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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Syston, Keith Gordon
- British born in June 1967
Syston, Keith Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesWey House, Farnham Road, Guildford, Surrey, GU1 4YD
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1967
Syson, Keith Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Billings, Guildford, Surrey, GU1 4YD
IIF 5
- British born in June 1969
Syson, Keith Gordon
Resident in United Kingdom
Registered addresses and corresponding companies9, Akeman Street, Tring, Hertfordshire, HP23 6AA
IIF 6
- British born in June 1967
Syson, Keith Gordon
Resident in England
Registered addresses and corresponding companiesPortland House, Park Street, Bagshot, Surrey, GU19 5PG
IIF 776, Tallow Close, Becontree, Essex, RM9 6EU
IIF 8Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
IIF 9Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
IIF 10Elm House, Shackleford Road, Elstead, GU8 6LB, Uk
IIF 11One, Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ
IIF 12Bramblebank, The Avenue, Farnham Common, Buckinghamshire, SL2 3JS
IIF 13The Greyhound Inn, High Street, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9RA
IIF 14Ashcombe Court, Woolsack Way, Godalming, Surrey, GU17 1LQ
IIF 15Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY
IIF 163, Walnut Tree Close, Guildford, Surrey, GU1 4YD
IIF 17Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
IIF 18 IIF 19 IIF 20The Billing, Walnut Tree Close, Guildford, Surrey, GU1 4YD
IIF 21The Billings, Guildford, Surrey, GU1 4YD
IIF 22 IIF 23 IIF 24 (more)(less)The Billings, Walnut Tree Close, Guildford, Surrey, GU1 4YD
IIF 33Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom
IIF 34Wey House, Farnham Road, Guildford, Surrey, GU1 4XS
IIF 35 IIF 36 IIF 37 (more)(less)Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
IIF 47 IIF 48 IIF 49 (more)(less)Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)Wey House, Farnham Road, Guldford, Surrey, GU1 4XS
IIF 798, Tennysons Ridge, Haslemere, GU27 3SY, England
IIF 80Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
IIF 81 IIF 82 IIF 83 (more)(less)IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273The Barn, Green Farm, Bovingdon Green, Hemel Hempstead, Herts, HP3 0LF
IIF 274Unit 1140 Axis Centre, Cleeve Road, Leatherhead, Surrey, KT22 7ND
IIF 275 IIF 2765, West Common, Lindfield, West Sussex, RH16 2AJ
IIF 27755-56, Ebury Mews, London, SW1W 9NY
IIF 27895, Queen Victoria Street, London, EC4V 4HN
IIF 279 IIF 28095, Queen Victoria Street, London, EC4V 4HN, United Kingdom
IIF 281 IIF 282Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 2834, Flora Thompson Drive, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 8ST
IIF 2844, Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST, England
IIF 285Folleys Croft, Henfield Road, Steyning, West Sussex, BN44 3TF
IIF 286 IIF 287Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF
IIF 288
- British solicitor born in June 1967
Syson, Keith Gordon
Resident in England
Registered addresses and corresponding companies - born in June 1967
Syson, Keith Gordon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Syson, Keith Gordon
Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
IIF 294 IIF 295 IIF 296 (more)(less)
Related profiles found in government register
Offspring entities and appointments
293
- 1140/142 COBBOLD ROAD LIMITED - now142 Cobbold Road, Chiswick, LondonDissolved Corporate (5 parents)Officer2006-09-28 ~ 2006-11-02IIF 88 - Director → ME
- 25I LIMITED - now5i Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, EnglandDissolved Corporate (8 parents)Officer2011-07-13 ~ 2011-11-24IIF 4 - Director → ME
- 36-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED - now6 The Gables, Guildford, SurreyActive Corporate (8 parents)Officer2008-01-21 ~ 2008-03-28IIF 214 - Director → ME
- 4ABLUX HOLDINGS LTD - now
METIS HOLDINGS LIMITED
- 2010-03-26 06281506445 Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-06-15 ~ 2008-01-03IIF 166 - Director → ME - 5AGROSUN UK LTD. - nowFlat 1, 10 Josephs Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2005-07-19 ~ 2005-07-22IIF 184 - Director → ME
- 6ALMOND CATERING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-10-23
Petition date on 2009-10-23
Conclusion of winding up on 2009-11-17Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-11-17
Petition date on 2009-11-17
Conclusion of winding up on 2019-04-16
Dissolved on 2019-09-06BAXTERSMITH (SCOTLAND) LIMITED - 2004-11-3020 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer2002-08-29 ~ 2002-09-16IIF 196 - Director → ME - 7ALPINE HOUSE MANAGEMENT COMPANY LIMITED - now4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, EnglandActive Corporate (21 parents)Officer2004-06-09 ~ 2004-08-31IIF 151 - Director → ME
- 8AMBX LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-05-19
Administration ended on 2026-05-20AMBX UK LIMITED
- 2021-12-15 06587700Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneInsolvency Proceedings Corporate (30 parents)Officer2008-05-08 ~ 2008-06-13IIF 99 - Director → ME - 9Sierra Quebec Bravo Building, 77 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2012-05-15 ~ 2012-08-08IIF 8 - Director → ME
- 10ARIES CORPORATE INVESTMENTS LTD. - nowARIES CORPORATE ADVISORY SERVICES LIMITED - 2016-11-29ARIES CORPORATE ADVISORY LIMITED - 2008-05-0615 Maplehurst, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Officer2008-01-21 ~ 2008-04-18IIF 207 - Director → ME
- 11ASQUITH NANNIES LIMITED - nowASQUITH NEWCO LIMITED - 2012-10-16Britannia House, 3-5 Rushmills, Northampton, EnglandDissolved Corporate (15 parents)Officer2011-11-15 ~ 2012-06-06IIF 59 - Director → ME
- 12ASSEMBLEON UK LIMITED - nowTITAN ASM UK LIMITED - 2011-04-04Basepoint Business Park, Enterprise Way, Christchurch, DorsetDissolved Corporate (7 parents)Officer2010-09-16 ~ 2011-01-05IIF 20 - Director → ME
- 13
ASYSCO FM LIMITED
06906860Proav House, Omega Way, Egham, SurreyDissolved Corporate (5 parents)Officer2009-05-15 ~ 2009-06-11IIF 260 - Director → ME - 14
- 15
- 16ATKINSONS ELECTRICAL CONTRACTORS LTD - nowATKINSONS (INTERIM MANAGERS) LIMITED - 2022-05-034 Victoria Road, Sidcup, KentActive Corporate (5 parents)Officer2005-07-19 ~ 2005-12-22IIF 271 - Director → ME
- 17AUTOMASTER LTD - nowKBA (HOLDINGS) LTD - 2006-08-02Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (14 parents)Officer2002-09-30 ~ 2002-11-11IIF 116 - Director → ME
- 18Folleys Croft, Henfield Road, Steyning, West SussexActive Corporate (5 parents, 1 offspring)Officer2011-07-13 ~ 2011-09-16IIF 286 - Director → ME
- 19Folleys Croft, Henfield Road, Steyning, West SussexActive Corporate (4 parents)Officer2011-07-12 ~ 2011-09-16IIF 287 - Director → ME
- 20C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2004-07-22 ~ 2004-09-27IIF 158 - Director → ME
- 21BELGRAVE LAND (BOSTON) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2003-09-30 ~ 2003-11-06IIF 258 - Director → ME
- 22BELGRAVE LAND (CHESTERFIELD) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (7 parents)Officer2003-09-30 ~ 2004-04-15IIF 142 - Director → ME
- 23BELGRAVE LAND (KETTERING AUTOS) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (4 parents)Officer2005-04-19 ~ 2005-06-03IIF 111 - Director → ME
- 24BELGRAVE LAND (LEEDS) LIMITED - now
BELGRAVE LAND (VICTORIA ROAD) LIMITED
- 2003-01-07 04489052C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2002-07-18 ~ 2002-10-08IIF 94 - Director → ME - 25BELGRAVE LAND (MANAGEMENT) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15
Dissolved on 2022-04-08BELGRAVE LAND (GRIMSBY) LIMITED
- 2012-03-15 045483871 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2002-09-30 ~ 2002-12-31IIF 205 - Director → ME - 26BELGRAVE LAND (NORTHERN) NO 2 LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2003-12-18 ~ 2004-03-31IIF 161 - Director → ME
- 27BELGRAVE LAND (PERTH) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (6 parents)Officer2005-06-13 ~ 2005-07-04IIF 164 - Director → ME
- 28BELGRAVE LAND (PORTH CLIFF) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (6 parents)Officer2006-09-28 ~ 2006-11-07IIF 91 - Director → ME
- 29BELGRAVE LAND (ROPER STREET) LIMITED - nowC/o Hillier Hopkins Llp, 64 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2003-06-12 ~ 2003-07-24IIF 253 - Director → ME
- 30BELGRAVE LAND (VICTORIA STREET) LIMITED - nowHillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Officer2004-06-09 ~ 2004-07-07IIF 241 - Director → ME
- 31BELGRAVE LAND (WIGAN) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (8 parents)Officer2004-03-02 ~ 2004-06-02IIF 172 - Director → ME
- 32C/o Hillier Hopkins Llp, 64 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2002-07-18 ~ 2002-11-18IIF 239 - Director → ME
- 331st Floor Gallery Court, 28 Arcadia Avenue, LondonActive Corporate (7 parents)Officer2005-03-08 ~ 2005-04-20IIF 160 - Director → ME
- 34BENTLEY & MAINE ASSETS LIMITED - nowBELGRAVE LAND LIMITED - 2017-06-27B L 5 LIMITED - 2004-07-1280-83 Long Lane, London, EnglandDissolved Corporate (6 parents)Officer2003-02-20 ~ 2003-07-11IIF 202 - Director → ME
- 35BERNER CHEMICALS LIMITED - nowAmber House, Showground Road, Bridgwater, SomersetDissolved Corporate (5 parents)Officer2010-09-16 ~ 2010-12-21IIF 38 - Director → ME
- 36BIOGAS TECHNOLOGY (SAWTRY) LIMITED - now10 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2004-07-29IIF 136 - Director → ME
- 37BIRTLEY HOUSE GROUP LTD - nowBirtley House, Birtley Road Bramley, Guildford, SurreyActive Corporate (10 parents, 3 offsprings)Officer2006-05-11 ~ 2006-07-14IIF 228 - Director → ME
- 38
BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED
033893898 Tennysons Ridge, Haslemere, EnglandActive Corporate (13 parents)Officer2009-07-02 ~ 2014-06-13IIF 152 - Director → ME2019-12-02 ~ nowIIF 80 - Director → ME - 39Unit D Antura, Bond Close, Basingstoke, EnglandActive Corporate (16 parents)Officer2002-03-15 ~ 2002-06-28IIF 250 - Director → ME
- 40BONBON JEWELLERY LIMITED - nowTwynings, 7 Grove Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2004-06-07 ~ 2004-06-29IIF 237 - Director → ME
- 41BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED - now52 Sydney Street, LondonActive Corporate (4 parents)Officer2010-02-10 ~ 2010-05-05IIF 28 - Director → ME
- 42BOWLHEAD PROPERTIES (PETERBOROUGH) LIMITED - now52 Sydney Street, LondonActive Corporate (5 parents)Officer2009-04-08 ~ 2009-04-29IIF 220 - Director → ME
- 43Gold House Quadrum Park, Old Portsmouth Road, Peasmarsh Guildford, SurreyDissolved Corporate (9 parents)Officer2003-12-01 ~ 2004-01-09IIF 200 - Director → ME
- 44BPM-DISCIPLINE UK LIMITED - nowARCHEUS MANAGEMENT SERVICES LTD. - 2013-12-031 Old Bridge Street, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (7 parents)Officer2012-09-21 ~ 2012-11-07IIF 71 - Director → ME
- 45C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (15 parents)Officer2011-11-15 ~ 2012-06-15IIF 68 - Director → ME
- 469 Akeman Street, Tring, HertfordshireDissolved Corporate (11 parents)Officer2010-05-27 ~ 2010-09-09IIF 6 - Director → ME
- 47Bramblings Headley Fields, Headley, Bordon, HampshireDissolved Corporate (4 parents)Officer2005-01-31 ~ 2005-02-28IIF 126 - Director → ME
- 48BUXTON HOMES (SBR) LIMITED - nowBELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (10 parents)Officer2004-01-15 ~ 2004-02-18IIF 248 - Director → ME
- 4914, 6th Floor Bonhill Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2013-05-23 ~ 2013-06-17IIF 63 - Director → ME
- 5071 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Officer2007-09-14 ~ 2007-10-01IIF 163 - Director → ME2007-09-14 ~ 2007-10-01IIF 311 - Secretary → ME
- 5171 Queen Victoria Street, London, United KingdomActive Corporate (8 parents)Officer2007-09-11 ~ 2007-10-01IIF 186 - Director → ME2007-09-11 ~ 2007-10-01IIF 305 - Secretary → ME
- 5271 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)Officer2007-09-11 ~ 2007-10-01IIF 273 - Director → ME2007-09-11 ~ 2007-10-01IIF 309 - Secretary → ME
- 53Unit 900 Holywell Hill, St. Albans, HertfordshireActive Corporate (11 parents)Officer2007-09-11 ~ 2007-10-01IIF 117 - Director → ME2007-09-11 ~ 2007-10-01IIF 307 - Secretary → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2019-12-18New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2007-09-11 ~ 2007-10-01IIF 127 - Director → ME2007-09-11 ~ 2007-10-01IIF 298 - Secretary → ME - 55C2 CAPITAL (GENERAL PARTNER) LTD - nowC2 CAPITAL LTD - 2009-12-20Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-15 ~ 2009-08-14IIF 199 - Director → ME
- 56C/o Select Technology Unit 4 Cannon Park, Transfesa Road, Paddock Wood, Kent, EnglandActive Corporate (9 parents)Officer2006-02-28 ~ 2006-06-19IIF 245 - Director → ME
- 57CARTWRIGHT BENEFIT CONSULTANTS LTD - nowCARTWRIGHT PENSIONS LIMITED - 2013-03-21250 Fowler Avenue, Farnborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-11-06 ~ 2013-02-20IIF 65 - Director → ME
- 58CARTWRIGHT FINANCIAL SOLUTIONS LTD - nowCARTWRIGHT BENEFIT SOLUTIONS LTD. - 2024-11-14250 Fowler Avenue, Farnborough, EnglandActive Corporate (12 parents)Officer2012-12-11 ~ 2013-03-28IIF 16 - Director → ME
- 59Sterling Park Clapgate Lane, Woodgate Valley, BirminghamDissolved Corporate (12 parents)Officer2005-07-22 ~ 2005-10-20IIF 234 - Director → ME
- 60Suite 115-116 100 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer2002-03-15 ~ 2002-07-24IIF 177 - Director → ME
- 61CHALFONT HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-02
Date of completion or termination of CVA on 2021-10-14The Red House, 10 Market Square, Amersham, EnglandDissolved Corporate (5 parents)Officer2013-05-30 ~ 2013-10-07IIF 14 - Director → ME - 62
CHARTERHOUSE COURT MANAGEMENT COMPANY LIMITED
025700642 Chartland House, Old Station Approach, Leatherhead, Surrey, EnglandActive Corporate (19 parents)Officer1994-05-31 ~ 1999-11-15IIF 249 - Director → ME1994-05-31 ~ 1999-11-15IIF 295 - Secretary → ME - 63CHURCHILL CLOSE PROPERTY MANAGEMENT COMPANY LIMITED - now6 Churchill Close, Redhill, SurreyActive Corporate (12 parents)Officer2011-07-13 ~ 2011-11-07IIF 2 - Director → ME
- 64Clement House, Weydown Road Industrial Estate, Haslemere, SurreyActive Corporate (6 parents)Officer2009-11-11 ~ 2010-02-02IIF 17 - Director → ME
- 65The Billing, Walnut Tree Close, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 21 - Director → ME
- 66COLLIERS BUILDING CONSULTANCY LIMITED - now95 Wigmore Street, London, EnglandActive Corporate (24 parents)Officer2013-04-10 ~ 2013-06-25IIF 69 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-09-07Hays House, Millmead, Guildford, SurreyDissolved Corporate (11 parents)Officer2007-03-20 ~ 2007-06-29IIF 247 - Director → ME2007-06-29 ~ 2007-09-01IIF 302 - Secretary → ME - 68COREN FOODS LIMITED - nowRae House, Dane Street, Bishop's Stortford, HertfordshireActive Corporate (10 parents)Officer2011-01-12 ~ 2011-03-04IIF 35 - Director → ME
- 69Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (7 parents)Officer2003-11-05 ~ 2004-05-13IIF 89 - Director → ME
- 70CPM CONSULTING LTD. - nowTRIDENT CORPORATE REAL ESTATE LIMITED - 2008-03-10Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2007-11-13 ~ 2008-01-15IIF 86 - Director → ME
- 71Elm House, Shackleford Road, ElsteadActive Corporate (7 parents, 1 offspring)Officer2011-01-12 ~ 2011-03-08IIF 11 - Director → ME
- 7217 Basset Road Bassett Road, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2007-11-02 ~ 2007-12-03IIF 261 - Director → ME
- 73CTMD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Dissolved on 2025-09-1927 Clement's Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-11-24 ~ 2005-03-17IIF 137 - Director → ME - 74Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (10 parents)Officer2006-08-14 ~ 2006-11-10IIF 179 - Director → ME
- 75DATA INTEGRATION EMPLOYEE BENEFIT TRUST COMPANY LIMITED - nowGunnsmead, South Road, Liphook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-06-27 ~ 2007-11-15IIF 162 - Director → ME
- 76DAVIES TECHNOLOGY SOLUTIONS LIMITED - nowWORKSMART LIMITED - 2024-06-14RED AND WHITE SOFTWARE LIMITED - 2009-09-155th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (18 parents)Officer2007-07-31 ~ 2007-11-21IIF 227 - Director → ME2007-07-31 ~ 2007-11-21IIF 301 - Secretary → ME
- 77DECISION ANALYSIS SERVICES LIMITED - nowTwo Chimneys Pinks Hill, Wood Street Village, Guildford, SurreyActive Corporate (10 parents)Officer2006-10-27 ~ 2007-02-02IIF 225 - Director → ME
- 78One Crown Court, 66 Cheapside, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-12-19 ~ 2008-04-04IIF 173 - Director → ME2007-12-19 ~ 2008-04-04IIF 312 - Secretary → ME
- 79DEVIL79 PROPERTY INVESTMENTS LIMITED - nowSuite 7 Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2011-08-10 ~ 2012-03-05IIF 56 - Director → ME
- 80DIGIPOS PROFESSIONAL SERVICES LIMITED - nowDIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (18 parents)Officer2003-02-20 ~ 2003-05-27IIF 118 - Director → ME
- 81DIGIPOS STORE SOLUTIONS GROUP LIMITED - nowINTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2003-05-29 ~ 2003-07-04IIF 246 - Director → ME
- 82DOLPHIN SOFTWARE SOLUTIONS LIMITED - nowAshcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (3 parents)Officer2012-11-06 ~ 2012-12-28IIF 15 - Director → ME
- 83DX ELECTRONIC SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-285th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (28 parents)Officer2003-05-29 ~ 2003-08-14IIF 243 - Director → ME - 84EAGLE EYE TECHNOLOGY LIMITED - nowAusten House Units A-j, Station View, Guildford, Surrey, EnglandActive Corporate (7 parents)Officer2002-06-12 ~ 2002-07-25IIF 102 - Director → ME
- 85EDGCUMBE REGENERATION LIMITED - nowM J Bushell Limited, 8 High Street, Brentwood, EssexDissolved Corporate (4 parents)Officer2007-07-31 ~ 2007-10-26IIF 110 - Director → ME2007-07-31 ~ 2007-10-26IIF 303 - Secretary → ME
- 86
- 87EDWIN DORAN (UK) LIMITED - nowEDWIN DOREAN (UK) LIMITED - 2008-10-03Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2008-09-11 ~ 2008-09-26IIF 114 - Director → ME
- 88ENER-G GROUP LIMITED - nowEner-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (7 parents)Officer2002-02-11 ~ 2002-05-30IIF 129 - Director → ME
- 89
- 90ENER.G BIOMASS POWER LIMITED - nowEner-g House, Daniel Adamson Road, Salford, ManchesterDissolved Corporate (7 parents)Officer2002-11-14 ~ 2002-12-23IIF 103 - Director → ME
- 91EPR ARCHITECTS GROUP LIMITED - nowAll Saints, Austral Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2004-10-26 ~ 2005-02-28IIF 145 - Director → ME
- 92
- 93C/o F G Barnes, Slyfield Green Woking Road, GuildfordActive Corporate (8 parents)Officer2002-09-30 ~ 2003-06-10IIF 143 - Director → ME
- 9445 Maylands Avenue, Hemel Hempstead, HerefordshireActive Corporate (4 parents)Officer2004-07-22 ~ 2004-12-01IIF 134 - Director → ME
- 95FFS GROUP HOLDINGS (2023) LIMITED - nowEBP GROUP HOLDINGS LIMITED - 2023-05-02The Old Mill, Soar Lane, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-05-30 ~ 2013-09-27IIF 61 - Director → ME
- 96FIBERWEB UK LIMITED - nowIntertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved Corporate (11 parents)Officer2012-11-06 ~ 2013-02-21IIF 47 - Director → ME
- 97FINANCE PLANNING MORTGAGE PROMISE LIMITED - now
UK PMI LIMITED
- 2016-02-18 04954425Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (5 parents)Officer2003-11-05 ~ 2004-10-29IIF 101 - Director → ME - 98FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED - nowFINANCE PLANNING MORTGAGE SERVICES LTD - 2016-02-18FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED - 2015-03-20FINANCE PLANNING MORTGAGE SERVICES LIMITED - 2015-03-19Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (5 parents)Officer2003-09-30 ~ 2003-11-21IIF 232 - Director → ME
- 99FINANCE PLANNING NETWORK LIMITED - nowHurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2003-12-01 ~ 2003-12-19IIF 204 - Director → ME
- 100Grant Thornton Uk Llp 300 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved Corporate (9 parents)Officer2006-03-29 ~ 2006-06-22IIF 193 - Director → ME
- 1016th Floor 14 Bonhill Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2013-04-10 ~ 2013-06-17IIF 50 - Director → ME
- 102FIRST NATURAL IP LIMITED - nowMillennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West SussexDissolved Corporate (7 parents)Officer2007-03-20 ~ 2007-04-16IIF 125 - Director → ME
- 103GABLES ESTATE MANAGEMENT COMPANY LIMITED - now6 The Gables, Guildford, Surrey, EnglandActive Corporate (8 parents)Officer2007-12-20 ~ 2008-03-28IIF 208 - Director → ME2007-12-20 ~ 2008-03-28IIF 294 - Secretary → ME
- 104GABRIEL 900 LIMITED - now55-56 Ebury Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-09-16 ~ 2011-01-19IIF 278 - Director → ME
- 105GIBSON INNOVATIONS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-05-22
Administration ended on 2020-05-27WOOX INNOVATIONS UK LIMITED - 2015-05-014 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2013-04-10 ~ 2013-04-18IIF 18 - Director → ME - 106GLOBAL DISPLAY SOLUTIONS GROUP LIMITED - nowFairfax House, Cottingley Business Park, Bingley, West YorkshireDissolved Corporate (5 parents)Officer2002-03-15 ~ 2002-06-24IIF 235 - Director → ME
- 107GLOBAL GROUP UK HOLDINGS LIMITED - now3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (11 parents, 41 offsprings)Officer2003-05-29 ~ 2003-07-23IIF 141 - Director → ME
- 108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2024-10-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2010-04-11 ~ 2010-06-22IIF 24 - Director → ME - 109GRANDEYE LIMITED - now6th Floor 2 London Wall Place, London, United KingdomActive Corporate (16 parents)Officer2003-01-08 ~ 2003-04-14IIF 107 - Director → ME
- 110GRANGEMOUTH ENERGY RECOVERY LIMITED - nowThe Company Secretary 11b Olympic Way, Woolston Grange Avenue, Warrington, CheshireDissolved Corporate (6 parents)Officer2012-11-06 ~ 2012-12-13IIF 64 - Director → ME
- 111GRAPPLE MOBILE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2018-01-26MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06MONIBOX LIMITED - 2006-09-1131st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2006-05-11 ~ 2006-07-14IIF 259 - Director → ME - 112GROUP POSITIVE LIMITED - nowTHE BIRDMAN GROUP LIMITED - 2011-01-2012 Macklin Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2009-11-16 ~ 2009-12-09IIF 33 - Director → ME
- 113Sterling Park Clapgate Lane, Woodgate Valley, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2005-07-22 ~ 2005-10-20IIF 270 - Director → ME
- 114HALO VISION LIMITED - nowChild & Child, 14 Grosvenor Crescent, London, United KingdomDissolved Corporate (10 parents)Officer2004-06-22 ~ 2004-07-15IIF 95 - Director → ME
- 115HAPPY CHILD (MOTTINGHAM) LIMITED - nowSt Matthews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (14 parents)Officer2008-01-21 ~ 2008-05-23IIF 168 - Director → ME
- 116HAPPY CHILD (SOUTHWARK) LIMITED - nowSt Matthews, Shaftesbury Drive, Burntwood, EnglandDissolved Corporate (13 parents)Officer2008-05-08 ~ 2008-06-23IIF 188 - Director → ME
- 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24
Due to be dissolved on 2023-08-1155 Baker Street, LondonDissolved Corporate (14 parents)Officer2007-06-15 ~ 2007-11-29IIF 215 - Director → ME - 118HILSON MORAN HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-25
Due to be dissolved on 2026-08-071 More London Place, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2011-08-10 ~ 2011-12-16IIF 12 - Director → ME - 119I J AND S LIMITED - nowWilkins Kennedy Bridge House, London Bridge, LondonDissolved Corporate (5 parents)Officer2006-10-27 ~ 2007-02-01IIF 128 - Director → ME
- 120IDEAL ENVIRONMENTAL LIMITED - now4 Manston Road, Guildford, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-08-15 ~ 2003-09-24IIF 212 - Director → ME
- 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-16STEVTON (NO.164) LIMITED - 1999-11-29Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (16 parents)Officer2000-05-19 ~ 2006-05-25IIF 300 - Secretary → ME - 122IMPACTEC LIMITED - nowEllerwood Tuckey Grove, Ripley, SurreyDissolved Corporate (4 parents)Officer2001-11-21 ~ 2002-09-19IIF 211 - Director → ME
- 123Chas A Blatchford & Sons Ltd, Lister Road, Basingstoke, HampshireDissolved Corporate (7 parents)Officer2003-01-08 ~ 2003-02-26IIF 231 - Director → ME
- 124INVESTMENT 61 LIMITED - nowLIBERTY INVESTMENTS (PROPERTY) LIMITED - 2019-01-17JORDANS (TOOLMAKERS) UK LIMITED - 2003-12-17JORDANS (TOOLMAKERS) HOLDINGS LIMITED - 2003-03-1010 Summerley Point Summerley Lane, Felpham, Bognor Regis, West SussexDissolved Corporate (8 parents)Officer2002-02-11 ~ 2002-04-11IIF 217 - Director → ME
- 125IRVINE ENERGY RECOVERY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2022-01-07Third Floor,one London Square, Cross Lanes, GuildfordDissolved Corporate (11 parents)Officer2007-11-02 ~ 2007-11-09IIF 236 - Director → ME - 126JEAN D'AVEZE (UK) LIMITED - nowMr John Whitby, South Hill Bungalow Sandy Lane, Dockenfield, Farnham, SurreyDissolved Corporate (3 parents)Officer2002-07-18 ~ 2002-10-24IIF 242 - Director → ME
- 127JESSICA'S FOOD SERVICES LTD - now3 Shortlands, Suite 407, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-10 ~ 2012-03-02IIF 60 - Director → ME
- 128JOHN HATTO BUTCHERS LIMITED - now116 Frimley Road, Camberley, SurreyActive Corporate (5 parents)Officer2008-10-13 ~ 2008-12-08IIF 90 - Director → ME
- 129JTC (UK) LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 636 offsprings)Officer2001-10-09 ~ 2001-12-19IIF 257 - Director → ME
- 130JUVIN-ESSENCE LIMITED - nowThe Office Village Sandpiper Court, Chester Business Park, ChesterDissolved Corporate (7 parents)Officer2013-04-16 ~ 2013-05-29IIF 55 - Director → ME
- 131Units 5 & 6 Redan Hill Estate, Redan Road, Aldershot, HampshireActive Corporate (7 parents)Officer2001-11-21 ~ 2002-02-15IIF 233 - Director → ME
- 132Kingston Hall Road, Kingston Hall Road, Kingston Upon Thames, SurreyActive Corporate (14 parents)Officer2011-05-04 ~ 2012-01-26IIF 39 - Director → ME
- 133KNOWSLEY ENERGY RECOVERY LIMITED - now10 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (13 parents)Officer2009-10-28 ~ 2009-12-08IIF 26 - Director → ME
- 134KONSTANT LIMITED - nowCommunication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (3 parents)Officer2012-12-11 ~ 2013-09-17IIF 52 - Director → ME
- 135Midleton Industrial Estate, Guildford, SurreyDissolved Corporate (9 parents)Officer2005-07-22 ~ 2005-12-19IIF 171 - Director → ME
- 136LAND FILL GAS LIMITED - nowESSENTIAL CONTROL LIMITED - 2016-10-19YLEM POWER LIMITED - 2016-10-14ENERGY EFFICIENCY LIMITED - 2016-08-0810 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (10 parents)Officer2002-02-11 ~ 2002-05-30IIF 123 - Director → ME
- 13710 Acorn Business Park, Northarbour Road, Portsmouth, HampshireActive Corporate (12 parents)Officer2006-09-28 ~ 2006-11-28IIF 181 - Director → ME
- 138LAW GOLD LIMITED - nowGold House Quadrum Park, Old Portsmouth Road, Peasmarsh GuildfordDissolved Corporate (9 parents)Officer2003-12-18 ~ 2004-01-09IIF 157 - Director → ME
- 139Gold House Quadrum Park, Old Portsmouth Road, Peasmarsh Guildford, SurreyDissolved Corporate (9 parents)Officer2003-11-05 ~ 2004-01-09IIF 230 - Director → ME
- 140LEISURE DREAMS LTD - now2 Dukes Court, Bognor Road, Chichester, West SussexActive Corporate (5 parents)Officer2006-03-29 ~ 2006-11-10IIF 265 - Director → ME
- 141
LEVANTER ALBERT LLP
OC356777Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2010-07-28 ~ 2010-08-18IIF 292 - LLP Designated Member → ME - 1424a Quarry Street, Guildford, EnglandActive Corporate (17 parents)Officer2006-08-21 ~ 2006-11-09IIF 144 - Director → ME
- 143Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Date of completion or termination of CVA on 2017-07-19The Capitol Building, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (6 parents)Officer2010-04-11 ~ 2010-05-05IIF 31 - Director → ME - 144LIFESCAPED LIMITED - now5 Hagley Court South, The Waterfront, Brierley Hill, West MidlandsActive Corporate (3 parents)Officer2010-02-10 ~ 2010-03-09IIF 23 - Director → ME
- 1451 Chapel Street, Warwick, United KingdomActive Corporate (20 parents)Officer2013-08-02 ~ 2013-11-12IIF 34 - Director → ME
- 146LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED - nowMarine House, 151 Western Road, Haywards Heath, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2011-01-12 ~ 2011-03-22IIF 277 - Director → ME
- 147M.B.A. SERVICING LTD - nowQuadrant House, 4 Thomas Square Road, LondonActive Corporate (5 parents, 1 offspring)Officer2013-01-21 ~ 2013-04-17IIF 58 - Director → ME
- 148Octagon House White Hart Meadows, Ripley, Woking, SurreyDissolved Corporate (8 parents)Officer2008-10-13 ~ 2009-01-06IIF 109 - Director → ME
- 149MAGNOLIA MEWS CHISWICK LIMITED - now
VIEWSQUARE PROPERTY MANAGEMENT LIMITED
- 2000-10-30 040774061 Chadwick Mews, Thames Road, LondonActive Corporate (21 parents)Officer2000-10-17 ~ 2000-10-23IIF 124 - Director → ME2000-10-17 ~ 2000-10-23IIF 310 - Secretary → ME - 150C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-09-26 ~ 2013-10-28IIF 77 - Director → ME
- 151Quadrant House, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Officer2013-01-21 ~ 2013-04-11IIF 67 - Director → ME
- 152MCHEX LIMITED - nowThames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (17 parents)Officer2003-01-08 ~ 2003-02-24IIF 254 - Director → ME
- 153Chas A Blatchford & Sons Ltd, Lister Road, Basingstoke, HampshireDissolved Corporate (7 parents)Officer2002-11-14 ~ 2003-02-26IIF 138 - Director → ME
- 154C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireActive Corporate (20 parents, 1 offspring)Officer2007-07-31 ~ 2007-12-19IIF 170 - Director → ME2007-07-31 ~ 2007-12-19IIF 296 - Secretary → ME
- 155METTLESOME HOLDINGS LIMITED - nowCommunication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (3 parents)Officer2011-11-15 ~ 2012-04-30IIF 7 - Director → ME
- 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07
Dissolved on 2018-08-08C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2010-02-10 ~ 2010-11-09IIF 22 - Director → ME - 157MONILINK LIMITED - nowTHROGFORD (NO.1) LIMITED - 2010-10-12MONITISE EUROPE LIMITED - 2010-05-0795 Gresham Street, LondonDissolved Corporate (10 parents)Officer2010-02-10 ~ 2010-03-23IIF 283 - Director → ME
- 158MONITISE NOMINEES LIMITED - now95 Gresham Street, LondonDissolved Corporate (7 parents)Officer2009-01-09 ~ 2009-03-30IIF 255 - Director → ME
- 159The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (6 parents)Officer2003-12-01 ~ 2003-12-23IIF 130 - Director → ME
- 160MORSE SERVICE HOLDINGS LIMITED - nowMORSE BUSINESS CONSULTING HOLDINGS LIMITED - 2005-12-12The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (15 parents)Officer2005-06-15 ~ 2005-06-29IIF 140 - Director → ME
- 16146 Eleanor Road, London, EnglandDissolved Corporate (5 parents)Officer2009-01-09 ~ 2009-06-11IIF 146 - Director → ME
- 162NEC UNIFIED SOLUTIONS UK LIMITED - nowNEC PHILIPS UNIFIED SOLUTIONS UK LIMITED - 2010-04-01PCB BUSINESS COMMUNICATIONS UK LIMITED - 2006-03-291000 Iq Cambridge Beach Drive, Waterbeach, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2005-10-25 ~ 2006-02-03IIF 133 - Director → ME
- 163C/o Hilliers Hopkins Llp, 64 Clarendon Road, Watford, Herts, United KingdomDissolved Corporate (7 parents)Officer2004-10-26 ~ 2005-03-15IIF 268 - Director → ME
- 164NEXPERIA UK LTD. - nowNXP SEMICONDUCTORS UK LIMITED - 2017-02-06
PHILIPS SEMICONDUCTORS UK LIMITED
- 2006-12-28 05814335Bramhall Moor Lane, Hazel Grove, Stockport, CheshireActive Corporate (18 parents)Officer2006-05-11 ~ 2006-06-20IIF 190 - Director → ME - 165NLSW LIMITED - nowAlbury Park New Road, Albury, Guildford, SurreyDissolved Corporate (4 parents)Officer2006-05-11 ~ 2006-07-14IIF 178 - Director → ME
- 166Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (4 parents, 2 offsprings)Officer2006-10-27 ~ 2007-01-23IIF 167 - Director → ME
- 167NUAG HOLDINGS LIMITED - nowBramblebank The Avenue, Farnham Common, SloughDissolved Corporate (3 parents)Officer2011-01-24 ~ 2011-04-05IIF 276 - Director → ME
- 168NUAG NRS LIMITED - nowBramblebank The Avenue, Farnham Common, SloughDissolved Corporate (3 parents)Officer2011-01-24 ~ 2011-04-05IIF 275 - Director → ME
- 169Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2010-04-11 ~ 2010-05-21IIF 32 - Director → ME
- 170OLD AMERSHAM CHAPEL LTD. - nowThe Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents)Officer2012-09-21 ~ 2012-10-18IIF 49 - Director → ME
- 171OLD AMERSHAM HOTELS (CROWN) LTD. - nowThe Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents)Officer2013-04-16 ~ 2013-06-19IIF 66 - Director → ME
- 172OLD AMERSHAM HOTELS (HOLDINGS) LTD. - nowThe Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents, 4 offsprings)Officer2013-04-16 ~ 2013-06-19IIF 51 - Director → ME
- 173OLD AMERSHAM HOTELS LTD. - now
SLBA LTD
- 2013-02-04 08106219The Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents)Officer2012-06-14 ~ 2012-07-24IIF 13 - Director → ME - 174ONLY YOUNG DRIVERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-03-11SELECTER INSURANCE SERVICES LTD - 2015-06-24SELECTA INSURANCE SERVICES LIMITED
- 2009-10-18 06787082Townshend House, Crown Road, NorwichDissolved Corporate (19 parents)Officer2009-01-09 ~ 2009-03-03IIF 174 - Director → ME - 175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2017-04-26Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2011-11-15 ~ 2012-05-15IIF 70 - Director → ME - 176P1 INTERNATIONAL (CANARY WHARF) LIMITED - nowP1 WORLD NOMINEES LIMITED - 2016-04-21Lowsley House, Headley Road, Liphook, EnglandDissolved Corporate (4 parents)Officer2009-05-15 ~ 2009-07-21IIF 155 - Director → ME
- 177P1 WORLD HOLDINGS LIMITED - nowLowsley House, 133 Headley Road, Liphook, Hampshire, EnglandDissolved Corporate (4 parents)Officer2009-04-08 ~ 2009-07-21IIF 100 - Director → ME
- 178PACE OPERATIONS LIMITED - nowARRIS GLOBAL LIMITED - 2016-05-16PACE SOFTWARE & SERVICES LTD - 2016-05-06PACE NETWORKS LIMITED - 2011-03-07ANCHOR NETWORKS UK LIMITED - 2008-08-11Salts Mill, Victoria Road, SaltaireDissolved Corporate (10 parents)Officer2007-07-31 ~ 2007-11-06IIF 213 - Director → ME2007-07-31 ~ 2007-11-06IIF 304 - Secretary → ME
- 179PARAGON EVENT MANAGEMENT LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2014-01-2938-42 Newport Street, SwindonDissolved Corporate (6 parents)Officer2002-07-18 ~ 2002-09-19IIF 206 - Director → ME - 180The Old Chapel, High Street Catworth, Huntingdon, CambridgeshireActive Corporate (8 parents)Officer2007-03-20 ~ 2007-06-01IIF 219 - Director → ME
- 181PHI (COLCHESTER) LIMITED - nowWintershall Estate, Bramley, Guildford, SurreyActive Corporate (17 parents)Officer2003-12-02 ~ 2004-01-06IIF 105 - Director → ME
- 182PHILIPS TRUSTEE COMPANY LIMITED - nowAscent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (11 parents)Officer2009-04-08 ~ 2009-05-19IIF 251 - Director → ME
- 183PHOENIX LAND DEVELOPMENTS (DORKING) LIMITED - now17 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2002-03-15 ~ 2002-04-24IIF 135 - Director → ME
- 184PHOENIX LAND DEVELOPMENTS (EPSOM) LIMITED - now17 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2003-02-20 ~ 2003-06-02IIF 226 - Director → ME
- 185PODO FIRST LTD. - nowC/o Chas A Blatchford, Lister Road, Basingstoke, HampshireDissolved Corporate (8 parents)Officer2004-01-15 ~ 2004-03-03IIF 195 - Director → ME
- 186Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-14
Commencement of winding up on 2019-07-03
Conclusion of winding up on 2019-12-19
Dissolved on 2020-04-03Roffe Swayne Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandDissolved Corporate (9 parents)Officer2007-03-20 ~ 2007-07-23IIF 85 - Director → ME - 187POOL & SONS (HARTLEY WINTNEY) LIMITED - nowUnit B Hook Garden Centre, Reading Road, Rotherwick, Hook, United KingdomActive Corporate (7 parents)Officer2010-04-11 ~ 2010-07-27IIF 27 - Director → ME
- 188PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED - now300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2004-06-22 ~ 2004-08-17IIF 189 - Director → ME
- 189POSITIVE EMISSIONS LTD - nowWilloughby House, 439 Richmond Road, Twickenham, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2007-06-20 ~ 2007-08-07IIF 262 - Director → ME
- 190POSITIVE TECHNOLOGY HOLDINGS LTD. - now
UTL HOLDINGS LTD.
- 2008-12-30 05760969Uncommon Holborn, 81-87 High Holborn, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2006-03-29 ~ 2006-05-23IIF 96 - Director → ME - 191PROAV INTERNATIONAL LIMITED - nowRIFA LIMITED - 2015-11-11PROAV HOLDINGS LIMITED - 2014-04-28
RRF HOLDINGS LIMITED
- 2013-12-09 06928886Proav House, Omega Way, Egham, SurreyActive Corporate (7 parents)Officer2009-06-09 ~ 2009-06-18IIF 185 - Director → ME - 192
- 193PROFESSIONAL LAMPS UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2022-10-26LICHT & OPTIK UK LTD. - 2008-07-01C/o Bridgestones Limited, 125/127 Union Street, OldhamDissolved Corporate (7 parents)Officer2008-05-08 ~ 2008-06-09IIF 175 - Director → ME - 194PTCA IT LIMITED - now365 IT LIMITED - 2019-05-03Napoleon House Riseley Business Park, Basingstoke Road, Riseley, ReadingDissolved Corporate (8 parents)Officer2011-08-10 ~ 2012-01-23IIF 288 - Director → ME
- 195PTCA SYSTEMS LIMITED - nowDYNAX SYSTEMS LIMITED - 2019-05-03Napoleon House Riseley Business Park, Riseley, ReadingDissolved Corporate (9 parents)Officer2011-08-10 ~ 2011-11-24IIF 54 - Director → ME
- 196PTH TRADING LTD. - nowPhyllis Tuckwell Hospice, Waverley Lane, Farnham, SurreyActive Corporate (15 parents)Officer2009-05-15 ~ 2009-09-01IIF 201 - Director → ME
- 197PYMORE VILLAGE MANAGEMENT COMPANY LIMITED - now
HOLLYFOREST PROPERTY MANAGEMENT LIMITED
- 2001-06-15 0409600810 South Street, Bridport, DorsetActive Corporate (29 parents)Officer2000-10-26 ~ 2001-06-13IIF 197 - Director → ME2000-10-26 ~ 2001-06-13IIF 299 - Secretary → ME - 19815 15 Summers Lane, Finchley, London, United KingdomActive Corporate (7 parents)Officer2003-08-15 ~ 2003-10-13IIF 198 - Director → ME2003-10-13 ~ 2003-10-17IIF 306 - Secretary → ME
- 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-26
Dissolved on 2018-08-231 Woodborough Road, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2001-11-21 ~ 2002-03-26IIF 210 - Director → ME - 200REAL TIME CONTROL LIMITED - nowROTEC KEYBOARDS LIMITED - 2008-04-01Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (14 parents)Officer2003-02-20 ~ 2003-05-27IIF 132 - Director → ME
- 201
RENTOKIL INITIAL AMERICAS LIMITED
07615626Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-04-27 ~ 2011-04-28IIF 46 - Director → ME - 202
RENTOKIL INITIAL BRAZIL LIMITED
07615656Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (18 parents)Officer2011-04-27 ~ 2011-04-28IIF 289 - Director → ME - 203ROBERT WEST GROUP LIMITED - nowThickbroom Coventry, 147a High Street, Waltham Cross, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2011-01-24 ~ 2011-04-05IIF 41 - Director → ME
- 204ROCKINGHAM PROPERTIES DEVELOPMENTS LIMITED - nowJubilee Court, Dersingham, Kings Lynn, NorfolkDissolved Corporate (7 parents)Officer2007-03-20 ~ 2007-05-31IIF 216 - Director → ME
- 205ROSEMEAD GARDENS MANAGEMENT COMPANY LIMITED - now9th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (18 parents)Officer2005-01-31 ~ 2005-06-02IIF 240 - Director → ME
- 206ROSEVALE HOLDINGS LIMITED - nowSt Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (10 parents, 2 offsprings)Officer2005-04-19 ~ 2005-06-14IIF 180 - Director → ME
- 207ROSEWOOD COURT (BYFLEET) MANAGEMENT COMPANY LIMITED - now171 High Street, Dorking, Surrey, EnglandActive Corporate (12 parents)Officer2004-04-20 ~ 2004-06-07IIF 290 - Director → ME
- 208ROSS FAMILY LIMITED - now
ROCKWELL INVESTMENT MANAGEMENT LIMITED
- 2019-11-29 0393502016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2000-02-28 ~ 2000-03-03IIF 209 - Director → ME - 20956 Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (19 parents)Officer2011-05-04 ~ 2011-06-27IIF 9 - Director → ME
- 210Kensley Lodge, Speech House, Coleford, GloucestershireActive Corporate (6 parents, 2 offsprings)Officer2001-11-21 ~ 2002-01-30IIF 182 - Director → ME
- 211RYAN PROPERTY MANAGEMENT LIMITED - nowKensley Lodge, Speech House, Coleford, EnglandActive Corporate (7 parents)Officer2002-06-12 ~ 2002-07-29IIF 92 - Director → ME
- 212SABBAN COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-06
Dissolved on 2011-12-09Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (7 parents)Officer2004-04-02 ~ 2004-06-07IIF 244 - Director → ME - 213SANTA BARBARA INVESTMENTS LIMITED - now
180 DALSTON LANE LIMITED
- 2005-05-12 053854673rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (6 parents)Officer2005-03-08 ~ 2005-05-06IIF 148 - Director → ME - 214SFS HOLDINGS LIMITED - nowSFS FIRE SERVICES LIMITED - 2007-12-27Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (18 parents)Officer2005-06-13 ~ 2005-07-26IIF 263 - Director → ME
- 21520 Headley Road, Grayshott, Hindhead, EnglandActive Corporate (8 parents)Officer2013-05-30 ~ 2013-07-29IIF 57 - Director → ME
- 216SMARTHOME CONTROLS LIMITED - nowSMARTKONTROLS LIMITED - 2005-05-13Brackenhurst, Kings Chase, Crowborough, East SussexDissolved Corporate (9 parents)Officer2004-01-15 ~ 2004-03-25IIF 82 - Director → ME
- 217SOLCISTIUM LIMITED - nowWynnwith House, Church Street, Woking, SurreyDissolved Corporate (4 parents)Officer2007-01-26 ~ 2007-02-06IIF 222 - Director → ME
- 218SOUTHERN LIVESTOCK ENTERPRISES LIMITED - nowC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandActive Corporate (5 parents)Officer2004-03-02 ~ 2004-03-24IIF 121 - Director → ME
- 2191 Royal Exchange Avenue, 1 Royal Exchange Avenue, London, United KingdomActive Corporate (10 parents)Officer2012-05-15 ~ 2012-05-31IIF 19 - Director → ME
- 220ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED - nowST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED - 2021-10-19
LUPINHOLLY PROPERTY MANAGEMENT LIMITED
- 2002-10-16 04411997C/o Urang Property Management Ltd, 196 New Kings Road, London, United KingdomActive Corporate (14 parents)Officer2002-08-14 ~ 2002-09-20IIF 84 - Director → ME - 221ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITED - nowAvant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (23 parents)Officer2004-03-02 ~ 2004-06-16IIF 224 - Director → ME
- 222STANHILL TRUSTEES & MANAGEMENT LIMITED. - nowSTANHOPE PLACE LIMITED - 2004-12-019 Wimpole Street, LondonDissolved Corporate (8 parents)Officer2002-03-15 ~ 2002-05-28IIF 106 - Director → ME
- 223
STANHILL TRUSTEES LIMITED
041596349 Wimpole Street, LondonDissolved Corporate (8 parents)Officer2001-02-14 ~ 2001-02-19IIF 81 - Director → ME2001-02-14 ~ 2001-02-19IIF 313 - Secretary → ME - 224
STEVENS & BOLTON LLP
OC306955Wey House, Farnham Road, Guildford, SurreyActive Corporate (93 parents, 3 offsprings)Officer2004-02-18 ~ nowIIF 293 - LLP Designated Member → ME - 225STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16STEVTON (NO. 185) LIMITED - 2000-12-14Wey House, Farnham Road, Guildford, SurreyActive Corporate (19 parents, 7 offsprings)Officer2003-02-26 ~ nowIIF 48 - Director → ME2002-08-09 ~ 2003-02-26IIF 120 - Director → ME
- 226Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 43 - Director → ME
- 227The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2008-09-11 ~ dissolvedIIF 256 - Director → ME
- 228The Billings, The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 108 - Director → ME
- 229The Billings, The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 218 - Director → ME
- 230The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 238 - Director → ME
- 231The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-04-03 ~ dissolvedIIF 131 - Director → ME
- 232The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-05-15 ~ dissolvedIIF 267 - Director → ME
- 233Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 37 - Director → ME
- 234Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 36 - Director → ME
- 235Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 45 - Director → ME
- 236Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 42 - Director → ME
- 237Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 40 - Director → ME
- 238The Sr Group, 95 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-18 ~ 2011-07-07IIF 281 - Director → ME
- 239Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2012-06-14 ~ dissolvedIIF 53 - Director → ME
- 240Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 73 - Director → ME
- 241Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 76 - Director → ME
- 242Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 75 - Director → ME
- 243Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 78 - Director → ME
- 244Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 74 - Director → ME
- 245STICHD UK LTD - now
DOBOTEX (UK) LIMITED
- 2019-07-01 05481641Lancaster House 1st Floor, Millenium Business Park, Mansfield, NottinghamshireActive Corporate (12 parents)Officer2005-06-15 ~ 2005-06-28IIF 264 - Director → ME - 246STOCKBOURNE MANAGEMENT (ASCOT) LIMITED - nowSuite 1 Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, BerkshireDissolved Corporate (4 parents)Officer2010-05-27 ~ 2010-08-11IIF 5 - Director → ME
- 247Suite 1, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2004-07-22 ~ 2005-08-26IIF 159 - Director → ME
- 248SUKA SPORT LTD - now25 Moorgate, LondonDissolved Corporate (3 parents)Officer2010-06-23 ~ 2010-08-23IIF 44 - Director → ME
- 249SURREY HEAT BASKETBALL CLUB LIMITED - nowGUILDFORD HEAT BASKETBALL CLUB LIMITED - 2012-09-13GWENCO LIMITED - 2011-02-04Beechey House, 87 Church Street, Crowthorne, BerkshireDissolved Corporate (6 parents)Officer2008-10-13 ~ 2009-01-30IIF 147 - Director → ME
- 250Tycho House 20 Stephenson Road, Surrey Research Park, Guidford, SurreyDissolved Corporate (11 parents)Officer2008-01-21 ~ 2008-02-14IIF 194 - Director → ME
- 251SURREY SATELLITE SERVICES LIMITED - nowEUROPEAN LAUNCH SERVICES LIMITED - 2008-03-31SURREY SATELLITE VENTURES LIMITED - 2008-02-11Tycho House 20 Stephenson Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (10 parents)Officer2006-03-29 ~ 2006-04-07IIF 122 - Director → ME
- 252Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (8 parents)Officer2006-01-12 ~ 2006-03-03IIF 187 - Director → ME
- 253T.R.E. HERTFORD LIMITED - nowSheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (8 parents)Officer2004-11-24 ~ 2005-02-24IIF 104 - Director → ME
- 254TEAMSPORT RACING LIMITED - nowC1 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, SurreyActive Corporate (11 parents, 10 offsprings)Officer2010-04-11 ~ 2010-06-26IIF 30 - Director → ME
- 255Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, MiddlesexActive Corporate (23 parents, 1 offspring)Officer2006-03-29 ~ 2006-06-13IIF 191 - Director → ME
- 256THAMESBURY HOLDINGS LIMITED - nowThe Barn Green Farm, Bovingdon Green, Hemel Hempstead, HertsActive Corporate (7 parents, 1 offspring)Officer2010-09-16 ~ 2010-12-20IIF 274 - Director → ME
- 257Pierrepont House, Churt Road Frensham, Farnham, SurreyDissolved Corporate (10 parents)Officer2005-10-25 ~ 2006-03-29IIF 83 - Director → ME
- 258THE GOOD AGENCY GROUP HOLDINGS LIMITED - now3rd Floor, Harling House, 47-51 Great Suffolk Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2011-07-13 ~ 2011-09-23IIF 3 - Director → ME
- 259THE SR GROUP (UK) LIMITED - now5 Fleet Place, London, EnglandActive Corporate (11 parents)Officer2011-05-18 ~ 2011-07-07IIF 282 - Director → ME
- 260THE SR GROUP HOLDINGS 2012 LIMITED - now5 Fleet Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-11-06 ~ 2012-11-20IIF 280 - Director → ME
- 261THE SR GROUP INVESTMENTS LIMITED - nowTHE SR GROUP HOLDING COMPANY LIMITED - 2012-11-205 Fleet Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-05-04 ~ 2011-07-07IIF 79 - Director → ME
- 2625 Fleet Place, London, EnglandActive Corporate (8 parents)Officer2012-09-21 ~ 2012-10-23IIF 279 - Director → ME
- 263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-05-23Two, Snowhill, BirminghamDissolved Corporate (14 parents)Officer2006-05-11 ~ 2006-07-13IIF 223 - Director → ME - 264TP VISION UNITED KINGDOM LTD - now3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (11 parents)Officer2011-07-13 ~ 2011-07-27IIF 1 - Director → ME
- 265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-11-08Mbi Coakley Ltd, 2nd Floor Tunsgaet Square 98-110 High Street, GuildfordDissolved Corporate (8 parents)Officer2007-04-26 ~ 2007-08-29IIF 119 - Director → ME - 266TRILOGIE CRE LIMITED - nowTRIDENT CRE LIMITED - 2008-05-06The Island, Lowman Green, Tiverton, EnglandDissolved Corporate (14 parents)Officer2007-11-13 ~ 2008-01-15IIF 93 - Director → ME
- 267TRIVIALA COMPANY LIMITED - now3 Upper Green Road, Tewin, Welwyn, HertfordshireDissolved Corporate (7 parents)Officer2006-08-14 ~ 2006-10-23IIF 272 - Director → ME
- 268TRYLINE HOLDINGS LIMITED - nowTryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2008-09-11 ~ 2009-01-12IIF 252 - Director → ME
- 269TTSS LIMITED - nowEDWIN DORAN TRAVEL LIMITED - 2010-09-01EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2008-09-11 ~ 2008-09-26IIF 115 - Director → ME
- 270Unit 3 Miltons Yard Petworth Road, Witley, Godalming, SurreyActive Corporate (5 parents)Officer2006-08-09 ~ 2009-01-20IIF 308 - Secretary → ME
- 271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06
Dissolved on 2014-12-25The Old Bank 187a Ashley Road, HaleDissolved Corporate (9 parents)Officer2003-06-12 ~ 2003-07-10IIF 112 - Director → ME - 272UNWANTED LIMITED - nowCLEARWATER ANALYTICS, LTD - 2012-10-09Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2012-05-15 ~ 2012-08-02IIF 62 - Director → ME
- 27330 Berners Street, London, EnglandDissolved Corporate (12 parents)Officer2010-01-15 ~ 2010-03-09IIF 25 - Director → ME
- 2742nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (28 parents)Officer2006-02-28 ~ 2006-04-03IIF 139 - Director → ME
- 275VERBIER HOSPITALITY SERVICES LIMITED - nowLower Farm, Great Wolford, Shipston On Stour, WarwickshireDissolved Corporate (10 parents)Officer2012-09-21 ~ 2012-10-25IIF 10 - Director → ME
- 276VIPRE GROUP LIMITED - now39 Pilgrims Way, Bisley, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-11-13 ~ 2008-01-08IIF 153 - Director → ME
- 277VISTA RETAIL SERVICES LIMITED - nowREAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn CardiffActive Corporate (17 parents)Officer2002-11-14 ~ 2003-02-17IIF 150 - Director → ME
- 278Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17Bbk Partnership, Victors Way, Barnet, EnglandLiquidation Corporate (11 parents)Officer2009-05-15 ~ 2009-11-06IIF 229 - Director → ME - 279Westbrook House Howards Lane, Holybourne, Alton, HampshireDissolved Corporate (4 parents)Officer2008-06-03 ~ 2008-09-11IIF 183 - Director → ME
- 280WHITE LEOPARD HOLDINGS LIMITED - nowThe Hub 86 Station Road, Bow Brickhill, Milton Keynes, EnglandActive Corporate (6 parents, 5 offsprings)Officer2013-09-24 ~ 2013-11-29IIF 285 - Director → ME
- 281The Studio 86 Station Road, Bow Brickhill, Milton Keynes, EnglandActive Corporate (9 parents)Officer2012-06-14 ~ 2012-10-17IIF 284 - Director → ME
- 282WHITELODGE SYSTEMS LIMITED - nowRiverside Court, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-01-15 ~ 2010-03-03IIF 29 - Director → ME
- 283WILDSTONE INVESTMENTS (B) LIMITED - nowINSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents)Officer2008-10-13 ~ 2009-03-31IIF 97 - Director → ME
- 284WILDSTONE INVESTMENTS (C) LIMITED - nowINSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents)Officer2013-05-23 ~ 2013-07-05IIF 72 - Director → ME
- 285WILDSTONE INVESTMENTS LTD - nowINSITE POSTER INVESTMENTS LTD. - 2020-06-08INSITE POSTER GROUP LIMITED - 2014-07-28Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2008-10-13 ~ 2009-03-31IIF 266 - Director → ME
- 286Broadfield Park, Crawley, West SussexDissolved Corporate (8 parents)Officer2005-04-19 ~ 2005-06-15IIF 154 - Director → ME
- 287Unit 6, Williams Court Little Mead Industrial Estate, Alfold Road, Cranleigh, EnglandActive Corporate (9 parents)Officer2006-10-27 ~ 2007-07-02IIF 113 - Director → ME
- 288WILLOW POINT (GUILDFORD) PROPERTY MANAGEMENT LIMITED - now2 Gillingham House, Pannells Court, Guildford, Surrey, EnglandActive Corporate (23 parents)Officer2006-02-28 ~ 2006-03-06IIF 156 - Director → ME
- 289WILLOW REACH (GUILDFORD) PROPERTY MANAGEMENT LIMITED - now2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (20 parents)Officer2006-02-28 ~ 2006-03-06IIF 87 - Director → ME
- 290WINFRANC LIMITED - nowBousley Farm, Bousley Rise, Ottershaw, SurreyDissolved Corporate (4 parents)Officer2007-06-15 ~ 2007-07-18IIF 165 - Director → ME
- 291WS ATKINS (SERVICES) LIMITED - nowWoodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (21 parents)Officer2002-02-11 ~ 2002-03-25IIF 192 - Director → ME
- 292WYNNWITH ENGINEERING CO. LIMITED - nowWynnwith House, Church Street, Woking, SurreyDissolved Corporate (4 parents)Officer2007-01-26 ~ 2007-02-06IIF 149 - Director → ME
- 2931 The Croft, Elstead, SurreyDissolved Corporate (4 parents)Officer2007-12-19 ~ 2008-04-12IIF 203 - Director → ME2007-12-19 ~ 2008-04-12IIF 297 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.