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
Miller, David
- British Registered addresses and corresponding companies
Miller, David
Chelsea House, 8-14 The Broadway, Haywards Heath, West Sussex, RH16 3AP
IIF 1C/o Commercial Management Limited, Chelsea House, 8-14 The Broadway, Haywards Heath, RH163AP, England
IIF 21 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
IIF 3 IIF 4 IIF 5 (more)3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB
IIF 27 IIF 28 IIF 29 (more)1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, England
IIF 412, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 42 IIF 43 IIF 44 (more)30 Gresham Street, London, EC2V 7QP, England
IIF 60 IIF 61 IIF 62 (more)Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 6723 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
IIF 68 IIF 6917 Isbets Dale, Taverham, Norwich, NR8 6XA
IIF 70 IIF 71 IIF 72C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
IIF 73 IIF 74The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 75The Gatehouse, 8a Ridge Green Close, South Nutfield, Surrey, RH1 5RW
IIF 76 IIF 77 IIF 78 (more)
- British accountantRegistered addresses and corresponding companies
Miller, David
- British company secretaryRegistered addresses and corresponding companies
Miller, David
Hale Farm Cottage, Crab Hill Lane, South Nutfield, RH1 5NR
IIF 95
- British Registered addresses and corresponding companies
Mill, David
23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
IIF 96
- British born in March 1958Registered addresses and corresponding companies
Miller, David
1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
IIF 97
- British accountant born in March 1958Registered addresses and corresponding companies
Miller, David
17 Isbets Dale, Taverham, Norwich, NR8 6XA
IIF 98
- Registered addresses and corresponding companies
Miller, David
C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
IIF 9928, Church Street, Epsom, Surrey, KT17 4QB, England
IIF 10028, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
IIF 101 IIF 102 IIF 103 (more)1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
IIF 106 IIF 107 IIF 108 (more)3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB
IIF 110 IIF 1111st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
IIF 112 IIF 113 IIF 114 (more)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 1582, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 159 IIF 160 IIF 161 (more)2, Gresham Street, London, EC2V 7QP, United Kingdom
IIF 172 IIF 173 IIF 174 (more)30 Gresham Street, London, EC2V 7QN, England
IIF 18130 Gresham Street, London, EC2V 7QP, England
IIF 182 IIF 183 IIF 184 (more)23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
IIF 191 IIF 192Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
IIF 19317 Isbets Dale, Taverham, Norwich, NR8 6XA
IIF 194Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
IIF 195The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 196 IIF 197The Gatehouse, 8a Ridge Green Close, South Nutfield, Surrey, RH1 5RW
IIF 198
- British born in March 1958
Miller, David
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1958
Miller, David
Resident in England
Registered addresses and corresponding companies28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
IIF 206Chelsea House, 8-14 The Broadway, Haywards Heath, West Sussex, RH16 3AP
IIF 207C/o Commercial Management Limited, Chelsea House, 8-14 The Broadway, Haywards Heath, RH163AP, England
IIF 208 IIF 20923 Moat Farm, Tunbridge Wells, TN2 5XG
IIF 210
- British director born in March 1958
Miller, David
Resident in England
Registered addresses and corresponding companies28, Church Street, Epsom, Surrey, KT17 4QB, England
IIF 21128, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
IIF 212 IIF 213 IIF 214 (more)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
Related profiles found in government register
Offspring entities and appointments
178
- 1123 Harvey Drive, Chestfield, Whitstable, EnglandActive Corporate (33 parents)Officer2005-06-08 ~ 2007-05-09IIF 78 - Secretary → ME
- 22 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Officer(before 1992-06-29) ~ 1997-05-19IIF 72 - Secretary → ME2000-12-12 ~ 2001-12-07IIF 6 - Secretary → ME
- 3ADESTE MANAGEMENT SERVICES LIMITED - nowADESTE INVESTMENTS PLC - 2007-09-125 Savile Row, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2001-07-06 ~ 2002-03-25IIF 19 - Secretary → ME
- 4THE RETIREMENT GROUP LIMITED - 2008-06-0528 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)Officer2012-02-29 ~ dissolvedIIF 256 - Director → ME2012-01-20 ~ dissolvedIIF 105 - Secretary → ME
- 5
AVONPARK VILLAGE (CARE HOMES) LIMITED
071218082nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents)Officer2012-02-29 ~ 2014-07-04IIF 212 - Director → ME2012-01-20 ~ 2015-09-18IIF 132 - Secretary → ME - 6CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-051st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (16 parents)Officer2012-02-02 ~ 2014-07-04IIF 252 - Director → ME2012-01-20 ~ 2015-09-18IIF 131 - Secretary → ME
- 7
BEALE DOBIE & COMPANY LIMITED
0239650530 Gresham Street, London, EnglandActive Corporate (23 parents)Officer2017-02-15 ~ nowIIF 190 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 80 - Secretary → ME - 8BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20DE FACTO 523 LIMITED - 1996-09-30The Wooden Barn, Little Baldon, OxfordDissolved Corporate (32 parents)Officer2012-01-31 ~ dissolvedIIF 196 - Secretary → ME
- 9BELLECAPITAL UK LIMITED - nowBNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06PRUDENTIAL-BACHE LIMITED - 2003-08-20MATHESON INVESTMENT LIMITED - 1999-09-02MATHESON SECURITIES LIMITED - 1996-10-14ANDERSON & CO. - 1988-03-23ANDERSON & CO. (STOCKBROKERS) - 1987-07-0119 Berkeley Street, London, EnglandActive Corporate (72 parents)Officer2012-01-31 ~ 2015-12-31IIF 172 - Secretary → ME
- 10
BLAGDON VILLAGE (MANAGEMENT) LIMITED
049792092nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (36 parents)Officer2012-02-29 ~ 2014-07-04IIF 250 - Director → ME2012-01-20 ~ 2015-09-18IIF 137 - Secretary → ME - 11
BLAGDON VILLAGE LIMITED
049790102nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 245 - Director → ME2012-01-20 ~ 2015-09-18IIF 143 - Secretary → ME - 12
CARBROOKE LIMITED
0339868986 Jermyn Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2000-12-12 ~ 2001-12-07IIF 24 - Secretary → ME - 13CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - nowGreyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (17 parents)Officer2005-06-08 ~ 2007-05-09IIF 76 - Secretary → ME
- 14CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09INTERCEDE 1489 LIMITED - 1999-11-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2012-02-02 ~ 2014-07-04IIF 236 - Director → ME2012-01-20 ~ 2015-09-18IIF 147 - Secretary → ME
- 15CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28SHELCORP TRADING LIMITED - 1999-11-162nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2012-02-29 ~ 2014-07-04IIF 224 - Director → ME2012-01-20 ~ 2015-09-18IIF 146 - Secretary → ME
- 16
CCRC LIMITED
0633141428 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 235 - Director → ME2012-01-20 ~ dissolvedIIF 103 - Secretary → ME - 17
CEDARS VILLAGE LIMITED
029406262nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (35 parents)Officer2012-02-29 ~ 2014-07-04IIF 247 - Director → ME2012-01-20 ~ 2015-09-18IIF 128 - Secretary → ME - 18
CEDARS VILLAGE MANAGEMENT LIMITED
029837182nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (38 parents)Officer2012-02-29 ~ 2014-07-04IIF 204 - Director → ME2012-01-20 ~ 2015-09-18IIF 125 - Secretary → ME - 19
CHARTERS VILLAGE LIMITED
076879582nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (25 parents)Officer2012-02-29 ~ 2014-07-04IIF 223 - Director → ME2012-01-20 ~ 2015-09-18IIF 156 - Secretary → ME - 20
CHARTERS VILLAGE MANAGEMENT LIMITED
083192402nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (28 parents)Officer2012-12-05 ~ 2014-07-04IIF 232 - Director → ME2012-12-05 ~ 2015-09-18IIF 130 - Secretary → ME - 21W DEB MVL LIMITED - 2006-10-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (14 parents)Officer2012-01-31 ~ dissolvedIIF 177 - Secretary → ME
- 22
CIVILDAILY LIMITED
0369973486 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Officer2000-11-09 ~ 2001-12-07IIF 97 - Director → ME - 23COLEGATE MANAGEMENT LIMITED - nowBLACKFISH SERVICES LIMITED - 2010-05-13COLEGATE MANAGEMENT LIMITED - 2007-05-17COLEGATE MANAGEMENT LIMITED - 2000-11-14SIDEBEGIN LIMITED - 1997-07-0186 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2000-12-12 ~ 2001-12-07IIF 4 - Secretary → ME
- 24
CML ADVISORS LIMITED
- 2003-10-24 04649288Patman House 23-27 Electric Parade George Lane, London, United KingdomActive Corporate (10 parents)Officer2004-03-17 ~ 2014-07-04IIF 207 - Director → ME2003-10-20 ~ 2014-07-04IIF 1 - Secretary → ME - 25KINGSMEAD HOMES LIMITED - 2002-01-30DECORVALUE SERVICES LIMITED - 1994-08-24Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (27 parents)Officer2004-03-17 ~ 2006-01-06IIF 210 - Director → ME
- 26GLORYTRENCH LIMITED - 1986-08-19Patman House 23-27 Electric Parade George Lane, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2004-03-17 ~ 2014-07-04IIF 208 - Director → ME
- 27CORDANT DYNAMIC PEOPLE LTD - nowPREMIERE EDUCATION LIMITED - 2014-07-07
COUNTY BUREAU (WEST MIDLANDS) LIMITED
- 2005-01-25 02223177Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents)Officer1998-07-07 ~ 1999-09-30IIF 27 - Secretary → ME - 28CORDANT LIMITED - nowPREMIERE TEACHING LIMITED - 2015-01-09
COUNTY BUREAU LIMITED
- 2005-01-25 00878443Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-07 ~ 1999-09-30IIF 33 - Secretary → ME - 29CORDANT MEDICAL SALES LIMITED - now
PREMIERE PERSONNEL SERVICES LIMITED
- 2014-04-24 03112561ASTRA ROM LIMITED - 1995-12-27Cheron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-07 ~ 1999-09-30IIF 39 - Secretary → ME - 30CORDANT OCCUPATIONAL HEALTH LTD - now
PREMIERE CARE SERVICES LIMITED
- 2014-07-07 03250211COOL JAZZ LIMITED - 1996-10-02Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (24 parents)Officer1998-07-07 ~ 1999-09-30IIF 35 - Secretary → ME - 31CORDANT PROCUREMENT RECRUITMENT LIMITED - nowURBANCHAIN LIMITED - 2014-11-13PREMIERE EMPLOYMENT LIMITED - 1995-01-03GREATUSUAL LIMITED - 1992-07-17Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents, 1 offspring)Officer1998-07-07 ~ 1999-09-30IIF 32 - Secretary → ME
- 32CORPUSTY LIMITED - nowROWLAND CAPITAL LIMITED - 2009-06-17ROWLAND CAPITAL LIMITED - 2000-11-145 Savile Row, LondonDissolved Corporate (12 parents)Officer2000-12-12 ~ 2001-12-07IIF 22 - Secretary → ME
- 33
COTMANFIELDS LIMITED
032387522 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Officer1996-08-16 ~ 1997-05-19IIF 98 - Director → ME2000-12-12 ~ 2001-12-07IIF 26 - Secretary → ME1996-08-16 ~ 1997-05-19IIF 94 - Secretary → ME - 34DATONG LIMITED - nowDATONG PLC - 2013-09-09DATONG ELECTRONICS PLC - 2007-10-11Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, EnglandDissolved Corporate (30 parents)Officer2005-06-08 ~ 2005-09-07IIF 68 - Secretary → ME
- 35
DRIVINGTOOCLOSE.COM LTD
07227139Commercial Management Ltd, 8-14 The Broadway, Haywards Heath, United KingdomDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 205 - Director → ME - 36RHA (CRANLEIGH) LIMITED - 1990-06-19SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-312nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (36 parents)Officer2012-02-29 ~ 2014-07-04IIF 227 - Director → ME2012-01-20 ~ 2015-09-18IIF 141 - Secretary → ME
- 372nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (38 parents)Officer2012-02-29 ~ 2014-07-04IIF 242 - Director → ME2012-01-20 ~ 2015-09-18IIF 122 - Secretary → ME
- 38V J S PROPERTIES LIMITED - 1997-08-292 Duke Street, St James's, London, EnglandDissolved Corporate (14 parents)Officer2000-12-12 ~ 2001-12-07IIF 13 - Secretary → ME
- 39BGMM NOMINEES LIMITED - 2002-12-04DE FACTO 609 LIMITED - 1997-05-0830 Gresham Street, London, EnglandActive Corporate (31 parents)Officer2012-01-31 ~ nowIIF 184 - Secretary → ME
- 40EVOLUTION SECURITIES LIMITED - 2004-09-13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer2012-01-31 ~ dissolvedIIF 175 - Secretary → ME
- 41EVC CHRISTOWS LIMITED - 2001-12-28THE EVOLUTION GROUP LIMITED - 2001-03-26THE EVESTMENT COMPANY LIMITED - 2001-02-09EVC CHRISTOWS LIMITED - 2000-11-20GROSMONT LIMITED - 2000-10-26THE EVESTMENT COMPANY LIMITED - 1999-06-24POLBYTE LIMITED - 1999-04-1530 Gresham Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2012-01-31 ~ nowIIF 188 - Secretary → ME
- 42CHRISTOWS HOLDINGS LIMITED - 2001-12-28Greyfriars Court, Paradise Square, OxfordDissolved Corporate (26 parents, 2 offsprings)Officer2012-01-31 ~ dissolvedIIF 179 - Secretary → ME
- 43EVOLUTION BEESON GREGORY LIMITED - 2004-09-13BEESON GREGORY LIMITED - 2002-08-01RAVENRIDGE LIMITED - 1989-03-23Greyfriars Court, Paradise Square, OxfordDissolved Corporate (88 parents)Officer2012-01-31 ~ dissolvedIIF 180 - Secretary → ME
- 44EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15BEESON GREGORY NOMINEES LIMITED - 2002-12-04DE FACTO 515 LIMITED - 1996-08-05The Wooden Barn, Little Baldon, OxfordDissolved Corporate (31 parents)Officer2012-01-31 ~ dissolvedIIF 197 - Secretary → ME
- 45DAYCASE LIMITED - 1997-06-25The Wooden Barn, Little Baldon, OxfordDissolved Corporate (29 parents, 1 offspring)Officer2005-06-08 ~ 2005-09-08IIF 191 - Secretary → ME
- 46FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23 026669239 Appold Street, London, United KingdomActive Corporate (26 parents)Officer1998-07-07 ~ 1999-09-30IIF 110 - Secretary → ME - 47MINDFORGE LIMITED - 2001-09-2630 Gresham Street, London, EnglandActive Corporate (20 parents)Officer2009-11-30 ~ nowIIF 189 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 171 - Secretary → ME
- 48
GITTISHAM CARE LIMITED
038480632nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (32 parents)Officer2012-02-29 ~ 2014-07-04IIF 213 - Director → ME2012-01-20 ~ 2015-09-18IIF 123 - Secretary → ME - 49
GITTISHAM HILL PARK MANAGEMENT LIMITED
066313642nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 229 - Director → ME2012-01-20 ~ 2015-09-18IIF 144 - Secretary → ME - 50
GLADEPARK DEVELOPMENTS LIMITED
03956059Greyfriars Court, Paradise Square, OxfordDissolved Corporate (12 parents)Officer2007-05-10 ~ dissolvedIIF 58 - Secretary → ME - 51MPL DACS 5 LIMITED - 2007-07-19EZPZ INSURANCE SOLUTIONS LIMITED - 2006-07-13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2008-10-23 ~ dissolvedIIF 47 - Secretary → ME
- 52GROSVENOR BOSTON LIMITED - now
PREMIERE NURSING & CARE LIMITED
- 2014-04-24 02966851PRESSCOUNT LIMITED - 1994-12-16Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents)Officer1998-07-07 ~ 1999-09-30IIF 40 - Secretary → ME - 53GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18CONSTAT THREE LIMITED - 1986-09-0330 Gresham Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2005-06-08 ~ 2007-05-09IIF 161 - Secretary → ME2009-11-30 ~ nowIIF 186 - Secretary → ME
- 54GUINNESS PEAT SECURITIES LIMITED - 1988-10-07GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (26 parents, 1 offspring)Officer2009-11-30 ~ dissolvedIIF 165 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 48 - Secretary → ME
- 55INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01MENDOCINO LIMITED - 1992-10-16C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (18 parents)Officer2007-05-10 ~ dissolvedIIF 73 - Secretary → ME
- 56GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2009-11-30 ~ dissolvedIIF 160 - Secretary → ME2003-07-31 ~ 2007-05-09IIF 51 - Secretary → ME
- 57
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23 01459415MASTERMACE LIMITED - 1992-10-14Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (19 parents)Officer2009-11-30 ~ dissolvedIIF 169 - Secretary → ME2003-07-31 ~ 2007-05-09IIF 42 - Secretary → ME - 58GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10KEITHSEND LIMITED - 1981-12-31Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (24 parents)Officer2003-02-27 ~ nowIIF 67 - Secretary → ME
- 59GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08WESTLEIGH INVESTMENTS LIMITED - 1978-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2005-06-08 ~ 2007-05-09IIF 88 - Secretary → ME
- 60
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer2005-06-08 ~ 2007-05-09IIF 92 - Secretary → ME - 61HC-ONE NO.3 LIMITED - nowRV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED
- 2017-05-04 074172905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2012-02-29 ~ 2014-07-04IIF 228 - Director → ME2012-01-20 ~ 2015-09-18IIF 117 - Secretary → ME - 62HC-ONE NO.6 LIMITED - nowRV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED
- 2017-05-04 05747558MWSA LIMITED - 2009-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (17 parents)Officer2012-02-29 ~ 2014-07-04IIF 246 - Director → ME2012-01-20 ~ 2015-09-18IIF 138 - Secretary → ME - 63HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27HEVM LIMITED - 1988-01-15CHORUSWORTH LIMITED - 1987-11-05Greyfriars Court, Paradise Square, OxfordDissolved Corporate (26 parents)Officer2009-11-30 ~ dissolvedIIF 167 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 44 - Secretary → ME
- 64
SKILLMODE LIMITED
- 2001-12-06 040135245 Savile Row, LondonDissolved Corporate (10 parents)Officer2000-08-25 ~ 2002-03-22IIF 12 - Secretary → ME - 65HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03 058754622 Gresham Street, LondonDissolved Corporate (14 parents)Officer2006-07-13 ~ 2007-05-04IIF 91 - Secretary → ME - 66ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22BARINGS C.F. HOLDINGS LIMITED - 2002-03-18BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17STRATTON DEALING LIMITED - 1979-12-31C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (27 parents)Officer2009-11-30 ~ dissolvedIIF 193 - Secretary → ME2005-06-08 ~ 2007-05-11IIF 43 - Secretary → ME
- 67
INDEPENDENCE AT HOME LIMITED
067751731st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (9 parents)Officer2012-02-29 ~ 2014-07-04IIF 233 - Director → ME2012-01-20 ~ 2015-09-18IIF 157 - Secretary → ME - 68
INOCO PUBLIC LIMITED COMPANY
- 1985-06-14 019023272 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (14 parents)Officer2000-12-12 ~ 2001-12-07IIF 10 - Secretary → ME(before 1992-04-23) ~ 1997-05-19IIF 70 - Secretary → ME - 69CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02BLUETRIP LIMITED - 1997-01-1530 Gresham Street, London, EnglandActive Corporate (21 parents)Officer2007-05-10 ~ nowIIF 62 - Secretary → ME
- 70HAMBROS PLC - 1998-09-2530 Gresham Street, London, EnglandActive Corporate (44 parents, 7 offsprings)Officer2007-05-10 ~ nowIIF 60 - Secretary → ME
- 71INVESTEC LIMITED - 2000-11-16Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (16 parents)Officer2009-11-30 ~ dissolvedIIF 166 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 59 - Secretary → ME
- 72INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18INTERCEDE 1405 LIMITED - 1999-04-26Greyfriars Court, Paradise Square, OxfordDissolved Corporate (10 parents)Officer2007-05-10 ~ dissolvedIIF 56 - Secretary → ME
- 73
INVESTEC BANK (UK) LIMITED
- 2009-01-23 00489604INVESTEC BANK LIMITED
- 2009-01-23 00489604ALLIED TRUST BANK LIMITED - 1997-01-06ALLIED ARAB BANK LIMITED - 1989-09-01EDWARD BATES & SONS LIMITED - 1977-12-3130 Gresham Street, London, EnglandActive Corporate (52 parents, 50 offsprings)Officer2007-05-02 ~ nowIIF 63 - Secretary → ME - 74HAMBRO ENERGY INVESTMENTS LIMITED - 1998-09-30CLOUDSPRAY LIMITED - 1982-02-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (17 parents)Officer2005-06-08 ~ 2007-05-09IIF 45 - Secretary → ME2009-11-30 ~ dissolvedIIF 162 - Secretary → ME
- 75
INVESTEC FINANCE PLC
- 2017-03-17 04111949REGATTA SERVICES PLC - 2003-11-14INVESTEC PLC - 2000-11-2430 Gresham Street, London, EnglandActive Corporate (22 parents)Officer2007-05-10 ~ nowIIF 64 - Secretary → ME - 76
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10 00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (46 parents)Officer2005-06-08 ~ 2005-10-27IIF 96 - Secretary → ME2009-11-05 ~ dissolvedIIF 159 - Secretary → ME - 77
INVESTEC GRESHAM LIMITED
06777531Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2008-12-19 ~ dissolvedIIF 57 - Secretary → ME - 78
INVESTEC GROUP (UK) PLC
- 2016-05-11 02216551GUINNESS MAHON HOLDINGS PLC - 1999-04-01BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (41 parents, 3 offsprings)Officer2007-05-10 ~ nowIIF 75 - Secretary → ME - 79HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-0930 Gresham Street, London, EnglandActive Corporate (38 parents, 7 offsprings)Officer2005-06-08 ~ 2007-05-09IIF 55 - Secretary → ME2009-11-30 ~ nowIIF 183 - Secretary → ME
- 80GMG NOMINEES (NO. 2) LIMITED - 2002-09-16INTERNATIONAL ENZYMES LIMITED - 1985-04-30FOXGLOVE FOODS LIMITED - 1980-12-31B. & P. LABORATORIES LIMITED - 1977-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2007-05-09 ~ dissolvedIIF 52 - Secretary → ME
- 81HACKREMCO (NO.1741) LIMITED - 2000-11-1630 Gresham Street, London, EnglandActive Corporate (14 parents)Officer2007-05-10 ~ nowIIF 61 - Secretary → ME
- 82BROADHEATH INVESTMENTS LIMITED - 1999-01-19Greyfriars Court, Paradise Square, OxfordDissolved Corporate (12 parents)Officer2007-05-10 ~ dissolvedIIF 50 - Secretary → ME
- 83HAMBROS INVESTMENT TRUST PLC - 1998-11-0530 Gresham Street, London, EnglandActive Corporate (31 parents)Officer2005-06-08 ~ 2005-10-24IIF 192 - Secretary → ME2013-07-18 ~ nowIIF 187 - Secretary → ME
- 84
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 0020546830 Gresham Street, London, EnglandActive Corporate (81 parents, 59 offsprings)Officer2007-05-10 ~ nowIIF 66 - Secretary → ME - 85
INVESTEC INVESTMENTS LIMITED
0977350230 Gresham Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2015-09-11 ~ nowIIF 185 - Secretary → ME - 86GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (21 parents)Officer2009-11-30 ~ dissolvedIIF 170 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 53 - Secretary → ME
- 87REGATTA SERVICES LIMITED - 2000-11-2430 Gresham Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2007-05-02 ~ nowIIF 65 - Secretary → ME
- 88
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609Greyfriars Court, Paradise Square, OxfordDissolved Corporate (12 parents)Officer2005-06-08 ~ 2007-05-09IIF 90 - Secretary → ME - 89INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED - now
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17 04199136EXITVALE LIMITED - 2001-04-20Greyfriars Court, Paradise Square, OxfordDissolved Corporate (14 parents)Officer2005-06-08 ~ 2007-05-09IIF 85 - Secretary → ME - 90BERKELEY HAMBRO (ST ALBANS) LIMITED - 1998-08-11GLAMBOROUGH INVESTMENTS (ST. ALBANS) LIMITED - 1994-01-01BARBHOLD LIMITED - 1991-05-03Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer2005-06-08 ~ 2007-05-09IIF 87 - Secretary → ME
- 91BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11SIDA PROPERTIES LIMITED - 1994-01-01Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (21 parents)Officer2005-06-08 ~ 2007-05-09IIF 86 - Secretary → ME
- 92ALPHAGRADE LIMITED - 2000-09-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer2005-06-08 ~ 2007-05-09IIF 81 - Secretary → ME
- 93BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11CHOQS 258 LIMITED - 1994-04-15Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (22 parents)Officer2005-06-08 ~ 2007-05-09IIF 82 - Secretary → ME
- 94BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11AEROBEAT LIMITED - 1996-11-25Beaver House, 23/38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (20 parents)Officer2005-06-08 ~ 2007-05-09IIF 84 - Secretary → ME
- 95INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01Greyfriars Court, Paradise Square, OxfordDissolved Corporate (21 parents)Officer2005-06-08 ~ 2007-05-09IIF 83 - Secretary → ME
- 96BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11IBIS (242) LIMITED - 1994-01-01Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2005-06-08 ~ 2007-05-09IIF 89 - Secretary → ME
- 97ROWANSPUR LIMITED - 1999-02-15ROWANSPUR ESTATES LIMITED - 1984-03-19Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2005-06-08 ~ 2007-05-09IIF 77 - Secretary → ME
- 98ERIN INVESTMENTS LIMITED - 1994-10-05CLP INVESTMENTS LIMITED - 1983-05-1330 Gresham Street, London, EnglandActive Corporate (27 parents)Officer2003-07-31 ~ 2007-05-09IIF 164 - Secretary → ME2009-11-30 ~ nowIIF 182 - Secretary → ME
- 99NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23Greyfriars Court, Paradise Square, OxfordDissolved Corporate (28 parents)Officer2009-11-30 ~ dissolvedIIF 168 - Secretary → ME2005-06-08 ~ 2007-05-22IIF 49 - Secretary → ME
- 100RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31CARR SHEPPARDS LIMITED. - 1999-01-14W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30INVERABLE LIMITED - 1987-07-2930 Gresham Street, London, EnglandActive Corporate (83 parents, 17 offsprings)Officer2023-08-24 ~ 2023-09-21IIF 181 - Secretary → ME
- 101
WDB ASSET MANAGEMENT LIMITED
- 2014-06-16 03042092NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28INTER$RATE LIMITED - 1999-06-28Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents, 1 offspring)Officer2012-01-31 ~ dissolvedIIF 195 - Secretary → ME - 102JELLYWORKS LIMITED - now
JELLYSUB 6 LIMITED
- 2001-11-19 03979526Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2000-04-25 ~ 2000-08-16IIF 106 - Secretary → ME - 103ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer2005-06-08 ~ 2007-05-09IIF 79 - Secretary → ME
- 1042 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (14 parents)Officer2000-12-12 ~ 2001-12-07IIF 5 - Secretary → ME
- 105
LIME TREE VILLAGE (MANAGEMENT) LIMITED
047686312nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (35 parents)Officer2012-02-29 ~ 2014-07-04IIF 219 - Director → ME2012-01-20 ~ 2015-09-18IIF 158 - Secretary → ME - 106
LIME TREE VILLAGE LIMITED
044524202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (34 parents)Officer2012-04-10 ~ 2014-07-04IIF 244 - Director → ME2012-01-20 ~ 2015-09-18IIF 114 - Secretary → ME - 107SQUAREFIN 244 LIMITED - 1987-12-2886 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2000-12-12 ~ 2001-12-07IIF 108 - Secretary → ME
- 108
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
0000037186 Jermyn Street, London, EnglandActive Corporate (14 parents)Officer2000-12-12 ~ 2001-12-07IIF 107 - Secretary → ME~ 1997-05-19IIF 194 - Secretary → ME - 109PREMIERE IRELAND LIMITED - 1998-07-02CARIBBEAN NIGHTS LIMITED - 1997-08-01Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-23 ~ 1999-09-30IIF 28 - Secretary → ME
- 110SAVESTRIKE LIMITED - 1993-08-059 Appold Street, London, United KingdomActive Corporate (26 parents)Officer1998-07-07 ~ 1999-09-30IIF 111 - Secretary → ME
- 111Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (14 parents)Officer1998-10-07 ~ 1999-09-30IIF 30 - Secretary → ME
- 112
MAYFORD GRANGE MANAGEMENT LIMITED
066920462nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 218 - Director → ME2012-01-20 ~ 2015-09-18IIF 148 - Secretary → ME - 113WESTFIELD PARK LIMITED - 2007-08-142nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (31 parents)Officer2012-02-29 ~ 2014-07-04IIF 216 - Director → ME2012-01-20 ~ 2015-09-18IIF 140 - Secretary → ME
- 114
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02 01536367ECONLET LIMITED - 1981-12-3138 De Montfort Street, LeicesterDissolved Corporate (34 parents)Officer1998-07-07 ~ 1999-09-30IIF 31 - Secretary → ME - 115
MINSTRELS HEALTHCARE LIMITED
046424822nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents)Officer2012-02-29 ~ 2014-07-04IIF 230 - Director → ME2012-01-20 ~ 2015-09-18IIF 142 - Secretary → ME - 116
MINSTRELS MANAGEMENT LIMITED
0226561928 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (14 parents)Officer2012-02-29 ~ dissolvedIIF 211 - Director → ME2012-02-29 ~ dissolvedIIF 100 - Secretary → ME - 117
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (35 parents)Officer2012-02-29 ~ 2014-07-04IIF 200 - Director → ME2012-01-20 ~ 2015-09-18IIF 113 - Secretary → ME - 118
MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
05548322Follys End The Green, Sarratt, Rickmansworth, EnglandActive Corporate (9 parents)Officer2005-08-30 ~ 2014-07-04IIF 2 - Secretary → ME - 119
NELDRAN LIMITED
02543048St Clements House, 2-16 Colegate, Norwich, NorfolkDissolved Corporate (9 parents)Officer(before 1992-06-29) ~ 1997-05-19IIF 71 - Secretary → ME2000-12-12 ~ 2001-12-07IIF 21 - Secretary → ME - 120OILWORKS LIMITED - now
SKILLFIGURE LIMITED
- 2004-01-13 040113525 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2002-03-22IIF 16 - Secretary → ME - 121PAYROLL SPECIALIST SERVICES LIMITED - nowPREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03QUOTEDIRECT LIMITED - 1994-11-11Chevron House, 346 Long Lane, Hillingson, MiddlesexDissolved Corporate (27 parents)Officer1998-07-07 ~ 1999-09-30IIF 29 - Secretary → ME
- 122
PEA LEASING LIMITED
05882234C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (16 parents)Officer2007-05-11 ~ dissolvedIIF 74 - Secretary → ME - 123PI TV LIMITED - nowRIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
PI TV LIMITED
- 2011-10-05 041938685 Savile Row, LondonDissolved Corporate (9 parents)Officer2001-04-04 ~ 2002-03-22IIF 3 - Secretary → ME - 124
PILOTSUPER LIMITED
039455855 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2000-08-25 ~ 2002-03-22IIF 9 - Secretary → ME - 125POLICY PORTFOLIO LIMITED - now
POLICY PORTFOLIO PLC
- 2016-09-02 00449681JEWEL CASE & PADS LIMITED - 1988-05-2330 Gresham Street, London, EnglandActive Corporate (26 parents)Officer2005-06-08 ~ 2007-05-09IIF 198 - Secretary → ME - 126
POSTWICK LIMITED
035780652 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (11 parents)Officer2000-12-12 ~ 2001-12-07IIF 14 - Secretary → ME - 127PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED
- 2001-10-24 02866639PUISSANT LIMITED
- 1999-08-16 02866639Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (29 parents)Officer1998-07-07 ~ 1999-09-30IIF 36 - Secretary → ME - 128
R V MOAT HOUSE LIMITED
06398250C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (28 parents)Officer2012-02-29 ~ 2014-07-04IIF 220 - Director → ME2012-01-20 ~ 2015-09-18IIF 115 - Secretary → ME - 129RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15ELMBRIDGE CONTRACTS LIMITED - 1995-06-26ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09MATCHLETTER LIMITED - 1991-05-202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (36 parents, 15 offsprings)Officer2012-02-02 ~ 2014-07-04IIF 203 - Director → ME2012-01-20 ~ 2015-09-18IIF 151 - Secretary → ME
- 130RV CARE LIMITED - 2009-08-2428 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)Officer2012-02-29 ~ dissolvedIIF 231 - Director → ME2012-01-20 ~ dissolvedIIF 102 - Secretary → ME
- 131
REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
05970530C/o Richard Pearlman & Co, 27 Phipp Street, LondonDissolved Corporate (7 parents)Officer2006-10-24 ~ 2014-12-05IIF 209 - Director → ME2006-10-24 ~ 2014-12-05IIF 93 - Secretary → ME - 132RESOURCEWORKS LIMITED - nowRESOURCEWORKS PLC - 2010-11-17
ZO MEDIA GROUP PLC
- 2003-05-18 03480008E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15 034800083 Field Court, Gray's Inn, LondonDissolved Corporate (20 parents)Officer2000-09-13 ~ 2002-03-22IIF 109 - Secretary → ME - 133RESOURCEWORKS TRADING LIMITED - nowZO MEDIA LIMITED - 2004-06-24RESOURCEWORKS LIMITED - 2003-05-18J R ASSET MANAGEMENT LIMITED - 2002-12-31
SKILLGOOD LIMITED
- 2002-10-01 040118365 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2002-03-22IIF 11 - Secretary → ME - 134
RESTEASY HOMECARE LIMITED
0474273728 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (11 parents)Officer2012-02-29 ~ dissolvedIIF 214 - Director → ME2012-01-20 ~ dissolvedIIF 101 - Secretary → ME - 135RV SALSTON MANOR LIMITED - 2008-08-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (22 parents)Officer2012-02-29 ~ 2014-07-04IIF 217 - Director → ME2012-01-20 ~ 2015-09-18IIF 124 - Secretary → ME
- 1362nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents, 17 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 249 - Director → ME2012-01-20 ~ 2015-09-18IIF 134 - Secretary → ME
- 137
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
- 2008-06-05 053357242nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2006-10-13 ~ 2014-07-04IIF 206 - Director → ME2005-02-04 ~ 2015-09-18IIF 41 - Secretary → ME - 138RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 237 - Director → ME2012-01-20 ~ 2015-09-18IIF 149 - Secretary → ME
- 139
RETIREMENT VILLAGES MANAGEMENT LIMITED
045339842nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 234 - Director → ME2012-01-20 ~ 2015-09-18IIF 139 - Secretary → ME - 140
ROSELAND CARE LIMITED
041914872nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (28 parents)Officer2012-02-29 ~ 2014-07-04IIF 199 - Director → ME2012-01-20 ~ 2015-09-18IIF 127 - Secretary → ME - 141
ROSELAND MANAGEMENT LIMITED
061158222nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (32 parents)Officer2012-02-29 ~ 2014-07-04IIF 238 - Director → ME2012-01-20 ~ 2015-09-18IIF 112 - Secretary → ME - 142ROSELAND CARE PROPERTIES LIMITED - 2005-04-042nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (31 parents)Officer2012-02-29 ~ 2014-07-04IIF 240 - Director → ME2012-01-20 ~ 2015-09-18IIF 120 - Secretary → ME
- 143
ROSELAND VILLAGE LIMITED
058419682nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 251 - Director → ME2012-01-20 ~ 2015-09-18IIF 145 - Secretary → ME - 144
SMARTDRY LIMITED
- 2000-11-23 039482562 Duke Street, St James's, London, EnglandDissolved Corporate (11 parents)Officer2000-08-25 ~ 2001-12-07IIF 23 - Secretary → ME - 145
RV AVONPARK VILLAGE MANAGEMENT LIMITED
074325412nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 215 - Director → ME2012-01-20 ~ 2015-09-18IIF 135 - Secretary → ME - 146
RV CARE AT HOME LIMITED
0686888428 Church Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2012-02-29 ~ dissolvedIIF 225 - Director → ME2012-01-20 ~ dissolvedIIF 104 - Secretary → ME - 147RED HAT SERVICES LIMITED - 2009-08-242nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2012-02-29 ~ 2014-07-04IIF 255 - Director → ME2012-01-20 ~ 2015-09-18IIF 136 - Secretary → ME
- 148RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11 04291869TRENTON UK LIMITED - 2001-10-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 248 - Director → ME2012-01-20 ~ 2015-09-18IIF 152 - Secretary → ME - 149RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10 044193002nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 202 - Director → ME2012-01-20 ~ 2015-09-18IIF 155 - Secretary → ME - 150
RV DEVELOPMENTS WEST MALLING LIMITED
097443812nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (21 parents)Officer2015-08-21 ~ 2015-09-18IIF 126 - Secretary → ME - 151
RV MOAT HOUSE MANAGEMENT LTD
08678773C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (31 parents)Officer2013-09-05 ~ 2014-07-04IIF 201 - Director → ME2013-09-05 ~ 2015-09-18IIF 150 - Secretary → ME - 152RV PROPERTY HOLDINGS LIMITED - now
RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07 041163362nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents, 15 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 226 - Director → ME2012-01-20 ~ 2015-09-18IIF 116 - Secretary → ME - 153THE STEPPING STONE GROUP LIMITED - 2007-09-14THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-252nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 254 - Director → ME2012-01-20 ~ 2015-09-18IIF 133 - Secretary → ME
- 154
SCOULTON LIMITED
03578063St Clements House, 2-16 Colegate, Norwich, NorfolkDissolved Corporate (9 parents)Officer2000-12-12 ~ 2001-12-07IIF 17 - Secretary → ME - 155SGHW REALISATIONS LTD - nowSUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24 02958051INCOMETOP LIMITED - 1994-11-148th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (33 parents)Officer1998-07-07 ~ 1999-09-30IIF 34 - Secretary → ME - 156
SKILLGLASS LIMITED
04011413Third Floor, 3 Field Court, Gray's Inn, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2002-03-22IIF 18 - Secretary → ME - 157ST MARY AT HILL NO.1 LIMITED - 1999-07-07TOM SMITH HOLDINGS LIMITED - 1998-08-13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2009-11-30 ~ dissolvedIIF 163 - Secretary → ME2005-06-08 ~ 2007-05-10IIF 46 - Secretary → ME
- 158CLOSE CARE HOMES LIMITED - 2007-09-14DUAL CARE PARTNERSHIP LIMITED - 2001-06-062nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2012-02-29 ~ 2014-07-04IIF 243 - Director → ME2012-01-20 ~ 2015-09-18IIF 129 - Secretary → ME
- 159
STARFISH GREATHEARTS FOUNDATION
04528018111 Cartwright Street, London, EnglandActive Corporate (39 parents)Officer2008-09-23 ~ 2011-11-03IIF 95 - Secretary → ME - 160SPEED 6638 LIMITED - 1998-01-222 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (13 parents)Officer2000-12-12 ~ 2001-12-07IIF 7 - Secretary → ME
- 161MINMAR (711) LIMITED - 2005-08-082nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (33 parents)Officer2012-02-29 ~ 2014-07-04IIF 221 - Director → ME2012-01-20 ~ 2015-09-18IIF 121 - Secretary → ME
- 162
THAMESFIELD MANAGEMENT LIMITED
057813332nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (34 parents)Officer2012-02-29 ~ 2014-07-04IIF 241 - Director → ME2012-01-20 ~ 2015-09-18IIF 153 - Secretary → ME - 163EVC CHRISTOWS PLC - 2001-03-26THE EVESTMENT COMPANY PLC - 2000-11-20GROSMONT HOLDINGS PLC - 1999-06-24TENDERMAN PLC - 1997-05-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (44 parents)Officer2012-01-31 ~ dissolvedIIF 174 - Secretary → ME
- 164THE NORTHVIEW GROUP LIMITED - nowKENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (61 parents, 4 offsprings)Officer2008-02-26 ~ 2012-04-18IIF 54 - Secretary → ME
- 165
THE PREMIERE GROUP LIMITED
03182753Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents, 1 offspring)Officer1998-07-07 ~ 1999-09-30IIF 37 - Secretary → ME - 166CLENNON (MANAGEMENT) LIMITED - 2011-07-27SPRINTMARSH LIMITED - 1984-04-252nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (28 parents)Officer2012-02-02 ~ 2014-07-04IIF 222 - Director → ME2012-01-20 ~ 2015-09-18IIF 118 - Secretary → ME
- 167
THE PRIORY VILLAGE MANAGEMENT LIMITED
078011202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents)Officer2012-02-01 ~ 2014-07-04IIF 239 - Director → ME2012-01-20 ~ 2015-09-18IIF 154 - Secretary → ME - 168THORNAGE LIMITED - nowFRAYLING FURNITURE LIMITED - 2013-07-15J R ASSET MANAGEMENT LIMITED - 2003-12-15
PROOFBACK LIMITED
- 2003-01-09 039506485 Savile Row, London, United KingdomDissolved Corporate (11 parents)Officer2000-08-25 ~ 2002-03-22IIF 25 - Secretary → ME - 169THURNING LIMITED - now
INGHAM LIMITED
- 2010-05-18 03464651SPEED 6639 LIMITED - 1998-01-22Blackfish Services, 5 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-12-12 ~ 2001-12-07IIF 15 - Secretary → ME - 170TITAN RECRUITMENT SOLUTIONS LIMITED - now
ASA LOCUMS LIMITED
- 2011-02-14 03540088LAW 959 LIMITED - 1998-06-129 Appold Street, London, United KingdomActive Corporate (21 parents)Officer1999-07-21 ~ 1999-09-30IIF 38 - Secretary → ME - 171FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31The Wooden Barn, Little Baldon, OxfordDissolved Corporate (27 parents)Officer2005-06-08 ~ 2005-09-08IIF 69 - Secretary → ME
- 172
TUNSTEAD LIMITED
03578048St Clements House, 2-16 Colegate, Norwich, NorfolkDissolved Corporate (9 parents)Officer2000-12-12 ~ 2001-12-07IIF 8 - Secretary → ME - 173
TV4BUSINESS LIMITED
041131385 Savile Row, London, United KingdomDissolved Corporate (9 parents)Officer2000-11-23 ~ 2002-03-22IIF 20 - Secretary → ME - 174WICKAM CAPITAL LIMITED - 2007-08-14Greyfriars Court, Paradise Square, OxfordDissolved Corporate (17 parents)Officer2012-01-31 ~ dissolvedIIF 176 - Secretary → ME
- 175
WHITE HART INN (SOMERTON) LIMITED
054491951st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2012-02-29 ~ 2014-07-04IIF 253 - Director → ME2012-01-20 ~ 2015-09-18IIF 119 - Secretary → ME - 176
WILLBRO NOMINEES LIMITED
00295482The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (62 parents)Officer2012-01-31 ~ 2014-06-10IIF 173 - Secretary → ME - 177CHRISTOWS LIMITED - 2006-10-02SCALETAPE LIMITED - 1990-06-01C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (39 parents, 1 offspring)Officer2012-01-31 ~ dissolvedIIF 99 - Secretary → ME
- 178BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20FPIM NOMINEES LIMITED - 2010-03-19DRYDEN NOMINEES LIMITED - 2007-11-12PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13THISTLE NOMINEES LIMITED - 1999-09-02I.A. AND N. NOMINEES LIMITED - 1991-01-14Greyfriars Court, Paradise Square, OxfordDissolved Corporate (36 parents)Officer2012-01-31 ~ dissolvedIIF 178 - Secretary → ME
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