1
CHEM-DRY CHARLIE LIMITED - 1999-01-29
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-11-30 ~ 2008-07-28
IIF 62 - Secretary → ME
2
HEALTHERIES LTD. - 1997-12-18
LONGFELLOW LIMITED - 1995-10-05
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-06-25 ~ 2005-03-11
IIF 165 - Director → ME
2003-06-25 ~ 2005-03-11
IIF 117 - Secretary → ME
3
TMD CARAT ADVERTISING LIMITED - 2006-11-16
YMG CARAT LIMITED - 1998-06-02
YMG LIMITED - 1995-01-13
YERSHON GROUP LIMITED - 1993-01-19
STELLATOWN LIMITED - 1985-02-14
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 28 - Secretary → ME
4
AEGIS GROUP INVESTMENTS LIMITED
- now 02241658WCRS INVESTMENTS LIMITED - 1991-02-28
JEANDEAN LIMITED - 1988-05-09
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 16 - Secretary → ME
5
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
- now 02241783CARAT MEDIA SERVICES LIMITED - 2007-03-01
CARAT LIMITED - 1998-06-02
CARAT INTERNATIONAL LIMITED - 1991-08-07
AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
JEEPRIDE LIMITED - 1988-11-21
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 75 - Secretary → ME
6
ALBAN COMMUNICATIONS LIMITED
- now 02747924ALBAN SECURITIES LIMITED - 1994-03-09
LAW 473 LIMITED - 1993-03-22
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-08-27
IIF 38 - Secretary → ME
7
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
1997-01-20 ~ 1998-07-31
IIF 93 - Secretary → ME
8
ALPHA COMMUNITY HOMECARE LIMITED
04450395 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-26 ~ 2005-03-11
IIF 181 - Director → ME
2003-09-26 ~ 2005-03-11
IIF 153 - Secretary → ME
9
AMNET LIMITED - now
CARAT INTERACTIVE LIMITED
- 2011-07-13
031480863048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
1 More London Place, More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 26 - Secretary → ME
10
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2007-05-21 ~ 2008-07-28
IIF 64 - Secretary → ME
11
ANORAK LONDON LIMITED - 2006-11-23
TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
MEDIA INNOVATIONS LIMITED - 1998-06-02
HENPARK LIMITED - 1993-09-17
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 54 - Secretary → ME
12
AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
AEGIS INFORMATION SERVICES LIMITED
- 2013-08-29
01395758CARAT GLOBAL MANAGEMENT LIMITED
- 2010-01-30
01395758CARAT INTERNATIONAL LIMITED - 2006-09-14
MJP CARAT INTERNATIONAL LTD - 1995-01-01
MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
COOPERSGATE LIMITED - 1979-12-31
54 Portland Place, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2009-11-03 ~ 2010-08-27
IIF 40 - Secretary → ME
13
AZTEC INFORMATION SERVICES LIMITED - now
SYNOVATE AZTEC LIMITED
- 2011-10-05
02587675P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
P.S. ASSOCIATES LIMITED - 1994-02-01
54 Portland Place, London, England
Dissolved Corporate (26 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 25 - Secretary → ME
14
BRENT CARE AT HOME LIMITED
- now 03824878CREDITSECOND LIMITED
- 1999-09-14
03824878 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-08-31 ~ 2005-03-11
IIF 86 - Secretary → ME
15
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2010-09-22 ~ 2012-09-14
IIF 208 - Director → ME
16
BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED
- now 03751985BNA HOME CARE SERVICES LIMITED
- 1999-12-16
03751985 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-04-16 ~ 2005-03-11
IIF 98 - Secretary → ME
17
BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED
- now 01242883BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED
- 1999-12-16
01242883NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 151 - Secretary → ME
18
BRITISH VITAMIN PRODUCTS LIMITED
- now 00484529CANADA DRY RAWLINGS LIMITED - 1987-09-14
BRITVIC SOFT DRINKS LIMITED - 1986-10-08
BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 206 - Director → ME
IIF 219 - Director → ME
19
BRITVIC ASSET COMPANY NO.1 LIMITED
07750268 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-08-23 ~ 2012-09-14
IIF 196 - Director → ME
20
BRITVIC ASSET COMPANY NO.2 LIMITED
07750273 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-08-23 ~ 2012-09-14
IIF 197 - Director → ME
21
BRITVIC ASSET COMPANY NO.3 LIMITED
07750271 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2011-08-23 ~ 2012-09-14
IIF 198 - Director → ME
22
BRITVIC ASSET COMPANY NO.4 LIMITED
07814145 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-10-18 ~ 2012-09-14
IIF 194 - Director → ME
23
BRITVIC BEVERAGES LIMITED
- now 00346618BRITVIC LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 210 - Director → ME
24
BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
BRITVIC CORONA LIMITED - 2005-04-12
BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
MOORHOUSE BROS.LIMITED - 1987-02-25
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 207 - Director → ME
25
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2010-09-22 ~ 2012-09-14
IIF 209 - Director → ME
26
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2010-09-13 ~ 2012-09-14
IIF 55 - Secretary → ME
27
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2010-09-22 ~ 2012-09-14
IIF 204 - Director → ME
28
ALNERY NO.2293 LIMITED - 2003-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (44 parents)
Officer
2011-06-13 ~ 2012-09-14
IIF 205 - Director → ME
29
BRITVIC SOFT DRINKS LIMITED
- now 00517211BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
2010-09-13 ~ 2012-09-14
IIF 56 - Secretary → ME
30
Ridware Hall Wade Lane, Hill Ridware, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ dissolved
IIF 234 - Director → ME
31
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 27 - Secretary → ME
32
CARAT DIRECT LIMITED - 2004-06-23
TMD DIRECT (LONDON) LIMITED - 1999-12-09
FLEETDALE LIMITED - 1989-12-29
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 4 - Secretary → ME
33
CARAT RESEARCH UK LIMITED - 1997-02-20
SPOTNOVEL LIMITED - 1990-08-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 7 - Secretary → ME
34
CARAT DISTRIBUTION LIMITED - 2008-05-22
CARAT LIMITED - 2008-05-15
TMD CARAT ADVERTISING LIMITED - 1998-06-02
TMD ADVERTISING LIMITED - 1991-01-08
TRADEFORMS LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (75 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 47 - Secretary → ME
35
CARAT MANAGEMENT SERVICES (UK) LIMITED
- now 02482988IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 13 - Secretary → ME
36
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
03857307 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 8 - Secretary → ME
37
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-02-27 ~ 2005-03-11
IIF 178 - Director → ME
2004-02-27 ~ 2005-03-11
IIF 135 - Secretary → ME
38
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (25 parents)
Officer
2004-06-01 ~ 2005-03-11
IIF 162 - Director → ME
2001-01-10 ~ 2005-03-11
IIF 109 - Secretary → ME
39
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
1999-01-22 ~ 2005-03-11
IIF 116 - Secretary → ME
40
CELTIC CARE (NORTH WALES) LIMITED
03862667 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-05-19 ~ 2005-03-11
IIF 163 - Director → ME
2003-05-19 ~ 2005-03-11
IIF 126 - Secretary → ME
41
Legal Department, Mori House, 79-81 Borough Road, London
Dissolved Corporate (15 parents)
Officer
2009-11-03 ~ 2010-08-02
IIF 37 - Secretary → ME
42
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-06-30 ~ 2005-03-11
IIF 183 - Director → ME
2003-06-30 ~ 2005-03-11
IIF 152 - Secretary → ME
43
CHEM-DRY FRANCHISING LIMITED
- now 02199693CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31
02199693CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2005-04-14 ~ 2008-07-28
IIF 66 - Secretary → ME
44
CHEM-DRY MIDLANDS AND LONDON LIMITED
- now 02388832INNOVATIVE FRANCHISING LIMITED - 1998-07-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-04-14 ~ 2008-07-28
IIF 68 - Secretary → ME
45
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
03670549 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-04-12 ~ 2008-07-28
IIF 222 - Director → ME
2007-04-12 ~ 2008-07-16
IIF 74 - Secretary → ME
46
1st Floor 94 South Gyle Crescent, Edinburgh
Dissolved Corporate (19 parents)
Officer
2003-11-03 ~ 2005-03-11
IIF 125 - Secretary → ME
47
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 77 - Secretary → ME
48
CONCEPT DOCUMENT RECOVERY LIMITED
04047384 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
Dissolved Corporate (22 parents)
Officer
2005-04-14 ~ 2008-07-28
IIF 60 - Secretary → ME
49
CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22
02344555SARSTAMP LIMITED - 1989-03-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (21 parents)
Officer
2003-03-03 ~ 2005-03-11
IIF 112 - Secretary → ME
50
CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22
03625920WB CO (1180) LTD - 1998-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (24 parents)
Officer
1998-12-04 ~ 2005-03-11
IIF 105 - Secretary → ME
51
CORNELLE UK MEDICAL SERVICES LIMITED
- now 04036597MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-09-26 ~ 2005-03-11
IIF 114 - Secretary → ME
52
CRYSTAL NURSING AND HOMECARE SERVICES LIMITED
- now 03521209HOMECARE SERVICES U.K. LIMITED - 2001-10-01
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-07-05 ~ 2005-03-11
IIF 174 - Director → ME
2004-07-05 ~ 2005-03-11
IIF 142 - Secretary → ME
53
EASTNOTE LIMITED - 2001-09-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 5 - Secretary → ME
54
DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27
03488256AEGIS INTERACTIVE LIMITED - 2002-11-14
CONSODATA EUROPE LIMITED - 2000-07-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 18 - Secretary → ME
55
DENTSU INTERNATIONAL FINANCE - now
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 188 - Director → ME
2009-11-03 ~ 2009-11-03
IIF 189 - Director → ME
2009-11-03 ~ 2010-08-27
IIF 53 - Secretary → ME
56
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED - now
AEGIS GPS HOLDINGS LIMITED
- 2021-01-27
06697731 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2009-11-03 ~ 2010-08-27
IIF 50 - Secretary → ME
57
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
AEGIS GROUP NOMINEES LIMITED
- 2021-01-27
02187402W C R S NOMINEES LIMITED - 1991-02-28
RAPID 4359 LIMITED - 1988-01-29
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 44 - Secretary → ME
58
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - now
AEGIS GROUP PARTICIPATIONS LIMITED
- 2021-01-27
06673979 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 14 - Secretary → ME
59
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27
02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 193 - Director → ME
2009-11-03 ~ 2010-08-27
IIF 51 - Secretary → ME
60
DENTSU INTERNATIONAL HOLDINGS LIMITED - now
AEGIS INTERNATIONAL LIMITED
- 2021-01-27
03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2009-11-03 ~ 2010-08-27
IIF 32 - Secretary → ME
61
DENTSU INTERNATIONAL LIMITED - now
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (77 parents, 21 offsprings)
Officer
2009-11-03 ~ 2010-08-27
IIF 9 - Secretary → ME
62
DENTSU INTERNATIONAL TI - now
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 191 - Director → ME
2009-11-03 ~ 2010-08-27
IIF 15 - Secretary → ME
63
DENTSU INTERNATIONAL TIG LIMITED - now
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 190 - Director → ME
2009-11-03 ~ 2010-08-27
IIF 39 - Secretary → ME
64
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27
05050805 10 Triton Street, Regent's Place, London
Dissolved Corporate (13 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 192 - Director → ME
2009-11-03 ~ 2010-08-27
IIF 19 - Secretary → ME
65
DENTSU INTERNATIONAL TREASURY LIMITED - now
AEGIS GROUP HOLDINGS LIMITED
- 2021-09-08
02103374WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 43 - Secretary → ME
66
DENTSU PACIFIC LIMITED - now
AEGIS MEDIA PACIFIC LTD
- 2021-02-04
07093243 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-02 ~ 2010-08-27
IIF 1 - Secretary → ME
67
CARAT DIRECT MANCESTER LTD. - 2004-06-28
TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
EASYAIM LIMITED - 1990-01-16
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 11 - Secretary → ME
68
DIRECT VALIDATION SERVICES LIMITED - now
EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
HOMESERVE CONTENTS SERVICES LIMITED
- 2009-09-30
03566382DIGITAL INSURANCE SERVICES LIMITED
- 2007-01-15
03566382READYCLIP LIMITED - 1999-05-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-25 ~ 2008-07-28
IIF 2 - Secretary → ME
69
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-11-28 ~ 2005-03-11
IIF 180 - Director → ME
2003-11-28 ~ 2005-03-11
IIF 110 - Secretary → ME
70
RASITEL LIMITED - 1994-01-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-03-19 ~ 2005-03-11
IIF 182 - Director → ME
2003-03-19 ~ 2005-03-11
IIF 118 - Secretary → ME
71
EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20
02792015OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
1997-01-20 ~ 1998-07-31
IIF 95 - Secretary → ME
72
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 164 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 127 - Secretary → ME
73
EVANDER GLAZING AND LOCKS LIMITED - now
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED
- 2009-09-30
01484358HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2006-08-31 ~ 2008-07-28
IIF 72 - Secretary → ME
74
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-12-02 ~ 2005-03-11
IIF 143 - Secretary → ME
75
FASTFIX PLUMBING AND HEATING LIMITED
- now 03120932MEAUJO (286) LIMITED - 1996-04-11
Cable Drive, Walsall
Dissolved Corporate (11 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 228 - Director → ME
76
FB MEDIA DIRECTION LIMITED
- now SC144716MACROCOM (242) LIMITED - 1993-07-13
Raeburn House, 32 York Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 42 - Secretary → ME
77
FEATHER BROOKSBANK (NO. 2) LIMITED
- now SC143026BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
BARBARA MOYSES CIA LIMITED - 1995-06-26
BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 33 - Secretary → ME
78
FEATHER BROOKSBANK LIMITED
- now SC127341WIRR LIMITED - 2000-01-24
2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 52 - Secretary → ME
79
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-08-24 ~ 2005-03-11
IIF 87 - Secretary → ME
80
FORENSIC MEDICAL SERVICES LIMITED
02712357 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-08-24 ~ 2005-03-11
IIF 104 - Secretary → ME
81
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 29 - Secretary → ME
82
GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
- now 01903989INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
RINDLEFORD LIMITED - 1985-06-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (35 parents)
Officer
2001-04-26 ~ 2005-03-11
IIF 156 - Secretary → ME
83
GRAMPIAN COUNTRY PORK LIMITED - now
J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
J. AND J. TRANFIELD LIMITED
- 2002-12-20
00530916 8 Orgreave Close, Sheffield, South Yorkshire
Dissolved Corporate (31 parents)
Officer
1996-06-03 ~ 1997-01-02
IIF 81 - Secretary → ME
84
GREENBANK DRINKS COMPANY LIMITED
- now 02657323TWP 39 LIMITED - 1992-04-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 213 - Director → ME
IIF 215 - Director → ME
85
GROSVENOR NURSING AGENCY LIMITED
01963885 One, Wood Street, London
Dissolved Corporate (21 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 155 - Secretary → ME
86
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 200 - Director → ME
87
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1997-01-20 ~ 1998-07-31
IIF 106 - Secretary → ME
88
HARRISON SALINSON MEDIA OUTDOOR LIMITED
- now 01971130HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 36 - Secretary → ME
89
HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (48 parents, 12 offsprings)
Officer
1994-10-01 ~ 1997-01-02
IIF 82 - Secretary → ME
90
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2001-09-14 ~ 2005-03-11
IIF 187 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 159 - Secretary → ME
91
HEALTHCALL (MANCHESTER) LIMITED
- now 03061665HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
- 2004-09-30
03061665 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 136 - Secretary → ME
92
AIR CALL (HOLDINGS) LIMITED - 1991-04-17
GNOMECROFT LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-09-14 ~ 2005-03-11
IIF 184 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 137 - Secretary → ME
93
HEALTHCALL MEDICAL (HOLDINGS) LIMITED
- now 02058177AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
BREYBABEL LIMITED - 1986-10-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-09-14 ~ 2005-03-11
IIF 167 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 123 - Secretary → ME
94
Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-08-17 ~ 2008-08-01
IIF 232 - Director → ME
2005-08-17 ~ 2008-08-01
IIF 58 - Secretary → ME
95
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-12-06 ~ 2005-03-11
IIF 179 - Director → ME
2004-12-06 ~ 2005-03-11
IIF 144 - Secretary → ME
96
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-04-26 ~ 2005-03-11
IIF 120 - Secretary → ME
97
HIGHFIELD HOMECARE SERVICES LIMITED
02912086 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-02-27 ~ 2005-03-11
IIF 176 - Director → ME
2004-02-27 ~ 2005-03-11
IIF 145 - Secretary → ME
98
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (40 parents)
Officer
2007-01-19 ~ 2008-07-28
IIF 221 - Director → ME
99
HIGHWAY WINDSCREENS (UK) LIMITED
- now 03035808CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2007-01-05 ~ 2008-07-28
IIF 226 - Director → ME
100
HOME SERVICE (GB) LIMITED
- now 03546370HOMESERVE GB LIMITED - 2005-04-18
GROUP BUSINESS DEVELOPMENT LIMITED - 2004-10-25
Cable Drive, Walsall
Dissolved Corporate (14 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 224 - Director → ME
101
HOMER LIMITED - now
HOLT MEDICAL RECRUITMENT LIMITED
- 2010-11-11
03396520 Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-30 ~ 2005-03-11
IIF 175 - Director → ME
2003-09-30 ~ 2005-03-11
IIF 138 - Secretary → ME
102
HOMESERVE ASSISTANCE LIMITED
- now 03763084HOMESERVE ASSISTANCE PLC - 2004-09-10
HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
HOMESERVE LIMITED - 2002-09-16
HOME SERVICE PRINT LIMITED - 2002-06-13
SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
Cable Drive, Walsall
Active Corporate (26 parents, 16 offsprings)
Officer
2005-12-09 ~ 2008-07-28
IIF 233 - Director → ME
103
UNITED HEATING SERVICES LIMITED - 2005-07-08
VENULA LIMITED - 1988-07-21
Cable Drive, Walsall
Dissolved Corporate (12 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 230 - Director → ME
104
HOMESERVE GB LIMITED - now
WARRANTY SAVE LIMITED
- 2010-07-01
05536994REGENCY ADMINISTRATION LIMITED
- 2005-11-09
05536994 C/o Homeserve Plc, Cable Drive, Walsall, West Midlands
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2005-08-15 ~ 2008-07-28
IIF 231 - Director → ME
105
HOMESERVE HEATING SERVICES LIMITED
- now 03468609HOME SERVICE SCHEME LIMITED
- 2007-01-17
03468609CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
Cable Drive, Walsall
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 229 - Director → ME
106
HOMESERVE INTERNATIONAL LIMITED
- now 03291579DIRECT ASSISTANCE LTD - 2004-02-20
Cable Drive, Walsall
Active Corporate (16 parents, 2 offsprings)
Officer
2007-10-30 ~ 2008-07-28
IIF 225 - Director → ME
107
HOMESERVE LIMITED - now
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (53 parents, 4 offsprings)
Officer
2005-03-14 ~ 2008-07-28
IIF 61 - Secretary → ME
108
HOMESERVE MANUFACTURER WARRANTIES LIMITED
- now 04079068PROPERTY RESCUE LIMITED - 2004-10-25
Cable Drive, Walsall
Dissolved Corporate (14 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 227 - Director → ME
109
HOMESERVE MEMBERSHIP LIMITED
- now 02770612HOMESERVE GB LIMITED
- 2008-04-01
02770612HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2005-07-27 ~ 2008-07-28
IIF 63 - Secretary → ME
110
HOMESERVE SERVOWARM LIMITED
- now 00560810SERVOWARM LIMITED - 2005-04-18
SERVOTOMIC LIMITED - 2003-05-28
Cable Drive, Walsall
Active Corporate (26 parents)
Officer
2008-01-23 ~ 2008-07-28
IIF 223 - Director → ME
111
HOMESERVE TRUSTEES LIMITED - now
HOMESERVE CUSTOMER MARKETING LIMITED
- 2011-02-23
03349817ONSITE WATER SERVICES LIMITED - 2004-09-07
PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
CENTRAL SCIENCE LIMITED - 1999-01-05
STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
Cable Drive, Walsall
Dissolved Corporate (14 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 220 - Director → ME
112
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 201 - Director → ME
113
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 202 - Director → ME
114
IPSOS PAN AFRICA HOLDINGS LTD - now
SYNOVATE (HOLDINGS) LIMITED
- 2013-12-30
04138425AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
Cfo - Ipsos Mori, 3 Thomas More Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2009-11-03 ~ 2010-08-27
IIF 6 - Secretary → ME
115
IPSOS RESEARCH LTD - now
PEGRAM WALTERS LIMITED - 2002-10-25
PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (28 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 31 - Secretary → ME
116
ISOBAR DORMANT LIMITED - now
CARAT MANCHESTER LTD. - 2004-06-28
TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 35 - Secretary → ME
117
JENFINE NETWORKING LTD - 2004-12-14
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 48 - Secretary → ME
118
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 17 - Secretary → ME
119
KESA SOURCING LIMITED - now
HALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23
02712261 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
1997-01-20 ~ 1998-07-31
IIF 94 - Secretary → ME
120
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
E-KINGFISHER LIMITED - 2006-09-28
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
1997-01-20 ~ 1998-07-31
IIF 107 - Secretary → ME
121
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
- now 02558762TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
1997-01-20 ~ 1998-07-31
IIF 88 - Secretary → ME
122
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
1997-01-20 ~ 1998-07-31
IIF 102 - Secretary → ME
123
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 59 - Secretary → ME
124
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 203 - Director → ME
125
CHARCO 500 LIMITED - 1992-09-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-10-25 ~ 2005-03-11
IIF 161 - Secretary → ME
126
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-11-30 ~ 2008-07-28
IIF 70 - Secretary → ME
127
MAYFAIR SPECIALIST NURSES LIMITED
- now 03582246CHOOSEWATCH LIMITED
- 1998-09-09
03582246 Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 97 - Secretary → ME
128
MED TEAM HEALTHCARE LIMITED - now
CLEVELAND LOCUMS LIMITED - 2005-12-05
CLEVELAND HEALTHCALL SERVICES LIMITED
- 2005-01-07
03751983NESTOR HOME CARE SERVICES LIMITED
- 2004-09-17
03751983 120 Gower Road, Sketty, Swansea
Dissolved Corporate (13 parents)
Officer
1999-04-16 ~ 2004-10-13
IIF 101 - Secretary → ME
129
MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 41 - Secretary → ME
130
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (16 parents)
Officer
2005-01-28 ~ 2005-03-11
IIF 67 - Secretary → ME
131
MEDICAL EMPLOYMENT DIRECT LIMITED
- now 03508519WB CO (1165) LIMITED - 1998-03-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 113 - Secretary → ME
132
MEDICAL SUPPORT PERSONNEL LIMITED
- now 02220744KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 173 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 132 - Secretary → ME
133
MEDICO NURSING AND HOMECARE LIMITED
- now 03795228 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-09-24 ~ 2005-03-11
IIF 91 - Secretary → ME
134
MERCHANT HOUSE CARE SERVICES LIMITED
03681879 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (20 parents)
Officer
2003-01-13 ~ 2005-03-11
IIF 130 - Secretary → ME
135
MILLER CARE SERVICES LIMITED
- now 03017119HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-08-11 ~ 2005-03-11
IIF 133 - Secretary → ME
136
MJP MEDIA SERVICES LIMITED
- now 02987259TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
10 Triton Street, Regent's Place, London
Dissolved Corporate (16 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 22 - Secretary → ME
137
10 Triton Street, Regent's Place, London
Active Corporate (14 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 49 - Secretary → ME
138
MMI (UK) LIMITED - now
MEDIC INTERNATIONAL LIMITED
- 2011-10-17
01147938NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
NESTOR MEDICAL GROUP LIMITED - 1992-11-30
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 140 - Secretary → ME
139
NESTOR DISABILITY ANALYSIS LIMITED
- now 01085640NURSAID LIMITED - 1998-05-14
FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 128 - Secretary → ME
140
NESTOR EQUIPMENT LEASING LIMITED
- now 02975918SHEFFIELD AND ROTHERHAM NURSING LIMITED
- 2002-11-27
02975918 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 169 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 147 - Secretary → ME
141
NESTOR HEALTH AT WORK LIMITED
- now 03672253IMPORTMAIL LIMITED
- 1999-02-09
03672253 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-12-08 ~ 2005-03-11
IIF 89 - Secretary → ME
142
NESTOR HEALTHCARE GROUP LIMITED - now
NESTOR HEALTHCARE GROUP PLC
- 2011-04-14
01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (52 parents, 18 offsprings)
Officer
1998-08-22 ~ 2005-03-11
IIF 149 - Secretary → ME
143
NESTOR HEALTHCARE LIMITED
- now 00839132BRITISH NURSING CO-OPERATIONS LIMITED
- 2002-03-08
00839132 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (39 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 124 - Secretary → ME
144
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
- now 01111474NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
NESTOR HEALTHCARE LIMITED - 1997-05-30
BUPA NURSING SERVICES LIMITED - 1993-04-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 115 - Secretary → ME
145
NESTOR HEALTHCARE TRAINING SERVICES LIMITED
- now 02503184WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
CHARTRIM LIMITED - 1990-08-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 129 - Secretary → ME
146
NESTOR HEALTHWATCH LIMITED
- now 03919902 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-03-16 ~ 2005-03-11
IIF 96 - Secretary → ME
147
NESTOR HOME CARE SERVICES LIMITED
- now 02469671CLEVELAND HEALTHCALL SERVICES LIMITED
- 2004-09-17
02469671TWP 30 LIMITED - 1990-03-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-05-07 ~ 2005-03-11
IIF 177 - Director → ME
2001-12-31 ~ 2005-03-11
IIF 157 - Secretary → ME
148
NESTOR MEDICAL DUTY SERVICES LIMITED
- now 01354503NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
VENTADALE LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-08-22 ~ 2005-03-11
IIF 150 - Secretary → ME
149
NESTOR MEDICAL PERSONNEL LIMITED
- now 01354821KOMACE DEAN LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1998-08-22 ~ 2005-03-11
IIF 122 - Secretary → ME
150
BOARDIMPORT LIMITED
- 1999-01-04
03666552 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-11-27 ~ 2005-03-11
IIF 84 - Secretary → ME
151
NESTOR PRIMECARE SERVICES LIMITED
01963820 Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2001-09-14 ~ 2005-03-11
IIF 168 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 79 - Secretary → ME
152
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-12-19 ~ 2005-03-11
IIF 185 - Director → ME
2003-12-19 ~ 2005-03-11
IIF 146 - Secretary → ME
153
NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED
- now 02212473LIMCHART LIMITED - 1988-03-23
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
1998-09-16 ~ 2005-03-11
IIF 100 - Secretary → ME
154
NIGHTWATCH TELEPHONE SERVICES LIMITED
- now 02583346MEDIC INTERNATIONAL LIMITED - 1997-12-31
BURGINHALL 550 LIMITED - 1991-08-08
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 83 - Secretary → ME
155
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 90 - Secretary → ME
156
One, Wood Street, London
Dissolved Corporate (14 parents)
Officer
2005-01-28 ~ 2005-03-11
IIF 69 - Secretary → ME
157
SUDURO PROPERTIES LIMITED - 1981-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 92 - Secretary → ME
158
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2010-09-22 ~ 2012-09-14
IIF 199 - Director → ME
159
OUTDOOR LIFE LIMITED(THE)
- now 01952739JONPA PROPERTIES LIMITED - 1986-05-06
CRAYHART LIMITED - 1985-11-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 65 - Secretary → ME
160
PORTMAN SQUARE US HOLDINGS LIMITED
05996404 10 Triton Street, Regent's Place, London
Active Corporate (12 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 45 - Secretary → ME
161
POSTERSCOPE IN THE NORTH LIMITED
- now 01803074HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-01-07 ~ 2010-08-27
IIF 73 - Secretary → ME
162
HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
HARRISON HOME FURNISHING LIMITED - 1982-05-26
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-01-04 ~ 2010-08-27
IIF 57 - Secretary → ME
163
PP LUTON LIMITED - now
PINNACLE PODIATRY SERVICES LIMITED - 2010-11-11
NESTOR SOCIAL CARE LIMITED - 2006-08-23
PINNACLE HEALTH CARE LIMITED
- 2006-06-22
03120093STANDARD HEALTHCALL LIMITED - 1995-12-01
One, Wood Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ 2005-03-11
IIF 139 - Secretary → ME
164
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2001-07-30 ~ 2005-03-11
IIF 160 - Secretary → ME
165
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-01-10 ~ 2005-03-11
IIF 134 - Secretary → ME
166
PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15
03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 166 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 78 - Secretary → ME
167
CRABTREE & GOULD LTD - 1992-02-18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-04-26 ~ 2005-03-11
IIF 148 - Secretary → ME
168
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 76 - Secretary → ME
169
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 212 - Director → ME
170
RED DEVIL ENERGY DRINKS LIMITED
- now 03011709STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
TWP 61 LIMITED - 1995-07-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2010-09-22 ~ 2012-09-14
IIF 216 - Director → ME
171
REGENCY CARE (NORTH WEST) LIMITED
03118866 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-03-25 ~ 2005-03-11
IIF 186 - Director → ME
2003-03-25 ~ 2005-03-11
IIF 141 - Secretary → ME
172
CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 131 - Secretary → ME
173
RETAILNEXT RP UK LTD - now
IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
SYNOVATE RETAIL PERFORMANCE LIMITED
- 2012-01-16
03552625SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-19
4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (21 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 24 - Secretary → ME
174
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02
02788087GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Officer
2005-04-14 ~ 2008-07-28
IIF 3 - Secretary → ME
175
ROBINSONS (FINANCE) NO.2 LIMITED
07385859 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2010-09-23 ~ 2012-09-14
IIF 195 - Director → ME
176
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2010-09-22 ~ 2012-09-14
IIF 214 - Director → ME
177
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (19 parents)
Officer
2004-02-05 ~ 2005-03-11
IIF 172 - Director → ME
2004-02-05 ~ 2005-03-11
IIF 154 - Secretary → ME
178
SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23
02792411MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
1997-01-20 ~ 1998-07-31
IIF 80 - Secretary → ME
179
SOURCE OUT OF HOME LIMITED
- now 02040797CONCORD AND POSTERLINK LIMITED - 2006-10-30
CONCORD POSTERLINK LIMITED - 1986-10-20
TUTORSALE LIMITED - 1986-09-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2010-01-04 ~ 2010-08-27
IIF 34 - Secretary → ME
180
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 211 - Director → ME
181
SPECSAVERS HEALTHCALL LIMITED - now
HEALTHCALL OPTICAL SERVICES LIMITED
- 2013-10-29
02604077LAW 354 LIMITED - 1991-09-03
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (31 parents)
Officer
2001-09-14 ~ 2004-09-21
IIF 171 - Director → ME
2001-09-14 ~ 2004-09-21
IIF 158 - Secretary → ME
182
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 217 - Director → ME
183
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1997-01-31 ~ 1998-07-24
IIF 111 - Secretary → ME
184
SAMPLE SURVEYS LIMITED - 2002-10-14
LAKE COMMUNICATIONS LTD - 2002-07-23
Legal Department, Mori House, 79-81 Borough Road, London
Dissolved Corporate (18 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 21 - Secretary → ME
185
SYNOVATE HEALTHCARE LIMITED
- now 01813128ISIS RESEARCH LIMITED - 2004-10-05
ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 30 - Secretary → ME
186
SYNOVATE MANAGEMENT SERVICES LIMITED
04521391 Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 23 - Secretary → ME
187
SYNOVATE VIEWSCAST LIMITED
- now 03713126VIEWSCAST LIMITED - 2003-04-28
E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
CALLCOLLECT LIMITED - 1999-10-08
Mori House, 79-81 Borough Road, London
Dissolved Corporate (19 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 46 - Secretary → ME
188
THE HCMS EMPLOYEE ESOT LIMITED
- now 03492401LAW 916 LIMITED - 2000-03-10
HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 170 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 119 - Secretary → ME
189
THE REALLY WILD DRINKS COMPANY LIMITED
- now 02712575ORCHID BRANDS LIMITED - 2006-12-15
ORCHID DRINKS COMPANY LIMITED - 1996-05-08
TWP 44 LIMITED - 1992-10-23
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 218 - Director → ME
190
1st Floor, 9a South Gyle Crescent, Edinburgh
Dissolved Corporate (23 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 99 - Secretary → ME
191
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
1997-01-31 ~ 1998-07-24
IIF 85 - Secretary → ME
192
TMD CARAT (MANCHESTER) LTD
- now 02095815MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 10 - Secretary → ME
193
UK UNDERWRITING SERVICES LIMITED
- now 03860913 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-11-08 ~ 2005-03-11
IIF 108 - Secretary → ME
194
10 Triton Street, Regent's Place, London
Dissolved Corporate (14 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 20 - Secretary → ME
195
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED - 2002-03-28
BBJ MEDIA LIMITED - 1991-11-11
BANDVALE LIMITED - 1989-07-25
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 12 - Secretary → ME
196
CARBON VOYAGE LIMITED - 2014-12-19
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2016-03-03 ~ 2018-09-04
IIF 235 - Director → ME
197
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2008-09-08 ~ dissolved
IIF 71 - Secretary → ME
198
WORLDWIDE HEALTHCARE EXCHANGE LIMITED
- now 03754457NEXTMEXICO LIMITED
- 1999-06-11
03754457 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-04-26 ~ 2005-03-11
IIF 121 - Secretary → ME
199
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1997-01-20 ~ 1998-07-31
IIF 103 - Secretary → ME