1
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (5 parents)
Officer
~ 1995-06-30
IIF 63 - Secretary → ME
2
BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED
05436152 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-29,992 GBP2024-02-29
Officer
2016-07-01 ~ 2017-07-24
IIF 3 - Secretary → ME
3
BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED
02563905 2 Parkfield Gardens, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
21 GBP2024-12-31
Officer
2016-07-01 ~ 2017-10-31
IIF 2 - Secretary → ME
4
42-44 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
~ 1995-06-30
IIF 75 - Director → ME
~ 1995-06-30
IIF 49 - Secretary → ME
5
Coach House, Little Somerford, Chippenham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,890,730 GBP2024-05-31
Officer
2002-08-01 ~ 2017-08-31
IIF 60 - Secretary → ME
6
5 Avalon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-01 ~ 2017-08-31
IIF 55 - Secretary → ME
7
MEDSEA ESTATES GROUP PLC
- 2009-05-08
05123368 101 King's Cross Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-07-09 ~ 2011-08-31
IIF 68 - Secretary → ME
8
DESIGNSHOP (EDINBURGH) LTD.
- now SC218833R D CAMERON ASSOCIATES LIMITED
- 2002-01-28
SC218833 40 Woodside Drive, Penicuik, Scotland
Active Corporate (1 parent)
Equity (Company account)
-829,448 GBP2024-04-30
Officer
2001-05-03 ~ 2009-07-13
IIF 70 - Director → ME
2001-05-03 ~ 2010-03-07
IIF 66 - Secretary → ME
9
The Coach House, Little Somerford, Chippenham, England
Active Corporate (1 parent)
Equity (Company account)
1,106,863 GBP2024-05-31
Officer
2002-08-01 ~ 2017-08-31
IIF 48 - Secretary → ME
10
FEONIC LIMITED - now
FEONIC PLC - 2015-03-25
NEWLANDS SCIENTIFIC PLC
- 2004-01-19
03788874 Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-735,516 GBP2025-01-31
Officer
1999-07-29 ~ 2001-06-29
IIF 13 - Secretary → ME
11
1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 35 - Secretary → ME
12
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ 2015-04-07
IIF 12 - Secretary → ME
13
5 Churchill Place, Canary Wharf, London
Active Corporate (3 parents)
Officer
~ 1995-06-30
IIF 71 - Director → ME
~ 1995-06-30
IIF 1 - Secretary → ME
14
HADEN BUILDING SERVICES LIMITED
- now 00152500HADEN CARRIER LIMITED
- 1981-12-31
00152500 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
~ 1995-06-30
IIF 14 - Secretary → ME
15
42-44 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
~ 1995-06-30
IIF 54 - Secretary → ME
16
HADEN MAINTENANCE LIMITED
- now 00598379HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
00598379HADEN AIR CONDITIONING LIMITED
- 1998-01-12
01175808CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
CARRIER AIR CONDITIONING LIMITED - 1984-11-08
CARRIER AIR CONDITIONING LIMITED - 1981-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
1992-04-30 ~ 1995-06-30
IIF 73 - Director → ME
1992-04-30 ~ 1995-06-30
IIF 64 - Secretary → ME
17
Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
Active Corporate (2 parents)
Officer
1992-04-30 ~ 1995-06-30
IIF 69 - Director → ME
1992-04-30 ~ 1995-06-30
IIF 53 - Secretary → ME
18
23 Castilia Square, Docklands, London
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2007-03-09
IIF 58 - Secretary → ME
19
MOUNTVIEW CHAUFFEUR LIMITED
- now 04589144EXECUTIVE FIRST LIMITED
- 2009-08-27
04589144 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 32 - Secretary → ME
20
MOUNTVIEW GROUND TRANSPORT LIMITED
- now 05427276 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 28 - Secretary → ME
21
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2008-10-07 ~ 2016-04-28
IIF 24 - Secretary → ME
22
116 Causewayside, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2000-07-24 ~ 2007-11-01
IIF 74 - Director → ME
2000-07-24 ~ 2010-03-07
IIF 67 - Secretary → ME
23
WEB ORATOR.COM LIMITED
- 2005-05-10
03923142 201 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2001-03-09 ~ 2008-12-13
IIF 42 - Secretary → ME
24
NYETIMBER (INTERNATIONAL OPERATIONS) LIMITED
- now 10746424NYETIMBER (US OPERATIONS) LIMITED
- 2018-01-16
10746424 Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-04-28 ~ 2020-04-30
IIF 76 - Secretary → ME
25
ROMAN VILLA WINERY LIMITED - 2010-01-13
05509849LAWGRA (NO.1168) LIMITED - 2005-08-22
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-53,098,691 GBP2021-12-31
Officer
2012-05-01 ~ 2015-04-07
IIF 7 - Secretary → ME
2016-05-03 ~ 2020-04-30
IIF 17 - Secretary → ME
2010-12-17 ~ 2011-09-30
IIF 4 - Secretary → ME
26
NYETIMBER VINEYARD LIMITED
- now 05695354CHARCO 1149 LIMITED - 2006-03-07
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (4 parents)
Equity (Company account)
2,910,380 GBP2021-12-31
Officer
2016-05-03 ~ 2020-04-30
IIF 16 - Secretary → ME
2012-05-01 ~ 2015-04-07
IIF 18 - Secretary → ME
2010-12-17 ~ 2011-09-30
IIF 6 - Secretary → ME
27
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 25 - Secretary → ME
28
ONSLOW BOYD VENTURE CAPITAL LTD.
- now 00055171ONSLOW BOYD GROUP LIMITED - 1999-10-28
APPLETON,MACHIN & SMILES,LIMITED - 1984-09-20
The Coach House, Little Somerford, Chippenham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,216,760 GBP2024-05-31
Officer
2002-08-01 ~ 2017-08-31
IIF 52 - Secretary → ME
29
FIRST CONNEXTIONS LIMITED
- 2015-06-03
06508450 1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 33 - Secretary → ME
30
The Coach House, Little Somerford, Chippenham, England
Active Corporate (3 parents)
Equity (Company account)
2,937,295 GBP2024-05-31
Officer
2002-08-01 ~ 2017-08-31
IIF 45 - Secretary → ME
31
PATHWAY ONE VCT PLC - 2002-11-28
3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2008-11-07
IIF 47 - Secretary → ME
32
PELHAM PUBLISHING LIMITED
- now 01987532PLANET PHOTON LIMITED - 1988-05-04
INCRAFIELD LIMITED - 1986-02-25
5 Avalon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-01 ~ 2017-08-31
IIF 62 - Secretary → ME
33
QUANTUM GARAGE INTERNET GROUP LIMITED - 2000-12-22
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2003-10-01 ~ 2008-12-13
IIF 61 - Secretary → ME
34
QONNECTIS TECHNOLOGIES LIMITED
- now 03861324DELISH.COM LIMITED - 2002-02-21
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2003-10-01 ~ 2008-12-13
IIF 43 - Secretary → ME
35
RADIO TAXICABS (INTERNATIONAL) LIMITED
03368967 1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 21 - Secretary → ME
36
MOUNTVIEW CONSOLIDATOR LIMITED
- 2014-02-15
06507624 1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 27 - Secretary → ME
37
RADIO TAXICABS (LONDON) LIMITED
- 2014-04-15
05036085 1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 26 - Secretary → ME
38
SMLF REALISATIONS LIMITED - now
FIDELITY SYSTEMS LIMITED - 2017-10-10
03217771 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2000-02-14 ~ 2002-05-31
IIF 50 - Secretary → ME
39
ROMAN ROAD VINEYARDS LIMITED - 2006-03-06
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (4 parents)
Equity (Company account)
12,835,044 GBP2021-12-31
Officer
2010-12-17 ~ 2011-09-30
IIF 8 - Secretary → ME
2016-05-03 ~ 2020-04-30
IIF 19 - Secretary → ME
2012-05-01 ~ 2015-04-07
IIF 20 - Secretary → ME
40
XETA TAXIS LIMITED - 2006-10-04
04279969BEALAW (735) LIMITED - 2005-02-17
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 23 - Secretary → ME
41
1 Charterhouse Mews, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2016-04-28
IIF 5 - Secretary → ME
42
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
749,891 GBP2021-03-31
Officer
2006-12-19 ~ 2016-04-28
IIF 29 - Secretary → ME
43
THE LONDON TAXI TIMES LIMITED
- now 03155060SPEED 5348 LIMITED - 1996-02-22
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 30 - Secretary → ME
44
5 Avalon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ 2017-08-31
IIF 37 - Secretary → ME
45
VOIAMO GROUP PLC - now
ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
ADVANCE DIGITAL COMMUNICATIONS PLC
- 1999-11-15
03327108ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (3 parents)
Officer
1998-01-27 ~ 1999-08-24
IIF 51 - Secretary → ME
46
WATER INTELLIGENCE INTERNATIONAL LTD - now
ALD INTERNATIONAL LTD - 2016-12-22
QONNECTIS NETWORKS LTD
- 2015-02-19
03634838NOW! NETWORKS LIMITED
- 2005-05-10
03634838 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2003-10-01 ~ 2008-12-13
IIF 40 - Secretary → ME
47
WATER INTELLIGENCE PLC - now
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-04-11 ~ 2008-10-07
IIF 57 - Secretary → ME
48
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (6 parents)
Equity (Company account)
440,486 GBP2023-12-25
Officer
2014-07-14 ~ 2017-10-31
IIF 9 - Secretary → ME
49
WILLS & CO. FINANCIAL GROUP PLC - now
GHW GROUP PUBLIC LIMITED COMPANY - 2007-10-10
WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY
- 2002-03-05
02986413 Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-03-21 ~ 2001-05-24
IIF 56 - Secretary → ME
50
WILLS & CO. REGISTRARS LIMITED - now
GHW REGISTRARS LIMITED
- 2007-11-06
02895588SOUTHERN REGISTRARS LIMITED
- 2002-03-14
02895588THE PRODUCT EXCHANGE LIMITED - 1995-02-10
STAMPS DIRECT LIMITED - 1994-11-22
4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-04-30 ~ 2007-04-30
IIF 72 - Director → ME
51
TAXI NETWORK LIMITED - 2006-10-04
05307201 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 31 - Secretary → ME