1
11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
02607655 11 Shakespeare Road, Bedford, Bedfordshire
Active Corporate (24 parents)
Equity (Company account)
5,617 GBP2024-09-30
Officer
1991-05-03 ~ 1993-05-03
IIF 26 - Nominee Secretary → ME
2
19 HAMILTON ROAD BRIGHTON LIMITED
02599785 19a Hamilton Road, Brighton, East Sussex
Active Corporate (11 parents)
Equity (Company account)
5,719 GBP2024-09-30
Officer
1991-04-09 ~ 1991-04-09
IIF 30 - Nominee Secretary → ME
3
28 Talbot Road, London, England
Active Corporate (15 parents)
Equity (Company account)
2,344 GBP2024-03-31
Officer
1991-03-04 ~ 1991-03-04
IIF 14 - Nominee Secretary → ME
4
36 MADEIRA AVENUE (MANAGEMENT) LIMITED
- now 02602103 36 Madeira Avenue, Bromley, Kent
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
1991-04-17 ~ 1993-04-17
IIF 1 - Nominee Secretary → ME
5
ANTIQUE MAPS WALES LTD - now
HAVEN SECURITY SERVICES LIMITED - 2006-01-26
24 City Road, Haverfordwest, Pembrokeshire
Dissolved Corporate (5 parents)
Officer
1991-04-17 ~ 1991-06-19
IIF 4 - Nominee Secretary → ME
6
BARLOW GRAY CONSTRUCTION LIMITED
02599792 17 The Square, Kenilworth, Warwickshire
Liquidation Corporate (5 parents)
Officer
1991-04-09 ~ 1991-04-09
IIF 24 - Nominee Secretary → ME
7
Nicola House, 33/35 High Street, London
Liquidation Corporate (5 parents)
Officer
1991-01-14 ~ 1991-01-29
IIF 32 - Nominee Secretary → ME
8
BURTON & SMITH MOVING LIMITED
- now 02630084 Newman House, 270 London Road, Wallington, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
4,924 GBP2023-12-31
Officer
1991-07-17 ~ 1992-07-17
IIF 6 - Nominee Secretary → ME
9
CAMFAUD CONCRETE PUMPS LIMITED - now
ASCOTSPEED LIMITED
- 1991-11-08
02635232 High Road Thornwood Common, Epping, Essex
Active Corporate (11 parents, 2 offsprings)
Officer
1991-08-06 ~ 1991-09-12
IIF 28 - Nominee Secretary → ME
10
CHARLES GROSVENOR LIMITED - now
CHARLES GROSVENOR CONVERSIONS LIMITED - 1995-07-04
BROMFIELD REFURBISHMENT LIMITED
- 1991-09-24
02593680 302 Birchfield Road, Redditch, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
831,860 GBP2024-05-31
Officer
1991-03-21 ~ 1991-03-21
IIF 21 - Nominee Secretary → ME
11
May & Philpot, Raworth House, 36 Sydenham Road, Croydon
Active Corporate (26 parents)
Equity (Company account)
10,984 GBP2024-03-31
Officer
1991-08-14 ~ 1991-10-07
IIF 29 - Nominee Secretary → ME
12
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,721 GBP2019-01-31
Officer
1991-04-17 ~ 1993-04-17
IIF 12 - Nominee Secretary → ME
13
Peter Smith, 1 Belvedere Road, London
Active Corporate (5 parents)
Equity (Company account)
-31,160 GBP2024-05-01
Officer
1991-02-20 ~ 1991-02-20
IIF 2 - Nominee Secretary → ME
14
7,burlington Rd, New Malden, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,380 GBP2016-04-30
Officer
1991-04-26 ~ 1991-04-26
IIF 11 - Nominee Secretary → ME
15
5 Dorset Drive, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
4,933 GBP2025-03-31
Officer
1991-02-22 ~ 1991-03-19
IIF 46 - Nominee Secretary → ME
16
100-102 St James Road, Northampton
Dissolved Corporate (8 parents)
Officer
1991-03-12 ~ 1991-03-12
IIF 16 - Nominee Secretary → ME
17
FORDHAY DESIGN & CONSTRUCTION (KENT) LIMITED - now
INTERIOR CONNECTIONS LIMITED - 1994-08-30
240 Reculver Road, Herne Bay, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
4,960 GBP2024-03-31
Officer
1991-04-24 ~ 1991-05-28
IIF 33 - Nominee Secretary → ME
18
GEOFFREY MOWBRAY (PUBLICATIONS) LIMITED
02584180 21 Brighton Road, South Croydon, Surrey
Liquidation Corporate (4 parents)
Officer
1991-02-20 ~ now
IIF 48 - Nominee Secretary → ME
19
Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
-6,888 GBP2024-10-31
Officer
1991-04-03 ~ 1991-04-09
IIF 39 - Nominee Secretary → ME
20
GOWIE LIMITED - now
SANGOMA COMMUNICATIONS LIMITED - 2018-09-10
DOMIN8 LIMITED - 2009-06-16
DRAKESQUARE LIMITED
- 1997-05-12
02626264 7 Glebe Field, Almondsbury, Bristol
Active Corporate (8 parents)
Equity (Company account)
-110,650 GBP2024-07-31
Officer
1991-07-03 ~ 1991-07-08
IIF 22 - Nominee Secretary → ME
21
85 Blount Avenue, East Grinstead, West Sussex
Active Corporate (7 parents)
Equity (Company account)
34 GBP2024-09-30
Officer
1991-07-24 ~ 1991-07-25
IIF 38 - Nominee Secretary → ME
22
HOWPER 267 LIMITED - now
KNAPTOFT HALL FARM LIMITED - 2004-12-11
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Active Corporate (10 parents)
Equity (Company account)
1,787,679 GBP2024-06-30
Officer
1991-08-06 ~ 1991-09-19
IIF 43 - Nominee Secretary → ME
23
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (9 parents)
Equity (Company account)
-230,456 GBP2023-06-30
Officer
1991-02-12 ~ 1991-02-12
IIF 42 - Nominee Secretary → ME
24
INNOVO INTERNATIONAL LIMITED - now
CRYSTALDENE LIMITED
- 1991-09-06
02633047 125 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (12 parents)
Officer
1991-07-29 ~ 1991-08-28
IIF 3 - Nominee Secretary → ME
25
Chilcote, Threals Lane, West Chiltington, Pulborough, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
7,403 GBP2023-03-31
Officer
1991-02-07 ~ 1991-02-11
IIF 49 - Nominee Secretary → ME
26
46 Swasedale Road, Luton, Bedfordshire
Active Corporate (7 parents)
Equity (Company account)
-9,615 GBP2024-06-30
Officer
1991-06-17 ~ 1991-06-17
IIF 35 - Nominee Secretary → ME
27
M.P. GALLAGHER CONSTRUCTION LIMITED
02634882 Chartwell, Brassey Road, Oxted, Surrey
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1991-08-05 ~ 1991-08-05
IIF 41 - Nominee Secretary → ME
28
6 Corunna Court, Corunna Road, Warwick, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
41 GBP2021-07-31
Officer
1991-04-19 ~ 1991-06-14
IIF 8 - Nominee Secretary → ME
29
MASTERSKILL (REALISATIONS) LIMITED
02573548 151 Hastings Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
1991-01-14 ~ 1991-01-18
IIF 20 - Nominee Secretary → ME
30
MORTIMORE PODIATRY LIMITED - now
ANGELGUARD LIMITED
- 1991-09-11
02637860 Greytown House, 221-227 High Street, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
1991-08-14 ~ 1991-09-03
IIF 23 - Nominee Secretary → ME
31
27 High Street, Horley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
1991-06-11 ~ 1991-08-11
IIF 18 - Nominee Secretary → ME
32
OLD BARN NURSERIES LTD - now
PLANTS FOR TOMORROW (PURCHASING) LIMITED - 1992-09-11
OFFICEGLOW LIMITED
- 1992-06-16
02584969 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
-4 GBP2016-12-25
Officer
1992-05-15 ~ 1992-05-15
IIF 27 - Nominee Secretary → ME
33
67 Westow Street, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1991-04-30 ~ 1993-04-30
IIF 36 - Nominee Secretary → ME
34
PRENTICE COURT MANAGEMENT COMPANY LIMITED
02596602 Lanigan Estates, Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (24 parents)
Equity (Company account)
9,921 GBP2024-12-31
Officer
1991-03-28 ~ 1993-03-24
IIF 45 - Nominee Secretary → ME
35
Pennyweights, 163 Welcomes Road, Kenley, Surrey
Active Corporate (8 parents)
Equity (Company account)
31,851 GBP2024-12-31
Officer
1991-02-15 ~ 1993-02-15
IIF 40 - Nominee Secretary → ME
36
384 Linthorpe Road, Middlesbrough
Active Corporate (77 parents)
Equity (Company account)
8,142 GBP2024-12-31
Officer
1991-02-05 ~ 1991-03-06
IIF 44 - Nominee Secretary → ME
~ 1991-03-06
IIF 47 - Secretary → ME
37
SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED
02597625 The Pavilions Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2,055,956 GBP2016-12-31
Officer
1991-04-03 ~ 1993-04-03
IIF 37 - Nominee Secretary → ME
38
4 Springcroft Avenue, London
Dissolved Corporate (5 parents)
Officer
1991-04-09 ~ 1991-04-09
IIF 17 - Nominee Secretary → ME
39
SARACEN SAFES AND SECURITY LIMITED
02627226 11 Woolstone Road, Forest Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
1991-07-08 ~ 1991-07-08
IIF 19 - Nominee Secretary → ME
40
SBC REALISATIONS LIMITED - now
SUTTON BUSINESS CENTRE LIMITED - 2020-04-29
BURTON & SMITH (UK) LIMITED - 1992-11-05
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
5,513 GBP2020-09-30
Officer
1991-07-17 ~ 1991-07-22
IIF 31 - Nominee Secretary → ME
41
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
15,107 GBP2019-01-31
Officer
1991-01-30 ~ 1991-01-30
IIF 5 - Secretary → ME
42
SHIRE PROFESSIONAL SERVICES LTD. - now
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
99 GBP2025-03-31
Officer
1991-03-12 ~ 1991-03-12
IIF 34 - Nominee Secretary → ME
43
71-73 Mill Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-67,675 GBP2024-04-30
Officer
1991-04-24 ~ 1993-04-24
IIF 13 - Nominee Secretary → ME
44
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
389,316 GBP2024-06-30
Officer
1991-07-29 ~ 1991-08-29
IIF 15 - Nominee Secretary → ME
45
401 St John Street, London
Voluntary Arrangement Corporate (4 parents)
Officer
1991-06-17 ~ 1991-07-03
IIF 10 - Nominee Secretary → ME
46
SWITCHED ON UK LIMITED - now
LANTONWAY ELECTRICAL ENGINEERS LIMITED
- 2002-08-02
02612304 C/o Averillo & Associates, 16, South End, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
8,938 GBP2024-12-31
Officer
1991-05-17 ~ 1991-05-17
IIF 25 - Nominee Secretary → ME
47
TRCC LIMITED - now
THE RESORT CLOTHING CO. LTD.
- 2000-01-13
02604376 Parkwood House, Sandy Lane, Abbots Leigh, Bristol
Dissolved Corporate (6 parents)
Equity (Company account)
23,738 GBP2019-06-30
Officer
1991-04-23 ~ 1991-04-23
IIF 7 - Nominee Secretary → ME
48
WESTLEIGH PROPERTIES LIMITED - now
MARCUS AND BAUM LIMITED
- 1992-10-20
02639532 Lion House, 36 Clarence Street, Southend On Sea, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
14,481,323 GBP2024-08-31
Officer
1991-08-21 ~ 1991-08-21
IIF 9 - Nominee Secretary → ME