1
1 COMMUNICATION LIMITED - now
TUCKWOOD NO.74 LIMITED
- 2000-03-07
03791184 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-17 ~ 2000-03-07
IIF 15 - Nominee Director → ME
2
10 CHEPSTOW ROAD LIMITED - now
TUCKWOOD NO.60 LIMITED
- 1998-10-13
03471062 18 Eaton Rise, London
Active Corporate (9 parents)
Officer
1997-11-25 ~ 1997-12-15
IIF 7 - Nominee Director → ME
3
TUCKWOOD NO. 113 LIMITED
- 2004-03-19
04906081 6 Redwing Gardens, West Byfleet, England
Active Corporate (5 parents)
Officer
2003-09-21 ~ 2004-05-12
IIF 2 - Nominee Director → ME
4
ADVANCE MEDIA INFORMATION LIMITED
03528049 1 Broadgate, London
Dissolved Corporate (23 parents)
Officer
2000-05-04 ~ 2003-05-01
IIF 54 - Secretary → ME
5
18 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2011-10-22
IIF 39 - Director → ME
6
BARLEV LIMITED - now
TUCKWOOD NO.110 LIMITED
- 2004-03-08
04814763 19 Greenbank, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-06-30 ~ 2003-12-10
IIF 26 - Director → ME
7
BRAINSTORM HOLDINGS LIMITED - now
TUCKWOOD NO.100 LIMITED
- 2004-08-03
04420713 Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-07-14
IIF 3 - Nominee Director → ME
8
C & F SOLUTIONS LIMITED - now
TUCKWOOD NO. 127 LIMITED
- 2005-05-23
05381180 Regus City South Tower, 26 Elmfield Road, London, Bromley
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ 2005-05-19
IIF 6 - Nominee Director → ME
9
CANARY WHARF VINTNERS LTD - now
STRATEGIC LAND ACQUISITIONS LIMITED
- 2010-09-06
05816301TUCKWOOD NO. 149 LIMITED
- 2007-04-13
05816301 Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2007-04-19
IIF 28 - Director → ME
10
TUCKWOOD NO.121 LIMITED
- 2004-11-18
05269156 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2004-10-25 ~ 2004-12-09
IIF 46 - Director → ME
11
LAWGRA (NO.108) LIMITED - 1991-11-01
7 Fairland Close, Fleet, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1996-12-16 ~ 2005-05-19
IIF 27 - Director → ME
1996-12-16 ~ 2005-05-19
IIF 53 - Secretary → ME
12
TUCKWOOD NO.80 LIMITED
- 2000-09-04
04001236 Old Fire Station, 19 Watergate, Sleaford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2000-05-24 ~ 2000-09-26
IIF 47 - Director → ME
13
EUROPEAN POLICY EXCHANGE LIMITED - now
TUCKWOOD NO. 111 LIMITED
- 2004-02-20
04905152 60 St. Martin's Lane, London, England
Active Corporate (14 parents)
Officer
2003-09-19 ~ 2003-12-12
IIF 33 - Director → ME
14
GATCOMBE PARK VENTURES LIMITED - now
SPORTING-ONLINE LIMITED
- 2002-09-26
03940503 C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-03-15 ~ 2000-06-08
IIF 48 - Director → ME
15
HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED - now
TUCKWOOD NO. 35 LIMITED
- 1994-05-04
02761527 137-139 High Street, Beckenham, England
Active Corporate (36 parents)
Officer
1992-11-03 ~ 1993-11-17
IIF 36 - Director → ME
16
IDWR LTD - now
IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
TUCKWOOD NO. 67 LIMITED
- 1999-06-09
03574184 Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (5 parents)
Officer
1998-06-03 ~ 1999-05-13
IIF 22 - Director → ME
17
INTERSTATE PROGRAMMES (2000) LIMITED - now
INTERSTATE PROGRAMMES LIMITED
- 2004-07-15
03574179TUCKWOOD NO. 66 LIMITED
- 1999-05-18
03574179 15 Stratford Grove, London
Dissolved Corporate (5 parents)
Officer
1998-06-03 ~ 1999-09-06
IIF 43 - Director → ME
18
JOBSWORTH RECRUITMENT LIMITED
- now 04635821TUCKWOOD NO. 103 LIMITED
- 2003-01-20
04635821 8-10 South Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ 2003-01-21
IIF 12 - Nominee Director → ME
19
JOYCEY LTD - now
THE ALFRESCO PLASTICS COMPANY LIMITED
- 2014-06-13
05816343TUCKWOOD NO. 147 LIMITED
- 2006-11-22
05816343 90 Brixton Hill, London
Active Corporate (6 parents)
Officer
2006-05-15 ~ 2007-05-29
IIF 38 - Director → ME
20
TUCKWOOD NO. 88 LIMITED
- 2001-10-23
04258604 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2001-07-25 ~ 2001-11-16
IIF 23 - Director → ME
21
TUCKWOOD NO.84 LIMITED
- 2002-01-11
04147083 Room 1, First Floor, Windsor End, Beaconsfield, England
Active Corporate (7 parents)
Officer
2001-01-24 ~ 2002-03-01
IIF 4 - Nominee Director → ME
22
NEXERE CONSULTING LIMITED - now
ARK INTERNATIONAL RECRUITMENT LIMITED
- 2014-04-07
03689965 1 Vincent Square, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-12-29 ~ 1999-01-11
IIF 24 - Director → ME
23
NORWOOD INTERIOR SOLUTIONS LIMITED - now
TUCKWOOD NO. 90 LIMITED
- 2002-01-30
04258489 Oxleasow Road, East Moons Moat, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
2001-07-25 ~ 2002-01-30
IIF 1 - Nominee Director → ME
24
NOVUM CAPITAL LIMITED - now
TUCKWOOD NO. 136 LIMITED
- 2006-01-03
05622835 13 - 15 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ 2005-12-21
IIF 9 - Nominee Director → ME
25
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-04 ~ 2007-05-15
IIF 31 - Director → ME
26
OMNIFONE LIMITED - now
TUCKWOOD NO. 101 LIMITED
- 2003-09-19
04635801 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (21 parents)
Officer
2003-01-14 ~ 2003-09-04
IIF 8 - Nominee Director → ME
27
14 Badingham Drive, Fetcham, Leatherhead, England
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2004-12-10
IIF 41 - Director → ME
28
ORCHESTRATE CONSULTING LIMITED - now
TUCKWOOD NO.133 LIMITED
- 2005-10-28
05502203 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2005-10-27
IIF 44 - Director → ME
29
TUCKWOOD NO. 135 LIMITED
- 2005-10-06
05502027 First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Officer
2005-07-07 ~ 2005-10-17
IIF 21 - Director → ME
30
Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
Active Corporate (14 parents)
Officer
1998-12-23 ~ 1999-04-06
IIF 42 - Director → ME
31
PINK LAND COMPANY LIMITED
- now 05381200TUCKWOOD NO. 129 LIMITED
- 2005-07-07
05381200 C/o Taylor Rose Mw, 69 Carter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2005-03-03 ~ 2011-10-22
IIF 20 - Nominee Director → ME
32
PINNACLE INTERIORS LIMITED - now
PINNICLE PROJECTS LIMITED
- 2011-08-08
05622833TUCKWOOD NO. 138 LIMITED
- 2006-03-06
05622833 94 Wards Wharf Approach, North Woolwich Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ 2006-03-15
IIF 16 - Nominee Director → ME
33
TUCKWOOD NO.112 LIMITED
- 2004-03-05
04906177 18 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2003-09-21 ~ 2011-10-22
IIF 19 - Nominee Director → ME
34
Q-PARK FINANCE LIMITED - now
UNIVERSAL PARKING FINANCE LIMITED
- 2003-04-13
04259298TUCKWOOD NO.86 LIMITED
- 2001-11-06
04259298 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-07-25 ~ 2001-11-13
IIF 13 - Nominee Director → ME
35
RARA MEDIA GROUP LIMITED - now
OMNIFONE DIRECT LIMITED - 2011-12-01
OMNIFONE USA LIMITED - 2011-04-28
TUCKWOOD NO. 123 LIMITED
- 2005-03-01
05267405 Hanover House, 14 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-22 ~ 2005-03-01
IIF 14 - Nominee Director → ME
36
RUSTON CONSTRUCTION LIMITED
- now 05816435TUCKWOOD NO. 143 LIMITED
- 2006-09-07
05816435 41 Mayfield Avenue, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2006-10-10
IIF 50 - Director → ME
37
RUSTON DEVELOPMENTS LIMITED
- now 05816464TUCKWOOD NO. 142 LIMITED
- 2006-09-07
05816464 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ 2006-10-10
IIF 35 - Director → ME
38
RUSTON MANAGEMENT LIMITED
- now 05816417TUCKWOOD NO. 144 LIMITED
- 2006-09-07
05816417 Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2006-10-10
IIF 29 - Director → ME
39
SKRILL LIMITED - now
MONEYBOOKERS LIMITED
- 2013-07-19
04260907 2 Gresham Street, 1st Floor, London, England
Active Corporate (44 parents)
Officer
2001-07-27 ~ 2001-08-08
IIF 25 - Director → ME
40
SMALLWOOD ARCHITECTS LTD. - now
CHRISTOPHER SMALLWOOD ARCHITECTS LIMITED
- 2011-09-07
01880303DASHINFO LIMITED - 1986-09-09
Connect House, 133-137 Alexandra Road, London
Active Corporate (9 parents)
Officer
1992-09-08 ~ 1995-11-24
IIF 51 - Secretary → ME
41
SOLICON FOOD LIMITED - now
SEAMASTER FOOD LIMITED
- 2011-11-03
05816382SEAMASTER SEAFOOD LIMITED
- 2006-12-12
05816382TUCKWOOD NO. 145 LIMITED
- 2006-08-21
05816382 18 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ 2006-08-08
IIF 32 - Director → ME
2006-08-08 ~ 2011-10-22
IIF 52 - Secretary → ME
42
TUCKWOOD NO. 122 LIMITED
- 2004-12-30
05267404 25 Woodhall Gate, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ 2005-01-13
IIF 18 - Nominee Director → ME
43
STRATAGEM INTERNATIONAL RESEARCH LIMITED
- now 03574189TUCKWOOD NO. 68 LIMITED
- 1999-03-24
03574189 Harben House, Harben Parade Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-06-03 ~ 1999-10-06
IIF 40 - Director → ME
44
7 Redbridge Lane East, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
1992-10-21 ~ 1993-03-22
IIF 37 - Director → ME
45
T-MOBILE (UK) RETAIL LIMITED - now
ONE 2 ONE RETAIL LIMITED - 2002-04-17
THE POCKETPHONE SHOP LIMITED - 2001-10-01
TUCKWOOD NO. 32 LIMITED
- 1994-06-20
02757677 Orion House, Bessemer Road, Welwyn Garden City, England
Active Corporate (39 parents)
Officer
1992-10-21 ~ 1994-06-09
IIF 45 - Director → ME
46
TASTING PLACES LIMITED - now
TUCKWOOD NO. 52 LIMITED
- 1996-10-08
03178960 70 Buchanan Gardens, London
Active Corporate (9 parents)
Officer
1996-03-27 ~ 1996-10-03
IIF 10 - Nominee Director → ME
47
TEESDALE PUBLICATIONS LIMITED
- now 03049145TUCKWOOD NO. 46 LIMITED
- 1996-03-05
03049145 Bridge House, 69 London Road, Twickenham, England
Dissolved Corporate (17 parents)
Officer
1995-04-24 ~ 1996-06-20
IIF 17 - Nominee Director → ME
48
TEETIME PRODUCTIONS LIMITED - now
TUCKWOOD NO. 125 LIMITED
- 2005-02-09
05267406 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-22 ~ 2005-02-04
IIF 11 - Nominee Director → ME
49
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-08-07 ~ 1996-05-22
IIF 34 - Director → ME
50
TRACKSIDE PRODUCTIONS LIMITED - now
TUCKWOOD NO. 34 LIMITED
- 1993-05-28
02761523 5 Lothian Wood, Tadworth, Surrey
Dissolved Corporate (5 parents)
Officer
1992-11-03 ~ 1993-05-18
IIF 49 - Director → ME
51
TUCKER TURNER KINGSLEY WOOD LLP
- now OC352482TUCKER TURNER KINGSLEY WOOD & CO SOLICITORS LLP
- 2010-08-19
OC352482 13-15 Moorgate, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-03-31 ~ 2011-10-22
IIF 55 - LLP Designated Member → ME
52
WATERMARK FILMS LIMITED - now
TUCKWOOD NO.61 LIMITED
- 1998-02-18
03470585 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
1997-11-24 ~ 1998-01-30
IIF 5 - Nominee Director → ME
53
WINGROVE HOUSE LIMITED - now
TUCKWOOD NO. 139 LIMITED
- 2005-11-16
05610375 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-11-02 ~ 2005-11-15
IIF 30 - Director → ME