1
SYCAMORE MANAGEMENT SERVICES LTD. - 2019-11-06
The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (2 parents)
Officer
1993-12-20 ~ 1994-09-23IIF 2798 - Director → ME
2
EUROLAB LIMITED - 2019-10-28
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1993-12-20 ~ 1994-09-23IIF 2802 - Director → ME
3
BERCO (UK) LTD. - 2022-08-25
THYSSEN (UK) LIMITED - 2005-11-09
Thyssenkrupp Uk Plc Friars Gate (third Floor), 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (1 parent)
Officer
1994-07-13 ~ 1997-03-31IIF 2924 - Director → ME
4
FASTLINE LIMITED - 2014-12-31
JARVIS FASTLINE LIMITED - 2004-11-08
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1999-04-01 ~ 1999-05-21IIF 475 - Director → ME
5
1 Lime Grove, Shepherds Bush, LondonActive Corporate (3 parents)
Officer
1997-06-11 ~ 2001-05-04IIF 2923 - Director → ME
1997-06-11 ~ 2001-05-04IIF 2814 - Secretary → ME
6
41a Beach Road, Littlehampton, EnglandActive Corporate (2 parents)
Officer
2008-10-01 ~ 2014-05-20IIF 96 - Director → ME
7
ASSETFIX PROPERTY MANAGEMENT LIMITED - 1987-08-24
Oatridge Farm, Eastcourt, Malmesbury, EnglandActive Corporate (2 parents)
Officer
2002-01-25 ~ 2004-10-21IIF 256 - Director → ME
8
45b Goring Road, London, EnglandActive Corporate (3 parents)
Officer
2018-12-04 ~ 2022-09-18IIF 1140 - Director → ME
9
108 Wicklands Avenue, Saltdean, Brighton, EnglandActive Corporate (3 parents)
Officer
2023-11-15 ~ 2024-01-04IIF 2727 - Secretary → ME
10
Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (11 parents)
Officer
2002-01-01 ~ 2004-01-20IIF 2259 - Director → ME
11
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2017-04-25 ~ 2022-08-01IIF 1567 - Director → ME
Person with significant control
2016-04-26 ~ 2022-08-01IIF 936 - Has significant influence or control as a member of a firm → OE
12
21 Victoria Road, Brighton, EnglandActive Corporate (4 parents)
Officer
2019-08-01 ~ 2020-01-16IIF 811 - Director → ME
2020-01-16 ~ 2024-09-19IIF - Secretary → ME
Person with significant control
2019-08-01 ~ 2024-09-19IIF 831 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Officer
2004-08-18 ~ 2006-10-19IIF 1554 - Director → ME
14
26 Marmora Road, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,213 GBP2024-07-31
Officer
2008-11-12 ~ 2011-09-09IIF 196 - Director → ME
15
Flat 2, 27 Harlow Moor Drive, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2020-11-12 ~ 2021-04-22IIF 22 - Has significant influence or control → OE
16
5 Cornfield Terrace, Eastbourne, East Sussex, EnglandActive Corporate (4 parents)
Officer
2010-09-13 ~ 2019-06-19IIF 904 - Director → ME
17
BANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05
SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18
FLAG TECHNOLOGY GROUP LIMITED - 1997-09-01
ARTFULPHOTO LIMITED - 1995-09-25
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
1998-06-30 ~ 1998-10-02IIF 1621 - Director → ME
18
4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (5 parents)
Officer
2004-07-19 ~ 2005-11-28IIF 2424 - Director → ME
19
Flat 4 Flat 4, 30 Howard Road, London, United KingdomActive Corporate (7 parents)
Officer
2011-01-06 ~ 2022-08-01IIF 1139 - Director → ME
20
62 Broadland Drive, Thorpe End, Norwich, EnglandActive Corporate (4 parents)
Officer
2005-06-08 ~ 2007-05-30IIF 1716 - Director → ME
21
23 Queens Parade Hanger Lane, London, EnglandActive Corporate (4 parents)
Officer
2002-04-09 ~ 2005-11-28IIF 2435 - Director → ME
22
COM4 LIMITED - 2008-09-18
3COM (U.K.) LIMITED - 2008-08-12
TRUSHELFCO (NO. 928) LIMITED - 1986-05-02
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
2002-11-20 ~ 2003-12-21IIF 1585 - Director → ME
23
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 73 offsprings)
Officer
~ 1993-02-15IIF 431 - Director → ME
24
Pavilion Way, 19 New Road Brighton, East SussexActive Corporate (1 parent)
Officer
1992-02-25 ~ 1995-03-07IIF 584 - Director → ME
1992-02-25 ~ 1995-03-07IIF 2731 - Secretary → ME
25
26 Turner Place, School Road, Hove, East Sussex, United KingdomActive Corporate (4 parents)
Officer
1992-03-16 ~ 1993-03-30IIF 595 - Director → ME
26
72 Pembroke Road, Clifton, BristolActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-01-01IIF 859 - Ownership of shares – More than 25% but not more than 50% → OE
27
96 Pembroke Road, Clifton BristolActive Corporate (5 parents)
Officer
~ 1994-03-31IIF 2406 - Director → ME
28
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2006-03-31 ~ 2006-10-12IIF 1662 - Director → ME
29
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2007-03-21 ~ 2007-03-21IIF 1665 - Director → ME
30
C/o Baker Tilly, 1st Floor 46 Clarendon Road, WatfordLiquidation Corporate (1 parent)
Officer
1998-01-30 ~ 2000-11-30IIF 2841 - Director → ME
31
GRENPARK LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1995-10-10 ~ 1998-08-28IIF 2871 - Secretary → ME
32
EMI GROUP PROPERTIES LIMITED - 2016-08-11
THORN EMI PROPERTIES LIMITED - 1996-08-21
SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2133 - Director → ME
33
FORAY 368 LIMITED - 1992-08-28
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1046 - Director → ME
34
215a Lower Addiscombe Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2019-12-01 ~ 2020-11-01IIF 1131 - Director → ME
2015-09-21 ~ 2019-09-01IIF 1251 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01IIF 385 - Ownership of shares – 75% or more → OE
35
215 Lower Addiscombe Road, Croydon, SurreyActive Corporate (1 parent)
Officer
2021-11-08 ~ 2022-05-31IIF 1250 - Director → ME
36
ABLOY SECURITY HARDWARE LIMITED - 1991-02-14
WARSHAW SECURITY LIMITED - 1990-01-23
C.SANDLER & ASSOCIATES LIMITED - 1989-02-01
GATEPIN LIMITED - 1986-12-22
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2007-01-31 ~ 2009-01-31IIF 2613 - Director → ME
37
340 Deansgate, Manchester, ManchesterDissolved Corporate (5 parents)
Officer
2013-04-12 ~ 2014-07-15IIF 1916 - Director → ME
38
119 Sutherland Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2017-05-18IIF 168 - Director → ME
39
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2177 - Director → ME
40
CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (3 parents)
Officer
1995-04-12 ~ 1998-03-19IIF 2597 - Director → ME
41
MANSPED LIMITED - 1998-11-23
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)
Officer
1995-04-12 ~ 1998-03-19IIF 2602 - Director → ME
42
MARKETING ADVANTAGE GROUP LIMITED - 2009-04-01
DREAM FACTORY LIMITED - 1995-07-28
HENJAC 170 LIMITED - 1994-03-18
43 Leith Assembly Rooms, Constitution Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
1993-02-01 ~ 1998-06-08IIF 1586 - Director → ME
1991-07-03 ~ 1998-06-08IIF 1587 - Director → ME
43
GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2185 - Director → ME
44
EVER 1808 LIMITED - 2002-10-08
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-493 GBP2024-12-31
Officer
2002-11-07 ~ 2006-10-30IIF 430 - Director → ME
2002-11-07 ~ 2006-09-26IIF 2409 - Secretary → ME
45
EVER 1853 LIMITED - 2002-11-12
3 Coventry Innovation Village C/o Spencer Gardner Dickins, Cheetah Road, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2002-11-08 ~ 2006-10-30IIF 434 - Director → ME
2002-11-08 ~ 2006-09-26IIF 2410 - Secretary → ME
46
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1993-07-06IIF 1876 - Director → ME
47
Cabourn House Station Street, Bingham, Nottingham, NottinghamshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
696,115 GBP2024-12-31
Officer
2014-04-09 ~ 2025-04-07IIF 1435 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07IIF 929 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 929 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 929 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06IIF 931 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 931 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 931 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
48
REXAM DISPENSER LIMITED - 1997-07-03
AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1995-09-01
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, BedsDissolved Corporate (2 parents)
Officer
2006-01-01 ~ 2008-05-31IIF 2399 - Director → ME
49
HAILCARVE LIMITED - 1983-12-19
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, BedsDissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2008-05-31IIF 2401 - Director → ME
50
POWER METAL RESOURCES LIMITED - 2019-06-21
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2019-06-12 ~ 2023-05-12IIF 1291 - Director → ME
51
SCOTTISH MALAWI APPEAL FUND - 2005-12-22
SCOTTISH MALAWI FOUNDATION - 2023-08-23
4 Hope Street, Hope Street, St. Andrews, ScotlandActive Corporate (4 parents)
Officer
2005-09-23 ~ 2017-09-15IIF 1067 - Director → ME
52
AGC AUTOMOTIVE (UK) LIMITED - 2011-01-18
A.C.T. TECH. (U.K.) LTD. - 2004-01-05
Unit B Edgemead Close, Round Spinney, NorthamptonActive Corporate (4 parents)
Officer
1996-11-19 ~ 2000-12-31IIF 2680 - Director → ME
1996-12-01 ~ 2000-12-31IIF 2900 - Secretary → ME
53
MANN & CO. THAMES VALLEY WEST LIMITED - 2009-08-28
Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2008-09-01IIF 1490 - Director → ME
54
30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-31 ~ 2012-01-27IIF 2073 - Director → ME
55
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2012-01-27IIF 2072 - Director → ME
56
A.G. PERIPHERALS LIMITED - 1995-06-12
STATUSURBAN LIMITED - 1991-02-07
Technology House Magnesium Way, Hapton, Burnley, EnglandDissolved Corporate (3 parents)
Officer
2001-06-07 ~ 2004-09-30IIF 1786 - Director → ME
57
MAWLAW 391 LIMITED - 1998-09-07
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1998-09-01 ~ 2001-08-31IIF 2231 - Director → ME
58
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)
Equity (Company account)
80,000 GBP2020-03-31
Officer
2015-12-18 ~ 2016-06-30IIF 1223 - Director → ME
59
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
569,283 GBP2024-12-31
Officer
2004-10-01 ~ 2007-03-19IIF 1725 - Director → ME
1996-06-01 ~ 1999-06-30IIF 1718 - Director → ME
2001-07-05 ~ 2007-03-19IIF 219 - Director → ME
60
2nd Floor 167-9 Great Portland St, LondonDissolved Corporate (2 parents)
Equity (Company account)
19,542 GBP2018-11-30
Officer
2011-11-28 ~ 2012-12-01IIF - Secretary → ME
61
CONTICO LIMITED - 1976-08-25
AMEC INTERNATIONAL CONSTRUCTION LIMITED - 2009-10-13
FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)
Officer
1993-12-29 ~ 1998-01-29IIF 1949 - Director → ME
62
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
1996-06-07 ~ 1997-05-16IIF 2457 - Director → ME
63
123 Wellington Road South, Stockport, CheshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2013-05-08 ~ 2014-09-11IIF 186 - Director → ME
64
ALLDEE LEASING LIMITED - 1985-02-28
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
~ 1995-04-30IIF 1684 - Director → ME
65
DUNWILCO (14) LIMITED - 1986-10-01
A.T. SAVINGS LIMITED - 1989-03-23
1 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
~ 1995-04-30IIF 1683 - Director → ME
66
ALLIANCE TRUST PLC - 2024-10-09
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (8 parents, 17 offsprings)
Officer
~ 1995-04-30IIF 1682 - Director → ME
67
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
~ 1995-04-30IIF 1679 - Director → ME
68
8 Cartersmead Close, Horley, EnglandActive Corporate (1 parent)
Officer
2022-11-02 ~ 2025-04-30IIF 915 - Director → ME
69
DOOSAN BABCOCK LIMITED - 2022-09-27
DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
BABCOCK POWER LIMITED - 1987-01-01
MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
BABCOCK ENERGY LIMITED - 1995-09-29
DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1995-09-29 ~ 2006-12-14IIF 2890 - Director → ME
70
Bragborough Hall Business Centre Welton Road, Braunston, Daventry, Northamptonshire, EnglandActive Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
223,946 GBP2024-12-31
Officer
1993-12-09 ~ 1995-09-07IIF 1512 - Director → ME
71
Wellington House, 273-275 High Street, London Colney, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2002-06-10 ~ 2005-05-30IIF 1573 - Director → ME
72
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
MATTHEW HALL LIMITED - 2007-10-03
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
1997-02-28 ~ 1998-01-29IIF 1948 - Director → ME
73
FRAM GERRARD LIMITED - 1976-12-31
FAIRCLOUGH BUILDING LIMITED - 1992-08-03
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
~ 1998-01-29IIF 1943 - Director → ME
74
MILDBITT LIMITED - 1976-12-31
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
~ 1998-01-29IIF 1945 - Director → ME
75
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
1992-08-03 ~ 1998-01-29IIF 1944 - Director → ME
76
FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
~ 1998-01-29IIF 1940 - Director → ME
77
AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
DATASPARK LIMITED - 1986-08-06
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (3 parents)
Officer
1992-08-03 ~ 1998-01-29IIF 1932 - Director → ME
78
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 36 offsprings)
Officer
1993-07-07 ~ 1999-07-30IIF 1928 - Director → ME
79
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
1996-07-12 ~ 1998-01-29IIF 1947 - Director → ME
80
FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1998-01-29IIF 1941 - Director → ME
81
Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (4 parents)
Officer
2003-11-28 ~ 2006-09-30IIF 554 - Director → ME
2003-06-26 ~ 2003-08-12IIF 2639 - Director → ME
82
AMTEC EUROPE LIMITED - 1995-04-03
INTERCEDE 699 LIMITED - 1989-10-04
WATERCO SIX LIMITED - 2013-08-13
TYNESIDE NETWORK LIMITED - 1991-10-11
Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (2 parents)
Officer
~ 1993-01-01IIF 2557 - Director → ME
83
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2159 - Director → ME
84
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)
Officer
1996-04-22 ~ 1999-11-04IIF 1462 - Director → ME
85
6 St James's Square, London, United KingdomDissolved Corporate (4 parents)
Officer
1993-08-23 ~ 1995-08-16IIF 1513 - Director → ME
86
6 St James's Square, London, United KingdomActive Corporate (4 parents)
Officer
1993-08-23 ~ 1995-08-16IIF 1514 - Director → ME
87
WOODENTRAIN LIMITED - 1981-12-31
ANGLIAN LIMITED - 2010-06-01
GARDINIA WINDOWS (SOUTH WALES) LIMITED - 2007-06-18
Liberator Road, Norwich, EnglandActive Corporate (4 parents)
Officer
2006-05-02 ~ 2006-09-30IIF 560 - Director → ME
88
EVENINCOME SERVICES LIMITED - 1993-12-01
WINDOW TRADE BUSINESSES LIMITED - 2010-02-25
Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2006-05-02 ~ 2006-09-30IIF 553 - Director → ME
89
Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2006-09-30IIF 565 - Director → ME
90
RECORDCREST LIMITED - 1991-01-11
Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2006-09-30IIF 563 - Director → ME
91
FILMIDEAL LIMITED - 1994-02-04
ANGLIAN HOME IMPROVEMENTS LIMITED - 2008-07-04
Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (4 parents)
Officer
2006-03-01 ~ 2006-09-30IIF 564 - Director → ME
92
KITCHENS 2000 LIMITED - 2010-05-26
LIVING DESIGN (UK) LIMITED - 1998-06-03
LIVING DESIGN (KITCHENS) LIMITED - 1993-03-22
THE KITCHEN FACTORY (UK) LIMITED - 1998-07-29
Unit 2 Bessemer Drive, Kelvin Industrial Estate, East KilbrideActive Corporate (4 parents)
Officer
2006-03-01 ~ 2006-09-30IIF 557 - Director → ME
93
LIVING DESIGN BY ANGLIAN LIMITED - 2009-06-23
TIMBERLAND FLOORS LIMITED - 2016-05-07
Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (4 parents)
Officer
2006-05-02 ~ 2006-09-30IIF 555 - Director → ME
94
LIVING DESIGN (KITCHENS) LIMITED - 2010-05-26
LIVING DESIGN (N.E.) LIMITED - 1996-09-19
KITCHEN CONVERSIONS (E.K.) LIMITED - 1993-08-12
Unit 2 Bessemer Drive, Kelvin Industrial Estate, East KilbrideActive Corporate (4 parents)
Officer
2006-05-02 ~ 2006-09-30IIF 556 - Director → ME
95
KIDRON MANUFACTURING LIMITED - 1990-05-03
LIVING DESIGN (HOME IMPROVEMENTS) LIMITED - 2010-06-04
Unit 2 Bessemer Drive, Kelvin Industrial Estate, East KilbrideActive Corporate (4 parents, 2 offsprings)
Officer
2003-03-25 ~ 2006-09-30IIF 567 - Director → ME
96
FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED - 2010-06-01
FIRST IMPRESSIONS WINDOW AND DOOR COMPANY LIMITED - 1995-09-21
THE FIRST IMPRESSIONS DOOR COMPANY LIMITED - 1995-04-21
AGENTAUTO TRADING LIMITED - 1993-12-01
Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (4 parents)
Officer
2006-05-02 ~ 2006-09-30IIF 551 - Director → ME
1995-05-15 ~ 1996-09-04IIF 558 - Director → ME
97
LIVING DESIGN (SECURE HOMES) LIMITED - 1998-04-23
HOME LIFE (KITCHENS) LIMITED - 2010-05-26
Unit 2 Bessemer Drive, Kelvin Industrial Estate, East KilbrideActive Corporate (4 parents)
Officer
2006-03-01 ~ 2006-09-30IIF 566 - Director → ME
98
ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (1 parent)
Officer
2002-04-24 ~ 2006-09-30IIF 561 - Director → ME
99
THEMESEAL LIMITED - 1991-01-11
Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (4 parents)
Officer
2000-10-31 ~ 2006-09-30IIF 562 - Director → ME
100
364-366 Kensington High Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2129 - Director → ME
101
PIRTONWAY LIMITED - 1977-12-31
PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
ANTLER PROPERTY CORPORATION PLC - 2001-02-15
Knightway House, Park Street, Bagshot, EnglandActive Corporate (4 parents, 28 offsprings)
Officer
2015-08-12 ~ 2018-06-12IIF 2467 - Director → ME
102
Knightway House, Park Street, Bagshot, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-08-12 ~ 2018-06-12IIF 2466 - Director → ME
103
XEMPLAR EDUCATION LIMITED - 1999-05-04
AMIDSHIPS LIMITED - 1996-04-02
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1996-03-28 ~ 1997-06-27IIF 2340 - Director → ME
104
SALIDA LIMITED - 1986-09-08
Severn Trent Centre, St. Johns Street, Coventry, EnglandDissolved Corporate (4 parents)
Officer
1997-06-30 ~ 2002-11-01IIF 615 - Director → ME
105
AA FIRST LIMITED - 2000-01-07
AA COFFEE EQUIPMENT LIMITED - 2000-06-26
AA 1ST LIMITED - 1999-11-25
Cedar House Grange Farm, Long Lane, Shaw, Newbury, BerkshireActive Corporate (2 parents)
Officer
1999-12-06 ~ 2000-06-26IIF 821 - Director → ME
2000-06-26 ~ 2006-12-11IIF - Secretary → ME
106
57 Broadwick Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2098 - Director → ME
107
57 Broadwick Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2102 - Director → ME
108
AQUASCUTUM GROUP PLC - 2008-12-11
AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED - 1981-12-31
10 Furnival Street, LondonDissolved Corporate (5 parents)
Officer
1993-10-04 ~ 1997-02-13IIF 2103 - Director → ME
109
10 Furnival Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-03 ~ 1997-02-13IIF 2107 - Director → ME
110
C/o Kirke & Co Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (5 parents)
Officer
1993-10-04 ~ 1997-02-13IIF 2111 - Director → ME
111
10 St Georges Business Park, Lower Cape, Warwick, EnglandDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2019-01-31
Officer
2016-01-25 ~ 2019-06-12IIF 2605 - Director → ME
112
Unit 4a Glebe Farm Business Park, Horley, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-933,699 GBP2024-12-31
Officer
2015-09-16 ~ 2019-06-12IIF 2606 - Director → ME
113
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
1993-09-21 ~ 2002-10-09IIF 2416 - Director → ME
114
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2187 - Director → ME
115
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (3 parents)
Officer
1998-10-27 ~ 2020-02-24IIF 1589 - Director → ME
116
PACIFIC SHELF 1644 LIMITED - 2011-02-24
The Ferry Terminal, Station Road, GourockDissolved Corporate (3 parents)
Officer
2012-10-03 ~ 2013-12-31IIF 1379 - Director → ME
117
BEAUCHAMP PLACE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED - 2019-12-16
1 Arklow Court Station Approach, Chorleywood, Rickmansworth, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,059 GBP2024-12-31
Officer
1999-06-10 ~ 2001-04-11IIF 2245 - Director → ME
118
DANCETACTIC LIMITED - 1996-07-17
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
9,623 GBP2024-06-30
Officer
1996-07-17 ~ 2001-04-26IIF 250 - Director → ME
119
LINDEN HOMES NORTH-WEST LIMITED - 2006-02-20
GOLDCRESCENT LAND AND ESTATES LIMITED - 1994-03-25
STEPSTAND LIMITED - 1993-09-27
C/o Moorfields, 88 Wood Street, LondonDissolved Corporate (1 parent, 5 offsprings)
Officer
1997-07-01 ~ 2002-03-31IIF 1743 - Director → ME
1997-10-01 ~ 2002-03-18IIF 2665 - Secretary → ME
120
CHROME INDUSTRIES LIMITED - 2005-09-28
MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
MICROFUZE INTERNATIONAL PLC - 2008-03-05
WATERMARK GLOBAL PLC - 2013-07-01
71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)
Officer
2019-03-11 ~ 2019-11-30IIF 1277 - Director → ME
121
CLEARSKY CONTRACTOR ACCOUNTING LIMITED - 2017-01-06
NEW QUAY LIMITED - 2014-05-28
4 Anderton View, Stone, EnglandDissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2013-12-18IIF 2078 - Director → ME
122
ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
THE CRUCIBLE GROUP LIMITED - 2006-10-10
INGLEBY (1637) LIMITED - 2005-03-29
Capella Court, Brighton Road, Purley, SurreyDissolved Corporate (2 parents, 1 offspring)
Officer
2008-07-15 ~ 2010-11-17IIF 2054 - Director → ME
123
EMAP LIMITED - 2008-05-19
EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
EMAP INTERNATIONAL LIMITED - 2012-03-29
TOP RIGHT GROUP LIMITED - 2015-12-14
2nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
1997-05-29 ~ 2006-07-13IIF 734 - Director → ME
124
ANGLIAN WINDOWS LIMITED - 2024-01-03
Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (6 parents, 20 offsprings)
Officer
2002-04-24 ~ 2006-09-30IIF 552 - Director → ME
125
Ashridge, Berkhamsted, HertfordshireActive Corporate (5 parents)
Officer
2014-12-11 ~ 2015-02-02IIF 2513 - Director → ME
126
MAWLAW 260 LIMITED - 1995-02-14
SEMCON ENGINEERING UK LIMITED - 2024-02-10
Enterprise Centre, Coventry University Technology Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1995-02-03 ~ 2008-07-01IIF 2877 - Director → ME
127
ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
Greater London House, Hampstead Road, LondonActive Corporate (12 parents, 6 offsprings)
Officer
2009-09-01 ~ 2015-12-03IIF 668 - Director → ME
128
LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
BRISKWOOD LIMITED - 1990-07-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 769 - Director → ME
129
THE LANGDALE GROUP LIMITED - 1996-12-30
THE LANGDALE GROUP LIMITED - 1996-12-30
LEGIBUS 1520 LIMITED - 1990-04-02
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2003-11-03 ~ 2006-01-05IIF 773 - Director → ME
130
ABLOY SECURITY LIMITED - 1991-02-14
ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
DEBBIESTAR LIMITED - 1987-02-24
ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
WARTSILA SECURITY LIMITED - 1990-01-23
Portobello, School Street, Willenhall, West MidlandsActive Corporate (11 parents, 39 offsprings)
Officer
2007-01-02 ~ 2009-01-31IIF 2626 - Director → ME
131
FUTUREHIGH LIMITED - 1986-12-11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2007-01-23 ~ 2009-01-31IIF 2616 - Director → ME
132
ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
REACHMID LIMITED - 1989-02-22
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2181 - Director → ME
133
ASSOCIATION OF INTERNATIONAL AIR COURIER SERVICES - 1987-10-13
Bldg 580/1 Sandringham Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (3 parents)
Officer
1993-03-17 ~ 1994-01-16IIF 515 - Director → ME
134
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-29 ~ 2009-01-13IIF 2003 - Director → ME
135
PNR LIMITED - 2007-07-19
20 Barbers Gate, Poole, DorsetActive Corporate (2 parents)
Officer
1995-03-21 ~ 1996-04-01IIF 1204 - Director → ME
136
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2016-12-13IIF 1232 - Director → ME
137
METALNRG PLC - 2024-12-09
ZIMNRG PLC - 2016-03-11
9th Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-03-11 ~ 2018-07-31IIF 1282 - Director → ME
138
ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
MANSPED LIMITED - 1996-01-02
I.T.M. (HARWICH) LIMITED - 1980-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
16,511 GBP2019-12-31
Officer
1995-04-12 ~ 1998-03-19IIF 2596 - Director → ME
139
BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
AUTOLEASE LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1995-04-10IIF 1779 - Director → ME
140
AUTOLEASE LIMITED - 1999-01-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1997-04-30IIF 1778 - Director → ME
141
OXFORD MEDICAL DIAGNOSTICS LIMITED - 2010-09-14
The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (3 parents)
Officer
2004-06-03 ~ 2008-12-15IIF 1736 - Director → ME
142
SDX BUSINESS SYSTEMS PLC - 1999-05-07
PLANTALTER LIMITED - 1991-10-22
LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
45 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2005-01-11 ~ 2009-04-09IIF 1584 - Director → ME
143
FARTHINGSPRING LIMITED - 1995-12-15
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
45 Gresham Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2005-01-11 ~ 2009-04-09IIF 1581 - Director → ME
144
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2005-01-11 ~ 2009-04-09IIF 1583 - Director → ME
145
34 Lady Byron Lane, Knowle, Solihull,west MidlandsActive Corporate (11 parents)
Officer
2014-04-16 ~ 2020-09-16IIF 147 - Director → ME
146
10th Floor 240 Blackfriars Road, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-03-27 ~ 2025-08-01IIF 868 - Director → ME
147
DM 55 LIMITED - 2009-09-21
189 Kingshill Road, SwindonDissolved Corporate (1 parent)
Officer
2009-09-16 ~ 2010-12-02IIF 1478 - Director → ME
148
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
CGU INSURANCE PLC - 2006-09-01
Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)
Officer
~ 1992-06-01IIF 1674 - Director → ME
149
COMMERCIAL UNION PLC - 1998-06-02
CGU PLC - 2000-05-30
CGNU PLC - 2002-07-01
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
1998-06-02 ~ 2001-04-24IIF 1687 - Director → ME
150
ANSWERNUMBER LIMITED - 2003-08-08
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 696 - Director → ME
151
FLOWERCHANCE LIMITED - 2003-07-30
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 682 - Director → ME
152
LAMBEEL LIMITED - 1983-02-16
12 Payton Street, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,541 GBP2023-12-31
Officer
~ 2023-07-08IIF 2698 - Director → ME
~ 1995-04-03IIF - Secretary → ME
153
WYKAMOL LIMITED - 2024-09-30
1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United KingdomDissolved Corporate (1 parent, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-28IIF 1179 - Has significant influence or control → OE
IIF 1179 - Right to appoint or remove directors → OE
IIF 1179 - Ownership of voting rights - 75% or more → OE
IIF 1179 - Ownership of shares – 75% or more → OE
154
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-01-31 ~ 1999-07-31IIF 2086 - Director → ME
155
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1997-09-04 ~ 1999-06-30IIF 2084 - Director → ME
156
PPP HEALTHCARE GROUP PLC - 2001-02-15
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
1998-02-23 ~ 1999-07-31IIF 2056 - Director → ME
157
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
RAC INSURANCE BROKERS LIMITED - 1996-07-01
20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)
Officer
1996-04-29 ~ 1999-07-31IIF 2082 - Director → ME
158
1 St. Peters Square, ManchesterDissolved Corporate (2 parents)
Officer
2003-02-14 ~ 2003-10-09IIF 1455 - Director → ME
159
4 Handyside Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-09-22IIF 2206 - Director → ME
160
BRIGHTON MARINA ARENA LLP - 2009-12-14
100 Victoria Street, London, EnglandActive Corporate (2 parents)
Officer
2007-12-19 ~ 2016-01-06IIF 1212 - LLP Designated Member → ME
161
BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
J. COLLIS & SONS LIMITED - 1990-09-21
BABCOCK CONSTRUCTION LIMITED - 1995-03-30
MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
Doosan House Crawley Business Quarter, Manor Royal, Crawley, West SussexDissolved Corporate (1 parent)
Officer
1995-11-06 ~ 2006-12-14IIF 2889 - Director → ME
162
MARCONI ASTUTE CLASS LIMITED - 2000-02-23
GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
MARCONI ELECTRONICS LIMITED - 1996-04-29
MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
GEC-WOODS LIMITED - 1991-11-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
1996-05-31 ~ 2000-03-31IIF 2534 - Director → ME
1993-08-23 ~ 1995-03-30IIF 2704 - Director → ME
163
MARCONI COMPANY LIMITED(THE) - 1990-04-24
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1994-11-14 ~ 2000-03-31IIF 2537 - Director → ME
164
MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-11-10 ~ 1995-03-30IIF 2705 - Director → ME
165
GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1993-09-07 ~ 1995-03-30IIF 2703 - Director → ME
166
VSEL LIMITED - 2001-05-18
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1995-07-24 ~ 2000-03-31IIF 2532 - Director → ME
167
MARCONI MARINE (YSL) LIMITED - 2000-02-23
YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
1999-11-24 ~ 2000-03-31IIF 2542 - Director → ME
168
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, LondonActive Corporate (13 parents, 45 offsprings)
Officer
1999-11-29 ~ 2000-03-31IIF 2529 - Director → ME
169
B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2003-06-26 ~ 2005-01-06IIF 2663 - Director → ME
170
Erskine House 68/73 Queen Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (4 parents)
Officer
1999-04-01 ~ 1999-12-13IIF 2743 - Director → ME
171
DOWNSWING LIMITED - 2013-07-30
74 Roman Way Industrial Estate, Longridge Road, Preston, LancashireActive Corporate (4 parents)
Officer
2018-11-29 ~ 2021-12-24IIF 845 - Director → ME
172
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (7 parents, 70 offsprings)
Officer
2000-01-04 ~ 2003-10-07IIF 1931 - Director → ME
173
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2002-12-01 ~ 2003-07-23IIF 1938 - Director → ME
174
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 10 offsprings)
Officer
2000-06-06 ~ 2003-10-07IIF 1929 - Director → ME
175
BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (8 parents)
Officer
2003-03-26 ~ 2003-10-07IIF 1933 - Director → ME
176
The Mound, EdinburghActive Corporate (16 parents, 90 offsprings)
Officer
2007-09-17 ~ 2009-01-16IIF 2371 - Director → ME
177
SUTCLIFFE SPEAKMAN PLC - 1998-07-01
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
1996-01-03 ~ 1999-03-31IIF 1628 - Director → ME
178
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2142 - Director → ME
179
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2017-04-19 ~ 2021-09-17IIF 1568 - Director → ME
180
BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 704 - Director → ME
181
UNITARY LTD. - 2010-04-15
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2007-12-05 ~ 2008-07-31IIF 1529 - Director → ME
182
SPIRIT GROUP LIMITED - 2002-02-15
BARSHELF 1 LIMITED - 2002-01-15
PINCO 1195 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2000-10-09 ~ 2006-01-05IIF 775 - Director → ME
183
179 Station Road, Edgware, EnglandActive Corporate (4 parents)
Officer
1997-08-19 ~ 1998-12-08IIF 2290 - Director → ME
184
W.G.PYE & CO,LIMITED - 1982-11-02
Bauknecht Limited, Morley Way, PeterboroughDissolved Corporate (4 parents)
Officer
1997-04-01 ~ 1998-10-01IIF 1904 - Director → ME
185
BAXI LIMITED - 2000-04-28
BAXI HEATING LIMITED - 1999-09-30
BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
1994-07-11 ~ 1995-05-05IIF 2552 - Director → ME
186
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,780 GBP2022-02-28
Officer
2018-02-26 ~ 2022-04-29IIF 917 - Director → ME
Person with significant control
2018-02-26 ~ 2022-04-29IIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 527 - Ownership of shares – More than 25% but not more than 50% → OE
187
PATHWAYS CARE LIMITED - 2010-06-14
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,065,924 GBP2022-02-28
Officer
2012-05-21 ~ 2022-04-29IIF 120 - Director → ME
2010-02-08 ~ 2010-06-15IIF 118 - Director → ME
188
RHONE-POULENC AGCO LIMITED - 2002-09-02
RHONE-POULENC LIMITED - 1997-12-16
CAMELWOOD LIMITED - 1990-01-30
230 Cambridge Science Park, Milton Road, CambridgeDissolved Corporate (4 parents)
Officer
1994-02-18 ~ 2000-01-14IIF 2848 - Director → ME
189
AVENTIS AGRICULTURE LIMITED - 2002-09-02
RHONE-POULENC AGRICULTURE LIMITED - 2000-01-04
DAMISLANE LIMITED - 1990-04-09
400 South Oak Way, Reading, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1994-11-14 ~ 2000-01-14IIF 2855 - Director → ME
190
GENERAL AVIATION MANUFACTURERS & TRADERS ASSOCIATION LIMITED - 2009-03-09
B B G A LTD - 2018-08-23
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
129,913 GBP2023-12-31
Officer
2002-02-21 ~ 2005-04-05IIF 873 - Director → ME
191
Bcs House, Pinfold Road, Bourne, United KingdomActive Corporate (2 parents)
Officer
2013-02-28 ~ 2021-03-31IIF 2397 - Director → ME
2013-02-28 ~ 2021-03-31IIF 2909 - Secretary → ME
192
53 Richborough Drive, Dudley, West MidlandsActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,298 GBP2024-12-31
Officer
1996-02-08 ~ 2002-11-22IIF 1255 - Director → ME
193
STRIDEGREEN LIMITED - 1979-12-31
Flat 1 Beaudesert Park, Birmingham Road, Henley-in-arden, EnglandActive Corporate (3 parents)
Officer
1995-11-15 ~ 1996-07-01IIF 2030 - Director → ME
194
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandActive Corporate (6 parents)
Officer
2009-04-15 ~ 2012-06-29IIF 881 - Director → ME
195
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
~ 1992-09-25IIF 2411 - Director → ME
196
BELLWAY (SOUTH EAST) LIMITED - 1987-08-07
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 390 offsprings)
Officer
2001-09-27 ~ 2001-09-28IIF 2462 - Director → ME
197
STR HOLDINGS LIMITED - 2022-07-07
PITCOMP 346 LIMITED - 2004-12-15
1 Quay Point, Northarbour Road, Portsmouth, HampshireActive Corporate (2 parents, 1 offspring)
Officer
2004-11-25 ~ 2011-09-23IIF 252 - Director → ME
198
PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
7 Castle Street, EdinburghLiquidation Corporate (5 parents)
Officer
1992-07-01 ~ 1993-10-01IIF - Director → ME
1992-07-01 ~ 1993-10-01IIF - Secretary → ME
199
GOODMANS GROUP SERVICES LIMITED - 2000-02-14
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Officer
1993-07-23 ~ 2007-02-12IIF 2518 - Director → ME
200
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2163 - Director → ME
201
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,716,164 GBP2024-03-31
Officer
2019-11-04 ~ 2023-04-20IIF 95 - Director → ME
202
STR (INTERNATIONAL) LIMITED - 2014-10-21
STR GROUP LIMITED - 2011-10-03
STR RAIL LIMITED - 2006-09-18
1 Quay Point Northarbour Road, Cosham, Portsmouth, HampshireDissolved Corporate (4 parents)
Officer
2004-11-25 ~ 2011-09-23IIF 1145 - Director → ME
203
20a Victoria Road, Hale, Manchester, England And WalesActive Corporate (6 parents)
Officer
1998-03-09 ~ 2002-02-28IIF 1739 - Director → ME
1998-03-09 ~ 2002-02-05IIF 2672 - Secretary → ME
204
5 Woodpecker Close, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2020-07-31 ~ 2024-07-31IIF 1268 - Director → ME
205
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)
Officer
2002-04-25 ~ 2011-01-27IIF 980 - Director → ME
206
Clamping House First Avenue, Westfield Industrial Estate, Midsomer Norton, RadstockActive Corporate (2 parents)
Officer
1993-12-20 ~ 1994-01-26IIF 2803 - Director → ME
207
BLUE PRISM GROUP LIMITED - 2016-03-14
BLUE PRISM GROUP PLC - 2022-03-23
NEWINCCO 1381 LIMITED - 2016-02-17
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2016-02-17 ~ 2018-01-25IIF 492 - Director → ME
2016-03-14 ~ 2016-08-16IIF 2750 - Secretary → ME
2016-02-17 ~ 2016-08-16IIF 2982 - Secretary → ME
208
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, EnglandActive Corporate (6 parents)
Officer
2015-02-02 ~ 2018-01-25IIF 491 - Director → ME
2015-06-30 ~ 2016-08-18IIF 2981 - Secretary → ME
209
NORTHERN SCOTTISH OMNIBUSES LIMITED - 1992-03-03
BLUEBIRD NORTHERN LIMITED - 1992-10-30
W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
10 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1991-03-27 ~ 1996-04-01IIF 1035 - Director → ME
210
The Club House, Warren Road, Blundellsands, LiverpoolDissolved Corporate (2 parents)
Officer
2005-01-26 ~ 2008-06-02IIF 2661 - Secretary → ME
211
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
EMI 10 MUSIC LIMITED - 2013-04-25
10 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2216 - Director → ME
212
CIRCA MUSIC LIMITED - 2013-05-16
33 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2172 - Director → ME
213
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
EMI VIRGIN MUSIC LIMITED - 2012-06-28
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-09-22IIF 2166 - Director → ME
214
Unit 5(h) Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, DyfedActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
128,014 GBP2024-12-31
Officer
2006-01-29 ~ 2006-08-25IIF 1311 - Director → ME
1994-05-14 ~ 1997-11-15IIF 1312 - Director → ME
215
RHONE MERIEUX LIMITED - 1997-08-01
RHONE-MERIEUX LIMITED - 1991-06-28
INTERCEDE 316 LIMITED - 1986-03-10
RMB ANIMAL HEALTH LIMITED - 1991-06-03
MERIAL ANIMAL HEALTH LIMITED - 2018-10-01
C/o Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)
Officer
1995-04-20 ~ 1997-11-06IIF 2846 - Director → ME
216
6 Caragh Road, Chester Le Street, County DurhamDissolved Corporate (1 parent)
Officer
1994-12-06 ~ 1995-06-07IIF 2553 - Director → ME
217
1 Robertson House, Whitefriars Crescent, PerthDissolved Corporate (2 parents)
Officer
2005-02-15 ~ 2015-03-31IIF 2546 - LLP Designated Member → ME
218
BLUEHEATH HOLDINGS PLC - 2007-06-01
BOOKER GROUP PLC - 2018-09-18
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (4 parents, 1 offspring)
Officer
2009-03-04 ~ 2018-03-05IIF 715 - Director → ME
219
727-729 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,028,038 GBP2023-12-31
Officer
2016-02-23 ~ 2019-02-14IIF 1307 - Director → ME
220
BOSS SPACE LTD - 2010-11-08
HDW NEW CO 2 LIMITED - 2010-04-27
Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2010-04-06 ~ 2021-02-25IIF 2387 - Director → ME
2010-04-06 ~ 2021-02-25IIF 2683 - Secretary → ME
221
Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,169,940 GBP2024-12-31
Officer
2012-09-17 ~ 2017-12-07IIF 2394 - Director → ME
2012-09-17 ~ 2017-12-07IIF 2907 - Secretary → ME
222
1 - 2 Mallard Way, Pride Park, DerbyActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
798,520 GBP2024-12-31
Officer
2005-04-07 ~ 2019-03-28IIF 2350 - Secretary → ME
223
1 - 2 Mallard Way, Pride Park, DerbyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
469,093 GBP2024-12-31
Officer
2005-04-07 ~ 2018-12-14IIF 2351 - Secretary → ME
224
47 Great Nelmes Chase, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2017-07-24IIF 1401 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24IIF 1344 - Right to appoint or remove directors → OE
IIF 1344 - Ownership of voting rights - 75% or more → OE
IIF 1344 - Ownership of shares – 75% or more → OE
225
Unit 9 Hemmells, Laindon, Basildon, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-542,574 GBP2024-03-31
Person with significant control
2016-07-07 ~ 2020-03-23IIF 1326 - Ownership of shares – 75% or more → OE
226
PENNANTGRANGE LIMITED - 1993-11-18
STOCKS (UK) LIMITED - 1995-01-04
Unit 9 Hemmells, Laindon, Basildon, EssexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,534,164 GBP2024-03-31
Officer
2003-02-28 ~ 2006-05-02IIF 1820 - Secretary → ME
227
BRANDED STOCKS WORLDWIDE LIMITED - 2021-01-27
Unit 9 Hemmells, Laindon, Basildon, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,057 GBP2025-03-31
Person with significant control
2016-07-01 ~ 2020-03-23IIF 1330 - Ownership of shares – More than 50% but less than 75% → OE
228
Unit 9 Hemmells, Laindon, Basildon, EssexActive Corporate (2 parents)
Person with significant control
2016-08-03 ~ 2020-03-23IIF 1331 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2020-03-23IIF 1332 - Ownership of shares – 75% or more → OE
229
THE COLOUR & DECOR COMPANY LTD - 2018-03-06
1 Corney Reach Way, London, Corney Reach Way, London, EnglandActive Corporate (2 parents)
Officer
2012-03-30 ~ 2014-08-29IIF 1895 - Director → ME
230
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
1996-12-18 ~ 1997-05-23IIF 2441 - Director → ME
231
BRAYMAR HOLDINGS LIMITED - 1979-12-31
NAIRN TRUST LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
50,100 GBP2021-03-31
Officer
2002-07-25 ~ 2003-06-30IIF 1864 - Director → ME
232
203 Holloway Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,237,047 GBP2024-09-01
Officer
2009-06-02 ~ 2009-06-23IIF 2679 - Secretary → ME
233
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Officer
1999-09-13 ~ 2001-09-01IIF 2676 - Secretary → ME
234
Brighton Marina Village, BrightonActive Corporate (3 parents)
Officer
2007-09-10 ~ 2019-03-08IIF 571 - Director → ME
235
The Brighton Marina Company Ltd, Brighton Marina Village, BrightonActive Corporate (3 parents)
Officer
1999-01-21 ~ 2019-03-08IIF 577 - Director → ME
236
C/o The Brighton Marina Co Ltd, Brighton Marina, BrightonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,408,062 GBP2024-03-31
Officer
1998-12-14 ~ 2018-07-25IIF 576 - Director → ME
Person with significant control
2016-12-14 ~ 2018-05-24IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
237
INGLEBY (978) LIMITED - 1997-08-27
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1997-06-12 ~ 1998-08-17IIF 593 - Director → ME
238
FILLFORE LIMITED - 1986-02-05
Brighton Marina, Brighton, East SussexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,217,135 GBP2023-12-31
Officer
1996-07-30 ~ 2019-03-08IIF 573 - Director → ME
239
Brighton Marina, Brighton, East SussexActive Corporate (4 parents, 2 offsprings)
Officer
1996-07-30 ~ 2019-03-08IIF 578 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-24IIF 418 - Has significant influence or control → OE
240
Brighton Marina, Brighton, East SussexActive Corporate (2 parents, 2 offsprings)
Officer
2007-11-30 ~ 2016-01-06IIF 1214 - LLP Designated Member → ME
241
Beaufort House, 113 Parson Street, BristolActive Corporate (2 parents)
Equity (Company account)
-15,390 GBP2022-04-30
Officer
2013-04-26 ~ 2015-12-31IIF 149 - Director → ME
242
Unit 9 Kenn Court South Bristol Business Park, Roman Farm Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,740 GBP2024-08-31
Officer
2022-08-10 ~ 2024-04-18IIF 1594 - Director → ME
Person with significant control
2022-08-10 ~ 2024-03-27IIF 949 - Ownership of voting rights - 75% or more → OE
IIF 949 - Right to appoint or remove directors → OE
IIF 949 - Ownership of shares – More than 25% but not more than 50% → OE
243
PINCO 991 LIMITED - 1997-12-08
FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED - 2002-01-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)
Officer
1997-12-08 ~ 2002-12-31IIF 1775 - Director → ME
244
BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
BRISTOL STREET GROUP LIMITED - 1994-07-12
ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)
Officer
1994-08-01 ~ 1997-04-03IIF 1777 - Director → ME
245
THE BRISTOL WATERWORKS PLC - 1991-12-19
Bristol Water Plc, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2007-09-24 ~ 2016-03-24IIF 484 - Director → ME
246
ROTHMANS (UK) LIMITED - 2003-12-22
TINTMEADOW LIMITED - 1989-05-01
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (8 parents)
Officer
~ 1994-12-21IIF 2509 - Director → ME
247
BRITISH APPROVALS SERVICE FOR CABLES - 2023-04-06
BRITISH APPROVALS SERVICE FOR CABLES LIMITED - 1989-10-03
BRITISH APPROVALS SERVICE FOR ELECTRIC CABLES LIMITED - 1989-09-04
1 C/o Emw Law, 1 Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2011-03-22 ~ 2012-08-27IIF 1351 - Director → ME
248
Landscape House, National Agricultural Centre, Stoneleigh Park Kenilworth, WarwickshireActive Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
607,441 GBP2024-03-31
Officer
~ 1993-09-30IIF 1541 - Director → ME
249
BREWERS' SOCIETY(THE) - 1994-01-28
BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
61 Queen Street 61 Queen Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2004-03-10 ~ 2006-03-08IIF 701 - Director → ME
250
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,584 GBP2023-11-30
Person with significant control
2021-11-19 ~ 2024-12-04IIF 1317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1317 - Right to appoint or remove directors → OE
251
ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02
65 Petty France, LondonActive Corporate (15 parents, 4 offsprings)
Officer
2007-07-19 ~ 2009-07-01IIF 1358 - Director → ME
252
1 - 2 Mallard Way, Pride Park, DerbyActive Corporate (5 parents, 1 offspring)
Officer
2005-04-07 ~ 2018-10-17IIF 2352 - Secretary → ME
253
BRITISH POWERBOAT RACING DRIVERS CLUB LIMITED - 2001-03-06
83 High Street, Cowes, Isle Of WightActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8 GBP2017-03-31
Officer
2002-10-08 ~ 2012-12-31IIF 1422 - Director → ME
254
Warlies Park House, Horseshoe Hill, Upshire, EssexActive Corporate (2 parents)
Officer
1997-01-01 ~ 2001-08-31IIF 2224 - Director → ME
255
EFLORIST LIMITED - 2009-09-10
TEST VALLEY INTERNET SERVICES LIMITED - 2006-11-28
Suite 1 & Suite 2 Stepnell House Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)
Officer
1998-02-12 ~ 2010-05-24IIF 1418 - Director → ME
256
BRITISH VALVE AND ACTUATOR MANUFACTURERS' ASSOCIATION LIMITED - 2003-01-29
BRITISH VALVE MANUFACTURERS' ASSOCIATION LIMITED - 1988-04-26
1a Noral Way, Banbury, OxfordshireActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
582,131 GBP2025-03-31
Officer
~ 1995-11-10IIF 90 - Director → ME
257
River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,073,942 GBP2024-12-31
Officer
2000-03-30 ~ 2007-11-08IIF 2657 - Director → ME
1995-03-21 ~ 1995-04-19IIF 1774 - Director → ME
258
MDL (MARKETING) LIMITED - 1990-05-22
HARTFORD MARINA LIMITED - 1988-06-06
SUMMARY SIXTY FOUR LIMITED - 1978-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1852 - Director → ME
259
Office 4 Suite 2 King George Chambers, St James Square, Bacup, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-02-15 ~ 2017-03-24IIF 206 - Director → ME
Person with significant control
2017-02-15 ~ 2017-03-24IIF 51 - Ownership of shares – 75% or more → OE
260
NEW PUBCO (TC) LIMITED - 2005-05-03
45 Mortimer Street, London, EnglandActive Corporate (5 parents)
Officer
2004-11-03 ~ 2004-12-12IIF 780 - Director → ME
261
BROXBURN PROPCO LIMITED - 2013-11-20
24 Blythswood Square, GlasgowDissolved Corporate (6 parents)
Officer
2013-10-16 ~ 2015-05-14IIF 1024 - Director → ME
262
Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, United KingdomActive Corporate (5 parents)
Officer
1996-03-29 ~ 2000-03-31IIF 2254 - Director → ME
263
47 West Avenue, Worthing, EnglandActive Corporate (4 parents)
Officer
2001-05-16 ~ 2004-10-05IIF 592 - Director → ME
264
BRUNSWICK DEVELOPMENTS GROUP PLC - 2018-12-12
One, Bell Lane, Lewes, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
21,976,061 GBP2024-12-31
Officer
1994-02-22 ~ 1995-03-31IIF 2730 - Secretary → ME
265
1 Bell Lane, Lewes, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
176,808 GBP2024-12-31
Officer
2023-04-19 ~ 2023-12-31IIF 1978 - Director → ME
266
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
~ 1995-08-16IIF 2417 - Director → ME
267
Flat 4 4 Ravensdale Road, London, EnglandActive Corporate (2 parents)
Officer
2021-01-24 ~ 2021-01-25IIF 887 - Director → ME
Person with significant control
2021-01-24 ~ 2021-01-25IIF 134 - Has significant influence or control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
268
STANGER LIMITED - 2006-06-30
TBV STANGER LIMITED - 1996-04-17
GRENTOWN LIMITED - 1990-07-30
STANGER CONSULTANTS LIMITED - 1993-10-14
Suite 206 Fort Dunlop Fort Parkway, BirminghamActive Corporate (3 parents)
Officer
1997-07-01 ~ 1997-12-23IIF 474 - Director → ME
269
CHARLOTTE MASON SCHOOLS COMPANY(THE) - 1987-09-24
Burgess Hill School, Keymer Road, Burgess Hill, West SussexActive Corporate (10 parents, 1 offspring)
Officer
1993-06-15 ~ 1996-06-14IIF 2047 - Director → ME
270
Bwsc, Gydevang 35, P.o Box 235, AllerØd, Denmark, DenmarkActive Corporate (2 parents)
Officer
2007-03-09 ~ 2025-01-22IIF 2891 - Director → ME
271
BUSINESS LINK (LINCOLNSHIRE) LIMITED - 2001-06-14
287 High Street, Lincoln, Lincolnshire, United KingdomDissolved Corporate (3 parents)
Officer
2001-03-12 ~ 2007-08-01IIF 2659 - Director → ME
272
WHIRLPOOL HOLDINGS U.K. LIMITED - 1995-03-06
SOUTHDART LIMITED - 1992-09-16
Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
1997-04-01 ~ 1998-09-01IIF 1906 - Director → ME
273
2nd Floor 33 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2011-10-27 ~ 2013-02-20IIF 202 - Director → ME
274
BOWLMAST LIMITED - 2006-10-30
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2008-01-17IIF 2741 - Director → ME
275
C & M ELECTRICAL ENGINEERS (ABERDEEN) LIMITED - 1998-12-01
SIMPBEAM LIMITED - 1986-03-14
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2006-03-31 ~ 2008-01-17IIF 2742 - Director → ME
276
TOPFORM PRODUCTS LIMITED - 1992-01-13
SUNDRIVE LIMITED - 1989-12-29
Borrowmeadow Road, Springkerse Industrial Estate, Stirling, StirlingshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,112,578 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-07-20IIF 1797 - Ownership of shares – More than 50% but less than 75% → OE
277
C&M - ADVANCED TECHNOLOGY LIMITED - 2007-05-01
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2006-04-01 ~ 2008-01-17IIF 2738 - Director → ME
278
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2006-04-01 ~ 2008-01-17IIF 2739 - Director → ME
279
C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2009-01-31IIF 2612 - Director → ME
280
CABLE MAKERS PROPERTIES LIMITED - 1990-01-16
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-191,922 GBP2022-12-31
Officer
2004-06-08 ~ 2006-09-29IIF 1353 - Director → ME
281
ELEMENT 14 LIMITED - 1999-08-03
ACORN COMPUTERS LIMITED - 1999-01-15
C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-06-27IIF 2339 - Director → ME
282
CADENZA RESIDENTIAL LIMITED - 2004-08-10
Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, LondonDissolved Corporate (1 parent, 2 offsprings)
Officer
2004-04-14 ~ 2005-02-01IIF 1531 - Director → ME
283
Stonemead House, London Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Officer
1999-08-27 ~ 2002-02-05IIF 2675 - Secretary → ME
284
GCAT FLIGHT ACADEMY UK 2 LIMITED - 2007-07-02
OXFORD AVIATION TRAINING LIMITED - 2008-02-01
OXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07
Cae Training & Services Uk Ltd, Fleming Way, Crawley, EnglandActive Corporate (5 parents)
Officer
2007-07-12 ~ 2012-08-02IIF 875 - Director → ME
285
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
~ 1998-08-28IIF 2795 - Director → ME
286
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)
Officer
~ 1998-08-28IIF 2774 - Director → ME
287
46 Market Place, Market Weighton, York, EnglandDissolved Corporate (1 parent)
Officer
2022-03-30 ~ 2022-08-01IIF 1600 - Director → ME
Person with significant control
2022-03-30 ~ 2022-08-01IIF 830 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 830 - Ownership of shares – More than 25% but not more than 50% → OE
288
GALE & MOUNT LIMITED - 1998-05-11
INTERCEDE 418 LIMITED - 1988-07-13
Stainsby Close, Holmewood Industrial Estate, Chesterfield, DerbyshireActive Corporate (5 parents, 1 offspring)
Officer
1994-05-31 ~ 1994-12-16IIF 2850 - Director → ME
289
Caldicott School, Crown Lane, Farnham Royal, BucksActive Corporate (13 parents)
Officer
2002-11-28 ~ 2010-07-07IIF 255 - Director → ME
290
BUCKLES 1002 LIMITED - 2013-03-07
8/12 Priestgate, PeterboroughDissolved Corporate (1 parent)
Officer
2013-04-06 ~ 2016-04-15IIF 1892 - Director → ME
291
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Officer
2015-01-16 ~ 2016-04-15IIF 1893 - Director → ME
292
CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED - 2015-12-15
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,101,315 GBP2024-12-31
Officer
2014-11-21 ~ 2016-04-15IIF 1894 - Director → ME
293
The Ferry Terminal, GourockActive Corporate (7 parents)
Officer
2008-01-30 ~ 2013-12-31IIF 1361 - Director → ME
294
14 Badsworth Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-07-14 ~ 2022-12-10IIF 1152 - Director → ME
295
HOWPER 509 LIMITED - 2004-09-28
Suite 3d Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
694,053 GBP2021-08-31
Officer
2004-11-08 ~ 2008-07-17IIF 253 - Director → ME
2005-05-18 ~ 2008-07-17IIF 2356 - Secretary → ME
296
C/o Smith Williamson Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (4 parents)
Officer
2008-12-08 ~ 2012-12-03IIF 1460 - Director → ME
297
146-148 Cromwell Road, LondonDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
-105,053 GBP2021-04-26
Officer
2007-02-28 ~ 2023-05-15IIF 658 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-27IIF 1650 - Right to appoint or remove directors → OE
IIF 1650 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1650 - Ownership of shares – More than 50% but less than 75% → OE
298
CAPA INTERNATIONAL EDUCATION LIMITED - 2015-10-01
CAPA OVERSEAS LIMITED - 2013-08-01
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,182,135 GBP2024-12-31
Officer
2013-01-08 ~ 2023-05-15IIF 657 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-27IIF 1649 - Has significant influence or control → OE
299
FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2012-01-27IIF 2087 - Director → ME
300
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
147,554,156 GBP2024-12-31
Officer
1992-11-11 ~ 2001-08-21IIF 1965 - Director → ME
301
Croft House, St. Georges Square, Bolton, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-01 ~ 2015-07-02IIF 194 - Director → ME
2014-12-10 ~ 2015-03-06IIF - Secretary → ME
302
Croft House, St. Georges Square, Bolton, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-11 ~ 2015-03-06IIF - Secretary → ME
303
CARDIFF GALVANISERS (1969) LIMITED - 2010-11-23
Cambria House, East Moors Road, CardiffActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
441,287 GBP2024-09-30
Officer
2005-12-22 ~ 2013-11-19IIF 2644 - Secretary → ME
304
Cambria House, East Moors Road, CardiffActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,348,924 GBP2024-09-30
Officer
2005-12-22 ~ 2013-11-19IIF 2645 - Secretary → ME
305
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
EXTERIOR LIMITED - 2001-11-15
TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
24 Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
1997-05-14 ~ 1997-12-23IIF 472 - Director → ME
306
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
1996-09-02 ~ 1997-12-23IIF 476 - Director → ME
307
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)
Officer
1996-10-14 ~ 1997-12-23IIF 473 - Director → ME
308
Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, EnglandActive Corporate (3 parents)
Officer
2002-06-02 ~ 2003-05-06IIF 2425 - Director → ME
309
SEUNG HAY FOURTEEN LIMITED - 2002-09-13
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2008-09-12IIF 1489 - Director → ME
310
LEDGE 617 LIMITED - 2001-09-28
CASPIAN SUPPORT SOLUTIONS LIMITED - 2019-10-18
13 Queens Road, AberdeenActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,104,960 GBP2024-08-31
Officer
2001-09-29 ~ 2015-03-30IIF 1639 - Director → ME
311
East House, 109 South Worple Way, LondonDissolved Corporate (3 parents)
Officer
1992-03-04 ~ 2014-03-17IIF 334 - Director → ME
2006-09-06 ~ 2014-03-17IIF 2593 - Secretary → ME
312
VERACITY TRAINING LTD - 2010-01-26
3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,011 GBP2024-12-31
Officer
2008-03-19 ~ 2013-02-11IIF 627 - Director → ME
2010-05-04 ~ 2016-05-04IIF 2342 - Secretary → ME
313
One, Southampton Row, LondonActive Corporate (3 parents)
Officer
1995-07-04 ~ 1995-11-10IIF 2828 - Director → ME
1995-07-04 ~ 1995-11-10IIF 2716 - Secretary → ME
314
PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
PRECIS EIGHTY THREE LIMITED - 1982-05-18
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 691 - Director → ME
315
923 Finchley Road, Golders Green, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,208 GBP2016-12-31
Officer
2011-04-06 ~ 2011-04-06IIF 812 - Director → ME
316
Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (6 parents)
Officer
1999-12-16 ~ 2002-05-28IIF 1740 - Director → ME
1999-12-16 ~ 2002-05-28IIF 2670 - Secretary → ME
317
CENTRESOUND (COMMUNITY RADIO) LIMITED - 1992-01-16
RANDOTTE (NO. 180) LIMITED - 1989-06-15
20 Barnton Street, Stirling, ScotlandActive Corporate (2 parents)
Officer
1995-04-25 ~ 1996-09-14IIF 1363 - Director → ME
318
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (4 parents)
Officer
1998-10-01 ~ 2001-08-31IIF 2220 - Director → ME
319
CENTRAL PEST CONTROL LTD - 2003-12-19
CENTRAL PEST LIMITED - 2003-09-14
HAZARD SAFETY LIMITED - 2001-06-27
Suite 2 Orten House, 42 Water Orton Road, Castle Bromwich, BirminghamDissolved Corporate (2 parents)
Officer
1999-10-08 ~ 2002-12-17IIF 2971 - Director → ME
2005-03-18 ~ 2006-02-01IIF - Secretary → ME
1996-06-13 ~ 2002-12-17IIF - Secretary → ME
320
DRAWDEN LIMITED - 1987-10-01
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2009-01-31IIF 2621 - Director → ME
321
CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (4 parents)
Officer
1995-09-28 ~ 1998-05-11IIF 1688 - Director → ME
322
54 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Officer
2019-09-10 ~ 2021-03-10IIF 1919 - Director → ME
323
CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
CHALK DRILLCATER LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-04-01 ~ 1996-03-19IIF 2744 - Director → ME
324
Ardmore House 2nd Floor, 40 George Street, EdinburghDissolved Corporate (4 parents)
Officer
1988-10-17 ~ 1994-10-17IIF 2868 - Director → ME
325
12 Blacks Road, Hammersmith LondonActive Corporate (3 parents)
Officer
2002-03-26 ~ 2005-11-28IIF 2454 - Director → ME
326
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2016-03-24 ~ 2016-10-19IIF 344 - Director → ME
327
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)
Officer
2016-06-17 ~ 2016-10-19IIF 1409 - Director → ME
328
48 Walton Street, Oxford, EnglandActive Corporate (3 parents)
Officer
2001-03-26 ~ 2001-11-22IIF 2249 - Director → ME
329
Network House, Station Road, Maldon, EnglandActive Corporate (2 parents)
Officer
2000-05-15 ~ 2004-03-01IIF 2440 - Director → ME
330
4 South Bar Street, South Bar Street, Banbury, EnglandActive Corporate (3 parents)
Officer
2010-01-11 ~ 2010-02-15IIF 1593 - Director → ME
331
Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2009-02-06IIF 1955 - Director → ME
332
364-366 Kensington High Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2157 - Director → ME
333
CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
1997-01-01 ~ 2001-08-31IIF 2230 - Director → ME
334
CHARTER PLC - 2008-10-22
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1995-12-06 ~ 2001-08-31IIF 2223 - Director → ME
335
RITANO LIMITED - 1994-12-05
ESAB GROUP LIMITED - 1995-01-09
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1997-01-01 ~ 2001-08-31IIF 2233 - Director → ME
336
1 Royal Mews C/o Fifield Glyn Gadbrook Park, Rudheath, Northwich, EnglandActive Corporate (3 parents)
Officer
2004-03-23 ~ 2009-01-08IIF 1741 - Director → ME
337
BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 673 - Director → ME
338
C & B INNS LIMITED - 1996-04-09
BERNI INNS LIMITED - 1991-02-06
BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
HAMILTON TAVERNS LIMITED - 1985-06-05
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 782 - Director → ME
339
Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
1996-06-27 ~ 1997-03-04IIF 2286 - Director → ME
340
NORTH WESTERN EMPLOYERS LIMITED - 1983-07-05
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1056 - Director → ME
341
FORAY 485 LIMITED - 1993-07-27
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1058 - Director → ME
342
Kings Buildings, Smith Square, LondonActive Corporate (11 parents)
Officer
1994-11-17 ~ 2000-11-16IIF 2854 - Director → ME
343
CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate
Officer
1997-02-21 ~ 2002-06-21IIF 288 - Director → ME
344
CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
1998-01-15 ~ 2002-06-21IIF 1789 - Director → ME
345
Boydens, Aston House, 57-59 Crouch Street, ColchesterActive Corporate (6 parents)
Officer
2022-03-28 ~ 2022-04-05IIF 1261 - Director → ME
346
CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
GRANDRACE LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 732 - Director → ME
347
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 671 - Director → ME
348
CHESTER WATER PLC - 2006-03-10
Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1997-02-06 ~ 2002-11-01IIF 611 - Director → ME
349
The Lodge, Stadium Way, Harlow, EnglandActive Corporate (2 parents)
Officer
2018-02-14 ~ 2021-08-05IIF 1576 - Director → ME
Person with significant control
2018-02-14 ~ 2021-08-05IIF 1548 - Right to appoint or remove directors → OE
IIF 1548 - Ownership of voting rights - More than 25% but not more than 50% → OE
350
1st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-02-16 ~ 1998-08-28IIF 2784 - Director → ME
351
CABINS 4 RENTAL LIMITED - 2018-03-26
Bcs House Bcs House, Pinfold Road, Bourne, - None -, United KingdomActive Corporate (2 parents)
Officer
2011-04-19 ~ 2021-03-31IIF 2392 - Director → ME
2011-04-19 ~ 2021-03-31IIF 2901 - Secretary → ME
352
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,587 GBP2023-12-31
Officer
1992-12-22 ~ 1993-11-30IIF 2284 - Director → ME
353
Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
843,090 GBP2024-03-31
Officer
2007-11-23 ~ 2008-09-22IIF 2143 - Director → ME
354
ALNERY NO. 2061 LIMITED - 2000-09-18
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved Corporate (3 parents)
Officer
2007-01-03 ~ 2009-01-31IIF 2609 - Director → ME
355
RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
GROSS CASH REGISTERS LIMITED - 1989-02-28
DANGROSSIE LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2009-01-31IIF 2610 - Director → ME
356
CHUBB LOCK & SAFE LIMITED - 2000-09-29
CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2009-01-31IIF 2614 - Director → ME
357
1 Higashi-shincho, Higashi-ku, Nagoya-shi, Aichi-ken 461-8680, JapanActive Corporate (13 parents)
Officer
1989-06-22 ~ 2001-06-27IIF 2873 - Director → ME
358
9 Eaton Way, Audlem, Crewe, EnglandActive Corporate (1 parent)
Officer
2001-12-20 ~ 2002-02-05IIF 1763 - Director → ME
359
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-89,491 GBP2024-12-31
Officer
2020-12-16 ~ 2022-09-30IIF 722 - Director → ME
360
REFAL 186 LIMITED - 1987-11-16
Shireoaks Road, Worksop, NottinghamshireActive Corporate (5 parents, 1 offspring)
Officer
1995-01-23 ~ 1995-09-29IIF 2404 - Director → ME
361
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2211 - Director → ME
362
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2171 - Director → ME
363
SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
ACTIVEGRAND LIMITED - 1986-06-24
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1995-12-07 ~ 1999-12-16IIF 2007 - Director → ME
364
WESSEX TAVERNS LIMITED - 1986-05-23
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 674 - Director → ME
365
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United KingdomActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,990 GBP2024-12-31
Officer
1999-04-14 ~ 2001-04-11IIF 246 - Director → ME
~ 1998-04-15IIF 245 - Director → ME
366
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)
Officer
1999-11-19 ~ 2002-05-03IIF 467 - Director → ME
367
06687436 LTD - 2014-09-11
James Lee, 12 Berkeley Street, Mayfair, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-195,500 GBP2016-09-30
Officer
2009-01-09 ~ 2012-02-01IIF 2071 - Director → ME
368
MCGILL INSULATION GROUP LIMITED - 1990-12-05
MCGILL SERVICES LIMITED - 2010-03-02
NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
KM GROUP SERVICES LIMITED - 1998-12-22
G & H MCGILL LIMITED - 1997-01-14
MCGILL INSULATION COMPANY LIMITED - 1977-12-31
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
VINCI SERVICES LIMITED - 2005-12-28
31st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)
Officer
1998-11-02 ~ 2000-09-29IIF 1922 - Director → ME
369
Hamilton Chase, 141 High Street, Barnet, HertfordshireActive Corporate (6 parents)
Officer
2010-08-27 ~ 2013-05-14IIF 1566 - Director → ME
370
BRITISH AUDIO DEALERS ASSOCIATION - 2012-07-11
20 Havelock Road, Hastings, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,023 GBP2024-12-31
Officer
2000-07-01 ~ 2003-06-30IIF - Director → ME
371
ACOUSTIC SOLUTIONS LIMITED - 2007-09-07
128 Beresford Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)
Person with significant control
2017-04-24 ~ 2023-10-10IIF 1164 - Ownership of shares – More than 25% but not more than 50% → OE
372
YIELDCLASS LIMITED - 1980-12-31
CLARK MASTS LIMITED - 1985-09-12
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
~ 1992-04-03IIF 2334 - Director → ME
373
GLOBAL BIORENEWABLES LTD - 2011-02-09
149 Llancayo Street, Bargoed, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,640 GBP2018-12-31
Officer
2012-03-01 ~ 2013-11-30IIF 1896 - Director → ME
374
3 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (7 parents)
Officer
1998-10-07 ~ 2004-01-20IIF 2257 - Director → ME
375
CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 4 offsprings)
Officer
2003-11-03 ~ 2006-01-05IIF 686 - Director → ME
376
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2004-10-15IIF 747 - Director → ME
377
WAVE 102 FM LIMITED - 2018-02-01
DISCOVERY FM LIMITED - 2000-04-10
PINEMIST LIMITED - 1996-09-20
20 Barnton Street, Stirling, ScotlandDissolved Corporate (2 parents)
Officer
1997-11-24 ~ 2001-08-31IIF 1368 - Director → ME
378
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1862 - Director → ME
379
SHOT LONDON MARYLEBONE LTD - 2022-08-23
30 Station Lane, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2021-12-03 ~ 2022-10-18IIF 1115 - Director → ME
Person with significant control
2021-12-03 ~ 2022-10-19IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
380
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
AMEC RAIL LIMITED - 2003-07-23
AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
25 Victoria Street, London, EnglandActive Corporate (5 parents)
Officer
1996-08-19 ~ 1998-01-29IIF 1942 - Director → ME
381
57 Broadwick Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2100 - Director → ME
382
57 Broadwick Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2099 - Director → ME
383
56 George Street, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,282,186 GBP2023-12-31
Officer
2019-04-03 ~ 2023-12-13IIF 1695 - Director → ME
2015-05-19 ~ 2016-10-06IIF 1070 - Director → ME
384
Strathmore 3rd Floor, Ivy Mill, Crown Street, Failsworth, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2009-03-26 ~ 2015-08-25IIF 632 - Director → ME
385
1b Club Row Club Row, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2013-12-16 ~ 2014-06-19IIF 1411 - Director → ME
386
ULTRAFINE LIMITED - 1995-03-08
COMPONENT COATING SERVICES LIMITED - 2009-05-07
C/o Metal Improvement Company, Llc, Hambridge Lane, Newbury, Berkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,254,264 GBP2023-12-31
Officer
1995-03-09 ~ 2014-01-10IIF 1437 - Director → ME
387
Cabourn House, Station Street, Bingham, NottinghamshireDissolved Corporate (3 parents)
Officer
2005-02-26 ~ 2006-09-01IIF 2505 - Secretary → ME
388
16 Manor Courtyard Hughenden Avenue, High Wycombe, United KingdomActive Corporate (4 parents)
Officer
1995-04-26 ~ 1996-07-31IIF 2442 - Director → ME
389
1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,586 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1177 - Ownership of shares – More than 50% but less than 75% → OE
390
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Officer
2000-03-24 ~ 2002-01-01IIF 2261 - Director → ME
391
THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28
THE COPYRIGHTS GROUP LIMITED - 1993-05-26
CHECKREED LIMITED - 1989-09-19
Fisher Phillips Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2002-10-21 ~ 2007-02-28IIF 2485 - Director → ME
392
CORBIN & KING LIMITED - 2016-10-17
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2012-05-30 ~ 2017-12-18IIF 724 - Director → ME
393
SLOUGH OCCUPATIONAL HEALTH SERVICE - 1990-09-27
SLOUGH INDUSTRIAL HEALTH SERVICE - 1986-01-13
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
~ 1993-09-24IIF 2929 - Director → ME
394
CORSAIR SECURITY LIMITED - 2014-10-02
2 The Rank, Hurstbourne Tarrant, Andover, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2016-07-06 ~ 2017-03-22IIF 1231 - Director → ME
2013-11-20 ~ 2014-11-25IIF 1230 - Director → ME
395
57 Broadwick Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2105 - Director → ME
396
57 Broadwick Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2108 - Director → ME
397
57 Broadwick Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2104 - Director → ME
398
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-26 ~ 2015-12-24IIF 439 - Director → ME
399
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2012-09-01 ~ 2015-12-24IIF 440 - Director → ME
400
TAVERNERS TABLE LIMITED - 1992-01-13
PERFECT PIZZA LIMITED - 1991-03-18
MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
MERLIN RESTAURANTS LIMITED - 1986-02-11
ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 700 - Director → ME
401
PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
BERNI CONCEPTS LIMITED - 1988-03-02
ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
RIPESTOP LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 680 - Director → ME
402
13 Crescent Place, London, Greater London, EnglandActive Corporate (5 parents)
Officer
2005-06-29 ~ 2019-10-24IIF 659 - Director → ME
403
HOUSEBUTTON LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 689 - Director → ME
404
LUCKYPOWERS LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 690 - Director → ME
405
CRUSHRADIO LIMITED - 2003-04-13
C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 764 - Director → ME
406
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
147,501 GBP2024-03-31
Officer
2010-08-17 ~ 2021-07-16IIF 1069 - Director → ME
407
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,349,420 GBP2024-03-31
Officer
2010-07-29 ~ 2021-07-16IIF 1068 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-07IIF 955 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 955 - Ownership of shares – More than 25% but not more than 50% → OE
408
2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (3 parents)
Officer
2007-09-24 ~ 2014-07-14IIF 1751 - Director → ME
2007-09-24 ~ 2008-10-15IIF 2677 - Secretary → ME
409
BLACKETT HUTTON HOLDINGS LIMITED - 1990-01-10
Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, EdinburghDissolved Corporate (2 parents)
Officer
~ 1997-05-01IIF 92 - Director → ME
410
Crane House Epsilon Terrace, West Road, Ipswich, SuffolkActive Corporate (5 parents, 14 offsprings)
Officer
~ 1997-05-01IIF 91 - Director → ME
411
25 West High Street, Crieff, PerthshireActive Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,622 GBP2024-10-31
Officer
~ 1994-04-30IIF 1981 - Director → ME
2003-01-01 ~ 2025-03-18IIF 349 - Director → ME
2021-04-05 ~ 2025-03-18IIF 2894 - Secretary → ME
412
CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED - 2013-10-24
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1994-03-31 ~ 1998-08-28IIF 2791 - Director → ME
413
CROCUS CONTRACTORS LIMITED - 2023-08-01
SNHP SERVICES LIMITED - 2011-04-08
Saffron Barn, Swan Lane, Long Stratton Norwich, NorfolkActive Corporate (7 parents, 5 offsprings)
Officer
2016-11-02 ~ 2017-09-22IIF 1920 - Director → ME
2018-06-11 ~ 2024-06-11IIF 1917 - Director → ME
414
CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
GKN CROMPTON LIMITED - 1988-03-17
I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents)
Officer
1995-06-30 ~ 1999-05-27IIF 2309 - Director → ME
~ 1992-05-12IIF 1950 - Director → ME
415
19-21 Hatchett Street, Hockley, Birmingham, West MidlandsActive Corporate (1 parent)
Officer
1992-01-13 ~ 2010-12-31IIF 1637 - Director → ME
1992-01-13 ~ 2010-12-31IIF 2682 - Secretary → ME
416
PORTBYTE LIMITED - 1984-03-26
Cedar House Grange Farm, Long Lane, Shaw, Newbury, BerkshireActive Corporate (3 parents)
Officer
~ 1997-12-31IIF 819 - Director → ME
417
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2001-01-01 ~ 2006-02-28IIF 2051 - Director → ME
418
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED - 2006-05-16
L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 11 offsprings)
Officer
~ 1998-08-28IIF 2782 - Director → ME
419
DUNWILCO (1593) LIMITED - 2009-04-16
Lomond House, 9 George Square, GlasgowDissolved Corporate
Officer
2009-04-09 ~ 2010-12-13IIF 437 - Director → ME
420
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2003-09-01IIF 872 - Director → ME
421
TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
I.D.S. AIRCRAFT LIMITED - 1999-06-10
Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, DorsetActive Corporate (4 parents)
Officer
2002-10-31 ~ 2007-06-28IIF 871 - Director → ME
422
CTC AVIATION GROUP PLC - 2012-03-22
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, SouthamptonDissolved Corporate (3 parents, 2 offsprings)
Officer
2013-02-01 ~ 2015-05-27IIF 869 - Director → ME
423
STAGECOACH (NORTH WEST) LIMITED - 1991-05-22
THE BEE LINE BUZZ COMPANY LIMITED - 1989-10-26
BULWARK TRANSPORT,LIMITED - 1988-11-25
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
~ 1998-04-07IIF 996 - Director → ME
424
Broadacre House, 16-20 Lowther Street, CarlisleActive Corporate (11 parents, 1 offspring)
Equity (Company account)
1,117,459 GBP2021-03-31
Officer
2006-12-19 ~ 2007-08-30IIF 2820 - Director → ME
425
DANCE COMPANIES RESETTLEMENT FUND LIMITED - 2001-01-19
Plouviez House, 19-20 Hatton Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2002-03-14 ~ 2004-03-10IIF 1386 - Director → ME
426
Francis Court Maris Lane, Trumpington, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,071 GBP2022-04-30
Officer
2019-04-24 ~ 2020-09-29IIF 1511 - Director → ME
Person with significant control
2019-04-24 ~ 2022-11-10IIF 942 - Has significant influence or control → OE
427
CALEDONIAN MACBRAYNE HR (UK) LIMITED - 2007-11-22
PACIFIC SHELF 1311 LIMITED - 2006-01-06
Ferry Terminal, GourockActive Corporate (3 parents)
Officer
2012-10-17 ~ 2013-12-31IIF 1378 - Director → ME
428
Ferry Terminal, GourockActive Corporate (7 parents, 11 offsprings)
Officer
2008-01-01 ~ 2013-12-31IIF 1360 - Director → ME
429
MICRO P LIMITED - 2004-06-24
MICROP LIMITED - 1989-03-01
1 Park Row, Leeds, EnglandActive Corporate (2 parents)
Officer
1992-04-02 ~ 2004-06-10IIF 1783 - Director → ME
430
DCS (FIRST FOR SERVICE) GROUP LIMITED - 2009-05-06
DCS (TECHNICAL SERVICES) LIMITED - 1998-10-22
DCS TECHNICAL SERVICES (NORTH EAST) LIMITED - 1993-07-01
MAXSTEP LIMITED - 1990-01-10
C/o Deloitte Llp Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)
Officer
1991-08-29 ~ 1993-02-04IIF 2550 - Director → ME
431
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-554,474 GBP2024-03-31
Officer
2007-10-31 ~ 2010-10-18IIF 990 - Director → ME
432
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,346,925 GBP2024-03-31
Officer
2006-03-20 ~ 2010-10-18IIF 1006 - Director → ME
433
LYEPERSE LIMITED - 1983-08-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2001-03-15 ~ 2003-06-30IIF 1880 - Director → ME
434
PANNONE LLP - 2014-02-24
C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (3 parents, 6 offsprings)
Officer
2006-02-27 ~ 2006-10-31IIF 2870 - LLP Member → ME
435
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Officer
2001-12-20 ~ 2002-02-05IIF 1761 - Director → ME
436
FANCYPEOPLE LIMITED - 2003-04-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 758 - Director → ME
437
INTERCEDE 1760 LIMITED - 2002-06-19
DEE VALLEY GROUP PLC - 2017-03-13
NEW DEE VALLEY PLC - 2002-08-16
Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2002-06-17 ~ 2002-11-01IIF 619 - Director → ME
438
DEE VALLEY WATER PLC - 1997-01-21
DEE VALLEY GROUP PLC - 2002-08-16
DEE VALLEY PLC - 2018-02-01
Packsaddle Wrexham Road, Rhostyllen, Wrexham, WalesActive Corporate (5 parents, 5 offsprings)
Officer
1994-02-25 ~ 2002-11-01IIF 618 - Director → ME
439
DVS PIPELINES LIMITED - 2002-05-30
DEE VALLEY SERVICES LIMITED - 1998-04-02
LOCALCAFE LIMITED - 1995-05-09
Severn Trent Centre, St. Johns Street, Coventry, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
1995-03-03 ~ 2002-11-01IIF 616 - Director → ME
440
INTERCEDE 1788 LIMITED - 2002-06-10
Severn Trent Centre, St. Johns Street, Coventry, EnglandDissolved Corporate (4 parents)
Officer
2002-06-07 ~ 2002-11-01IIF 612 - Director → ME
441
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2122 - Director → ME
442
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, LondonActive Corporate (4 parents)
Officer
2000-09-04 ~ 2002-01-15IIF 1572 - Director → ME
443
DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED - 1998-01-26
SINORD 52 LIMITED - 1992-01-29
4th Floor Vivo Building, 30 Stamford Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2010-12-16IIF 808 - Director → ME
1996-04-22 ~ 2000-04-07IIF 2857 - Director → ME
444
DETA (ELECTRICAL) COMPANY LIMITED - 1988-11-18
DETA (OVERSEAS) COMPANY LIMITED - 1979-12-31
Votec House, Hambridge Lane, Newbury, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
~ 1999-12-22IIF 257 - Director → ME
~ 1996-11-22IIF 2343 - Secretary → ME
445
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Officer
1998-11-12 ~ 2000-07-17IIF 2667 - Secretary → ME
446
LAW 817 LIMITED - 1997-05-16
Woodwise Training Academy, Riverside, Crews Hole Road, BristolActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87,786 GBP2024-12-31
Officer
1999-01-29 ~ 1999-06-10IIF 787 - Director → ME
447
VALIANT SHEEP LIMITED - 2002-01-04
GREEN TANGO LIMITED - 2001-07-03
Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
Officer
2001-09-29 ~ 2006-06-01IIF 2949 - Director → ME
448
DM 56 LIMITED - 2009-09-21
10th Floor Murray John Building, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2011-03-02IIF 1480 - Director → ME
449
VRL 2 LIMITED - 2014-07-24
EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2125 - Director → ME
450
MEDECO SECURITY LOCKS LTD - 2010-06-11
WARSHAW SECURITY LIMITED - 1998-12-04
ABLOY LOCKS LIMITED - 1991-07-24
ABLOY LOCKING DEVICES LIMITED - 1989-02-01
LOCKING DEVICES LIMITED - 1983-01-13
GALTONRATE LIMITED - 1978-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2009-01-31IIF 2619 - Director → ME
451
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2203 - Director → ME
452
DIESEL MARINE INTERNATIONAL LIMITED - 1996-10-25
GODFREY STREET INVESTMENTS LIMITED - 1982-03-08
1 St James Gate, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
1992-04-08 ~ 1996-09-12IIF 2950 - Director → ME
453
DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
DNV CERTIFICATION LIMITED - 2014-07-07
DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (3 parents)
Officer
2006-12-20 ~ 2010-12-16IIF 809 - Director → ME
454
LOADADD LIMITED - 1980-12-31
DNV TECHNICA LIMITED - 1994-09-01
DNV GL LIMITED - 2021-04-26
DET NORSKE VERITAS LIMITED - 2015-10-13
DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
TECHNICA LIMITED - 1992-04-06
5th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (4 parents)
Officer
2006-12-20 ~ 2010-12-16IIF 810 - Director → ME
1996-04-22 ~ 2000-04-07IIF 2856 - Director → ME
455
DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1993-09-29 ~ 1998-08-28IIF 2787 - Director → ME
456
Ringley Chartered Surveyors, Ringley House 349 Royal College, Street Camden Town, LondonActive Corporate (3 parents)
Officer
1995-06-23 ~ 1996-12-05IIF 2280 - Director → ME
457
7th Floor 7 Old Park Lane, LondonDissolved Corporate (1 parent)
Officer
2007-04-11 ~ 2010-04-30IIF 2590 - Secretary → ME
458
16 Nicholson Link Clifton Business Village, Clifton, York, North YorkshireDissolved Corporate (4 parents)
Officer
2013-07-18 ~ 2015-12-16IIF 355 - Director → ME
2013-07-18 ~ 2015-12-16IIF 2574 - Secretary → ME
459
DRAGONS HEALTH CLUBS PLC - 2006-03-13
DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
PARKVIEW LEISURE LIMITED - 1988-07-05
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1999-10-29 ~ 2001-07-18IIF 2059 - Director → ME
460
The Lodge, Stadium Way, Harlow, EnglandActive Corporate (3 parents)
Officer
2018-03-05 ~ 2020-06-08IIF 1577 - Director → ME
Person with significant control
2018-03-05 ~ 2020-04-27IIF 1551 - Right to appoint or remove directors → OE
IIF 1551 - Ownership of voting rights - More than 25% but not more than 50% → OE
461
Whitehall House, 33 Yeaman Shore, DundeeConverted / Closed Corporate (7 parents)
Officer
2009-07-20 ~ 2020-10-01IIF 363 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
462
DUNGLADE LIMITED - 1992-10-21
2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
1995-01-10 ~ 1997-01-03IIF 458 - Director → ME
463
Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
-4,985,000 GBP2018-12-31
Officer
~ 1996-02-23IIF 2490 - Director → ME
464
ETERNALGROVE LIMITED - 1996-10-25
DUNLOP HEVEA LIMITED - 1996-12-10
Level 2 The Porter Building, 1 Brunel Way, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,889,527 GBP2024-12-31
Officer
1997-04-24 ~ 1998-05-31IIF 2491 - Director → ME
465
Devils Dyke Road, Brighton, East SussexActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
978,563 GBP2024-03-31
Officer
~ 1998-03-28IIF - Director → ME
466
TORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2006-05-15
Unit 3, 207 Brooklands Road, Weybridge, EnglandActive Corporate
Officer
1994-02-01 ~ 1998-04-17IIF 2912 - Director → ME
467
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-09-22IIF 2120 - Director → ME
468
SUTHERLAND HOLDINGS LIMITED - 1987-08-14
LIMEVINER LIMITED - 1987-05-22
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xaDissolved Corporate (4 parents)
Officer
~ 1995-10-30IIF 236 - Director → ME
469
135 Wellington Street, GlasgowLiquidation Corporate (3 parents)
Officer
~ 1994-09-15IIF 1715 - Director → ME
470
MARINAIR COACH SERVICES LIMITED - 1993-01-13
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1998-04-20IIF 1040 - Director → ME
471
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents)
Officer
1993-09-15 ~ 1998-04-20IIF 991 - Director → ME
472
C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)
Officer
1998-01-20 ~ 1998-10-02IIF 2458 - Director → ME
473
FORAY 370 LIMITED - 1992-12-24
C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1048 - Director → ME
474
MACARTHUR WAKEFIELD LIMITED - 1997-03-19
MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
75b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (3 parents)
Officer
1999-01-26 ~ 2001-06-03IIF 2786 - Director → ME
475
59 Welbeck Avenue, Hove, United KingdomActive Corporate (5 parents)
Officer
2005-12-01 ~ 2010-04-26IIF 2604 - Director → ME
476
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2019-07-04 ~ 2020-11-26IIF 1425 - Director → ME
Person with significant control
2019-07-04 ~ 2020-11-26IIF 1160 - Right to appoint or remove directors → OE
IIF 1160 - Ownership of voting rights - More than 25% but not more than 50% → OE
477
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Officer
1999-08-13 ~ 2001-07-24IIF - Secretary → ME
478
100a High Street, Hampton, MiddlesexDissolved Corporate (2 parents)
Officer
2001-02-22 ~ 2003-01-27IIF 1352 - Director → ME
479
11 Beaumont Way, Hampton Hargate, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2011-10-24 ~ 2017-01-25IIF 1957 - Director → ME
480
WEST AUSTRALIAN GOLD MINES LIMITED - 2004-05-21
ELECTRUM RESOURCES PLC - 2010-12-06
MERCATOR GOLD LIMITED - 2004-09-17
MERCATOR GOLD PLC - 2010-09-27
Riverbank House, 1 Putney Bridge Approach, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2012-05-08 ~ 2015-06-01IIF 1278 - Director → ME
481
GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
DMWS 1074 LIMITED - 2016-09-01
4th Floor, 115 George Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2016-09-15 ~ 2016-09-21IIF 1018 - Director → ME
482
UNION LOCKS LIMITED - 2001-02-13
EDWIN SHOWELL & SONS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2009-01-31IIF 2622 - Director → ME
483
BRITISH TELEFLOWER SERVICE LIMITED - 2009-09-10
Suite 1 & Suite 2 Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (2 parents)
Officer
~ 2010-05-24IIF 1423 - Director → ME
~ 1993-06-04IIF 2634 - Secretary → ME
484
2 Tower Centre, Hoddesdon, EnglandActive Corporate (3 parents)
Officer
2006-05-04 ~ 2007-09-27IIF 1553 - Director → ME
485
THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2132 - Director → ME
486
ARVIA TECHNOLOGY LIMITED - 2021-07-16
ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2019-04-26IIF 2004 - Director → ME
487
Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United KingdomActive Corporate (2 parents)
Officer
2013-08-12 ~ 2021-03-31IIF 2905 - Secretary → ME
488
15-17 Stand Lane, Radcliffe, Manchester, EnglandActive Corporate (1 parent)
Officer
2017-10-02 ~ 2020-11-30IIF 1247 - Director → ME
Person with significant control
2017-10-02 ~ 2020-11-30IIF 382 - Has significant influence or control → OE
2017-10-02 ~ 2018-11-23IIF 381 - Right to appoint or remove directors as a member of a firm → OE
IIF 381 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 381 - Right to appoint or remove directors → OE
489
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
1997-12-28 ~ 2004-01-16IIF 2497 - Director → ME
490
The Accounting Bureau Limited, 87 North Road, Poole, DorsetActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
416,566 GBP2024-12-31
Officer
2006-02-20 ~ 2011-09-16IIF 804 - Director → ME
2006-10-03 ~ 2011-09-16IIF 2825 - Secretary → ME
491
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2174 - Director → ME
492
TEMI 5 LIMITED - 1996-02-14
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2194 - Director → ME
493
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2155 - Director → ME
494
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2178 - Director → ME
495
THORN (S&E) LIMITED - 1996-08-16
THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
THORN EMI TECHNOLOGY LIMITED - 1992-04-29
THORN EMI DATATECH LIMITED - 1987-04-01
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2134 - Director → ME
496
THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2170 - Director → ME
497
THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2119 - Director → ME
498
E.M.I. ELECTRONICS LIMITED - 1981-12-31
THORN EMI ELECTRONICS LIMITED - 1996-08-16
4 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2160 - Director → ME
499
THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2204 - Director → ME
500
THORN EMI FINANCE PLC - 1996-08-19
EMI GROUP FINANCE PLC - 2007-10-29
E M I FINANCE LIMITED - 1986-09-03
THORN EMI FINANCE LIMITED - 1986-11-19
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
2007-08-31 ~ 2008-09-22IIF 2205 - Director → ME
501
THORN EMI SIMTEC LIMITED - 1988-11-09
THORN EMI HAYES LIMITED - 1996-08-16
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2209 - Director → ME
502
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-09-22IIF 2213 - Director → ME
503
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2007-11-23 ~ 2008-09-22IIF 2207 - Director → ME
504
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2007-08-28 ~ 2008-09-22IIF 2200 - Director → ME
505
THORN EMI NOMINEES LIMITED - 1996-08-21
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2195 - Director → ME
506
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-09-22IIF 2196 - Director → ME
507
BELWIN-MILLS MUSIC LIMITED - 1994-05-20
4 Handyside Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2007-11-23 ~ 2008-09-22IIF 2201 - Director → ME
508
EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
TEMI 4 LIMITED - 1996-02-14
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2161 - Director → ME
509
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2193 - Director → ME
510
FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2164 - Director → ME
511
WG&M SHELF COMPANY 167 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2008-09-22IIF 2130 - Director → ME
512
FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
LEAGUEBROOK LIMITED - 1988-01-25
EMI COPYRIGHT HOLDINGS LIMITED - 2012-06-14
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2210 - Director → ME
513
L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2180 - Director → ME
514
WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2008-01-18 ~ 2008-09-22IIF 2158 - Director → ME
515
EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2008-09-22IIF 2126 - Director → ME
516
EMI MP GERMANY TOPCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
30 Golden Square, LondonDissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2008-09-22IIF 2183 - Director → ME
517
WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, LondonDissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2008-09-22IIF 2154 - Director → ME
518
4 Handyside Street, London, EnglandActive Corporate (5 parents, 33 offsprings)
Officer
2007-11-23 ~ 2008-09-22IIF 2121 - Director → ME
519
NOVELARCH LIMITED - 1984-03-22
FILMTRAX LIMITED - 1984-09-14
FILMTRAX PLC - 1991-03-04
EMI TUNES LIMITED - 2012-12-27
4 Handyside Street, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2007-11-23 ~ 2008-09-22IIF 2173 - Director → ME
520
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2152 - Director → ME
521
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2008-09-22IIF 2124 - Director → ME
522
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2008-09-22IIF 2162 - Director → ME
523
EMI MUSIC LIMITED - 2013-05-24
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2145 - Director → ME
524
EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-18 ~ 2008-09-22IIF 2186 - Director → ME
525
EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2008-09-22IIF 2169 - Director → ME
526
EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2008-09-22IIF 2215 - Director → ME
527
EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2008-09-22IIF 2127 - Director → ME
528
APRIL MUSIC LIMITED - 1983-06-03
CBS SONGS LIMITED - 1988-01-11
SBK SONGS LIMITED - 1989-09-06
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2139 - Director → ME
529
E M I LIMITED - 1989-08-22
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
4 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-09-22IIF 2137 - Director → ME
530
UNITED PARTNERSHIP LIMITED - 1988-01-28
INTERCEDE 123 LIMITED - 1983-08-11
CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12
SBK UNITED PARTNERSHIP LIMITED - 1989-09-14
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2198 - Director → ME
531
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2148 - Director → ME
532
THORN RENTAL LIMITED - 1996-05-17
PALBAR COMPANY LIMITED - 1993-11-05
364-366 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2156 - Director → ME
533
THORN SECURE SCIENCE LIMITED - 1996-11-18
GROWELECT LIMITED - 1990-01-22
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2197 - Director → ME
534
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Officer
2003-02-11 ~ 2008-10-23IIF 1954 - Director → ME
535
LOWLOADER LIMITED - 1996-09-27
Severn Trent Centre, St. Johns Street, Coventry, EnglandDissolved Corporate (4 parents)
Officer
2000-04-01 ~ 2002-11-01IIF 613 - Director → ME
536
WTI/EFW HOLDINGS LTD - 2021-03-04
EFW GROUP LTD - 2021-05-20
123 Victoria Street, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2021-07-19 ~ 2021-09-14IIF 813 - Director → ME
537
HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)
Officer
2002-01-24 ~ 2009-05-31IIF 2048 - Director → ME
538
HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
16-17 West Street, Brighton, East SussexActive Corporate (4 parents)
Officer
1999-08-12 ~ 2009-05-31IIF 2058 - Director → ME
539
UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2009-05-31IIF 2052 - Director → ME
540
EXMAR OIL AND GAS LTD - 2006-04-21
4385, 05576982 - Companies House Default Address, CardiffActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,049,361 GBP2024-03-31
Officer
2005-09-28 ~ 2006-02-28IIF 2314 - Director → ME
541
PINEGAIN LIMITED - 2010-08-02
1 St. Peters Square, ManchesterDissolved Corporate (2 parents)
Officer
~ 2003-10-09IIF 1456 - Director → ME
542
ECOSS INTERNATIONAL LIMITED - 2013-02-08
ENTEC EUROPE LIMITED - 2005-01-28
NORTHUMBRIAN SERVICES LIMITED - 1991-10-25
INTERCEDE 685 LIMITED - 1989-08-16
3-5 Grange Terrace, Stockton Road, Sunderland, Tyne & WearDissolved Corporate (2 parents)
Equity (Company account)
2,726 GBP2017-12-31
Officer
~ 1993-06-09IIF 2564 - Director → ME
543
BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
42-43 Maiden Lane, 4th Floor, London, EnglandActive Corporate (17 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
862,043 GBP2025-03-31
Officer
1995-07-20 ~ 1995-10-31IIF 1464 - Director → ME
544
The Innovation Centre Carpenter House, Broad Quay, BathDissolved Corporate (1 parent)
Officer
2012-05-11 ~ 2013-11-12IIF 1898 - Director → ME
545
J.E.REYNOLDS & CO.LIMITED - 1995-10-29
REYNOLDS (UK) LIMITED - 2000-01-31
I54 Unit G2 Valiant Way, Coven, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1999-05-27IIF 2307 - Director → ME
1991-11-20 ~ 1991-12-09IIF 2514 - Secretary → ME
546
SOLTEL LIMITED - 1987-03-18
VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
VIRGIN CLASSICS LIMITED - 1992-09-09
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2150 - Director → ME
547
Eastbourne House 2, Saxbys Lane, Lingfield, SurreyActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,209 GBP2024-06-30
Officer
1993-07-22 ~ 2025-03-28IIF 1538 - Director → ME
1993-07-22 ~ 2025-03-28IIF 2632 - Secretary → ME
548
EQUIPOISE SOLUTIONS LIMITED - 2010-08-11
MANAGEABLE LOGIC LIMITED - 1998-09-17
Eastbourne House, 2 Saxbys Lane, Lingfield, SurreyActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,582,949 GBP2024-06-30
Officer
2014-07-01 ~ 2025-03-28IIF 1539 - Director → ME
549
HYDRA MINING TOOLS INTERNATIONAL LIMITED - 2011-09-05
HYDRA TOOLS INTERNATIONAL MINING LIMITED - 2000-09-28
HAMSARD 2162 LIMITED - 2000-09-06
Esco Hydra (uk) Limited, Ings Road, Doncaster, United KingdomActive Corporate (5 parents)
Officer
2000-08-30 ~ 2011-07-18IIF 1642 - Director → ME
2000-08-30 ~ 2001-01-01IIF - Secretary → ME
550
HEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC - 2002-08-28
JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
~ 1998-08-28IIF 2793 - Director → ME
551
HANDYMINSTER LIMITED - 2015-12-21
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1995-02-20 ~ 1998-08-28IIF 2770 - Director → ME
552
ESSEX WATER PLC - 1994-03-31
ESSEX AND SUFFOLK WATER PLC - 2003-04-09
Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (4 parents)
Officer
1993-01-01 ~ 2001-11-01IIF 2332 - Director → ME
553
REDLAND PLASTERBOARD LIMITED - 1993-03-01
LAFARGE PLASTERBOARD LIMITED - 2012-10-01
TRUSHELFCO (NO 1120) LIMITED - 1987-10-09
SINIAT LIMITED - 2017-01-03
Gordano House Marsh Lane, Easton-in-gordano, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1996-12-01 ~ 1999-10-26IIF 2864 - Director → ME
554
COOLTECH ENVIRONMENTAL ENGINEERING LIMITED - 2022-03-30
ECOSERV TECHNICAL SERVICES LIMITED - 2023-02-16
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2,046,859 GBP2021-12-31
Officer
1992-02-18 ~ 1995-07-03IIF 2042 - Director → ME
555
High School Of Dundee, Euclid Crescent, DundeeActive Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,523 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2021-09-02IIF 69 - Has significant influence or control → OE
556
EUROPEAN POINT-OF-USE DRINKING WATER ASSOCIATION LIMITED - 2010-10-29
61a Montpelier Mews High Street South, Dunstable, Bedfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2005-01-01 ~ 2014-08-01IIF 825 - Director → ME
557
11 Emmanuel Court 14-16 Reddicroft, Sutton Coldfield, EnglandActive Corporate (10 parents)
Officer
2002-11-15 ~ 2008-03-13IIF 463 - Director → ME
558
EUROPEAN MENTORING AND COACHING COUNCIL LIMITED - 2004-03-08
EUROPEAN MENTORING CENTRE LIMITED - 2002-10-21
Virtual Office Secretary, Warren Courtyard Unit 1, Savernake, Marlborough, WiltshireDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-11-01 ~ 2021-09-30IIF 805 - Director → ME
2008-01-01 ~ 2021-09-30IIF 2824 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30IIF 1654 - Has significant influence or control → OE
559
7-9 Station Road, Hesketh Bank, Preston, EnglandActive Corporate (1 parent)
Officer
1994-08-15 ~ 2003-07-01IIF 2694 - Director → ME
1994-08-15 ~ 2003-04-01IIF 2922 - Secretary → ME
560
Brindley Jacob, 167 Turners Hill, Cheshunt, Waltham Cross, HertfordshireActive Corporate (3 parents)
Officer
2007-05-29 ~ 2012-05-31IIF 1563 - Director → ME
561
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (5 parents)
Officer
1996-07-10 ~ 1997-04-21IIF 2221 - Director → ME
562
MICRO PERIPHERALS LIMITED - 2012-01-03
MITRECREST LIMITED - 1981-12-31
MICRO P LIMITED - 2014-09-01
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (4 parents, 16 offsprings)
Officer
2005-09-01 ~ 2007-03-31IIF 1782 - Director → ME
~ 2004-09-30IIF 1788 - Director → ME
563
LINKPLOY LIMITED - 1987-09-07
Airport House, Exeter Airport, Exeter, Devon, EnglandActive Corporate (4 parents)
Officer
~ 2007-02-27IIF 221 - Director → ME
2007-01-05 ~ 2007-02-27IIF 2586 - Secretary → ME
1992-09-15 ~ 2003-05-31IIF 2585 - Secretary → ME
564
FRED DUNCOMBE LIMITED - 2010-10-26
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-09-28 ~ 2006-08-03IIF 2306 - Director → ME
565
BUYAGIFT LIMITED - 2008-12-12
SMARTBOX GROUP UK LIMITED - 2022-08-02
BUYAGIFT PLC - 2019-06-28
SMARTBOX GROUP UK PLC - 2019-06-28
10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-11-25 ~ 2023-01-01IIF 1305 - Director → ME
2014-11-10 ~ 2022-07-13IIF 2580 - Secretary → ME
2001-04-11 ~ 2008-12-12IIF 2583 - Secretary → ME
566
Braecroft Sandwich Road, Eastry, Sandwich, EnglandActive Corporate (2 parents)
Officer
2005-11-15 ~ 2006-03-01IIF 210 - Director → ME
567
Unit 6 Fulcrum 1 Solent Way, Whiteley, Fareham, HampshireActive Corporate (5 parents)
Officer
1996-06-13 ~ 1997-02-03IIF 2811 - Director → ME
568
EGO'S LIMITED - 2010-04-29
N AND M PLASTICS LIMITED - 2004-10-12
Unit 2, Enterprise Centre High Street, Knutton, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,321 GBP2024-03-31
Officer
2004-10-02 ~ 2004-10-21IIF 1491 - Director → ME
569
INTERNATIONAL MUSIC PUBLICATIONS LIMITED - 2011-03-31
FC1017 LIMITED - 1992-05-15
12 Roger Street, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-905,445 GBP2023-03-31
Officer
1999-01-11 ~ 1999-11-17IIF 2483 - Director → ME
570
OXFORD AIR TRAINING SCHOOL LIMITED - 2007-07-06
3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2001-12-01 ~ 2007-06-28IIF 879 - Director → ME
571
OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2001-12-01 ~ 2007-06-28IIF 877 - Director → ME
572
OXFORD AVIATION TRAINING LIMITED - 2007-07-02
OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (3 parents, 2 offsprings)
Officer
2001-12-01 ~ 2007-06-28IIF 874 - Director → ME
573
FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
SINGATON TRADING LIMITED - 1984-07-17
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2202 - Director → ME
574
123 Wellington Road South, Stockport, EnglandDissolved Corporate (1 parent)
Officer
2016-07-06 ~ 2017-07-18IIF 185 - Director → ME
Person with significant control
2016-07-06 ~ 2017-07-18IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
575
FLEETNESS 530 LIMITED - 2007-04-02
Saxon Works South Street, Openshaw, ManchesterDissolved Corporate (1 parent)
Officer
2008-05-01 ~ 2009-08-28IIF 1977 - Director → ME
576
PASTEL COLOURS LIMITED - 2013-01-22
Faucets, Lower Mill, Pontypool, GwentActive Corporate (2 parents)
Officer
2012-11-26 ~ 2016-08-18IIF 2296 - Director → ME
577
SOUTH WALES SHOWER SUPPLIES LIMITED - 2014-12-04
EDGER 216 LIMITED - 2003-08-18
Faucets, Lower Mill, Pontypool, GwentActive Corporate (3 parents, 1 offspring)
Officer
2003-08-01 ~ 2016-08-18IIF 2294 - Director → ME
578
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents)
Officer
2009-10-20 ~ 2011-03-16IIF 550 - Director → ME
579
WEBCAST LIMITED - 1983-01-13
Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (2 parents)
Officer
1992-06-24 ~ 1993-12-09IIF 970 - Director → ME
580
INTONCOMBE LIMITED - 1978-12-31
Whitehouse Road, Kidderminster, WorcsDissolved Corporate (1 parent)
Officer
2004-08-01 ~ 2005-10-03IIF 2628 - Director → ME
581
W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-01
10 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (4 parents)
Officer
1991-07-23 ~ 1998-04-20IIF 1008 - Director → ME
582
29 Ridge Road, Hornsey, LondonActive Corporate (4 parents)
Officer
1995-12-12 ~ 2018-10-26IIF 2504 - Director → ME
Person with significant control
2016-04-07 ~ 2018-10-26IIF 832 - Ownership of shares – More than 25% but not more than 50% → OE
583
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1992-10-28 ~ 1998-08-28IIF 2775 - Director → ME
584
C/o Parkar Accountants, 19-21 Hatchett Street Hockley, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2000-03-26 ~ 2015-03-30IIF 1634 - Director → ME
585
FIRST DEVELOPMENT RESOURCES LIMITED - 2022-08-18
Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents)
Officer
2021-04-29 ~ 2024-02-27IIF 1294 - Director → ME
586
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (8 parents)
Officer
2011-01-25 ~ 2012-01-27IIF 2088 - Director → ME
587
Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)
Officer
2016-06-16 ~ 2023-12-21IIF 1041 - Director → ME
588
First Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1994-09-09 ~ 1998-08-28IIF 2781 - Director → ME
589
Suite 1 & Suite 2 Stepnell House Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)
Officer
1997-02-24 ~ 2010-05-24IIF 1415 - Director → ME
1997-09-19 ~ 2002-09-27IIF 2978 - Secretary → ME
590
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2020-08-06 ~ 2022-09-07IIF 1564 - Director → ME
Person with significant control
2020-08-06 ~ 2022-09-07IIF 1157 - Right to appoint or remove directors → OE
IIF 1157 - Ownership of voting rights - More than 25% but not more than 50% → OE
591
Suite 1 & Suite 2 Stepnell House Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)
Officer
2010-01-12 ~ 2010-05-24IIF 346 - Director → ME
592
Suite 1 & Suite 2 Stepnell House Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)
Officer
2009-06-17 ~ 2010-05-24IIF 1419 - Director → ME
593
ACRE 999 LIMITED - 2006-01-20
C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, EastlieghDissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-20 ~ 2018-08-30IIF 2369 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30IIF 2040 - Ownership of shares – More than 25% but not more than 50% → OE
594
56 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,203,487 GBP2021-05-31
Person with significant control
2016-04-06 ~ 2023-11-06IIF 956 - Ownership of shares – 75% or more → OE
595
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1998-04-20IIF 1030 - Director → ME
596
Kingshill Farm Kingshill, Syresham, Brackley, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,402,909 GBP2024-03-31
Officer
2016-11-28 ~ 2016-12-21IIF 2390 - Director → ME
2016-11-28 ~ 2016-12-21IIF 2908 - Secretary → ME
Person with significant control
2016-11-28 ~ 2016-12-21IIF 1800 - Has significant influence or control → OE
597
REMET UK LIMITED - 2004-01-05
FOSECO (RUL) LIMITED - 2003-12-03
REMET UK LIMITED - 2003-11-19
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED - 1998-05-01
165 Fleet Street, LondonDissolved Corporate (4 parents)
Officer
~ 1995-07-13IIF 1992 - Director → ME
598
NIGHTMATIC LIMITED - 1997-05-14
Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, EnglandDissolved Corporate (4 parents)
Officer
~ 1995-07-13IIF 1994 - Director → ME
599
WATER RESEARCH CENTRE - 1989-04-01
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
1993-09-21 ~ 1994-03-31IIF 2318 - Director → ME
600
Mr Stone, 2nd Floor, 215 Lower Addiscombe Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2013-05-24 ~ 2020-07-01IIF 1252 - Director → ME
Person with significant control
2016-04-07 ~ 2020-07-01IIF 386 - Ownership of shares – 75% or more → OE
601
215 Lower Addiscombe Road, London, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-29 ~ 2020-03-02IIF 1253 - Director → ME
Person with significant control
2016-09-29 ~ 2020-03-02IIF 650 - Ownership of shares – 75% or more → OE
602
12 Payton Street, Stratford Upon AvonDissolved Corporate (2 parents)
Officer
2001-02-26 ~ 2002-12-31IIF - Secretary → ME
603
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2136 - Director → ME
604
FRANKE SISSONS LIMITED - 2007-01-05
R.& T.BING LIMITED - 1977-12-31
W & G SISSONS LIMITED - 2025-04-30
PETER KNOWLSON LIMITED - 2006-04-04
Suite 1, Mioc, Styal Road, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
1992-07-20 ~ 1997-02-01IIF 2408 - Director → ME
605
FREEDOM MORTGAGES LIMITED - 2001-07-19
DIRECT MORTGAGES LIMITED - 2001-02-23
MORTGAGE MART LIMITED - 1988-02-29
Freedom House, Church Street, Wilmslow, CheshireDissolved Corporate
Officer
1998-12-03 ~ 2003-06-23IIF 109 - Director → ME
1999-09-09 ~ 2003-06-23IIF 1733 - Secretary → ME
606
PINCO 1194 LIMITED - 2002-04-16
BAR ROOM BAR LIMITED - 1999-06-29
BELBA LIMITED - 1999-04-15
PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
PUNCH TAVERNS LIMITED - 1998-03-12
WELLINGTON TAVERNS LIMITED - 1998-02-20
TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)
Officer
1999-01-29 ~ 2006-01-05IIF 778 - Director → ME
607
TIARATOUR LIMITED - 1986-01-07
Freeman House Orbital 24, Oldham Street, Denton, ManchesterActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,080 GBP2024-12-31
Officer
1995-01-01 ~ 1998-01-05IIF 1927 - Director → ME
608
FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21
SIMCO NO. 198 LIMITED - 1988-01-18
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1998-04-07IIF 989 - Director → ME
609
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 683 - Director → ME
610
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-03-19 ~ 2001-08-21IIF 1970 - Director → ME
611
COLONIAL LIFE (UK) LIMITED - 2001-06-04
WINTERTHUR LIFE UK LIMITED - 2012-05-25
Aviva, Wellington Row, York, United KingdomActive Corporate (3 parents)
Officer
2000-06-12 ~ 2001-08-21IIF 1972 - Director → ME
612
8 Southampton Road, Ringwood, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2007-07-02 ~ 2018-08-30IIF 2374 - Director → ME
613
COLUMNFLOW LIMITED - 1985-05-20
8 Southampton Road, Ringwood, Hampshires, EnglandDissolved Corporate (2 parents)
Officer
2007-07-02 ~ 2018-08-30IIF 2375 - Director → ME
614
Fleming Court, Leigh Road, Eastleigh, HampshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-497,942 GBP2024-06-30
Officer
2010-01-25 ~ 2013-04-30IIF 568 - Director → ME
615
FINANCE SOUTH EAST LIMITED - 2012-01-06
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (7 parents, 32 offsprings)
Officer
2008-10-10 ~ 2008-10-10IIF 429 - Director → ME
616
SOUTH EAST FUND MANAGERS LIMITED - 2012-01-31
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (9 parents, 32 offsprings)
Officer
2008-10-10 ~ 2009-02-04IIF 428 - Director → ME
617
DWSCO 2217 LIMITED - 2001-11-23
18 Imperial Walk, BristolDissolved Corporate (2 parents)
Officer
2001-11-22 ~ 2005-04-30IIF 1481 - Director → ME
618
DWSCO 2216 LIMITED - 2001-11-23
18 Imperial Walk, BristolDissolved Corporate (2 parents)
Officer
2001-11-22 ~ 2005-04-30IIF 1477 - Director → ME
619
UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED - 2023-08-17
1 Castle Lane, London, EnglandActive Corporate (8 parents)
Officer
~ 1995-08-08IIF 1996 - Director → ME
620
167 Turners Hill, Cheshunt, Waltham Cross, HertfordshireActive Corporate (5 parents)
Officer
2008-01-15 ~ 2012-05-22IIF 1562 - Director → ME
621
MIDVEN LIMITED - 2022-08-01
EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (7 parents, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,152,996 GBP2024-12-31
Officer
1995-07-11 ~ 2006-10-10IIF 435 - Director → ME
622
Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2020-11-30IIF 278 - Director → ME
Person with significant control
2020-08-19 ~ 2020-11-30IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
623
SCOOPGLEN LIMITED - 1989-11-20
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1062 - Director → ME
624
GPT MIDDLE EAST LIMITED - 2006-03-21
GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)
Officer
~ 1994-11-14IIF 2536 - Director → ME
625
614 Stour Hill West Stour, Gillingham, EnglandActive Corporate (7 parents)
Officer
2024-09-18 ~ 2025-06-01IIF 2377 - Director → ME
626
40 Rushworth Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,994,437 GBP2024-12-31
Officer
1998-03-13 ~ 2006-09-30IIF 2640 - Director → ME
627
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-08-18 ~ 2009-04-24IIF 1616 - Director → ME
628
The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2007-11-22 ~ 2008-07-25IIF 1615 - Director → ME
629
Cambria House, East Moors Road, CardiffActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
916,323 GBP2024-09-30
Officer
2005-12-22 ~ 2013-11-19IIF - Secretary → ME
630
THE VIDEO STANDARDS COUNCIL - 2024-09-30
THE VIDEO REGISTRATION COUNCIL - 1989-09-06
Unit 1e Meadway Court, Rutherford Close, Stevenage, EnglandActive Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
570,041 GBP2024-12-31
Officer
~ 1995-10-24IIF 1463 - Director → ME
631
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
1993-09-21 ~ 2002-10-09IIF 2414 - Director → ME
632
GAS SAFE DIRECT LTD - 2014-02-06
Unit 4c Middleton Hall, Brentwood Road, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2009-03-20 ~ 2009-04-17IIF 1104 - Director → ME
633
FURNICO SUBCO LIMITED - 2016-10-28
Bradford House Phillips Lane, Colne, Lancashire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-10-25 ~ 2023-08-31IIF 1887 - Director → ME
634
MALTBAY LIMITED - 1988-05-27
3 Spitfire Avenue, Clyst Honiton, Exeter, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,665,408 GBP2024-12-31
Officer
2000-04-25 ~ 2000-07-27IIF 2304 - Director → ME
635
CUTEDEAL LIMITED - 1985-04-16
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents)
Officer
1995-03-10 ~ 2004-07-08IIF 1784 - Director → ME
636
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthActive Corporate (6 parents)
Officer
1990-05-02 ~ 1998-06-24IIF 1676 - Director → ME
637
DMWSL 315 LIMITED - 2000-08-25
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
1st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2006-11-06 ~ 2011-12-31IIF 2522 - Director → ME
638
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2184 - Director → ME
639
The Old Watch Tower, Amlwch Port, Amlwch, GwyneddActive Corporate (10 parents)
Officer
2010-10-27 ~ 2022-12-03IIF 1710 - Director → ME
640
TIGRESS LIMITED - 2008-06-16
PGS TIGRESS (UK) LTD - 2003-12-15
ERC TIGRESS LIMITED - 1996-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
1994-07-08 ~ 1996-09-10IIF 1537 - Director → ME
641
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-03-09 ~ 1998-08-28IIF 2771 - Director → ME
642
Gladgain C/o Uniq Block Management Ltd Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way, Harlow, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2024-12-31
Officer
2006-03-01 ~ 2025-06-20IIF 117 - Director → ME
643
ST. VINCENT STREET (197) LIMITED - 1992-01-10
PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
PIK LIMITED - 1995-07-20
GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)
Officer
2015-12-18 ~ 2016-06-30IIF 1224 - Director → ME
644
YORKCO 163G LIMITED - 2001-01-19
40 Rushworth Street, London, EnglandActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
13,401,485 GBP2024-12-31
Officer
2003-01-01 ~ 2007-12-31IIF 2641 - Director → ME
645
GLENBANI CAPITAL LIMITED - 2017-01-31
104 High Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2017-09-20 ~ 2021-05-24IIF 1279 - Director → ME
646
56 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2016-01-27 ~ 2018-09-06IIF 1045 - Director → ME
647
56 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2016-07-05 ~ 2018-09-06IIF 1043 - Director → ME
648
Unit 9 Hemmells, Laindon, Basildon, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,110,105 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2020-03-23IIF 1338 - Ownership of shares – 75% or more → OE
649
39/43 Bridge Street, Swinton, Mexborough, South YorkshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,230,212 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2022-06-21IIF 940 - Right to appoint or remove directors → OE
650
56 George Street, 2 Nd Floor, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
1998-11-10 ~ 1999-08-03IIF 2311 - Secretary → ME
651
TRITEC MUSIC LIMITED - 1988-12-01
ANACONDA RECORDS LIMITED - 1980-12-31
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2189 - Director → ME
652
Willmott House, 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (3 parents)
Officer
2003-01-10 ~ 2005-07-22IIF 2438 - Director → ME
653
SCISENSE LTD - 2006-05-17
OXFORD MEDTECH LIMITED - 2003-11-17
25 Moorgate, LondonDissolved Corporate (6 parents)
Equity (Company account)
-17,536,648 GBP2018-03-31
Officer
2003-10-09 ~ 2006-12-14IIF 1738 - Director → ME
654
GONDOLA HOLDINGS PLC - 2007-02-13
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2005-10-05 ~ 2006-12-22IIF 779 - Director → ME
655
A.R.F. ELECTRONICS LIMITED - 1991-03-09
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-3,333,954 GBP2018-12-31
Officer
~ 2007-02-12IIF 2517 - Director → ME
656
Gordian House, Brunel Road, Basingstoke, HampshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,616,576 GBP2024-12-31
Officer
~ 2010-05-31IIF 1592 - Director → ME
657
Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, EnglandActive Corporate (4 parents)
Officer
2018-03-13 ~ 2024-09-27IIF 1296 - Director → ME
658
Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)
Officer
1994-10-24 ~ 1994-11-14IIF 2541 - Director → ME
659
C/o French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (7 parents)
Officer
2012-08-13 ~ 2015-05-05IIF 1023 - Director → ME
2012-08-13 ~ 2015-07-21IIF 1022 - Director → ME
660
GRANGE FARM LIMITED - 2002-04-22
Field View Grange Farm, Long Lane, Shaw, Newbury, EnglandActive Corporate (4 parents)
Officer
2003-07-15 ~ 2004-09-01IIF 824 - Director → ME
661
8 Westerton Road, East Mains Industrial Estate, Broxburn, ScotlandActive Corporate (4 parents)
Officer
1995-05-20 ~ 2017-08-01IIF 350 - Director → ME
~ 1990-10-25IIF 1979 - Director → ME
Person with significant control
2016-09-28 ~ 2017-07-31IIF 1316 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1316 - Ownership of shares – More than 50% but less than 75% → OE
662
GREATLAND GOLD LIMITED - 2006-05-12
Salisbury House, London Wall, London, United KingdomActive Corporate (5 parents)
Officer
2016-04-06 ~ 2016-08-14IIF 1300 - Director → ME
663
Unit 17 Stirchley Trading Estate, Hazelwell Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2014-03-06 ~ 2015-05-29IIF 2962 - Director → ME
664
SUTHERLAND HOLDINGS PLC - 1994-03-24
HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23
E T SUTHERLAND AND SON PLC - 1987-08-14
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
~ 1996-09-10IIF 239 - Director → ME
665
OCEANTOWN LIMITED - 1986-03-14
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
1993-12-12 ~ 1998-04-20IIF 1061 - Director → ME
666
Discovery House Crossley Road, Sk4 5bh, Stockport, Greater Manchester, United KingdomActive Corporate (3 parents)
Officer
1998-08-26 ~ 2002-03-27IIF 1742 - Director → ME
1998-08-26 ~ 2002-02-05IIF - Secretary → ME
667
21e Canonsfield, Welwyn, HertfordshireActive Corporate (4 parents)
Officer
2002-06-10 ~ 2003-06-03IIF 1575 - Director → ME
668
EVERETT UK LIMITED - 2011-08-02
WEBFLEX UK LIMITED - 2007-11-20
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2009-03-25IIF 1431 - Director → ME
669
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
REASSURE LIFE LIMITED - 2017-03-10
11 Strand, London, EnglandActive Corporate (3 parents)
Officer
1997-01-31 ~ 1999-07-31IIF 2083 - Director → ME
670
GOLDEN METAL RESOURCES PLC - 2024-07-04
GOLDEN METAL RESOURCES LIMITED - 2022-03-08
Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-04-22 ~ 2022-10-25IIF 1292 - Director → ME
671
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1997-07-29 ~ 1999-05-12IIF 2080 - Director → ME
672
HEXAGORE LTD - 2002-12-09
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-01-09 ~ 2015-10-05IIF 1310 - Director → ME
2000-06-29 ~ 2015-10-05IIF 2584 - Secretary → ME
673
ARLEC DESIGNS LIMITED - 2000-01-28
FINLAW EIGHTY-EIGHT LIMITED - 1997-09-10
DETA DESIGNS LIMITED - 2012-01-13
Votec House, Hambridge Lane, Newbury, BerkshireActive Corporate (3 parents)
Officer
1998-07-31 ~ 1999-12-22IIF 259 - Director → ME
674
DETECTRONIC LIMITED - 1992-10-05
BUHLER MONTEC GROUP LIMITED - 2002-07-01
LANGE UK LIMITED - 2003-10-16
MONTEC INTERNATIONAL LIMITED - 1997-02-03
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, EnglandActive Corporate (4 parents)
Officer
~ 1993-06-09IIF 2313 - Director → ME
675
GILLYWEST LIMITED - 1992-06-01
14 Savile Row, London, EnglandActive Corporate (3 parents)
Officer
~ 1993-04-02IIF 2112 - Director → ME
676
HADEN AUTOMATION LIMITED - 1995-11-24
EATONPART LIMITED - 1986-01-10
Freeman House Orbital 24, Oldham Street, Denton, ManchesterActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
347,238 GBP2024-12-31
Officer
1996-01-01 ~ 1998-01-01IIF 1925 - Director → ME
677
CHESTER WATERWORKS PLC - 1998-03-13
DEE VALLEY WATER PLC - 2018-01-02
HAFREN DYFRDWY LIMITED - 2018-11-07
DEE VALLEY WATER LIMITED - 2018-06-29
Packsaddle Wrexham Road, Rhostyllen, Wrexham, ClwydActive Corporate (9 parents)
Officer
1998-03-13 ~ 2002-11-01IIF 617 - Director → ME
678
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
LISTMID LIMITED - 1989-10-16
HALIFAX PLC - 2007-12-05
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-01-24 ~ 2007-12-05IIF 2372 - Director → ME
679
MICKELEN LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1854 - Director → ME
680
The King's School Allington Lane, Fair Oak, Eastleigh, HampshireActive Corporate (5 parents)
Officer
2004-08-23 ~ 2004-10-02IIF 1606 - Director → ME
681
Norflex House, Allington Way, DarlingtonDissolved Corporate (2 parents)
Officer
1991-06-27 ~ 2007-11-01IIF 1599 - Director → ME
~ 2007-11-01IIF 2658 - Director → ME
1991-06-27 ~ 2005-01-10IIF 2732 - Secretary → ME
682
HAMPSONS PROPERTIES LIMITED - 2021-02-18
Windsor House Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,312,452 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-07-29IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
683
HAMPSONS RECOVERY LIMITED - 2019-09-03
22 Regent Street, NottinghamDissolved Corporate (2 parents)
Profit/Loss (Company account)
125,002 GBP2019-07-01 ~ 2020-06-30
Officer
2009-06-18 ~ 2021-03-04IIF 482 - Director → ME
IIF 603 - Director → ME
2009-06-18 ~ 2021-03-04IIF 2733 - Secretary → ME
684
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, LondonActive Corporate (5 parents)
Officer
1996-12-10 ~ 1999-03-10IIF 2427 - Director → ME
685
EGERTON LODGE PROPERTY INVESTMENT LIMITED - 2006-10-31
MULLER RENAISSANCE (PADIHAM) LIMITED - 2010-12-13
RENAISSANCE (PADIHAM) LIMITED - 2019-05-16
West Terrace, Esh Winning, Durham, EnglandActive Corporate (3 parents)
Officer
2003-01-17 ~ 2006-11-01IIF 1758 - Director → ME
2006-11-01 ~ 2010-12-07IIF 2990 - Secretary → ME
686
Windsor House Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,525,551 GBP2024-06-30
Officer
2003-06-24 ~ 2013-01-01IIF 1598 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29IIF 141 - Right to appoint or remove directors → OE
687
The Square, Basing View, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-17,089,282 GBP2024-12-31
Officer
2015-12-07 ~ 2024-01-11IIF 519 - Director → ME
688
E. FLETCHER BUILDERS (NORTH WEST) LIMITED - 1988-04-29
TREYCROSS CONSTRUCTION LIMITED - 1983-11-07
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1995-04-01 ~ 1997-03-14IIF 1756 - Director → ME
1994-02-17 ~ 1997-03-14IIF 2666 - Secretary → ME
689
SOUTH COAST BUSES LIMITED - 2002-11-01
HASTINGS AND DISTRICT TRANSPORT LIMITED - 1992-04-02
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
~ 1998-04-20IIF 1036 - Director → ME
690
FRONT ADD LIMITED - 1995-06-05
Rutland House, 23-25 Friar Lane, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
1995-05-01 ~ 2000-07-31IIF 2961 - Director → ME
1995-05-01 ~ 2001-04-29IIF 2964 - Secretary → ME
691
79 Bristol Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-486 GBP2023-07-31
Officer
2019-07-19 ~ 2020-11-02IIF 2957 - Director → ME
2019-07-19 ~ 2020-11-02IIF - Secretary → ME
Person with significant control
2019-07-19 ~ 2020-11-02IIF 2916 - Right to appoint or remove directors → OE
IIF 2916 - Ownership of voting rights - 75% or more → OE
IIF 2916 - Ownership of shares – 75% or more → OE
692
WYFOLD COURT PHASE 1 (COUNTRY ESTATE) MANAGEMENT COMPANY LIMITED - 2004-01-21
The Old Counting House, 82e High Street, Wallingford, EnglandActive Corporate (6 parents)
Officer
1998-12-24 ~ 2003-09-22IIF 2446 - Director → ME
693
HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21
J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (6 parents)
Officer
1994-03-18 ~ 1996-09-10IIF 240 - Director → ME
694
HAZLEWOOD MEAT (UK) LIMITED - 1994-10-25
HAZLEWOOD FRESH FOODS LIMITED - 1994-03-11
HUMBER FOODS LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Officer
1995-06-05 ~ 1996-09-10IIF 238 - Director → ME
695
HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
BUNTERS RESTAURANTS LIMITED - 2007-06-12
DOME RESTAURANTS LIMITED - 2002-05-01
HAZELBRIGHT LIMITED - 1994-11-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1994-06-14 ~ 1998-08-28IIF 2783 - Director → ME
696
The Mound, EdinburghActive Corporate (13 parents, 5 offsprings)
Officer
2006-01-24 ~ 2009-01-16IIF 2373 - Director → ME
697
Towngate House, 2 - 8, Parkstone Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
19,555 GBP2018-01-31
Officer
1997-04-16 ~ 1999-06-25IIF 2860 - Director → ME
698
SC486358 LIMITED - 2023-12-15
1-4 Underwood Road, Longcroft, FalkirkActive Corporate (1 parent)
Officer
2016-08-06 ~ 2021-03-31IIF 2395 - Director → ME
699
Henley-in-arden School, Stratford Road, Henley-in-arden, WarwickshireActive Corporate (2 parents)
Officer
2016-09-13 ~ 2020-06-10IIF 1303 - Director → ME
700
Bank House Ground Floor, North Wing, Primett Road, Stevenage, Herts, EnglandActive Corporate (14 parents, 1 offspring)
Officer
2015-07-02 ~ 2017-07-05IIF 1229 - Director → ME
701
HUFFEY GROUP LIMITED - 2010-06-15
HUFFEY CONSTRUCTION LIMITED - 2006-01-03
SOUTHTRIM AUTOCLAVES LIMITED - 2000-03-08
WORTHWORDS LIMITED - 1997-01-20
RINGLAN COMPONENTS LIMITED - 1995-10-05
RINGLAN LIMITED - 1995-05-15
PREVIEWPRICE LIMITED - 1994-12-19
1 Woodborough Road, NottinghamDissolved Corporate (2 parents)
Officer
1994-11-25 ~ 1995-11-14IIF 2812 - Director → ME
1995-05-17 ~ 1995-11-14IIF 2684 - Secretary → ME
702
DMWS 996 LIMITED - 2012-11-15
HGT SSE LIMITED - 2012-11-22
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 4 offsprings)
Officer
2012-11-29 ~ 2020-09-01IIF 982 - Director → ME
703
Ashland Hall Connybeare Lane, Coffinswell, Newton Abbot, DevonActive Corporate (3 parents)
Officer
2012-05-21 ~ 2015-04-14IIF 1465 - Director → ME
704
56 George Street, Edinburgh, ScotlandActive Corporate (3 parents, 43 offsprings)
Person with significant control
2016-04-28 ~ 2019-10-02IIF 1446 - Right to appoint or remove directors → OE
IIF 1446 - Ownership of voting rights - 75% or more → OE
IIF 1446 - Ownership of shares – 75% or more → OE
705
LIQUIDITY LIMITED - 1997-12-01
Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-01IIF 964 - Ownership of shares – More than 50% but less than 75% → OE
706
C/o Latimer Trend & Co Ltd, Estover Road, Plymouth, DevonDissolved Corporate (4 parents)
Officer
~ 2004-07-15IIF 2945 - Director → ME
707
6th Floor 322 High Holborn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1997-01-01 ~ 2001-08-31IIF 2232 - Director → ME
708
Bcs House, Pinfold Road, Bourne, United KingdomActive Corporate (1 parent)
Officer
2014-10-01 ~ 2015-12-24IIF 2385 - Director → ME
709
441 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-186,412 GBP2024-03-31
Person with significant control
2017-02-15 ~ 2022-10-08IIF 2687 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
710
122 Feering Hill, Feering, Colchester, Essex, EnglandDissolved Corporate (1 parent)
Officer
2004-04-19 ~ 2008-11-26IIF 148 - Director → ME
2004-04-19 ~ 2008-11-26IIF 1907 - Secretary → ME
711
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
~ 1996-04-19IIF 2723 - Director → ME
712
Lydgate House Lydgate Lane, Gf Office 14 (gf 14), Sheffield, EnglandActive Corporate (2 parents)
Officer
1993-05-10 ~ 2017-05-11IIF 2722 - Director → ME
713
HOLMEN IGGESUND PAPERBOARD LIMITED - 2025-01-30
IGGESUND PAPERBOARD (WORKINGTON) LIMITED - 2021-11-30
THAMES BOARD MILLS - 1980-12-31
THAMES BOARD LIMITED - 1990-01-11
Holmen Board And Paper Limited, Siddick, Workington, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1997-10-13 ~ 2001-08-13IIF 2836 - Director → ME
714
DEVICEFILE LIMITED - 1998-10-06
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-12-12 ~ 2000-11-30IIF 2847 - Director → ME
715
CALLMINK LIMITED - 1995-10-13
Springfield House, Tuckenhay, Totnes, DevonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,067,621 GBP2024-03-31
Officer
~ 2007-02-22IIF 2977 - Secretary → ME
Person with significant control
2016-10-01 ~ 2016-10-01IIF 1189 - Has significant influence or control as a member of a firm → OE
IIF 1189 - Has significant influence or control → OE
716
LONGPART LIMITED - 1995-12-19
Springfield House, Tuckenhay, Totnes, DevonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,007 GBP2024-03-31
Officer
1995-10-23 ~ 2002-08-03IIF 2976 - Secretary → ME
Person with significant control
2016-10-01 ~ 2016-10-01IIF 1188 - Ownership of shares – 75% or more → OE
717
NEXHAVEN LIMITED - 1997-09-01
ARLEC DCS LIMITED - 2000-05-04
Votec House, Hambridge Lane, Newbury, BerkshireActive Corporate (3 parents)
Officer
1991-11-25 ~ 1999-12-22IIF 258 - Director → ME
~ 1996-11-22IIF - Secretary → ME
718
ARNOLD AND HANCOCK LIMITED - 1994-08-19
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 766 - Director → ME
719
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-19 ~ 1998-08-28IIF 2780 - Director → ME
720
57 Broadwick Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2101 - Director → ME
721
16 Manor Courtyard Hughenden Avenue, High Wycombe, United KingdomActive Corporate (2 parents)
Officer
1991-05-01 ~ 1992-09-17IIF 2415 - Director → ME
722
GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1998-01-12 ~ 2001-08-31IIF 2222 - Director → ME
723
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2004-02-16 ~ 2004-04-30IIF 489 - Director → ME
2004-02-16 ~ 2004-04-30IIF 2660 - Secretary → ME
724
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 750 - Director → ME
725
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1996-07-01 ~ 1999-06-30IIF 1721 - Director → ME
1997-04-07 ~ 1998-02-23IIF 2568 - Secretary → ME
726
LIGHTBOUND FP LIMITED - 2012-11-09
158 Crofton, Marlborough, Great BritainDissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2013-01-01IIF 2019 - Director → ME
727
Bkr Haines Watts, 3rd Floor 70-74 City Road, LondonLiquidation Corporate
Officer
1993-04-29 ~ 1994-09-23IIF 2797 - Director → ME
728
HUSCO UK HOLDINGS LIMITED - 1991-03-27
EDENCABLE LIMITED - 1985-11-26
6 Rivington Rd, Whitehouse Ind Est, Runcorn CheshireDissolved Corporate (2 parents)
Officer
~ 1995-04-03IIF 2881 - Director → ME
~ 1995-04-03IIF 2879 - Secretary → ME
729
HUSCO INTERNATIONAL LIMITED - 1991-03-27
AMCA HYDRAULIC SALES LIMITED - 1984-03-13
6 Rivington Road, Whitehouse Ind Estate, Runcorn CheshireDissolved Corporate (1 parent)
Officer
~ 1995-04-03IIF 2878 - Secretary → ME
730
HI-WIRE LIMITED - 2012-01-03
Unit E4, Willowbridge Way, Whitwood, Castleford, West YorkshireDissolved Corporate (3 parents)
Officer
1999-04-14 ~ 2001-02-22IIF 1802 - Director → ME
731
HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
PLANET GROUP LIMITED - 1996-01-02
PERCY LANE GROUP P L C - 1982-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
1998-10-01 ~ 2002-12-31IIF 1708 - Director → ME
732
SHAREDEEP LIMITED - 1984-05-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2001-03-15 ~ 2003-06-30IIF 1879 - Director → ME
733
SHAMROCK QUAY LIMITED - 1982-12-31
LEAFFRET LIMITED - 1981-12-31
LEAFFRET LIMITED - 1983-05-24
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2001-03-15 ~ 2003-06-30IIF 1884 - Director → ME
734
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-01-30 ~ 2000-11-30IIF 2840 - Director → ME
735
Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-132,350 GBP2024-09-30
Officer
2012-03-02 ~ 2015-01-14IIF 2378 - Director → ME
736
HYDRODIGITAL LIMITED - 2007-02-23
FENPOOL LIMITED - 2006-01-23
Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-51,940,898 GBP2024-09-30
Officer
2005-11-17 ~ 2014-11-19IIF 788 - Director → ME
737
S.R. & W.D. WHITEMORE LIMITED - 1983-03-31
IDEAL HOMES (THAMES) LIMITED - 1985-08-23
CENTRAL IDEAL HOMES LIMITED - 1984-12-31
IDEAL HOMES THAMES LIMITED - 1991-02-01
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1996-05-30 ~ 2000-08-21IIF 2253 - Director → ME
738
ASSA ABLOY MANAGEMENT SERVICES LIMITED - 2015-04-19
GRORUD INTERNATIONAL LIMITED - 2002-10-24
GRORUD INTERNATIONAL (SALES) LIMITED - 1987-02-02
GRORUD CODE SALES LIMITED - 1984-06-27
FANBOTTLE LIMITED - 1980-12-31
Dukes Court, Duke Street, Woking, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2007-01-03 ~ 2009-01-31IIF 2623 - Director → ME
739
IGGESUND BOARD SALES LIMITED - 2000-10-13
IGGESUND (U.K.) PAPERBOARD LIMITED - 1991-04-25
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2004-03-29 ~ 2008-03-31IIF 2837 - Director → ME
740
IGNITE GROUP LTD - 2009-04-14
ECLIPSE BAR VENTURES LIMITED - 2004-11-18
ECLIPSE WALTON STREET LTD - 2000-09-08
THE ECLIPSE WALTON STREET LIMITED - 1999-01-25
Resolve Adviosry Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Equity (Company account)
173,989 GBP2018-03-25
Officer
2000-03-21 ~ 2007-10-17IIF 1428 - Director → ME
741
Units 1 - 3 Lea Ford Road, Shard End, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
611,101 GBP2024-03-31
Officer
2006-09-25 ~ 2007-12-31IIF 450 - Director → ME
742
27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2003-08-07 ~ 2007-12-31IIF 452 - Director → ME
743
Units 1 - 3 Lea Ford Road, Shard End, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,040,587 GBP2024-03-31
Officer
2008-01-08 ~ 2008-01-08IIF 451 - Director → ME
744
Office 34 Oliver House, Hall Street, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2008-01-16 ~ 2008-03-02IIF 1618 - Director → ME
745
SUNDERLAND NETWORK LIMITED - 1991-03-18
INTERCEDE 704 LIMITED - 1989-10-04
Europa House The Crescent, Southwood, Farnborough, Hants.Dissolved Corporate (3 parents)
Officer
~ 1993-03-16IIF 2562 - Director → ME
746
LAFARGE ALUMINATES LIMITED - 2006-08-25
KERNEOS LIMITED - 2018-09-21
LAFARGE ALUMINOUS CEMENT COMPANY LIMITED - 1995-10-05
LAFARGE ALUMINATES INTERNATIONAL LIMITED - 1992-01-07
Kerneos, Dolphin Way, Purfleet, EssexActive Corporate (6 parents)
Officer
1997-10-10 ~ 1999-12-31IIF 2865 - Director → ME
747
THOMAS GLOVER & CO.,LIMITED - 1993-03-22
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2176 - Director → ME
748
C/o Blythe Phillips, 8/9 Earls Way, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,240 GBP2024-06-30
Officer
2015-06-03 ~ 2016-02-25IIF 107 - Director → ME
749
3 Brooke Place, Binfield, Bracknell, EnglandActive Corporate (9 parents)
Officer
2001-01-27 ~ 2001-11-22IIF 2251 - Director → ME
750
H. KUHNKE LIMITED - 2015-07-02
Unit 6 Focus 303 Business Centre, Focus Way, Andover, HampshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
786,471 GBP2024-12-31
Officer
~ 2013-12-31IIF 2681 - Director → ME
751
132-134 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2007-04-28 ~ 2011-03-14IIF 289 - Director → ME
752
INLINE SAFETY LTD - 2008-07-07
SURVEY & CONSTRUCTION SAFETY LIMITED - 2008-04-15
The Old Barn Moor Hall, Sandhawes Hill, East Grinstead, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,192,412 GBP2024-08-31
Officer
2005-02-01 ~ 2014-02-28IIF 1817 - Director → ME
753
INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED - 2024-01-02
Empress House, 43a Binley Road, Coventry, EnglandActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
383,835 GBP2024-12-31
Officer
2006-01-12 ~ 2007-07-02IIF 807 - Director → ME
754
One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1993-09-06 ~ 1999-04-30IIF 2592 - Director → ME
755
INDEPENDENT SCHOOLS INFORMATION SERVICE LIMITED - 1987-01-13
INDEPENDENT SCHOOLS JOINT COUNCIL - 1998-02-17
27 (first Floor) Queen Annes Gate, LondonActive Corporate (15 parents, 1 offspring)
Officer
2012-05-16 ~ 2013-05-20IIF 2478 - Director → ME
756
Cap House, 9-12 Long Lane, LondonActive Corporate (10 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-11-08IIF 2472 - Director → ME
757
BENCKISER FAR EAST PRIVATE LIMITED - 1993-01-29
PILIMEX LIMITED - 1993-01-05
Bradfield Road, Eureka Park, Ashford, KentDissolved Corporate (2 parents)
Officer
1992-12-17 ~ 1993-10-01IIF - Director → ME
758
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2009-01-31IIF 2611 - Director → ME
759
9 Barnack Business Centre, Blakey Road, Salisbury, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
37,369 GBP2024-04-30
Officer
2023-07-24 ~ 2024-07-22IIF 1835 - Director → ME
760
The Old Barn Moor Hall, Sandhawes Hill, East Grinstead, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2013-09-06 ~ 2014-02-28IIF 1812 - Director → ME
761
Band On The Wall, 25 Swan Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2006-11-16 ~ 2015-10-20IIF 470 - Director → ME
762
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2218 - Director → ME
763
Terra Nova, 3 Explorer Road, Dundee, AngusActive Corporate (2 parents)
Officer
2000-10-16 ~ 2018-08-23IIF 357 - Director → ME
2000-10-16 ~ 2001-01-12IIF 2876 - Secretary → ME
764
CASTLELAW (NO.721) LIMITED - 2008-01-25
Terra Nova, 3 Explorer Road, Dundee, AngusDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2008-01-22 ~ 2018-06-26IIF 361 - Director → ME
765
CASTLELAW (NO.696) LIMITED - 2007-07-13
Terra Nova, 3 Explorer Road, Dundee, AngusActive Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2007-07-03 ~ 2018-06-01IIF 360 - Director → ME
766
INSIGHTS TRAINING & DEVELOPMENT LIMITED - 2001-02-26
GOAL CONSCIOUS LIMITED - 1987-12-16
TRACY COLLEGE LIMITED - 1989-03-22
BRIAN TRACY LEARNING SYSTEMS (U.K.) LIMITED - 1993-01-25
Terra Nova, 3 Explorer Road, Dundee, AngusActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
11,784,296 GBP2017-03-31
Officer
1990-10-31 ~ 2000-11-15IIF 2875 - Secretary → ME
767
Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Deryshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,300 GBP2025-03-13
Officer
2010-11-30 ~ 2016-12-01IIF 1839 - Director → ME
2011-05-19 ~ 2016-12-01IIF 2941 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1182 - Has significant influence or control → OE
768
7-10 Kelso Place, Bath, Somerset, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2012-10-19 ~ 2013-02-20IIF - Secretary → ME
769
IN-SPECS LIMITED - 2000-03-01
ACECROWN IMPORTS & EXPORTS LIMITED - 1988-11-21
7-10 Kelso Place, Bath, Somerset, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2012-10-19 ~ 2013-02-20IIF - Secretary → ME
770
INSTITUTION OF WATER OFFICERS - 2010-01-16
ASSOCIATION OF WATER OFFICERS LIMITED - 1990-03-13
4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & WearActive Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
507,610 GBP2024-12-31
Officer
1997-04-24 ~ 2001-04-26IIF 2319 - Director → ME
771
CLEAN ENERGY LTD - 2011-02-09
INTARK LIMITED - 2010-07-01
149 Llancayo Street, Bargoed, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
2013-09-01 ~ 2013-11-12IIF 1897 - Director → ME
772
167-169 Great Portland Street, London, United KingdomActive Corporate (1 parent)
Officer
2022-09-29 ~ 2023-07-05IIF 2515 - Director → ME
Person with significant control
2022-09-29 ~ 2023-07-05IIF 1651 - Right to appoint or remove directors → OE
IIF 1651 - Ownership of voting rights - 75% or more → OE
IIF 1651 - Ownership of shares – 75% or more → OE
773
56 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,088,298 GBP2021-05-31
Person with significant control
2016-04-06 ~ 2023-11-06IIF 962 - Ownership of shares – 75% or more → OE
774
150 High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2005-04-22 ~ 2009-12-01IIF 1485 - Director → ME
2008-01-19 ~ 2009-12-01IIF 2566 - Secretary → ME
775
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,451 GBP2024-06-30
Officer
2015-06-02 ~ 2024-06-18IIF 910 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
776
WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
2003-10-20 ~ 2006-06-29IIF 2237 - Director → ME
777
MM&S (5887) LIMITED - 2015-11-25
One Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
2016-01-15 ~ 2017-01-28IIF 1016 - Director → ME
778
ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
1989-10-03 ~ 1995-04-30IIF 1681 - Director → ME
779
Bcs House, Pinfold Road, Bourne, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,656,480 GBP2024-08-31
Officer
2009-04-27 ~ 2015-12-24IIF 2386 - Director → ME
2009-04-27 ~ 2015-12-24IIF 2906 - Secretary → ME
780
Elmslae House, 78 Tinwell Road, Stamford, LincolnshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,943,347 GBP2024-08-31
Officer
2011-11-02 ~ 2013-01-25IIF 2396 - Director → ME
2011-11-02 ~ 2013-01-25IIF - Secretary → ME
781
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-04 ~ 2023-05-12IIF 1281 - Director → ME
782
C/o Djh St George's House, 56 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,410,411 GBP2024-03-31
Officer
2009-02-06 ~ 2010-06-29IIF 1988 - Director → ME
783
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2008-03-06 ~ 2012-03-28IIF 998 - Director → ME
784
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, LondonActive Corporate (4 parents)
Officer
2008-03-06 ~ 2013-02-07IIF 993 - Director → ME
785
167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2009-05-13 ~ 2010-05-12IIF 2469 - Director → ME
786
Unit S1, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, EnglandActive Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
251,496 GBP2024-03-31
Officer
1991-03-08 ~ 1995-03-24IIF 2335 - Director → ME
787
A C SWAIN CONSULTANCY LIMITED - 2001-07-30
AQUASOFT SOLUTIONS LIMITED - 2013-08-07
TAMARAMA LIMITED - 2005-03-07
TRITON CROWN INDUSTRIES LIMITED - 1994-04-19
7 Beeston Court Stuart Road, Manor Park, Runcorn, EnglandDissolved Corporate (2 parents)
Officer
1991-11-05 ~ 1995-03-28IIF 2708 - Director → ME
788
INTERMEDIATE TECHNOLOGIES LIMITED - 2003-07-07
Atrium Court Floor 4, 50 Waterloo Street, GlasgowActive Corporate (4 parents)
Officer
2003-09-18 ~ 2005-12-31IIF 1426 - Director → ME
789
Unit 1 Holywell Road, Flintshire Retail Park, Flint, Clwyd, United KingdomActive Corporate (4 parents)
Officer
2022-04-20 ~ 2024-06-18IIF 272 - Director → ME
790
Howden Group Limited, Old Govan Road, Renfrew, ScotlandActive Corporate (3 parents)
Officer
1998-01-12 ~ 2001-08-31IIF 2225 - Director → ME
791
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
1996-10-01 ~ 1998-01-29IIF 1939 - Director → ME
792
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
JARVIS FACILITIES LIMITED - 2004-11-08
4385, 02995419 - Companies House Default Address, CardiffActive Corporate
Officer
1998-08-17 ~ 1999-05-21IIF 471 - Director → ME
793
4 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2128 - Director → ME
794
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2003-11-26 ~ 2005-11-28IIF 2456 - Director → ME
2003-11-26 ~ 2005-11-28IIF - Secretary → ME
795
DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1993-09-29 ~ 1998-08-28IIF 2788 - Director → ME
796
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
MNPA LIMITED - 2013-06-24
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 2 offsprings)
Officer
2002-12-11 ~ 2010-02-28IIF 1953 - Director → ME
797
JOBFIX LTD - 2018-03-07
J & B HOLDING GROUP LTD - 2018-02-23
83 Ducie Street, Manchester, LancashireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
88,147 GBP2024-10-31
Officer
2016-10-17 ~ 2022-10-13IIF 1691 - Director → ME
Person with significant control
2022-05-18 ~ 2022-10-13IIF 1652 - Right to appoint or remove directors → OE
IIF 1652 - Ownership of voting rights - 75% or more → OE
IIF 1652 - Ownership of shares – 75% or more → OE
798
CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 681 - Director → ME
799
Tower Bridge House, St Katharine's Way, London, United KingdomActive Corporate (2 parents)
Officer
2003-07-23 ~ 2003-10-07IIF 1936 - Director → ME
800
INHOCO 630 LIMITED - 1997-12-24
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-10-10 ~ 2003-10-07IIF 1934 - Director → ME
801
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2214 - Director → ME
802
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
~ 1993-12-01IIF 2599 - Director → ME
1992-09-02 ~ 1993-11-30IIF 2481 - Secretary → ME
803
AEGIS TRADING LIMITED - 2001-01-03
95 King Street, Lancaster, LancashireDissolved Corporate (3 parents)
Equity (Company account)
-31,437 GBP2016-12-31
Officer
1998-06-30 ~ 1999-03-31IIF 1623 - Director → ME
804
Assa Abloy Ltd, School Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
2007-01-31 ~ 2009-01-31IIF 2624 - Director → ME
805
SOCK SHOP (HOLDINGS) LIMITED - 2005-02-28
Tavistock House South, Tavistock Square, LondonDissolved Corporate
Officer
2000-09-07 ~ 2003-07-23IIF 2093 - Director → ME
806
1st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
~ 1998-08-28IIF 2790 - Director → ME
807
Bridge House, 15 Brook Street, Macclesfield, Cheshire, EnglandActive Corporate (7 parents)
Officer
2003-07-08 ~ 2020-10-16IIF 1703 - Director → ME
808
4 Handyside Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2008-02-19 ~ 2008-09-22IIF 2165 - Director → ME
809
KABEL-X LATIN AMERICA LIMITED - 2008-08-26
ACRAMAN (434) LIMITED - 2007-02-09
St Martins House, The Runway, South Ruislip, MiddlesexLiquidation Corporate (2 parents)
Officer
2008-04-25 ~ 2009-05-26IIF 2015 - Director → ME
810
SHELFCO (NO.1056) LIMITED - 1995-09-01
TNS UK LIMITED - 2017-10-11
TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
Tns House, Westgate, LondonActive Corporate (5 parents, 7 offsprings)
Officer
2003-03-25 ~ 2006-04-28IIF 648 - Director → ME
811
47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2005-12-16 ~ 2006-03-31IIF 1664 - Director → ME
812
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2199 - Director → ME
813
PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2007-07-23 ~ 2007-10-29IIF 2113 - Director → ME
814
CHIDWORTH LIMITED - 1990-05-04
2 Kingdom Street, London, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2003-03-06 ~ 2003-11-28IIF 469 - Director → ME
815
KEMIN EUROPA (U.K.) LIMITED - 1980-12-31
Unit 8 H Millars Brook, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
401,163 GBP2024-12-31
Officer
1996-10-01 ~ 2001-04-20IIF 1604 - Director → ME
816
57 Broadwick Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2110 - Director → ME
817
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
1992-04-09 ~ 1994-03-28IIF 2459 - Director → ME
818
119-120 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)
Officer
1998-03-24 ~ 1998-07-31IIF 2453 - Director → ME
819
50-56 KENTON ROAD, HARROW AND ROWANS, WELWYN GARDENCITY LIMITED - 1993-09-29
14 St Saviours Court, 43-49 Harrow View, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Officer
1993-09-07 ~ 1995-01-23IIF 2423 - Director → ME
820
EVER 1130 LIMITED - 2000-04-27
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-03-18 ~ 2003-10-07IIF 1930 - Director → ME
821
19 West Chapelton Avenue, Bearsden, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-12-16 ~ 2012-11-30IIF 1365 - Director → ME
822
Snape Road, Macclesfield, CheshireActive Corporate (1 parent)
Officer
1998-04-27 ~ 2000-01-05IIF 1704 - Director → ME
1996-12-31 ~ 1998-04-27IIF 1709 - Director → ME
823
KESTREL CONSULTING LIMITED - 2003-08-29
KESTREL PETROLEUM FUELS LIMITED - 1996-05-17
Chiseldon Cottage Mays Lane, Chiseldon, Swindon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-34,547 GBP2020-12-31
Officer
1995-09-20 ~ 2006-04-28IIF 1472 - Director → ME
824
RAYLEIGH ROADWAYS LIMITED - 2011-12-29
Damer House, Meadow Way, Wickford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,464 GBP2024-07-31
Officer
1992-11-02 ~ 1994-12-08IIF 1607 - Director → ME
825
Unit 49 91-95 The Old Truman Brewery, Brick Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-16 ~ 2012-06-05IIF 888 - Director → ME
826
HURLINGHAM 1875 LIMITED - 2016-08-23
C/o Uinsure Xyz Building, 2 Hardman Boulevard, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,062,913 GBP2023-12-31
Officer
2020-10-01 ~ 2021-04-30IIF 1525 - Director → ME
827
OCTOKERN LIMITED - 1996-11-13
Courier Buildings, 2 Albert Square, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-561,707 GBP2023-03-31
Officer
1999-01-18 ~ 2000-04-03IIF 1372 - Director → ME
1997-10-20 ~ 1998-08-21IIF 1371 - Director → ME
828
8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
1997-09-10 ~ 2000-05-25IIF 2247 - Director → ME
1997-09-10 ~ 2000-05-25IIF - Secretary → ME
829
7 Kings Court, Welsh Row, Nantwich, Cheshire 7 Kings Court, Welsh Row, Nantwich, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,647 GBP2025-03-31
Officer
1997-03-10 ~ 2000-05-08IIF - Secretary → ME
830
9 Meadow Close, Tamworth Road, HertfordActive Corporate (3 parents)
Equity (Company account)
16,502 GBP2020-09-30
Officer
1994-09-28 ~ 1995-05-16IIF 2283 - Director → ME
831
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Officer
1994-07-29 ~ 1995-08-25IIF 2673 - Secretary → ME
832
Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2007-09-01IIF 1804 - Director → ME
833
Office 7723, 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)
Officer
2013-01-28 ~ 2019-01-31IIF 1097 - Director → ME
834
COFFEE KNIGHTSBRIDGE HOLDINGS LTD - 2024-10-16
COFFEE KNIGHTSBRIDGE LTD - 2024-06-10
SHOT LONDON KNIGHTSBRIDGE LTD - 2023-09-19
Ash House Business Centre Unit 22, 8 Second Cross Road, Twickenham, EnglandActive Corporate (1 parent)
Officer
2021-12-03 ~ 2023-10-13IIF 1111 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-13IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
835
201 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
130,723 GBP2023-12-31
Officer
2020-03-20 ~ 2023-11-20IIF 2027 - Director → ME
836
CRANE AID SERVICES LIMITED - 1999-12-29
KONECRANES UK LIMITED - 2017-10-02
LLOYDS KONECRANES LIMITED - 2006-09-26
KONECRANES SERVICE LTD - 2009-09-25
Unit 1, Charter Point Way, Ashby Business Park, Ashby-de-la-zouch, Leicesterhsire, United KingdomActive Corporate (5 parents)
Officer
1996-03-18 ~ 1999-12-31IIF 1546 - Director → ME
837
112 Whitley Road, Whitley Bay, United KingdomActive Corporate (2 parents)
Officer
2022-08-23 ~ 2024-03-18IIF 171 - Director → ME
Person with significant control
2022-08-23 ~ 2024-03-18IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
838
BELL-FRUIT GAMES LIMITED - 2012-07-25
BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
~ 1997-01-17IIF 890 - Director → ME
839
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)
Officer
1996-03-18 ~ 1999-12-31IIF 1544 - Director → ME
840
FURNICO FURNITURE LIMITED - 2022-04-13
GAVCO 188 LIMITED - 2016-10-26
Bradford House, Phillips Lane, Colne, LancashireActive Corporate (4 parents, 1 offspring)
Officer
2021-10-25 ~ 2023-08-31IIF 1886 - Director → ME
841
6 Bell Street, Maidenhead, Berks, United KingdomActive Corporate (4 parents)
Officer
2018-08-30 ~ 2023-08-24IIF 1888 - Director → ME
842
EXPORTGAME LIMITED - 1994-06-30
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)
Officer
1996-07-01 ~ 1998-06-05IIF 1627 - Director → ME
843
APNR LIMITED - 2021-03-04
The Unit, Berry Way, Chorley, EnglandActive Corporate (2 parents)
Officer
2016-05-18 ~ 2020-05-10IIF 1772 - Director → ME
Person with significant control
2016-05-18 ~ 2019-03-26IIF 935 - Ownership of voting rights - More than 25% but not more than 50% → OE
844
63 Gleneagle Road, London, EnglandActive Corporate (1 parent)
Officer
2020-04-14 ~ 2020-11-01IIF 1138 - Director → ME
2014-08-07 ~ 2020-03-02IIF 1132 - Director → ME
845
Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, United KingdomActive Corporate (4 parents)
Officer
2003-10-15 ~ 2005-11-28IIF 2465 - Director → ME
846
EDGER 347 LIMITED - 2003-10-27
Portobello, School Street, Willenhall, West MidlandsDissolved Corporate (2 parents)
Officer
2008-10-06 ~ 2009-01-31IIF 2618 - Director → ME
847
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
1993-05-27 ~ 1998-11-12IIF 2009 - Director → ME
848
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (4 parents, 4 offsprings)
Officer
~ 2004-07-15IIF 2946 - Director → ME
849
DFD EQUITY RELEASE LIMITED - 2004-08-27
SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (2 parents, 3 offsprings)
Officer
2003-12-11 ~ 2004-05-07IIF 105 - Director → ME
850
163 Eversholt Street - First Floor, LondonDissolved Corporate (2 parents)
Officer
~ 1998-08-28IIF 2773 - Director → ME
851
LECTROS HOLDINGS LIMITED - 2001-11-08
WYKAMOL GROUP LIMITED - 2008-09-19
Unit 3 Boran Court, Network 65 Business Park Hapton, Burnley, LancashireActive Corporate (4 parents)
Equity (Company account)
152,741 GBP2018-04-30
Officer
1996-12-09 ~ 2024-09-30IIF 1844 - Director → ME
1996-12-09 ~ 2024-09-30IIF 2711 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-28IIF 1175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1175 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2024-09-30IIF 1171 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1171 - Ownership of shares – More than 50% but less than 75% → OE
852
HYDRASUN RAPID SOLUTIONS LIMITED - 2020-12-22
LEDGE 826 LIMITED - 2004-12-20
319 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2005-01-18 ~ 2020-07-03IIF 1633 - Director → ME
853
LEGACY DEVELOPMENTS LTD - 2023-05-25
1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
292,279 GBP2025-01-31
Officer
2004-10-01 ~ 2014-11-01IIF 243 - Director → ME
854
Bickerton House, Lloyd Drive, Ellesmere PortActive Corporate (3 parents)
Officer
2000-01-04 ~ 2001-12-13IIF 1960 - Director → ME
855
Norwich Airport, Terminal Building Amsterdam Way, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2004-09-23 ~ 2005-11-28IIF 1719 - Director → ME
856
Leighfield Academy Newtown Road, Uppingham, OakhamDissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2013-10-31IIF 2475 - Director → ME
857
LOREBRIDGE LIMITED - 1990-01-19
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2149 - Director → ME
858
MAGNO CONSTRUCTION LIMITED - 2002-02-08
Unit 1 11 Eagle Parade, Buxton, DerbyshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96 GBP2025-02-28
Officer
2002-02-04 ~ 2003-05-20IIF - Secretary → ME
859
BEAMWOOD LIMITED - 2002-02-08
Unit 1 11 Eagle Parade, Buxton, DerbyshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,806 GBP2024-11-30
Officer
2002-02-04 ~ 2003-05-20IIF - Secretary → ME
860
PETROL EXPRESS LIMITED - 2008-12-09
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1997-08-08 ~ 2001-11-01IIF 1471 - Director → ME
2000-06-30 ~ 2000-11-14IIF 2869 - Secretary → ME
861
SCHEMECITY LIMITED - 1990-10-02
KELDA CONTRACT HIRE LIMITED - 1997-08-07
KELDA CONTRACT HIRE LIMITED - 1997-08-11
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
~ 1993-08-07IIF 2563 - Director → ME
862
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BRITAX AUTOLEASE LIMITED - 1999-01-06
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
AUTOLEASE LIMITED - 2000-05-05
ACL AUTOLEASE LIMITED - 2000-12-29
25 Gresham Street, LondonActive Corporate (7 parents)
Officer
1996-07-25 ~ 1997-04-30IIF 1776 - Director → ME
863
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Officer
2001-10-19 ~ 2002-02-05IIF 1764 - Director → ME
864
2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (6 parents)
Officer
1993-08-05 ~ 1998-06-25IIF 1645 - Director → ME
865
Bellwood 3 Church Street, Farndon, Newark, Nottinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2011-07-14 ~ 2011-10-03IIF 2393 - Director → ME
2011-07-14 ~ 2011-10-03IIF 2904 - Secretary → ME
866
LINDAL HOLDINGS PLC - 2011-05-20
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, BedfordshireDissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2008-05-31IIF 2400 - Director → ME
867
NEWMAN-GREEN VALVE COMPANY LIMITED - 1980-12-31
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, BedfordshireActive Corporate (6 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-05-31IIF 2402 - Director → ME
868
48a Aylesbury Street, Fenny Stratford, Milton Keynes, BuckinghamshireActive Corporate (4 parents)
Officer
2001-12-12 ~ 2004-12-10IIF 2448 - Director → ME
869
BURGINHALL 14 LIMITED - 1986-04-14
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-10-25 ~ 2002-09-27IIF 2484 - Director → ME
870
10 Looes Barn Close, Saltdean, East Sussex, EnglandActive Corporate (3 parents)
Officer
2019-08-13 ~ 2023-01-17IIF 2572 - Secretary → ME
871
CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
Vantage London, Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-01-03 ~ 2008-07-31IIF 1530 - Director → ME
872
CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 741 - Director → ME
873
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2002-07-25 ~ 2003-06-30IIF 1853 - Director → ME
874
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1999-05-20IIF 1686 - Director → ME
875
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
LLOYDS TSB GROUP PLC - 2009-01-16
The Mound, EdinburghActive Corporate (12 parents, 6 offsprings)
Officer
~ 1995-03-23IIF 1675 - Director → ME
876
HENRY LOWE (LIFTS) LIMITED - 2002-03-11
Atlas House, 4-6 Belwell Lane, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)
Officer
1996-03-18 ~ 1999-12-31IIF 1545 - Director → ME
877
LLOYDS BRITISH PENSION TRUSTEES LIMITED - 2002-10-16
NEEJAM 118 LIMITED - 1992-06-26
Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
1992-06-19 ~ 1999-12-31IIF 1540 - Director → ME
878
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2001-03-15 ~ 2003-06-30IIF 1878 - Director → ME
879
VALUE AT RISK LIMITED - 2018-10-22
Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, EnglandActive Corporate (2 parents)
Officer
2008-01-03 ~ 2024-09-27IIF 626 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-20IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
2019-06-10 ~ 2024-09-27IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
880
PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 684 - Director → ME
881
CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 675 - Director → ME
882
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomDissolved Corporate (3 parents)
Officer
1994-09-12 ~ 1996-06-28IIF 2496 - Director → ME
883
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomDissolved Corporate (3 parents)
Officer
1994-09-12 ~ 1996-06-28IIF 2494 - Director → ME
884
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomDissolved Corporate (3 parents)
Officer
1994-09-12 ~ 1996-06-28IIF 2498 - Director → ME
885
SOLIDHELP LIMITED - 1991-06-17
SECURITAS HOLDING UK LIMITED - 2007-03-29
PINKERTON NORTH ATLANTIC LIMITED - 2000-03-09
PINKERTON'S NORTH ATLANTIC LIMITED - 1992-11-26
The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1997-05-12 ~ 2000-01-07IIF 514 - Director → ME
886
The Unit, Berry Way, Chorley, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-24 ~ 2021-12-11IIF 2898 - LLP Designated Member → ME
887
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (2 parents)
Officer
2017-04-25 ~ 2018-02-16IIF 1571 - Director → ME
Person with significant control
2017-04-25 ~ 2018-05-11IIF 1163 - Ownership of voting rights - More than 25% but not more than 50% → OE
888
HUSCO MANUFACTURING LIMITED - 1991-04-26
TRUSHELFCO (NO.1023) LIMITED - 1986-12-12
6 Rivington Road, Whitehouse Industrial Estate, Runcorn, CheshireDissolved Corporate (1 parent)
Officer
~ 1995-04-03IIF 2882 - Director → ME
~ 1995-04-03IIF 2880 - Secretary → ME
889
LYONNAISE UK LIMITED - 1988-06-16
LEGIBUS 617 LIMITED - 1987-11-27
Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
1995-07-24 ~ 1996-10-27IIF 2320 - Director → ME
890
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
HACKREMCO (NO.375) LIMITED - 1988-01-11
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-11-14IIF 2538 - Director → ME
891
Unit 5a Westthorpe Fields Business Park, Killamarsh, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2003-02-12 ~ 2009-12-03IIF 1610 - Director → ME
892
HOLLINS ESTATE COMPANY (MACCLESFIELD) LIMITED - 1994-09-30
The Hollins, Macclesfield, CheshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,189,270 GBP2023-09-30
Officer
2019-04-09 ~ 2025-02-22IIF 1713 - Director → ME
893
The Hollins, Hollins Road, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,461 GBP2023-09-30
Officer
2019-12-10 ~ 2025-02-22IIF 1712 - Director → ME
894
Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
1997-04-01 ~ 1999-01-14IIF 2096 - Director → ME
895
PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
UNIQUEROLL LIMITED - 1988-02-23
Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
1996-09-18 ~ 1998-10-12IIF 1921 - Director → ME
896
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
~ 1994-11-25IIF 2437 - Director → ME
897
SKIPBURN LIMITED - 1992-03-25
10 Dunkeld Road, Perth, PerthshireDissolved Corporate (4 parents)
Officer
~ 1998-04-20IIF 1064 - Director → ME
898
MARINA DEVELOPMENTS (DOCKLANDS) LIMITED - 2018-09-20
CROFTWEIR LIMITED - 1982-03-03
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2002-07-25 ~ 2003-06-30IIF 1875 - Director → ME
899
Beach Road, Newhaven, East SussexActive Corporate (3 parents)
Officer
~ 2006-01-27IIF - Director → ME
900
Beach Road, Newhaven, East SussexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,667,702 GBP2024-09-30
Officer
~ 2006-01-27IIF - Director → ME
901
Beach Road, Newhaven, East SussexActive Corporate (2 parents)
Officer
~ 2006-01-27IIF - Director → ME
902
Beach Road, Newhaven, East SussexActive Corporate (2 parents)
Officer
~ 2006-01-27IIF - Director → ME
903
142-148 Main Road, Sidcup, KentDissolved Corporate (2 parents)
Officer
~ 1995-10-31IIF 2591 - Director → ME
904
MAKERS INDUSTRIAL LIMITED - 1999-09-16
MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
2 Kingdom Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2002-07-05 ~ 2003-12-12IIF 468 - Director → ME
905
Broomy Bank, Hampton Nr Malpas, CheshireDissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2012-04-14IIF 610 - Director → ME
906
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (3 parents)
Officer
1995-12-14 ~ 1996-12-04IIF 2426 - Director → ME
907
20a Victoria Road, Hale, Altrincham, EnglandActive Corporate (5 parents)
Officer
1999-03-30 ~ 2002-02-05IIF - Secretary → ME
908
Scott Hall House, Sheepscar Street North, Leeds, EnglandActive Corporate (4 parents)
Officer
1994-10-18 ~ 1997-06-20IIF 1302 - Director → ME
909
MDL LEISURE LIMITED - 1992-07-15
MID WEST INVESTMENTS LIMITED - 1989-06-06
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2001-01-01 ~ 2003-06-30IIF 1882 - Director → ME
910
ELMS COMMERCIAL LIMITED - 2009-10-24
The Elms 166 Worcester Road, Hagley, Stourbridge, West Midlands, EnglandActive Corporate (1 parent)
Officer
2009-09-23 ~ 2020-11-02IIF 2953 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02IIF 2918 - Ownership of shares – More than 25% but not more than 50% → OE
911
First Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
~ 1998-08-28IIF 2779 - Director → ME
912
THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
COPYRIGHTS SERVICES LIMITED - 2000-09-15
CALLLOW LIMITED - 1999-06-15
3rd Floor 3 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-08 ~ 2007-03-20IIF 2486 - Director → ME
913
Marl Business Park, Ulverston, Cumbria, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
195,558 GBP2024-05-31
Officer
2007-12-03 ~ 2024-08-12IIF 2817 - Director → ME
2007-12-03 ~ 2010-11-02IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-12IIF 2037 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2037 - Ownership of voting rights - More than 50% but less than 75% → OE
914
MARL ASSOCIATES LIMITED - 1980-12-31
Marl Business Park, Ulverston, CumbriaActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,418,282 GBP2024-12-31
Officer
1999-01-04 ~ 2024-08-12IIF 2816 - Director → ME
~ 1992-07-20IIF - Director → ME
~ 1995-08-22IIF - Director → ME
~ 1992-07-20IIF - Secretary → ME
915
MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
SHELFCO (NO. 833) LIMITED - 1993-03-30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1993-04-30 ~ 1998-08-28IIF 2778 - Director → ME
916
Ross House, Wickham Road, Grimsby, N E LincsDissolved Corporate (2 parents)
Officer
1996-10-21 ~ 2003-10-09IIF 1459 - Director → ME
917
MARR FROZEN FOODS LIMITED - 1993-03-31
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
~ 2003-10-09IIF 1454 - Director → ME
918
1 Bevington Path, London, EnglandActive Corporate (3 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2118 - Director → ME
919
PACIFIC SHELF 618 LIMITED - 1995-04-06
Mclaren Community Leisure Centre, Mollands Road, Callander, PerthshireActive Corporate (11 parents)
Officer
2000-04-25 ~ 2003-10-27IIF 1375 - Director → ME
920
Mclaren Community Leisure Centre, Mollands Road, Callander, PerthshireActive Corporate (10 parents, 1 offspring)
Officer
2000-04-25 ~ 2003-10-27IIF 1370 - Director → ME
921
PENTOM TRAILER HOMES LIMITED - 1983-09-28
PENTON TRAILER HOMES LIMITED - 1983-09-28
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1851 - Director → ME
922
STARNYMPH LIMITED - 1981-12-31
DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2001-01-01 ~ 2003-06-30IIF 1885 - Director → ME
923
DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03
MAZUMDAR LIMITED - 1978-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1859 - Director → ME
924
SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
SHAMROCK QUAY LIMITED - 1988-10-01
DEAN & DYBALL ESTATES LIMITED - 1989-10-26
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-03-15 ~ 2003-06-30IIF 1877 - Director → ME
925
MDL MANAGEMENT LIMITED - 1992-07-15
MARINA DEVELOPMENTS LIMITED - 1989-10-26
JASMENT LIMITED - 1987-09-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1858 - Director → ME
926
MDL MARINA CONSULTANTS LIMITED - 2015-05-23
MDL (MARINA CONSULTANTS) LIMITED - 2010-06-17
A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1860 - Director → ME
927
MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
MARINA DEVELOPMENTS PLC - 1992-07-15
MDL MANAGEMENT PLC - 2009-01-14
MDL MARINAS GROUP PLC - 2013-06-17
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (6 parents, 32 offsprings)
Officer
2001-01-01 ~ 2003-06-30IIF 1883 - Director → ME
928
31 Sulina Road, LondonDissolved Corporate
Officer
2011-03-04 ~ 2012-05-03IIF 922 - Director → ME
929
2nd Floor, 215 Lower Addiscombe Road, CroydonActive Corporate (1 parent)
Officer
2012-12-04 ~ 2020-04-06IIF 921 - Director → ME
930
INGLEBY (1296) LIMITED - 2000-08-16
AI MEC COM LIMITED - 2004-12-24
Units 15 A-c Airfield Industrial Estate, Hixon, StaffordActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,642,555 GBP2024-12-31
Officer
2000-08-14 ~ 2005-04-20IIF 1206 - Director → ME
2000-08-14 ~ 2005-04-20IIF 2979 - Secretary → ME
931
EAST MIDLAND MOTOR SERVICES LIMITED - 2016-03-18
BROOMSOL (5) LIMITED - 1988-02-25
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
~ 1998-04-20IIF 1005 - Director → ME
932
DICKERMAN OVERSEAS CONTRACTING COMPANY LIMITED - 1993-02-12
DICKERMAN OVERSEAS CONTRACTING COMPANY LIMITED - 1976-12-31
Unit 3 Adams Business Centre, Henson Way, Telford Way Ind Est, Kettering, NorthantsDissolved Corporate (2 parents)
Officer
1997-09-29 ~ 1999-03-08IIF 2728 - Secretary → ME
933
The Lighthouse, 12 Meadway Court, Stevenage, HertfordshireActive Corporate (10 parents)
Officer
2008-07-01 ~ 2019-03-25IIF 1014 - Director → ME
934
11 Mayfield Road, Upholland, Skelmersdale, EnglandActive Corporate (1 parent)
Officer
2016-11-04 ~ 2019-10-03IIF 1262 - Director → ME
Person with significant control
2016-11-04 ~ 2021-02-17IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
935
MACKAYS STORES LIMITED - 2020-08-05
C/o Teneo Financial Advisory, 66 Hanover Street, EdinburghActive Corporate (10 parents)
Officer
1997-04-01 ~ 1999-01-14IIF 2095 - Director → ME
936
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
1996-02-03 ~ 2003-10-09IIF 1457 - Director → ME
937
14 Southfield Road, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2011-12-09IIF 1488 - Director → ME
938
Level 1 115 Park Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,960,711 GBP2024-06-30
Officer
2014-10-28 ~ 2016-11-10IIF 628 - Director → ME
939
OVAL (2071) LIMITED - 2005-12-21
Two Glass Wharf, Temple Quay, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,441,176 GBP2016-12-31
Officer
2005-12-02 ~ 2020-06-03IIF 1734 - Director → ME
940
LINX AUDIO VISUAL LTD - 2014-07-23
MICRO 8 LIMITED - 1982-03-15
FACTS LIMITED - 1983-04-06
EXERTIS (UK) LTD - 2014-09-01
MICRO PERIPHERALS IMPORTS LIMITED - 2007-03-03
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (2 parents)
Officer
1992-04-02 ~ 2004-09-30IIF 1785 - Director → ME
941
MICRO P LIMITED - 2012-01-03
G.F.K.TECHNOLOGY (UK) LIMITED - 2004-10-01
Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents)
Officer
1992-04-02 ~ 2004-09-30IIF 1787 - Director → ME
942
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,698,228 GBP2020-12-31
Officer
2009-09-28 ~ 2020-10-15IIF 1148 - Director → ME
943
Quayside House, Chatham Maritime, Chatham, KentLiquidation Corporate (1 parent, 1 offspring)
Officer
2009-09-28 ~ 2020-10-15IIF 1142 - Director → ME
944
DREAMIMAGE LIMITED - 1981-12-31
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1053 - Director → ME
945
Unit 10 The Office Village, Romford Road, London, EnglandDissolved Corporate (1 parent)
Officer
1999-06-22 ~ 2009-06-29IIF 2863 - Director → ME
946
MILLIVRES LIMITED - 2002-04-17
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1999-06-22 ~ 2009-06-29IIF 2862 - Director → ME
947
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
218 GBP2023-12-31
Officer
2004-08-12 ~ 2007-05-24IIF 2043 - Director → ME
948
A & M ELECTRIC TOOLS LIMITED - 2011-01-19
3 Globeside Business Park, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
227,922 GBP2019-12-31
Officer
2008-07-01 ~ 2011-09-09IIF 1900 - Director → ME
949
Paddock House, 9 Spencer Park, LondonActive Corporate (2 parents)
Officer
1998-09-01 ~ 2003-12-12IIF 2512 - Director → ME
950
SHEPDOWN LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1872 - Director → ME
951
SHEPCIRCLE LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1863 - Director → ME
952
SHEPWELL LIMITED - 1988-09-01
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1867 - Director → ME
953
MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
MATRIX E-VENTURES FUND PLC - 2000-04-17
MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
MATRIX VENTURE FUND VCT PLC - 2005-09-09
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (3 parents)
Officer
2006-09-29 ~ 2022-09-21IIF 2380 - Director → ME
954
BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
BASS BREWERS LIMITED - 2002-03-11
COORS BREWERS LIMITED - 2009-03-31
MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
BASS BREWING (RUNCORN) LIMITED - 1986-06-17
THE HULL UNITED BREWERIES - 1888-06-23
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (6 parents, 13 offsprings)
Officer
1998-04-09 ~ 1998-10-23IIF 2031 - Director → ME
955
MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)
Officer
2005-11-24 ~ 2011-01-27IIF 978 - Director → ME
956
M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)
Officer
2003-09-05 ~ 2011-01-27IIF 979 - Director → ME
957
191 Washington Street, Bradford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-06-01 ~ 2015-10-13IIF 103 - Director → ME
958
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
1997-10-13 ~ 2000-02-02IIF 2240 - Director → ME
959
OFFSHELF 348 LTD - 2007-01-19
37 Marsh Parade, Newcastle, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,547 GBP2024-12-31
Officer
2007-01-24 ~ 2015-06-22IIF 1753 - Director → ME
2007-01-24 ~ 2008-03-14IIF - Secretary → ME
960
LANDBROOK LIMITED - 1977-12-31
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2138 - Director → ME
961
MOTTRAM GROUP (HOLDINGS) LIMITED - 2000-07-11
SPECTUS WINDOWS LIMITED - 1990-05-25
WEIRTRON LIMITED - 1980-12-31
Alpha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (2 parents)
Officer
1995-07-03 ~ 1998-04-27IIF 1705 - Director → ME
962
126a High Street, Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
1994-11-09 ~ 1995-09-26IIF 2432 - Director → ME
963
15 2 Mountfort House, 15 Barnsbury Square, London, EnglandActive Corporate (4 parents)
Officer
1998-02-06 ~ 2016-06-06IIF 270 - Director → ME
2012-05-01 ~ 2016-05-31IIF - Secretary → ME
964
C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 692 - Director → ME
965
DALGLEN (NO. 869) LIMITED - 2003-08-12
208 Wright Business Centre, 1 Lonmay Road, Queenslie, GlasgowDissolved Corporate (1 parent)
Officer
2009-10-01 ~ 2010-10-29IIF 1012 - Director → ME
966
100 Chepstow Road, LondonDissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2014-11-01IIF 661 - Director → ME
967
SWIFT 927 LIMITED - 1985-12-01
The Rookery, Chilcompton, Bath, SomersetActive Corporate (5 parents)
Officer
~ 1992-01-08IIF 2094 - Director → ME
968
384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Officer
2000-01-20 ~ 2001-09-04IIF - Secretary → ME
969
THE MULL THEATRE LIMITED - 2006-07-17
MULL LITTLE THEATRE LIMITED - 1997-09-25
Druimfin, Tobermory, Isle Of Mull, ArgyllDissolved Corporate (6 parents)
Officer
2003-06-21 ~ 2012-06-29IIF 1377 - Director → ME
970
MULLER PALATINE (RHUDDLAN) LIMITED - 2011-09-09
EGERTON LODGE PROPERTY MANAGEMENT LIMITED - 2008-05-01
Riverside House, Irwell Street, ManchesterDissolved Corporate (3 parents)
Officer
2003-01-17 ~ 2011-09-07IIF 1757 - Director → ME
971
EGERTON LODGE PROPERTY VENTURES LIMITED - 2008-05-08
CONSTRUCTION PROPERTY MANAGEMENT SERVICES LIMITED - 2008-12-09
The Point, Crewe Road, Alsager, CheshireActive Corporate (3 parents)
Officer
2003-01-17 ~ 2008-11-27IIF 1760 - Director → ME
972
EGERTON LODGE PROPERTY DEVELOPMENT LIMITED - 2008-08-22
The Point, Crewe Road, Alsager, CheshireActive Corporate (3 parents)
Officer
2003-01-17 ~ 2008-08-18IIF 1759 - Director → ME
973
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2190 - Director → ME
974
RIGHTCLEVER LIMITED - 1986-07-04
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2175 - Director → ME
975
33 Wigmore Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2167 - Director → ME
976
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2153 - Director → ME
977
The Lilacs 16 Boat Dyke Road, Upton, NorwichActive Corporate (2 parents)
Officer
1999-02-25 ~ 2006-03-16IIF - Secretary → ME
978
MAROBIC LIMITED - 1991-09-02
SACOMBE RESIDENTS COMPANY LIMITED - 1991-11-06
Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)
Officer
~ 1992-11-04IIF 2291 - Director → ME
979
MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
ONZIMA VENTURES PLC - 2017-05-02
ULTIMA NETWORKS PLC - 2015-10-14
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2019-05-20 ~ 2023-08-01IIF 94 - Director → ME
980
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 699 - Director → ME
981
WILLIAM SHAKESPEARE ABRASIVES LIMITED - 2006-07-17
44/45 Drumhead Road, Chorley North Industrial Park, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2005-02-27 ~ 2008-05-30IIF 2691 - Director → ME
1993-05-27 ~ 1995-11-10IIF 2688 - Director → ME
982
ELLIS, FIRTH & CO. LIMITED - 2006-07-17
44/45 Drumhead Road, Chorley North Business Park, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2005-02-27 ~ 2008-05-30IIF 2689 - Director → ME
~ 1995-11-10IIF 2692 - Director → ME
983
NEIGHBOURHOOD ENERGY ACTION - 1995-09-28
Floor 8, Wellbar Central, Gallowgate, Newcastle Upon Tyne, EnglandActive Corporate (13 parents)
Officer
~ 1996-01-01IIF 249 - Director → ME
984
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
NATIONAL GRID GROUP PLC - 2002-10-21
NATIONAL GRID TRANSCO PLC - 2005-07-26
1-3 Strand, LondonActive Corporate (12 parents, 4 offsprings)
Officer
2011-08-01 ~ 2021-05-31IIF 817 - Director → ME
985
CITYTRADE LIMITED - 1992-06-25
NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
John Montagu Building, Beaulieu, Brockenhurst, HampshireActive Corporate (5 parents)
Equity (Company account)
33,325 GBP2019-12-31
Officer
1999-11-10 ~ 2014-12-17IIF 2050 - Director → ME
986
C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (2 parents)
Officer
~ 1998-04-20IIF 1000 - Director → ME
987
The Oasis, Norton Bank Industrial Park, Irlam, ManchesterDissolved Corporate (2 parents)
Officer
2005-04-07 ~ 2006-07-18IIF 2355 - Secretary → ME
988
MERIDIAN SERVICES (UK) LIMITED - 2008-04-19
NGS MERIDIAN LIMITED - 2012-06-01
MERIDIAN SERVICES INTERNATIONAL LIMITED - 2011-03-29
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandActive Corporate (4 parents)
Officer
2001-11-15 ~ 2010-03-18IIF 1265 - Director → ME
2001-11-15 ~ 2010-03-18IIF 2349 - Secretary → ME
989
THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
9a Macklin Street, London, EnglandActive Corporate (5 parents)
Officer
1999-08-19 ~ 2004-01-20IIF 2250 - Director → ME
990
The Park, Findhorn, Forres, ScotlandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
280,141 GBP2023-03-31
Officer
2014-10-29 ~ 2016-05-04IIF 1614 - Director → ME
991
The Willows, Horncliffe Mansion, Bury Road, Rossendale, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-25 ~ 2024-10-25IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
992
St. Mary's House, Harborne Park Road, Birmingham, EnglandActive Corporate (8 parents)
Officer
2003-09-23 ~ 2004-01-22IIF 1527 - Director → ME
2003-09-23 ~ 2004-01-22IIF 2594 - Secretary → ME
993
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-03 ~ 2006-01-05IIF 744 - Director → ME
994
BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2013-12-18IIF 2077 - Director → ME
995
CASCADIA LIMITED - 2010-03-31
12 Rectory Gardens, Newbold Verdon, Leicester, EnglandActive Corporate (8 parents)
Officer
2004-08-24 ~ 2023-11-24IIF 2391 - Director → ME
996
33/34 Cheap Street, Newbury, Berkshire, EnglandActive Corporate (12 parents)
Officer
1998-10-12 ~ 2006-06-21IIF 823 - Director → ME
997
PENTON HIRE CRUISERS LIMITED - 2018-09-14
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1848 - Director → ME
998
PLASCON CABLES LIMITED - 1993-07-02
KELVERDECK LIMITED - 2004-09-17
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, BucksActive Corporate (3 parents)
Officer
2004-06-02 ~ 2014-02-12IIF 1355 - Director → ME
1999-03-31 ~ 2001-03-12IIF 1801 - Director → ME
999
DAVU WIRE & CABLES LIMITED - 1993-07-05
ALCATEL CABLENET LIMITED - 2000-11-15
Nexans House, Chesney Wold, Bleak Hall, Milton KeynesActive Corporate (3 parents)
Officer
1999-05-04 ~ 2014-02-12IIF 1354 - Director → ME
1000
HOLLINGFIELD LIMITED - 1979-12-31
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2151 - Director → ME
1001
NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09
NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY - 2016-11-24
Aykley Heads Business Centre, Aykley Heads, Durham, United KingdomActive Corporate (16 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
Officer
2000-06-19 ~ 2001-10-15IIF 2331 - Director → ME
1002
Hanley Technical Institute 151-153 Marsh Street North, Hanley, Stoke-on-trent, StaffordshireActive Corporate (5 parents)
Officer
1997-10-03 ~ 2002-03-31IIF 2492 - Director → ME
1003
POLICYPROUD LIMITED - 1995-07-17
Severn Trent Centre, St. Johns Street, Coventry, EnglandDissolved Corporate (4 parents)
Officer
1995-10-09 ~ 2002-11-01IIF 621 - Director → ME
1004
BAY VIEW LEAVING CARE LIMITED - 2013-09-19
82 Lowerhouse Lane, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
281,457 GBP2024-02-29
Officer
2012-05-21 ~ 2013-09-01IIF 119 - Director → ME
1005
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)
Equity (Company account)
5,026 GBP2019-03-31
Officer
1999-03-01 ~ 2002-01-10IIF 2316 - Director → ME
1006
CUMBRIA GAS LIMITED - 1993-03-25
DIRECTMASTER SYSTEMS LIMITED - 1992-04-23
Severn Trent Centre, St. Johns Street, Coventry, EnglandDissolved Corporate (4 parents)
Officer
2000-04-01 ~ 2002-11-01IIF 620 - Director → ME
1007
Alba House, 2 Central Avenue, Clydebank, West DunbartonshireActive Corporate (7 parents, 6 offsprings)
Officer
2014-07-01 ~ 2017-03-22IIF 1656 - Director → ME
1008
SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
Alba House, 2 Central Avenue, Clydebank ScotlandActive Corporate (5 parents)
Officer
1998-03-17 ~ 2014-06-26IIF 1668 - Director → ME
1009
CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
Ferry, Terminal, Gourock, RenfrewshireActive Corporate (3 parents)
Officer
2009-10-28 ~ 2013-12-31IIF 1359 - Director → ME
1010
NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (3 parents, 4 offsprings)
Officer
~ 1993-06-09IIF 2565 - Director → ME
2001-07-01 ~ 2001-11-01IIF 2327 - Director → ME
1996-04-01 ~ 1996-06-28IIF 2321 - Director → ME
1011
MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (2 parents)
Officer
2001-07-01 ~ 2001-11-01IIF 2328 - Director → ME
1012
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (12 parents, 3 offsprings)
Officer
2001-04-20 ~ 2003-03-03IIF 2333 - Director → ME
1996-04-01 ~ 2000-03-31IIF 2330 - Director → ME
1013
Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (15 parents, 9 offsprings)
Officer
1996-01-01 ~ 2001-11-01IIF 2323 - Director → ME
1014
SUREPOST LIMITED - 1990-08-08
NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (10 parents)
Officer
~ 2001-11-01IIF 2315 - Director → ME
1015
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
1993-04-01 ~ 1994-09-26IIF 2418 - Director → ME
1016
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, UkDissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2008-12-16IIF 1461 - Director → ME
1017
Unit A Minto Avenue Unit A Minto Avenue, Altens Indusrial Estate, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,586,920 GBP2024-03-31
Officer
~ 2002-12-31IIF 2724 - Director → ME
1018
NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
1 Chapel Street, Warwick, United KingdomActive Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,277 GBP2024-12-31
Officer
1997-05-28 ~ 2000-01-18IIF 2858 - Director → ME
1019
Norwich Airport, NorwichActive Corporate (4 parents, 3 offsprings)
Officer
2004-09-20 ~ 2008-12-31IIF 1724 - Director → ME
1020
H.d. Pritchard & C0. Old Oak House, 12 Priory Street, Cardigan, Ceredigion, WalesActive Corporate (8 parents)
Officer
2013-10-10 ~ 2017-02-01IIF 158 - Director → ME
2015-01-22 ~ 2017-02-01IIF - Secretary → ME
1021
TOTAL FLOW SURVEYS LIMITED - 1994-10-14
ONDEO INDUSTRIAL SOLUTIONS LIMITED - 2016-04-21
HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED - 2001-08-01
SUEZ INDUSTRIAL WATER LTD - 2023-02-22
SECTORFACTOR LIMITED - 1990-10-02
C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
193,760 GBP2023-12-31
Officer
2000-01-14 ~ 2001-11-01IIF 2325 - Director → ME
1022
NASTECH EUROPE LIMITED - 2000-12-20
MEAUJO (239) LIMITED - 1994-10-11
The Place, Bridge Avenue, Maidenhead, EnglandActive Corporate (5 parents)
Officer
1997-02-01 ~ 2001-03-30IIF 2303 - Director → ME
1023
Unit 16 Coda Studios, 189 Munster Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2017-12-27IIF 1284 - Director → ME
1024
Apartment 3 32 Park Terrace, The Park, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,061 GBP2024-12-31
Officer
2014-09-16 ~ 2023-01-14IIF 1436 - Director → ME
1025
OAKLEY PARK SOUTH MANAGEMENT COMPANY LIMITED - 1996-11-06
2 Harrison Close, LondonActive Corporate (4 parents)
Officer
1996-05-16 ~ 1998-05-07IIF 2289 - Director → ME
1026
AL REALISATIONS LIMITED - 2002-02-27
MAGRI LIMITED - 1991-03-01
PRESBAR DIECASTINGS LTD - 1998-08-19
ASHWORTH LEISURE LIMITED - 2000-10-09
ASHWORTH LEISURE LIMITED - 1997-11-17
50 Cranleigh Drive, Brooklands, Sale, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-196,515 GBP2024-12-31
Officer
1993-07-28 ~ 1993-09-30IIF 2799 - Director → ME
1027
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1855 - Director → ME
1028
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1861 - Director → ME
1029
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1857 - Director → ME
1030
TERNHOUSE LIMITED - 1986-10-30
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1873 - Director → ME
1031
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
775 GBP2024-03-24
Officer
2002-07-25 ~ 2003-06-30IIF 1870 - Director → ME
1032
OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
Emily House, 202-208 Kensal Road, LondonActive Corporate (9 parents)
Officer
2004-02-03 ~ 2009-05-01IIF 2511 - Director → ME
1033
CORLEONE CAPITAL LIMITED - 2007-06-20
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 7 offsprings)
Officer
2007-02-19 ~ 2007-03-30IIF 2117 - Director → ME
1034
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2007-04-05 ~ 2007-09-17IIF 2115 - Director → ME
1035
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (2 parents)
Equity (Company account)
-72,679 GBP2019-08-28
Officer
2005-08-31 ~ 2018-08-27IIF 336 - Director → ME
1036
JOBFIX GROUP LTD. - 2018-02-26
85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
8,000 GBP2018-03-31
Officer
2017-03-03 ~ 2017-06-30IIF 1690 - Director → ME
1037
8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
1998-12-17 ~ 2000-04-18IIF 2252 - Director → ME
1038
Aston House, Crouch Street, Colchester, EnglandActive Corporate (4 parents)
Officer
2000-10-10 ~ 2002-01-01IIF 2244 - Director → ME
1039
Aston House, Crouch Street, Colchester, EnglandActive Corporate (4 parents)
Officer
2000-10-03 ~ 2002-01-01IIF 2255 - Director → ME
1040
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
1997-12-04 ~ 1998-06-10IIF 2434 - Director → ME
1041
HAMSARD 2407 LIMITED - 2007-10-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2009-10-19 ~ 2016-05-17IIF 483 - Director → ME
1042
OPENTOBARTER LIMITED - 2009-04-07
Strathmore Accountants, 3rd Floor Ivy Mill Crown Street, Failsworth, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2008-12-10 ~ 2016-01-12IIF 630 - Director → ME
1043
SPIRIT PUB COMPANY LIMITED - 2011-06-08
OPEN HOUSE LIMITED - 2011-05-18
ANGLIA TAVERNS LIMITED - 1986-02-28
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 702 - Director → ME
1044
ZENOPLAN LIMITED - 1992-10-22
BESCA LIMITED - 1996-04-26
Queensferry House, Carnegie Campus, Dunfermline, FifeActive Corporate (6 parents)
Officer
2001-09-26 ~ 2005-12-21IIF 1039 - Director → ME
1045
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (4 parents)
Officer
1993-04-29 ~ 1993-12-02IIF 2282 - Director → ME
1046
125 Wood Street, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2011-04-02 ~ 2014-03-31IIF 1737 - Director → ME
1047
ADAMSTAR LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1994-03-28 ~ 1998-08-28IIF 2785 - Director → ME
1048
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1997-01-31 ~ 1999-07-31IIF 2085 - Director → ME
1049
EASTACRE LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1994-11-01 ~ 1998-08-28IIF 2789 - Director → ME
1050
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
6th Floor 2 Wellington Place, LeedsDissolved Corporate (5 parents)
Officer
2005-07-20 ~ 2011-06-29IIF 2070 - Director → ME
1051
INTERBROOK GP LIMITED - 2012-03-13
Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,094,718 GBP2021-05-31
Officer
1999-02-24 ~ 2024-01-30IIF 1696 - Director → ME
1052
ORGANIC SURGE LIMITED - 2012-05-31
THINK HAPPY LIMITED - 2008-09-02
Office 5 10 Harbour Terrace, Wick, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,741,699 GBP2019-03-31
Officer
2007-09-11 ~ 2012-03-31IIF 1027 - Director → ME
1053
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents, 1 offspring)
Officer
1998-03-26 ~ 1999-06-21IIF 2531 - Director → ME
1054
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)
Officer
1998-03-05 ~ 1999-06-21IIF 2530 - Director → ME
1055
OSPREY SALES & MARKETING LIMITED - 2003-02-20
Unit 3 Enterprise Way, Cheltenham Trade Park, Cheltenham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
621,577 GBP2024-09-30
Officer
2002-11-13 ~ 2003-04-03IIF - Director → ME
1056
Crown House, Hollins Road, Darwen, Lancashire, EnglandActive Corporate (5 parents)
Officer
2006-09-25 ~ 2008-06-30IIF 1891 - Director → ME
1057
SYSTEM PHOTONICS UK LIMITED - 2012-07-16
The Counting House, High Street, Lutterworth, LeicestershireDissolved Corporate (1 parent)
Officer
2010-03-17 ~ 2011-02-15IIF 2806 - Director → ME
1058
OHD CONSTRUCTION LIMITED - 2018-05-31
Brighton Marina Village, BrightonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-09-09 ~ 2018-05-24IIF 414 - Ownership of shares – More than 50% but less than 75% → OE
1059
THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED - 2018-06-20
Administration Office, Brighton Marina Village, Brighton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-75,692 GBP2023-09-30
Person with significant control
2017-06-27 ~ 2018-05-24IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
1060
CSE HOLDINGS LIMITED - 1997-12-04
PINCO 941 LIMITED - 1997-08-14
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2001-12-01 ~ 2007-06-28IIF 878 - Director → ME
1061
C.S.E. OXFORD LIMITED - 1998-03-19
ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)
Officer
2001-12-01 ~ 2007-06-28IIF 880 - Director → ME
1062
C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,804,322 GBP2024-12-31
Officer
2001-12-01 ~ 2007-06-18IIF 876 - Director → ME
1063
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
~ 1998-04-07IIF 1001 - Director → ME
1064
ICELEA LIMITED - 1983-12-14
C/o Latimer Trend & Co Ltd, Estover Road, Plymouth, DevonDissolved Corporate (4 parents)
Officer
~ 2004-07-15IIF 2948 - Director → ME
1065
ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1995-04-03 ~ 1998-12-29IIF 2236 - Director → ME
1066
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1995-04-03 ~ 1995-12-06IIF 2234 - Director → ME
1067
ELASTIC RAIL SPIKE COMPANY LIMITED - 1982-03-10
TRACK DEVELOPMENTS LIMITED - 1989-04-10
LEMONCROSS LIMITED - 1980-12-31
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,903,299 GBP2019-12-31
Officer
1995-04-03 ~ 1995-12-06IIF 2235 - Director → ME
1068
333-335 High Street, Bangor, WalesDissolved Corporate (3 parents)
Officer
2020-10-02 ~ 2021-03-01IIF 2011 - Director → ME
2020-10-02 ~ 2020-10-02IIF 1781 - Director → ME
1069
56 - 58 South Parade, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-08-31
Officer
2014-08-18 ~ 2019-12-18IIF 127 - Director → ME
Person with significant control
2016-08-01 ~ 2019-12-18IIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 534 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 534 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 534 - Ownership of shares – 75% or more → OE
1070
MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
ACUMEN TRANSAUTO LIMITED - 2001-11-20
MANN & SON (MIDLANDS) LIMITED - 1978-12-31
CONNECTION FREIGHT LIMITED - 2020-12-04
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-527,410 GBP2024-03-31
Officer
1995-04-12 ~ 1998-03-19IIF 2600 - Director → ME
1071
BROOMCO (4042) LIMITED - 2007-02-15
4 Anderton View, Stone, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-01
Officer
2007-01-31 ~ 2013-12-18IIF 2090 - Director → ME
1072
BROOMCO (4041) LIMITED - 2007-02-23
4 Holland Park, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2007-01-31 ~ 2013-12-18IIF 2066 - Director → ME
1073
PARASOL PLC - 2006-02-21
PARASOL IT PLC - 2005-05-26
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-01-31 ~ 2013-12-18IIF 2091 - Director → ME
1074
PARASOL MANAGEMENT LIMITED - 2015-12-01
OPTIONIS MANAGEMENT LIMITED - 2025-07-16
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-01-31 ~ 2013-12-18IIF 2089 - Director → ME
1075
THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
EMI RECORDS LIMITED - 2013-05-30
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2007-11-23 ~ 2008-09-22IIF 2123 - Director → ME
1076
Resolve Partners 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 705 - Director → ME
1077
Acorn House, Church Road, East Brent, Somerset, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-13 ~ 2017-08-22IIF 2012 - Director → ME
Person with significant control
2017-07-13 ~ 2017-08-22IIF 1521 - Right to appoint or remove directors → OE
IIF 1521 - Ownership of voting rights - 75% or more → OE
IIF 1521 - Ownership of shares – 75% or more → OE
1078
5 South Gyle Crescent Lane, Edinburgh, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
129,495 GBP2024-06-30
Officer
2021-04-21 ~ 2024-09-30IIF 855 - Director → ME
Person with significant control
2021-04-21 ~ 2024-09-30IIF 642 - Ownership of shares – 75% or more → OE
IIF 642 - Ownership of voting rights - 75% or more → OE
IIF 642 - Right to appoint or remove directors → OE
1079
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2147 - Director → ME
1080
SILVERCHANCE LIMITED - 1996-04-24
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1996-04-16 ~ 1998-08-28IIF 2792 - Director → ME
1081
CHINA AFRICA RESOURCES PLC - 2017-04-07
C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-02-17IIF 282 - Director → ME
1082
MAIA CAPITAL MANAGEMENT LIMITED - 1999-09-01
LSH ASSET MANAGEMENT LIMITED - 1999-08-06
Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (2 parents)
Officer
1999-08-05 ~ 2004-04-05IIF 2005 - Director → ME
1083
BROKER-SUPPORT LTD - 2014-09-18
2951351 LTD - 2007-05-29
BROKER-SUPPORT LIMITED - 2007-03-19
DIRECT LINE FACTORY OUTLET LIMITED - 2004-04-20
DIRECT LINE WINDOWS & DOORS LIMITED - 1994-12-16
SPEED 4482 LIMITED - 1994-08-30
1 Knutsford Business Park, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
2013-09-01 ~ 2014-06-25IIF 116 - Director → ME
1084
PENTLAND SOCCER LIMITED - 1996-09-11
8 Manchester Square, LondonActive Corporate (3 parents)
Officer
1996-03-22 ~ 1996-11-20IIF 1909 - Director → ME
1085
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, LondonActive Corporate (4 parents)
Officer
1995-01-10 ~ 1996-11-20IIF 1910 - Director → ME
1086
MARINA DEVELOPMENTS LIMITED - 1987-09-18
SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2001-03-15 ~ 2003-06-30IIF 1881 - Director → ME
1087
PENTON HOOK MARINA LIMITED - 1976-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2002-07-25 ~ 2003-06-30IIF 1856 - Director → ME
1088
INGLEBY (1056) LIMITED - 1998-06-25
Baker & Mckenzie, 100 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-08-01 ~ 2005-10-03IIF 2630 - Director → ME
1089
The Mews, Hounds Road, Chipping Sodbury, Bristol, AvonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
899,517 GBP2024-05-31
Officer
1995-07-01 ~ 1997-02-28IIF 2707 - Director → ME
1090
PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
THRIVERATE LIMITED - 1991-05-01
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
2001-09-10 ~ 2002-11-25IIF 2256 - Director → ME
1091
EQUALRIGID LIMITED - 1987-10-22
Persimmon House, Fulford, YorkActive Corporate (4 parents, 2 offsprings)
Officer
1995-08-01 ~ 2001-09-07IIF 2260 - Director → ME
1092
Mb3, Kinnoull House Mb3, Kinnoull House, Friarton Road, Perth, Perth And Kinross, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,101 GBP2023-06-30
Officer
1996-06-07 ~ 2003-07-01IIF 1980 - Director → ME
1093
4 Handyside Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-09-22IIF 2212 - Director → ME
1094
PFP ASIA LIMITED - 2013-08-27
PFP DEVELOPMENTS LIMITED - 2013-04-15
PFP FIRE SYSTEMS LIMITED - 2020-10-02
Acorn House, Church Road, East Brent, Somerset, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2013-04-20 ~ 2017-08-22IIF 2016 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-22IIF 1522 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-24 ~ 2017-07-24IIF 1520 - Ownership of shares – More than 25% but not more than 50% → OE
1095
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-252,817 GBP2017-03-31
Officer
2014-11-18 ~ 2017-08-22IIF 2028 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-22IIF 1524 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1524 - Ownership of shares – More than 25% but not more than 50% → OE
1096
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
AXA WEALTH LIMITED - 2017-12-08
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-06-12 ~ 2001-08-21IIF 1959 - Director → ME
1097
Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, EnglandActive Corporate (4 parents)
Officer
2003-07-31 ~ 2005-11-08IIF 1574 - Director → ME
2003-07-31 ~ 2005-11-08IIF 2888 - Secretary → ME
1098
31 Sulina Road, Streatham Hill, London, United KingdomDissolved Corporate
Officer
2010-11-15 ~ 2012-03-15IIF 1136 - Director → ME
2010-06-18 ~ 2010-11-01IIF 1257 - Director → ME
1099
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)
Officer
1996-10-18 ~ 2001-08-21IIF 1964 - Director → ME
1100
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
~ 2001-08-21IIF 1966 - Director → ME
1101
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WOODSTAVE LIMITED - 1987-09-08
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-06-12 ~ 2001-08-21IIF 1958 - Director → ME
1102
C/o Baker Tilly, 1st Floor, 46 Clarendon Road, WatfordLiquidation Corporate (1 parent)
Officer
1998-01-30 ~ 2000-11-30IIF 2843 - Director → ME
1103
7-9 Macon Court, Crewe, CheshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
167,480 GBP2024-11-30
Person with significant control
2018-05-30 ~ 2018-05-31IIF 799 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 799 - Ownership of shares – More than 25% but not more than 50% → OE
1104
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1998-09-14 ~ 1999-09-14IIF 509 - Director → ME
1105
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)
Officer
2003-07-23 ~ 2003-10-07IIF 1935 - Director → ME
1106
Office 1 206 New Road, Croxley Green, Rickmansworth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-530 GBP2023-04-30
Officer
2015-04-14 ~ 2022-03-03IIF 205 - Director → ME
1107
LLOYDS BRITISH INSPECTION SERVICES LIMITED - 2013-03-14
LLOYDS BRITISH TESTING COMPANY LIMITED - 2002-06-19
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
1992-09-02 ~ 1999-12-31IIF 1543 - Director → ME
1108
57 Broadwick Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2109 - Director → ME
1109
4 Parklands Road, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)
Officer
2020-05-08 ~ 2022-04-29IIF 368 - Director → ME
1110
FINEWORTHY LIMITED - 1988-12-02
C/o Latimer Trend & Co Ltd, Estover Road, Plymouth, DevonDissolved Corporate (4 parents)
Officer
~ 2004-07-15IIF 2947 - Director → ME
1111
RENT PROPERTIES LIMITED - 2016-10-10
12 Tomfields, Wood Lane, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2016-09-20 ~ 2019-09-27IIF 2364 - Director → ME
1112
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-10-01 ~ 2018-11-21IIF 215 - Director → ME
1113
NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
~ 1998-08-28IIF 2796 - Director → ME
1114
62-64 High Road, Bushey Heath, HertsActive Corporate (2 parents)
Officer
2003-01-23 ~ 2005-02-07IIF 2450 - Director → ME
1115
FIXEDACTION LIMITED - 1997-07-14
Wey Court West, Union Road, Farnham, SurreyActive Corporate (3 parents, 3 offsprings)
Officer
1997-11-21 ~ 1999-08-31IIF 432 - Director → ME
1116
BERNCREST LIMITED - 1988-02-24
PORTER-LANCASTRIAN LIMITED - 2023-02-23
Lower Healey Business Park, Froom Street, Chorley, LancashireActive Corporate (4 parents, 1 offspring)
Officer
~ 2016-08-12IIF 1767 - Director → ME
1995-03-03 ~ 1996-02-26IIF - Secretary → ME
1117
136 Knypersley Road, Norton, Stoke On Trent, StaffordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
175,755 GBP2024-10-31
Officer
1997-08-22 ~ 2001-05-31IIF 2297 - Director → ME
1997-08-22 ~ 1997-10-31IIF 2892 - Secretary → ME
1118
POURSHINS PLC - 2007-08-02
Ash House, Littleton Road, Ashford, MiddlesexActive Corporate (3 parents)
Officer
~ 1994-07-08IIF 841 - Director → ME
1119
POWER CAPITAL INVESTMENTS LIMITED - 2023-09-10
Salisbury House, London Wall, London, United KingdomActive Corporate (4 parents)
Officer
2021-05-03 ~ 2023-05-12IIF 1293 - Director → ME
1120
GOOD SERVICE LIMITED - 1999-08-31
TONGKOOK U.K. LIMITED - 1992-08-18
CHOCDAWN LIMITED - 1990-04-06
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel HempsteadDissolved Corporate (2 parents)
Officer
~ 2007-02-12IIF 2516 - Director → ME
1121
7-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
331,165 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2019-05-21IIF 798 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-21 ~ 2019-05-21IIF 797 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 797 - Ownership of shares – More than 25% but not more than 50% → OE
1122
SULA GOLD PLC - 2012-02-29
AFRICAN BATTERY METALS PLC - 2019-06-21
SULA IRON & GOLD PLC - 2018-01-16
Salisbury House, London Wall, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2019-02-15 ~ 2023-03-17IIF 1295 - Director → ME
1123
3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2009-01-06IIF 2631 - Director → ME
1124
DMWS 930 LIMITED - 2010-06-24
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (6 parents)
Officer
2012-03-21 ~ 2015-05-14IIF 1025 - Director → ME
1125
PREMIER FARNELL PLC - 2016-11-16
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
Farnell House, Forge Lane, LeedsActive Corporate (3 parents, 4 offsprings)
Officer
2004-06-21 ~ 2011-06-14IIF 2523 - Director → ME
1126
PREMIER LODGE NEWCO LIMITED - 2004-07-29
PREMIER TRAVEL INN LIMITED - 2007-07-16
TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 10 offsprings)
Officer
2004-07-01 ~ 2004-07-25IIF 730 - Director → ME
1127
BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents)
Officer
1996-07-30 ~ 2000-03-08IIF 579 - Director → ME
1128
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2003-11-21 ~ 2004-03-25IIF 736 - Director → ME
1129
ST. VINCENT STREET (474) LIMITED - 2008-09-17
Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, AyrshireActive Corporate (3 parents)
Officer
2015-12-18 ~ 2016-06-30IIF 1221 - Director → ME
1130
PIK FACILITIES LTD. - 2006-02-14
ST. VINCENT STREET (198) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)
Officer
2015-12-18 ~ 2016-06-30IIF 1222 - Director → ME
1131
ST. VINCENT STREET (482) LIMITED - 2009-06-03
Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, AyrshireDissolved Corporate (3 parents)
Officer
2015-12-18 ~ 2016-06-30IIF 1220 - Director → ME
1132
EXITFIRST LIMITED - 1991-06-14
PIK HOLDINGS LIMITED - 1996-10-16
AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
Glasgow Prestwick Int'l Airport, Aviation House, PrestwickActive Corporate (7 parents)
Officer
2015-12-18 ~ 2016-06-30IIF 1225 - Director → ME
1133
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-09-30IIF 720 - Director → ME
1134
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (2 parents)
Officer
2021-02-19 ~ 2022-09-30IIF 721 - Director → ME
1135
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Officer
1999-06-09 ~ 2002-02-05IIF - Secretary → ME
1136
MEAUJO (586) LIMITED - 2002-04-29
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
164 GBP2023-12-31
Officer
2002-05-21 ~ 2006-11-15IIF 433 - Director → ME
1137
BROOMCO (1685) LIMITED - 1998-11-12
ECLIPSE CHEMICALS LIMITED - 1998-12-08
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (5 parents)
Officer
1998-11-30 ~ 1999-03-31IIF 1630 - Director → ME
1138
ROUTE 81 YOUTH PROJECT - 2013-03-22
Centre 81 Old School Rd, Garelochhead, Helensburgh, ScotlandActive Corporate (6 parents)
Officer
2016-12-01 ~ 2017-06-23IIF 1385 - Director → ME
1139
RAPIDFOCUS LIMITED - 1989-02-07
MANTRAC LIMITED - 1991-05-15
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents)
Officer
~ 2001-07-17IIF 988 - Director → ME
1140
LAWGRA (NO.356) LIMITED - 1997-09-22
10 Great Marlborough Street, LondonDissolved Corporate (3 parents)
Officer
1997-09-24 ~ 1999-01-29IIF 2338 - Director → ME
1141
ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
10 Great Marlborough Street, LondonActive Corporate (4 parents)
Officer
1998-09-08 ~ 1999-01-29IIF 2341 - Director → ME
1142
PUMA HIGH INCOME PROTECTED VCT PLC - 2009-11-05
26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2009-11-05 ~ 2015-10-01IIF 2065 - Director → ME
1143
Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (2 parents, 7 offsprings)
Officer
2015-10-01 ~ 2022-07-13IIF 2074 - Director → ME
1144
PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
BUSYCYBER LIMITED - 2000-06-05
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 8 offsprings)
Officer
2000-06-05 ~ 2002-03-04IIF 2762 - Director → ME
1145
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 10 offsprings)
Officer
2000-06-02 ~ 2002-03-04IIF 2766 - Director → ME
1146
PUNCH RETAIL (CMS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2000-06-02 ~ 2002-03-02IIF 2763 - Director → ME
1147
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 39 offsprings)
Officer
2000-06-02 ~ 2002-03-04IIF 2769 - Director → ME
1148
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2000-06-02 ~ 2002-03-04IIF 2760 - Director → ME
1149
SPIRIT GROUP FINCO LIMITED - 2011-06-30
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)
Officer
2004-11-03 ~ 2006-01-05IIF 772 - Director → ME
1150
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
BOSTON DINER LIMITED(THE) - 2000-06-05
CHIEFBADGE LIMITED - 1983-01-17
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2000-06-02 ~ 2002-03-04IIF 2768 - Director → ME
1151
CHOOSEMODERN LIMITED - 2000-06-02
PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)
Officer
2000-06-05 ~ 2002-03-04IIF 2758 - Director → ME
1152
PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-03-03 ~ 2006-03-16IIF 2764 - Director → ME
1153
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
PUNCH RETAIL LIMITED - 2004-09-02
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
45 Mortimer Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-09-17 ~ 2002-03-04IIF 2765 - Director → ME
1154
ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED-LYONS RETAILING LIMITED - 1994-09-19
ALLIED BREWERIES LIMITED - 1993-02-01
ALLIED BREWERIES (UK) LIMITED - 1982-09-20
45 Mortimer Street, London, EnglandActive Corporate (5 parents, 25 offsprings)
Officer
1999-09-06 ~ 2002-03-04IIF 2761 - Director → ME
1155
PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-06-02 ~ 2002-03-04IIF 2767 - Director → ME
1156
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2008-12-16 ~ 2013-12-18IIF 2076 - Director → ME
1157
333-335 High Street, Bangor, WalesDissolved Corporate (3 parents)
Officer
2021-02-05 ~ 2021-03-01IIF 2010 - Director → ME
1158
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1866 - Director → ME
1159
CITY POINT ESTATE MANAGEMENT LIMITED - 2006-03-21
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)
Officer
2001-09-20 ~ 2004-10-15IIF 2439 - Director → ME
1160
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2013-05-06IIF 524 - Director → ME
IIF 498 - Director → ME
1161
4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2013-12-18IIF 2075 - Director → ME
1162
15 Queen Anne's Court, Preston Street West, Macclesfield, CheshireActive Corporate (2 parents)
Officer
1999-08-24 ~ 2002-02-05IIF - Secretary → ME
1163
WATERS EDGE (CHESTER) RESIDENTS COMPANY LIMITED - 2006-01-19
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Officer
2001-12-20 ~ 2002-02-05IIF 1765 - Director → ME
1164
36 Queensway, Ponders End, Enfield, LondonDissolved Corporate (1 parent)
Officer
2008-05-01 ~ 2014-03-12IIF 969 - Director → ME
1165
QUICK-FIT FOUNDATIONS LIMITED - 2007-10-25
The Chapel, Barnsley Hall Road, Bromsgrove, WorcestershireActive Corporate (4 parents)
Officer
2007-08-14 ~ 2017-02-24IIF 1826 - Director → ME
2007-08-14 ~ 2017-02-24IIF 2709 - Secretary → ME
1166
Prospect House Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
291,062 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1795 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1795 - Ownership of voting rights - More than 50% but less than 75% → OE
1167
ANSWERMAID INTERCOMS LTD - 2001-07-10
Suite 306 Fort Dunlop Fort Parkway, BirminghamDissolved Corporate (1 parent)
Officer
2001-07-02 ~ 2009-01-04IIF 549 - Director → ME
1168
Innovation Centre Silverstone Park, Silverstone, Towcester, Northants, EnglandActive Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
838,478 GBP2024-10-31
Officer
2008-04-06 ~ 2015-04-11IIF 2808 - Director → ME
1169
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (7 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2009-10-01 ~ 2020-10-01IIF 362 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01IIF 68 - Has significant influence or control over the trustees of a trust → OE
1170
GOODHEW MATTHEWS LIMITED - 1978-12-31
C/o Kroll Advisory, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 761 - Director → ME
1171
Diggory Seacome, Cheltenham Borough Council Municipal Offices, The Promenade, Cheltenham, EnglandDissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2013-01-12IIF 277 - Director → ME
1172
RADIO HARTLEPOOL LIMITED - 2004-08-03
Elton Manor, Elton, Stockton-on-teesDissolved Corporate (1 parent)
Officer
2006-07-31 ~ 2012-12-01IIF 348 - Director → ME
1173
46 Main Street, Mexborough, South YorkshireDissolved Corporate (2 parents)
Officer
1999-11-25 ~ 2003-03-14IIF 2911 - Director → ME
1174
RAINBOW CARE MIDLANDS LIMITED - 2013-02-21
RAINBOW TRAINING MIDLANDS LIMITED - 2012-05-21
FLORIDA SUNSHINE LTD - 2010-04-13
RAINBOW CARE SOLUTIONS (HOLDINGS) LIMITED - 2008-01-02
Mills Pyatt, 11 Kingfisher Business Park, Lakeside, Redditch, WorcsDissolved Corporate (1 parent)
Officer
2007-12-18 ~ 2010-03-08IIF 903 - Director → ME
1175
EUROPEAN FERMENTATION PRODUCTS LIMITED - 2023-11-17
C I T TRANSPORT AND TRADING LIMITED - 2016-05-09
CONSULTANTS IN TRAVEL LIMITED - 1994-03-31
FLOEDUNE LIMITED - 1986-06-24
C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, ScotlandActive Corporate (4 parents)
Officer
2016-05-16 ~ 2017-11-16IIF 846 - Director → ME
1176
Francis Court Maris Lane, Trumpington, Cambridge, EnglandActive Corporate (2 parents)
Officer
2014-06-12 ~ 2017-08-30IIF 1636 - Director → ME
1177
Francis Court Maris Lane, Trumpington, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-263,575 GBP2024-12-31
Officer
2014-06-16 ~ 2017-08-30IIF 1635 - Director → ME
1178
WATSON, WARD, ALBERT, VARNDELL, LIMITED - 1988-01-01
WWAV RAPP COLLINS GROUP LIMITED - 2002-01-09
RAPP HOLDINGS (UK) LIMITED - 2009-04-01
TELLINA LIMITED - 1981-12-31
WRC HOLDINGS LIMITED - 2008-10-14
WWAV GROUP PLC - 1994-04-11
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Officer
1999-08-01 ~ 2004-04-07IIF 1588 - Director → ME
1179
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 698 - Director → ME
1180
CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
SCOT FM LIMITED - 2002-01-22
CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
1996-09-11 ~ 2001-06-28IIF 1380 - Director → ME
1181
17 Rectory Gardens, Lymm, CheshireActive Corporate (2 parents)
Officer
1998-03-09 ~ 1999-09-08IIF 1744 - Director → ME
1998-03-09 ~ 1999-09-08IIF - Secretary → ME
1182
NOVOGLEN LIMITED - 1991-01-31
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1057 - Director → ME
1183
First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,512 GBP2025-01-31
Officer
2016-01-27 ~ 2021-11-12IIF 1475 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-22IIF 947 - Right to appoint or remove directors → OE
IIF 947 - Ownership of voting rights - 75% or more → OE
IIF 947 - Ownership of shares – 75% or more → OE
1184
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
~ 1998-08-28IIF 2777 - Director → ME
1185
RED ROSE SELF STORAGE LIMITED - 2022-10-18
BISON BUSINESS CENTRE LIMITED - 2008-09-29
The Unit, Berry Way, Chorley, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-05-01IIF 934 - Has significant influence or control → OE
1186
11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, WorcestershireDissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2024-06-05IIF 902 - Director → ME
1187
16 Manor Courtyard Hughenden Avenue, High Wycombe, United KingdomActive Corporate (4 parents)
Officer
1992-10-12 ~ 1994-03-18IIF 2464 - Director → ME
1188
RAPID 761 LIMITED - 1986-04-15
One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
1995-07-04 ~ 1995-11-10IIF 2829 - Director → ME
1995-07-04 ~ 1995-11-10IIF 2714 - Secretary → ME
1189
20a Victoria Road, Altrincham, United KingdomActive Corporate (5 parents)
Officer
2000-12-15 ~ 2002-02-05IIF 1747 - Director → ME
1190
3rd Floor Heddon House, 149-151 Regent Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
371,848 GBP2019-03-31
Officer
1994-07-13 ~ 1997-07-26IIF 2097 - Director → ME
1191
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (3 parents)
Officer
1995-12-05 ~ 1996-07-31IIF 2429 - Director → ME
1192
10 Dunkeld Road, Perth, PerthshireDissolved Corporate (2 parents)
Officer
1991-10-01 ~ 1998-05-31IIF 2579 - Director → ME
~ 1991-11-11IIF 2685 - Secretary → ME
1193
Granville House, 2 Tettenhall Road, WolverhamptonDissolved Corporate (3 parents)
Officer
2007-12-18 ~ 2009-12-15IIF 455 - Director → ME
1194
294 Banbury Road, Oxford, EnglandActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
305,557 GBP2024-06-30
Officer
1997-05-07 ~ 2002-01-01IIF 2243 - Director → ME
1195
Baker Tilly Restructuring & Recovery Llp, 1st Floor, 46 Clarendon Road, Watford, HertsLiquidation Corporate (2 parents)
Officer
1998-01-30 ~ 2000-11-30IIF 2842 - Director → ME
1196
SISYPHUS 014 LIMITED - 1999-04-21
25 Farringdon Street, LondonLiquidation Corporate (2 parents)
Officer
1999-05-07 ~ 2000-11-30IIF 2851 - Director → ME
1197
R.T.Z. CHEMICALS LIMITED - 1989-12-28
RHONE-POULENC CHEMICALS LIMITED - 1997-12-31
Solvay House, Baronet Road, Warrington, Cheshire, EnglandActive Corporate (4 parents)
Officer
1994-01-04 ~ 2001-02-28IIF 2853 - Director → ME
1198
SISYPHUS 011 LIMITED - 1998-10-23
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1999-01-14 ~ 2000-11-30IIF 2852 - Director → ME
1199
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2000-08-07 ~ 2000-11-30IIF 2849 - Director → ME
1200
RHODIA PHOSPHORUS DERIVATIVES AND ACRYLICS LIMITED - 2000-03-16
VINE CHEMICALS LIMITED - 2000-02-07
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
1998-01-30 ~ 2000-11-30IIF 2839 - Director → ME
1201
JOHN & E.STURGE LIMITED - 1998-05-01
Syensqo, Trinity Street, Oldbury, West Midlands, EnglandActive Corporate (3 parents)
Officer
1998-01-30 ~ 2000-11-30IIF 2844 - Director → ME
1202
REVLON FACTORY LIMITED - 1986-06-02
LINTABLE LIMITED - 1982-06-23
REVLON MANUFACTURING (UK) LIMITED - 1986-01-13
RORER FACTORY LIMITED - 1991-11-20
RHONE POULENC RORER HOLDINGS LIMITED - 1991-12-10
Second Floor Tunsgate House, 98-110 High Street, Guildford, SurreyLiquidation Corporate (2 parents)
Officer
1995-03-01 ~ 1998-01-31IIF 2845 - Director → ME
1203
Irish Square, Upper Denbigh Road, St Asaph, DenbighshireDissolved Corporate (1 parent)
Officer
2011-03-01 ~ 2011-10-18IIF 1986 - Director → ME
1204
Belle Vue, Grange Road, Rhyl, DenbighshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,206 GBP2017-03-31
Officer
2011-06-02 ~ 2011-11-19IIF 1987 - Director → ME
1205
P.A.J. PROPERTY HOLDINGS LIMITED - 2013-03-19
Bayley Hall, Queens Road, HertfordActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
520,638 GBP2024-04-30
Officer
2002-12-11 ~ 2005-11-01IIF 1560 - Director → ME
1992-10-14 ~ 2005-11-01IIF 2887 - Secretary → ME
1206
Richer House, Hankey Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
-18,248 GBP2018-01-31
Officer
1995-09-04 ~ 1996-01-15IIF 2519 - Director → ME
1207
135 Bramley Road, London, EnglandActive Corporate (2 parents)
Officer
1998-11-24 ~ 2000-07-12IIF 2428 - Director → ME
1208
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandLiquidation Corporate (1 parent, 1 offspring)
Officer
~ 2022-09-01IIF 247 - Director → ME
1209
MILNCOAT LIMITED - 1980-12-31
One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
1995-07-04 ~ 1995-11-10IIF 2827 - Director → ME
1995-07-04 ~ 1995-11-10IIF 2715 - Secretary → ME
1210
One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
1995-07-04 ~ 1995-11-10IIF 2830 - Director → ME
1995-07-04 ~ 1995-11-10IIF 2717 - Secretary → ME
1211
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Officer
2001-12-20 ~ 2002-02-05IIF 1762 - Director → ME
1212
97 Largy Road, Crumlin, County Antrim, United KingdomActive Corporate (5 parents)
Officer
2017-06-14 ~ 2018-10-02IIF 883 - Director → ME
1213
BFP WHOLESALE LIMITED - 2016-05-11
BIDEAWHILE ONE HUNDRED AND THIRTY FIVE LIMITED - 1992-11-25
Kpmg, 15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1994-12-20 ~ 2015-05-18IIF 843 - Director → ME
1214
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
96.3 QFM LIMITED - 2007-01-30
8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents)
Officer
1997-11-17 ~ 2004-04-16IIF 1369 - Director → ME
1215
PAPUA MINING PLC - 2018-06-18
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2017-10-16 ~ 2017-12-19IIF 1280 - Director → ME
1216
APV BAKER PMC LIMITED - 1989-04-11
BAKER PERKINS PMC LIMITED - 1988-02-02
BAKER PERKINS LIMITED - 1985-04-01
9 Greyfriars Road, Reading, BerkshireDissolved Corporate (4 parents)
Officer
~ 1992-12-31IIF 242 - Director → ME
1217
57 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1997-02-13IIF 2106 - Director → ME
1218
5 The Mill, Brunswick Street, Hebden Bridge, West YorkshireDissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2011-09-09IIF 1093 - Director → ME
1219
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (7 parents)
Equity (Company account)
5,698 GBP2021-03-31
Officer
2009-10-01 ~ 2020-10-01IIF 364 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
1220
CODA ADVANCED MATERIALS LIMITED - 2022-02-11
SIP GLOBAL HOLDINGS LTD - 2021-10-27
Solinatra Building Block K, Southwell Road, Horsham St. Faith, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Officer
2019-09-12 ~ 2021-10-07IIF 1918 - Director → ME
1221
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United KingdomActive Corporate (4 parents)
Officer
~ 1993-03-31IIF 2508 - Director → ME
1222
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
1992-01-02 ~ 1994-12-21IIF 2507 - Director → ME
1223
1 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,685 GBP2024-04-30
Officer
2012-04-19 ~ 2018-04-03IIF 545 - Director → ME
1224
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225,756 GBP2024-06-24
Officer
2000-05-11 ~ 2002-05-10IIF 2449 - Director → ME
1225
20 Gracechurch Street, LondonActive Corporate (4 parents)
Officer
1997-09-04 ~ 1999-06-30IIF 2081 - Director → ME
1226
NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
Upper Ground, South Bank, LondonActive Corporate (7 parents)
Officer
1997-07-28 ~ 2001-12-17IIF 2757 - Director → ME
1227
RADCLIFFE ROAD GARAGE CO. LIMITED - 2004-09-08
173 Cross Lane, Salford, LancashireActive Corporate (5 parents, 1 offspring)
Officer
2005-02-01 ~ 2007-10-11IIF 2493 - Director → ME
1228
ELTON GARAGES LIMITED - 2007-06-22
BILLCITY LIMITED - 1995-08-17
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
1996-09-01 ~ 2007-10-11IIF 2499 - Director → ME
1229
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Officer
2018-12-12 ~ 2019-08-25IIF 1578 - Director → ME
2015-09-21 ~ 2018-03-31IIF 1671 - Director → ME
2003-06-18 ~ 2014-12-02IIF 1672 - Director → ME
2022-05-06 ~ 2025-02-01IIF 1670 - Director → ME
1230
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandActive Corporate (3 parents)
Officer
1999-06-09 ~ 2000-03-29IIF 2463 - Director → ME
1231
219 Appleby Street, Cheshunt, Waltham Cross, HertfordshireDissolved Corporate (3 parents)
Officer
1994-09-28 ~ 1995-11-27IIF 2288 - Director → ME
1232
Kellaways Main Street, Tinwell, Stamford, EnglandActive Corporate (5 parents)
Person with significant control
2022-05-05 ~ 2022-07-18IIF 866 - Right to appoint or remove directors → OE
IIF 866 - Ownership of voting rights - 75% or more → OE
IIF 866 - Ownership of shares – 75% or more → OE
1233
SUBTERRA HOLDINGS LIMITED - 2003-09-04
WEARSIDE NETWORK LIMITED - 1992-04-07
INTERCEDE 705 LIMITED - 1989-10-04
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
~ 1993-03-23IIF 2558 - Director → ME
1234
Granville House, 2 Tettenhall Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,765 GBP2017-02-28
Officer
2000-06-06 ~ 2006-06-20IIF 454 - Director → ME
1235
LOGISTEX COURIERS LIMITED - 2003-08-22
Trilogy Building Floats Road, Roundthorn Ind Est, ManchesterDissolved Corporate (2 parents)
Officer
2000-01-18 ~ 2013-11-08IIF 1301 - Director → ME
2000-01-18 ~ 2013-11-08IIF 2578 - Secretary → ME
1236
SABRE OFFSHORE SERVICES LIMITED - 2005-02-28
Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83,099 GBP2025-03-31
Officer
1998-01-21 ~ 2003-08-01IIF 2725 - Director → ME
1237
4 Pancras Square, London, United KingdomActive Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2179 - Director → ME
1238
59 Banner Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-07-07 ~ 2016-08-25IIF 2699 - Director → ME
1239
SURAFLEX ABRASIVES LIMITED - 1995-09-28
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (2 parents)
Officer
~ 2008-05-30IIF 2693 - Director → ME
1240
GLEN INDUSTRIAL SUPPLIES LTD. - 2006-07-17
Units 44/45 Drumhead Road, Chorley North Industrial Park, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2005-02-27 ~ 2008-05-30IIF 2690 - Director → ME
1241
JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
INHOCO 132 LIMITED - 1991-10-09
SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03
2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
~ 1999-03-31IIF 1632 - Director → ME
1242
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents)
Officer
~ 1999-03-31IIF 1631 - Director → ME
1243
EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22
2m House Clifton Road, Sutton Weaver, Runcorn, EnglandDissolved Corporate (2 parents)
Officer
1993-12-03 ~ 1999-03-31IIF 1629 - Director → ME
1244
302 St Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2007-05-03 ~ 2009-10-01IIF 2549 - LLP Designated Member → ME
1245
SAMUEL BANNER TRADING LIMITED - 2001-01-03
FLEMINGATE INVESTMENTS LIMITED - 1992-11-12
DIKAPPA (NUMBER 158) LIMITED - 1980-12-31
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
~ 1999-03-31IIF 1626 - Director → ME
1246
SAMUEL BANNER & CO.LIMITED - 2001-01-03
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
~ 1999-03-31IIF 1624 - Director → ME
1247
PARCELS EXPRESS LIMITED - 2020-08-27
6 Alva Street, EdinburghActive Corporate (3 parents)
Officer
1995-04-12 ~ 1998-03-19IIF 2603 - Director → ME
1248
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, GlenrothesDissolved Corporate (4 parents)
Officer
1989-07-01 ~ 1998-02-16IIF 2899 - Director → ME
1249
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
1996-07-25 ~ 1997-12-23IIF 478 - Director → ME
1250
ARCA SYSTEMS LIMITED - 2005-05-25
PERSTORP FORM LIMITED - 1999-11-10
SWINGSTORM LIMITED - 1987-09-14
Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, CheshireDissolved Corporate (2 parents)
Officer
1994-01-01 ~ 1997-04-30IIF 2884 - Director → ME
1251
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 763 - Director → ME
1252
3 The Studios, 320 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,323,967 GBP2024-09-30
Officer
2015-11-11 ~ 2020-04-01IIF 1394 - Director → ME
1253
THE SCOTTISH SOCIETY FOR AUTISTIC CHILDREN - 1998-11-20
THE SCOTTISH SOCIETY FOR AUTISM - 2011-01-17
Hilton House Alloa Business Park, Whins Road, Alloa, ClackmannanshireActive Corporate (8 parents)
Officer
2002-06-08 ~ 2005-10-29IIF 1376 - Director → ME
1999-04-17 ~ 2000-05-18IIF 1373 - Director → ME
1254
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, GlasgowActive Corporate (16 parents)
Officer
1998-03-13 ~ 2000-03-03IIF 1374 - Director → ME
1255
199 Cathedral Street, Glasgow, ScotlandActive Corporate (14 parents)
Officer
2006-12-18 ~ 2009-06-30IIF 1381 - Director → ME
1256
24 Melville Street, EdinburghActive Corporate (12 parents)
Officer
1992-03-09 ~ 1995-04-24IIF 1673 - Director → ME
1257
DIALBLADE LIMITED - 1998-05-19
Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (6 parents)
Officer
2009-06-26 ~ 2014-01-01IIF 1127 - Director → ME
1258
DUNWILCO (321) LIMITED - 1992-07-15
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
1992-07-08 ~ 1995-04-30IIF 1678 - Director → ME
1259
MEASUREDEED LIMITED - 1991-10-10
PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
1997-05-12 ~ 1999-10-07IIF 513 - Director → ME
1260
YALE SECURITY PRODUCTS LIMITED - 1998-12-29
SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
PUNCHEDGE LIMITED - 1978-12-31
Assa Abloy Ltd, School Street, Willenhall, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
2006-10-25 ~ 2009-01-31IIF 2608 - Director → ME
1261
VIEWALL LIMITED - 2007-11-08
2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (5 parents)
Officer
2008-10-10 ~ 2009-02-04IIF 436 - Director → ME
1262
BLAKEDEW 693 LIMITED - 2007-10-08
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (5 parents)
Officer
2008-10-10 ~ 2009-02-04IIF 427 - Director → ME
1263
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
1999-11-24 ~ 2000-03-31IIF 2535 - Director → ME
1264
MARCONI COMMUNICATIONS LIMITED - 1998-09-10
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (4 parents)
Officer
1994-12-02 ~ 1998-11-23IIF 2533 - Director → ME
1265
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United KingdomActive Corporate (13 parents)
Officer
2012-03-15 ~ 2021-03-15IIF 2227 - Director → ME
1266
SE'LUX U.K. LIMITED - 2017-10-06
31 St Johns, Worcester, WorcestershireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,202,455 GBP2024-12-31
Officer
1996-03-31 ~ 2024-07-30IIF 1689 - Director → ME
1267
101 Pentonville Road, LondonActive Corporate (9 parents)
Officer
2004-10-06 ~ 2008-07-16IIF 2057 - Director → ME
1268
SEPURA PLC - 2019-04-17
SEPURA LIMITED - 2007-07-23
MINMAR (601) LIMITED - 2002-03-18
SIMOCO DIGITAL LIMITED - 2002-03-22
9000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (3 parents, 2 offsprings)
Officer
2013-07-22 ~ 2017-05-24IIF 2226 - Director → ME
1269
TRENDARENA LIMITED - 2007-06-22
Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (3 parents)
Officer
2002-04-16 ~ 2004-01-16IIF 2495 - Director → ME
1270
21-23 Station Road, Gerrards Cross, BuckinghamshireLiquidation Corporate (2 parents)
Officer
~ 1994-11-14IIF 2539 - Director → ME
1271
Bcs House, Pinfold Road, Bourne, EnglandActive Corporate (1 parent)
Officer
2015-02-05 ~ 2021-03-31IIF 2398 - Director → ME
2015-02-05 ~ 2021-03-31IIF - Secretary → ME
1272
INTERCEDE 580 LIMITED - 1988-11-16
10 Bonhill Street, London, EnglandActive Corporate (2 parents)
Officer
1993-02-02 ~ 1993-06-09IIF 2560 - Director → ME
1273
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1998-04-20IIF 1004 - Director → ME
1274
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1994-01-31 ~ 1998-08-28IIF 2794 - Director → ME
1275
REDDILIGHT UK LIMITED - 2017-06-09
11 Kingfisher Business Park, Arthur Street, Redditch, WorcestershireActive Corporate (3 parents)
Officer
2004-11-30 ~ 2017-05-11IIF 1432 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11IIF 1186 - Ownership of shares – More than 25% but not more than 50% → OE
1276
The Club House, Park Hill, Shirehampton Park, BristolActive Corporate (11 parents, 1 offspring)
Officer
1996-03-28 ~ 1997-04-03IIF 2041 - Director → ME
1277
Unit 10, Adam Business Centre Henson Way, Telford Way Industrial Estate, Kettering, EnglandActive Corporate (2 parents)
Officer
1997-09-29 ~ 1999-03-08IIF - Secretary → ME
1278
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2003-10-20 ~ 2006-06-29IIF 2238 - Director → ME
1279
SEALINE INTERNATIONAL LIMITED - 2013-07-26
Baker Tilly Restructuring And Rec0very Llp, The Pinnacle 170, Milton Keynes, BuckinghamshireLiquidation Corporate
Officer
2000-05-15 ~ 2005-10-03IIF 2629 - Director → ME
1280
MAKE IT SIMPLE LIMITED - 2011-04-12
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2013-12-18IIF 2063 - Director → ME
1281
CLOVER LIVING LIMITED - 2010-11-11
SINCLAIR CLARKE ESTATES LIMITED - 2009-07-13
ONESTOP LOGISTICS LIMITED - 2007-11-19
4 Bramber Court, Bramber Road, LondonDissolved Corporate (1 parent)
Officer
2000-05-18 ~ 2001-04-25IIF 508 - Director → ME
1282
The Hunt House 70 High Street, Paulerspury, Towcester, NorthamptonshireActive Corporate (5 parents)
Officer
2012-04-01 ~ 2014-11-22IIF 2810 - Director → ME
1283
BASKTAPE LIMITED - 1984-12-21
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2192 - Director → ME
1284
SKAI ASSOCIATES LIMITED - 2008-01-11
Irena Sobolewska, 39 Sheephouse Way, New Malden, SurreyDissolved Corporate (1 parent)
Officer
1999-02-04 ~ 1999-02-26IIF 2823 - Secretary → ME
1285
BLYTHWOOD HOUSE MANAGEMENT COMPANY LIMITED - 1994-08-30
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, EnglandActive Corporate (6 parents)
Officer
1993-11-17 ~ 1996-01-26IIF 2422 - Director → ME
1286
SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
DMWS 603 LIMITED - 2003-02-17
8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents)
Officer
2004-04-01 ~ 2007-02-01IIF 1382 - Director → ME
1287
Units 3&4 Nucleus Business Centre, Central Way, LondonDissolved Corporate (1 parent)
Officer
2008-08-21 ~ 2011-08-08IIF 2804 - Director → ME
1288
MILNOAK LIMITED - 1996-11-27
Pavilion View, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,399 GBP2024-09-29
Officer
1996-09-23 ~ 1998-10-29IIF - Director → ME
1289
Chiltern House, Marsack Street, Caversham, Reading, United KingdomActive Corporate (2 parents)
Officer
2001-09-17 ~ 2005-01-25IIF 2420 - Director → ME
1290
PASTEL SHADES LIMITED - 2015-08-15
Lower Mill, Pontypool, South Wales, United KingdomActive Corporate (1 parent)
Officer
2015-06-25 ~ 2016-08-18IIF 518 - Director → ME
1291
SUSSEX COASTLINE BUSES LIMITED - 2003-07-16
SOUTHDOWN MOTOR SERVICES LIMITED - 1992-04-02
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
~ 1998-04-20IIF 1007 - Director → ME
1292
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 685 - Director → ME
1293
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2004-09-23 ~ 2005-11-28IIF 2436 - Director → ME
1294
16 Whalley Road, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,240 GBP2024-12-31
Officer
2013-04-30 ~ 2018-03-09IIF 1272 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
1295
MDL (FINANCIAL & INSURANCE SERVICES) LIMITED - 2007-03-12
BRAYMAR LIMITED - 1988-05-26
BRAY MARINA LIMITED - 1979-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1871 - Director → ME
1296
PENTON PARK HOMES LIMITED - 2007-03-07
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1850 - Director → ME
1297
40 Bernard Street, London, EnglandDissolved Corporate (4 parents)
Officer
1991-08-05 ~ 2005-01-11IIF 2061 - Director → ME
1298
HOWDEN GROUP LIMITED - 1999-04-26
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
1997-04-25 ~ 1999-10-28IIF 2219 - Director → ME
1299
SPECTUS SYSTEMS LIMITED - 2005-11-03
Snape Road, Macclesfield, CheshireActive Corporate (2 parents)
Officer
1998-04-27 ~ 2000-01-05IIF 1706 - Director → ME
1996-12-31 ~ 1998-04-27IIF 1707 - Director → ME
1300
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED - 1997-08-27
BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
Walton Lodge, Walton Street, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)
Officer
~ 1995-07-14IIF 1993 - Director → ME
1301
MINMAR (535) LIMITED - 2001-01-22
TMX CORPORATION LIMITED - 2004-07-14
Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (8 parents, 17 offsprings)
Officer
2001-02-20 ~ 2001-12-12IIF 1962 - Director → ME
1302
15 Dale View, Ilkley, West YorkshireDissolved Corporate (1 parent)
Officer
2005-10-25 ~ 2012-09-21IIF 656 - Director → ME
1303
PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2000-06-02 ~ 2006-01-05IIF 739 - Director → ME
1304
BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1194 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1999-05-07 ~ 2006-01-05IIF 776 - Director → ME
1305
COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
COUNTRY CARVERY LIMITED - 1992-01-13
CHEF & BREWER LIMITED - 1991-09-30
CAVALIER TAVERNS LIMITED - 1983-10-03
Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 757 - Director → ME
1306
FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
PINCO 1193 LIMITED - 1999-06-29
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
1999-03-25 ~ 2006-01-05IIF 740 - Director → ME
1307
PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2000-06-05 ~ 2006-01-05IIF 759 - Director → ME
1308
OLD ORLEANS LIMITED - 2006-09-19
FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
EAGLE LEISURE LIMITED - 1976-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 677 - Director → ME
1309
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2002-03-03 ~ 2006-01-05IIF 749 - Director → ME
1310
PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
SPIRIT GROUP LIMITED - 2005-02-10
TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 4 offsprings)
Officer
2000-06-02 ~ 2006-01-05IIF 729 - Director → ME
1311
TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2002-09-04 ~ 2006-01-05IIF 746 - Director → ME
1312
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2003-11-21 ~ 2006-01-05IIF 751 - Director → ME
1313
TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-11-21 ~ 2006-01-05IIF 745 - Director → ME
1314
PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2002-02-21 ~ 2006-01-05IIF 762 - Director → ME
1315
PUNCH MANAGED EQUITY LIMITED - 2002-04-15
SPIRIT EQUITY LIMITED - 2002-04-25
TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2001-12-14 ~ 2006-01-05IIF 767 - Director → ME
1316
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05IIF 672 - Director → ME
1317
SPIRIT AMBER PARENT LIMITED - 2003-11-21
TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2003-11-21 ~ 2006-01-05IIF 737 - Director → ME
1318
SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
CLIFTON INNS LIMITED - 1996-09-03
CLIFTON INNKEEPERS LIMITED - 1979-12-31
CLIFTON TAVERNS LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 695 - Director → ME
1319
S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
HACKREMCO (NO.1736) LIMITED - 2000-11-22
C/o The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 703 - Director → ME
1320
SNR (PUBS) NO.1 LIMITED - 2003-11-26
MAGICRAPID LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 694 - Director → ME
1321
SNR (PUBS) NO.2 LIMITED - 2003-11-26
NUMBERHOLDER LIMITED - 2003-07-30
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 679 - Director → ME
1322
SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
TARNCREAM LIMITED - 1996-09-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 774 - Director → ME
1323
SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 676 - Director → ME
1324
SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
PLUSVENUE LIMITED - 1999-08-17
S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
G & J GREENALL LIMITED - 1999-12-03
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-01-05IIF 688 - Director → ME
1325
S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, GlasgowDissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 678 - Director → ME
1326
TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-11-19 ~ 2006-01-05IIF 752 - Director → ME
1327
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2004-11-05 ~ 2006-01-05IIF 771 - Director → ME
1328
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-05 ~ 2006-01-05IIF 768 - Director → ME
1329
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2004-11-03 ~ 2006-01-05IIF 786 - Director → ME
1330
SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2001-12-14 ~ 2006-01-05IIF 733 - Director → ME
1331
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2004-11-03 ~ 2006-01-05IIF 760 - Director → ME
1332
TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
PM PARENT LIMITED - 2002-07-24
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2001-12-14 ~ 2006-01-05IIF 756 - Director → ME
1333
SPIRIT MANAGED PUBS LIMITED - 2009-05-27
PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2004-11-03 ~ 2006-01-05IIF 731 - Director → ME
1334
SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
SPIRIT GROUP LIMITED - 2009-05-27
PUNCH PUB COMPANY LIMITED - 2011-06-30
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)
Officer
2004-11-03 ~ 2006-01-05IIF 743 - Director → ME
1335
SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2002-04-17 ~ 2006-01-05IIF 753 - Director → ME
1336
SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-11-03 ~ 2006-01-05IIF 755 - Director → ME
1337
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2004-11-03 ~ 2006-01-05IIF 770 - Director → ME
1338
TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
SPIRIT AMBER BIDCO LIMITED - 2003-11-21
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 7 offsprings)
Officer
2003-11-21 ~ 2006-01-05IIF 735 - Director → ME
1339
Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United KingdomActive Corporate (2 parents)
Officer
2012-03-15 ~ 2013-03-01IIF 453 - Director → ME
2012-03-15 ~ 2013-03-01IIF 2975 - Secretary → ME
1340
EGHB 29 LIMITED - 1992-01-21
213 Chestergate, Stockport, CheshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,688 GBP2024-01-31
Officer
1998-10-01 ~ 2002-05-31IIF 1608 - Director → ME
1341
LAWGRA (NO.1006) LIMITED - 2003-03-04
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 777 - Director → ME
1342
SEALINE SOUTH COAST LIMITED - 2013-07-26
SEALINE SALES UK LIMITED - 2007-11-12
SEALINE (LONDON) LIMITED - 1992-01-01
SEVERNSIDE MARINE LIMITED - 1990-01-23
Baker Tilly Restructuring And Recovery Llp, 170 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, BucksDissolved Corporate (1 parent)
Officer
2004-08-01 ~ 2005-10-03IIF 2627 - Director → ME
1343
20a Victoria Road, Hale, Manchester, England And WalesActive Corporate (2 parents)
Officer
1999-08-20 ~ 2001-08-23IIF 2671 - Secretary → ME
1344
Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire, EnglandActive Corporate (4 parents)
Officer
2002-06-27 ~ 2002-12-13IIF 2419 - Director → ME
1345
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
1999-01-08 ~ 2000-06-13IIF 2281 - Director → ME
1346
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddxActive Corporate (2 parents)
Officer
2004-03-17 ~ 2005-11-28IIF 2443 - Director → ME
2004-03-17 ~ 2005-11-28IIF 2701 - Secretary → ME
1347
37a High Street, Hoddesdon, HertfordshireActive Corporate (4 parents)
Officer
1999-01-08 ~ 2000-03-21IIF 2285 - Director → ME
1348
140 Tachbrook Street, London, EnglandActive Corporate (4 parents)
Officer
1998-03-17 ~ 2000-02-22IIF 2447 - Director → ME
1349
STAGE-COACH INTERNATIONAL LIMITED - 1989-03-15
10 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (3 parents)
Officer
~ 1998-04-20IIF 1013 - Director → ME
1350
CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
~ 1998-04-07IIF 1010 - Director → ME
1351
MAGIC BUS (SCOTLAND) LIMITED - 1991-03-05
10 Dunkeld Road, PerthDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1998-04-20IIF 1052 - Director → ME
1352
REPUNDER LIMITED - 1982-12-22
HAMPSHIRE BUS COMPANY LIMITED - 1991-03-30
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
~ 1998-04-20IIF 1002 - Director → ME
1353
10 Dunkeld Road, Perth, PerthshireDissolved Corporate (2 parents)
Officer
1991-08-15 ~ 1991-12-16IIF 1060 - Director → ME
1354
STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
10 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (6 parents, 54 offsprings)
Officer
1997-06-17 ~ 1998-04-20IIF 995 - Director → ME
1355
EAST KENT TRAVEL LIMITED - 1993-09-17
GRACEFORM LIMITED - 1987-03-10
C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (3 parents)
Officer
1993-09-15 ~ 1998-04-20IIF 1033 - Director → ME
1356
10 Dunkeld Road, Perth, PerthshireDissolved Corporate (2 parents)
Officer
1991-08-15 ~ 1991-12-16IIF 1054 - Director → ME
1357
STAGECOACH PORTUGAL LIMITED - 1996-08-21
FORAY 486 LIMITED - 1995-06-07
C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1066 - Director → ME
1358
PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
10 Dunkeld Road, PerthDissolved Corporate (4 parents)
Officer
1995-07-04 ~ 1996-04-26IIF 1034 - Director → ME
1359
STAGECOACH HOLDINGS PLC - 2001-08-31
STAGECOACH GROUP PLC - 2022-10-17
10 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (11 parents, 5 offsprings)
Officer
~ 2019-12-31IIF 1042 - Director → ME
1360
UNITED TRANSPORT PASSENGER SERVICES LIMITED - 1992-03-24
LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED - 1991-07-22
PORTBURY I.C.D. LIMITED - 1985-02-19
C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (3 parents)
Officer
~ 1998-04-20IIF 1037 - Director → ME
1361
MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
10 Dunkeld Road, Perth, PerthshireDissolved Corporate (2 parents)
Officer
~ 1998-04-20IIF 1059 - Director → ME
1362
BASINGSTOKE TRANSIT LIMITED - 1988-10-21
HAMPSHIRE BUS COMPANY LIMITED - 2015-07-29
HAMPSHIRE MINIBUS LIMITED - 1991-03-30
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents)
Officer
~ 1998-04-20IIF 997 - Director → ME
1363
SOUTH WEST TRAINS LIMITED - 2016-02-01
Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (2 parents)
Officer
1996-10-02 ~ 1998-06-09IIF 1009 - Director → ME
1364
STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
WESTERN VALLEYS BUS COMPANY LIMITED - 2012-01-04
FORAY 369 LIMITED - 1992-12-24
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, EnglandDissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1047 - Director → ME
1365
WESTERN TRAVEL LIMITED - 1993-12-20
EXPELOAK LIMITED - 1986-10-20
Daw Bank, Stockport, CheshireDissolved Corporate (2 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1065 - Director → ME
1366
62-64 Chorley New Road, Bolton, United KingdomDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-28IIF 1183 - Ownership of voting rights - 75% or more → OE
IIF 1183 - Ownership of shares – 75% or more → OE
1367
Willmott House, 12 Blacks Road, Hammersmith LondonActive Corporate (3 parents)
Officer
2002-01-18 ~ 2005-11-28IIF 2445 - Director → ME
1368
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Officer
2002-03-01 ~ 2002-07-11IIF 1605 - Director → ME
1369
Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandDissolved Corporate (5 parents)
Officer
1999-04-06 ~ 1999-06-09IIF 1722 - Director → ME
1370
6 Arlington Street, London, EnglandActive Corporate (3 parents)
Officer
2015-05-15 ~ 2016-12-31IIF 1666 - Director → ME
1371
6 Arlington Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-13 ~ 2016-12-31IIF 2275 - Director → ME
1372
TRAVELHOLD LIMITED - 1990-06-12
6 Arlington Street, London, EnglandActive Corporate (6 parents, 16 offsprings)
Officer
1995-11-27 ~ 2016-12-31IIF 1661 - Director → ME
1373
6 Arlington Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-02-24 ~ 2016-12-31IIF 2272 - Director → ME
1374
6 Arlington Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2016-12-31IIF 2263 - Director → ME
1375
6 Arlington Street, London, EnglandActive Corporate (5 parents)
Officer
2006-12-06 ~ 2016-12-31IIF 2264 - Director → ME
1376
STENA HOULDER LIMITED - 1996-02-06
HOULDER OFFSHORE LIMITED - 1989-10-11
6 Arlington Street, London, EnglandActive Corporate (7 parents, 16 offsprings)
Officer
1995-11-27 ~ 2016-12-31IIF 1663 - Director → ME
1377
6 Arlington Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2016-12-31IIF 2271 - Director → ME
1378
6 Arlington Street, London, EnglandActive Corporate (3 parents)
Officer
2011-12-12 ~ 2016-12-31IIF 2274 - Director → ME
1379
6 Arlington Street, London, EnglandActive Corporate (3 parents)
Officer
2011-11-11 ~ 2016-12-31IIF 2273 - Director → ME
1380
REDTRADE LIMITED - 1993-11-17
6 Arlington Street, London, EnglandActive Corporate (4 parents)
Officer
1995-11-27 ~ 2016-12-31IIF 1659 - Director → ME
1381
6 Arlington Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2016-12-31IIF 2269 - Director → ME
1382
6 Arlington Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2016-12-31IIF 2276 - Director → ME
1383
6 Arlington Street, London, EnglandActive Corporate (3 parents)
Officer
2011-02-18 ~ 2016-12-31IIF 2270 - Director → ME
1384
JOSAM MARINE INVESTMENT LIMITED - 2004-09-08
SOVRETTO LIMITED - 1981-12-31
6 Arlington Street, London, EnglandDissolved Corporate (4 parents)
Officer
1996-09-12 ~ 2016-12-31IIF 1657 - Director → ME
1385
6 Arlington Street, London, EnglandActive Corporate (3 parents)
Officer
2012-11-22 ~ 2016-12-31IIF 2268 - Director → ME
1386
STENA DATA U.K. LIMITED - 1995-11-06
STENA LINE IT SERVICES LIMITED - 2007-03-06
LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, EnglandActive Corporate (6 parents)
Officer
2007-02-27 ~ 2007-05-11IIF 2265 - Director → ME
1387
STENA LINE (NORTH SEA) LIMITED - 2007-03-06
6 Arlington Street, London, EnglandActive Corporate (6 parents)
Officer
2007-02-27 ~ 2007-05-11IIF 2266 - Director → ME
1388
6 Arlington Street, London, EnglandActive Corporate (3 parents)
Officer
2011-11-11 ~ 2016-12-31IIF 2267 - Director → ME
1389
STENA DRILLING INTEGRATED WELL SERVICES LIMITED - 2022-06-22
6 Arlington Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2016-12-31IIF 1667 - Director → ME
1390
BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23
PARKSPAR LIMITED - 1992-01-29
Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
1996-01-10 ~ 2016-12-31IIF 1658 - Director → ME
1391
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 706 - Director → ME
1392
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 707 - Director → ME
1393
THE STONEWALL LOBBY GROUP LIMITED - 2004-03-16
188-192 St. John Street, London, EnglandActive Corporate (7 parents)
Officer
1998-05-09 ~ 2000-01-28IIF 2861 - Director → ME
1394
SOUTHERN TECHNICAL RECRUITMENT LIMITED - 2003-04-04
1 Quay Point, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-11-25 ~ 2011-09-23IIF 1144 - Director → ME
1395
Gordian House, Brunel Road, Basingstoke, HampshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,610,556 GBP2024-12-31
Officer
1996-02-13 ~ 2010-05-31IIF 2642 - Secretary → ME
1396
CAPCON HOLDINGS PLC - 2011-10-26
METAL TIGER PLC - 2023-04-19
BRADY EXPLORATION PLC - 2014-06-16
Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2016-12-04 ~ 2017-01-16IIF 1290 - Director → ME
2014-06-17 ~ 2016-10-17IIF 633 - Director → ME
1397
MIDLAND FLEXIBUS LIMITED - 2007-02-07
FORAY 484 LIMITED - 1993-07-20
Daw Bank, Stockport, CheshireDissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1055 - Director → ME
1398
3rd Floor, Ivy Mill, Crown Street, Failsworth, Manchester, LancashireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
19,744 GBP2024-09-30
Officer
2008-04-30 ~ 2015-08-25IIF 629 - Director → ME
1399
SPIRIT TRAVEL INN LIMITED - 2006-05-10
ACHERUSH LIMITED - 1983-09-20
PUNCH TRAVEL INN LIMITED - 2002-09-04
MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
2000-06-02 ~ 2000-07-05IIF 2759 - Director → ME
1400
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
1992-11-23 ~ 1995-06-30IIF 2451 - Director → ME
1401
MAXIFLAIR LIMITED - 2004-09-08
STENA SUBSEA LEASING LIMITED - 2010-01-15
6 Arlington Street, London, EnglandActive Corporate (5 parents)
Officer
2009-11-06 ~ 2016-12-31IIF 1660 - Director → ME
1402
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (5 parents)
Officer
2009-11-25 ~ 2009-11-25IIF 2046 - Director → ME
2009-11-25 ~ 2014-04-07IIF 2044 - Director → ME
1403
26 New Street, St Helier, JerseyConverted / Closed Corporate (7 parents)
Officer
2018-05-14 ~ 2020-09-01IIF 649 - Director → ME
1404
SUCCESSION GROUP LIMITED - 2012-07-27
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2014-01-28 ~ 2019-08-25IIF 2045 - Director → ME
1405
SITA ABERDEEN LIMITED - 2002-09-26
SITA NORTH EAST LIMITED - 2016-03-24
INTERCEDE 687 LIMITED - 1989-08-16
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
~ 1993-01-01IIF 2555 - Director → ME
1406
Garden Rd, Bromley, KentActive Corporate (10 parents)
Officer
2019-09-27 ~ 2022-09-22IIF 1073 - Director → ME
1407
2 Bounds Green Court, Bounds Green Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-12-07IIF 1469 - Director → ME
1408
Rowan Lodge Back Lane, Burgh Castle, Great Yarmouth, Norfolk, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-15 ~ 2006-03-16IIF 2345 - Secretary → ME
1409
SUPERSCAPE GROUP PLC - 2008-05-28
SUPERSCAPE PLC - 2002-11-19
SUPERSCAPE VR PLC - 2000-02-15
SUPERSCAPE V.R. PLC - 1994-03-08
VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1995-02-13 ~ 1999-12-13IIF 1427 - Director → ME
1410
SUPERSCAPE (UK) LIMITED - 2002-11-19
SUPERSCAPE LIMITED - 2000-02-15
DIMENSION INTERNATIONAL LIMITED - 1994-02-25
NEW DIMENSION INTERNATIONAL LIMITED - 1992-04-23
INCENTIVE SOFTWARE LIMITED - 1989-09-26
FIGURESOUND LIMITED - 1983-07-26
92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1995-02-13 ~ 1999-07-02IIF 1429 - Director → ME
1411
34 Holmethorpe Avenue, Redhill, EnglandDissolved Corporate (3 parents)
Officer
2011-05-12 ~ 2011-12-15IIF 971 - Director → ME
1412
SUBTERRA LIMITED - 2003-09-07
LEMVALE LIMITED - 1985-08-20
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
~ 1993-02-11IIF 2559 - Director → ME
1413
Floor 2 10 Wellington Place, LeedsLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,248,399 GBP2021-07-31
Officer
2015-01-30 ~ 2016-08-31IIF 544 - Director → ME
1414
Maria House, 35 Millers Road, BrightonDissolved Corporate (1 parent)
Officer
2001-06-26 ~ 2011-10-14IIF 594 - Director → ME
1415
SUSSEX TEC LIMITED - 1995-03-27
SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexActive Corporate (13 parents, 2 offsprings)
Officer
1999-09-20 ~ 2002-09-23IIF 586 - Director → ME
1416
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexDissolved Corporate (5 parents)
Officer
2001-07-23 ~ 2002-09-23IIF 598 - Director → ME
1417
SUTCLIFFE, SPEAKMAN ENGINEERING LIMITED - 1987-04-01
CLANMERE ENGINEERS LIMITED - 1982-03-31
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents)
Officer
1997-09-24 ~ 1998-06-05IIF 1622 - Director → ME
1418
SUTCLIFFE, SPEAKMAN CARBONS LIMITED - 2002-10-01
DEGREEBASE LIMITED - 1994-03-31
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
1996-01-15 ~ 1998-06-05IIF 1625 - Director → ME
1419
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2012-04-01 ~ 2015-05-02IIF 844 - Director → ME
1420
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (3 parents)
Officer
1996-08-19 ~ 1997-02-19IIF 1946 - Director → ME
1421
FORAY 319 LIMITED - 1991-11-12
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1051 - Director → ME
1422
SWINDON PROPERTY LTD - 2007-07-20
Kingston House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
84,200 GBP2025-03-31
Officer
2009-04-01 ~ 2011-01-07IIF 1482 - Director → ME
1423
6 The Avenue, Stanton Fitzwarren, Swindon, WiltshireActive Corporate (3 parents)
Officer
2005-06-08 ~ 2011-03-26IIF 1470 - Director → ME
1424
County Ground, County Road, Swindon, WiltshireActive Corporate (2 parents, 2 offsprings)
Officer
~ 1999-10-25IIF 1995 - Director → ME
1425
Faucets, Lower Mill Field, Pontypool, GwentActive Corporate (2 parents)
Officer
2005-04-06 ~ 2016-08-18IIF 2298 - Director → ME
1426
RHODIA LIMITED - 1997-12-31
RP EAUX LIMITED - 1997-11-27
SISYPHUS 008 LIMITED - 1996-05-16
RHODIA HOLDINGS LIMITED - 2025-03-13
Syensqo, Trinity Street, Oldbury, West Midlands, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
1997-11-17 ~ 2001-02-28IIF 2838 - Director → ME
1427
PSION SOFTWARE PLC - 1998-06-18
BRACEDATA LIMITED - 1984-04-16
9th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-15 ~ 2008-12-02IIF 2521 - Director → ME
1428
Kkm Building, Old Reservoir Road, Farlington, HampshireDissolved Corporate (1 parent)
Officer
2012-11-22 ~ 2014-11-12IIF 1836 - Director → ME
1429
STR SERVICE LIMITED - 2005-01-21
STR TECHNOLOGY LIMITED - 2013-04-18
1 Quay Point, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2004-11-25 ~ 2011-09-23IIF 1146 - Director → ME
1430
6 Uxbridge Road, Melton Road, Leicester, LeicestershireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,935,158 GBP2024-03-31
Officer
2003-03-26 ~ 2017-06-14IIF 1092 - Director → ME
2008-04-03 ~ 2017-06-14IIF 2353 - Secretary → ME
1431
6 Uxbridge Road, Melton Road, LeicesterDissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2017-06-14IIF 1089 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
1432
5 Marble Arch, London, United KingdomActive Corporate (12 parents, 11 offsprings)
Officer
2009-02-01 ~ 2017-03-31IIF 2527 - Director → ME
1433
REMOTE DATA SERVICES (UK) LIMITED - 2009-08-21
REMOTE COMMUNICATION SERVICES LTD. - 2010-01-11
1the Cruachan Kenmore Street, Aberfeldy, Perthshire, ScotlandActive Corporate (2 parents)
Officer
2009-08-17 ~ 2012-05-29IIF 2737 - Director → ME
2009-08-17 ~ 2012-05-29IIF 2895 - Secretary → ME
1434
TYROLESE (177) LIMITED - 1990-06-21
RYOBI LAWN & GARDEN (UK), LIMITED - 1995-10-19
RYOBI POWER EQUIPMENT (U K) LIMITED - 2001-09-11
RYOBI TECHNOLOGIES (UK) LTD - 2010-11-09
Suite A, Second Floor, Parkway, Marlow, Bucks, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-07-01 ~ 2011-09-09IIF 1902 - Director → ME
1435
14 Tekels Avenue, Camberley, EnglandActive Corporate (6 parents)
Officer
1998-05-17 ~ 2009-05-13IIF 510 - Director → ME
1436
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireActive Corporate (5 parents)
Officer
1995-06-28 ~ 2008-09-26IIF 1417 - Director → ME
2004-07-30 ~ 2008-09-26IIF 2633 - Secretary → ME
1437
BTS RESOURCES LIMITED - 2006-11-28
CHANGEROLL LIMITED - 1996-12-17
Suite 1 & Suite 2 Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)
Officer
1996-12-10 ~ 2010-05-24IIF 1414 - Director → ME
1996-12-10 ~ 2010-05-24IIF 2635 - Secretary → ME
1438
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)
Officer
~ 1994-11-14IIF 2543 - Director → ME
1439
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
GPT LIMITED - 1998-09-10
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (15 parents, 5 offsprings)
Officer
~ 1997-07-23IIF 2540 - Director → ME
1440
MOGFOR PROPERTIES LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 693 - Director → ME
1441
Temple Golf Club, Henley Road Hurley, Maidenhead, BerkshireActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,983 GBP2024-12-31
Officer
1992-10-25 ~ 1996-03-28IIF 2928 - Director → ME
1442
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (3 parents)
Officer
1993-09-22 ~ 2002-10-09IIF 2421 - Director → ME
1443
10 RECORDS LIMITED - 1990-03-27
STOCKRED LIMITED - 1983-08-30
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2217 - Director → ME
1444
ROBOSCOT (66) LIMITED - 2007-06-12
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2009-04-24 ~ 2011-09-23IIF 2055 - Director → ME
1445
TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
ROBOSCOT (26) LIMITED - 1997-04-25
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2009-04-24 ~ 2017-12-31IIF 2067 - Director → ME
1446
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
TESCO PERSONAL FINANCE PLC - 2024-12-06
2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2009-04-24 ~ 2017-12-31IIF 2064 - Director → ME
1447
SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomActive Corporate (8 parents)
Officer
2010-07-22 ~ 2015-12-31IIF 2079 - Director → ME
1448
REDBOX POWER LIMITED - 2019-03-01
RED BOX GENPOWER LIMITED - 2014-05-08
NGM GENPOWER LIMITED - 2014-05-08
Bcs House, Pinfold Road, Bourne, Lincs, United KingdomActive Corporate (1 parent)
Officer
2014-05-01 ~ 2021-03-31IIF 2388 - Director → ME
1449
TESTRONIC LIMITED - 1998-06-05
Suffolk House, George Street, Croydon, EnglandActive Corporate (3 parents)
Officer
2009-01-01 ~ 2014-03-05IIF 493 - Director → ME
1450
HEATHSHINE LIMITED - 1991-05-23
Flat 38 Thames Gate, St. Edmunds Road, Dartford, Kent, United KingdomActive Corporate (3 parents)
Officer
~ 1993-03-26IIF 2292 - Director → ME
1451
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)
Officer
1997-08-28 ~ 2001-11-01IIF 1990 - Director → ME
2000-06-30 ~ 2000-11-14IIF 2337 - Secretary → ME
1452
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1997-08-28 ~ 2001-11-01IIF 1991 - Director → ME
2000-06-30 ~ 2000-11-14IIF 2336 - Secretary → ME
1453
THAMES-CHILTERN CHAMBER OF COMMERCE AND INDUSTRY - 1993-03-09
SLOUGH & DISTRICT CHAMBER OF COMMERCE & INDUSTRY - 1978-12-31
SOUTH BUCKS AND EAST BERKS CHAMBER OF COMMERCE AND INDUSTRY - 1988-05-25
150 Edinburgh Avenue, Slough, BerkshireActive Corporate (9 parents, 1 offspring)
Equity (Company account)
1,032,805 GBP2017-12-31
Officer
1993-06-11 ~ 1996-04-14IIF 2930 - Director → ME
1454
ANGLIAN STAFF TRUSTEES LIMITED - 1998-05-07
Liberator Road, Norwich, EnglandActive Corporate (4 parents)
Officer
2006-05-02 ~ 2006-09-30IIF 559 - Director → ME
1455
ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE) - 2000-07-11
Vintage House, Albert Embankment, London, EnglandActive Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
863,208 GBP2024-12-31
Officer
1997-01-27 ~ 1998-04-06IIF 1899 - Director → ME
1456
Administration Offices Brighton Marina Village, Brighton Marina, Brighton, EnglandDissolved Corporate (4 parents)
Officer
2017-07-25 ~ 2019-03-08IIF 591 - Director → ME
1457
MDL (SERVICES) LIMITED - 2018-09-14
UPTON MARINA LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1874 - Director → ME
1458
LEAFMERE LIMITED - 1997-01-31
Brighton Marina, BrightonActive Corporate (4 parents)
Officer
1997-01-15 ~ 2019-03-08IIF 574 - Director → ME
1459
THE BUSINESS PHONE PLC - 2007-12-31
BIGPHONE PLC - 2007-01-04
Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
749,891 GBP2021-03-31
Officer
2006-12-19 ~ 2007-10-26IIF 1952 - Director → ME
1460
BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
BERNI INNS LIMITED - 1985-10-01
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2003-11-03 ~ 2006-01-05IIF 697 - Director → ME
1461
LINKGLEN LIMITED - 2001-04-23
27 Farm Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2006-02-28IIF 2695 - Director → ME
1462
C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2001-02-08 ~ 2004-01-20IIF 2242 - Director → ME
1463
TWIN PALMS PROPERTIES LIMITED - 2010-05-11
Lonsdale House, High Street, Lutterworth, LeicsDissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2012-05-01IIF 2805 - Director → ME
1464
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (6 parents)
Officer
1994-04-05 ~ 1995-06-06IIF 2279 - Director → ME
1465
INGLEBY (1771) LIMITED - 2008-07-01
3 Globeside Business Park, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2009-01-26 ~ 2011-09-09IIF 1890 - Director → ME
1466
INGLEBY (1770) LIMITED - 2008-08-26
3 Globeside Business Park, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2009-01-26 ~ 2011-09-09IIF 1889 - Director → ME
1467
THE FONTHILL FOUNDATION LIMITED - 2011-09-22
FONTHILL LODGE SCHOOL LIMITED - 2011-09-19
FONTHILL SCHOOL TRUST LIMITED - 2007-03-19
2 St Andrews Place, Lewes, East Sussex, EnglandActive Corporate (6 parents)
Officer
2008-11-24 ~ 2016-10-12IIF 585 - Director → ME
1468
RIBBLE MOTOR SERVICES LIMITED - 2021-07-05
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (3 parents)
Officer
~ 1998-04-07IIF 992 - Director → ME
1469
2 Duncan's Yard, Morpeth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-10,079 GBP2020-02-29
Officer
2016-02-26 ~ 2017-06-09IIF 169 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-09IIF 13 - Ownership of shares – 75% or more → OE
1470
FRIENDS OF THE ST. MARYLEBONE HOUSING ASSOCIATION(THE) - 2004-05-28
7 Middle Field, St. John's Wood Park, LondonActive Corporate (5 parents)
Officer
2003-05-21 ~ 2009-05-19IIF 2510 - Director → ME
1471
Kemp House Kemp House, 152-160 City Road, London, United KingdomActive Corporate (3 parents)
Officer
1992-10-20 ~ 1994-01-25IIF 2287 - Director → ME
1472
GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
THE GUILDFORD SCHOOL OF ACTING - 2003-12-02
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2005-12-06 ~ 2008-08-01IIF 1956 - Director → ME
1473
923 Finchley Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,874 GBP2016-12-31
Officer
2008-01-01 ~ 2012-06-30IIF 2503 - Director → ME
1474
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 687 - Director → ME
1475
167-169 Great Portland Street, 5th Floor, London, Great Portland Street, London, EnglandActive Corporate (15 parents, 2 offsprings)
Officer
2007-10-26 ~ 2013-05-09IIF 2471 - Director → ME
1476
Terra Nova, 3 Explorer Road, Dundee, AngusActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
2,103,929 GBP2016-04-01 ~ 2017-03-31
Officer
1996-06-25 ~ 2003-03-23IIF 2381 - Secretary → ME
1477
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
~ 1992-04-11IIF 2413 - Director → ME
1478
17 Dukes Ride, Crowthorne, EnglandActive Corporate (3 parents)
Officer
1999-08-18 ~ 2001-09-04IIF 2248 - Director → ME
1479
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomActive Corporate (1 parent)
Officer
1999-06-10 ~ 2000-12-12IIF 2258 - Director → ME
1480
The Maynard School, Denmark Road, Exeter, EnglandActive Corporate (15 parents)
Officer
2003-09-01 ~ 2013-08-31IIF 222 - Director → ME
1481
National Motor Museum, Beaulieu, Brockenhurst, HampshireActive Corporate (17 parents, 1 offspring)
Officer
2004-12-17 ~ 2016-12-16IIF 2062 - Director → ME
1482
SWINDON URBAN REGENERATION COMPANY LIMITED - 2004-04-19
Wiltshire Court, Farnsby Street, Swindon, WiltshireDissolved Corporate (6 parents)
Officer
2007-07-12 ~ 2010-07-09IIF 1479 - Director → ME
1483
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2003-02-28 ~ 2006-01-05IIF 748 - Director → ME
1484
2 Cornmill Close, School Lane, Warmingham, CreweActive Corporate (3 parents)
Officer
2004-06-15 ~ 2010-01-14IIF 1749 - Director → ME
1485
The Brighton Marina, Brighton, East SussexActive Corporate (2 parents)
Officer
2007-11-30 ~ 2013-12-23IIF 1215 - LLP Designated Member → ME
1486
THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
1998-12-10 ~ 2005-07-07IIF 987 - Director → ME
1487
THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
NATIONAL THEATRE BOARD (THE) - 1990-05-21
The Royal National Theatre, Upper Ground, LondonActive Corporate (14 parents)
Officer
1996-01-31 ~ 2002-08-03IIF 2772 - Director → ME
1488
7 South Charlotte Street, Edinburgh, ScotlandActive Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225,989 GBP2024-03-31
Officer
2014-06-21 ~ 2015-08-03IIF 1364 - Director → ME
1489
Craigton House, Fintry, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-121,433 GBP2018-03-31
Officer
1995-10-25 ~ 2000-01-12IIF 1790 - Director → ME
1490
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, ScotlandActive Corporate (18 parents)
Officer
2007-08-01 ~ 2008-08-06IIF 1362 - Director → ME
1491
Rowan Lodge Back Lane, Burgh Castle, Great Yarmouth, NorfolkDissolved Corporate (2 parents)
Officer
2005-07-15 ~ 2006-03-16IIF 2344 - Secretary → ME
1492
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (4 parents)
Officer
~ 1995-04-30IIF 1680 - Director → ME
1493
The Hunt House, 70 High Street, Paulerspury, NorthantsActive Corporate (7 parents, 1 offspring)
Officer
2012-01-10 ~ 2014-11-22IIF 2809 - Director → ME
1494
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-30 ~ 2018-11-21IIF 216 - Director → ME
1495
Part 9th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (6 parents)
Officer
2016-02-04 ~ 2024-10-03IIF 816 - Director → ME
1496
THE UKRAINE OPPORTUNITY TRUST PLC - 2019-01-21
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
4,000 GBP2021-12-31
Officer
2008-07-23 ~ 2014-02-19IIF 2006 - Director → ME
1497
FORAY 349 LIMITED - 1992-02-17
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1049 - Director → ME
1498
ALLSEC TECHNOLOGIES (UK) LTD - 2006-11-22
Marlbridge House, Enterprise Way, Edenbridge, Kent, EnglandDissolved Corporate (1 parent)
Officer
2004-07-27 ~ 2006-09-30IIF 2053 - Director → ME
1499
7 Bell Yard, London, EnglandActive Corporate (8 parents)
Officer
2010-10-20 ~ 2012-11-21IIF 281 - Director → ME
2006-01-27 ~ 2009-03-16IIF 280 - Director → ME
1500
WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, LondonActive Corporate (7 parents, 77 offsprings)
Officer
1995-02-27 ~ 1998-06-15IIF 2487 - Director → ME
1501
One, Bell Lane, Lewes, EnglandDissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2013-12-23IIF 1213 - LLP Designated Member → ME
1502
CORBIN & KING HOLDINGS LIMITED - 2022-10-13
157-160 Piccadilly, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-65,423,020 GBP2024-12-31
Officer
2016-07-27 ~ 2017-12-18IIF 725 - Director → ME
1503
4 Handyside Street, London, EnglandActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2146 - Director → ME
1504
ENDLESS NEWCO 7 LIMITED - 2017-06-29
Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,436,896 GBP2024-01-31
Officer
2019-02-26 ~ 2020-10-31IIF 441 - Director → ME
1505
Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-02-26 ~ 2020-10-31IIF 442 - Director → ME
1506
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2005-04-28 ~ 2009-05-18IIF 2069 - Director → ME
1507
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2005-05-26 ~ 2009-05-18IIF 2068 - Director → ME
1508
ADVISORY SERVICES LIMITED - 2008-12-22
ADVISORY SERVICES LIMITED - 2008-12-31
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2009-06-03 ~ 2009-11-03IIF 2060 - Director → ME
1509
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2009-04-16 ~ 2009-11-03IIF 2049 - Director → ME
1510
THOR MINING LIMITED - 2005-06-06
THOR MINING PLC - 2023-01-16
Salisbury House, London Wall, London, EnglandActive Corporate (6 parents)
Officer
2016-09-02 ~ 2018-07-13IIF 1283 - Director → ME
1511
Oakland Residential, 20a Victoria Road, Hale, Altrincham, CheshireActive Corporate (3 parents)
Officer
2000-10-30 ~ 2002-02-05IIF 1755 - Director → ME
1512
C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United KingdomActive Corporate (9 parents)
Officer
1997-10-27 ~ 2001-02-28IIF 2239 - Director → ME
1513
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2007-02-14 ~ 2007-05-31IIF 2114 - Director → ME
1514
THYSSEN GARFIELD LIMITED - 2002-04-08
THYSSEN STEEL LIMITED - 1994-08-04
THYSSEN (U.K.) LIMITED - 1998-03-01
THYSSEN STEEL AND PIPE (GREAT BRITAIN) LIMITED - 1978-12-31
Coxs Lane, Cradley Heath, West MidlandsActive Corporate (7 parents)
Officer
1994-08-04 ~ 1997-03-31IIF 2926 - Director → ME
1515
THYSSEN FINE STEELS LIMITED - 2000-12-20
NOTHELFER UK LIMITED - 2009-05-27
THYSSEN SPECIAL WAREHOUSING LIMITED - 1996-09-27
Unit 5 The Felbridge Centre, East Grinstead, West SussexActive Corporate (5 parents)
Officer
~ 1997-03-31IIF 2925 - Director → ME
1516
KRYSTAL ACRYLICS LIMITED - 2001-06-15
Lower Healey Business Park, Froom Street, Chorley, LancashireDissolved Corporate (2 parents)
Officer
1993-03-29 ~ 2016-08-12IIF 1766 - Director → ME
1995-03-03 ~ 1996-03-11IIF 2678 - Secretary → ME
1517
Beechen Cliff School, Alexandra Park, BathActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
380,315 GBP2024-03-31
Officer
2010-03-24 ~ 2017-11-06IIF 211 - Director → ME
1518
Level 4 Dashwood House, 69 Old Broad Street, LondonActive Corporate (2 parents)
Officer
2022-08-31 ~ 2023-10-31IIF 520 - Director → ME
1519
GREYMOON PROPERTY MANAGEMENT LIMITED - 1982-11-25
8 Tolpedn Flats, Headland Road Carbis Bay, St Ives, CornwallActive Corporate (5 parents)
Officer
1995-09-02 ~ 1997-05-31IIF 1780 - Director → ME
1520
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-28 ~ 2006-01-05IIF 738 - Director → ME
1521
YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-02-28 ~ 2006-01-05IIF 765 - Director → ME
1522
CREAMFORD LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2003-02-28 ~ 2006-01-05IIF 754 - Director → ME
1523
CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-02-28 ~ 2006-01-05IIF 742 - Director → ME
1524
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2003-02-28 ~ 2006-01-05IIF 781 - Director → ME
1525
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)
Officer
1996-03-18 ~ 1999-12-31IIF 1542 - Director → ME
1526
Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, EnglandActive Corporate (2 parents)
Officer
2016-07-18 ~ 2024-09-27IIF 1276 - Director → ME
Person with significant control
2016-07-18 ~ 2017-08-14IIF 413 - Ownership of shares – 75% or more → OE
1527
INFINIS CAPITAL LIMITED - 2017-07-13
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-07 ~ 2007-10-30IIF 2116 - Director → ME
1528
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
78 GBP2021-03-31
Officer
2002-07-25 ~ 2003-06-30IIF 1865 - Director → ME
1529
Touchdown House, 30 Charing Cross Road, LondonDissolved Corporate (1 parent)
Officer
2002-07-09 ~ 2004-08-02IIF 1976 - Director → ME
1530
Touchdown House, 30 Charing Cross Road, LondonDissolved Corporate (1 parent)
Officer
2001-10-01 ~ 2004-08-02IIF 1975 - Director → ME
1531
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (3 parents)
Officer
1996-03-20 ~ 1996-07-31IIF 2433 - Director → ME
1532
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (13 parents)
Officer
1996-11-13 ~ 1997-09-30IIF 2430 - Director → ME
1533
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
1997-05-28 ~ 1997-07-31IIF 2460 - Director → ME
1534
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
1997-07-01 ~ 1997-12-23IIF 477 - Director → ME
1535
UNITED CARRIERS MANAGEMENT SERVICES LIMITED - 1995-07-03
MATAHARI 404 LIMITED - 1991-05-24
UCI MANAGEMENT SERVICES LIMITED - 1993-05-04
3 Honey Hill, Bury St. Edmunds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,014,230 GBP2022-12-31
Officer
1995-04-12 ~ 1995-06-29IIF 2601 - Director → ME
1536
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2002-08-28 ~ 2003-10-09IIF 1937 - Director → ME
1537
LEGISLATOR 1372 LIMITED - 1998-03-27
Norwich Airport, Terminal Building Amsterdam Way, Norwich, NorfolkDissolved Corporate (4 parents)
Officer
2004-09-20 ~ 2008-12-31IIF 1723 - Director → ME
1538
PNEU LOGIC LTD - 2013-02-01
C/o Tomkinson Teal, 5 Queen Street, Lichfield, StaffordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,542,063 GBP2024-12-31
Officer
2002-01-24 ~ 2009-01-01IIF 547 - Director → ME
1539
Kpmg Llp, St James Square, ManchesterDissolved Corporate (2 parents)
Officer
1999-05-03 ~ 2001-02-22IIF 1803 - Director → ME
1540
2 Royal Court, Tatton Street, Knutsford, CheshireActive Corporate (3 parents)
Officer
1998-05-06 ~ 1999-11-03IIF 1746 - Director → ME
1998-05-06 ~ 1999-11-03IIF 2674 - Secretary → ME
1541
ATHENA SELECT LIMITED - 2023-04-17
BLUE SQUARE CONSTRUCTION AND DEVELOPMENTS LTD - 2022-04-05
BLUE SQUARE GROUP LTD - 2022-06-07
8th Floor One Temple Row, BirminghamDissolved Corporate (1 parent)
Profit/Loss (Company account)
114,192 GBP2021-07-01 ~ 2022-09-30
Officer
2018-06-28 ~ 2022-04-01IIF 192 - Director → ME
Person with significant control
2018-06-28 ~ 2022-05-12IIF 19 - Ownership of shares – 75% or more → OE
1542
THREE X THREE LTD - 2021-11-11
124 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-20 ~ 2021-10-15IIF 1264 - Director → ME
1543
TRON CATERING LIMITED - 2025-03-11
DETAILFIND LIMITED - 1991-06-04
63 Trongate, Glasgow, ScotlandActive Corporate (11 parents)
Officer
2016-06-06 ~ 2017-12-04IIF 1384 - Director → ME
1544
63 Trongate, GlasgowActive Corporate (10 parents, 1 offspring)
Officer
2016-06-06 ~ 2017-12-04IIF 1383 - Director → ME
1545
WEST GEORGE STREET (362) LIMITED - 1987-11-11
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-06-30IIF 1868 - Director → ME
1546
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, EdinburghActive Corporate (13 parents, 3 offsprings)
Officer
~ 1989-04-30IIF 1685 - Director → ME
1547
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)
Officer
1995-06-07 ~ 1996-11-29IIF 2444 - Director → ME
1548
MARK BIRKBECK & CO. LIMITED - 1995-01-30
SHEEPSKIN WAREHOUSE SHOP (KIRKBY LONSDALE) LIMITED - 1986-03-24
30 St Pauls Square, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2000-09-07 ~ 2003-07-23IIF 2092 - Director → ME
1549
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (6 parents)
Officer
~ 1997-07-23IIF 2526 - Director → ME
1550
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
TELENT LIMITED - 2025-08-13
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (6 parents, 13 offsprings)
Officer
1994-07-05 ~ 1999-11-29IIF 2525 - Director → ME
1551
10 Looes Barn Close, Saltdean, East Sussex, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2011-01-10 ~ 2011-01-12IIF 851 - Director → ME
1552
Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,872 GBP2018-02-28
Officer
2015-02-10 ~ 2019-12-18IIF 121 - Director → ME
1553
Suite D, 6 Hyde Park Mansions, Cabbell Street, LondonDissolved Corporate (2 parents)
Officer
2005-02-08 ~ 2006-01-01IIF 122 - Director → ME
1554
TYRE SERVICES (CARLISLE) LIMITED - 1976-12-31
2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
1994-03-21 ~ 1997-01-03IIF 457 - Director → ME
1555
Tywyn Primary School, Channel View, Port Talbot, West GlamorganDissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2010-11-01IIF 2347 - Secretary → ME
1556
UBIQUITY SOFTWARE LIMITED - 1997-04-07
FASTNET TECHNOLOGIES LIMITED - 1994-01-14
UBIQUITY SOFTWARE CORPORATION LIMITED - 2005-05-12
UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
45 Gresham Street, London, United KingdomActive Corporate (2 parents)
Officer
2007-04-11 ~ 2009-04-09IIF 1582 - Director → ME
1557
Kings Court, London Road, Stevenage, HertfordshireDissolved Corporate (2 parents)
Officer
1994-12-07 ~ 2002-06-18IIF 2300 - Director → ME
1558
COASTFLEET LIMITED - 1999-12-16
Kings Court, London Road, Stevenage, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-09-28 ~ 2002-06-18IIF 2301 - Director → ME
1559
First Floor, 3 More London Riverside, London, EnglandActive Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,507 GBP2024-03-31
Officer
1993-10-12 ~ 1999-03-03IIF 2317 - Director → ME
1560
ULG NORTHUMBRIAN LIMITED - 2007-07-04
U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
ULG CONSULTANTS LIMITED - 2000-01-04
Albert House Quay Place, Edward Street, BirminghamActive Corporate (3 parents)
Officer
1993-02-02 ~ 1993-06-09IIF 2561 - Director → ME
1561
Carrington House, 39 Carrington Field Street, Stockport, EnglandActive Corporate (2 parents)
Officer
2009-04-24 ~ 2011-07-11IIF 1989 - Director → ME
1562
EVERDESIGN LIMITED - 1992-05-06
C/o Latimer Trend & Co Ltd Estover Road, Estover, Plymouth, DevonDissolved Corporate (4 parents)
Officer
~ 2004-07-15IIF 2944 - Director → ME
1563
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Officer
2019-04-03 ~ 2023-01-24IIF 1135 - Director → ME
1564
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (4 parents)
Officer
1995-09-28 ~ 1998-05-11IIF 1677 - Director → ME
1565
DE FACTO 817 LIMITED - 2000-01-25
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-31 ~ 2004-10-15IIF 1923 - Director → ME
1566
YALE STRONGHOLD LIMITED - 2002-03-27
HOPE WORKS LIMITED - 1991-03-07
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2009-01-31IIF 2625 - Director → ME
1567
UIA (CALL CENTRES) LIMITED - 2023-02-03
Unison Centre, 130 Euston Road, London, EnglandActive Corporate (3 parents)
Officer
1997-07-08 ~ 2002-06-18IIF 2302 - Director → ME
1568
BUNZL TRANSPORTATION LIMITED - 1988-07-13
UNITED PARCELS PUBLIC LIMITED COMPANY - 1986-08-04
UNITED CARRIERS LIMITED - 1982-04-14
Po Box 92, Coronation Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
1995-04-12 ~ 1998-03-19IIF 2598 - Director → ME
1569
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
~ 2000-05-31IIF 994 - Director → ME
1570
8 Spur Road, Cosham, Portsmouth, HampshireActive Corporate (10 parents)
Officer
1995-03-06 ~ 1996-02-28IIF 1416 - Director → ME
1571
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandConverted / Closed Corporate (4 parents)
Officer
~ 1995-10-10IIF 2867 - Director → ME
1572
Unity City Academy, Ormesby Road, MiddlesbroughDissolved Corporate (7 parents)
Officer
2003-09-11 ~ 2004-08-31IIF 1717 - Director → ME
2002-01-21 ~ 2005-01-01IIF 2567 - Secretary → ME
1573
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, SurreyActive Corporate (8 parents, 1 offspring)
Officer
~ 1991-11-19IIF 1961 - Director → ME
1574
UPPINGHAM SCHOOL SHOPS LIMITED - 1991-07-19
Hawley 20-24 High Street West, Uppingham, Oakham, RutlandActive Corporate (4 parents)
Officer
2002-05-01 ~ 2025-02-05IIF 2473 - Director → ME
1575
WTI - 2004-07-07
WATER TRAINING INTERNATIONAL - 1996-10-18
WATER TRAINING - 1990-04-03
THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
4 Carlton Court, Team Valley, Gateshead, Tyne & WearDissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2000-03-31IIF 2326 - Director → ME
1999-06-09 ~ 2003-07-16IIF 622 - Director → ME
1576
Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-16IIF 1646 - Ownership of shares – More than 25% but not more than 50% → OE
1577
VIRTUAL AVIATION LIMITED - 2018-12-06
ABERTON LTD - 2005-02-28
Salisbury House, Salisbury Villas, Station Road, CambridgeLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-863,110 GBP2024-03-31
Officer
2018-10-29 ~ 2021-06-30IIF 870 - Director → ME
1578
NEIMAN SECURITY PRODUCTS LIMITED - 1989-03-29
VALEO SECURITY SYSTEMS LIMITED - 2006-03-06
VALEO NEIMAN LIMITED - 1991-04-09
WEEDSURETEX LIMITED - 1976-12-31
Valeo 53, Heming Road, Redditch, EnglandActive Corporate (3 parents)
Officer
1992-03-10 ~ 1994-08-08IIF 2403 - Director → ME
1579
OLDHAM GROUP LIMITED - 1996-10-31
DIESEL MARINE INTERNATIONAL LIMITED - 2002-01-04
Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
404,782 GBP2024-12-31
Officer
1996-09-12 ~ 2006-06-01IIF 2951 - Director → ME
1580
PERMITDRESS LIMITED - 1995-05-09
Freeman House Orbital 24, Oldham Street, Denton, ManchesterActive Corporate (4 parents, 2 offsprings)
Officer
1995-02-28 ~ 1998-01-01IIF 1926 - Director → ME
1581
JUGBROOK LIMITED - 1989-11-14
Daw Bank, Stockport, CheshireDissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1063 - Director → ME
1582
OLD TOWN HALL MANAGEMENT COMPANY LIMITED - 2007-10-03
PINCHBECK MANAGEMENT CO LIMITED - 2009-10-22
05200253 LIMITED - 2012-11-21
YELLOW CO (NO 10) LIMITED - 2008-03-06
Milford House, Mill Street, Bakewell, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
498 GBP2024-12-31
Officer
2012-11-21 ~ 2016-10-12IIF 599 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-12IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
1583
VTX BIDCO LIMITED - 2008-06-27
NEWINCCO BIDCO LIMITED - 2007-01-12
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2007-08-21 ~ 2011-12-31IIF 2520 - Director → ME
1584
4 Woodcote Close, Oundle Avenue, Bushey, HertfordshireActive Corporate (2 parents)
Officer
2013-12-12 ~ 2015-06-26IIF 1569 - Director → ME
1585
218 Finney Lane, Heald Green, Cheadle, CheshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,051 GBP2024-12-31
Officer
1999-03-03 ~ 2002-02-05IIF 2664 - Secretary → ME
1586
DOGFISH MOBILE LTD. - 2018-09-13
Suite 8, 10 Newton Place, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-24,769 GBP2020-03-31
Officer
2017-06-29 ~ 2024-02-02IIF 358 - Director → ME
1587
BROWNHART LIMITED - 1988-06-16
LYONNAISE EUROPE LIMITED - 2004-03-31
SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
LYONNAISE EUROPE PLC - 2003-10-30
SUEZ UK GROUP HOLDINGS LTD - 2023-01-12
LYONNAISE UK PLC - 1994-01-18
SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
210 Pentonville Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-04-26 ~ 2001-11-01IIF 2324 - Director → ME
1588
MDL (MARINAS) LIMITED - 2018-09-14
CLAYBURN FINANCE CO. LIMITED - 1987-11-18
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2002-07-25 ~ 2003-06-30IIF 1847 - Director → ME
1589
Votec House, Hambridge Lane, Newbury, BerkshireActive Corporate (3 parents)
Officer
1995-04-01 ~ 1999-12-22IIF 254 - Director → ME
1590
KM GROUP HOLDINGS LIMITED - 1998-10-21
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
CONREN CHEMICALS LIMITED - 1998-01-20
CONREN LIMITED - 1990-02-06
VINCI (HOLDINGS) LIMITED - 2011-12-01
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
VINCI INVESTMENTS LIMITED - 2016-02-17
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 5 offsprings)
Officer
1998-11-02 ~ 2000-05-24IIF 1924 - Director → ME
1591
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-11-16IIF 2370 - Director → ME
1592
E.G.RECORDS LIMITED - 1991-05-09
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2131 - Director → ME
1593
VIRGIN AGENCY LIMITED - 1992-09-09
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2191 - Director → ME
1594
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2007-11-23 ~ 2008-09-22IIF 2182 - Director → ME
1595
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United KingdomActive Corporate (5 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2135 - Director → ME
1596
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2208 - Director → ME
1597
Horizon Building Innovation Way, Forres Enterprise Park, Forres, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
165,681 GBP2025-03-31
Officer
2020-06-01 ~ 2023-02-20IIF 1226 - Director → ME
1598
15 Palace Street, Norwich, EnglandActive Corporate (3 parents)
Officer
2004-11-30 ~ 2008-12-11IIF 1726 - Director → ME
1599
BOHLER THYSSEN WELDING (UK) LIMITED - 2007-09-04
INDUSTRIAL ENTERPRISES (UNITED KINGDOM) LIMITED - 1990-05-23
THYSSEN SOUDOMETAL UK LIMITED - 1998-10-01
BOHLER WELDING GROUP UK LIMITED - 2013-08-02
FONTARGEN (U.K.) LIMITED - 1993-10-07
THYSSEN WELDING LIMITED - 1996-09-25
European Business Park, Taylors Lane, Oldbury, West MidlandsActive Corporate (4 parents)
Officer
1993-09-06 ~ 1997-03-31IIF 2927 - Director → ME
1600
EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2140 - Director → ME
1601
WARNER EMI RECORDS LIMITED - 2001-03-26
364-366 Kensington High Street, LondonDissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2168 - Director → ME
1602
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
VIRGIN MUSIC GROUP - 2025-05-21
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2007-11-23 ~ 2008-09-22IIF 2188 - Director → ME
1603
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2009-01-31IIF 2615 - Director → ME
1604
Heald House, Heald Street, Garston, LiverpoolActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
33,623 GBP2024-09-30
Officer
1996-05-10 ~ 2001-06-06IIF 2595 - Director → ME
1605
THISTLE WATER LIMITED - 1996-10-28
W W P LIMITED - 1995-04-18
WWP LIMITED - 1997-02-04
The Garment Factory, 10 Montrose Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,634,376 GBP2024-03-31
Officer
1992-07-23 ~ 1993-06-09IIF 2556 - Director → ME
1606
POCO HOMES (NORTH) LIMITED - 1987-01-15
LONGFAR LIMITED - 1986-11-13
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Officer
1996-04-01 ~ 1997-03-14IIF 1745 - Director → ME
1607
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-11-23 ~ 2008-09-22IIF 2144 - Director → ME
1608
64 Woodbourne Road, Sale, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2012-10-31 ~ 2017-06-13IIF 1963 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22IIF 1515 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1515 - Ownership of shares – More than 25% but not more than 50% → OE
1609
Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
1995-07-24 ~ 1996-10-27IIF 2322 - Director → ME
1610
36 Broadway, LondonActive Corporate (16 parents)
Officer
1998-06-17 ~ 2000-03-31IIF 2329 - Director → ME
1998-06-17 ~ 2002-11-01IIF 609 - Director → ME
1611
SEALWALL LIMITED - 1990-10-02
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED - 2013-08-13
Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (2 parents)
Officer
1993-03-29 ~ 1993-06-09IIF 2554 - Director → ME
1612
Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And WearActive Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,060,087 GBP2024-09-30
Officer
2011-12-08 ~ 2015-03-12IIF 972 - Director → ME
1613
FLORABECK LIMITED - 1989-05-23
Chamberlin & Hill Plc, Chuckery Road, Walsall, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2000-09-28 ~ 2006-08-03IIF 2305 - Director → ME
1614
YORKSHIRE TOURIST BOARD - 2009-12-04
YORKSHIRE AND HUMBERSIDE TOURIST BOARD - 1996-10-01
C/o Armstrong Watson Llp, Third Floor, 10 South Parade, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
1996-07-26 ~ 1999-05-30IIF 1720 - Director → ME
1615
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1998-09-01 ~ 2001-08-31IIF 2229 - Director → ME
1616
The Railway Station, Bishops Lydeard, Taunton, SomersetActive Corporate (6 parents, 2 offsprings)
Officer
2015-07-25 ~ 2016-02-27IIF 1245 - Director → ME
1617
SOUTHDOWN MOTOR SERVICES LIMITED - 2003-07-16
SOUTHDOWN BUSES LIMITED - 1992-04-02
PORTSMOUTH CITY BUS LIMITED - 1991-04-30
PORTSMOUTH CITY TRANSPORT LIMITED - 1986-03-25
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1998-04-20IIF 1031 - Director → ME
1618
SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
M M & S (2178) LIMITED - 1993-12-08
Quartermile One, 15 Lauriston Place, EdinburghActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,137,577 GBP2024-09-30
Officer
1993-12-08 ~ 2003-07-16IIF 999 - Director → ME
1619
WESTERN S.M.T.COMPANY LIMITED - 1985-02-04
WESTERN SCOTTISH LIMITED - 1985-03-19
WESTERN SCOTTISH BUSES LIMITED - 1996-05-30
WESTERN SCOTTISH OMNIBUSES LIMITED - 1991-11-06
One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1995-07-04 ~ 1997-09-01IIF 1032 - Director → ME
1620
MYTON SECURITIES LIMITED - 1991-01-03
STRAPDOCK LIMITED - 1988-11-14
Daw Bank, Stockport, CheshireDissolved Corporate (3 parents)
Officer
1993-12-13 ~ 1998-04-20IIF 1050 - Director → ME
1621
7 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (4 parents)
Officer
2000-10-26 ~ 2002-02-05IIF 1754 - Director → ME
1622
63 Cheap Street, Newbury, EnglandActive Corporate (2 parents)
Officer
2000-03-23 ~ 2000-11-16IIF 2246 - Director → ME
1623
IRE MAJOR APPLIANCES LIMITED - 1989-12-08
YEARFLING LIMITED - 1988-11-17
Whirlpool Uk, Morley Way, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (3 parents)
Officer
1997-04-01 ~ 1998-09-01IIF 1903 - Director → ME
1624
SHANHEATH LIMITED - 1985-04-09
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ 2006-01-05IIF 783 - Director → ME
1625
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
211,441 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-11-07IIF 1184 - Ownership of voting rights - 75% or more → OE
IIF 1184 - Ownership of shares – 75% or more → OE
1626
LEDGE 1055 LIMITED - 2008-11-04
Office 5 10 Harbour Terrace, Wick, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-3,951 GBP2019-03-31
Officer
2008-11-07 ~ 2012-03-31IIF 1028 - Director → ME
1627
PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (6 parents)
Officer
2006-01-01 ~ 2006-09-29IIF 2026 - Director → ME
1628
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
WILLIAM GRANT & SONS LIMITED - 1992-04-24
WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (2 parents)
Officer
2003-12-03 ~ 2006-09-29IIF 2025 - Director → ME
1629
PACIFIC SHELF 405 LIMITED - 1991-11-01
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (12 parents, 8 offsprings)
Officer
2006-01-23 ~ 2006-09-29IIF 2024 - Director → ME
1630
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
FIRST DRINKS BRANDS LIMITED - 2014-07-08
Form 1 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
2005-04-01 ~ 2006-09-29IIF 2029 - Director → ME
1631
Edinburgh Chamber Of Commerce, Ardmore House 2nd Floor, 40 George Street, EdinburghDissolved Corporate (5 parents)
Officer
1994-06-13 ~ 1996-01-24IIF 2866 - Director → ME
1632
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandActive Corporate (2 parents)
Officer
2006-11-14 ~ 2022-04-14IIF 1561 - Director → ME
1633
Devonshire House 29-31 Elmfield Road, Bromley, EnglandActive Corporate (5 parents)
Officer
2001-07-23 ~ 2001-11-22IIF 2241 - Director → ME
1634
C/o Bartholomews 15, Penrhynroad, Kingston, Surrey, EnglandActive Corporate (3 parents)
Officer
2003-01-08 ~ 2005-11-28IIF 2431 - Director → ME
1635
128 Station Road, Glenfield, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
137,524 GBP2024-03-31
Officer
2015-06-10 ~ 2017-11-29IIF 1087 - Director → ME
2015-09-01 ~ 2017-11-29IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-13IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
1636
New Boundary House, London Road, Sunningdale, BerkshireActive Corporate (4 parents)
Officer
2011-05-01 ~ 2016-11-25IIF 800 - Director → ME
1637
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
1994-11-09 ~ 1996-07-31IIF 2455 - Director → ME
1638
STRECHREMOTE LIMITED - 1987-10-20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2002-07-25 ~ 2003-06-30IIF 1869 - Director → ME
1639
WLUK LIMITED - 2010-09-02
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
AXA WEALTH LIMITED - 2010-09-15
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1992-02-05 ~ 2001-08-21IIF 1967 - Director → ME
1640
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1999-04-16 ~ 2001-08-21IIF 1969 - Director → ME
1641
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2000-06-12 ~ 2001-08-21IIF 1971 - Director → ME
1642
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2000-06-12 ~ 2001-08-21IIF 1974 - Director → ME
1643
MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1998-03-19 ~ 2001-08-21IIF 1968 - Director → ME
1644
COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
5 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2000-06-12 ~ 2001-08-21IIF 1973 - Director → ME
1645
The Elms 166 Worcester Road, Hagley, Stourbridge, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2020-11-02IIF 2954 - Director → ME
Person with significant control
2016-06-30 ~ 2020-11-02IIF 2917 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2917 - Ownership of shares – More than 25% but not more than 50% → OE
1646
CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-09-22IIF 2141 - Director → ME
1647
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton KeynesActive Corporate (6 parents)
Officer
1993-10-07 ~ 1994-10-26IIF 2506 - Director → ME
1648
Ailesbury Court, High Street, Marlborough, WiltshireActive Corporate (3 parents)
Officer
~ 1993-03-19IIF 2826 - Director → ME
1649
WOMEN'S PRIZE FOR FICTION LIMITED - 2018-07-24
6 New Street Square, London, United KingdomActive Corporate (13 parents)
Officer
2012-11-14 ~ 2018-05-02IIF 665 - Director → ME
1650
The Unit, Berry Way, Chorley, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,109,587 GBP2025-03-31
Officer
2009-07-14 ~ 2022-10-10IIF 1770 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01IIF 933 - Has significant influence or control → OE
1651
URANIUM INSTITUTE(THE) - 2001-05-15
4th Floor, York House, 23 Kingsway, London, EnglandActive Corporate (23 parents)
Equity (Company account)
5,587,146 GBP2021-12-31
Officer
1995-07-11 ~ 1997-07-28IIF 2872 - Director → ME
1652
WREXHAM WATER PLC - 2018-01-22
Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1994-09-12 ~ 2002-11-01IIF 614 - Director → ME
1653
WYFOLD COURT (COUNTRY ESTATE) MANAGEMENT COMPANY LIMITED - 2020-01-15
3 Royal Court, Kings Worthy, Winchester, EnglandActive Corporate (9 parents)
Officer
1998-05-27 ~ 2003-07-04IIF 2412 - Director → ME
1654
WYFOLD COURT PHASE 2 (COUNTRY ESTATE) MANAGEMENT COMPANY LIMITED - 2012-10-04
Beechwood House, 4 Ashdown Way Kingwood, Henley On Thames, OxonActive Corporate (4 parents)
Officer
2000-03-03 ~ 2003-03-23IIF 2452 - Director → ME
1655
LECTROS INTERNATIONAL LIMITED - 2008-09-19
Unit 3 Boran Court, Network 65 Business Park, Hapton, BurnleyActive Corporate (4 parents)
Equity (Company account)
1,335,167 GBP2021-04-30
Officer
1996-12-13 ~ 2024-09-30IIF 1837 - Director → ME
1996-12-13 ~ 2024-09-30IIF 2713 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 1172 - Has significant influence or control → OE
1656
Bozon Hall Wash Road, Kirton, Boston, United KingdomActive Corporate (2 parents)
Equity (Company account)
279,100 GBP2019-11-30
Officer
2018-11-15 ~ 2019-06-04IIF 600 - Director → ME
1657
ESCAPE HUNT PLC - 2021-12-03
DORCASTER LIMITED - 2016-06-13
DORCASTER PLC - 2017-05-02
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (6 parents, 8 offsprings)
Officer
2016-05-25 ~ 2017-04-12IIF 714 - Director → ME
1658
Technical Centre Unit 1a.1, North Road, Marchwood Industrial Park, Marchwood, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-10-12IIF 2607 - Director → ME
1659
77c Primrose Workshops King Henrys Road, LondonActive Corporate (2 parents)
Officer
1994-02-16 ~ 1996-06-07IIF 2299 - Director → ME
1660
GRORUD INDUSTRIES LIMITED - 2003-10-14
CODE DESIGNS LIMITED - 1984-06-26
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2009-01-31IIF 2617 - Director → ME
1661
YALE LIMITED - 1986-11-24
EXTRAPALM LIMITED - 1983-11-28
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2009-01-31IIF 2620 - Director → ME
1662
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Officer
2000-05-11 ~ 2002-05-10IIF 2461 - Director → ME
1663
3 Chantry Court, Forge Street, Crewe, EnglandActive Corporate (1 parent)
Officer
2018-04-25 ~ 2021-06-07IIF 503 - Director → ME
Person with significant control
2018-04-25 ~ 2021-06-07IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
1664
Building 2 Guildford Business Park, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,275 GBP2024-02-28
Officer
2004-02-18 ~ 2004-12-06IIF 2405 - Director → ME
2006-07-24 ~ 2009-05-07IIF 2033 - Director → ME
1665
MODERNASSET LIMITED - 1987-09-01
PAVILION SHOPPING LIMITED - 2018-09-13
ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
Barn Close Burnt Hill, Yattendon, Thatcham, England, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2002-07-25 ~ 2003-06-30IIF 1849 - Director → ME
1666
NORTH SHIELDS Y.M.C.A. - 2003-12-23
Church Way, North Shields, Tyne And WearActive Corporate (11 parents)
Officer
1992-11-25 ~ 2004-10-11IIF 248 - Director → ME
1667
31 Sulina Road, Streatham Hill, London, United KingdomDissolved Corporate
Officer
2010-11-15 ~ 2012-03-14IIF 1137 - Director → ME
2010-06-21 ~ 2010-11-01IIF 1256 - Director → ME
1668
HUNTWALL LIMITED - 1989-06-05
TANKMASTERS (U.K.) LIMITED - 1993-07-01
40 Rogart Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,177 GBP2024-12-31
Officer
1991-08-29 ~ 1993-02-04IIF 2551 - Director → ME
1669
YOUTH ADVENTURE TRUST LTD. - 2013-02-08
THE MITCHEMP TRUST - 2013-01-31
Windmill Hill Business Park, Whitehill Way, Swindon, WiltsActive Corporate (7 parents, 1 offspring)
Officer
1996-10-12 ~ 2011-11-20IIF 1473 - Director → ME
1670
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1994-06-28 ~ 1998-08-28IIF 2776 - Director → ME
1671
AGHOCO 1213 LIMITED - 2014-04-24
Unit 8 Connections Industrial Centre, Vestry Road, Sevenoaks, KentDissolved Corporate (4 parents)
Officer
2014-09-19 ~ 2015-05-12IIF 849 - Director → ME
1672
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2014-09-19 ~ 2015-05-12IIF 848 - Director → ME
1673
AGHOCO 1212 LIMITED - 2014-04-24
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2014-09-19 ~ 2015-05-12IIF 2262 - Director → ME
1674
Wrens Court, 56 Victoria Road, Sutton Coldfield, West MidlandsActive Corporate (1 parent)
Officer
2003-01-15 ~ 2007-04-18IIF 466 - Director → ME
1675
Company number SC352742Non-active corporate
Officer
2009-05-13 ~ 2010-12-13IIF 438 - Director → ME