1
ABBOTT VASCULAR DEVICES (2) LIMITED - now
ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
HACKREMCO (NO. 1882) LIMITED - 2001-11-28
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2001-11-29 ~ 2002-05-07
IIF 93 - Director → ME
2001-11-29 ~ 2002-05-07
IIF 64 - Secretary → ME
2
ABBOTT VASCULAR DEVICES LIMITED - now
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
2001-01-30 ~ 2002-05-07
IIF 58 - Secretary → ME
3
ALBEMARLE MARKETING RESEARCH LIMITED
- now 00787507ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
Pembroke Building, Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
1998-01-09 ~ 2000-11-30
IIF 81 - Director → ME
1997-05-28 ~ 2000-11-30
IIF 43 - Secretary → ME
4
ALPHA 245 LIMITED - now
ZENITH MEDIA WORLDWIDE LIMITED
- 2011-01-26
02194748ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
SABBAL LIMITED - 1989-08-25
SABBALL LIMITED - 1988-02-11
RIVALITEM LIMITED - 1988-01-26
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
1996-08-12 ~ 1998-01-22
IIF 69 - Secretary → ME
5
AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
- now 04927385EVER 2202 LIMITED - 2003-12-05
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-12-16 ~ 2004-12-08
IIF 23 - Secretary → ME
6
AMTAC CERTIFICATION SERVICES LIMITED
- now 00829615AMTAC QUALITY SERVICES LIMITED - 1993-09-20
ALBURY LABORATORIES LIMITED - 1992-05-12
MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
REWARDING ENGINEERS LIMITED - 1984-06-05
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2003-12-16 ~ 2004-12-08
IIF 60 - Secretary → ME
7
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
1992-07-07 ~ 1992-07-27
IIF 88 - Director → ME
8
APX TRADING LIMITED - now
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED
- 2008-03-31
01853627HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents)
Officer
1998-01-09 ~ 2000-11-30
IIF 82 - Director → ME
1996-08-12 ~ 2000-11-30
IIF 70 - Secretary → ME
9
BATES OVERSEAS HOLDINGS LIMITED
- now 02217108BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
ULTRAWILD LIMITED - 1988-04-21
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1996-08-12 ~ 1998-03-24
IIF 63 - Secretary → ME
10
BIOCOMPATIBLES INTERNATIONAL LIMITED - now
BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27
02703724 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (46 parents)
Officer
2001-01-30 ~ 2003-02-07
IIF 57 - Secretary → ME
11
BIOCOMPATIBLES UK LIMITED
- now 04305025HACKREMCO (NO.1879) LIMITED - 2001-11-28
Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
Active Corporate (20 parents)
Officer
2001-11-29 ~ 2003-02-07
IIF 102 - Director → ME
2001-11-29 ~ 2003-02-07
IIF 61 - Secretary → ME
12
BW TRUSTEES (CHELTENHAM) LIMITED - now
MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
MNR PENSION TRUSTEES LIMITED - 2002-08-30
NEVRUS (536) LIMITED
- 1991-03-06
02569561 Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (34 parents)
Officer
~ 1993-01-12
IIF 86 - Director → ME
13
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 39 - Secretary → ME
14
CNBC (UK) LIMITED - now
RCA AUDIO-VISUALS LIMITED
- 2004-04-01
01574907BRADCALE LIMITED - 1981-12-31
10 Fleet Place, London
Active Corporate (43 parents)
Officer
1996-05-01 ~ 1996-09-13
IIF 94 - Director → ME
1996-07-11 ~ 1996-07-29
IIF 53 - Secretary → ME
15
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19
00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-01-30 ~ 1996-01-05
IIF 27 - Secretary → ME
16
COOPERVISION MANUFACTURING LIMITED - now
NEATSIMPLE LIMITED - 1993-08-09
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2001-05-31 ~ 2002-02-28
IIF 92 - Director → ME
2001-05-31 ~ 2002-02-28
IIF 45 - Secretary → ME
17
SAATCHI & SAATCHI GROUP LTD - 1995-03-16
SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
COMPTON PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-01-26 ~ 1998-03-24
IIF 51 - Secretary → ME
18
CORDIANT PROPERTY HOLDINGS LIMITED
- now 02263916SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
GIANTDRIVE LIMITED - 1988-07-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-08-12 ~ 1998-03-24
IIF 65 - Secretary → ME
19
CORSI & PARTNERS REINSURANCE BROKERS LIMITED - now
NEVRUS (556) LIMITED
- 1992-02-28
02614233 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1991-05-21 ~ 1991-11-07
IIF 90 - Director → ME
20
CRAVEN AND PARTNERS HOLDINGS LIMITED - now
NEVRUS (546) LIMITED
- 1992-09-10
02603767 02614235, 02810668, 03869445, 03134929, 02810742, 04575191, 04304885, 04252262, 01778540, 02033385, 04072857, 04575076, 04575184, 02033383, 04575029, 02108615, 03869438, 03232237, 04111786, 03023076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Crutched Friars, London
Dissolved Corporate (19 parents)
Officer
1992-04-21 ~ 1992-08-27
IIF 89 - Director → ME
21
DECKCHAIR STUDIO LIMITED - now
AGE SYNERGY LIMITED
- 1999-07-21
00644752 27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
1997-09-16 ~ 1998-03-24
IIF 48 - Secretary → ME
22
DR. PUTTNER AND BATES LIMITED
- now 01175678DR PUTTNER AND BSB LIMITED - 1995-03-03
WESTBOURNE STUDIOS LIMITED - 1990-03-23
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-08-12 ~ 1998-03-24
IIF 66 - Secretary → ME
23
E. H. BROOME & CO. LIMITED - now
42 Central Markets West Market Building, London
Active Corporate (13 parents)
Officer
1992-11-11 ~ 1993-01-12
IIF 14 - Secretary → ME
24
WILLOUGHBY (561) LIMITED - 2007-04-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-21 ~ 2013-12-05
IIF 110 - Director → ME
25
FASTECH INTERNATIONAL LIMITED
- now 02594606FASTECH FLAMMABILITY LTD. - 2000-11-10
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-12-08
IIF 62 - Secretary → ME
26
FOOD ANALYTICAL LABORATORIES LTD
05942972 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-07-31 ~ dissolved
IIF 104 - Director → ME
27
FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED
- 1992-07-03
02614235 02108615, 02603767, 03286076, 04575076, 02810742, 02033383, 03134929, 02810668, 04072857, 03869445, 04252262, 04304885, 03232249, 02033385, 03023076, 01778540, 04111786, 03232237, 03869438, 04575191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
~ 1992-06-19
IIF 91 - Director → ME
28
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1995-01-30 ~ 1996-01-05
IIF 12 - Secretary → ME
29
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
01012296 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-08-12 ~ 1998-03-24
IIF 11 - Secretary → ME
30
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
1996-05-01 ~ 1996-07-29
IIF 44 - Secretary → ME
31
GE CAPITAL CORPORATION (HOLDINGS)
- now 02849023GECC (HOLDINGS) LIMITED - 1993-12-31
TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
1 More London Place, London
Dissolved Corporate (37 parents, 13 offsprings)
Officer
1996-05-01 ~ 1996-07-29
IIF 37 - Secretary → ME
32
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1996-05-01 ~ 1996-07-29
IIF 42 - Secretary → ME
33
GE CAPITAL EUROPE LIMITED
- now 02544202GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (51 parents)
Officer
1996-05-01 ~ 1996-07-29
IIF 50 - Secretary → ME
34
GE CAPITAL GROUP SERVICES LIMITED - now
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
LEGIBUS 963 LIMITED - 1987-10-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (58 parents)
Officer
1996-05-01 ~ 1996-07-29
IIF 40 - Secretary → ME
35
GECC UK - now
GE CAPITAL CORPORATION
- 2008-08-01
01970192IGE CAPITAL CORPORATION LIMITED - 1990-10-05
IGE CREDIT CORPORATION LIMITED - 1987-12-30
REFAL 144 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-05-01 ~ 1996-07-29
IIF 29 - Secretary → ME
36
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 52 - Secretary → ME
37
GEOMETRY GLOBAL (UK) LIMITED - now
GROUP ACTIVATION LTD - 2014-01-14
BATES UK LIMITED - 2007-01-10
BATES DORLAND LIMITED
- 1999-06-11
00913184BSB. DORLAND LIMITED - 1994-06-01
DORLAND ADVERTISING LTD - 1988-04-05
DFS DORLAND LIMITED - 1987-09-04
DORLAND ADVERTISING LIMITED - 1986-06-01
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (90 parents, 1 offspring)
Officer
1996-08-12 ~ 1998-03-24
IIF 38 - Secretary → ME
38
IGE USA GROUP - now
IGE USA GROUP LIMITED
- 2010-11-17
03053570TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (29 parents)
Officer
1996-05-01 ~ 1996-07-29
IIF 41 - Secretary → ME
39
Lacon House, 84 Theobald's Road, London, England
Active Corporate (14 parents)
Equity (Company account)
21 GBP2017-06-30
Officer
2001-06-25 ~ 2002-12-16
IIF 103 - Director → ME
2002-12-16 ~ 2018-10-11
IIF 56 - Secretary → ME
40
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
- now 01764221TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (35 parents, 5 offsprings)
Officer
1996-05-01 ~ 1996-07-29
IIF 32 - Secretary → ME
41
INTERTEK CAPITAL RESOURCES LIMITED
- now 03888392MOODY INT. TRADING LIMITED
- 2015-08-20
03888392EIKOS SERVICES LIMITED
- 2013-06-13
03888392 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (26 parents)
Officer
2012-07-09 ~ 2023-03-31
IIF 116 - Director → ME
42
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (18 parents)
Officer
2012-05-16 ~ 2023-03-31
IIF 124 - Director → ME
43
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2005-05-13 ~ 2023-03-31
IIF 115 - Director → ME
2004-08-31 ~ 2004-12-08
IIF 5 - Secretary → ME
44
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2014-10-24 ~ 2019-07-31
IIF 17 - Secretary → ME
2003-06-18 ~ 2013-10-23
IIF 18 - Secretary → ME
2020-01-20 ~ 2023-03-31
IIF 16 - Secretary → ME
45
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2005-05-13 ~ 2023-03-31
IIF 118 - Director → ME
2003-06-18 ~ 2004-12-08
IIF 2 - Secretary → ME
46
INTERTEK INTERNATIONAL LIMITED
- now 00087587INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (50 parents, 1 offspring)
Officer
2003-06-18 ~ 2004-12-08
IIF 20 - Secretary → ME
47
INTERTEK LABTEST UK LIMITED - now
INTERTEK TESTING SERVICES (LEICESTER) LTD
- 2006-01-04
03287320ETHIC VALUE LIMITED - 1996-12-30
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-11-12 ~ 2004-12-08
IIF 21 - Secretary → ME
48
INTERTEK METERING AND MEASUREMENT LIMITED - now
RHOMAX-ITS LIMITED
- 2009-02-23
SC176680 20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-08-20 ~ 2004-12-08
IIF 22 - Secretary → ME
49
INTERTEK NOMINEES LIMITED
- now 04958152MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
ARCADESTAMP LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (23 parents, 1 offspring)
Officer
2012-12-21 ~ 2023-03-31
IIF 114 - Director → ME
50
INTERTEK OVERSEAS HOLDINGS LIMITED
- now 00506349CALEB BRETT HOLDINGS LIMITED
- 2006-06-13
00506349ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
2004-09-17 ~ 2023-03-31
IIF 117 - Director → ME
2003-06-18 ~ 2004-12-08
IIF 1 - Secretary → ME
51
INTERTEK QUALITY SERVICES LTD - now
PREMIER ASSESSMENTS LIMITED
- 2015-12-16
02651329PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
AMS QUALITY LIMITED - 1997-05-01
CANGABB LIMITED - 1992-11-23
PREMIER ASSESSMENTS LIMITED - 1992-01-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (27 parents)
Officer
2012-07-09 ~ 2013-12-05
IIF 107 - Director → ME
52
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-13 ~ 2004-12-08
IIF 24 - Secretary → ME
53
INTERTEK SECRETARIES LIMITED
- now 02919331ASPECTS MOODY CERTIFICATION LIMITED
- 2012-12-17
02919331ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (20 parents, 59 offsprings)
Officer
2012-07-09 ~ 2023-03-31
IIF 119 - Director → ME
2015-06-02 ~ 2023-03-31
IIF 15 - Secretary → ME
54
INTERTEK SETTLEMENTS LIMITED
- now 09082310 Academy Place, 1-9 Brook Street, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2015-04-16 ~ dissolved
IIF 111 - Director → ME
55
INTERTEK TESTING & CERTIFICATION LIMITED
- now 03272281ITS TESTING & CERTIFICATION LIMITED
- 2003-08-19
03272281ITS CRANLEIGH (UK) LIMITED - 1999-07-02
MUNDAYS (587) LIMITED - 1996-12-19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (38 parents)
Officer
2003-06-16 ~ 2004-12-08
IIF 19 - Secretary → ME
56
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
- now 08351820INTERTEK HOLDINGS NO.2 LIMITED
- 2014-09-11
08351820 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (12 parents)
Officer
2013-01-08 ~ 2019-03-01
IIF 126 - Director → ME
57
INTERTEK TESTING MANAGEMENT LTD
- now 00948153INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
2006-03-31 ~ 2023-03-31
IIF 122 - Director → ME
2003-06-18 ~ 2004-12-08
IIF 73 - Secretary → ME
58
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
- now 00542087CALEB BRETT (EGYPT) LIMITED - 1999-07-19
S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (24 parents)
Officer
2004-06-07 ~ 2004-12-08
IIF 4 - Secretary → ME
59
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
2005-05-13 ~ 2023-03-31
IIF 113 - Director → ME
2003-06-18 ~ 2004-12-08
IIF 75 - Secretary → ME
60
INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED
FC028228 5b Garment Centre, 576 Castle Peak Road, Kowloon
Converted / Closed Corporate (7 parents)
Officer
2008-03-12 ~ now
IIF 98 - Director → ME
61
INTERTEK TESTING SERVICES PACIFIC LIMITED
FC028088 2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
Active Corporate (16 parents)
Officer
2008-01-15 ~ 2023-03-31
IIF 97 - Director → ME
62
ALNERY NO. 1575 LIMITED - 1996-10-14
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-03-31 ~ dissolved
IIF 105 - Director → ME
2003-06-18 ~ 2004-12-08
IIF 74 - Secretary → ME
63
2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
Converted / Closed Corporate (7 parents)
Officer
2008-01-15 ~ now
IIF 99 - Director → ME
64
CALEB BRETT & SON LIMITED
- 2006-06-13
00373440EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
2005-05-13 ~ 2023-03-31
IIF 123 - Director → ME
2003-11-12 ~ 2004-12-08
IIF 3 - Secretary → ME
65
C/o Csc Services Of Nevada, Inc, 2215-b Renaissance Dr, Las Vegas, Nevada 89919, United States
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2013-08-01
IIF 125 - Director → ME
66
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (19 parents, 1 offspring)
Officer
2011-04-11 ~ 2023-03-31
IIF 121 - Director → ME
67
ITS TESTING SERVICES (UK) LIMITED
- now 01408264INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2003-11-12 ~ 2004-12-08
IIF 25 - Secretary → ME
68
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
1995-01-30 ~ 1995-12-21
IIF 30 - Secretary → ME
69
LINTEC TESTING SERVICES LIMITED
03339548 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents)
Officer
2007-08-28 ~ 2023-03-31
IIF 112 - Director → ME
70
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
- now 02769250INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
BMIQA CERTIFICATION LIMITED - 1994-04-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents)
Officer
2012-02-29 ~ 2023-03-31
IIF 120 - Director → ME
71
MARRAGONE FLAT MANAGEMENT COMPANY LIMITED
01401278 310 Wellingborough Road, Northampton, Northamptonshire, England
Active Corporate (15 parents)
Equity (Company account)
47,449 GBP2025-03-31
Officer
1997-08-06 ~ 2020-11-22
IIF 101 - Director → ME
1997-08-06 ~ now
IIF 59 - Secretary → ME
72
NDT SERVICES LIMITED - 1996-05-14
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2012-12-21 ~ 2013-12-05
IIF 109 - Director → ME
73
PRODIGIOUS UK LIMITED - now
PGPP UK LIMITED - 2015-09-29
THE FACILITIES GROUP LIMITED
- 2012-07-11
00294029NOTLEY ADVERTISING LIMITED - 1989-01-27
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1996-08-12 ~ 2000-11-30
IIF 9 - Secretary → ME
74
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ dissolved
IIF 106 - Director → ME
75
PUBLICIS MEDIA EXCHANGE LIMITED - now
VIVAKI LIMITED - 2018-10-17
ZENITH MEDIA HOLDINGS LIMITED
- 2011-07-06
03423055ZENITH MEDIA UK HOLDINGS LIMITED
- 1997-09-05
03423055 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (32 parents)
Officer
1997-08-15 ~ 1998-01-22
IIF 7 - Secretary → ME
76
RIVERSTONE INSURANCE LIMITED - now
BRIT INSURANCE LIMITED - 2012-10-15
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (52 parents)
Officer
1992-11-11 ~ 1993-01-12
IIF 54 - Secretary → ME
77
RMG:BLACK CAT LIMITED - now
INTERSTAR HOLDINGS LIMITED - 2016-09-08
CORDIANT LIMITED - 1999-10-21
CORDIANT FINANCE LTD
- 1999-01-21
00660277SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
PLUGMAY LIMITED - 1988-02-10
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-08-12 ~ 1998-03-24
IIF 31 - Secretary → ME
78
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
- now 00669279CORDIANT (CENTRAL SERVICES) LIMITED
- 1998-02-11
00669279SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (37 parents)
Officer
1998-01-09 ~ 2000-11-30
IIF 78 - Director → ME
1996-12-11 ~ 2000-11-30
IIF 13 - Secretary → ME
79
SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
GARLAND-COMPTON LIMITED - 1976-12-31
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (148 parents)
Officer
1998-01-09 ~ 2000-11-30
IIF 80 - Director → ME
1996-08-12 ~ 2000-11-30
IIF 71 - Secretary → ME
80
SAATCHI & SAATCHI HOLDINGS LIMITED
- now 02415224LAING HENRY (MEDIA) LIMITED
- 1997-09-19
02415224LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
ESROM 100 LIMITED - 1989-12-11
Tooks Court, 40 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
1998-01-09 ~ 2000-11-30
IIF 85 - Director → ME
1996-08-12 ~ 2000-11-30
IIF 6 - Secretary → ME
81
SAATCHI & SAATCHI LIMITED
- now 02464197TEAM SAATCHI LIMITED
- 1997-09-04
02464197CHAFMA CONSULTANTS LIMITED - 1995-03-03
GEMGROVE SERVICES LIMITED - 1990-04-17
Took Court, 40 Chancery Lane, London, England
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2000-09-08 ~ 2000-11-30
IIF 77 - Director → ME
1996-08-12 ~ 2000-11-30
IIF 68 - Secretary → ME
82
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
- now 01614052CORDIANT OVERSEAS HOLDINGS LIMITED
- 1998-02-11
01614052SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
BLANCHBERRY LIMITED - 1982-05-21
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
1998-01-09 ~ 2000-11-30
IIF 83 - Director → ME
1997-09-16 ~ 2000-11-30
IIF 34 - Secretary → ME
83
SCHOLZ & FRIENDS LONDON LIMITED
- now 03398022SCHOULZ & FRIENDS LONDON LIMITED
- 1997-09-25
03398022 27 Farm Street, London
Dissolved Corporate (18 parents)
Officer
1997-09-10 ~ 1998-06-10
IIF 95 - Director → ME
1997-09-10 ~ 1998-03-24
IIF 72 - Secretary → ME
84
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE POSTHOUSE LIMITED
- 1995-09-28
00527864FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-01-05
IIF 10 - Secretary → ME
85
SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19
00230553 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
1995-01-30 ~ 1996-01-05
IIF 8 - Secretary → ME
86
SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
- now 01901254FLAKETIP LIMITED - 1985-04-23
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (10 parents)
Equity (Company account)
10,785 GBP2019-01-31
Officer
1998-01-09 ~ 1998-12-18
IIF 79 - Director → ME
1997-09-16 ~ 1998-12-18
IIF 36 - Secretary → ME
87
STEVE BRUCE LIMITED - now
Victoria Accounting 3rd Floor Sinclair House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
504,321 GBP2024-09-30
Officer
1992-11-11 ~ 1993-01-12
IIF 55 - Secretary → ME
88
TEAM LIFE GLOBAL LIMITED - now
ATLAS ADVERTISING LIMITED - 2014-12-23
THE REALITY SHOP LONDON LIMITED - 2014-04-04
ATLAS ADVERTISING LIMITED - 2012-09-25
ACME MEDIA LIMITED
- 1998-07-08
00964286SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
SAATCHI MARKETING LIMITED - 1988-12-09
THE MARKETING UNIT LTD. - 1988-05-20
ELDON GRAPHICS LIMITED - 1987-06-10
Greater London House, Hampstead Road, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
6,800,304 GBP2020-12-31
Officer
1997-09-16 ~ 1998-03-24
IIF 35 - Secretary → ME
89
TED BATES HOLDINGS LIMITED
- now 00553986TED BATES LIMITED - 1980-12-31
HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1,463,997 GBP2015-12-31
Officer
1996-08-12 ~ 1998-03-24
IIF 67 - Secretary → ME
90
TIGI HOLDINGS LIMITED - now
MASCOLO BROTHERS LIMITED
- 2010-03-10
02729636NEVRUS (575) LIMITED
- 1992-07-28
02729636 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1992-07-08 ~ 1992-08-24
IIF 87 - Director → ME
91
LITTLE MAJOR LIMITED - 2001-01-04
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2012-07-09 ~ dissolved
IIF 108 - Director → ME
92
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 33 - Secretary → ME
93
WAVE WATER LIMITED - now
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED
- 1993-01-28
02702745 03321907, 02499491, 03321899, 02186790, 02387085, 02864381, 03286074, 03023087, 03674230, 03307002, 04072886, 03306997, 04000260, 03439765, 03306995... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (28 parents)
Officer
1992-04-01 ~ 1993-01-19
IIF 76 - Director → ME
94
WG ACCESS LIMITED - now
WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
BRAND PALACE LIMITED - 2007-06-19
CORDIANT COMMUNICATIONS LIMITED
- 1999-07-14
03024760CORDIANT GROUP LIMITED - 1995-03-16
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
Dissolved Corporate (36 parents)
Officer
1997-09-16 ~ 1998-03-24
IIF 46 - Secretary → ME
95
WPP DC PENSION TRUSTEE COMPANY LIMITED - now
CORDIANT PENSION TRUSTEE COMPANY LIMITED
- 2016-02-25
03281756 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-12-01 ~ 2001-04-05
IIF 84 - Director → ME
1996-12-20 ~ 1999-03-01
IIF 47 - Secretary → ME
96
2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
Converted / Closed Corporate (7 parents)
Officer
2008-01-15 ~ now
IIF 96 - Director → ME
97
Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (14 parents)
Officer
2015-05-22 ~ 2023-03-31
IIF 100 - Director → ME
98
ZENITH SERVICES (MEDIA) LIMITED - now
ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
CHERRYMOSS LIMITED - 1991-11-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (65 parents)
Officer
1996-08-12 ~ 1998-01-22
IIF 49 - Secretary → ME
99
ZENITH UK (MEDIA) LIMITED - now
ZENITHOPTIMEDIA LTD - 2018-10-17
ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
TRENTVINE LIMITED - 1985-08-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1996-08-12 ~ 1998-01-22
IIF 26 - Secretary → ME
100
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED
- 1995-06-23
00339238HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1995-01-30 ~ 1996-01-05
IIF 28 - Secretary → ME