1
One, The Centre, High Street, Gillingham, DorsetDissolved corporate (1 parent)
Officer
2005-03-12 ~ 2006-11-14IIF 14 - director → ME
2
AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED - 2011-10-03
AERCAP UK LIMITED - 2010-01-13
ELASIS LEASING III LIMITED - 2007-03-19
ALNERY NO. 1284 LIMITED - 1993-07-20
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
1997-06-27 ~ 2000-11-20IIF 7 - director → ME
3
AVDEL LIMITED - 2006-12-22
AVDEL PLC - 2006-07-21
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1994-06-02IIF 15 - director → ME
4
CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,933,798 GBP2021-12-31
Officer
1997-04-03 ~ 1997-07-26IIF 31 - secretary → ME
5
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ 1994-07-22IIF 12 - director → ME
6
Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (8 parents, 27 offsprings)
Officer
~ 2002-07-16IIF 16 - director → ME
7
C/o 55 Roundle Avenue, Felpham, Bognor Regis, West SussexCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-04-03 ~ 1998-04-08IIF 32 - secretary → ME
8
Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireCorporate (5 parents, 2 offsprings)
Officer
~ 1997-01-20IIF 27 - director → ME
9
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (5 parents)
Equity (Company account)
7,078,212 GBP2023-11-30
Officer
1997-02-17 ~ 1997-07-26IIF 29 - secretary → ME
10
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (1 parent, 5 offsprings)
Equity (Company account)
110,013,625 GBP2023-12-31
Officer
1993-07-14 ~ 2003-03-21IIF 10 - director → ME
11
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
CELL COM LIMITED - 1984-12-07
1 Portal Way, LondonCorporate (4 parents)
Officer
~ 1994-02-14IIF 13 - director → ME
12
Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved corporate (1 parent)
Officer
1997-04-03 ~ 1998-04-08IIF 33 - secretary → ME
13
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-04-03 ~ 1997-07-26IIF 35 - secretary → ME
14
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, EnglandCorporate (12 parents)
Officer
1994-10-06 ~ 1999-02-02IIF 4 - director → ME
15
Montague House Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Officer
~ 2007-04-03IIF 9 - director → ME
16
THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06
APPLYPACE LIMITED - 1998-07-28
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
1998-11-09 ~ 2003-05-22IIF 17 - director → ME
17
HERTSMERE DEVELOPMENTS LIMITED - 1985-11-12
DARKCHAMP LIMITED - 1983-12-01
3rd Floor, 24 Chiswell Street, LondonDissolved corporate (1 parent)
Officer
~ 2007-04-03IIF 18 - director → ME
18
BOLDBAY LIMITED - 1984-02-27
3rd Floor, 24 Chiswell Street, LondonDissolved corporate (1 parent)
Officer
~ 2007-04-03IIF 23 - director → ME
19
THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC - 2008-12-18
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1999-05-04 ~ 2002-09-11IIF 22 - director → ME
20
MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (5 parents)
Profit/Loss (Company account)
737,042 GBP2019-04-01 ~ 2020-03-31
Officer
1997-04-03 ~ 1997-07-26IIF 37 - secretary → ME
21
HIGHPINE LIMITED - 1999-02-19
Excel London Management Office Warehouse K, One Western Gateway, London, EnglandCorporate (8 parents, 15 offsprings)
Officer
1999-02-12 ~ 1999-11-24IIF 24 - director → ME
22
MOBILE PROPERTIES LIMITED - 1987-10-22
Labs Hawley Wharf, Water Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-8,838,132 GBP2023-12-31
Officer
~ 2007-03-16IIF 21 - director → ME
23
NATIONAL EXPRESS GROUP PLC - 2023-06-20
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandCorporate (9 parents, 8 offsprings)
Officer
1992-02-13 ~ 2004-05-05IIF 19 - director → ME
24
AMLIN UNDERWRITING LIMITED - 2016-04-29
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
44,951 GBP2018-12-31
Officer
2000-03-31 ~ 2006-03-31IIF 3 - director → ME
25
SKYTOUCH LIMITED - 1994-10-05
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, EnglandCorporate (3 parents)
Officer
2004-11-22 ~ 2007-04-03IIF 5 - director → ME
26
PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-04-03 ~ 1997-07-26IIF 36 - secretary → ME
27
AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents, 2 offsprings)
Officer
1997-04-03 ~ 1997-07-26IIF 34 - secretary → ME
28
JOHN PERKINS MEATS PLC - 1988-02-29
JOHN PERKINS MEATS PLC. - 1985-05-03
WATLING (116) PLC - 1985-04-25
66 Talbot Avenue, SloughCorporate (4 parents)
Equity (Company account)
-167,069,000 GBP2023-12-31
Officer
~ 2001-02-09IIF 6 - director → ME
29
PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
1997-04-03 ~ 1997-07-26IIF 30 - secretary → ME
30
GLIDEDRAW LIMITED - 1983-05-24
C/o Frost Group Limited Court House Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireCorporate (2 parents, 1 offspring)
Equity (Company account)
1,845,951 GBP2024-02-29
Officer
1992-04-13 ~ 2007-04-03IIF 8 - director → ME
31
SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (5 parents)
Equity (Company account)
7,211,486 GBP2017-12-31
Officer
~ 1997-06-27IIF 25 - director → ME
32
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
1991-03-20 ~ 1997-07-04IIF 26 - director → ME
33
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (11 parents)
Officer
~ 1992-07-13IIF 11 - director → ME
34
VIEWBECK LIMITED - 1991-06-24
4 Collingham Gardens, LondonCorporate (2 parents)
Equity (Company account)
-37,337 GBP2023-12-31
Officer
1991-06-13 ~ 1993-08-04IIF 1 - director → ME
35
T I GROUP PLC - 2002-07-26
TUBE INVESTMENTS PLC - 1982-05-24
Level 10, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Officer
~ 1993-09-29IIF 20 - director → ME
36
FORNVIEW LIMITED - 2000-11-28
Chelsfield Lakes Golf Centre, Court Road, Orpington, KentCorporate (3 parents)
Equity (Company account)
420,417 GBP2023-03-31
Officer
2000-05-18 ~ 2007-04-03IIF 28 - director → ME
37
Manor Court, High Street, Harmondsworth, MiddlesexCorporate (1 parent)
Officer
~ 1995-12-14IIF 2 - director → ME