1
ALBANY CAPITAL ADVISERS LIMITED
- now 05892866ALBANY ADVISERS LIMITED
- 2009-04-28
05892866 657 Fulham Road, Fulham Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-01-08 ~ 2012-05-31
IIF 27 - Director → ME
2
49 Whitehall, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-17 ~ 2012-07-05
IIF 32 - Director → ME
3
Wood View The Green, Pirbright, Guildford, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2020-03-31 ~ dissolved
IIF 33 - Director → ME
4
ASSL (REALISATIONS) LIMITED
- now 00068757ARTHUR SANDERSON & SONS,LIMITED
- 2003-09-09
00068757 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1998-06-26 ~ dissolved
IIF 9 - Director → ME
5
CARERS ENTERPRISES LIMITED
- now 03244605CROSSROADS ENTERPRISES LIMITED - 2012-04-10
KELEARN LIMITED - 1996-10-04
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (31 parents)
Equity (Company account)
2,603 GBP2024-03-31
Officer
2019-07-23 ~ 2024-05-11
IIF 26 - Director → ME
6
ACTION FOR CARERS - 2012-01-25
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (42 parents, 1 offspring)
Officer
2018-05-11 ~ 2024-05-11
IIF 39 - Director → ME
7
CHINA - BRITAIN BUSINESS COUNCIL
06291886 Kings Buildings, 16 Smith Square, London, England
Active Corporate (95 parents, 2 offsprings)
Profit/Loss (Company account)
-340,738 GBP2023-04-01 ~ 2024-03-31
Officer
2011-09-16 ~ 2019-09-26
IIF 17 - Director → ME
8
CHINA BRITAIN BUSINESS DEVELOPMENT CENTER LIMITED
12963378 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-05-07 ~ now
IIF 44 - Director → ME
9
82 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2016-10-19 ~ dissolved
IIF 30 - Director → ME
10
82 St John Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ dissolved
IIF 31 - Director → ME
11
Woodview The Green, Pirbright, Woking, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-07-28 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-07-28 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Wood View The Green, Pirbright, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 1997-07-28
IIF 6 - Director → ME
14
CITIPOST PUBLISHING LTD - now
DATARUN (UK) LIMITED
- 2008-12-15
03019395RHINEFLEET LIMITED - 1996-04-25
735 Staines Road, Bedfont, Middlesex
Dissolved Corporate (1 parent)
Officer
1996-08-16 ~ 1996-09-25
IIF 21 - Director → ME
15
CORETON LIMITED - now
SCOTT, PICKFORD & ASSOCIATES LIMITED
- 1988-05-16
01302137 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1995-08-15
IIF 14 - Director → ME
16
CRITIQOM LIMITED - now
DOCUMENT OUTSOURCING LIMITED - 2015-01-05
STORTEXT UK LIMITED - 2005-09-29
STORTEXT LOGISTICS LIMITED
- 2000-02-11
SC160484DUNWILCO (470) LIMITED
- 1995-10-03
SC160484 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (47 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
1995-09-25 ~ 1999-08-01
IIF 12 - Director → ME
17
ASSOCIATION OF CROSSROADS CARE ATTENDANT SCHEMES LIMITED - 1999-12-15
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (92 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-02-13 ~ 2024-05-11
IIF 35 - Director → ME
18
2-3 Pavilion Building, Brighton
Dissolved Corporate (1 parent)
Officer
1994-12-19 ~ 1996-09-02
IIF 10 - Director → ME
19
Woodview The Green, Pirbright, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-14 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 46 - Right to surplus assets - 75% or more → OE
20
CHARCO 1114 LIMITED - 2005-04-21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
-46,928,987 GBP2024-03-31
Officer
2005-04-27 ~ 2005-08-09
IIF 2 - Director → ME
2006-07-18 ~ 2013-09-04
IIF 1 - Director → ME
21
FAIRFAX CLASSICAL PROPERTIES LIMITED
- now 04919669CHAPTERS PROPERTY LIMITED
- 2005-02-22
04919669RACELAW LIMITED - 2003-10-07
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (18 parents, 6 offsprings)
Equity (Company account)
1,982,875 GBP2024-03-31
Officer
2004-03-05 ~ 2013-09-04
IIF 3 - Director → ME
22
FAIRFAX PROJECT MANAGEMENT LIMITED
06852759 25 Bruton Place, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2013-09-04
IIF 23 - Director → ME
23
FLYMENOW LIMITED - now
FLYMENOW LIMITED - 2017-07-21
Manor Farm, Eddlethorpe, Malton, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-116,973 GBP2023-12-31
Officer
2007-04-16 ~ 2009-05-22
IIF 24 - Director → ME
24
GAMMA (NELSON) LIMITED - now
DAWES & COMPANY (NELSON) LIMITED
- 2002-01-10
00677373 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds West Yorkshire
Dissolved Corporate (9 parents)
Officer
1999-10-12 ~ 2001-12-21
IIF 19 - Director → ME
25
GAMMA HOLDING (U.K.) LIMITED
- now 02479008MILLBASIC LIMITED - 1990-04-27
10-18 Union Street, London
Dissolved Corporate (12 parents)
Officer
1999-08-27 ~ 2001-02-05
IIF 11 - Director → ME
26
2-3 Pavilion Building, Brighton
Dissolved Corporate (2 parents)
Officer
1995-01-05 ~ 1996-09-02
IIF 7 - Director → ME
27
IRON MOUNTAIN SECURE SHREDDING LIMITED - now
SECURE DESTRUCTION LIMITED - 2006-02-23
HAYS SECURE DESTRUCTION LIMITED - 2003-07-11
SECURE ENVIRONMENTAL SERVICES LIMITED
- 1998-12-08
03094610BORDERDECK LIMITED - 1995-09-19
Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (28 parents)
Officer
1995-10-01 ~ 1996-09-02
IIF 28 - Director → ME
28
Unit One Hilldrop Lane, Ramsbury, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 25 - Director → ME
29
2/10 Bridge Street, Reading, Berkshire
Liquidation Corporate (8 parents)
Officer
~ 1991-06-27
IIF 4 - Director → ME
30
LONDON SHANGHAI BUSINESS CENTRE LIMITED
16147794 Apartment 1912 1 Park Drive, London, England
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 43 - Director → ME
31
METRO EXPRESS (UK) LIMITED - now
METRO EXPRESS LIMITED
- 2007-03-22
01934431 2-3 Pavilion Building, Brighton
Dissolved Corporate (1 parent)
Officer
1994-12-19 ~ 1996-09-02
IIF 5 - Director → ME
32
PEDSTOWE (KENSINGTON) LIMITED
- now 02378564FARLEY & CO LIMITED - 2007-03-09
LOGTEAM LIMITED - 1995-03-15
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-09 ~ dissolved
IIF 29 - Director → ME
33
HUMBERTS GROUP PLC
- 2008-07-04
04058708FARLEY GROUP PLC - 2006-12-11
DEALSTORE II PLC - 2003-12-19
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2007-12-21 ~ dissolved
IIF 20 - Director → ME
34
LETTERLINE LIMITED - 1990-02-21
2-3 Pavilion Building, Brighton
Dissolved Corporate (1 parent)
Officer
1994-12-19 ~ 1996-09-02
IIF 16 - Director → ME
35
53 Davies Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 15 - Director → ME
36
82 St John Street, London, England
Dissolved Corporate (19 parents)
Officer
2008-08-14 ~ dissolved
IIF 18 - Director → ME
37
STARCREST EDUCATION MANAGEMENT (UK) LIMITED
12297381 10 Orange Street, London, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ 2022-06-20
IIF 37 - Director → ME
38
STARCREST EDUCATION UK PLC
- now 12294558STARCREST EDUCATION PLC
- 2021-11-24
12294558STARCREST EDUCATION (UK) PLC
- 2019-11-29
12294558 10 Orange Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-11-01 ~ 2022-06-20
IIF 36 - Director → ME
39
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-11-13 ~ 2024-05-11
IIF 34 - Director → ME
40
WESTMINSTER GROWTH CAPITAL LIMITED
- now 05589570WESTMINSTER VENTURE CAPITAL LIMITED
- 2006-04-29
05589570 C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2005-10-11 ~ 2012-03-31
IIF 22 - Director → ME
41
WM WALLPAPERS LIMITED - now
JEFFREY AND COMPANY LIMITED - 1986-07-15
S. PICKLES & SONS (OVERALLS) LIMITED - 1983-07-25
WALL PAPER MANUFACTURERS LIMITED(THE) - 1982-06-23
REED DECORATIVE PRODUCTS LIMITED - 1980-12-31
Sanderson House, Oxford Road, Denham, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-09-30 ~ 2003-08-07
IIF 13 - Director → ME
42
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-14 ~ 2024-05-11
IIF 38 - Director → ME
43
12 Clanricarde Gardens, London, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
35,387 GBP2020-12-31
Officer
1995-02-01 ~ 1997-01-22
IIF 8 - Director → ME