The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Irene Wai Keng Potter

child relation
Offspring entities and appointments
Active 38
  • 1
    Flat 2 1 Westbourne Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,118 GBP2024-04-30
    Officer
    2019-04-11 ~ now
    IIF 48 - Director → ME
  • 3
    19 Leyden Street, London, England
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 49 - Director → ME
  • 4
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,832 GBP2023-11-30
    Officer
    2015-11-24 ~ now
    IIF 40 - Director → ME
  • 5
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 6
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 59 - Director → ME
  • 7
    TRUSTIGE ADVISORY LIMITED - 2020-12-03
    TRUSTIGE FAMILY OFFICE SERVICES LIMITED - 2020-11-13
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 30 - Director → ME
  • 9
    19 Leyden Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 39 - Director → ME
  • 10
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 44 - Director → ME
  • 11
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 60 - Director → ME
  • 12
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 50 - Director → ME
  • 13
    MOUNTAIN DEW LIMITED - 2014-09-18
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 37 - Director → ME
  • 14
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,636 GBP2019-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,804 EUR2020-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 29 - Director → ME
  • 17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2017-04-26 ~ dissolved
    IIF 27 - Director → ME
  • 18
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 19
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 53 - Director → ME
  • 20
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 52 - Director → ME
  • 21
    4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    172 GBP2024-02-29
    Officer
    2020-08-25 ~ now
    IIF 34 - Director → ME
  • 22
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 42 - Director → ME
  • 23
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-09-13 ~ dissolved
    IIF 47 - Director → ME
  • 24
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 41 - Director → ME
  • 25
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 45 - Director → ME
  • 26
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 54 - Director → ME
  • 27
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 56 - Director → ME
  • 28
    19 Leyden Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 43 - Director → ME
  • 29
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 30
    1st Floor 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,884 GBP2023-07-31
    Person with significant control
    2022-11-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-27 ~ dissolved
    IIF 55 - Director → ME
  • 32
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 33
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,546 USD2023-12-31
    Person with significant control
    2019-06-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    263,072 GBP2024-01-31
    Officer
    2019-04-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 32 - Director → ME
  • 36
    19 Leyden Street, London, England
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 33 - Director → ME
  • 37
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 61 - Director → ME
  • 38
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 51 - Director → ME
Ceased 256
  • 1
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-03 ~ 1992-03-03
    IIF 175 - Nominee Director → ME
  • 2
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1992-01-15 ~ 1992-01-15
    IIF 297 - Nominee Director → ME
  • 3
    129 Masons Hill, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    1991-09-23 ~ 1991-09-23
    IIF 88 - Nominee Director → ME
  • 4
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-12-24 ~ 1992-01-08
    IIF 275 - Nominee Director → ME
  • 5
    ULTRACROSS LIMITED - 1997-04-17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,449 GBP2023-12-31
    Officer
    2002-10-31 ~ 2004-05-28
    IIF 15 - Director → ME
  • 6
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-31 ~ 2004-05-28
    IIF 19 - Director → ME
  • 7
    Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (5 parents)
    Officer
    1991-10-09 ~ 1991-10-16
    IIF 294 - Nominee Director → ME
  • 8
    ANDREW LOUIS LIMITED - 2000-06-01
    ANDREW LOUIS (BUILDING & MAINTENANCE) LIMITED - 1996-09-10
    18 Mulberry Avenue, Widnes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,967,859 GBP2024-05-30
    Officer
    1992-05-01 ~ 1993-05-01
    IIF 165 - Nominee Director → ME
  • 9
    210 Putney Bridge Road, Putney, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,279,067 GBP2024-03-31
    Officer
    1992-02-04 ~ 1992-02-04
    IIF 137 - Nominee Director → ME
  • 10
    SP & LA LTD. - 2016-10-26
    S A TRAVEL LIMITED - 2013-11-01
    20-24 Brighton Road, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,070 GBP2024-06-30
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 118 - Nominee Director → ME
  • 11
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (1 parent)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 189 - Nominee Director → ME
  • 12
    FOREST GRANGE HOTEL LIMITED - 1992-10-27
    BLENDLINE LIMITED - 1992-05-15
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,297,227 GBP2020-03-31
    Officer
    1992-04-21 ~ 1992-04-23
    IIF 182 - Nominee Director → ME
  • 13
    REVELBRAND LIMITED - 1993-12-01
    Clark Business Recovery Ltd, 26 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    1991-02-06 ~ 1991-02-12
    IIF 171 - Nominee Director → ME
  • 14
    AVIDWORK LIMITED - 1991-02-26
    125 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1991-01-30 ~ 1991-02-07
    IIF 111 - Nominee Director → ME
  • 15
    WHYTE POLYMERS LIMITED - 1995-01-11
    MIRFIELD MANUFACTURING LIMITED - 1992-04-23
    MODELCROSS LIMITED - 1991-08-22
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1991-07-18 ~ 1991-08-09
    IIF 167 - Nominee Director → ME
  • 16
    31 Hospital Road, Riddlesden, Keighley, England
    Active Corporate (2 parents)
    Officer
    1991-02-25 ~ 1991-02-26
    IIF 248 - Nominee Director → ME
  • 17
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ 2003-12-19
    IIF 13 - Director → ME
  • 18
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,333,745 GBP2024-03-31
    Officer
    1991-04-03 ~ 1991-04-03
    IIF 81 - Director → ME
  • 19
    TICKPOWER LIMITED - 1992-01-28
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    224,955 GBP2020-01-31
    Officer
    1992-01-10 ~ 1992-01-15
    IIF 177 - Nominee Director → ME
  • 20
    19 Northumberland Place, Teignmouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    1992-02-11 ~ 1992-02-11
    IIF 225 - Nominee Director → ME
  • 21
    MARK 2111 LIMITED - 1991-02-04
    9 Crown Row, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,390 GBP2022-03-31
    Officer
    1991-01-17 ~ 1991-01-18
    IIF 242 - Nominee Director → ME
  • 22
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 78 - Director → ME
  • 23
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
    TELE-COVER SERVICES LIMITED - 1992-06-24
    Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 214 - Nominee Director → ME
  • 24
    SLOCOMBES MOTORCYCLES LIMITED - 2018-11-12
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    145,735 GBP2017-09-30
    Officer
    1991-11-22 ~ 1991-11-28
    IIF 93 - Nominee Director → ME
  • 25
    AFTER HENRY LIMITED - 1992-07-06
    Shepperton Studios, Studios Road, Shepperton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1992-01-08 ~ 1992-01-08
    IIF 95 - Nominee Director → ME
  • 26
    CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
    CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
    GOCHARM LIMITED - 1992-02-14
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    1991-01-22 ~ 1991-04-17
    IIF 74 - Director → ME
  • 27
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    567,409 GBP2024-05-31
    Officer
    1992-05-22 ~ 1992-05-22
    IIF 276 - Nominee Director → ME
  • 28
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    652,957 GBP2018-02-28
    Officer
    1991-09-25 ~ 1991-09-26
    IIF 290 - Nominee Director → ME
  • 29
    Chancery House, 3 Hatchlands Road Redhill, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    1992-02-10 ~ 1993-02-10
    IIF 168 - Nominee Director → ME
  • 30
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1992-01-08 ~ 1992-01-13
    IIF 133 - Nominee Director → ME
  • 31
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-09-12 ~ 2009-12-14
    IIF 68 - Secretary → ME
  • 32
    BADA-REED EXHIBITIONS LIMITED - 1994-10-07
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 278 - Nominee Director → ME
  • 33
    443 North Woolwich Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    80,630 GBP2024-01-31
    Officer
    1991-12-16 ~ 1991-12-16
    IIF 87 - Nominee Director → ME
  • 34
    MARK 2124 LIMITED - 1991-03-21
    32 Brondesbury Park, London, England
    Active Corporate (4 parents)
    Officer
    1991-02-18 ~ 1991-03-07
    IIF 84 - Director → ME
  • 35
    15 Northfields Prospect, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,035 GBP2016-12-31
    Officer
    1992-03-13 ~ 1992-03-13
    IIF 142 - Nominee Director → ME
  • 36
    C.R.S. (ELECTRICAL WHOLESALERS) LIMITED - 2002-01-28
    Unit 3, Wessex Trade Centre, Ringwood Road, Poole, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    46,554 GBP2023-05-01 ~ 2024-04-30
    Officer
    1992-04-24 ~ 1993-04-24
    IIF 202 - Nominee Director → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 158 - Nominee Director → ME
  • 38
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    1991-08-19 ~ 1991-08-19
    IIF 176 - Nominee Director → ME
  • 39
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-11 ~ 1995-11-02
    IIF 72 - Director → ME
  • 40
    CARETREND PLC - 2001-03-07
    CARETREND PLC - 2000-03-29
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    448,604 GBP2021-02-28
    Officer
    1991-05-01 ~ 1991-05-01
    IIF 232 - Nominee Director → ME
  • 41
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-07 ~ 2004-05-28
    IIF 16 - Director → ME
  • 42
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-11 ~ 1991-06-12
    IIF 164 - Nominee Director → ME
  • 43
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    1991-07-16 ~ 1991-07-18
    IIF 268 - Nominee Director → ME
  • 44
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1994-06-24 ~ 2002-01-15
    IIF 12 - Director → ME
  • 45
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-06-24 ~ 2002-01-15
    IIF 9 - Director → ME
  • 46
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1991-05-01 ~ 1991-06-26
    IIF 102 - Nominee Director → ME
  • 47
    Suite 320/330, Walmar House, 296 Regent Street, London W1r 5hb
    Liquidation Corporate (2 parents)
    Officer
    1991-06-24 ~ 1991-07-18
    IIF 295 - Nominee Director → ME
  • 48
    Suite 320/330, Walmar House, 296 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-03 ~ 1991-06-03
    IIF 83 - Director → ME
  • 49
    Conygar Hamdown Crescent, East Wellow, Romsey
    Dissolved Corporate (2 parents)
    Officer
    1992-06-01 ~ 1993-06-01
    IIF 235 - Nominee Director → ME
  • 50
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    182,482 GBP2021-12-31
    Officer
    1991-10-11 ~ 1991-09-11
    IIF 174 - Nominee Director → ME
  • 51
    GAILYFORM LIMITED - 1992-03-04
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-01-31 ~ 1992-02-05
    IIF 254 - Nominee Director → ME
  • 52
    REVELPORT LIMITED - 1992-04-10
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,761 GBP2023-12-31
    Officer
    1992-03-06 ~ 1992-03-26
    IIF 265 - Nominee Director → ME
  • 53
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    653,981 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 20 - Director → ME
  • 54
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 14 - Director → ME
  • 55
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 18 - Director → ME
  • 56
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 21 - Director → ME
  • 57
    CORPORATE ENVIRONMENTS PLC - 2018-06-11
    Corporate Environments Plc, Court Barn, Littleton Lane, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1992-04-15 ~ 1992-04-15
    IIF 226 - Nominee Director → ME
  • 58
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    1991-06-18 ~ 1991-07-02
    IIF 264 - Nominee Director → ME
  • 59
    TECHNICOM LIMITED - 1992-06-19
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,343 GBP2018-05-31
    Officer
    1992-05-29 ~ 1992-05-29
    IIF 288 - Nominee Director → ME
  • 60
    Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Liquidation Corporate (2 parents)
    Equity (Company account)
    525,959 GBP2023-08-31
    Officer
    1992-04-23 ~ 1992-04-23
    IIF 107 - Nominee Director → ME
  • 61
    EWARCH LIMITED - 1992-07-08
    12 Smithfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-06-12 ~ 1992-06-25
    IIF 152 - Nominee Director → ME
  • 62
    Swan Centre, Fishers Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-06-05 ~ 1991-06-05
    IIF 198 - Nominee Director → ME
  • 63
    DOBSON (UK) LIMITED - 2010-06-15
    DOBSON LANDSCAPING LIMITED - 2001-06-01
    I.G. DOBSON LIMITED - 2001-05-02
    LIVEHILL LIMITED - 1992-05-20
    Old Hagg Farm, Doddington, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1992-04-10 ~ 1992-05-11
    IIF 270 - Nominee Director → ME
  • 64
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    ~ 2002-01-15
    IIF 23 - Director → ME
    ~ 1994-11-09
    IIF 69 - Secretary → ME
  • 65
    19 Leyden Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-21 ~ 2010-07-12
    IIF 28 - Director → ME
  • 66
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-03-08 ~ 1991-12-02
    IIF 121 - Nominee Director → ME
  • 67
    Elliotts Shah, 2nd Floor, York House 23 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    1991-11-22 ~ 1991-12-11
    IIF 261 - Nominee Director → ME
  • 68
    F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED - 1995-03-22
    F.C.R. LUDLAM (JEWELLERS) LIMITED - 1991-03-11
    51 Collegiate Crescent, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,046,850 GBP2024-06-30
    Officer
    1991-02-15 ~ 1991-02-15
    IIF 149 - Nominee Director → ME
  • 69
    MARK 2155 LIMITED - 1991-08-12
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    155,914 GBP2017-03-31
    Officer
    1991-07-04 ~ 1991-07-17
    IIF 200 - Nominee Director → ME
  • 70
    15-17 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ 2015-10-15
    IIF 38 - Director → ME
  • 71
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    206,018 EUR2016-12-31
    Officer
    1991-02-01 ~ 1991-02-14
    IIF 244 - Nominee Director → ME
  • 72
    21 Heavitree Road, Exeter
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    352,060 GBP2024-02-28
    Officer
    1991-02-01 ~ 1991-03-05
    IIF 206 - Nominee Director → ME
  • 73
    10 Park Way, London
    Dissolved Corporate (1 parent)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 263 - Nominee Director → ME
  • 74
    139 Lynchford Road, Farnborough, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    7,011 GBP2024-01-31
    Officer
    1992-01-13 ~ 1992-01-13
    IIF 173 - Nominee Director → ME
  • 75
    TEAMKIRK LIMITED - 1992-10-01
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,375,254 GBP2024-06-30
    Officer
    1992-03-09 ~ 1992-09-18
    IIF 123 - Nominee Director → ME
  • 76
    Charterhouse Suite Mill Pool House, Mill Lane, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    282,411 GBP2024-08-31
    Officer
    1991-08-22 ~ 1991-08-22
    IIF 252 - Nominee Director → ME
  • 77
    7 Granard Business Centre Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,257 GBP2021-04-30
    Officer
    1992-04-06 ~ 1992-04-06
    IIF 258 - Nominee Director → ME
  • 78
    DESGRADE LIMITED - 1991-12-12
    Pendlebury Industrial Estate, Swinton, Manchester, Greater Manchester
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    854,065 GBP2024-03-31
    Officer
    1991-11-22 ~ 1991-12-03
    IIF 159 - Nominee Director → ME
  • 79
    41 Blackfriars Road, Salford, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1991-04-25 ~ 1991-05-01
    IIF 186 - Nominee Director → ME
  • 80
    FAURE MENGIN LIMITED - 1996-04-01
    Unit 2 Royle Street, Royle Park, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1991-03-07 ~ 1991-03-07
    IIF 85 - Director → ME
  • 81
    GABRIEL CONSULTANCY AND RESEARCH LIMITED - 1993-09-01
    New Bond House, Bond Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,386 GBP2016-09-30
    Officer
    1991-06-04 ~ 1991-06-04
    IIF 112 - Nominee Director → ME
  • 82
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    373,680 GBP2020-09-30
    Officer
    1992-03-10 ~ 1992-04-02
    IIF 135 - Nominee Director → ME
  • 83
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (1 parent)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 260 - Nominee Director → ME
  • 84
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,345,867 GBP2021-12-31
    Officer
    1992-06-02 ~ 1992-06-02
    IIF 94 - Nominee Director → ME
  • 85
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 151 - Nominee Director → ME
  • 86
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-05-29 ~ 1992-07-17
    IIF 105 - Nominee Director → ME
  • 87
    1 Berwick Street, Soho, London
    Active Corporate (1 parent)
    Equity (Company account)
    394,375 GBP2024-03-31
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 92 - Nominee Director → ME
  • 88
    124 High Street, Hampton Hill, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1992-05-27 ~ 1992-05-27
    IIF 293 - Nominee Director → ME
  • 89
    GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
    UNIACTION LIMITED - 1991-12-18
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1991-11-20 ~ 1991-12-06
    IIF 274 - Nominee Director → ME
  • 90
    GROVE BUILDING SERVICES (U.K.) LIMITED - 1991-09-20
    GOVALE LIMITED - 1991-06-19
    17 Stonecot Hill, Sutton, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40,089 GBP2024-04-30
    Officer
    1991-02-13 ~ 1991-02-26
    IIF 262 - Nominee Director → ME
  • 91
    Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    1991-11-25 ~ 1991-11-25
    IIF 98 - Nominee Director → ME
  • 92
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 2002-01-15
    IIF 11 - Director → ME
  • 93
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 2002-01-15
    IIF 10 - Director → ME
  • 94
    Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2018-09-30
    Officer
    1992-02-18 ~ 1992-02-24
    IIF 199 - Nominee Director → ME
  • 95
    50 Seymour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1992-02-03 ~ 1992-02-03
    IIF 160 - Nominee Director → ME
  • 96
    HBD (EUROPE) LIMITED - 2006-10-23
    HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED - 2006-09-06
    MARK 2176 LIMITED - 1991-12-30
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,358 GBP2025-03-31
    Officer
    1991-11-20 ~ 1991-12-12
    IIF 108 - Nominee Director → ME
  • 97
    1 Great Tower Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,122,548 GBP2023-03-31
    Officer
    1991-04-03 ~ 1991-04-03
    IIF 124 - Nominee Director → ME
  • 98
    EQUITY MANAGEMENT & TRADING LTD - 2004-05-11
    BOULDER LTD - 1996-03-28
    COAL & MINERALS INTERNATIONAL CORPORATION LIMITED - 1994-09-09
    HANDYBUY LIMITED - 1991-10-11
    Heritage House, Eastcott Corner Bath Road, Swindon, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1991-08-30 ~ 1991-09-27
    IIF 222 - Nominee Director → ME
  • 99
    THE HOME IMPROVEMENT BUREAU LIMITED - 2005-06-17
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    18,792,092 GBP2024-06-30
    Officer
    1991-06-18 ~ 1991-06-18
    IIF 231 - Nominee Director → ME
  • 100
    REN SHU CHINESE MEDICAL TRAINING CENTRE LIMITED - 2006-10-18
    7-10 Station Road, Kingham, Chipping Norton, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,142 GBP2024-04-30
    Officer
    1991-11-15 ~ 1991-11-15
    IIF 219 - Nominee Director → ME
  • 101
    62 Elm Grove, London
    Dissolved Corporate (1 parent)
    Officer
    1992-03-16 ~ 1992-03-16
    IIF 132 - Nominee Director → ME
  • 102
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    1991-11-01 ~ 1991-11-07
    IIF 127 - Nominee Director → ME
  • 103
    THE IMAGINATION CENTRE LIMITED - 2013-05-08
    AVIDCLIFF LIMITED - 1992-01-13
    25 Store Street, South Crescent, London
    Active Corporate (4 parents)
    Officer
    1991-12-18 ~ 1991-12-30
    IIF 106 - Nominee Director → ME
  • 104
    DESHURST LIMITED - 2011-07-15
    8 Marsworth Avenue, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,717 GBP2024-03-31
    Officer
    1991-06-11 ~ 1991-06-17
    IIF 147 - Nominee Director → ME
  • 105
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,417 GBP2021-12-31
    Officer
    1992-06-16 ~ 1992-06-16
    IIF 266 - Nominee Director → ME
  • 106
    23 Tiepigs Lane, West Wickham, Kent
    Dissolved Corporate
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    1991-06-12 ~ 1991-06-12
    IIF 143 - Nominee Director → ME
  • 107
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2012-05-21 ~ 2017-03-06
    IIF 36 - Director → ME
  • 108
    INTRUST CORPORATE FINANCE PLC - 2012-04-11
    SAWFORD BENEDICT PLC - 2012-04-11
    SAWFORD AND BENEDICT LIMITED - 2008-02-13
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,297 GBP2023-12-31
    Officer
    2007-12-03 ~ 2021-04-23
    IIF 70 - Secretary → ME
  • 109
    ITRUST LIMITED - 2016-02-25
    19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-02-25 ~ 2016-11-30
    IIF 26 - Director → ME
  • 110
    CALVERART LIMITED - 1991-03-01
    27b Great George Street, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-02-06 ~ 1991-02-15
    IIF 299 - Nominee Director → ME
  • 111
    HADRIAN HOMES LIMITED - 2015-03-10
    41 Elkington Road, Burry Port, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Officer
    1991-09-27 ~ 1991-09-27
    IIF 296 - Nominee Director → ME
  • 112
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1992-04-21 ~ 1992-04-21
    IIF 255 - Nominee Director → ME
  • 113
    KILOLEASE LIMITED - 1992-06-15
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,279 GBP2024-03-31
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 91 - Nominee Director → ME
  • 114
    MARK 2177 LIMITED - 1991-12-24
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-11-20 ~ 1991-12-17
    IIF 210 - Nominee Director → ME
  • 115
    JEFFREYS HENRY MANAGEMENT SERVICES LIMITED - 2001-11-05
    J.H.R.M. LIMITED - 1986-11-24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,316 GBP2020-06-30
    Officer
    2001-10-19 ~ 2002-01-15
    IIF 63 - Director → ME
  • 116
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,939 GBP2020-06-30
    Officer
    2001-10-19 ~ 2002-01-15
    IIF 62 - Director → ME
  • 117
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (2 parents)
    Officer
    1991-05-30 ~ 1991-05-30
    IIF 76 - Director → ME
  • 118
    Dennys Uniforms Limited, 128 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 251 - Nominee Director → ME
  • 119
    C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1992-01-21 ~ 1992-01-21
    IIF 212 - Nominee Director → ME
  • 120
    DESFLEET LIMITED - 1992-04-21
    42-44 Waterside, Brightlingsea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    96,059 GBP2024-09-30
    Officer
    1992-03-20 ~ 1992-04-03
    IIF 190 - Nominee Director → ME
  • 121
    24 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    159,489 GBP2024-03-31
    Officer
    1991-04-23 ~ 1991-04-23
    IIF 179 - Nominee Director → ME
  • 122
    C3 Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    170,490 GBP2023-07-01 ~ 2024-06-30
    Officer
    1992-03-18 ~ 1992-03-18
    IIF 216 - Nominee Director → ME
  • 123
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-03-04 ~ 1992-04-06
    IIF 104 - Nominee Director → ME
  • 124
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,047 GBP2023-12-31
    Officer
    1991-12-13 ~ 1992-12-13
    IIF 96 - Nominee Director → ME
  • 125
    C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ 2022-11-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    Turpin Barker And Armstrong, Brittingham House, Orchard Street, Crawley West Sussex
    Liquidation Corporate (2 parents)
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 125 - Nominee Director → ME
  • 127
    SHAFTCHOICE LIMITED - 1991-06-24
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    520,415 GBP2024-08-31
    Officer
    1991-05-01 ~ 1991-06-11
    IIF 161 - Nominee Director → ME
  • 128
    EWCLAIM LIMITED - 1991-11-25
    464 Basingstoke Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-10-16 ~ 1991-11-12
    IIF 281 - Nominee Director → ME
  • 129
    LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
    MYACTION LIMITED - 1992-09-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    763,006 GBP2016-09-30
    Officer
    1992-06-12 ~ 1992-06-16
    IIF 139 - Nominee Director → ME
  • 130
    FINPARK LIMITED - 1993-07-26
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    870,394 GBP2019-11-30
    Officer
    1991-04-10 ~ 1991-04-10
    IIF 239 - Nominee Director → ME
  • 131
    THE DC COMPANY UK LIMITED - 2009-10-07
    DC CO. UK LIMITED - 1992-06-30
    4th Floor Scriptor Court, 155 - 157 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    1991-10-29 ~ 1991-10-29
    IIF 153 - Nominee Director → ME
  • 132
    HANDYWHEEL LIMITED - 1992-03-19
    24 Envis Way, Fairlands, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-03-04 ~ 1992-03-06
    IIF 148 - Nominee Director → ME
  • 133
    7a Central Parade, Ley Street, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    1991-09-25 ~ 1991-09-27
    IIF 100 - Nominee Director → ME
  • 134
    6th Floor, Winchester House, 259/269 Old Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    1992-04-10 ~ 1992-04-14
    IIF 169 - Nominee Director → ME
  • 135
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-05 ~ 1992-03-05
    IIF 131 - Nominee Director → ME
  • 136
    10 Toucan Way, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,903,079 GBP2023-12-31
    Officer
    1992-05-15 ~ 1992-06-12
    IIF 284 - Nominee Director → ME
  • 137
    Flat 5 86 Balcombe Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    14,952 GBP2024-03-31
    Officer
    1992-01-24 ~ 1992-02-04
    IIF 289 - Nominee Director → ME
  • 138
    2a 1 Bridge Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,961 GBP2018-04-30
    Officer
    1992-05-22 ~ 1992-06-02
    IIF 115 - Nominee Director → ME
  • 139
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,813 GBP2024-07-31
    Officer
    1991-05-01 ~ 1991-05-03
    IIF 279 - Nominee Director → ME
  • 140
    4 The Switchback, Gardner Road, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    1992-02-13 ~ 1992-02-13
    IIF 144 - Nominee Director → ME
  • 141
    REVELPACE LIMITED - 1991-04-30
    Unit D9 Aston Park Industrial Estate, Soulton Road, Wem, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -697 GBP2018-03-31
    Officer
    1991-02-06 ~ 1991-04-17
    IIF 155 - Nominee Director → ME
  • 142
    SHOWDRAFT LIMITED - 1993-06-10
    114 Second Avenue, Batchmere, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    636,326 GBP2024-03-31
    Officer
    1992-04-07 ~ 1992-05-13
    IIF 292 - Nominee Director → ME
  • 143
    REVELCARE LIMITED - 1992-01-07
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    1991-12-16 ~ 1991-12-17
    IIF 166 - Nominee Director → ME
  • 144
    AVIDPOINT LIMITED - 1991-04-30
    Dalton House, Dalton Square, Lancaster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,219 GBP2022-10-31
    Officer
    1991-04-10 ~ 1991-04-17
    IIF 157 - Nominee Director → ME
  • 145
    LETRIKA UK LIMITED - 2015-03-24
    ISKRA UK LIMITED - 2012-08-21
    ISKRA AGENCY LIMITED - 1999-09-03
    PARVILLE LIMITED - 1992-03-16
    Unit A6, Redlands, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1992-03-02 ~ 1992-03-03
    IIF 146 - Nominee Director → ME
  • 146
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    GAILYEDGE LIMITED - 1991-11-26
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    1991-07-02 ~ 1991-08-22
    IIF 217 - Nominee Director → ME
  • 147
    ALAN MANN GROUP (ENGINEERING) LIMITED - 2000-10-19
    Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    1992-04-27 ~ 1992-04-27
    IIF 145 - Nominee Director → ME
  • 148
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-03-06 ~ 1992-03-06
    IIF 122 - Nominee Director → ME
  • 149
    MARK 2191 LIMITED - 1992-05-08
    1 Montpelier Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-04-07 ~ 1992-04-30
    IIF 188 - Nominee Director → ME
  • 150
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1991-11-22 ~ 1991-11-22
    IIF 257 - Nominee Director → ME
  • 151
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    1991-12-09 ~ 1991-12-09
    IIF 120 - Nominee Director → ME
  • 152
    MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
    LETACRE LIMITED - 1993-05-21
    28 Castle Street, Hertford, Hertfordshire
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-10 ~ 2004-05-17
    IIF 71 - Secretary → ME
  • 153
    MODELCROWN LIMITED - 1991-08-30
    341 Euston Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -193,623 GBP2019-11-30
    Officer
    1991-07-02 ~ 1991-07-03
    IIF 110 - Nominee Director → ME
  • 154
    MARK 2148 LIMITED - 1993-06-09
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    929,000 GBP2024-06-30
    Officer
    1991-05-23 ~ 1991-06-18
    IIF 80 - Director → ME
  • 155
    P61b-p62 Western International Market, Hayes Road, Southall, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    494,369 GBP2016-03-31
    Officer
    1992-01-14 ~ 1992-01-14
    IIF 259 - Nominee Director → ME
  • 156
    MAW CHOCOLATE LIMITED - 2008-01-08
    Unit 7 Hawkhurst Station Business Park, Gills Green, Hawkhurst, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,009,420 GBP2023-12-31
    Officer
    1992-03-18 ~ 1992-03-18
    IIF 150 - Nominee Director → ME
  • 157
    Altay House, 869 High Road, North Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    1991-06-06 ~ 1991-06-06
    IIF 178 - Nominee Director → ME
  • 158
    SELLING POINT LIMITED - 2000-11-16
    GOPARK LIMITED - 1991-10-25
    47 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-10-09 ~ 1991-10-14
    IIF 211 - Nominee Director → ME
  • 159
    FINPOWER LIMITED - 1991-06-25
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    845,618 GBP2016-06-30
    Officer
    1991-06-11 ~ 1991-06-12
    IIF 267 - Nominee Director → ME
  • 160
    MARK 2159 LIMITED - 1991-08-15
    Flat 5, Minstrel Lodge, 10 St. Winifreds Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,063 GBP2024-07-31
    Officer
    1991-07-04 ~ 1991-08-07
    IIF 130 - Nominee Director → ME
  • 161
    9 Cheam Road, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,536,379 GBP2024-08-31
    Officer
    1991-07-16 ~ 1991-07-16
    IIF 194 - Nominee Director → ME
  • 162
    LIVEWARD LIMITED - 1993-10-29
    22 Lakeside Mews, Fieldside Thorne, Doncaster, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-03-26 ~ 1992-04-02
    IIF 163 - Nominee Director → ME
  • 163
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    IIF 75 - Director → ME
  • 164
    CALVERPACE LIMITED - 1992-05-13
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,480 GBP2023-12-31
    Officer
    1992-04-21 ~ 1992-04-29
    IIF 282 - Nominee Director → ME
  • 165
    1 Angel Court, Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,315,008 GBP2024-04-30
    Officer
    1991-03-14 ~ 1991-03-22
    IIF 138 - Nominee Director → ME
  • 166
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (1 parent)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 241 - Nominee Director → ME
  • 167
    52 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,709 GBP2024-04-05
    Officer
    1992-03-31 ~ 1992-03-31
    IIF 129 - Nominee Director → ME
  • 168
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 205 - Nominee Director → ME
  • 169
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    233,604 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 184 - Nominee Director → ME
  • 170
    Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2017-02-09
    IIF 67 - LLP Designated Member → ME
    2009-02-24 ~ 2009-02-24
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 171
    191-193 Chawlson House, Commercial Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-06-16 ~ 1992-06-16
    IIF 195 - Nominee Director → ME
  • 172
    TCI MARKETING LIMITED - 2010-02-02
    Crocus Cottage Carmen Street, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,704 GBP2024-06-30
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 191 - Nominee Director → ME
  • 173
    Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1991-09-24 ~ 1991-09-24
    IIF 207 - Nominee Director → ME
  • 174
    CALVERMATE LIMITED - 1992-06-11
    Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    1992-05-22 ~ 1992-06-01
    IIF 89 - Nominee Director → ME
  • 175
    Cambridge House, 27 Cambridge Park, Wanstead, London
    Liquidation Corporate (3 parents)
    Officer
    1992-06-17 ~ 1992-06-17
    IIF 172 - Nominee Director → ME
  • 176
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    280,479 GBP2024-12-31
    Officer
    1991-10-31 ~ 1991-10-31
    IIF 119 - Nominee Director → ME
  • 177
    1st Floor 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,884 GBP2023-07-31
    Officer
    2022-11-17 ~ 2024-08-23
    IIF 46 - Director → ME
  • 178
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    MARK 2144 LIMITED - 1991-06-12
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,969,246 GBP2024-06-30
    Officer
    1991-05-13 ~ 1991-05-30
    IIF 109 - Nominee Director → ME
  • 179
    TAMEBOND LIMITED - 2010-01-20
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1992-03-05 ~ 1992-04-06
    IIF 128 - Nominee Director → ME
  • 180
    FINDYNE LIMITED - 1997-02-06
    Rushmere House 15 The Priory, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    135,304 GBP2024-06-30
    Officer
    1991-06-24 ~ 1991-06-24
    IIF 116 - Nominee Director → ME
  • 181
    GILES ANDREAE LIMITED - 1992-05-29
    9 Kingsway, 4th Floor, London
    Active Corporate (3 parents)
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 271 - Nominee Director → ME
  • 182
    Unit 12 18 All Saints Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 221 - Nominee Director → ME
  • 183
    LIVEWAY LIMITED - 1991-07-04
    91 Church Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -90,865 GBP2024-03-31
    Officer
    1991-06-19 ~ 1991-06-21
    IIF 99 - Nominee Director → ME
  • 184
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,702,535 GBP2024-09-30
    Officer
    1991-03-14 ~ 1991-04-26
    IIF 285 - Nominee Director → ME
  • 185
    MARK 2197 LIMITED - 1992-07-29
    14 Freiston Enterprise Park Priory Road, Freiston, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,327 GBP2023-12-31
    Officer
    1992-05-29 ~ 1992-07-16
    IIF 280 - Nominee Director → ME
  • 186
    Unit D8 West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    180,007 GBP2024-03-31
    Officer
    1991-03-28 ~ 1991-03-28
    IIF 82 - Director → ME
  • 187
    HATCH END FRUIT LIMITED - 2001-07-26
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 243 - Nominee Director → ME
  • 188
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1991-03-08 ~ 1991-03-22
    IIF 136 - Nominee Director → ME
  • 189
    ZEDVIEW LIMITED - 1991-09-26
    8 Eastway, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1991-09-06 ~ 1991-09-13
    IIF 247 - Nominee Director → ME
  • 190
    TAMENOTE LIMITED - 1991-07-23
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1991-01-21 ~ 1991-01-24
    IIF 79 - Director → ME
  • 191
    62 Elm Grove, London
    Dissolved Corporate (1 parent)
    Officer
    1992-01-08 ~ 1992-02-04
    IIF 228 - Nominee Director → ME
  • 192
    FORECAST STONE LIMITED - 1992-11-17
    ZEDLIGHT LIMITED - 1991-07-25
    Melbury House, 34 Southborough Road, Bickley, Bromley,kent.
    Active Corporate (3 parents)
    Equity (Company account)
    116,305 GBP2024-03-31
    Officer
    1991-06-24 ~ 1991-07-12
    IIF 101 - Nominee Director → ME
  • 193
    2a Rose Hill, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    14,445 GBP2023-12-31
    Officer
    1991-12-04 ~ 1991-12-04
    IIF 238 - Nominee Director → ME
  • 194
    Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,610 GBP2024-03-31
    Officer
    1991-08-30 ~ 1991-08-30
    IIF 113 - Nominee Director → ME
  • 195
    RUST SERVICES LIMITED - 2014-08-08
    KILOMATCH LIMITED - 1992-07-13
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-15 ~ 1992-05-20
    IIF 201 - Nominee Director → ME
  • 196
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1991-12-13 ~ 1991-12-13
    IIF 283 - Nominee Director → ME
  • 197
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    1991-06-24 ~ 1991-07-03
    IIF 213 - Nominee Director → ME
  • 198
    TICKVIEW LIMITED - 1992-07-13
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    316,727 GBP2023-12-31
    Officer
    1992-04-07 ~ 1992-05-20
    IIF 253 - Nominee Director → ME
  • 199
    10 Brooklands Court Kettering Venture Park, Kettering, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,948 GBP2021-03-31
    Officer
    1992-03-03 ~ 1992-03-03
    IIF 218 - Nominee Director → ME
  • 200
    Nexus House, Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,614,832 GBP2024-06-30
    Officer
    1992-01-31 ~ 1992-01-31
    IIF 114 - Nominee Director → ME
  • 201
    SECURITY & TELEPHONE SYSTEMS LIMITED - 2014-06-16
    12 Bishops Close, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,933 GBP2023-11-30
    Officer
    1991-10-22 ~ 1991-10-22
    IIF 220 - Nominee Director → ME
  • 202
    STAFFWISE SELECT EMPLOYMENT LIMITED - 1993-10-20
    MEDTECH (EUROPE) LIMITED - 1993-05-25
    ZEDHILL LIMITED - 1991-05-08
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,261,820 GBP2024-04-30
    Officer
    1991-02-13 ~ 1991-04-24
    IIF 193 - Nominee Director → ME
  • 203
    28 West Street, Dunstable, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,576 GBP2020-04-30
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 117 - Nominee Director → ME
  • 204
    BRITANNIA SITE SERVICES LIMITED - 2001-02-09
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    1992-04-27 ~ 1992-04-27
    IIF 183 - Nominee Director → ME
  • 205
    ZEDFLEET LIMITED - 1999-10-07
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-05-22 ~ 1992-06-25
    IIF 245 - Nominee Director → ME
  • 206
    16 Quay Street, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,903 GBP2019-09-30
    Officer
    1992-04-23 ~ 1992-04-23
    IIF 180 - Nominee Director → ME
  • 207
    STAFFWISE (EURO CONTRACTS) LIMITED - 2005-05-31
    Griffins Tavistock House South Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1991-10-25 ~ 1991-10-25
    IIF 233 - Nominee Director → ME
  • 208
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    267,531 GBP2016-09-30
    Officer
    1991-12-23 ~ 1991-12-23
    IIF 250 - Nominee Director → ME
  • 209
    SANDGOLD LIMITED - 1991-11-28
    426-428 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,876 GBP2019-04-30
    Officer
    1991-11-01 ~ 1991-11-14
    IIF 272 - Nominee Director → ME
  • 210
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-07-31
    Officer
    1992-02-20 ~ 1992-02-21
    IIF 197 - Nominee Director → ME
  • 211
    50 Sheldon Avenue, Highgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,741 GBP2021-03-31
    Officer
    1991-08-20 ~ 1991-08-27
    IIF 291 - Nominee Director → ME
  • 212
    Greenacre, 35 Alma Road, Reigate, Surrey Rh2 Odn
    Dissolved Corporate (3 parents)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 215 - Nominee Director → ME
  • 213
    Henrietta House, 17-18 Henrietta Street, London
    Liquidation Corporate (5 parents)
    Officer
    1991-02-26 ~ 1991-05-24
    IIF 86 - Director → ME
  • 214
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1991-03-05 ~ 1993-03-05
    IIF 246 - Nominee Director → ME
  • 215
    Courtlands, Main Road, Itchen Abbas, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    1992-03-13 ~ 1993-03-13
    IIF 126 - Nominee Director → ME
  • 216
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,772,632 GBP2024-09-30
    Officer
    1992-04-01 ~ 1992-04-01
    IIF 208 - Nominee Director → ME
  • 217
    PIOVAN + STAR AUTOMATION UK LIMITED - 2001-03-26
    1a Vernon Court Henson Way, Telford Way Industrial Estate, Kettering
    Dissolved Corporate (3 parents)
    Officer
    1991-07-16 ~ 1991-07-16
    IIF 277 - Nominee Director → ME
  • 218
    C/0 Kroll Buchler Phillips, 10 Fleet Place, London
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    1991-08-01 ~ 1991-08-14
    IIF 73 - Director → ME
  • 219
    TAMEFLEX LIMITED - 1991-03-22
    103 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,484 GBP2015-08-28
    Officer
    1991-01-21 ~ 1991-03-11
    IIF 77 - Director → ME
  • 220
    EWEDGE LIMITED - 1991-03-15
    683-687 Wilmslow Road, Didsbury
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,889 GBP2016-03-31
    Officer
    1991-01-28 ~ 1991-03-04
    IIF 240 - Nominee Director → ME
  • 221
    STRAND SECURITIES - 2005-11-23
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (1 parent)
    Officer
    1992-02-26 ~ 1992-02-26
    IIF 227 - Nominee Director → ME
  • 222
    HOSTBUY LIMITED - 1992-02-05
    309 Hoe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,278 GBP2024-03-31
    Officer
    1992-01-10 ~ 1992-01-22
    IIF 204 - Nominee Director → ME
  • 223
    3/4 Station Way, Brandon, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    165,546 GBP2024-03-31
    Officer
    1991-05-14 ~ 1991-05-14
    IIF 230 - Nominee Director → ME
  • 224
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    78,840 GBP2021-05-31
    Officer
    1991-05-20 ~ 1991-05-20
    IIF 90 - Nominee Director → ME
  • 225
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,723 GBP2023-11-30
    Officer
    1991-02-07 ~ 1991-02-07
    IIF 223 - Nominee Director → ME
  • 226
    GOARCH LIMITED - 1991-08-15
    369 Kennington Lane, Vauxhall, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,293 GBP2023-12-31
    Officer
    1991-05-16 ~ 1991-05-21
    IIF 203 - Nominee Director → ME
  • 227
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-07 ~ 1991-10-11
    IIF 170 - Nominee Director → ME
  • 228
    The Mews Stratton Cleeve, Cheltenham Road, Cirencester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,082 GBP2018-05-31
    Officer
    1992-03-26 ~ 1992-03-26
    IIF 162 - Nominee Director → ME
  • 229
    1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,469,529 GBP2023-12-31
    Officer
    1991-04-02 ~ 1991-04-02
    IIF 286 - Nominee Director → ME
  • 230
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 97 - Nominee Director → ME
  • 231
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    4,952 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 17 - Director → ME
  • 232
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    1992-02-11 ~ 1992-02-11
    IIF 196 - Nominee Director → ME
  • 233
    336a Regents Park Road, Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    -305,988 GBP2024-09-30
    Officer
    1991-09-12 ~ 1991-09-12
    IIF 269 - Nominee Director → ME
  • 234
    REVELHOLD LIMITED - 1994-11-11
    50 Sheldon Ave, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-02-06 ~ 1991-03-07
    IIF 141 - Nominee Director → ME
  • 235
    REBECCA HOSSACK (ST.JAMES'S) LIMITED - 1993-03-10
    HANDYART LIMITED - 1991-10-16
    Darley Ash, Chipperfield Road, Bovingdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,355,095 GBP2024-03-31
    Officer
    1991-09-24 ~ 1991-10-03
    IIF 234 - Nominee Director → ME
  • 236
    QUEST COTTON PRODUCTS LIMITED - 2018-07-19
    HANDYKIRK LIMITED - 1992-08-17
    Alex House, 260-268 Chapel Street, Salford, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -180,652 GBP2023-12-31
    Officer
    1992-06-17 ~ 1993-06-17
    IIF 237 - Nominee Director → ME
  • 237
    Jolt Studios, 27 St. Aldate Street, Gloucester, England
    Active Corporate (8 parents)
    Officer
    1991-06-28 ~ 1991-06-28
    IIF 140 - Nominee Director → ME
  • 238
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1991-03-28 ~ 1991-04-22
    IIF 229 - Nominee Director → ME
  • 239
    FINZONE LIMITED - 1991-10-23
    603-605 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -62,579 GBP2024-10-31
    Officer
    1991-09-13 ~ 1991-10-04
    IIF 185 - Nominee Director → ME
  • 240
    STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26
    SPINWARD LIMITED - 1992-07-01
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-06-12 ~ 1992-06-16
    IIF 224 - Nominee Director → ME
  • 241
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345 High Road, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Officer
    1991-02-06 ~ 1991-02-22
    IIF 187 - Nominee Director → ME
  • 242
    REVELBASE LIMITED - 1992-06-04
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-05-01 ~ 1992-05-21
    IIF 298 - Nominee Director → ME
  • 243
    WAYNE & WENDY LIMITED - 2007-12-31
    RAVE ON PICTURES LIMITED - 1992-05-20
    The Old Farmhouse, Weald, Bampton, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -10,584 GBP2025-05-31
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 236 - Nominee Director → ME
  • 244
    10 Prospect Place, Welwyn, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    1992-04-14 ~ 1992-04-14
    IIF 300 - Nominee Director → ME
  • 245
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    1991-09-13 ~ 1991-10-14
    IIF 273 - Nominee Director → ME
  • 246
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,314,545 GBP2023-12-31
    Officer
    1991-06-18 ~ 1991-07-03
    IIF 154 - Nominee Director → ME
  • 247
    52 Throwley Way, Sutton, Surrey
    Liquidation Corporate (3 parents)
    Officer
    1992-03-06 ~ 1992-03-06
    IIF 134 - Nominee Director → ME
  • 248
    Flat 4, Telegraph House, 1-2 Rutland Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -461,691 GBP2023-12-30
    Officer
    2018-12-27 ~ 2019-03-28
    IIF 25 - Director → ME
  • 249
    BLENDPOINT LIMITED - 1991-12-05
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    1991-11-15 ~ 1991-11-28
    IIF 156 - Nominee Director → ME
  • 250
    JUST LEGAL LIMITED - 2010-10-26
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1991-07-29 ~ 1991-07-23
    IIF 192 - Nominee Director → ME
  • 251
    BREWEB (HOLDINGS) LIMITED - 1993-03-15
    FINPRIME LIMITED - 1991-02-27
    International House Penistone Road, Fenay Bridge, Huddersfield, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    177,000 GBP2024-09-30
    Officer
    1991-02-01 ~ 1991-02-18
    IIF 103 - Nominee Director → ME
  • 252
    WENDOVER SHOWJUMPING PLC - 1989-06-07
    JORDANS 380 PUBLIC LIMITED COMPANY - 1987-03-18
    Kings Oak Equestrian Centre, Theobolds Park Road, Crewes Hill Enfield, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    50,783 GBP2023-12-31
    Officer
    ~ 1997-11-23
    IIF 209 - Secretary → ME
  • 253
    1st Floor 6 Gerrard Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-06-19 ~ 1992-07-22
    IIF 287 - Nominee Director → ME
  • 254
    DESPRIME LIMITED - 1992-01-17
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1991-12-18 ~ 1992-01-06
    IIF 256 - Nominee Director → ME
  • 255
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,953 GBP2023-12-31
    Officer
    1991-09-12 ~ 1991-09-12
    IIF 249 - Nominee Director → ME
  • 256
    62 Elm Grove, London
    Dissolved Corporate (1 parent)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 181 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.