1
SECTOR ONE LIMITED
- 2010-09-01
07217584 11-14 Grafton Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 10 - Director → ME
2
8 Coldbath Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
5-7 New Road, Radcliffe, Manchester, England
Active Corporate (15 parents)
Officer
2006-10-16 ~ now
IIF 7 - Director → ME
4
BONDCO 921 REALISATIONS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-04-04
ROCK SOLID IMAGES PLC - 2015-05-15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-14
OFFSHORE HYDROCARBON MAPPING PLC
- 2011-02-28
04329960OFFSHORE HYDROCARBON MAPPING LIMITED - 2004-02-26
ACTIVE EM LIMITED - 2004-02-20
CONTROLLED SOURCE LIMITED - 2002-05-31
BONDCO 921 LIMITED - 2002-05-07
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (24 parents)
Officer
2004-03-01 ~ 2004-03-05
IIF 23 - Director → ME
5
ACTUALCARE LIMITED
- 1992-09-08
02704755 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
1992-04-24 ~ 1992-12-14
IIF 29 - Secretary → ME
6
SHERWOOD TECHNOLOGY LIMITED - 2006-01-04
RIDGEDORE LIMITED - 2000-10-10
Unit 3 Wheldon Road, Widnes, Cheshire
Active Corporate (46 parents)
Officer
2012-08-02 ~ 2017-01-10
IIF 14 - Director → ME
7
The Dairy Cottage, Corton, Warminster, Wiltshire
Dissolved Corporate (2 parents)
Officer
2021-08-27 ~ dissolved
IIF 12 - Director → ME
8
FRESH FITNESS FOOD LIMITED
- now 07666620Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16
FITNESS READY MEALS LTD. - 2011-09-14
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-11-29 ~ 2024-03-16
IIF 13 - Director → ME
9
ALTA EUROPE LIMITED - 2002-10-11
ALTA ANALYTICS LIMITED - 1998-03-10
ACTIVE ANALYSIS LIMITED - 1995-08-14
OVAL (730) LIMITED - 1991-08-13
Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London
Active Corporate (28 parents)
Officer
2012-09-24 ~ 2024-05-16
IIF 15 - Director → ME
Person with significant control
2019-12-24 ~ 2024-05-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARKOS COMMERCIAL LIMITED - now
BEFESA SALT SLAGS LIMITED - 2023-02-15
REMETAL TOTAL RECLAMATION PLANT LIMITED
- 2004-01-07
04070154 112 Spendmore Lane, Coppull, Chorley, England
Active Corporate (21 parents)
Officer
2000-09-07 ~ 2001-07-03
IIF 31 - Secretary → ME
11
MONICA HEALTHCARE LIMITED
- now 05439443Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-30
Commencement of winding up on 2025-07-02
MONICA NEWCO LIMITED - 2005-05-06
12 Wellington Place, Leeds
Liquidation Corporate (23 parents)
Officer
2012-04-18 ~ 2017-03-10
IIF 16 - Director → ME
12
ADAPTPROFIT LIMITED
- 1992-06-09
02704756 249 Cranbrook Road, Ilford, Essex
Active Corporate (10 parents)
Officer
1992-04-24 ~ 1992-08-14
IIF 33 - Secretary → ME
13
Suite 3, First Floor The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2012-01-10 ~ dissolved
IIF 17 - Director → ME
2012-01-10 ~ dissolved
IIF 32 - Secretary → ME
14
The Dairy Cottage, Corton, Warminster, England
Active Corporate (1 parent)
Officer
2010-06-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
Byden Court, Thieves Lane, Clanfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-07-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
16
PUK INVESTMENTS LIMITED
- 2011-06-13
05322924INTERCEDE 1997 LIMITED - 2005-03-09
23 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ dissolved
IIF 18 - Director → ME
17
NTL SOUTH WALES LIMITED - now
FRAMEDAILY LIMITED
- 1993-12-01
02857050 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (38 parents)
Officer
1993-10-19 ~ 1993-11-26
IIF 25 - Director → ME
18
PGL KIL LIMITED - now
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (8 parents)
Officer
2024-02-26 ~ 2024-05-02
IIF 21 - Director → ME
19
Porch Cottage, Weston Lullingfields, Shrewsbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-06 ~ 2022-02-08
IIF 11 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
STATERA VIRTUAL CANTEEN LIMITED
- now 09973662STATERA EATS LIMITED
- 2022-06-14
09973662 The Dairy Cottage, Corton, Warminster, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-25 ~ dissolved
IIF 9 - Director → ME
21
STREAM SCOTLAND LTD - now
WATCH SCOTCH MEDIA LTD
- 2018-10-24
SC522113 0/2 8 Park Gate, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-01-16 ~ 2017-05-13
IIF 27 - Director → ME
22
THE WELLNESS FOOD GROUP LIMITED
- now 13751966 Unit 24.13, Coda Studios 189 Munster Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-11-18 ~ 2022-08-06
IIF 19 - Director → ME
Person with significant control
2021-11-18 ~ 2022-06-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
UFACEX UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2011-12-08
UFACEX UK HOLDINGS PLC
- 2005-01-14
03858887MERGEIMPACT PUBLIC LIMITED COMPANY - 1999-12-10
Salisbury House, Station Road, Cambridge
Dissolved Corporate (19 parents)
Officer
1999-12-13 ~ 2003-07-08
IIF 28 - Secretary → ME
24
VIRGIN MEDIA SECRETARIES LIMITED - now
NTL SECRETARIES LIMITED - 2007-02-16
CABLETEL LIMITED - 2004-09-30
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
500 Brook Drive, Reading, United Kingdom
Active Corporate (38 parents, 353 offsprings)
Officer
1993-10-19 ~ 1993-11-26
IIF 24 - Director → ME
25
WHITLENGE DRINK EQUIPMENT LIMITED - now
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
SCOTSMAN DRINK LIMITED
- 1999-06-29
02884087CITYMEET PROJECTS LIMITED
- 1994-02-02
02884087 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
1994-01-17 ~ 1994-03-17
IIF 26 - Director → ME
1994-01-17 ~ 1994-04-22
IIF 30 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-22
Dissolved on 2011-04-17
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1995-05-15 ~ 1995-10-11
IIF 22 - Director → ME