1
WAGON FINANCE LIMITED - 1980-12-31
U.T.F. SECURITIES LIMITED - 1978-12-31
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1994-11-04IIF 68 - director → ME
2
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1997-04-29 ~ 2000-11-21IIF 41 - secretary → ME
3
Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
1997-04-09 ~ 1999-12-01IIF 47 - secretary → ME
4
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-06-29 ~ 1999-10-11IIF 34 - secretary → ME
5
DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
56 Barringer Square, London, EnglandCorporate (1 parent)
Officer
2001-06-05 ~ 2009-04-01IIF 48 - secretary → ME
6
8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, IrelandCorporate (1 parent)
Officer
2002-09-23 ~ 2009-03-25IIF 43 - secretary → ME
7
2nd Floor, 69/85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2005-05-20 ~ 2009-04-01IIF 28 - secretary → ME
8
TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
200 Strand, London, United KingdomDissolved corporate (4 parents)
Officer
2006-02-13 ~ 2009-04-01IIF 46 - secretary → ME
9
69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2006-04-19 ~ 2009-04-01IIF 51 - secretary → ME
10
5 Howick Place, London, United KingdomCorporate (6 parents, 261 offsprings)
Officer
1994-11-02 ~ 1994-11-04IIF 69 - director → ME
~ 1994-11-04IIF 67 - director → ME
11
ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1996-04-03 ~ 2000-11-21IIF 4 - secretary → ME
12
R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
1996-04-03 ~ 2000-11-21IIF 16 - secretary → ME
13
EUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21
200 Strand, London, United KingdomDissolved corporate (4 parents)
Officer
2003-10-03 ~ 2009-04-01IIF 31 - secretary → ME
14
BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1996-04-03 ~ 2000-11-21IIF 22 - secretary → ME
15
2nd Floor, 69/85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2006-10-11 ~ 2009-04-01IIF 26 - secretary → ME
16
CELTIC REP OFFICE LIMITED - 2004-10-21
Hatfield House 1st Floor, 52-54 Stamford Street, LondonDissolved corporate (2 parents)
Officer
2003-02-17 ~ 2009-04-01IIF 35 - secretary → ME
17
Hatfield House, 1st Floor, 52-54 Stamford Street, LondonDissolved corporate (2 parents)
Officer
2005-11-18 ~ 2009-04-01IIF 49 - secretary → ME
18
HOURSEARCH LIMITED - 1992-02-04
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
~ 1994-11-04IIF 71 - director → ME
19
2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomCorporate (7 parents)
Equity (Company account)
56,803 GBP2024-04-30
Officer
1996-09-01 ~ 1998-02-04IIF 58 - secretary → ME
20
ICSA SOFTWARE LIMITED - 2003-02-17
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1993-09-29 ~ 2002-01-18IIF 61 - director → ME
21
UNITED FINANCE LIMITED - 2021-10-28
MAI FINANCE LIMITED - 1996-08-08
VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
5 Howick Place, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
~ 1994-11-04IIF 13 - secretary → ME
22
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
~ 1993-07-06IIF 44 - secretary → ME
23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1996-04-02 ~ 1999-07-02IIF 2 - secretary → ME
24
LISTRANDOM LIMITED - 1992-05-18
Ludgate House, 245 Blackfriars Road, LondonDissolved corporate (3 parents)
Officer
~ 1994-11-04IIF 65 - director → ME
25
69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2003-06-17 ~ 2009-04-01IIF 40 - secretary → ME
26
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1994-11-04IIF 32 - secretary → ME
27
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1996-04-03 ~ 1999-07-02IIF 15 - secretary → ME
28
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
1996-04-03 ~ 1999-07-02IIF 14 - secretary → ME
29
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, HampshireCorporate (3 parents)
Officer
1996-12-18 ~ 1999-07-02IIF 1 - secretary → ME
30
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
1996-04-03 ~ 1999-07-02IIF 17 - secretary → ME
31
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
1996-04-03 ~ 1999-07-02IIF 9 - secretary → ME
32
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
1996-04-03 ~ 1999-07-02IIF 23 - secretary → ME
33
UNITED COMMUNICATIONS HOLDINGS LIMITED - 1991-09-04
C A G PUBLICITY - 1985-08-30
Ludgate House, 245 Blackfriars Road, LondonDissolved corporate (3 parents)
Officer
~ 1994-11-04IIF 70 - director → ME
34
Ludgate House, 245 Blackfriars Road, LondonDissolved corporate (3 parents)
Officer
~ 1994-11-04IIF 72 - director → ME
35
MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26
C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, EnglandCorporate (3 parents)
Officer
1996-09-12 ~ 1999-12-01IIF 3 - secretary → ME
36
UNITED INFORMATION GROUP LIMITED - 2001-06-18
NOP INFORMATION GROUP LIMITED - 1998-11-24
MAI INFORMATION HOLDINGS LIMITED - 1996-05-14
SHOTLUTE LIMITED - 1989-09-15
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, EnglandDissolved corporate (1 parent)
Officer
~ 1994-11-04IIF 36 - secretary → ME
37
56 Barringer Square, London, EnglandDissolved corporate (1 parent)
Officer
2007-01-23 ~ 2009-04-01IIF 8 - secretary → ME
38
IBIS (228) LIMITED - 1993-10-25
Icsa 16 Park Crescent, LondonDissolved corporate (2 parents)
Officer
1999-04-27 ~ 2002-03-06IIF 62 - director → ME
39
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandCorporate (11 parents, 5 offsprings)
Officer
1998-02-11 ~ 2000-03-01IIF 55 - secretary → ME
40
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (3 parents)
Equity (Company account)
24,164 GBP2024-03-31
Officer
1999-01-09 ~ 2012-10-31IIF 18 - secretary → ME
41
43 Queen Square, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-07-02 ~ 2000-11-21IIF 6 - secretary → ME
42
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 3 offsprings)
Officer
1996-04-03 ~ 2000-11-29IIF 12 - secretary → ME
43
BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1996-04-03 ~ 2000-11-21IIF 7 - secretary → ME
44
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1998-01-20 ~ 2000-11-21IIF 10 - secretary → ME
45
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1996-04-03 ~ 1999-07-02IIF 5 - secretary → ME
46
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1996-04-03 ~ 1999-07-02IIF 11 - secretary → ME
47
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
1996-04-03 ~ 2000-11-21IIF 21 - secretary → ME
48
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
1996-04-03 ~ 2000-11-21IIF 20 - secretary → ME
49
BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
1996-04-03 ~ 2000-11-21IIF 19 - secretary → ME
50
SAFEGUARD FINANCIAL HOLDINGS LIMITED - 1994-11-22
KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
NENE INSURANCE BROKERS LIMITED - 1984-09-18
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
1994-03-22 ~ 1994-11-04IIF 64 - director → ME
51
FIRMLEASE RESIDENTS MANAGEMENT LIMITED - 1988-02-12
Kings House High Street, Portishead, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-07-02 ~ 2000-11-21IIF 24 - secretary → ME
52
Stuarts House, Stockport Road, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
1996-09-13 ~ 2000-10-01IIF 53 - secretary → ME
53
43 Queen Square, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-07-02 ~ 2000-11-21IIF 57 - secretary → ME
54
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1998-05-07 ~ 1999-08-03IIF 29 - secretary → ME
55
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1998-05-07 ~ 1999-08-03IIF 42 - secretary → ME
56
PPM (PRIME) TRADING LIMITED - 1998-07-17
140 London Wall, LondonDissolved corporate (4 parents)
Officer
1998-05-07 ~ 1999-08-03IIF 52 - secretary → ME
57
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, LondonDissolved corporate (7 parents, 23 offsprings)
Officer
1998-05-07 ~ 1999-07-26IIF 50 - secretary → ME
58
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 54 offsprings)
Officer
1998-05-07 ~ 1999-07-26IIF 37 - secretary → ME
59
140 London Wall, LondonDissolved corporate (4 parents)
Officer
1999-04-29 ~ 1999-08-03IIF 39 - secretary → ME
60
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)
Officer
1998-06-29 ~ 1999-10-11IIF 54 - secretary → ME
61
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1998-06-29 ~ 1999-10-11IIF 25 - secretary → ME
62
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
~ 1994-11-04IIF 59 - director → ME
63
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
~ 1994-11-04IIF 30 - secretary → ME
64
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-11-04IIF 27 - secretary → ME
65
MAI DELAWARE FINANCE LIMITED - 1997-02-12
BONDUNIT LIMITED - 1992-07-10
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
1992-06-11 ~ 1994-11-04IIF 45 - secretary → ME
66
MAI TRUSTEES LIMITED - 1996-08-21
FAIRCONTROL LIMITED - 1987-06-08
5 Howick Place, London, EnglandCorporate (7 parents)
Officer
~ 1994-11-04IIF 60 - director → ME
67
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United KingdomCorporate (5 parents, 246 offsprings)
Officer
~ 1994-11-04IIF 66 - director → ME
~ 1992-01-13IIF 56 - secretary → ME
68
MAIPI INVESTMENT HOLDINGS LIMITED - 1996-08-21
METHODTERM LIMITED - 1991-12-16
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
~ 1994-11-04IIF 63 - director → ME
69
CERES OIL AND GAS KAZAKHSTAN LIMITED - 2004-09-27
BDBCO NO. 640 LIMITED - 2004-05-07
C/o Resolve Advisory Limited, 22 York Buildings, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,246,419 GBP2023-06-30
Officer
2004-07-07 ~ 2004-09-02IIF 33 - secretary → ME
70
CELTIC PETROLEUM LIMITED - 2004-11-02
EMERALD RESOURCES LIMITED - 2000-05-18
TINBERLEY LIMITED - 1983-02-03
C/o Resolve Advisory Limited, 22 York Buildings, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
2000-09-11 ~ 2004-09-02IIF 38 - secretary → ME