1
14 Verulam Avenue, Purley, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-01-15 ~ 2009-01-15
IIF 306 - Director → ME
2
7 BARTON ROAD FREEHOLD LIMITED
- now 03036235SPROGEAR DRIVES LIMITED
- 2001-03-06
030362357 BARTON ROAD FREEHOLD LIMITED
- 2001-03-06
03036235 7 Barton Road, London, England
Active Corporate (12 parents)
Equity (Company account)
1,002 GBP2024-12-31
Officer
1995-03-22 ~ 2001-03-22
IIF 111 - Secretary → ME
3
SUPERSENCE LIMITED
- 2000-03-09
03896884 4th Floor 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2000-03-02 ~ dissolved
IIF 93 - Secretary → ME
4
A1 GOLF CENTRE LIMITED - now
NEVADA BOB BROADGATE LIMITED
- 2012-05-25
02574295TULLRIDGE LIMITED - 1992-06-10
A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-78,144 GBP2017-12-31
Officer
1996-04-30 ~ 2008-01-29
IIF 165 - Secretary → ME
5
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 The Grange, London, England
Active Corporate (16 parents)
Equity (Company account)
7,336 GBP2024-03-31
Officer
2005-11-24 ~ 2011-09-07
IIF 287 - Director → ME
6
ACCURA GEOMETRIC LIMITED
- 2016-10-19
01442283PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, England
Active Corporate (28 parents)
Officer
1997-03-26 ~ 2008-08-15
IIF 120 - Secretary → ME
7
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
2000-03-10 ~ 2008-08-15
IIF 128 - Secretary → ME
8
STAGEGRASP LIMITED
- 1997-03-14
03270901 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (27 parents)
Officer
1996-11-29 ~ 2008-08-15
IIF 125 - Secretary → ME
9
ACCURA PIPEFITTINGS LIMITED
- now 03729951NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED
- 2001-02-13
03729951 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
1999-03-15 ~ 2008-08-15
IIF 116 - Secretary → ME
10
ACCURA SUPPLY CHAIN SERVICES LIMITED
- now 03292585ACCURA MACHINING SERVICES LIMITED
- 2006-03-08
03292585INGLEBY (959) LIMITED
- 1998-07-08
03292585 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 171 - Secretary → ME
11
ACCURA SUPPORT SERVICES LIMITED
- now 05491714MEAUJO (713) LIMITED - 2005-09-22
07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
2005-10-25 ~ 2008-08-15
IIF 239 - Secretary → ME
12
ACCURA TECHNICAL CONTRACT SERVICES LIMITED
- now 02462997BUSH HOLDINGS LIMITED
- 1998-07-08
02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
1997-03-26 ~ 2008-08-15
IIF 85 - Secretary → ME
13
ADVICE BEFORE YOU BUILD LIMITED - now
ADVICEBEFOREYOUBUY.CO.UK LIMITED
- 2011-02-23
07332327 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 322 - Director → ME
14
CLOUD PAGING NOMINEES LIMITED
- 2017-07-20
07244752FTG NOMINEES LIMITED
- 2015-07-30
07244752CRIMSON ANT LIMITED
- 2012-08-20
07244752 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-05-06 ~ 2020-12-31
IIF 303 - Director → ME
15
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-01-07 ~ 2011-06-30
IIF 323 - Director → ME
16
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-04-01 ~ 2020-12-31
IIF 282 - Director → ME
17
2nd Floor 101 Wardour Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
16 GBP2020-01-31
Officer
2007-06-26 ~ 2008-09-11
IIF 30 - Secretary → ME
18
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-30 ~ 2010-10-12
IIF 98 - Secretary → ME
19
AMPLIFY RECORDS 131 LIMITED
08683047 09315299, 09315410, 08816560, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08683126, 08816623, 08682937, 09315435, 09315400, 10267248, 08816562, 09315471Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Limited, Portland Square, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-177 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 202 - Secretary → ME
20
AMPLIFY RECORDS 1310 LIMITED
08816623 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08683126, 08682937, 09315435, 09315400, 10267248, 08816562, 09315471Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Equity (Company account)
51,912 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 2 - Secretary → ME
21
AMPLIFY RECORDS 132 LIMITED
08682937 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08683126, 08816623, 09315435, 09315400, 10267248, 08816562, 09315471Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
9,925 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 195 - Secretary → ME
22
AMPLIFY RECORDS 133 LIMITED
08683089 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08683126, 08816623, 08682937, 09315435, 09315400, 10267248, 08816562Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
1,275 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 194 - Secretary → ME
23
AMPLIFY RECORDS 134 LIMITED
08683126 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08816623, 08682937, 09315435, 09315400, 10267248, 08816562, 09315471Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
480,466 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 204 - Secretary → ME
24
AMPLIFY RECORDS 135 LIMITED
08683086 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 10266437, 10775244, 08817980, 08816492, 10775405, 08683126, 08816623, 08682937, 09315435, 09315400, 10267248, 08816562, 09315471Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
-240 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 190 - Secretary → ME
25
AMPLIFY RECORDS 136 LIMITED
08817980 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08816492, 10775405, 08683126, 08816623, 08682937, 09315435, 09315400, 10267248, 08816562, 09315471Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Equity (Company account)
72,165 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 1 - Secretary → ME
26
AMPLIFY RECORDS 137 LIMITED
08816492 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 10775405, 08683126, 08816623, 08682937, 09315435, 09315400, 10267248, 08816562, 09315471Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Equity (Company account)
76,285 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 7 - Secretary → ME
27
AMPLIFY RECORDS 138 LIMITED
08816562 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08683126, 08816623, 08682937, 09315435, 09315400, 10267248, 09315471Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
67,115 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 9 - Secretary → ME
28
AMPLIFY RECORDS 139 LIMITED
08816560 09315299, 09315410, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08683126, 08816623, 08682937, 09315435, 09315400, 10267248, 08816562, 09315471Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents)
Equity (Company account)
89,240 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 5 - Secretary → ME
29
AMPLIFY SONGS 131 LIMITED
08683176 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683411, 08816773, 09316208, 08816821, 10266377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Equity (Company account)
-240 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 189 - Secretary → ME
30
AMPLIFY SONGS 1310 LIMITED
08816790 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 09315824, 09316219, 10776127, 08683176, 08683411, 08816773, 09316208, 08816821, 10266377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
77,441 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 4 - Secretary → ME
31
AMPLIFY SONGS 132 LIMITED
08683241 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683176, 08683411, 08816773, 09316208, 08816821, 10266377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Equity (Company account)
7,353 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 191 - Secretary → ME
32
AMPLIFY SONGS 133 LIMITED
08683389 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683176, 08683411, 08816773, 09316208, 08816821Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Equity (Company account)
-240 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 209 - Secretary → ME
33
AMPLIFY SONGS 134 LIMITED
08683411 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683176, 08816773, 09316208, 08816821, 10266377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
613,808 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 203 - Secretary → ME
34
AMPLIFY SONGS 135 LIMITED
08683440 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683176, 08683411, 08816773, 09316208, 08816821Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Equity (Company account)
-240 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 207 - Secretary → ME
35
AMPLIFY SONGS 136 LIMITED
08816704 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08683241, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683176, 08683411, 08816773, 09316208, 08816821, 10266377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
73,158 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 265 - Secretary → ME
36
AMPLIFY SONGS 137 LIMITED
08816773 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683176, 08683411, 09316208, 08816821, 10266377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
81,164 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 3 - Secretary → ME
37
AMPLIFY SONGS 138 LIMITED
08816768 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683176, 08683411, 08816773, 09316208, 08816821Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
77,516 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 6 - Secretary → ME
38
AMPLIFY SONGS 139 LIMITED
08816821 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683176, 08683411, 08816773, 09316208, 10266377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
89,264 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 8 - Secretary → ME
39
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,963,269 GBP2023-12-31
Officer
2011-12-01 ~ 2016-11-30
IIF 293 - Director → ME
2011-12-01 ~ 2015-03-31
IIF 193 - Secretary → ME
40
ANCHORAGE FINANCIAL SERVICES LIMITED
03043587 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (6 parents)
Equity (Company account)
30,602 GBP2023-06-30
Officer
1995-04-07 ~ 1999-02-09
IIF 54 - Secretary → ME
41
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-02-10
IIF 197 - Secretary → ME
42
ANGLO SINO (PARTNER) LIMITED
- now 08723536ZINGO EV CARS LIMITED
- 2013-10-17
08723536 4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-08 ~ dissolved
IIF 292 - Director → ME
43
ANGLO-SINO CAPITAL PARTNERS LIMITED
05452892 Claridge House 32 Davies Street, Mayfair, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
7,877 GBP2018-05-31
Officer
2005-05-16 ~ 2015-03-31
IIF 155 - Secretary → ME
44
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
17,466 GBP2017-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 214 - Secretary → ME
45
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,892,943 GBP2023-12-31
Officer
2012-12-03 ~ 2016-11-30
IIF 295 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 259 - Secretary → ME
46
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
115,564 GBP2017-01-31
Officer
2014-04-01 ~ 2015-03-31
IIF 241 - Secretary → ME
47
5 The Bothy, Albury Park, Albury, Surrey, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
2 GBP2018-11-30
Officer
2012-11-30 ~ 2012-12-03
IIF 273 - Director → ME
48
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
39,898 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 172 - Secretary → ME
49
59-60 Thames Street, Windsor, Berkshire, England
Active Corporate (11 parents, 16 offsprings)
Equity (Company account)
516 GBP2024-05-31
Officer
1992-09-15 ~ 2001-06-11
IIF 46 - Secretary → ME
50
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,970,977 GBP2023-12-31
Officer
2012-12-03 ~ 2016-11-30
IIF 291 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 256 - Secretary → ME
51
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,971,637 GBP2023-12-31
Officer
2012-12-03 ~ 2016-11-30
IIF 290 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 260 - Secretary → ME
52
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2010-04-13
IIF 103 - Secretary → ME
53
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
146,408 GBP2016-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 242 - Secretary → ME
54
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
29,060 GBP2016-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 183 - Secretary → ME
55
BAYDONHILL INTERNATIONAL MORTGAGES LIMITED - now
WWW.PROPERTY-FINANCE4LESS.COM LIMITED
- 2006-11-24
04046013 21 New Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-10 ~ 2004-03-10
IIF 138 - Secretary → ME
2005-09-26 ~ 2011-05-03
IIF 235 - Secretary → ME
56
BDS OFFICE LIMITED - now
BDS SUPREME LIMITED - 2007-07-25
B.D.S. (UK) LIMITED
- 2003-12-11
02817644 Unit 4 Lineside Industrial Estate, Arndale Road, Littlehampton, West Sussex, England
Active Corporate (12 parents)
Equity (Company account)
953,128 GBP2024-12-31
Officer
1998-09-01 ~ 1999-04-30
IIF 40 - Secretary → ME
57
BEDFORD ROW VCT PLC - now
ARC GROWTH COMPANY VCT PLC
- 2009-02-12
05323692 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2008-11-19
IIF 305 - Director → ME
2005-02-11 ~ dissolved
IIF 231 - Secretary → ME
58
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED - 2003-03-17
EXCOVER PUBLIC LIMITED COMPANY
- 1986-06-12
01997606 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
~ 1997-09-29
IIF 26 - Secretary → ME
59
BIRMINGHAM STOPPER LIMITED
- now 00186924EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (19 parents)
Officer
1997-11-20 ~ 2003-08-12
IIF 124 - Secretary → ME
60
15 Foxgrove Avenue, Northampton, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1,806,500 GBP2018-12-31
Officer
1999-03-29 ~ 2012-06-10
IIF 150 - Secretary → ME
61
BLUEMT LTD. - now
MOTIONTOUCH LTD. - 2012-01-06
PS COMMUNICATIONS LIMITED
- 2002-08-22
03250721POWELL COMMUNICATIONS LIMITED - 1997-04-18
POWELL STOKES LIMITED - 1996-10-31
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2000-04-27 ~ 2001-06-11
IIF 113 - Secretary → ME
62
2nd Floor 101 Wardour Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,187,971 GBP2024-01-31
Officer
2007-03-22 ~ 2008-09-11
IIF 91 - Secretary → ME
63
9 The Jubilee Centre, 10-12 Lombard Road, London, England
Active Corporate (16 parents)
Equity (Company account)
44,289 GBP2024-01-31
Officer
2007-03-22 ~ 2008-09-11
IIF 90 - Secretary → ME
64
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
67,246 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 146 - Secretary → ME
65
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
10,806 GBP2017-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 139 - Secretary → ME
66
4th Floor 50 Mark Lane, London
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ dissolved
IIF 300 - Director → ME
67
32-34 Culross Street, London, England
Active Corporate (11 parents)
Officer
2009-04-23 ~ 2009-04-23
IIF 312 - Director → ME
2009-04-23 ~ 2015-03-31
IIF 167 - Secretary → ME
68
CARLTON TRAINING AND CONSULTING LIMITED
04074081 13 Deer Leap, Lightwater, Surrey
Active Corporate (5 parents)
Equity (Company account)
274,715 GBP2024-12-31
Officer
2000-09-19 ~ 2001-06-11
IIF 154 - Secretary → ME
69
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130 27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2009-02-01 ~ 2013-02-01
IIF 151 - Secretary → ME
70
20 Bloomsbury Street, London
Dissolved Corporate (9 parents)
Officer
1999-07-20 ~ 2008-06-20
IIF 107 - Secretary → ME
71
20 Bloomsbury Street, London
Dissolved Corporate (9 parents)
Officer
1999-07-20 ~ 2008-06-20
IIF 15 - Secretary → ME
72
CAXTON PUBLISHING GROUP LIMITED
- now 03776668SANDYMOUNT LIMITED
- 1999-10-05
03776668 David Rubin And Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
1999-06-02 ~ 2008-06-20
IIF 100 - Secretary → ME
73
CBL REALISATIONS 2016 PLC
- now 06530923 Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ 2015-06-22
IIF 244 - Secretary → ME
74
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
5,721 GBP2017-01-31
Officer
2013-08-15 ~ 2015-03-30
IIF 73 - Secretary → ME
75
CHARTERHOUSE HR CONSULTANCY LIMITED
- now 03893581COTTONFORD LIMITED
- 1999-12-29
03893581 37 Warren Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-17 ~ 2000-03-05
IIF 115 - Secretary → ME
76
20 Bloomsbury Street, London
Dissolved Corporate (7 parents)
Officer
2000-09-14 ~ 2008-06-20
IIF 75 - Secretary → ME
77
20 Bloomsbury Street, London
Dissolved Corporate (7 parents)
Officer
2000-09-14 ~ 2008-06-20
IIF 131 - Secretary → ME
78
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2013-10-28
IIF 318 - Director → ME
79
CHOICEPURPOSE PROPERTY MANAGEMENT LIMITED
03225037 Northleach Property Management Ltd, Naval House 252a, High Street, Bromley, Kent
Active Corporate (14 parents)
Equity (Company account)
38 GBP2022-03-24
Officer
1998-06-01 ~ 2000-07-04
IIF 52 - Secretary → ME
80
CHURCHYARD LIMITED - now
6 Wellesley Road, London
Dissolved Corporate (9 parents)
Officer
2003-02-20 ~ 2003-12-05
IIF 311 - Director → ME
81
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ dissolved
IIF 33 - Secretary → ME
82
CIP (DAWN) NOMINEES LIMITED
- now 11393085CHRYSTAL SPV NOMINEES LTD
- 2018-12-13
11393085 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-06-01 ~ 2020-12-31
IIF 268 - Director → ME
Person with significant control
2018-06-01 ~ 2018-06-01
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
83
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-24 ~ 2020-12-31
IIF 281 - Director → ME
Person with significant control
2018-08-24 ~ 2018-08-24
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
84
CIP SECONDARIES NOMINEES LIMITED
11869493 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-08 ~ 2020-12-31
IIF 269 - Director → ME
85
CLIMATE DIGITAL LIMITED - 2009-04-01
19 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2012-04-20
IIF 130 - Secretary → ME
86
18 Tideway Yard, 125 Mortlake High Street, Mortlake, London
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2012-04-20
IIF 110 - Secretary → ME
87
LA CHASSE COSMETIQUE LIMITED - 2005-05-06
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-08-13 ~ 2013-01-31
IIF 95 - Secretary → ME
88
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
132,085 GBP2016-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 213 - Secretary → ME
89
LINVIC TRADING LIMITED
- 2014-07-29
03623856 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1998-09-28 ~ 2008-08-15
IIF 122 - Secretary → ME
90
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
17,584 GBP2016-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 28 - Secretary → ME
91
CONSUME SATELLITE BROADBAND LIMITED
06528360 Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ dissolved
IIF 143 - Secretary → ME
92
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-70,535 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 223 - Secretary → ME
93
Second Floor 28 Lime Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 317 - Director → ME
94
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,177 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 221 - Secretary → ME
95
REGENT RISK MANAGEMENT LIMITED
- 1997-09-19
03264513 4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (12 parents)
Officer
1997-06-06 ~ 1999-10-25
IIF 137 - Secretary → ME
96
MISLEX (339) LIMITED - 2002-06-02
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 New Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-10 ~ 2004-03-10
IIF 39 - Secretary → ME
2005-09-26 ~ 2011-05-13
IIF 140 - Secretary → ME
97
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-22 ~ 2016-10-31
IIF 284 - Director → ME
98
Hurt Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 108 - Secretary → ME
99
POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC
- 2012-11-27
04606754OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2004-12-06 ~ 2007-08-31
IIF 233 - Secretary → ME
100
35 Ballards Lane, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-673,751 GBP2024-03-29
Officer
2006-11-08 ~ 2006-11-08
IIF 310 - Director → ME
2006-11-08 ~ 2008-09-09
IIF 68 - Secretary → ME
101
DORCHESTER (TELEPHONE HOUSE) LIMITED
- now 05455095 25 Manchester Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-06-27 ~ 2008-07-01
IIF 35 - Secretary → ME
102
DOT MATRIX GROUP NOMINEES LIMITED
11195395 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-02-08 ~ 2020-12-31
IIF 277 - Director → ME
103
4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 41 - Secretary → ME
104
DOVER STREET INCORPORATIONS ONE LIMITED
05062515 Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2010-03-15
IIF 10 - Secretary → ME
105
DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
PENNINE AIM VCT PLC
- 2010-05-05
03137729 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-08-19 ~ 1999-03-04
IIF 65 - Secretary → ME
106
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
30,242 GBP2017-12-31
Officer
1998-10-19 ~ 2015-03-31
IIF 72 - Secretary → ME
107
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
111,536 GBP2017-12-31
Officer
2013-04-05 ~ 2015-03-31
IIF 38 - Secretary → ME
108
Arnott House, 12/16 Bridge Street, Belfast
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2006-01-01 ~ 2010-03-17
IIF 109 - Secretary → ME
109
DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
- now 02885853 3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-188,976 GBP2017-12-31
Officer
1994-02-09 ~ 2015-03-31
IIF 158 - Secretary → ME
110
DUCKWORTH MEDIA GROUP LIMITED
- now 02767535AUDIOGROVE LIMITED
- 1998-12-21
02767535 11th Floor 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
1992-11-30 ~ dissolved
IIF 118 - Secretary → ME
111
DURQ LIMITED - now
URQUHART RETIREMENT BENEFITS LIMITED
- 2019-10-14
03511384HUTTON CORPORATE SERVICES LIMITED
- 2005-10-10
03511384 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
1998-03-05 ~ 2019-10-10
IIF 288 - Director → ME
2005-09-07 ~ dissolved
IIF 71 - Secretary → ME
112
EAGLE SOLAR LIMITED - now
BLUEFIELD L & P SOLAR LIMITED
- 2016-08-15
07812559 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents, 2 offsprings)
Officer
2011-10-17 ~ 2012-01-12
IIF 313 - Director → ME
113
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ 2008-05-15
IIF 162 - Secretary → ME
114
Ton, 4b Village Way, Tongwynlais, Cardiff
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,114 GBP2017-04-30
Officer
2013-04-05 ~ 2015-03-31
IIF 201 - Secretary → ME
115
Ton, 4b Village Way, Tongwynlais, Cardiff
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,179 GBP2017-04-30
Officer
2013-04-05 ~ 2015-03-31
IIF 206 - Secretary → ME
116
ELMSFIELD CAPITAL LIMITED
- now 05219156ELMSFIELD RESOURCES LIMITED - 2006-06-06
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ 2008-05-18
IIF 145 - Secretary → ME
117
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ 2012-02-27
IIF 314 - Director → ME
118
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
137,300 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 43 - Secretary → ME
119
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
124,330 GBP2016-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 243 - Secretary → ME
120
ENIGMA GAMES LIMITED - now
EMJAY GAMES LIMITED
- 2016-06-11
08516556 59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-3,573 GBP2017-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 175 - Secretary → ME
121
25 Farringdon Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
-56,686 GBP2019-04-30
Officer
2013-01-28 ~ 2015-03-31
IIF 262 - Secretary → ME
122
EUROPEAN ENERGY PROJECTS LIMITED - now
EUROPEAN ENERGY PROJECTS PLC
- 2013-08-30
05747510 188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2006-03-20
IIF 307 - Director → ME
2006-03-17 ~ 2015-03-31
IIF 234 - Secretary → ME
123
8th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1995-02-10 ~ dissolved
IIF 166 - Secretary → ME
124
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-15 ~ dissolved
IIF 141 - Secretary → ME
125
SPENCER ENTERPRISES LIMITED - 1991-07-10
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-08-13 ~ 2013-01-31
IIF 97 - Secretary → ME
126
PETIT FEU DU BOIS LIMITED
- 1990-09-24
02483203 8 Battersea Square, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 32 - Secretary → ME
127
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ dissolved
IIF 181 - Secretary → ME
128
MAYBEN MEDIA LIMITED
- 2015-03-03
08516539 59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,758 GBP2016-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 177 - Secretary → ME
129
21 New Street, London
Dissolved Corporate (13 parents)
Officer
2005-09-26 ~ 2011-05-03
IIF 53 - Secretary → ME
130
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
112,669 GBP2016-10-31
Officer
2013-11-01 ~ 2015-03-31
IIF 178 - Secretary → ME
131
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
-52,237 GBP2017-03-31
Officer
2013-03-28 ~ 2013-04-02
IIF 315 - Director → ME
132
G.P. PRIVATE EQUITY LIMITED
- now 04680828MECHANICAL WORKING LIMITED - 2003-03-05
4th Floor, 95 Chancery Lane, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
104,615 GBP2023-01-01 ~ 2023-12-31
Officer
2004-08-02 ~ 2015-03-31
IIF 170 - Secretary → ME
133
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,767,714 GBP2023-12-31
Officer
2011-12-01 ~ 2016-11-30
IIF 289 - Director → ME
2011-12-01 ~ 2015-03-31
IIF 263 - Secretary → ME
134
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
43,608 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 163 - Secretary → ME
135
GENEVA ENGINEERING LIMITED - now
ACCURA GENEVA LIMITED
- 2017-06-29
04071847 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (27 parents)
Officer
2000-09-22 ~ 2008-08-15
IIF 19 - Secretary → ME
136
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (15 parents)
Officer
2005-10-01 ~ 2010-09-30
IIF 168 - Secretary → ME
137
F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
289,595 GBP2021-03-31
Officer
2015-01-01 ~ 2016-11-30
IIF 280 - Director → ME
138
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
15,927 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 31 - Secretary → ME
139
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,985,086 GBP2023-12-31
Officer
2012-12-03 ~ 2016-11-30
IIF 299 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 261 - Secretary → ME
140
HALSON SOLAR LIMITED - 2012-03-28
4th Floor 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 252 - Secretary → ME
141
Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-04-03 ~ dissolved
IIF 237 - Secretary → ME
142
F.M.BRADLEY & CO LIMITED - 1985-06-11
235 Icknield Street, Hockley, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-11-20 ~ 2003-08-12
IIF 50 - Secretary → ME
143
HIGH DEFINITION BROADCAST SERVICES LIMITED
- now 05853888MEAUJO (726) LIMITED - 2006-06-30
07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-04-03 ~ dissolved
IIF 238 - Secretary → ME
144
HOLDFAST SYSTEMS LIMITED - now
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Equity (Company account)
33,537 GBP2019-12-31
Officer
1998-09-30 ~ 1998-10-02
IIF 49 - Secretary → ME
145
Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ 2013-10-30
IIF 294 - Director → ME
146
Quelfurlong House, Crudwell, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
20 GBP2019-10-31
Officer
2015-10-28 ~ 2015-10-28
IIF 283 - Director → ME
147
NEXUS WATER BONDS PLC - 2016-03-23
10002849 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-19 ~ 2015-03-31
IIF 245 - Secretary → ME
148
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-07-12 ~ 2008-05-18
IIF 94 - Secretary → ME
149
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
147,257 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 217 - Secretary → ME
150
C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-03-31
IIF 86 - Secretary → ME
151
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-01 ~ 2015-03-31
IIF 251 - Secretary → ME
152
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
144,576 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 212 - Secretary → ME
153
REALM PRODUCTS LIMITED
- 2006-01-09
02647623WITHRUN LIMITED - 1992-02-03
Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,700,860 GBP2024-12-31
Officer
1997-04-22 ~ 2006-01-31
IIF 142 - Secretary → ME
154
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (5 parents)
Officer
2013-10-07 ~ 2015-03-31
IIF 250 - Secretary → ME
155
Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Equity (Company account)
-509,555 GBP2019-08-31
Officer
2011-11-09 ~ 2015-03-31
IIF 182 - Secretary → ME
156
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
- now 02825778MARDON COMPUTERS LIMITED - 1994-09-16
185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
821,611 GBP2015-10-31
Officer
1995-07-01 ~ 2001-06-11
IIF 161 - Secretary → ME
157
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
138,616 GBP2016-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 222 - Secretary → ME
158
GAIMAN APPLICATIONS LIMITED - 2013-03-14
08020593 85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
44,900 GBP2023-12-31
Officer
2014-04-01 ~ 2015-03-31
IIF 264 - Secretary → ME
159
ITGL UK NOMINEES LIMITED - now
GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
HIGHSPIRES LIMITED
- 1996-03-28
03108548 4th Floor 50 Mark Lane, London
Dissolved Corporate (18 parents)
Officer
1995-11-16 ~ 1996-03-18
IIF 104 - Secretary → ME
2003-10-14 ~ dissolved
IIF 80 - Secretary → ME
160
ITGOLF LIMITED - now
NORMAN BUSINESS JOURNALS LIMITED - 2007-05-22
A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
3,700,367 GBP2024-12-31
Officer
2001-10-11 ~ 2002-05-29
IIF 302 - Director → ME
2002-05-29 ~ 2002-05-29
IIF 123 - Secretary → ME
2004-05-29 ~ 2008-01-29
IIF 79 - Secretary → ME
161
JSOFTWARE COMPANY LIMITED - now
TOWNBILLS COMPUTERS LIMITED
- 2002-02-13
03314721 1 Limes Road, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
1997-03-21 ~ 2001-06-11
IIF 76 - Secretary → ME
162
KA-BAND SATELLITE TRADING LIMITED
06143235 Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 157 - Secretary → ME
163
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-26 ~ dissolved
IIF 232 - Secretary → ME
164
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (8 parents)
Equity (Company account)
755,707 GBP2017-12-31
Officer
2012-05-11 ~ 2016-02-01
IIF 254 - Secretary → ME
165
KNIGHTSBRIDGE SCHOOL LIMITED
- now 05759164KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
DDL4 LTD - 2006-04-28
07390516, 11365381, 06250589, 05926982, 09346202, 07096883, 01969006, 06784359, 07904692, 06458845, 07131837, 06434456, 08721609, 12251946, 06051786, 06631476, 07397786, 06259983, 07888616, 06595530Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
4,963,683 GBP2021-08-31
Officer
2007-08-01 ~ 2014-04-08
IIF 144 - Secretary → ME
166
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
83 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 218 - Secretary → ME
167
KINETIC GAMES LIMITED - 2014-01-17
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
119,698 GBP2017-03-31
Officer
2014-07-24 ~ 2015-03-31
IIF 208 - Secretary → ME
168
4th Floor, 50 Mark Lane, London
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ dissolved
IIF 285 - Director → ME
169
LITIGATION PROTECTION LIMITED
- now 02839875 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
1993-08-10 ~ 1997-06-30
IIF 58 - Secretary → ME
170
LUMO DEVELOPMENTS LIMITED
- now 08707830CAIN ANIMATION LIMITED - 2014-01-22
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
9,434 GBP2016-03-31
Officer
2014-07-24 ~ 2015-03-31
IIF 211 - Secretary → ME
171
LUMON EXCHANGE LTD - now
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
05832241WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, England
Active Corporate (40 parents)
Officer
2002-03-10 ~ 2004-03-10
IIF 147 - Secretary → ME
2005-09-26 ~ 2011-05-03
IIF 62 - Secretary → ME
172
VIS SOLIS LIMITED - 2012-03-28
4th Floor 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 253 - Secretary → ME
173
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED - 2001-01-11
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2001-04-27 ~ 2011-09-07
IIF 286 - Director → ME
174
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
DATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC - 2010-10-22
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
- 2000-03-22
03168091 1 Angel Lane, 7th Floor, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1996-06-25 ~ 2002-03-31
IIF 60 - Secretary → ME
175
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - now
1 Angel Lane, 7th Floor, London, England
Active Corporate (32 parents)
Officer
2000-02-17 ~ 2002-03-31
IIF 81 - Secretary → ME
176
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
15,194 GBP2017-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 216 - Secretary → ME
177
4th Floor 150-152 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 129 - Secretary → ME
178
20 Bloomsbury Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-25 ~ 2008-06-20
IIF 34 - Secretary → ME
179
BIRMINGHAM STOPPER AND CYCLE COMPONENTS COMPANY,LIMITED(THE) - 1992-10-20
235 Icknield Street, Hockley, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-11-20 ~ 2003-08-12
IIF 169 - Secretary → ME
180
MICROSCOPE SERVICE & SALES LIMITED
- now 03940044 C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
263,326 GBP2024-03-31
Officer
2000-03-15 ~ 2001-06-11
IIF 17 - Secretary → ME
181
MIKE MANSFIELD TELEVISION LIMITED
- now 01484007MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26
00933732ENTERPRISE TELEVISION LIMITED - 1984-03-26
00933732 The Gate House, 4 Ellerton Road, London
Active Corporate (12 parents)
Equity (Company account)
-263,720 GBP2024-09-30
Officer
1998-07-28 ~ 2000-01-11
IIF 127 - Secretary → ME
182
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,792 GBP2016-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 176 - Secretary → ME
183
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,112 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 228 - Secretary → ME
184
MORTIMER TECHNOLOGY GROUP LIMITED
- now 04665443PROCESS TECHNOLOGY LICENSING LTD
- 2009-10-23
04665443 188 First Street, Greenham Business Park, Thatcham
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
1,959,041 GBP2024-02-29
Officer
2006-08-01 ~ 2015-03-30
IIF 45 - Secretary → ME
185
MORTIMER TECHNOLOGY HOLDINGS LIMITED
- now 02272954MEADOWBEST LIMITED - 1988-09-05
188 First Street, Greenham Business Park, Thatcham
Active Corporate (13 parents)
Equity (Company account)
1,678,068 GBP2024-02-29
Officer
1995-06-09 ~ 2015-03-31
IIF 227 - Secretary → ME
186
MTM CAPITAL PARTNERS LIMITED
- now 04966396DANTEL LIMITED - 2004-02-11
7 Burvale Court, 13 Rickmansworth Road, Watford, England
Dissolved Corporate (15 parents)
Equity (Company account)
165,069 GBP2019-10-31
Officer
2005-01-11 ~ 2005-03-31
IIF 64 - Secretary → ME
187
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,852 GBP2016-03-31
Officer
2014-07-24 ~ 2015-03-31
IIF 205 - Secretary → ME
188
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-08-13 ~ 2013-01-31
IIF 106 - Secretary → ME
189
OVAL (618) LIMITED - 1990-08-03
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-08-13 ~ 2013-01-31
IIF 13 - Secretary → ME
190
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 199 - Secretary → ME
191
NEW SATELLITE INITIATIVE LIMITED
06528260 Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ dissolved
IIF 160 - Secretary → ME
192
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
10 GBP2018-09-30
Officer
2009-02-01 ~ 2013-02-01
IIF 173 - Secretary → ME
193
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ dissolved
IIF 187 - Secretary → ME
2009-12-08 ~ 2009-12-08
IIF 180 - Secretary → ME
194
DRIVETEC (UK) LIMITED
- 2005-12-07
04100200POWERTRAIN INNOVATIONS (UK) LIMITED
- 2001-01-12
04100200 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
11,427 GBP2021-06-30
Officer
2000-11-01 ~ 2015-03-31
IIF 20 - Secretary → ME
195
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 198 - Secretary → ME
196
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 196 - Secretary → ME
197
NEWSPAPER LICENSING LIMITED - 1995-06-19
Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (66 parents)
Officer
2005-03-03 ~ 2006-02-28
IIF 51 - Secretary → ME
2003-07-24 ~ 2004-05-04
IIF 96 - Secretary → ME
198
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-13 ~ 2020-12-31
IIF 279 - Director → ME
199
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED
- 1989-04-27
02137771ASSETREVERSE LIMITED
- 1988-11-16
02137771FOLKARD & HAYWARD HOLDINGS LIMITED
- 1988-09-20
02137771ASSETREVERSE LIMITED
- 1988-06-22
02137771 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
~ 2003-06-30
IIF 69 - Secretary → ME
200
NOVAVEST GROWTH FUND LIMITED
- now 02631244WESTLB GROWTH FUND LIMITED
- 2004-09-23
02631244WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (30 parents)
Officer
2004-08-27 ~ 2005-01-31
IIF 27 - Secretary → ME
201
NXUS DRINKS LIMITED - now
87.3C BRAND CONSULTANCY LIMITED - 2023-10-10
MANAGEMENT PERSONNEL LIMITED - 2021-08-09
02235744BELLE PERSONNEL LIMITED - 2003-12-29
BELLE PERSONNEL (CANTERBURY) LIMITED - 1999-06-18
BELLE PERSONNEL LIMITED
- 1993-08-27
02488229 Suite 99, Carlton House, West Street, Epsom, England
Active Corporate (13 parents)
Equity (Company account)
1,264 GBP2024-09-30
Officer
~ 1993-01-27
IIF 119 - Secretary → ME
202
OBERON AIM VCT PLC - now
6 Duke Street, 2nd Floor, London, England
Active Corporate (14 parents)
Officer
2007-02-15 ~ 2015-03-31
IIF 152 - Secretary → ME
203
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
6,748 GBP2017-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 186 - Secretary → ME
204
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
91,403 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 59 - Secretary → ME
205
OIL & GAS PROJECTS LIMITED - now
ACCURA TRADING LIMITED - 2018-07-10
LINVIC ENGINEERING LIMITED
- 2017-04-03
01036047 Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (27 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 78 - Secretary → ME
206
OIL & GAS TRADING LIMITED - now
ACCURA PROJECTS LIMITED - 2018-07-06
LION STOCKHOLDING LIMITED - 1992-01-20
HAGUESTOCK LIMITED - 1987-07-02
MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (25 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 159 - Secretary → ME
207
1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2007-07-24 ~ 2009-06-30
IIF 21 - Secretary → ME
208
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-08-13 ~ 2013-01-31
IIF 156 - Secretary → ME
209
RANGEDRAFT LIMITED
- 1992-10-07
02741601 One Bell Lane, Lewes, East Sussex
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
543,267 GBP2024-12-31
Officer
1992-09-26 ~ 2001-10-31
IIF 101 - Secretary → ME
210
61 Petersfield Road, Lynton, Midhurst, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
50 GBP2022-03-31
Officer
2015-05-15 ~ 2015-05-18
IIF 278 - Director → ME
211
PAN-EUROPEAN SATELLITE SERVICES LIMITED
- now 06015851MEAUJO (730) LIMITED - 2007-03-02
07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 11 - Secretary → ME
212
PANG ISIS LIMITED - now
ISISMEDNET LIMITED
- 2002-09-06
02870992ISIS MEDICAL MEDIA LIMITED
- 2000-03-17
02870992FINLINE LIMITED - 1993-12-16
Langley House, Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
1997-11-12 ~ 2000-08-21
IIF 16 - Secretary → ME
213
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Equity (Company account)
-218,485 GBP2018-12-31
Officer
1996-02-01 ~ 2012-12-31
IIF 23 - Secretary → ME
214
PARKWOOD ENGINEERING CO. LIMITED
00375553 Sherlock House, 73 Baker Street, London
Liquidation Corporate (11 parents)
Officer
1996-06-03 ~ now
IIF 67 - Secretary → ME
215
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 316 - Director → ME
216
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ 2012-12-10
IIF 321 - Director → ME
217
NON-LEAGUE CLUB DIRECTORY LIMITED
- 2002-10-09
03932061 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2000-06-08 ~ dissolved
IIF 102 - Secretary → ME
218
Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ dissolved
IIF 230 - Secretary → ME
219
PROSPECT & PEACHGATE GROUP
- now 02528153PROSPECT & PEACHGATE GROUP UNLIMITED
- 2008-09-25
02528153PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY
- 2008-06-12
02528153PROSPECT & PEACHGATE GROUP
- 2008-06-12
02528153PROSPECT & PEACHGATE GROUP LIMITED
- 2008-05-27
02528153PROSPECT GROUP LIMITED
- 1998-04-09
02528153 10 Furnival Street, London
Dissolved Corporate (18 parents)
Officer
~ dissolved
IIF 89 - Secretary → ME
220
PROSPER CAPITAL MANAGEMENT LIMITED
05789413 5 The Bothy Albury Park, Albury, Guildford, England
Active Corporate (7 parents, 87 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-04-21 ~ 2015-03-31
IIF 74 - Secretary → ME
221
TRAIL TALK LIMITED - 2003-03-24
TINY TALK LIMITED - 2002-12-03
T F MACHINERY & TRADING LIMITED
- 2002-11-26
04353639LIMONTELLE LIMITED
- 2002-02-27
04353639 Charter House, 55 Drury Lane, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-13 ~ 2002-11-22
IIF 272 - Director → ME
2002-11-22 ~ 2003-02-25
IIF 271 - Director → ME
2002-11-22 ~ 2002-11-22
IIF 164 - Secretary → ME
222
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
142,993 GBP2017-03-30
Officer
2013-08-15 ~ 2015-03-31
IIF 66 - Secretary → ME
223
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 2006-01-31
IIF 236 - Secretary → ME
224
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ dissolved
IIF 179 - Secretary → ME
225
REGENT IFA SERVICES LTD - now
REGENT PERSONAL RESOURCE MANAGEMENT LIMITED
- 2001-12-31
03336783 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (11 parents)
Officer
1998-06-04 ~ 1999-10-25
IIF 92 - Secretary → ME
226
REGENT PENSIONS LTD - now
REGENT PENSIONS MANAGEMENT LIMITED
- 2002-01-08
03301079 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (12 parents)
Officer
1998-06-04 ~ 1999-10-25
IIF 136 - Secretary → ME
227
RHYMECARE HOLDINGS LIMITED
- now 03216498 45 Gresham Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
1996-07-05 ~ 1999-02-09
IIF 63 - Secretary → ME
228
45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
1992-05-19 ~ 1999-02-09
IIF 36 - Secretary → ME
229
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 266 - LLP Designated Member → ME
230
RIVERSIDE MANAGEMENT COMPANY LIMITED
01891496 Riverside House River Lane, Saltney, Chester, England
Active Corporate (57 parents)
Fixed Assets (Company account)
1,388 GBP2024-03-31
Officer
1994-09-23 ~ 1998-11-16
IIF 77 - Secretary → ME
231
RJJ COURIERS LTD - now
AMC COURIERS LTD - 2006-11-06
AT ONCE INTERNATIONAL LIMITED
- 2003-05-07
03760714AMC COURIERS LIMITED
- 1999-10-04
03760714 Rjj House Haven Exchange South, Felixstowe, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
1999-04-28 ~ 2000-03-15
IIF 18 - Secretary → ME
232
7 Lindley Gardens, Alresford, Hampshire
Active Corporate (5 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1999-07-16 ~ 2007-10-11
IIF 126 - Secretary → ME
233
Sherlock House, 73 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-06 ~ dissolved
IIF 37 - Secretary → ME
234
S & J INTERNATIONAL (UK) LIMITED
- now 02953776S & J INTERNATIONAL ENTERPRISES UK LIMITED
- 2009-01-08
02953776COOMBE TRADING LIMITED
- 2008-07-31
02953776 C/o Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-01-01 ~ 2015-03-31
IIF 153 - Secretary → ME
235
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
14,403 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 215 - Secretary → ME
236
LASTGLOW LIMITED - 1989-07-25
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-08-13 ~ 2013-01-31
IIF 105 - Secretary → ME
237
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,877 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 224 - Secretary → ME
238
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
152,941 GBP2016-11-30
Officer
2014-04-01 ~ 2015-03-31
IIF 219 - Secretary → ME
239
SCIENCE.ECOLOGY.ART LIMITED
- now 03487388 25b Lloyd Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-01-05 ~ 2012-11-30
IIF 133 - Secretary → ME
240
CONVENTIONALITY LIMITED
- 2001-01-29
04120360 2 The Shires, Church Road Ham Common, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2001-01-24 ~ 2003-09-26
IIF 148 - Secretary → ME
241
SOLARVAULT LIMITED - 2012-03-28
4th Floor 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 249 - Secretary → ME
242
SKYDOME (COVENTRY) LIMITED
- now 03874723 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-12-24 ~ 2008-05-18
IIF 24 - Secretary → ME
243
SMALL SCREEN ENTERTAINMENT (UK) LIMITED
05794392 6 Delaware Mansions, Delaware Road, London, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,972 GBP2024-12-31
Officer
2007-03-22 ~ 2008-09-11
IIF 12 - Secretary → ME
244
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-25 ~ dissolved
IIF 134 - Secretary → ME
245
SOLAR UNIT TRUST (GENERAL PARTNER) LIMITED
07799925 7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 246 - Secretary → ME
246
SOUND FORMS LIMITED - now
SOUND FORMS LIMITED
- 2009-10-28
06904328 C/o Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-551,258 GBP2024-03-31
Officer
2009-07-10 ~ 2014-01-31
IIF 61 - Secretary → ME
247
SPACEWAY FLEET SERVICES LIMITED
06528266 Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-08-29 ~ dissolved
IIF 149 - Secretary → ME
248
SPECIALISED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED
- now 06528637SPECIALIZED SATELLITE AND WIRELESS COMMUNICATIONS LIMITED - 2008-07-15
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ dissolved
IIF 29 - Secretary → ME
249
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
137,507 GBP2016-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 188 - Secretary → ME
250
STRONG'S PLASTIC PRODUCTS LIMITED
- now 01877530B.F. STRONG (BATTERY BOXES) LIMITED - 1995-05-01
18 Silica Road, Amington Industrial Estate, Tamworth, Staffordshire
Active Corporate (10 parents)
Equity (Company account)
1,829,281 GBP2024-06-30
Officer
1998-10-12 ~ 2006-02-28
IIF 48 - Secretary → ME
251
ARKHAM ANIMATION LIMITED
- 2013-05-30
08326620 59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-37,899 GBP2018-03-31
Officer
2013-04-05 ~ 2013-12-12
IIF 55 - Secretary → ME
2013-04-05 ~ 2015-03-31
IIF 240 - Secretary → ME
252
39 Huntsmans Meadow, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
1997-05-06 ~ 1998-12-04
IIF 57 - Secretary → ME
253
SUNLIGHT TECHNOLOGY LIMITED - now
SUNLIGHT TECHNOLOGY PLC
- 2019-09-06
07769407SUNLIGHT TECHNOLOGY LTD
- 2015-10-21
07769407 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Equity (Company account)
1,297,282 GBP2023-12-31
Officer
2011-12-01 ~ 2016-11-30
IIF 301 - Director → ME
2011-12-01 ~ 2015-03-31
IIF 200 - Secretary → ME
254
SUPREME PLASTICS HOLDINGS
- now 00353112SUPREME PLASTICS GROUP LIMITED
- 1997-12-05
00353112ROEDER INDUSTRIAL HOLDINGS LIMITED - 1997-03-14
99 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
1997-07-04 ~ 1999-04-22
IIF 114 - Secretary → ME
255
SURFBEAM FUTURE BANDWIDTH LIMITED
- now 06528470SURFBEAM FUTURE BANDWITH LIMITED
- 2008-08-29
06528470 76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ dissolved
IIF 47 - Secretary → ME
256
SYNOVATE GLOBAL LTD - now
ONSIDE NOW LTD - 2020-10-30
CATENAE INNOVATION LTD - 2018-03-26
15321294BLACK CACTUS GROUP LTD - 2018-02-22
ONSIDE NOW LIMITED
- 2017-09-21
06692081MILESTONE MEDIA LIMITED
- 2011-04-21
06692081 New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
0.10 GBP2020-09-30
Officer
2009-02-01 ~ 2013-02-01
IIF 88 - Secretary → ME
257
TENALP EIGHT LIMITED - now
ICE LEISURE MANAGEMENT LIMITED
- 1999-05-24
03102312 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1997-05-22 ~ 2008-05-18
IIF 42 - Secretary → ME
258
TENALP FIVE LIMITED - now
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-08-06 ~ 2008-05-18
IIF 135 - Secretary → ME
259
TENALP ONE LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-06-22 ~ 2008-05-18
IIF 56 - Secretary → ME
260
TENALP SIX LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1998-04-09 ~ 2008-05-18
IIF 112 - Secretary → ME
261
TENALP THREE LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-03 ~ 2008-05-18
IIF 121 - Secretary → ME
262
TENALP TWO LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-15 ~ 2008-05-18
IIF 70 - Secretary → ME
263
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
130,062 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 83 - Secretary → ME
264
ARGENTA FINANCIAL GROUP PLC
- 2006-08-22
05832241 21 New Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-12 ~ 2011-05-03
IIF 14 - Secretary → ME
265
THE ARENA GROUP (UK) LIMITED
- now 03169714HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1996-11-04 ~ 2006-07-04
IIF 117 - Secretary → ME
2006-07-11 ~ 2008-05-18
IIF 25 - Secretary → ME
266
Heathfield School, London Road, Ascot, Berkshire
Active Corporate (28 parents)
Equity (Company account)
81,728 GBP2024-08-31
Officer
2011-03-01 ~ 2015-03-31
IIF 257 - Secretary → ME
267
THE HOUSE OF JUPITER LIMITED
- now 02574711 Connor Spencer & Co, 5 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-03-18 ~ 2001-03-28
IIF 84 - Secretary → ME
268
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-13,238 GBP2017-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 22 - Secretary → ME
269
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,985 GBP2017-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 184 - Secretary → ME
270
TORFTECH CONSTRUCTION (UK) LIMITED
09259924 188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (7 parents)
Officer
2014-10-13 ~ 2015-03-31
IIF 247 - Secretary → ME
271
188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2013-08-02 ~ 2013-08-05
IIF 298 - Director → ME
2013-08-05 ~ 2015-03-31
IIF 192 - Secretary → ME
272
JEZWORTH LIMITED - 1982-08-20
188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (10 parents)
Equity (Company account)
-4,885 GBP2023-08-31
Officer
1995-06-09 ~ 2015-03-31
IIF 225 - Secretary → ME
273
188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (8 parents)
Equity (Company account)
-734,315 GBP2024-02-29
Officer
2014-10-13 ~ 2015-03-31
IIF 248 - Secretary → ME
274
TORFTECH TECHNOLOGIES LIMITED - now
MORTIMER TECHNOLOGY LIMITED
- 2022-04-21
01619673FAINBOARD LIMITED - 1982-06-04
188 First Street, Greenham Business Park, Thatcham
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
203,584 GBP2024-02-29
Officer
1995-06-09 ~ 2015-03-31
IIF 226 - Secretary → ME
275
TRACKTEL LIMITED - now
BLAZING STAR LIMITED
- 2002-12-03
04365711 4th Floor 50 Mark Lane, London
Dissolved Corporate (10 parents)
Officer
2002-02-04 ~ 2002-11-29
IIF 309 - Director → ME
2002-11-29 ~ 2002-12-09
IIF 99 - Secretary → ME
276
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 101 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-01 ~ 2020-12-31
IIF 270 - Director → ME
277
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (6 parents)
Officer
2010-06-17 ~ 2018-03-29
IIF 304 - Director → ME
278
4th Floor 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2012-05-11 ~ dissolved
IIF 255 - Secretary → ME
279
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,687 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 220 - Secretary → ME
280
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05
07145886GLOBALGREENAGRICULTURE I PLC - 2012-07-03
GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
1 Charterhouse Mews, London
Dissolved Corporate (10 parents)
Equity (Company account)
-248,491 GBP2021-12-31
Officer
2013-10-01 ~ 2014-02-05
IIF 87 - Secretary → ME
281
VSERV (UK) LIMITED - now
VSPORTS GAMES (UK) LIMITED - 2013-10-17
GEX TECHNOLOGIES (UK) LIMITED
- 2011-06-13
05220369 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2005-10-01 ~ 2010-09-30
IIF 132 - Secretary → ME
282
309 Hoe Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,370 GBP2016-12-31
Officer
2011-06-30 ~ 2011-06-30
IIF 320 - Director → ME
283
OSBORN STUDIOS LIMITED
- 2014-06-17
08516569 59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
117,872 GBP2016-09-30
Officer
2013-11-01 ~ 2015-03-31
IIF 185 - Secretary → ME
284
WATKINS BOOKS LIMITED - now
SMALLPRINTS LIMITED
- 1999-10-20
03789896 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (11 parents)
Officer
1999-06-25 ~ 1999-09-01
IIF 308 - Director → ME
1999-09-01 ~ 2008-04-30
IIF 82 - Secretary → ME
285
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
144,412 GBP2016-03-31
Officer
2014-07-24 ~ 2015-03-31
IIF 210 - Secretary → ME
286
LINKELLY TWO LIMITED
- 2006-11-27
06002307 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 194 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-17 ~ 2020-12-31
IIF 274 - Director → ME
287
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,013,512 GBP2023-12-31
Officer
2012-12-03 ~ 2016-11-30
IIF 296 - Director → ME
2011-04-05 ~ 2015-03-31
IIF 258 - Secretary → ME
288
WHITEROCK RENEWABLE ENERGY SERVICES LTD
07571658 4th Floor 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-11-01
IIF 325 - Director → ME
289
WHITEROCK WIND DEVELOPMENT SERVICES LTD
07571659 4th Floor 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-11-01
IIF 324 - Director → ME
290
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
25,542 GBP2016-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 174 - Secretary → ME
291
WOODSIDE CORPORATE SERVICES LIMITED
06171085 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2007-03-20 ~ 2020-12-31
IIF 276 - Director → ME
292
WOODSIDE SECRETARIES LIMITED - now
TRICOR SECRETARIES LIMITED
- 2024-11-15
02270497WOODSIDE SECRETARIES LIMITED
- 2015-11-26
02270497 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (12 parents, 499 offsprings)
Officer
~ 2020-12-31
IIF 275 - Director → ME
~ 2015-03-31
IIF 229 - Secretary → ME
293
WOODSIDE WORTH CONSULTING LIMITED
11153623 Woodside, Mill Lane, Deal, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-17 ~ 2018-01-17
IIF 267 - Director → ME
Person with significant control
2018-01-17 ~ 2018-01-17
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
294
ZRM AFRICA LIMITED - now
2nd Floor 28 Lime Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-16 ~ 2012-05-16
IIF 319 - Director → ME
295
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,470 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 44 - Secretary → ME
296
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
34,927 GBP2018-10-31
Officer
2013-10-11 ~ 2013-11-29
IIF 297 - Director → ME