1
ENSCO 717 LIMITED - 2009-01-08
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2013-04-24IIF 49 - Secretary → ME
2
MID-STATES PLC - 2011-11-15
DSC HOLDINGS PLC - 1989-10-24
DIAMOND STYLUS PLC - 1985-10-31
DIAMOND STYLUS P L C(THE) - 1982-11-16
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1998-06-26 ~ 2013-01-14IIF 58 - Secretary → ME
3
INOV8 SCIENCE LIMITED - 2011-09-30
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2013-04-24IIF 12 - Secretary → ME
4
Suite B, 7 Truro Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-27,589 GBP2016-06-30
Officer
2005-12-12 ~ 2007-01-25IIF 22 - Secretary → ME
5
SAMPLEFIELD LIMITED - 1983-03-14
Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (3 parents)
Equity (Company account)
1,282,000 GBP2021-12-31
Officer
2001-03-05 ~ 2005-10-31IIF 18 - Secretary → ME
6
COMSCORE EUROPE LTD - 2013-10-25
M:METRICS LIMITED - 2010-02-08
5 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-10-18 ~ 2008-05-28IIF 21 - Secretary → ME
7
Masters House, 107 Hammersmith Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-11-29 ~ 2025-03-31IIF 86 - Secretary → ME
8
COPPER BAY PLC - 2013-11-19
COPPER BAY LTD - 2011-10-19
Masters House, 107 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-11-18 ~ 2025-03-31IIF 81 - Secretary → ME
9
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)
Officer
2008-04-01 ~ 2014-06-12IIF 11 - Secretary → ME
10
TELECITYGROUP UK LON LIMITED - 2016-08-04
60 London Wall, 5th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2016-02-02 ~ 2016-08-10IIF 84 - Secretary → ME
11
Masters House, 107 Hammersmith Road, LondonDissolved Corporate
Officer
1998-06-26 ~ 2013-01-14IIF 60 - Secretary → ME
12
Masters House, 107 Hammersmith Road, LondonDissolved Corporate
Officer
2009-01-26 ~ 2013-01-14IIF 53 - Secretary → ME
13
GULF MARINE SERVICES LTD - 2014-02-07
107 Hammersmith Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-05-28 ~ 2020-11-10IIF 90 - Secretary → ME
14
HAIN CELESTIAL UK LIMITED - 2024-08-20
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)
Officer
2007-08-30 ~ 2014-06-12IIF 64 - Secretary → ME
15
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2007-08-30 ~ 2014-06-12IIF 63 - Secretary → ME
16
106 Mount Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2014-06-27IIF 30 - Secretary → ME
17
B & O HIGHTEX LIMITED - 2006-01-26
EASIBUILD LIMITED - 2003-08-14
Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-06 ~ 2014-06-27IIF 79 - Secretary → ME
18
I-SPIRE PLC - 2010-05-10
GLENCHEWTON PLC - 2001-01-19
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
14 Bonhill Street, LondonLiquidation Corporate (5 parents, 1 offspring)
Officer
2001-03-20 ~ 2002-11-06IIF 67 - Secretary → ME
19
AB SUGAR AFRICA LIMITED - 2018-08-30
AB SUGAR LIMITED - 2016-02-10
BROOMCO (2704) LIMITED - 2011-06-09
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2001-12-13 ~ 2001-12-18IIF 71 - Secretary → ME
20
ROCKCROSS LIMITED - 1997-10-10
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (7 parents)
Officer
2010-03-03 ~ 2011-06-30IIF 77 - Secretary → ME
21
AERTE LIMITED - 2011-09-30
SCAGWAY LTD - 2011-04-21
RAKS DISTRIBUTION LIMITED - 1990-09-10
CLINCHPROMPT LIMITED - 1988-11-18
Fourth Floor Abbots House, Abbey Street, Reading, BerkshireActive Corporate (1 parent)
Officer
1998-06-26 ~ 2013-01-14IIF 74 - Secretary → ME
22
THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES LIMITED - 2008-12-16
THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES' LIMITED - 2003-12-05
INSTITUTE OF QUALIFIED PRIVATE SECRETARIES LIMITED - 2003-10-09
6 Graphite Square, LondonDissolved Corporate (2 parents)
Officer
2008-10-03 ~ 2010-03-31IIF 10 - Director → ME
23
INTEC TELECOM SYSTEMS PLC - 2010-11-30
ALNERY NO. 1961 LIMITED - 2000-03-16
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-02-04 ~ 2011-06-30IIF 76 - Secretary → ME
24
TEAM (AUDIO) LIMITED - 1990-09-10
Masters House, 107 Hammersmith Road, LondonDissolved Corporate
Officer
1998-06-26 ~ 2013-01-14IIF 31 - Secretary → ME
25
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-04-10 ~ 2019-05-31IIF 93 - Secretary → ME
26
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-04-10 ~ 2019-05-31IIF 89 - Secretary → ME
27
CD (02) LIMITED - 2006-01-09
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2014-06-17 ~ 2019-05-31IIF 80 - Secretary → ME
28
JUST EAT PLC - 2020-03-06
JUST EAT LIMITED - 2014-03-24
JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2014-03-12 ~ 2019-05-31IIF 92 - Secretary → ME
29
CULT (UK) LIMITED - 2005-07-07
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2014-06-17 ~ 2019-05-31IIF 97 - Secretary → ME
30
TEAM DIAMOND LIMITED - 1990-09-11
POLLARDS JEWELLERS SERVICES LIMITED - 1989-11-14
WIDECAPE LIMITED - 1986-08-14
Masters House, 107 Hammersmith Road, LondonDissolved Corporate
Officer
1998-06-26 ~ 2013-01-14IIF 62 - Secretary → ME
31
RUSSIAN SHOP LIMITED(THE) - 1991-05-23
Masters House, 107 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
2001-03-20 ~ 2002-11-06IIF 19 - Secretary → ME
32
OXONIAN SOFTWARE SOLUTIONS LTD - 2014-10-17
TECHNICAL SOFTWARE SYSTEMS LIMITED - 1998-02-17
Lesters, No.1 Farrier's Yard, 77 Fulham Palace Road, London, EnglandDissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2010-02-28IIF 13 - Secretary → ME
33
TEAM (CAMBS.) LIMITED - 1996-11-06
TAPEDECKS LIMITED - 1982-10-07
Masters House, 107 Hammersmith Road, LondonDissolved Corporate
Officer
1998-06-26 ~ 2013-01-14IIF 35 - Secretary → ME
34
Fourth Floor Abbots House, Abbey Street, Reading, BerkshireActive Corporate (1 parent)
Officer
2006-10-05 ~ 2013-04-24IIF 73 - Secretary → ME
35
BRAES RESEARCH LIMITED - 2005-12-20
LOVESGROVE RESEARCH LTD - 2002-06-05
LOVESGROVE RESEARCH AND INNOVATION LIMITED - 1992-06-11
Vita (europe) Limited, Vita House, London Street, Basingstoke, HampshireActive Corporate (3 parents)
Equity (Company account)
-4,837 GBP2017-06-30
Officer
2000-07-11 ~ 2007-09-01IIF 70 - Secretary → ME
36
OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED - 2005-01-31
Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (3 parents)
Officer
2001-11-03 ~ 2017-04-30IIF 47 - Secretary → ME
37
SMARTOVER COMPANY LIMITED - 1993-07-06
Masters House, 107 Hammersmith Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2003-04-25 ~ 2005-08-01IIF 66 - Secretary → ME
1996-04-29 ~ 1998-09-10IIF 69 - Secretary → ME
38
BFI INNOVATIONS LIMITED - 2009-09-20
BRAES UK LIMITED - 2003-10-23
INTERNATIONAL ADDITIVES LIMITED - 1999-11-18
HAYS INGREDIENTS LIMITED - 1999-10-19
INTERNATIONAL ADDITIVES LIMITED - 1993-12-22
1 Telford Court, Chester Gates, Dunkirk Lea, ChesterActive Corporate (2 parents)
Equity (Company account)
5,781,000 GBP2023-12-31
Officer
1999-10-19 ~ 2003-05-27IIF 68 - Secretary → ME
39
THE DIAMOND STYLUS CO. LIMITED - 1990-06-01
DIAMOND STYLUS CO. LIMITED - 1988-11-11
EATONIVY LIMITED - 1985-10-31
Masters House, 107 Hammersmith Road, LondonDissolved Corporate
Officer
1998-06-26 ~ 2013-01-14IIF 36 - Secretary → ME
40
OPOZOOM LTD. - 2012-12-07
Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
41,830 GBP2015-12-31
Officer
2017-04-21 ~ 2019-05-31IIF 87 - Secretary → ME
41
SEPURA PLC - 2019-04-17
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (3 parents, 2 offsprings)
Officer
2012-07-17 ~ 2017-06-01IIF 45 - Secretary → ME
42
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-17 ~ 2018-05-30IIF 42 - Secretary → ME
43
37 Warren Street, LondonDissolved Corporate (1 parent)
Officer
2006-09-13 ~ 2008-04-03IIF 20 - Secretary → ME
44
JOB WAREHOUSE LIMITED - 2000-05-05
Suite 8a Elsinore House 77-85 Fulham Palace Road, Hammersmith, LondonDissolved Corporate (3 parents)
Officer
1999-07-15 ~ 2010-02-28IIF 59 - Secretary → ME
45
INTERFORCE CONSULTANTS LIMITED - 2000-12-13
DICELAW ENTERPRISES LIMITED - 1985-07-25
105 Palewell Park, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-19,690 GBP2023-12-31
Officer
2001-06-29 ~ 2010-02-28IIF 23 - Secretary → ME
46
HAIN HOLDINGS UK LIMITED - 2015-07-10
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2007-08-30 ~ 2014-06-12IIF 48 - Secretary → ME
47
2nd Floor, Sun Alliance House 16 - 26 Albert Road, MiddlesbroughDissolved Corporate (6 parents)
Officer
2006-09-05 ~ 2009-07-10IIF 51 - Secretary → ME
48
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents, 4 offsprings)
Officer
2006-03-31 ~ 2016-06-29IIF 41 - Secretary → ME