1
A E L CRYSTALS LIMITED - now
CREDITGUARD LIMITED
- 1991-07-18
025962473rd Floor, Portland 25 High Street, Crawley, West Sussex
Active Corporate (3 parents)
Officer
1991-03-28 ~ 1991-05-02
CIF 13 - Nominee Secretary → ME
2
Belvedere House, Basing View, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
36,566 GBP2025-03-31
Officer
1991-05-07 ~ 1991-05-07
CIF 7 - Nominee Secretary → ME
3
BOND CONSULTANCY SERVICES LIMITED
02593268Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
229,017 GBP2023-03-31
Officer
1991-03-20 ~ 1991-03-20
CIF 15 - Nominee Secretary → ME
4
Elles House, 4b Invincible Road Ind Est, Farnborough, Hampshire
Active Corporate (2 parents)
Equity (Company account)
584,581 GBP2024-06-30
Officer
1991-06-14 ~ 1991-06-30
CIF 2 - Nominee Secretary → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1991-05-08 ~ 1991-05-08
CIF 6 - Nominee Secretary → ME
6
COWAN HEAD ESTATE COMPANY LIMITED - now
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, England
Active Corporate (6 parents)
Equity (Company account)
221,711 GBP2025-03-31
Officer
1991-03-13 ~ 1991-04-19
CIF 17 - Nominee Secretary → ME
7
DRIWORTH LIMITED - now
HERMES HOMES LIMITED
- 2011-05-10
0262147587 The Drive, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-772,076 GBP2018-12-31
Officer
1991-06-18 ~ 1991-06-18
CIF 1 - Nominee Secretary → ME
8
ELECTRO-AIRE LIMITED - now
DIRECTORSREALM LIMITED
- 1991-07-25
02617266Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (1 parent)
Officer
1991-06-04 ~ 1991-06-04
CIF 3 - Nominee Secretary → ME
9
GENESIS INFORMATION ENGINEERING LIMITED
02608075121 Albert Street, Fleet, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,325 GBP2020-09-30
Officer
1991-05-07 ~ 1991-05-07
CIF 8 - Nominee Secretary → ME
10
HUTCHISON PORTS (UK) HOLDING LIMITED - now
HUTCHISON PORTS (EUROPE) LIMITED - 2018-03-09
03057136PHOENIXCOAST LIMITED
- 1991-08-19
02605867Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (8 parents, 2 offsprings)
Officer
1991-04-29 ~ 1991-05-15
CIF 10 - Nominee Secretary → ME
11
M. P. HOLDINGS LIMITED - now
166 Furzehill Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1991-01-18 ~ 1991-01-22
CIF 19 - Nominee Secretary → ME
12
MARKHAM PROPERTIES LIMITED - now
WINKWORTH PROPERTIES LIMITED - 1994-05-06
02918355GRADECLEAN LIMITED
- 1991-08-19
02617270Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield, Reading, Berkshire
Active Corporate (4 parents)
Officer
1991-06-04 ~ 1991-06-13
CIF 4 - Nominee Secretary → ME
13
PICTON HOUSE HOLDINGS LIMITED - now
BRONZEREALM LIMITED
- 1991-09-24
0260796055b Cross Hands Road, Pilning, Bristol, South Gloucestershire
Dissolved Corporate (2 parents)
Officer
1991-05-03 ~ 1991-05-08
CIF 9 - Nominee Secretary → ME
14
RECORDING ARCHITECTURE LIMITED - now
A A A GROUP LIMITED - 1998-01-29
JAMES RAKE LIMITED
- 1994-07-05
025778561 Greenwich Quay, Clarence Road, London
Dissolved Corporate (2 parents)
Officer
1991-01-29 ~ 1991-01-29
CIF 18 - Nominee Secretary → ME
15
REGIS UK LIMITED - now
SUPERCUTS UK LIMITED - 2009-05-26
02594470SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents, 5 offsprings)
Officer
1991-04-22 ~ 1991-04-22
CIF 11 - Nominee Secretary → ME
16
SUPERCUTS (THURROCK) LIMITED - now
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
1991-03-18 ~ 1991-03-18
CIF 16 - Nominee Secretary → ME
17
TJC PLANT-SALES & SERVICE LIMITED
025963683 Warren Yard, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
1991-03-28 ~ 1991-03-28
CIF 12 - Nominee Secretary → ME
18
Savoy House, Savoy Circus, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,300 GBP2025-03-31
Officer
1991-05-30 ~ 1991-05-30
CIF 5 - Nominee Secretary → ME
19
WIND RIVER UK LIMITED - now
WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
233,397 GBP2024-12-31
Officer
1991-03-28 ~ 1991-05-10
CIF 14 - Nominee Secretary → ME