1
41 BURLINGTON ROAD CHISWICK LONDON LIMITED
02619465 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (29 parents)
Officer
1991-06-11 ~ 1991-06-12
IIF 21 - Director → ME
2
Lacock Chapel The Wharf, Lacock, Chippenham, England
Active Corporate (5 parents)
Officer
1991-02-26 ~ 1991-03-04
IIF 18 - Director → ME
3
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1992-01-02 ~ 1992-01-16
IIF 6 - Director → ME
4
BERKSHIRE SECURITIES LIMITED - now
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
1992-02-27 ~ 1992-04-07
IIF 15 - Director → ME
5
Unit 4 Station Yard, Station Road, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
(before 1993-03-31) ~ 1993-12-31
IIF 1 - Secretary → ME
6
Capital House, 114-115 Tottenham Court Road, London, England
Dissolved Corporate (9 parents)
Officer
1991-10-03 ~ 1991-10-03
IIF 22 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
(before 1992-04-17) ~ 1993-08-05
IIF 12 - Secretary → ME
8
CONCEPT APPOINTMENTS LIMITED - now
CONCEPT MERCHANDISING INTERNATIONAL LIMITED - 1996-08-08
GRANGETREE LIMITED
- 1992-09-01
02645714 20 Cross Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1991-09-13 ~ 1991-12-12
IIF 13 - Director → ME
9
EDENVALE PROPERTY MANAGEMENT COMPANY LIMITED
02717226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16
Due to be dissolved on 2026-04-26
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (6 parents)
Officer
1992-05-22 ~ 1992-05-27
IIF 3 - Director → ME
10
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1992-12-15 ~ 1993-01-15
IIF 8 - Secretary → ME
11
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-05-04
IIF 24 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-23
Commencement of winding up on 2024-10-24
Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (6 parents, 2 offsprings)
Officer
1992-01-02 ~ 1992-01-10
IIF 20 - Director → ME
13
HYTEX COMMUNICATION SERVICES LIMITED
02673651Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2024-03-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
1991-12-17 ~ 1992-01-03
IIF 16 - Director → ME
14
INSPIRATIONS AIR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1992-12-14 ~ 1993-01-15
IIF 4 - Secretary → ME
15
INTELLIGENTSIA EMEA LIMITED - now
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
(before 1993-01-30) ~ 1993-05-04
IIF 11 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-26
Commencement of winding up on 2010-04-14
Conclusion of winding up on 2010-09-03
Dissolved on 2010-12-17
LOMONDS GROUP LIMITED
- 1992-02-18
02682855 43 Charterhouse Square, London
Dissolved Corporate (5 parents)
Officer
1992-01-27 ~ 1992-02-18
IIF 7 - Director → ME
17
MORE PROTEIN LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-08-05
IIF 25 - Secretary → ME
18
344 Meic House, Kensington High Street, London
Dissolved Corporate (6 parents)
Officer
1991-04-19 ~ 1991-07-22
IIF 19 - Director → ME
(before 1992-04-19) ~ 1992-04-21
IIF 9 - Secretary → ME
19
Unit 4 Station Yard, Station Road, Hungerford, Berkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-05-31) ~ 1993-05-31
IIF 2 - Secretary → ME
20
47, Redcliffe Gardens, London
Dissolved Corporate (56 parents)
Officer
(before 1992-03-27) ~ 1994-03-27
IIF 10 - Secretary → ME
21
RTL GROUP SUPPORT SERVICES LIMITED - now
RTL GROUP SYSTEMS LIMITED - 2010-09-03
RTL GROUP LIMITED - 2007-05-22
IP INTERMEDIATION (UK) LIMITED - 2007-01-10
HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED
- 1996-10-03
00889123BRISTOL INDUSTRIAL SECURITIES LIMITED
- 1991-06-28
00889123 1 Stephen Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1993-05-04
IIF 23 - Secretary → ME
22
16/18 New Bridge Street, London
Liquidation Corporate (4 parents)
Officer
1991-07-12 ~ 1991-08-02
IIF 14 - Director → ME
23
TFC (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-11-21
THE FISH COMPANY LIMITED
- 2000-09-07
02581463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1998-01-05
VICTORIAGATE LIMITED
- 1991-05-09
02581463 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1991-02-11 ~ 1994-02-11
IIF 17 - Director → ME
24
126 High Street, Marlborough, Wiltshire
Active Corporate (4 parents)
Officer
(before 1993-01-30) ~ 1993-06-02
IIF 5 - Secretary → ME