1
BOULTON INDUSTRIAL FURNACES LIMITED - 1986-10-23
BOULTON-LITHERLAND LIMITED - 1977-12-31
Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (3 parents)
Officer
1994-10-03 ~ dissolved
IIF 10 - Secretary → ME
2
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 3 - Secretary → ME
3
CERAMIC GAS PRODUCTS LIMITED - now
ROLYAT (FIBRES) LIMITED
- 1998-07-09
03079225TAYLOR TUNNICLIFF (FIBRES) LIMITED
- 1996-09-03
03079225 The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-12 ~ 1996-10-18
IIF 57 - Director → ME
1995-07-12 ~ 1996-10-18
IIF 36 - Secretary → ME
4
DFT PROPERTY MANAGEMENT LIMITED
07729658 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-82,812 GBP2024-12-31
Officer
2017-01-03 ~ 2017-07-25
IIF 56 - Director → ME
5
DUCHESS CHINA LIMITED - now
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED
- 1998-10-14
00039091BULLERS (STAFFORDSHIRE) LTD
- 1996-09-03
00039091JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Equity (Company account)
127,134 GBP2023-12-31
Officer
1994-03-23 ~ 1996-10-18
IIF 34 - Secretary → ME
6
85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
-9,725 GBP2024-01-31
Officer
1997-08-04 ~ 2006-03-28
IIF 41 - Director → ME
1997-08-04 ~ 2006-03-28
IIF 16 - Secretary → ME
7
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Equity (Company account)
131,523 GBP2023-12-31
Officer
1996-03-21 ~ 1996-10-18
IIF 54 - Director → ME
1996-03-21 ~ 1996-10-18
IIF 28 - Secretary → ME
8
OFFSHELF 193 LTD
- 1993-07-27
02815832 02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
1993-09-09 ~ 1996-10-18
IIF 50 - Director → ME
1993-06-11 ~ 1996-10-18
IIF 30 - Secretary → ME
2007-04-02 ~ 2008-12-31
IIF 23 - Secretary → ME
9
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (10 parents)
Officer
1999-02-08 ~ 2004-08-04
IIF 58 - Director → ME
1999-02-08 ~ 2004-08-04
IIF 37 - Secretary → ME
10
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
~ 1996-10-18
IIF 44 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 47 - Director → ME
~ 1996-10-18
IIF 19 - Secretary → ME
11
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-71,554 GBP2024-12-31
Officer
1993-10-18 ~ 1996-10-18
IIF 59 - Director → ME
2012-11-21 ~ now
IIF 40 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 21 - Secretary → ME
2012-11-21 ~ now
IIF 39 - Secretary → ME
1993-10-18 ~ 1996-10-18
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ 1996-10-18
IIF 52 - Director → ME
~ 1996-10-18
IIF 11 - Secretary → ME
2006-12-31 ~ 2007-04-19
IIF 20 - Secretary → ME
13
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1992-07-10 ~ 1996-10-18
IIF 26 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 9 - Secretary → ME
14
JFP PRODUCTS LIMITED
- 1994-09-06
00748172JOHNSTON FLUID POWER LIMITED
- 1993-12-10
00748172B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
1993-11-29 ~ 1994-09-28
IIF 55 - Director → ME
1993-11-29 ~ 1994-09-28
IIF 31 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 5 - Secretary → ME
15
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED
- 1992-01-23
02585828 03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-695,007 GBP2024-12-31
Officer
~ 1994-01-31
IIF 51 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 12 - Secretary → ME
~ 1994-01-31
IIF 33 - Secretary → ME
16
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 14 - Secretary → ME
17
124 Finchley Road, London, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2024-03-31
Officer
2005-10-04 ~ 2008-12-31
IIF 42 - Director → ME
18
PFJ COMMODITIES LIMITED
- 2000-04-25
02832788JFP COMMODITIES LIMITED
- 1994-09-23
02832788OFFSHELF 203 LTD.
- 1994-01-17
02832788 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598, 05959080Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-29,795 GBP2023-12-31
Officer
1993-11-29 ~ 1996-10-18
IIF 43 - Director → ME
1993-11-29 ~ 1996-10-18
IIF 8 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 4 - Secretary → ME
19
JOHN WHITE FOOTWEAR LIMITED
- 1991-03-12
02481222 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
~ 1996-10-18
IIF 49 - Director → ME
~ 1996-10-18
IIF 22 - Secretary → ME
20
SMYTH-HORNE HOLDINGS LIMITED
- 1998-10-22
02427026PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
1994-08-19 ~ 1996-10-18
IIF 46 - Director → ME
1993-01-18 ~ 1996-10-18
IIF 27 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 1 - Secretary → ME
21
SMYTH-HORNE LIMITED
- 1998-09-18
00160625 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
1994-10-27 ~ 1996-10-18
IIF 48 - Director → ME
1994-10-27 ~ 1996-10-18
IIF 29 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 7 - Secretary → ME
22
Oliver House, 27 East Barnet Road, New Barnet, Herts.
Active Corporate (3 parents)
Officer
1994-10-03 ~ now
IIF 13 - Secretary → ME
23
SILVER 2004 LIMITED
05081509 OC343318, 05777739, 08441344, OC419502, 09244350, 06744950, 04055425, 16004501, 07383849, 11811818, 07017344, 05991807, 04918068, 16004262, 07715881, 17007346, 10466655, 08048428, 16050855... (more) 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-12-31 ~ 2008-12-31
IIF 2 - Secretary → ME
24
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-987,605 GBP2024-12-31
Officer
2006-12-31 ~ 2008-12-31
IIF 17 - Secretary → ME
25
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Profit/Loss (Company account)
31,271 GBP2023-01-01 ~ 2023-12-31
Officer
1994-03-23 ~ 1996-10-18
IIF 15 - Secretary → ME
26
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
523,685 GBP2017-12-31
Officer
2006-12-31 ~ 2008-12-31
IIF 6 - Secretary → ME
27
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-950,966 GBP2024-12-31
Officer
2006-12-31 ~ 2008-12-31
IIF 18 - Secretary → ME
28
WARRINGTON WIREWORKS LTD.
- now 00840924N. GREENING LIMITED
- 1989-05-10
00840924 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
~ 1996-10-18
IIF 45 - Director → ME
~ 1996-10-18
IIF 25 - Secretary → ME
29
WESTCLIFF (CG) LIMITED - now
WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
1992-01-20 ~ 1994-03-14
IIF 53 - Director → ME
1992-01-20 ~ 1994-04-26
IIF 32 - Secretary → ME
~ 1994-04-26
IIF 35 - Secretary → ME
30
WINEMANOR HOLDINGS LIMITED
- now 01910098WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-162,210 GBP2025-02-28
Officer
1994-10-03 ~ 1996-10-18
IIF 24 - Secretary → ME