1
AETNA INSURANCE COMPANY LIMITED - now
INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
03554885One, Chamberlain Square, Birmingham, England
Liquidation Corporate (2 parents)
Officer
2006-10-04 ~ 2006-10-06
CIF 71 - Secretary → ME
2
E-sec Unit 6 Spectrum House, 32 - 34 Gordon House Road, London
Dissolved Corporate (2 parents)
Officer
2000-08-02 ~ 2000-09-20
CIF 13 - Secretary → ME
3
ARGENT DEVELOPMENT CONSORTIUM LIMITED
031342335 Albany Courtyard, Piccadilly, London
Dissolved Corporate (5 parents)
Officer
1995-11-30 ~ 1995-12-14
CIF 58 - Director → ME
Officer
1995-11-30 ~ 1995-12-14
CIF 59 - Secretary → ME
4
ARRANDCO AUDIT LIMITED - now
BAKER TILLY AUDIT LIMITED - 2014-12-22
RSM TENON AUDIT LIMITED - 2013-09-30
TENON AUDIT LIMITED - 2009-12-29
BLUEPRINT AUDIT LIMITED
- 2005-02-28
04045321BLUEPRINT-AUDIT LIMITED
- 2000-09-06
040453217th Floor 7 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2000-07-28 ~ 2000-09-07
CIF 14 - Secretary → ME
5
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED
- 2000-09-28
040669246th Floor 25 Farringdon Street, London
Active Corporate (3 parents)
Officer
2000-09-04 ~ 2000-09-07
CIF 12 - Secretary → ME
6
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-08 ~ 1999-09-13
CIF 23 - Secretary → ME
7
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-08 ~ 1999-09-13
CIF 25 - Secretary → ME
8
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-09-08 ~ 1999-09-13
CIF 24 - Secretary → ME
9
AVIVA INVESTORS GR SPV 7 LIMITED - now 06381651, 06654618, 03824389, 06654590, 06885998, 06886064, 06869612, 04466851, 03824405, 04441179, 05179825, 07462673, 07462684, 05876009, 06869607, 04441176... (more) CHURCH WALK MANAGEMENT LIMITED
- 2012-12-20
0334076880 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,933,798 GBP2021-12-31
Officer
1997-03-26 ~ 1997-04-03
CIF 50 - Secretary → ME
10
AVON METALS LIMITED - now
Ashville Road, Gloucester, Gloucestershire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
22,889,072 GBP2024-06-30
Officer
2001-01-19 ~ 2001-01-19
CIF 7 - Secretary → ME
11
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-05-22 ~ 1997-06-11
CIF 44 - Secretary → ME
12
BILLINGSGATE MANAGEMENT LIMITED
043602321 Old Billingsgate Walk, London
Active Corporate (2 parents)
Equity (Company account)
1,920,637 GBP2024-04-30
Officer
2002-01-25 ~ 2002-01-26
CIF 2 - Secretary → ME
13
4 Rawlinson Road, Oxford, England
Active Corporate (1 parent)
Officer
1998-02-18 ~ 1998-03-06
CIF 39 - Secretary → ME
14
C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-03-26 ~ 1997-04-03
CIF 48 - Secretary → ME
15
CAMDEN COURT MANAGEMENT LIMITED
03316701Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
9,045,440 GBP2024-11-30
Officer
1997-02-06 ~ 1997-02-18
CIF 55 - Secretary → ME
16
CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED - now
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-245,180 GBP2017-12-31
Officer
1999-11-25 ~ 2000-04-04
CIF 22 - Secretary → ME
17
CAPITAL & REGIONAL UK PROPERTIES LIMITED - now 02916701 XSCAPE PROPERTIES LIMITED
- 2017-04-27
0383031952 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1999-08-18 ~ 1999-10-21
CIF 26 - Secretary → ME
18
CASTLEPOINT GENERAL PARTNER LIMITED - now
THE HAMPSHIRE CENTRE LIMITED
- 2002-02-07
033935268 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-06-23 ~ 1997-06-24
CIF 42 - Secretary → ME
19
CASTLEPOINT NOMINEE LIMITED - now
HAMPSHIRE CENTRE NOMINEE LIMITED
- 2002-02-07
033935518 Sackville Street, London, England
Active Corporate (6 parents)
Officer
1997-06-23 ~ 1997-06-24
CIF 43 - Secretary → ME
20
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (1 parent)
Officer
1995-05-24 ~ 1995-06-13
CIF 61 - Secretary → ME
21
CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14
035521877 Albemarle Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
1998-04-23 ~ 1999-04-26
CIF 38 - Secretary → ME
22
843 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
18,149 GBP2024-12-31
Officer
2002-01-14 ~ 2002-02-13
CIF 3 - Secretary → ME
23
70 Grosvenor Street, London
Active Corporate (5 parents)
Officer
1997-03-10 ~ 1999-12-21
CIF 54 - Secretary → ME
24
3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-4,638 GBP2025-03-31
Officer
2000-04-06 ~ 2000-07-18
CIF 16 - Secretary → ME
25
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (1 parent)
Officer
1997-03-25 ~ 1997-04-03
CIF 53 - Secretary → ME
26
CUCD INVESTMENTS LIMITED - now
CUCD (RETAIL) LIMITED
- 1994-04-11
02901178Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-02-22 ~ 1994-03-22
CIF 70 - Secretary → ME
27
Dashwood, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2003-02-06 ~ 2011-06-14
CIF 73 - Secretary → ME
28
DUNTON HOUSE MANAGEMENT LIMITED
03340732Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-03-26 ~ 1997-04-03
CIF 49 - Secretary → ME
29
EIGL LIMITED - now
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC
- 2005-08-19
02950905GROWTHFORCE PUBLIC LIMITED COMPANY
- 1994-11-04
02950905Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1994-11-03 ~ 1994-11-07
CIF 65 - Director → ME
Officer
1994-11-03 ~ 1994-11-07
CIF 64 - Secretary → ME
30
100 Victoria Embankment, London
Dissolved Corporate (3 parents)
Officer
1998-10-21 ~ 1998-10-22
CIF 33 - Secretary → ME
31
EUROPEAN EQUITABLE FINANCE LIMITED
03777194Belmore Park, Belmore Lane, Upham, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
1999-05-21 ~ 2000-03-29
CIF 31 - Secretary → ME
32
EXECUTIVE CENTRE PICCADILLY LIMITED - now
UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED
- 1998-10-26
0341792120 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
1997-08-11 ~ 1997-09-02
CIF 40 - Secretary → ME
33
FILM FOUR LIMITED - now
FILM FOUR DISTRIBUTORS LIMITED
- 1998-04-20
03075944124 Horseferry Road, London
Active Corporate (3 parents)
Officer
1995-06-29 ~ 1995-06-30
CIF 60 - Secretary → ME
34
FIRST OPTION HOTEL RESERVATIONS LIMITED
029148821020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
1994-03-25 ~ 1994-03-25
CIF 69 - Secretary → ME
35
GRACECHURCH UTG NO. 101 LIMITED - now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
032716335th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-25 ~ 1996-10-29
CIF 56 - Secretary → ME
36
GRACECHURCH UTG NO. 302 LIMITED - now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-07-15 ~ 1997-07-17
CIF 41 - Secretary → ME
37
HYDE PARK STREET INVESTMENTS LIMITED
03589860Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1998-06-30 ~ 1998-07-22
CIF 36 - Secretary → ME
38
INNOVUS BUILDING SAFETY LIMITED - now
INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
15048594MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
15048594MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
NORFOLK HOUSE PROPERTIES LIMITED
- 2000-06-26
03340310Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
737,042 GBP2019-04-01 ~ 2020-03-31
Officer
1997-03-26 ~ 1997-04-03
CIF 46 - Secretary → ME
39
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED - 2021-08-31
30 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
1994-10-26 ~ 1995-10-27
CIF 67 - Director → ME
Officer
1994-10-26 ~ 1994-10-27
CIF 66 - Secretary → ME
40
Dashwood, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2011-05-10
CIF 72 - Secretary → ME
41
LAING INVESTMENT COMPANY LIMITED - now 00780225 J L ASHFORD LIMITED
- 2000-12-29
029163861 Kingsway, London
Active Corporate (3 parents)
Officer
1994-03-30 ~ 1994-03-30
CIF 68 - Secretary → ME
42
Baunton Mill, Baunton, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2000-03-29 ~ 2000-04-14
CIF 17 - Secretary → ME
43
91 Brick Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-02-16 ~ 2001-04-04
CIF 6 - Secretary → ME
44
MICROBIOMEUK LIMITED - now
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- 2024-05-10
0382435021 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
57 GBP2024-12-31
Officer
1999-08-12 ~ 1999-09-27
CIF 27 - Secretary → ME
45
MONTGOMERY EVENTS LIMITED - now
FRESH MONTGOMERY LIMITED - 2019-09-10
THE GOUCK COMPANIES LIMITED
- 1999-08-13
038011639 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
990,674 GBP2024-06-30
Officer
1999-07-06 ~ 1999-08-16
CIF 28 - Director → ME
Officer
1999-07-06 ~ 1999-08-16
CIF 29 - Secretary → ME
46
31 Bruton Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
1997-05-12 ~ 1997-07-01
CIF 45 - Secretary → ME
47
PARTNERSHIP INCORPORATIONS LIMITED
03011126The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1995-01-18 ~ 1996-02-06
CIF 62 - Secretary → ME
48
PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
ASCOT HOUSE MANAGEMENT LIMITED
- 2008-08-22
03340313Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-03-26 ~ 1997-04-03
CIF 47 - Secretary → ME
49
PEMBERSTONE REVERSIONS GROUP LIMITED - now
AUCKLAND ROAD MANAGEMENT LIMITED
- 2010-06-03
03340882Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1997-03-26 ~ 1997-04-03
CIF 51 - Secretary → ME
50
PGL (129) LIMITED - now 08269295, 12273497, 08269508, 10519066, 07462697, 07462627, 08756743, 07462706, 08414530, 08269056, 08278979, 08415199, 08268925, 08659981, 08268955, 08269257, 08550196, 07288879, 10922607, 08269511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
BERKELEY LODGE MANAGEMENT LIMITED
- 2004-11-04
03340897Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
1997-03-26 ~ 1997-04-03
CIF 52 - Secretary → ME
51
PIL SERVICES LIMITED - now
SOPHISTICATED INVESTORS LIMITED
- 2005-10-10
04292326The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2001-10-25
CIF 4 - Secretary → ME
52
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1998-04-23 ~ 1998-04-30
CIF 37 - Secretary → ME
53
REVERSE TAKE-OVER INVESTMENTS LIMITED - now
REVERSE TAKE-OVER INVESTMENTS PLC
- 2013-10-22
0408597530 City Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
75,287 GBP2018-12-31
Officer
2000-10-04 ~ 2000-11-22
CIF 11 - Director → ME
Officer
2000-10-04 ~ 2000-11-17
CIF 10 - Secretary → ME
54
RSM TENON GROUP PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (1 offspring)
Officer
2000-02-17 ~ 2000-02-21
CIF 18 - Director → ME
Officer
2000-02-17 ~ 2000-03-23
CIF 19 - Secretary → ME
55
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 1998-09-17
CIF 34 - Director → ME
Officer
1998-09-17 ~ 1998-09-17
CIF 35 - Secretary → ME
56
John Yelland And Company, 22 Sansome Walk, Worcester
Dissolved Corporate (4 parents)
Officer
1995-01-16 ~ 1995-02-02
CIF 63 - Secretary → ME
57
SINTECMEDIA GLOBAL LTD - now
PILAT MEDIA GLOBAL LIMITED - 2014-05-01
PILAT MEDIA GLOBAL PLC - 2014-04-03
PILAT MEDIA I.T. LIMITED
- 2001-11-08
041324675.2 Central House 1 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2000-12-22 ~ 2001-11-06
CIF 8 - Secretary → ME
58
SINTECMEDIA WEM LTD - now
PILAT MEDIA LIMITED - 2014-05-01
04207292PILAT MEDIA HOLDINGS LIMITED
- 2000-06-08
038902375.2 Central House 1 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
1999-12-02 ~ 1999-12-15
CIF 21 - Secretary → ME
59
SKIN SECRETS LIMITED - now
MEDI-PHILL TREATMENTS LIMITED
- 2004-12-20
04126581Capital & Provident Management Ltd, 3/3a Belsize Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-12-12 ~ 2001-06-13
CIF 9 - Secretary → ME
60
C/o Qk Coldstores, Toll Bar Road Marston, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2000-07-11
CIF 15 - Secretary → ME
61
SWEET CHARITY (LONDON) LIMITED - now
SWEET CHARITY COMPANY LIMITED
- 2000-03-02
0375081532 Elsworthy Road, London
Active Corporate (3 parents)
Officer
1999-04-08 ~ 1999-04-29
CIF 32 - Secretary → ME
62
91 Brick Lane, London
Active Corporate (1 parent)
Equity (Company account)
7,540,938 GBP2024-04-30
Officer
2001-02-22 ~ 2001-04-10
CIF 5 - Secretary → ME
63
TRENWICK UK HOLDINGS LIMITED - now
CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED
- 1996-10-14
03261531Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1996-10-04 ~ 1996-10-10
CIF 57 - Secretary → ME
64
DCSH GROUP LIMITED - 2011-01-18
DEVONSHIRE CLAIMS SERVICES HOLDINGS LIMITED - 2006-09-21
DEVONSHIRE CLAIMS SERVICES HOLDINGS LIMITED
- 2006-09-20
046554282nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2003-02-04 ~ 2003-03-03
CIF 1 - Secretary → ME
65
VC UK LTD - now
FREUDENBERG VIBRACOUSTIC LIMITED
- 2002-01-14
03889450Unit A Merlin Way, New York Industrial Estate, North Shields, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
1999-12-07 ~ 1999-12-21
CIF 20 - Secretary → ME
66
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
1999-05-21 ~ 1999-06-15
CIF 30 - Secretary → ME