02-13
CIF 33 - Secretary → ME
7
AASTRA TELECOM (UK) LIMITED - now
GLOBAL ADSI SOLUTIONS (UK) LIMITED
- 2001-09-17 03743207
MC28 LIMITED
- 1999-06-22 03743207
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-05-13 ~ 2000-02-23
CIF 24 - Secretary → ME
8
ABROS ENTERPRISE LIMITED
- now 03172232
MB52 LIMITED
- 1996-03-26 03172232
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1996-03-13 ~ 1996-06-21
CIF 60 - Nominee Secretary → ME
9
ACORNS NURSERIES LIMITED
- now 03023352
MB20 LIMITED
- 1995-03-28 03023352
7 Park Grove, Cathays, Cardiff
Active Corporate (8 parents)
Officer
1995-02-17 ~ 1995-04-05
CIF 41 - Secretary → ME
10
ADDIS FRANCE LIMITED
- now 03196493
MB61 LIMITED
- 1996-07-12 03196493
Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
Active Corporate (12 parents)
Officer
1996-05-09 ~ 1996-07-16
CIF 58 - Nominee Secretary → ME
11
ADDIS GERMANY LIMITED
- now 03196496
MB62 LIMITED
- 1996-07-12 03196496
Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
Active Corporate (12 parents)
Officer
1996-05-09 ~ 1996-07-16
CIF 59 - Nominee Secretary → ME
12
ADELPHI MILL PROPERTIES LIMITED - now
LAND AND CITY PROPERTIES (ADELPHI) LIMITED
- 2002-10-30 03683411
MC11 LIMITED - 1999-03-26
The Adelphi Mill, Grimshaw Lane, Bollington, Cheshire
Active Corporate (17 parents)
Officer
2000-07-31 ~ 2002-01-31
CIF 21 - Secretary → ME
13
ADVANCE DATA ACQUISITION SYSTEMS LIMITED
- now 03128150
MB36 LIMITED
- 1995-12-08 03128150
7 Lynwood Court Priestlands, Place, Lymington, Hampshire
Dissolved Corporate (6 parents)
Officer
1995-11-20 ~ 1996-01-10
CIF 62 - 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
Nunns Orchard, Whiteparish, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2003-09-21 ~ 2003-09-21
CIF 153 - Secretary → ME
15
ALLNATT GROUP LIMITED - now
AVENUE SHELFCO 2 LIMITED
- 2005-04-14 05236163
Dunford House, Heyshott, Midhurst, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-09-20 ~ 2005-01-18
CIF 134 - 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 129 - Secretary → ME
17
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
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
1993-06-11 ~ 1993-10-22
CIF 53 - Secretary → ME
18
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 52 - Secretary → ME
19
AVENUE SHELFCO 17 LIMITED
05729071
Hamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ 2006-08-17
CIF 104 - Secretary → ME
20
AVENUE SHELFCO 57 LIMITED
06525284
13 Cedar Avenue, St. Leonards, Ringwood, Hampshire, England
Active Corporate (4 parents)
Officer
2008-03-05 ~ 2008-09-18
CIF 5 - Secretary → ME
21
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
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-25 ~ 2007-11-19
CIF 10 - Secretary → ME
22
AVIVA INVESTORS UK NOMINEES LIMITED - now
AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
NORWICH UNION OCCUPATIONAL HEALTH LIMITED
- 2009-06-01 05554497
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-09-05 ~ 2005-09-06
CIF 113 - Secretary → ME
23
BEAR HOLDING LTD. - now
AVENUE SHELFCO 1 LIMITED
- 2005-04-06 05235605
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-20 ~ 2005-01-18
CIF 133 - Secretary → ME
24
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 150 - Director → ME
Officer
2003-11-07 ~ 2006-04-13
CIF 151 - Secretary → ME
25
BLUE SKY SYNDICATE LIMITED - now
AVENUE SHELFCO 48 LIMITED
- 2008-05-08 06381658
Woodside, Oak End Ay, Woodham, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-25 ~ 2008-04-04
CIF 13 - Secretary → ME
26
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
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Dissolved Corporate (10 parents)
Officer
2005-02-28 ~ 2005-06-08
CIF 127 - Secretary → ME
27
BOOMERANG FAMILY LIMITED - now
AVENUE SHELFCO 53 LIMITED
- 2008-07-16 06525303
The Manor House, Manor Park, Aldershot, Hampshire
Active Corporate (5 parents)
Officer
2008-03-05 ~ 2008-06-30
CIF 8 - Secretary → ME
28
BOOMERANG MEDIA GROUP LIMITED - now
AVENUE SHELFCO 19 LIMITED
- 2006-12-14 05728639
The Manor House, Manor Park, Aldershot, Hampshire
Active Corporate (8 parents, 5 offsprings)
Officer
2006-03-02 ~ 2006-10-12
CIF 105 - Secretary → ME
29
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
~ 1994-05-17
CIF 56 - Secretary → ME
30
BRILL CLOSE MANAGEMENT COMPANY LIMITED
06833204
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (20 parents)
Officer
2009-03-02 ~ 2012-08-24
CIF 66 - Secretary → ME
31
BURNSIDE TELECOM LIMITED
- now 04241158
CREATEREGION LIMITED - 2001-08-22
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2006-01-19
CIF 143 - Secretary → ME
32
CAMBRIAN TRANSPORT LIMITED - now
CAMBRIAN TRANSPORT HOLDINGS LIMITED - 1996-11-22
MB45 LIMITED
- 1996-02-19 03144197
Green Farm Country House, Bristol Road Falfield, Wotton Under Edge, Gloucestershire
Active Corporate (7 parents)
Officer
1996-01-09 ~ 1996-02-05
CIF 34 - Secretary → ME
33
CAPITA SIP SERVICES LIMITED - now
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED
- 1995-11-01 03068028
MB 27 LIMITED
- 1995-08-02 03068028
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1995-06-14 ~ 1995-08-23
CIF 36 - Secretary → ME
34
CAPITA SYMONDS (ASIA) LIMITED - now
SYMONDS INTERNATIONAL LIMITED
- 2011-02-16 03023340
SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED
- 1995-03-20 03023340
MB19 LIMITED
- 1995-03-17 03023340
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-02-17 ~ 1995-03-21
CIF 40 - Secretary → ME
35
CAPITAL & REGIONAL RETAIL PARKS LIMITED - now
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED
- 1994-12-12 02990200
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1994-11-15 ~ 1994-12-06
CIF 47 - Secretary → ME
36
CAPITAL AND LANHAM RETAIL PARKS LIMITED - now
CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
SCOTCAP RETAIL PARKS LIMITED
- 1995-11-10 03097154
MB35 LIMITED
- 1995-11-02 03097154
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1995-08-31 ~ 1995-11-03
CIF 64 - Nominee Secretary → ME
37
CAPITAL STRUCTURED SOLUTIONS LIMITED - now
DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
- 2010-09-22 05503848
3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-07-08 ~ 2005-07-08
CIF 116 - Secretary → ME
38
CARDIFF RUGBY LIMITED - now
CARDIFF BLUES LIMITED - 2024-01-27
CARDIFF RUGBY FOOTBALL CLUB LIMITED
- 2014-12-03 03199030
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (39 parents, 1 offspring)
Officer
1996-05-15 ~ 1996-11-25
CIF 29 - Director → ME
Officer
1996-05-15 ~ 1996-11-25
CIF 30 - Secretary → ME
39
CD MANUFACTURING (UK) LIMITED
- now 03023381
MB18 LIMITED
- 1995-03-13 03023381
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1995-02-17 ~ 1995-03-23
CIF 43 - Secretary → ME
40
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 115 - Secretary → ME
41
CELLAR WINES DIRECT LIMITED
- now 03743212
MC25 LIMITED
- 1999-05-17 03743212
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
1999-04-28 ~ 1999-06-10
CIF 25 - Secretary → ME
42
CHALFONT MANAGEMENT COMPANY LIMITED - now
AVENUE SHELFCO 39 LIMITED
- 2007-11-29 06260367
73-75 Millbrook Road East, Southampton, Hampshire
Active Corporate (11 parents)
Officer
2007-05-25 ~ 2007-09-25
CIF 92 - Secretary → ME
43
CHAPEL COTTAGE PLANTS LIMITED - now
MB2 LIMITED
- 1995-01-03 02988917
Meadow Barn Hook Road, Wimblington, March, Cambridgeshire
Active Corporate (6 parents)
Officer
1994-11-10 ~ 1994-12-16
CIF 48 - Secretary → ME
44
CHURCHILL AFFORDABLE LIVING LIMITED - now
AVENUE SHELFCO 34 LIMITED
- 2007-08-20 06260369
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (9 parents)
Officer
2007-05-25 ~ 2007-07-31
CIF 93 - Secretary → ME
45
CHURCHILL LIVING (DEVELOPMENTS) PLC - now
CHURCHILL RETIREMENT PLC - 2024-06-27
CHURCHILL RETIREMENT LIMITED
- 2010-12-02 07428858
AVENUE SHELFCO 63 LIMITED
- 2010-11-26 07428858
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-03 ~ 2010-11-30
CIF 78 - Secretary → ME
46
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
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (28 parents, 21 offsprings)
Officer
2007-05-25 ~ 2007-07-31
CIF 94 - Secretary → ME
47
CLADDING CONSULTANTS (UK) LIMITED - now
PORTLAND STONE FIRMS LIMITED - 2012-03-19
CLADDING CONSULTANTS UK LIMITED
- 2011-01-26 05290171
SHOPLAWN LIMITED
- 2004-11-26 05290171
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-25 ~ 2005-12-22
CIF 130 - Secretary → ME
48
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 23 - Secretary → ME
49
CLARENDON CLOSE MANAGEMENT COMPANY LIMITED
04985117
1 Clarendon Close, Denmead, Waterlooville, England
Active Corporate (12 parents)
Officer
2004-08-06 ~ 2005-11-11
CIF 136 - Secretary → ME
2003-12-04 ~ 2003-12-10
CIF 147 - Secretary → ME
50
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
1 New Street, Wells, Somerset
Active Corporate (11 parents, 1 offspring)
Officer
2008-03-05 ~ 2009-04-08
CIF 3 - Secretary → ME
51
CLIENTS REUNITED LIMITED
- now 06525287
AVENUE SHELFCO 56 LIMITED
- 2008-08-22 06525287
11 The Avenue, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ 2008-09-30
CIF 6 - Secretary → ME
52
CLIENTS REUNITED SERVICES LIMITED
- now 05504619
AVENUE SHELFCO 14 LIMITED
- 2005-12-13 05504619
11 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-07-11 ~ dissolved
CIF 86 - Secretary → ME
53
CONSORT (1996) LIMITED
- now 03144194
MB44 LIMITED
- 1996-02-09 03144194
Thornton Industrial Estate, Milford Haven, Dyfed
Active Corporate (12 parents, 2 offsprings)
Officer
1996-01-09 ~ 1996-03-15
CIF 31 - Secretary → ME
54
CORRECT RECRUITMENT LIMITED
- now 06260371
AVENUE SHELFCO 37 LIMITED
- 2007-09-20 06260371
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-25 ~ 2008-06-25
CIF 19 - Secretary → ME
55
CORRINGWAY CONCLUSIONS PLC - now
HAYMILLS PLC - 2004-07-28
HAYMILLS CONTRACTORS HOLDINGS LIMITED
- 1997-11-05 02967400
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (13 parents)
Officer
1994-09-13 ~ 1994-11-15
CIF 87 - Nominee Secretary → ME
56
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 148 - Director → ME
Officer
2003-11-21 ~ 2003-11-21
CIF 149 - Secretary → ME
57
CRL PLANT SERVICES LIMITED - now
AVENUE SHELFCO 36 LIMITED
- 2007-08-21 06260358
Millstream House, Parkside, Ringwood, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ 2007-07-31
CIF 90 - Secretary → ME
58
DANIELS CLOSE MANAGEMENT COMPANY LIMITED
05708587
10 Daniels Close, Gosport, Hampshire
Active Corporate (15 parents)
Officer
2006-02-14 ~ 2008-01-31
CIF 109 - Secretary → ME
59
DEADMEAT PRODUCTIONS LIMITED
- now 03144195
MB43 LIMITED
- 1996-01-19 03144195
87 Larch Road, London
Active Corporate (8 parents)
Officer
1996-01-09 ~ 1996-12-11
CIF 32 - Secretary → ME
60
DEAN & DYBALL RAIL LIMITED - now
AVENUE SHELFCO 11 LIMITED
- 2005-07-15 05503947
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2005-07-08 ~ 2005-07-14
CIF 117 - Secretary → ME
61
DIGITAL TRIP LIMITED
- now 05728641
AVENUE SHELFCO 20 LIMITED
- 2007-07-17 05728641
1st Floor, 48 Chancery Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-03-02 ~ 2006-08-30
CIF 106 - Secretary → ME
2016-08-15 ~ 2017-02-24
CIF 67 - Secretary → ME
62
DRAKE & MORGAN LIMITED - now
THE BIG CITY BAR COMPANY LIMITED
- 2008-03-08 06381653
AVENUE SHELFCO 43 LIMITED
- 2007-12-07 06381653
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (19 parents)
Officer
2007-09-25 ~ 2008-02-19
CIF 12 - Secretary → ME
63
ECP NETWORK LIMITED - now
ECP VEHICLE MANAGEMENT SERVICES LIMITED
- 2016-10-04 05199417
MY CLAIM LIMITED
- 2011-11-04 05199417
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
Dissolved Corporate (11 parents)
Officer
2004-08-06 ~ 2012-11-01
CIF 69 - Secretary → ME
64
F.E. INTERNATIONAL FOODS LIMITED - now
FAR EASTERN CUISINE LIMITED
- 2000-07-04 03128152
MB37 LIMITED
- 1995-12-11 03128152
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (18 parents)
Officer
1995-11-20 ~ 1996-01-08
CIF 63 - Nominee Secretary → ME
65
FGP PRECISION ENGINEERING LIMITED
- now 02335039
P. B. S. (PRECISION ENGINEERING WEYMOUTH) LIMITED - 1999-03-15
Deloittle Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-04-28 ~ 2006-05-03
CIF 102 - Secretary → ME
66
FOX IT HOLDING LIMITED - now
FOX IT HOLDING PLC - 2012-01-05
365 IT PLC - 2012-01-05
IMPERA PLC
- 2009-04-21 05233564
AVENUE SHELFCO 4 LIMITED
- 2005-03-18 05233564
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2004-09-16 ~ 2005-03-18
CIF 135 - Secretary → ME
2007-07-11 ~ 2008-04-07
CIF 89 - Secretary → ME
67
FOX IT LIMITED
- now 05234874
FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
BROOMCO (3553) LIMITED - 2004-10-01
37 Sun Street, London
Dissolved Corporate (14 parents)
Officer
2011-04-11 ~ 2012-08-24
CIF 73 - Secretary → ME
68
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 145 - Secretary → ME
69
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 142 - Director → ME
Officer
2004-03-11 ~ 2011-11-22
CIF 154 - Secretary → ME
70
IBIS WORLDWIDE LIMITED
05087234
The Maltings, Charlton Road, Shepton Mallet, Somerset
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ 2004-04-08
CIF 141 - Secretary → ME
71
IMPERA LIMITED
- now 06678514
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 75 - Secretary → ME
72
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 72 - Secretary → ME
73
INDIGO PRESS MANAGEMENT LIMITED
05108275
92-94 Lodge Road, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2004-04-21 ~ 2004-04-30
CIF 140 - Secretary → ME
74
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 146 - Secretary → ME
75
JOBYSE MANAGEMENT LIMITED - now
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
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1993-11-12 ~ 1994-02-18
CIF 51 - Secretary → ME
76
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 107 - Secretary → ME
77
LAVENDER & STONE BEAUTY ROOMS LIMITED - now
AVENUE SHELFCO 27 LIMITED
- 2007-08-10 06017139
7 St. Johns Road, Harrow, England
Active Corporate (10 parents)
Officer
2006-12-04 ~ 2007-04-23
CIF 99 - Secretary → ME
78
LAWINVEST LIMITED
07477877
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-23 ~ now
CIF 82 - Secretary → ME
79
LETTERBELL LIMITED
05425079
Nunns Orchard, Whiteparish, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2005-06-01 ~ 2005-07-11
CIF 118 - Secretary → ME
80
LISTPOINT LIMITED
08031658
11 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ dissolved
CIF 77 - Secretary → ME
81
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 (6 parents, 1 offspring)
Officer
2003-09-29 ~ 2003-09-29
CIF 152 - Secretary → ME
82
M.C. SHEET METAL LIMITED
- now 01718369
FOUNDRY PRODUCTS LIMITED - 1983-06-24
Sanderling House, 1071 Wawick Road, Acocks Green Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
1998-04-03 ~ 1998-09-22
CIF 57 - Secretary → ME
83
MB PROPMAN LIMITED
- now 05377706
M & B PROPMAN LIMITED
- 2007-08-31 05377706
AVENUE SHELFCO 8 LIMITED
- 2005-04-20 05377706
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2005-02-28 ~ now
CIF 85 - Secretary → ME
84
MCCARTHY INVESTMENTS LIMITED - now
MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
AVENUE SHELFCO 29 LIMITED
- 2007-05-29 06021143
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-12-06 ~ 2007-05-08
CIF 97 - Secretary → ME
85
MEDUSA COMMUNICATIONS AND MARKETING LIMITED
- now 02923785
LAWCOM 134 LIMITED
- 1994-06-27 02923785
45 Warren Street, London
Dissolved Corporate (16 parents)
Officer
1994-04-28 ~ 1994-07-01
CIF 88 - Nominee Secretary → ME
86
MI GLASS MIDCO LIMITED - now
MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED
- 2012-04-25 05377697
AVENUE SHELFCO 9 LIMITED
- 2005-05-19 05377697
51 Downing Street, Smethwick, West Midlands
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-28 ~ 2005-05-23
CIF 126 - Secretary → ME
87
MONITOR AUDIO LIMITED - now
MONITOR AUDIO GROUP LIMITED
- 2008-10-09 06018892
AVENUE SHELFCO 23 LIMITED
- 2007-01-12 06018892
24 Brook Road, Rayleigh, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-12-05 ~ 2007-03-06
CIF 98 - Secretary → ME
88
MOORE BLATCH LIMITED
- now 02693831
EX MB LIMITED
- 2008-03-03 02693831
MOORE BLATCH LIMITED
- 2008-02-28 02693831
MOORE & BLATCH LIMITED
- 2007-08-20 02693831
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2005-10-27 ~ 2013-07-26
CIF 156 - Director → ME
Officer
2005-10-27 ~ now
CIF 84 - Secretary → ME
89
MOORE BLATCH SERVICES LIMITED
07124916
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-13 ~ now
CIF 83 - Secretary → ME
90
MORPHUN RESEARCH LIMITED
- now 03068035
MB28 LIMITED
- 1995-08-25 03068035
7 Chesterfield Rd, London, Middx
Active Corporate (5 parents)
Officer
1995-06-14 ~ 1995-09-30
CIF 37 - Secretary → ME
91
MY CLAIM LIMITED
- now 07825744
ECP VEHICLE MANAGEMENT SERVICES LIMITED
- 2011-11-04 07825744
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-27 ~ now
CIF 79 - Secretary → ME
92
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
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 108 - Secretary → ME
93
OCKHAM BIOTECH LIMITED
05751840
Trinity Court, 2-4 West Street, Fareham, England
Active Corporate (16 parents)
Officer
2006-03-22 ~ 2006-05-05
CIF 103 - Secretary → ME
94
ONE NEVERN SQUARE LIMITED
02927713
102 Fulham Palace Road, London, England
Active Corporate (17 parents)
Officer
1994-05-11 ~ 1994-09-09
CIF 49 - Director → ME
Officer
1994-05-11 ~ 1994-09-09
CIF 50 - Secretary → ME
95
OXFORD GB LTD
05675895
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-01-16 ~ 2006-03-22
CIF 110 - Secretary → ME
96
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 111 - Secretary → ME
97
OXFORD GB TWO LTD
05675905
58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2006-01-16 ~ 2006-05-12
CIF 112 - Secretary → ME
98
PENSCYNOR WILDLIFE PARK LIMITED
- now 03128372
MB40 LIMITED
- 1996-03-19 03128372
Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (7 parents)
Officer
1995-11-20 ~ 1996-03-29
CIF 35 - Secretary → ME
99
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 81 - Secretary → ME
100
PROVELOP YOUR GAME LIMITED - now
AVENUE SHELFCO 59 LIMITED
- 2008-11-21 06525280
63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-03-05 ~ 2008-11-20
CIF 4 - Secretary → ME
101
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
Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2007-09-25 ~ 2007-11-19
CIF 11 - Secretary → ME
102
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
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2007-05-25 ~ 2007-09-06
CIF 91 - Secretary → ME
103
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)
Officer
1993-05-24 ~ 1993-11-22
CIF 54 - Secretary → ME
104
R.J. HODGE LIMITED - now
MB7 LIMITED
- 1994-12-07 02990191
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
1994-11-15 ~ 1994-11-29
CIF 46 - Secretary → ME
105
R.J. MASON (HOLDINGS) LIMITED
05529424
Albany Street, Newport, Gwent, Wales
Active Corporate (8 parents)
Officer
2005-08-05 ~ 2005-08-15
CIF 114 - Secretary → ME
106
RAFYC TRADING LIMITED
- now 06381660
AVENUE SHELFCO 50 LIMITED
- 2008-03-28 06381660
Riverside House Rope Walk, Hamble, Southampton, Hampshire
Active Corporate (46 parents)
Officer
2007-09-25 ~ 2008-04-01
CIF 15 - Secretary → ME
107
RAINBOW RUNNER LIMITED
05049927
8 Smiths Field, Cupernham Lane, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-02-19 ~ 2004-02-19
CIF 144 - Secretary → ME
108
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 18 - Secretary → ME
109
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 20 - Secretary → ME
110
RIVERSIDE HOUSE MANAGEMENT COMPANY (ST DENYS, SOUTHAMPTON) LIMITED - now
AVENUE SHELFCO 55 LIMITED
- 2008-08-08 06525300
Sdm Property, 15 Rockstone Place, Southampton, Hampshire, England
Active Corporate (11 parents)
Officer
2008-03-05 ~ 2008-07-31
CIF 7 - Secretary → ME
111
ROC VENTURES LIMITED
06805288
Latimer House 5-7 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-01-29 ~ 2009-01-30
CIF 2 - Secretary → ME
112
SADDLERS MEWS (FYFIELD) LIMITED
05430626
8 Saddlers Mews, Fyfield, Andover, England
Active Corporate (18 parents)
Officer
2005-04-20 ~ 2005-04-29
CIF 123 - Director → ME
Officer
2005-04-20 ~ 2006-11-21
CIF 124 - Secretary → ME
113
SEADOWN VETERINARY SERVICES LTD
- now 05377692
AVENUE SHELFCO 6 LIMITED
- 2005-04-19 05377692
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (20 parents)
Officer
2005-02-28 ~ 2005-07-06
CIF 125 - Secretary → ME
114
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 17 - Secretary → ME
2011-04-11 ~ dissolved
CIF 74 - Secretary → ME
115
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
116
SILVERWORLD ENTERPRISES LIMITED
01585127
1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (6 parents)
Officer
1993-05-22 ~ 1998-07-15
CIF 55 - Secretary → ME
117
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
AVENUE SHELFCO 52 LIMITED
- 2008-04-30 06525274
648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2008-03-05 ~ 2013-11-07
CIF 68 - Secretary → ME
118
SMARTLOGIC HOLDINGS LIMITED - now
AVENUE SHELFCO 28 LIMITED
- 2007-05-22 06017146
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 100 - Secretary → ME
119
SMARTLOGIC SEMAPHORE LIMITED - now
AVENUE SHELFCO 26 LIMITED
- 2007-03-28 06017504
1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-04 ~ 2007-03-28
CIF 101 - Secretary → ME
120
SNAKECATCHER LIMITED
- now 06381659
AVENUE SHELFCO 49 LIMITED
- 2008-03-20 06381659
Broadlands House, Broadlands Road, Brockenhurst, Hampshire
Active Corporate (8 parents)
Officer
2007-09-25 ~ 2008-05-19
CIF 14 - Secretary → ME
121
SOURCE IFA LIMITED
06363148
Argyll House, 158 Richmond Park Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2007-09-06 ~ 2007-09-06
CIF 16 - Secretary → ME
122
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 22 - Secretary → ME
123
STEPHEN HUGHES LIMITED - now
MB41 LIMITED
- 1996-09-24 03128147
TBI GLOBAL (BUSINESS TRAVEL) LIMITED
- 1995-11-27 03128147
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 61 - Nominee Secretary → ME
124
STRATEGIC GLOBAL INVESTMENTS LIMITED - now
STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
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 139 - Director → ME
Officer
2004-06-24 ~ 2004-06-25
CIF 138 - Secretary → ME
125
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 155 - Secretary → ME
126
SYMONDS TRAVERS MORGAN LIMITED
- now 03005149
MB15 LIMITED
- 1995-02-22 03005149
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
1994-12-23 ~ 1995-02-24
CIF 45 - Secretary → ME
127
TAYLOR TILES HOLDINGS LIMITED - now
MB14 LIMITED
- 1995-03-17 03005145
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (13 parents)
Officer
1994-12-23 ~ 1995-02-01
CIF 44 - Secretary → ME
128
TBI AIRPORT HOLDINGS LIMITED
- now 03023367
MB17 LIMITED
- 1995-03-09 03023367
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1995-02-17 ~ 1995-03-13
CIF 42 - Secretary → ME
129
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
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 38 - Secretary → ME
130
THE CEDAR PUB COMPANY LIMITED
05363130
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-02-14 ~ 2005-04-28
CIF 128 - Secretary → ME
131
THE NEWPORT PUB COMPANY LIMITED
- now 05158271
THE FERNDOWN PUB COMPANY LIMITED
- 2004-07-27 05158271
CASEFOLDER LIMITED
- 2004-07-13 05158271
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2005-05-06
CIF 137 - Secretary → ME
132
THE NURSERIES MANAGEMENT COMPANY LIMITED - now
BORDERCLOVE LIMITED
- 2006-08-17 05433269
15 Windsor Road, Swindon, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-05 ~ 2005-08-02
CIF 120 - Director → ME
Officer
2005-05-05 ~ 2005-08-02
CIF 119 - Secretary → ME
133
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 96 - Secretary → ME
134
THE WOODMAN ESTATE COMPANY LIMITED
06209931
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ 2007-04-12
CIF 95 - Secretary → ME
135
TIS SOFTWARE HOLDINGS LIMITED - now
MB167 LIMITED
- 1999-03-17 03659481
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1998-11-23 ~ 1999-03-04
CIF 26 - Secretary → ME
136
UK TRUST LOANS LTD
08290762
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2013-04-16 ~ 2014-12-31
CIF 65 - Secretary → ME
137
VALE DEVELOPMENTS LIMITED - now
MB66 LIMITED
- 1997-02-03 03276154
19 Solent Road, London, England
Active Corporate (9 parents)
Officer
1996-12-23 ~ 1997-01-24
CIF 28 - Secretary → ME
138
VALE PROPERTIES LIMITED - now
MB65 LIMITED
- 1997-01-30 03276150
1 Broad Road, Thurlow, Haverhill, Suffolk
Dissolved Corporate (8 parents)
Officer
1996-12-23 ~ 1997-01-24
CIF 27 - Secretary → ME
139
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 80 - Secretary → ME
140
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 122 - Director → ME
Officer
2005-04-20 ~ 2006-11-24
CIF 121 - Secretary → ME

MOORE BARLOW LLP

M & B NOMINEES LIMITED

MB SECRETARIES LIMITED

Registered names

Standard Industrial Classification

Brief company account

Cash at bank and in hand

Net assets/liabilities including pension asset/liability

Number of shares allotted

Par Value of Share

Paid-up share capital

Shareholder's fund

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

MB SECRETARIES LIMITED

B S SECRETARIES LIMITED

M & B SECRETARIES LIMITED

M & B SECRETARIES LIMITED

MB COMPANY SECRETARIES LIMITED

MB NOMINEES LIMITED

160 GLOUCESTER ROAD LIMITED

2M TRADE PARK MANAGEMENT LIMITED

365 IT SUBCO NO.1 LIMITED

5I LIMITED

365 IT SUBCO NO.2 LIMITED

DYNAX SYSTEMS LIMITED

365 TECHNOLOGY LIMITED

FOX IT HOLDING LIMITED

365 TECHNOLOGY LIMITED

50 THE AVENUE LIMITED

MB42 LIMITED

GLOBAL ADSI SOLUTIONS (UK) LIMITED

MC28 LIMITED

ABROS ENTERPRISE LIMITED

MB52 LIMITED

ACORNS NURSERIES LIMITED

MB20 LIMITED

ADDIS FRANCE LIMITED

MB61 LIMITED

ADDIS GERMANY LIMITED

MB62 LIMITED

LAND AND CITY PROPERTIES (ADELPHI) LIMITED

ADVANCE DATA ACQUISITION SYSTEMS LIMITED

MB36 LIMITED

MORNING PAPERS LIMITED

AVENUE SHELFCO 2 LIMITED

ALLSTAFF PERSONNEL LIMITED

SILVERBRICK LIMITED

LAWCOM 126 LIMITED

ASPEX LIMITED

AVENUE SHELFCO 17 LIMITED

AVENUE SHELFCO 57 LIMITED

AVENUE SHELFCO 41 LIMITED

NORWICH UNION OCCUPATIONAL HEALTH LIMITED

AVENUE SHELFCO 1 LIMITED

BELMONT MANAGEMENT COMPANY LIMITED

HERITAGE PARK APARTMENTS LIMITED

AVENUE SHELFCO 48 LIMITED

VIKOMA INVESTMENTS LIMITED

AVENUE SHELFCO 10 LIMITED

AVENUE SHELFCO 53 LIMITED

AVENUE SHELFCO 19 LIMITED

BRANDON COURT MANAGEMENT COMPANY LIMITED

CONSTRUCTSITE LIMITED

BRILL CLOSE MANAGEMENT COMPANY LIMITED

BURNSIDE TELECOM LIMITED

MB45 LIMITED

SYMONDS WOOLF LIMITED

MB 27 LIMITED

SYMONDS INTERNATIONAL LIMITED