1
14 Verulam Avenue, Purley, Surrey, United Kingdom
Active Corporate (3 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 (3 parents)
Equity (Company account)
1,002 GBP2024-12-31
Officer
1995-03-22 ~ 2001-03-22
IIF 111 - Secretary → ME
3
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 (2 parents)
Total Assets Less Current Liabilities (Company account)
-78,144 GBP2017-12-31
Officer
1996-04-30 ~ 2008-01-29
IIF 165 - Secretary → ME
4
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (2 parents)
Equity (Company account)
7,336 GBP2024-03-31
Officer
2005-11-24 ~ 2011-09-07
IIF 287 - Director → ME
5
ACCURA GEOMETRIC LIMITED
- 2016-10-19
01442283PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, England
Active Corporate (4 parents)
Officer
1997-03-26 ~ 2008-08-15
IIF 120 - Secretary → ME
6
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-03-10 ~ 2008-08-15
IIF 128 - Secretary → ME
7
STAGEGRASP LIMITED
- 1997-03-14
03270901 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
1996-11-29 ~ 2008-08-15
IIF 125 - Secretary → ME
8
ACCURA PIPEFITTINGS LIMITED
- now 03729951NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED
- 2001-02-13
03729951 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-03-15 ~ 2008-08-15
IIF 116 - Secretary → ME
9
ACCURA SUPPLY CHAIN SERVICES LIMITED
- now 03292585ACCURA MACHINING SERVICES LIMITED
- 2006-03-08
03292585INGLEBY (959) LIMITED
- 1998-07-08
03292585 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning 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 (4 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 171 - Secretary → ME
10
ACCURA SUPPORT SERVICES LIMITED
- now 05491714MEAUJO (713) LIMITED - 2005-09-22
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning 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 (5 parents)
Officer
2005-10-25 ~ 2008-08-15
IIF 239 - Secretary → ME
11
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 (4 parents)
Officer
1997-03-26 ~ 2008-08-15
IIF 85 - Secretary → ME
12
ADVICE BEFORE YOU BUILD LIMITED - now
ADVICEBEFOREYOUBUY.CO.UK LIMITED
- 2011-02-23
07332327 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 322 - Director → ME
13
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 (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-05-06 ~ 2020-12-31
IIF 303 - Director → ME
14
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-01-07 ~ 2011-06-30
IIF 323 - Director → ME
15
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-04-01 ~ 2020-12-31
IIF 282 - Director → ME
16
2nd Floor 101 Wardour Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
16 GBP2020-01-31
Officer
2007-06-26 ~ 2008-09-11
IIF 30 - Secretary → ME
17
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-30 ~ 2010-10-12
IIF 98 - Secretary → ME
18
AMPLIFY RECORDS 131 LIMITED
08683047 09315299, 09315400, 09315410, 09315435, 09315471, 10266437, 10266602, 10266635, 10266733, 10267248, 10775244, 10775405, 08682937, 08683086, 08683089, 08683126, 08816492, 08816560, 08816562, 08816623Warning 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 (3 parents)
Equity (Company account)
-177 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 202 - Secretary → ME
19
AMPLIFY RECORDS 1310 LIMITED
08816623 09315299, 09315400, 09315410, 09315435, 09315471, 10266437, 10266602, 10266635, 10266733, 10267248, 10775244, 10775405, 08682937, 08683047, 08683086, 08683089, 08683126, 08816492, 08816560, 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 (3 parents)
Equity (Company account)
51,912 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 2 - Secretary → ME
20
AMPLIFY RECORDS 132 LIMITED
08682937 09315299, 09315400, 09315410, 09315435, 09315471, 10266437, 10266602, 10266635, 10266733, 10267248, 10775244, 10775405, 08683047, 08683086, 08683089, 08683126, 08816492, 08816560, 08816562, 08816623Warning 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 (3 parents)
Equity (Company account)
9,925 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 195 - Secretary → ME
21
AMPLIFY RECORDS 133 LIMITED
08683089 09315299, 09315400, 09315410, 09315435, 09315471, 10266437, 10266602, 10266635, 10266733, 10267248, 10775244, 10775405, 08682937, 08683047, 08683086, 08683126, 08816492, 08816560, 08816562, 08816623Warning 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 (3 parents)
Equity (Company account)
1,275 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 194 - Secretary → ME
22
AMPLIFY RECORDS 134 LIMITED
08683126 09315299, 09315400, 09315410, 09315435, 09315471, 10266437, 10266602, 10266635, 10266733, 10267248, 10775244, 10775405, 08682937, 08683047, 08683086, 08683089, 08816492, 08816560, 08816562, 08816623Warning 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 (3 parents)
Equity (Company account)
480,466 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 204 - Secretary → ME
23
AMPLIFY RECORDS 135 LIMITED
08683086 09315299, 09315400, 09315410, 09315435, 09315471, 10266437, 10266602, 10266635, 10266733, 10267248, 10775244, 10775405, 08682937, 08683047, 08683089, 08683126, 08816492, 08816560, 08816562, 08816623Warning 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 (3 parents)
Equity (Company account)
-240 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 190 - Secretary → ME
24
AMPLIFY RECORDS 136 LIMITED
08817980 09315299, 09315400, 09315410, 09315435, 09315471, 10266437, 10266602, 10266635, 10266733, 10267248, 10775244, 10775405, 08682937, 08683047, 08683086, 08683089, 08683126, 08816492, 08816560, 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 (3 parents)
Equity (Company account)
72,165 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 1 - Secretary → ME
25
AMPLIFY RECORDS 137 LIMITED
08816492 09315299, 09315400, 09315410, 09315435, 09315471, 10266437, 10266602, 10266635, 10266733, 10267248, 10775244, 10775405, 08682937, 08683047, 08683086, 08683089, 08683126, 08816560, 08816562, 08816623Warning 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 (3 parents)
Equity (Company account)
76,285 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 7 - Secretary → ME
26
AMPLIFY RECORDS 138 LIMITED
08816562 09315299, 09315400, 09315410, 09315435, 09315471, 10266437, 10266602, 10266635, 10266733, 10267248, 10775244, 10775405, 08682937, 08683047, 08683086, 08683089, 08683126, 08816492, 08816560, 08816623Warning 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 (3 parents, 9 offsprings)
Equity (Company account)
67,115 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 9 - Secretary → ME
27
AMPLIFY RECORDS 139 LIMITED
08816560 09315299, 09315400, 09315410, 09315435, 09315471, 10266437, 10266602, 10266635, 10266733, 10267248, 10775244, 10775405, 08682937, 08683047, 08683086, 08683089, 08683126, 08816492, 08816562, 08816623Warning 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 (3 parents)
Equity (Company account)
89,240 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 5 - Secretary → ME
28
AMPLIFY SONGS 131 LIMITED
08683176 09315824, 09315882, 09315924, 09316208, 09316219, 10266295, 10266377, 10266431, 10266442, 10266699, 10775684, 10775866, 10775926, 10776127, 08683241, 08683389, 08683411, 08683440, 08816704, 08816768Warning 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 (4 parents)
Equity (Company account)
-240 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 189 - Secretary → ME
29
AMPLIFY SONGS 1310 LIMITED
08816790 09315824, 09315882, 09315924, 09316208, 09316219, 10266295, 10266377, 10266431, 10266442, 10266699, 10775684, 10775866, 10775926, 10776127, 08683176, 08683241, 08683389, 08683411, 08683440, 08816704Warning 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 (5 parents)
Equity (Company account)
77,441 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 4 - Secretary → ME
30
AMPLIFY SONGS 132 LIMITED
08683241 09315824, 09315882, 09315924, 09316208, 09316219, 10266295, 10266377, 10266431, 10266442, 10266699, 10775684, 10775866, 10775926, 10776127, 08683176, 08683389, 08683411, 08683440, 08816704, 08816768Warning 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 (4 parents)
Equity (Company account)
7,353 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 191 - Secretary → ME
31
AMPLIFY SONGS 133 LIMITED
08683389 09315824, 09315882, 09315924, 09316208, 09316219, 10266295, 10266377, 10266431, 10266442, 10266699, 10775684, 10775866, 10775926, 10776127, 08683176, 08683241, 08683411, 08683440, 08816704, 08816768Warning 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 (4 parents)
Equity (Company account)
-240 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 209 - Secretary → ME
32
AMPLIFY SONGS 134 LIMITED
08683411 09315824, 09315882, 09315924, 09316208, 09316219, 10266295, 10266377, 10266431, 10266442, 10266699, 10775684, 10775866, 10775926, 10776127, 08683176, 08683241, 08683389, 08683440, 08816704, 08816768Warning 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 (3 parents)
Equity (Company account)
613,808 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 203 - Secretary → ME
33
AMPLIFY SONGS 135 LIMITED
08683440 09315824, 09315882, 09315924, 09316208, 09316219, 10266295, 10266377, 10266431, 10266442, 10266699, 10775684, 10775866, 10775926, 10776127, 08683176, 08683241, 08683389, 08683411, 08816704, 08816768Warning 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 (4 parents)
Equity (Company account)
-240 GBP2023-12-31
Officer
2014-04-04 ~ 2015-03-31
IIF 207 - Secretary → ME
34
AMPLIFY SONGS 136 LIMITED
08816704 09315824, 09315882, 09315924, 09316208, 09316219, 10266295, 10266377, 10266431, 10266442, 10266699, 10775684, 10775866, 10775926, 10776127, 08683176, 08683241, 08683389, 08683411, 08683440, 08816768Warning 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 (4 parents)
Equity (Company account)
73,158 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 265 - Secretary → ME
35
AMPLIFY SONGS 137 LIMITED
08816773 09315824, 09315882, 09315924, 09316208, 09316219, 10266295, 10266377, 10266431, 10266442, 10266699, 10775684, 10775866, 10775926, 10776127, 08683176, 08683241, 08683389, 08683411, 08683440, 08816704Warning 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 (4 parents)
Equity (Company account)
81,164 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 3 - Secretary → ME
36
AMPLIFY SONGS 138 LIMITED
08816768 09315824, 09315882, 09315924, 09316208, 09316219, 10266295, 10266377, 10266431, 10266442, 10266699, 10775684, 10775866, 10775926, 10776127, 08683176, 08683241, 08683389, 08683411, 08683440, 08816704Warning 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 (3 parents, 4 offsprings)
Equity (Company account)
77,516 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 6 - Secretary → ME
37
AMPLIFY SONGS 139 LIMITED
08816821 09315824, 09315882, 09315924, 09316208, 09316219, 10266295, 10266377, 10266431, 10266442, 10266699, 10775684, 10775866, 10775926, 10776127, 08683176, 08683241, 08683389, 08683411, 08683440, 08816704Warning 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 (4 parents)
Equity (Company account)
89,264 GBP2023-12-31
Officer
2014-12-01 ~ 2015-03-31
IIF 8 - Secretary → ME
38
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (4 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
39
ANCHORAGE FINANCIAL SERVICES LIMITED
03043587 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (1 parent)
Equity (Company account)
30,602 GBP2023-06-30
Officer
1995-04-07 ~ 1999-02-09
IIF 54 - Secretary → ME
40
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-11-01 ~ 2014-02-10
IIF 197 - Secretary → ME
41
ANGLO-SINO CAPITAL PARTNERS LIMITED
05452892 Claridge House 32 Davies Street, Mayfair, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
7,877 GBP2018-05-31
Officer
2005-05-16 ~ 2015-03-31
IIF 155 - Secretary → ME
42
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
17,466 GBP2017-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 214 - Secretary → ME
43
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (4 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
44
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
115,564 GBP2017-01-31
Officer
2014-04-01 ~ 2015-03-31
IIF 241 - Secretary → ME
45
5 The Bothy, Albury Park, Albury, Surrey, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2018-11-30
Officer
2012-11-30 ~ 2012-12-03
IIF 273 - Director → ME
46
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
39,898 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 172 - Secretary → ME
47
59-60 Thames Street, Windsor, Berkshire, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
516 GBP2024-05-31
Officer
1992-09-15 ~ 2001-06-11
IIF 46 - Secretary → ME
48
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (4 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
49
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (4 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
50
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2010-04-13
IIF 103 - Secretary → ME
51
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
146,408 GBP2016-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 242 - Secretary → ME
52
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,060 GBP2016-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 183 - Secretary → ME
53
BAYDONHILL INTERNATIONAL MORTGAGES LIMITED - now
WWW.PROPERTY-FINANCE4LESS.COM LIMITED
- 2006-11-24
04046013 21 New Street, London
Dissolved Corporate (1 parent)
Officer
2002-03-10 ~ 2004-03-10
IIF 138 - Secretary → ME
2005-09-26 ~ 2011-05-03
IIF 235 - Secretary → ME
54
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 (2 parents)
Equity (Company account)
953,128 GBP2024-12-31
Officer
1998-09-01 ~ 1999-04-30
IIF 40 - Secretary → ME
55
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 (4 parents)
Officer
2007-09-17 ~ 2008-11-19
IIF 305 - Director → ME
56
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 (2 parents, 7 offsprings)
Officer
~ 1997-09-29
IIF 26 - Secretary → ME
57
BIRMINGHAM STOPPER LIMITED
- now 00186924EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (5 parents)
Officer
1997-11-20 ~ 2003-08-12
IIF 124 - Secretary → ME
58
15 Foxgrove Avenue, Northampton, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,806,500 GBP2018-12-31
Officer
1999-03-29 ~ 2012-06-10
IIF 150 - Secretary → ME
59
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 (2 parents)
Officer
2000-04-27 ~ 2001-06-11
IIF 113 - Secretary → ME
60
2nd Floor 101 Wardour Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,187,971 GBP2024-01-31
Officer
2007-03-22 ~ 2008-09-11
IIF 91 - Secretary → ME
61
9 The Jubilee Centre, 10-12 Lombard Road, London, England
Active Corporate
Equity (Company account)
44,289 GBP2024-01-31
Officer
2007-03-22 ~ 2008-09-11
IIF 90 - Secretary → ME
62
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
67,246 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 146 - Secretary → ME
63
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
10,806 GBP2017-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 139 - Secretary → ME
64
32-34 Culross Street, London, England
Active Corporate (2 parents)
Officer
2009-04-23 ~ 2009-04-23
IIF 312 - Director → ME
2009-04-23 ~ 2015-03-31
IIF 167 - Secretary → ME
65
CARLTON TRAINING AND CONSULTING LIMITED
04074081 13 Deer Leap, Lightwater, Surrey
Active Corporate (2 parents)
Equity (Company account)
274,715 GBP2024-12-31
Officer
2000-09-19 ~ 2001-06-11
IIF 154 - Secretary → ME
66
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2009-02-01 ~ 2013-02-01
IIF 151 - Secretary → ME
67
20 Bloomsbury Street, London
Dissolved Corporate (1 parent)
Officer
1999-07-20 ~ 2008-06-20
IIF 107 - Secretary → ME
68
20 Bloomsbury Street, London
Dissolved Corporate
Officer
1999-07-20 ~ 2008-06-20
IIF 15 - Secretary → ME
69
CAXTON PUBLISHING GROUP LIMITED
- now 03776668SANDYMOUNT LIMITED
- 1999-10-05
03776668 David Rubin And Partners, 26-28 Bedford Row, London
Dissolved Corporate
Officer
1999-06-02 ~ 2008-06-20
IIF 100 - Secretary → ME
70
CBL REALISATIONS 2016 PLC
- now 06530923 Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2015-06-22
IIF 244 - Secretary → ME
71
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
5,721 GBP2017-01-31
Officer
2013-08-15 ~ 2015-03-30
IIF 73 - Secretary → ME
72
CHARTERHOUSE HR CONSULTANCY LIMITED
- now 03893581COTTONFORD LIMITED
- 1999-12-29
03893581 37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-17 ~ 2000-03-05
IIF 115 - Secretary → ME
73
20 Bloomsbury Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2008-06-20
IIF 75 - Secretary → ME
74
20 Bloomsbury Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2008-06-20
IIF 131 - Secretary → ME
75
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2011-10-27 ~ 2013-10-28
IIF 318 - Director → ME
76
CHOICEPURPOSE PROPERTY MANAGEMENT LIMITED
03225037 Northleach Property Management Ltd, Naval House 252a, High Street, Bromley, Kent
Active Corporate (2 parents)
Equity (Company account)
38 GBP2022-03-24
Officer
1998-06-01 ~ 2000-07-04
IIF 52 - Secretary → ME
77
CHURCHYARD LIMITED - now
6 Wellesley Road, London
Dissolved Corporate (1 parent)
Officer
2003-02-20 ~ 2003-12-05
IIF 311 - Director → ME
78
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 (5 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
79
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (5 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
80
CIP SECONDARIES NOMINEES LIMITED
11869493 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-08 ~ 2020-12-31
IIF 269 - Director → ME
81
CLIMATE DIGITAL LIMITED - 2009-04-01
19 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ 2012-04-20
IIF 130 - Secretary → ME
82
18 Tideway Yard, 125 Mortlake High Street, Mortlake, London
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ 2012-04-20
IIF 110 - Secretary → ME
83
LA CHASSE COSMETIQUE LIMITED - 2005-05-06
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-08-13 ~ 2013-01-31
IIF 95 - Secretary → ME
84
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
132,085 GBP2016-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 213 - Secretary → ME
85
LINVIC TRADING LIMITED
- 2014-07-29
03623856 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
1998-09-28 ~ 2008-08-15
IIF 122 - Secretary → ME
86
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
17,584 GBP2016-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 28 - Secretary → ME
87
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-70,535 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 223 - Secretary → ME
88
Second Floor 28 Lime Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ 2010-06-18
IIF 317 - Director → ME
89
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,177 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 221 - Secretary → ME
90
REGENT RISK MANAGEMENT LIMITED
- 1997-09-19
03264513 4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (3 parents)
Officer
1997-06-06 ~ 1999-10-25
IIF 137 - Secretary → ME
91
MISLEX (339) LIMITED - 2002-06-02
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning 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 (1 parent)
Officer
2003-03-10 ~ 2004-03-10
IIF 39 - Secretary → ME
2005-09-26 ~ 2011-05-13
IIF 140 - Secretary → ME
92
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-22 ~ 2016-10-31
IIF 284 - Director → ME
93
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 (7 parents, 2 offsprings)
Officer
2004-12-06 ~ 2007-08-31
IIF 233 - Secretary → ME
94
35 Ballards Lane, London, England
Active Corporate (4 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
95
DORCHESTER (TELEPHONE HOUSE) LIMITED
- now 05455095 25 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2008-07-01
IIF 35 - Secretary → ME
96
DOT MATRIX GROUP NOMINEES LIMITED
11195395 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-02-08 ~ 2020-12-31
IIF 277 - Director → ME
97
DOVER STREET INCORPORATIONS ONE LIMITED
05062515 Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2006-01-01 ~ 2010-03-15
IIF 10 - Secretary → ME
98
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 (5 parents)
Officer
1996-08-19 ~ 1999-03-04
IIF 65 - Secretary → ME
99
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
30,242 GBP2017-12-31
Officer
1998-10-19 ~ 2015-03-31
IIF 72 - Secretary → ME
100
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
111,536 GBP2017-12-31
Officer
2013-04-05 ~ 2015-03-31
IIF 38 - Secretary → ME
101
Arnott House, 12/16 Bridge Street, Belfast
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2006-01-01 ~ 2010-03-17
IIF 109 - Secretary → ME
102
DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
- now 02885853 3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-188,976 GBP2017-12-31
Officer
1994-02-09 ~ 2015-03-31
IIF 158 - Secretary → ME
103
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 (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
1998-03-05 ~ 2019-10-10
IIF 288 - Director → ME
104
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 (3 parents, 2 offsprings)
Officer
2011-10-17 ~ 2012-01-12
IIF 313 - Director → ME
105
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ 2008-05-15
IIF 162 - Secretary → ME
106
Ton, 4b Village Way, Tongwynlais, Cardiff
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,114 GBP2017-04-30
Officer
2013-04-05 ~ 2015-03-31
IIF 201 - Secretary → ME
107
Ton, 4b Village Way, Tongwynlais, Cardiff
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,179 GBP2017-04-30
Officer
2013-04-05 ~ 2015-03-31
IIF 206 - Secretary → ME
108
ELMSFIELD CAPITAL LIMITED
- now 05219156ELMSFIELD RESOURCES LIMITED - 2006-06-06
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-08-31 ~ 2008-05-18
IIF 145 - Secretary → ME
109
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ 2012-02-27
IIF 314 - Director → ME
110
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
137,300 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 43 - Secretary → ME
111
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
124,330 GBP2016-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 243 - Secretary → ME
112
ENIGMA GAMES LIMITED - now
EMJAY GAMES LIMITED
- 2016-06-11
08516556 59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,573 GBP2017-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 175 - Secretary → ME
113
25 Farringdon Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-56,686 GBP2019-04-30
Officer
2013-01-28 ~ 2015-03-31
IIF 262 - Secretary → ME
114
EUROPEAN ENERGY PROJECTS LIMITED - now
EUROPEAN ENERGY PROJECTS PLC
- 2013-08-30
05747510 188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ 2006-03-20
IIF 307 - Director → ME
2006-03-17 ~ 2015-03-31
IIF 234 - Secretary → ME
115
SPENCER ENTERPRISES LIMITED - 1991-07-10
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-08-13 ~ 2013-01-31
IIF 97 - Secretary → ME
116
MAYBEN MEDIA LIMITED
- 2015-03-03
08516539 59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
22,758 GBP2016-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 177 - Secretary → ME
117
21 New Street, London
Dissolved Corporate (1 parent)
Officer
2005-09-26 ~ 2011-05-03
IIF 53 - Secretary → ME
118
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
112,669 GBP2016-10-31
Officer
2013-11-01 ~ 2015-03-31
IIF 178 - Secretary → ME
119
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-52,237 GBP2017-03-31
Officer
2013-03-28 ~ 2013-04-02
IIF 315 - Director → ME
120
G.P. PRIVATE EQUITY LIMITED
- now 04680828MECHANICAL WORKING LIMITED - 2003-03-05
4th Floor, 95 Chancery Lane, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
104,615 GBP2023-01-01 ~ 2023-12-31
Officer
2004-08-02 ~ 2015-03-31
IIF 170 - Secretary → ME
121
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (4 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
122
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
43,608 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 163 - Secretary → ME
123
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 (2 parents)
Officer
2000-09-22 ~ 2008-08-15
IIF 19 - Secretary → ME
124
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (5 parents)
Officer
2005-10-01 ~ 2010-09-30
IIF 168 - Secretary → ME
125
F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
289,595 GBP2021-03-31
Officer
2015-01-01 ~ 2016-11-30
IIF 280 - Director → ME
126
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
15,927 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 31 - Secretary → ME
127
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (4 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
128
F.M.BRADLEY & CO LIMITED - 1985-06-11
235 Icknield Street, Hockley, Birmingham
Dissolved Corporate (1 parent)
Officer
1997-11-20 ~ 2003-08-12
IIF 50 - Secretary → ME
129
HOLDFAST SYSTEMS LIMITED - now
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Equity (Company account)
33,537 GBP2019-12-31
Officer
1998-09-30 ~ 1998-10-02
IIF 49 - Secretary → ME
130
Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ 2013-10-30
IIF 294 - Director → ME
131
Quelfurlong House, Crudwell, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2019-10-31
Officer
2015-10-28 ~ 2015-10-28
IIF 283 - Director → ME
132
NEXUS WATER BONDS PLC - 2016-03-23
10002849 3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-19 ~ 2015-03-31
IIF 245 - Secretary → ME
133
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2008-05-18
IIF 94 - Secretary → ME
134
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
147,257 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 217 - Secretary → ME
135
C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-03-31
IIF 86 - Secretary → ME
136
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-01 ~ 2015-03-31
IIF 251 - Secretary → ME
137
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
144,576 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 212 - Secretary → ME
138
REALM PRODUCTS LIMITED
- 2006-01-09
02647623WITHRUN LIMITED - 1992-02-03
Unit 8g The Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,700,860 GBP2024-12-31
Officer
1997-04-22 ~ 2006-01-31
IIF 142 - Secretary → ME
139
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (4 parents)
Officer
2013-10-07 ~ 2015-03-31
IIF 250 - Secretary → ME
140
Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Equity (Company account)
-509,555 GBP2019-08-31
Officer
2011-11-09 ~ 2015-03-31
IIF 182 - Secretary → ME
141
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
- now 02825778MARDON COMPUTERS LIMITED - 1994-09-16
185 Farringdon Road, London, United Kingdom
Active Corporate (7 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
142
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
138,616 GBP2016-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 222 - Secretary → ME
143
GAIMAN APPLICATIONS LIMITED - 2013-03-14
08020593 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
44,900 GBP2023-12-31
Officer
2014-04-01 ~ 2015-03-31
IIF 264 - Secretary → ME
144
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 (2 parents)
Officer
1995-11-16 ~ 1996-03-18
IIF 104 - Secretary → ME
145
ITGOLF LIMITED - now
NORMAN BUSINESS JOURNALS LIMITED - 2007-05-22
A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
Active Corporate (2 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
146
JSOFTWARE COMPANY LIMITED - now
TOWNBILLS COMPUTERS LIMITED
- 2002-02-13
03314721 1 Limes Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
1997-03-21 ~ 2001-06-11
IIF 76 - Secretary → ME
147
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (4 parents)
Equity (Company account)
755,707 GBP2017-12-31
Officer
2012-05-11 ~ 2016-02-01
IIF 254 - Secretary → ME
148
KNIGHTSBRIDGE SCHOOL LIMITED
- now 05759164KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
DDL4 LTD - 2006-04-28
01316674, 01969006, 05926637, 05926982, 05953927, 05969904, 06000647, 06003277, 06014642, 06051786, 06127477, 06129812, 06165794, 06165803, 06168203, 06168254, 06201557, 06201562, 06250589, 06259976Warning 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 (3 parents)
Equity (Company account)
4,963,683 GBP2021-08-31
Officer
2007-08-01 ~ 2014-04-08
IIF 144 - Secretary → ME
149
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
83 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 218 - Secretary → ME
150
KINETIC GAMES LIMITED - 2014-01-17
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
119,698 GBP2017-03-31
Officer
2014-07-24 ~ 2015-03-31
IIF 208 - Secretary → ME
151
LITIGATION PROTECTION LIMITED
- now 02839875 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
1993-08-10 ~ 1997-06-30
IIF 58 - Secretary → ME
152
LUMO DEVELOPMENTS LIMITED
- now 08707830CAIN ANIMATION LIMITED - 2014-01-22
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,434 GBP2016-03-31
Officer
2014-07-24 ~ 2015-03-31
IIF 211 - Secretary → ME
153
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 (2 parents)
Officer
2002-03-10 ~ 2004-03-10
IIF 147 - Secretary → ME
2005-09-26 ~ 2011-05-03
IIF 62 - Secretary → ME
154
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED - 2001-01-11
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (2 parents)
Officer
2001-04-27 ~ 2011-09-07
IIF 286 - Director → ME
155
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 (4 parents, 3 offsprings)
Officer
1996-06-25 ~ 2002-03-31
IIF 60 - Secretary → ME
156
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - now
1 Angel Lane, 7th Floor, London, England
Active Corporate (4 parents)
Officer
2000-02-17 ~ 2002-03-31
IIF 81 - Secretary → ME
157
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
15,194 GBP2017-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 216 - Secretary → ME
158
20 Bloomsbury Street, London
Dissolved Corporate
Officer
2003-02-25 ~ 2008-06-20
IIF 34 - Secretary → ME
159
BIRMINGHAM STOPPER AND CYCLE COMPONENTS COMPANY,LIMITED(THE) - 1992-10-20
235 Icknield Street, Hockley, Birmingham
Dissolved Corporate (1 parent)
Officer
1997-11-20 ~ 2003-08-12
IIF 169 - Secretary → ME
160
MICROSCOPE SERVICE & SALES LIMITED
- now 03940044 C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
263,326 GBP2024-03-31
Officer
2000-03-15 ~ 2001-06-11
IIF 17 - Secretary → ME
161
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 (3 parents)
Equity (Company account)
-263,720 GBP2024-09-30
Officer
1998-07-28 ~ 2000-01-11
IIF 127 - Secretary → ME
162
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,792 GBP2016-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 176 - Secretary → ME
163
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,112 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 228 - Secretary → ME
164
MORTIMER TECHNOLOGY GROUP LIMITED
- now 04665443PROCESS TECHNOLOGY LICENSING LTD
- 2009-10-23
04665443 188 First Street, Greenham Business Park, Thatcham
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
1,959,041 GBP2024-02-29
Officer
2006-08-01 ~ 2015-03-30
IIF 45 - Secretary → ME
165
MORTIMER TECHNOLOGY HOLDINGS LIMITED
- now 02272954MEADOWBEST LIMITED - 1988-09-05
188 First Street, Greenham Business Park, Thatcham
Active Corporate (4 parents)
Equity (Company account)
1,678,068 GBP2024-02-29
Officer
1995-06-09 ~ 2015-03-31
IIF 227 - Secretary → ME
166
MTM CAPITAL PARTNERS LIMITED
- now 04966396DANTEL LIMITED - 2004-02-11
7 Burvale Court, 13 Rickmansworth Road, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
165,069 GBP2019-10-31
Officer
2005-01-11 ~ 2005-03-31
IIF 64 - Secretary → ME
167
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,852 GBP2016-03-31
Officer
2014-07-24 ~ 2015-03-31
IIF 205 - Secretary → ME
168
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-08-13 ~ 2013-01-31
IIF 106 - Secretary → ME
169
OVAL (618) LIMITED - 1990-08-03
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-08-13 ~ 2013-01-31
IIF 13 - Secretary → ME
170
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ 2015-03-31
IIF 199 - Secretary → ME
171
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-09-30
Officer
2009-02-01 ~ 2013-02-01
IIF 173 - Secretary → ME
172
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 180 - Secretary → ME
173
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 (3 parents)
Equity (Company account)
11,427 GBP2021-06-30
Officer
2000-11-01 ~ 2015-03-31
IIF 20 - Secretary → ME
174
NEWSPAPER LICENSING LIMITED - 1995-06-19
Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (14 parents)
Officer
2005-03-03 ~ 2006-02-28
IIF 51 - Secretary → ME
2003-07-24 ~ 2004-05-04
IIF 96 - Secretary → ME
175
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-13 ~ 2020-12-31
IIF 279 - Director → ME
176
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 (4 parents, 6 offsprings)
Officer
~ 2003-06-30
IIF 69 - Secretary → ME
177
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
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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 (3 parents)
Officer
2004-08-27 ~ 2005-01-31
IIF 27 - Secretary → ME
178
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 (1 parent)
Equity (Company account)
1,264 GBP2024-09-30
Officer
~ 1993-01-27
IIF 119 - Secretary → ME
179
OBERON AIM VCT PLC - now
6 Duke Street, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2007-02-15 ~ 2015-03-31
IIF 152 - Secretary → ME
180
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
6,748 GBP2017-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 186 - Secretary → ME
181
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
91,403 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 59 - Secretary → ME
182
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 (2 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 78 - Secretary → ME
183
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 (2 parents)
Officer
1997-03-06 ~ 2008-08-15
IIF 159 - Secretary → ME
184
1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2007-07-24 ~ 2009-06-30
IIF 21 - Secretary → ME
185
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-08-13 ~ 2013-01-31
IIF 156 - Secretary → ME
186
RANGEDRAFT LIMITED
- 1992-10-07
02741601 One Bell Lane, Lewes, East Sussex
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
543,267 GBP2024-12-31
Officer
1992-09-26 ~ 2001-10-31
IIF 101 - Secretary → ME
187
61 Petersfield Road, Lynton, Midhurst, West Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
50 GBP2022-03-31
Officer
2015-05-15 ~ 2015-05-18
IIF 278 - Director → ME
188
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 (2 parents)
Officer
1997-11-12 ~ 2000-08-21
IIF 16 - Secretary → ME
189
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Equity (Company account)
-218,485 GBP2018-12-31
Officer
1996-02-01 ~ 2012-12-31
IIF 23 - Secretary → ME
190
4th Floor 50 Mark Lane, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ 2012-12-10
IIF 321 - Director → ME
191
PROSPER CAPITAL MANAGEMENT LIMITED
05789413 5 The Bothy Albury Park, Albury, Guildford, England
Active Corporate (3 parents, 27 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-04-21 ~ 2015-03-31
IIF 74 - Secretary → ME
192
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 (3 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
193
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
142,993 GBP2017-03-30
Officer
2013-08-15 ~ 2015-03-31
IIF 66 - Secretary → ME
194
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
1997-01-31 ~ 2006-01-31
IIF 236 - Secretary → ME
195
REGENT IFA SERVICES LTD - now
REGENT PERSONAL RESOURCE MANAGEMENT LIMITED
- 2001-12-31
03336783 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (3 parents)
Officer
1998-06-04 ~ 1999-10-25
IIF 92 - Secretary → ME
196
REGENT PENSIONS LTD - now
REGENT PENSIONS MANAGEMENT LIMITED
- 2002-01-08
03301079 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (3 parents)
Officer
1998-06-04 ~ 1999-10-25
IIF 136 - Secretary → ME
197
RHYMECARE HOLDINGS LIMITED
- now 03216498 45 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
1996-07-05 ~ 1999-02-09
IIF 63 - Secretary → ME
198
45 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
1992-05-19 ~ 1999-02-09
IIF 36 - Secretary → ME
199
RIVERSIDE MANAGEMENT COMPANY LIMITED
01891496 Riverside House River Lane, Saltney, Chester, England
Active Corporate (6 parents)
Fixed Assets (Company account)
1,388 GBP2024-03-31
Officer
1994-09-23 ~ 1998-11-16
IIF 77 - Secretary → ME
200
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 (3 parents)
Officer
1999-04-28 ~ 2000-03-15
IIF 18 - Secretary → ME
201
7 Lindley Gardens, Alresford, Hampshire
Active Corporate (2 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1999-07-16 ~ 2007-10-11
IIF 126 - Secretary → ME
202
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 (9 parents)
Officer
1997-01-01 ~ 2015-03-31
IIF 153 - Secretary → ME
203
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,403 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 215 - Secretary → ME
204
LASTGLOW LIMITED - 1989-07-25
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-08-13 ~ 2013-01-31
IIF 105 - Secretary → ME
205
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,877 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 224 - Secretary → ME
206
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
152,941 GBP2016-11-30
Officer
2014-04-01 ~ 2015-03-31
IIF 219 - Secretary → ME
207
SCIENCE.ECOLOGY.ART LIMITED
- now 03487388 25b Lloyd Baker Street, London
Dissolved Corporate (1 parent)
Officer
1998-01-05 ~ 2012-11-30
IIF 133 - Secretary → ME
208
CONVENTIONALITY LIMITED
- 2001-01-29
04120360 2 The Shires, Church Road Ham Common, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2001-01-24 ~ 2003-09-26
IIF 148 - Secretary → ME
209
SKYDOME (COVENTRY) LIMITED
- now 03874723 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-12-24 ~ 2008-05-18
IIF 24 - Secretary → ME
210
SMALL SCREEN ENTERTAINMENT (UK) LIMITED
05794392 6 Delaware Mansions, Delaware Road, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,972 GBP2024-12-31
Officer
2007-03-22 ~ 2008-09-11
IIF 12 - Secretary → ME
211
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 (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-551,258 GBP2024-03-31
Officer
2009-07-10 ~ 2014-01-31
IIF 61 - Secretary → ME
212
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
137,507 GBP2016-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 188 - Secretary → ME
213
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 (4 parents)
Equity (Company account)
1,829,281 GBP2024-06-30
Officer
1998-10-12 ~ 2006-02-28
IIF 48 - Secretary → ME
214
ARKHAM ANIMATION LIMITED
- 2013-05-30
08326620 59-60 Grosvenor Street, London
Dissolved Corporate (3 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
215
39 Huntsmans Meadow, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-05-06 ~ 1998-12-04
IIF 57 - Secretary → ME
216
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 (4 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
217
SUPREME PLASTICS HOLDINGS
- now 00353112SUPREME PLASTICS GROUP LIMITED
- 1997-12-05
00353112ROEDER INDUSTRIAL HOLDINGS LIMITED - 1997-03-14
99 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
1997-07-04 ~ 1999-04-22
IIF 114 - Secretary → ME
218
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 (3 parents)
Equity (Company account)
0.10 GBP2020-09-30
Officer
2009-02-01 ~ 2013-02-01
IIF 88 - Secretary → ME
219
TENALP EIGHT LIMITED - now
ICE LEISURE MANAGEMENT LIMITED
- 1999-05-24
03102312 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1997-05-22 ~ 2008-05-18
IIF 42 - Secretary → ME
220
TENALP FIVE LIMITED - now
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-08-06 ~ 2008-05-18
IIF 135 - Secretary → ME
221
TENALP ONE LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2000-06-22 ~ 2008-05-18
IIF 56 - Secretary → ME
222
TENALP SIX LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-04-09 ~ 2008-05-18
IIF 112 - Secretary → ME
223
TENALP THREE LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-04-03 ~ 2008-05-18
IIF 121 - Secretary → ME
224
TENALP TWO LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ 2008-05-18
IIF 70 - Secretary → ME
225
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
130,062 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 83 - Secretary → ME
226
ARGENTA FINANCIAL GROUP PLC
- 2006-08-22
05832241 21 New Street, London
Dissolved Corporate (1 parent)
Officer
2006-07-12 ~ 2011-05-03
IIF 14 - Secretary → ME
227
THE ARENA GROUP (UK) LIMITED
- now 03169714HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1996-11-04 ~ 2006-07-04
IIF 117 - Secretary → ME
2006-07-11 ~ 2008-05-18
IIF 25 - Secretary → ME
228
Heathfield School, London Road, Ascot, Berkshire
Active Corporate (11 parents)
Equity (Company account)
81,728 GBP2024-08-31
Officer
2011-03-01 ~ 2015-03-31
IIF 257 - Secretary → ME
229
THE HOUSE OF JUPITER LIMITED
- now 02574711 Connor Spencer & Co, 5 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-03-18 ~ 2001-03-28
IIF 84 - Secretary → ME
230
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-13,238 GBP2017-03-31
Officer
2013-04-05 ~ 2015-03-31
IIF 22 - Secretary → ME
231
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,985 GBP2017-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 184 - Secretary → ME
232
TORFTECH CONSTRUCTION (UK) LIMITED
09259924 188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ 2015-03-31
IIF 247 - Secretary → ME
233
188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (5 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
234
JEZWORTH LIMITED - 1982-08-20
188 First Street, Greenham Business Park, Thatcham
Dissolved Corporate (5 parents)
Equity (Company account)
-4,885 GBP2023-08-31
Officer
1995-06-09 ~ 2015-03-31
IIF 225 - Secretary → ME
235
188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (5 parents)
Equity (Company account)
-734,315 GBP2024-02-29
Officer
2014-10-13 ~ 2015-03-31
IIF 248 - Secretary → ME
236
TORFTECH TECHNOLOGIES LIMITED - now
MORTIMER TECHNOLOGY LIMITED
- 2022-04-21
01619673FAINBOARD LIMITED - 1982-06-04
188 First Street, Greenham Business Park, Thatcham
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
203,584 GBP2024-02-29
Officer
1995-06-09 ~ 2015-03-31
IIF 226 - Secretary → ME
237
TRACKTEL LIMITED - now
BLAZING STAR LIMITED
- 2002-12-03
04365711 4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2002-02-04 ~ 2002-11-29
IIF 309 - Director → ME
2002-11-29 ~ 2002-12-09
IIF 99 - Secretary → ME
238
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-01 ~ 2020-12-31
IIF 270 - Director → ME
239
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2018-03-29
IIF 304 - Director → ME
240
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,687 GBP2016-03-31
Officer
2014-04-01 ~ 2015-03-31
IIF 220 - Secretary → ME
241
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 (1 parent)
Equity (Company account)
-248,491 GBP2021-12-31
Officer
2013-10-01 ~ 2014-02-05
IIF 87 - Secretary → ME
242
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 (4 parents, 1 offspring)
Officer
2005-10-01 ~ 2010-09-30
IIF 132 - Secretary → ME
243
309 Hoe Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,370 GBP2016-12-31
Officer
2011-06-30 ~ 2011-06-30
IIF 320 - Director → ME
244
OSBORN STUDIOS LIMITED
- 2014-06-17
08516569 59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
117,872 GBP2016-09-30
Officer
2013-11-01 ~ 2015-03-31
IIF 185 - Secretary → ME
245
WATKINS BOOKS LIMITED - now
SMALLPRINTS LIMITED
- 1999-10-20
03789896 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1999-06-25 ~ 1999-09-01
IIF 308 - Director → ME
1999-09-01 ~ 2008-04-30
IIF 82 - Secretary → ME
246
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
144,412 GBP2016-03-31
Officer
2014-07-24 ~ 2015-03-31
IIF 210 - Secretary → ME
247
LINKELLY TWO LIMITED
- 2006-11-27
06002307 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents, 100 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-17 ~ 2020-12-31
IIF 274 - Director → ME
248
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (4 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
249
WHITEROCK RENEWABLE ENERGY SERVICES LTD
07571658 4th Floor 50 Mark Lane, London
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ 2011-11-01
IIF 325 - Director → ME
250
WHITEROCK WIND DEVELOPMENT SERVICES LTD
07571659 4th Floor 50 Mark Lane, London
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ 2011-11-01
IIF 324 - Director → ME
251
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,542 GBP2016-03-31
Officer
2013-11-01 ~ 2015-03-31
IIF 174 - Secretary → ME
252
WOODSIDE CORPORATE SERVICES LIMITED
06171085 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-20 ~ 2020-12-31
IIF 276 - Director → ME
253
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 (4 parents, 136 offsprings)
Officer
~ 2020-12-31
IIF 275 - Director → ME
~ 2015-03-31
IIF 229 - Secretary → ME
254
WOODSIDE WORTH CONSULTING LIMITED
11153623 Woodside, Mill Lane, Deal, United Kingdom
Active Corporate (2 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
255
ZRM AFRICA LIMITED - now
2nd Floor 28 Lime Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ 2012-05-16
IIF 319 - Director → ME
256
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,470 GBP2016-03-31
Officer
2013-08-15 ~ 2015-03-31
IIF 44 - Secretary → ME
257
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
34,927 GBP2018-10-31
Officer
2013-10-11 ~ 2013-11-29
IIF 297 - Director → ME