1
ARRAN GATE LIMITED - now
DIPLEMA 265 LIMITED
- 1993-04-08
02754644 Southdown House, St Johns Street, Chichester
Active Corporate (4 parents)
Equity (Company account)
42,742 GBP2024-12-31
Officer
1992-10-09 ~ 1993-02-01
IIF 17 - Nominee Director → ME
1992-10-09 ~ 1993-02-01
IIF 117 - Nominee Secretary → ME
2
AXALTO CARDS LIMITED - now
SCHLUMBERGER CARDS LIMITED - 2004-02-18
COWELLS SCHLUMBERGER LIMITED - 1997-03-25
DIPLEMA 306 LIMITED
- 1995-11-27
03089553 Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
1995-08-10 ~ 1995-11-10
IIF 23 - Nominee Director → ME
1995-08-10 ~ 1995-11-10
IIF 107 - Nominee Secretary → ME
3
BDLS SERVICES LIMITED - now
MORESTEAD RETIREMENT LIMITED
- 2008-05-12
04090840 Springpark House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-10-16 ~ 2001-06-08
IIF 75 - Director → ME
4
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (3 parents, 3 offsprings)
Officer
1998-02-20 ~ 1998-02-20
IIF 3 - Nominee Director → ME
1998-02-20 ~ 1998-02-20
IIF 115 - Nominee Secretary → ME
5
BLUEFIN INSURANCE GROUP LIMITED
- now 06647329 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 11 offsprings)
Officer
1996-09-19 ~ 1996-10-16
IIF 11 - Nominee Director → ME
1996-09-19 ~ 1996-10-16
IIF 119 - Nominee Secretary → ME
6
BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
02619069CHARGRILL LIMITED - 2015-12-21
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
1998-03-04 ~ 1998-03-04
IIF 5 - Nominee Director → ME
1998-03-04 ~ 1998-03-04
IIF 89 - Nominee Secretary → ME
7
BRISTOL ASSOCIATES LIMITED - now
LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12
07402926DIPLEMA 279 LIMITED
- 1993-12-09
02838286 Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
1993-07-22 ~ 1993-11-29
IIF 47 - Nominee Director → ME
1993-07-22 ~ 1993-11-29
IIF 100 - Nominee Secretary → ME
8
DIPLEMA 311 LIMITED
- 1996-01-31
03123736 Waterside, Haa1, Harmondsworth, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-11-08 ~ 1996-02-19
IIF 48 - Nominee Director → ME
1995-11-08 ~ 1996-02-19
IIF 96 - Nominee Secretary → ME
9
CARE CONTINUUMS LIMITED - now
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1994-12-06 ~ 1995-02-17
IIF 4 - Nominee Director → ME
1994-12-06 ~ 1995-02-17
IIF 111 - Nominee Secretary → ME
10
163 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
1999-11-30 ~ 2000-01-04
IIF 86 - Director → ME
2000-01-04 ~ 2000-01-04
IIF 122 - Secretary → ME
11
ESPRESSO UK LIMITED - 2015-12-21
03012988 163 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-28 ~ 2000-08-25
IIF 79 - Director → ME
2000-08-25 ~ 2000-08-25
IIF 121 - Secretary → ME
12
CEDAR CONSULTING HOLDINGS LIMITED - now
CEDAR UK LIMITED - 2003-01-24
DIPLEMA 499 LIMITED
- 2001-01-23
04091152 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2000-10-17 ~ 2001-01-17
IIF 61 - Director → ME
13
CEDAR TM LIMITED - now
FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
69,014 GBP2016-03-31
Officer
1997-03-24 ~ 1997-03-27
IIF 49 - Nominee Director → ME
1997-03-24 ~ 1997-03-27
IIF 104 - Nominee Secretary → ME
14
GOLF ENGLAND LIMITED
- 2003-10-28
04146833SEVCO 1234 LIMITED
- 2001-02-08
04146833 03851717, 03851721, 03852599, 03852608, 03852609, 03880789, 03880845, 03880914, 03903091, 03903096, 03903102, 03930457, 03930463, 03930464, 03930466, 03930470, 03930472, 03930482, 03958106, 03958112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-02-06 ~ 2001-08-28
IIF 78 - Director → ME
15
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
1999-04-08 ~ 1999-04-12
IIF 69 - Director → ME
1999-04-08 ~ 1999-04-12
IIF 127 - Secretary → ME
16
CITY NORTH GROUP LIMITED - now
CITY NORTH GROUP PLC - 2005-08-26
LANCASTER PARTNERSHIP PLC
- 1993-10-22
02831332 Citygate, St James Boulevard, Newcastle
Active Corporate (4 parents, 2 offsprings)
Officer
1993-10-14 ~ 1993-10-20
IIF 87 - Director → ME
17
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - now
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
CCSB PENSION SCHEME TRUSTEES LIMITED
- 1998-06-15
03331860DIPLEMA 350 LIMITED
- 1997-03-21
03331860 Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (9 parents)
Officer
1997-03-12 ~ 1997-03-26
IIF 43 - Nominee Director → ME
1997-03-12 ~ 1997-03-26
IIF 93 - Nominee Secretary → ME
18
COMPUTER NEWSPAPER SERVICES LIMITED - now
INFORMED MARKETS LIMITED
- 2000-04-14
03492791COMPANY NEWS SERVICE LIMITED
- 1998-03-10
03492791 Pa Newscentre, 292 Vauxhall Bridge Road, London
Dissolved Corporate (2 parents)
Officer
1998-01-15 ~ 1998-03-18
IIF 80 - Director → ME
1998-01-15 ~ 1998-03-18
IIF 124 - Secretary → ME
19
THE MOTOR GROUP LIMITED
- 2011-11-03
03852598 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-10-04 ~ 1999-11-22
IIF 84 - Director → ME
20
CUP PROMOTIONS LIMITED - now
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
1997-02-26 ~ 1998-03-18
IIF 29 - Nominee Director → ME
1997-02-26 ~ 1998-03-18
IIF 113 - Nominee Secretary → ME
21
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
1993-04-19 ~ 1993-07-27
IIF 38 - Nominee Director → ME
1993-04-19 ~ 1993-07-27
IIF 120 - Nominee Secretary → ME
22
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
1993-05-26 ~ 1993-07-27
IIF 42 - Nominee Director → ME
1993-05-26 ~ 1993-07-27
IIF 98 - Nominee Secretary → ME
23
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
842,495 GBP2024-03-31
Officer
2000-04-06 ~ 2000-04-13
IIF 62 - Director → ME
24
DTN EUROPE UK LTD - now
METEOGROUP UK LIMITED - 2022-06-30
PA WEATHERCENTRE LIMITED - 2006-08-15
Wework Aviation House, 125 Kingsway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1996-12-05 ~ 1997-03-05
IIF 51 - Nominee Director → ME
1996-12-05 ~ 1997-03-05
IIF 135 - Nominee Secretary → ME
25
DIPLEMA 277 LIMITED
- 1993-08-27
02821608 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1993-05-26 ~ 1993-08-19
IIF 24 - Nominee Director → ME
1993-05-26 ~ 1993-08-19
IIF 137 - Nominee Secretary → ME
26
The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
1992-10-09 ~ 1992-12-02
IIF 14 - Nominee Director → ME
1992-10-09 ~ 1992-12-02
IIF 133 - Nominee Secretary → ME
27
74 The Close, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
1997-07-03 ~ 1997-08-14
IIF 37 - Nominee Director → ME
1997-07-03 ~ 1997-08-14
IIF 94 - Nominee Secretary → ME
28
FAIRPLACE CEDAR LIMITED - now
SAVILE HOLDINGS LIMITED - 2007-12-20
02675970WORKING CAREERS LIMITED
- 2007-11-05
03890839 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (6 parents)
Officer
1999-12-08 ~ 2000-06-06
IIF 76 - Director → ME
29
GEEST BANANAS PENSION TRUSTEES LIMITED
- now 03251681DIPLEMA 335 LIMITED
- 1996-10-24
03251681 Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
1996-09-19 ~ 1996-10-30
IIF 7 - Nominee Director → ME
1996-09-19 ~ 1996-10-30
IIF 97 - Nominee Secretary → ME
30
GESPA (UK) LIMITED - now
Sigma House, Hadley Park East, Telford, Shropshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
130,732 GBP2024-12-30
Officer
1999-04-28 ~ 1999-05-10
IIF 15 - Nominee Director → ME
1999-04-28 ~ 1999-05-10
IIF 145 - Nominee Secretary → ME
31
GREENTEX (UK) LIMITED - now
Sigma House, Hadley Park East, Telford, Shropshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-30
Officer
1999-04-28 ~ 1999-05-10
IIF 20 - Nominee Director → ME
1999-04-28 ~ 2000-04-28
IIF 136 - Nominee Secretary → ME
32
H.M.S.I. (EUROPE) LIMITED - now
DIPLEMA 321 LIMITED
- 1996-04-25
03170541 C/o Steele Robertson Goddard, 28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
1996-03-11 ~ 1996-04-17
IIF 36 - Nominee Director → ME
1996-03-11 ~ 1996-04-17
IIF 90 - Nominee Secretary → ME
33
HANSATECH EMS LIMITED - now
PARTNERTECH POOLE LIMITED - 2009-02-13
HANSATECH (POOLE) LIMITED - 2006-10-02
HANSATECH SURFACE ELECTRONICS LIMITED - 2001-05-31
DIPLEMA 380 LIMITED
- 1998-01-06
03455123 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
1997-10-24 ~ 1997-12-18
IIF 33 - Nominee Director → ME
1997-10-24 ~ 1997-12-18
IIF 108 - Nominee Secretary → ME
34
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (3 parents)
Officer
2000-10-17 ~ 2001-05-22
IIF 82 - Director → ME
35
HATCH INTERNATIONAL LIMITED
- now 04091288 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-10-17 ~ 2001-01-29
IIF 60 - Director → ME
36
HUMAN RESOURCE FACILITY MANAGEMENT LIMITED - now
29 Blenheim Road, St Johns Wood, London
Dissolved Corporate (1 parent)
Officer
2000-05-25 ~ 2000-07-19
IIF 81 - Director → ME
37
IMAGO 2014 LIMITED - now
IMAGO 2014 PLC - 2014-09-19
Odyssey Westridge, Highclere, Newbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
1991-01-21 ~ 1991-07-16
IIF 9 - Nominee Director → ME
1991-01-21 ~ 1991-07-16
IIF 146 - Nominee Secretary → ME
38
ITN ARCHIVE LIMITED - now
ITNARCHIVE.COM LIMITED - 2000-02-22
200 Grays Inn Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,623,935 GBP2023-12-31
Officer
1999-07-14 ~ 1999-09-22
IIF 27 - Nominee Director → ME
39
JLD SCHOOL OF DANCING LIMITED
- now 02619774DIPLEMA 246 LIMITED
- 1991-09-04
02619774 24 Swan Street, Kingsclere, Newbury, Berkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
675 GBP2015-12-31
Officer
1991-06-12 ~ 1991-09-25
IIF 44 - Nominee Director → ME
1991-06-12 ~ 1991-09-25
IIF 91 - Nominee Secretary → ME
40
DIPLEMA 338 LIMITED
- 1996-12-13
03274321 43 Overstone Road, London, England
Active Corporate (1 parent)
Equity (Company account)
222 GBP2024-03-31
Officer
1996-11-06 ~ 1997-02-03
IIF 41 - Nominee Director → ME
1996-11-06 ~ 1997-02-03
IIF 138 - Nominee Secretary → ME
41
KRONUS SOFTWARE (RESEARCH AND DEVELOPMENT) LIMITED - now
DIPLEMA 400 LIMITED
- 1998-07-30
03538343 46 Stambourne Way, West Wickham, Kent, England
Active Corporate (1 parent)
Equity (Company account)
97,908 GBP2024-03-31
Officer
1998-03-31 ~ 1998-07-22
IIF 58 - Director → ME
1998-03-31 ~ 1998-07-22
IIF 151 - Secretary → ME
42
LIFESEARCH PARTNERS LIMITED
- now OC385784ANNUITY SOLUTIONS LIMITED
- 2015-03-11
03412386WILLIAM BURROWS ANNUITIES LIMITED
- 1998-10-01
03412386 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,217,170 GBP2024-08-31
Officer
1997-07-31 ~ 1999-02-11
IIF 66 - Director → ME
1997-07-31 ~ 1999-02-11
IIF 152 - Secretary → ME
43
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (3 parents)
Equity (Company account)
659,106 GBP2020-12-31
Officer
1998-10-13 ~ 1999-02-16
IIF 63 - Director → ME
1998-10-13 ~ 1999-02-16
IIF 150 - Secretary → ME
44
1 Green Way, Swaffham, England
Dissolved Corporate (3 parents)
Equity (Company account)
9,375 GBP2021-05-31
Officer
2000-05-25 ~ 2001-08-08
IIF 65 - Director → ME
45
LUTON HOO PARK LIMITED - now
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,302,316 GBP2020-03-31
Officer
1998-10-13 ~ 1999-01-29
IIF 54 - Director → ME
1998-10-13 ~ 1999-01-29
IIF 148 - Secretary → ME
46
MAAS SYSTEMS LIMITED - now
MAAS SYSTEMS (UK) LIMITED
- 1999-07-13
03170550 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
1996-03-11 ~ 1996-04-01
IIF 19 - Nominee Director → ME
1996-03-11 ~ 1996-04-01
IIF 88 - Nominee Secretary → ME
47
MITAR LIMITED - now
DIPLEMA 455 LIMITED
- 2000-03-09
03927959 4 Chase Side, Enfield, Middlesex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2000-02-17 ~ 2000-03-01
IIF 57 - Director → ME
48
NORCROS GROUP (TRUSTEE) LIMITED
- now 00984883DIPLEMA 475 LIMITED
- 2000-09-15
04001134 Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2000-05-24 ~ 2000-07-20
IIF 56 - Director → ME
49
PA NEWS INVESTMENTS LIMITED
- now 03791911 Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
71,000 GBP2023-12-31
Officer
1999-06-18 ~ 2000-02-01
IIF 85 - Director → ME
1999-06-18 ~ 2000-02-01
IIF 149 - Secretary → ME
50
PA PHOTOS LIMITED - now
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (4 parents)
Officer
1999-12-09 ~ 2000-01-12
IIF 68 - Director → ME
51
PA SPORT UK LIMITED - now
Pa Newscentre, 292 Vauxhall Bridge Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-12-09 ~ 2000-01-12
IIF 72 - Director → ME
52
PAPA JOHN'S (GB) HOLDINGS LIMITED - now
PERFECT PIZZA HOLDINGS LIMITED - 2006-03-08
DIPLEMA 351 LIMITED
- 1997-10-31
03331853 Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
1997-03-12 ~ 1997-04-14
IIF 8 - Nominee Director → ME
1997-03-12 ~ 1997-07-07
IIF 110 - Nominee Secretary → ME
53
POWERHOUSE CONNECT LIMITED - 2003-09-19
POWERHOUSE HAMLETS LIMITED - 2000-04-25
Stoughton House, Harborough Road, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
1999-03-10 ~ 1999-03-18
IIF 74 - Director → ME
1999-03-10 ~ 1999-03-18
IIF 128 - Secretary → ME
54
PHARMA-CAL-OGY LIMITED - now
DIPLEMA 401 LIMITED
- 1998-11-13
03538348 16 Angel Gate, City Road, London
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ 1998-11-09
IIF 55 - Director → ME
1998-03-31 ~ 1998-11-09
IIF 125 - Secretary → ME
55
PH CENTRES LIMITED - 2003-09-19
Stoughton House, Harborough Road Oadby, Leicester
Dissolved Corporate (4 parents)
Officer
2000-07-31 ~ 2000-10-13
IIF 67 - Director → ME
56
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED
- 2004-12-06
02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-02-02 ~ 2024-07-30
IIF 155 - Director → ME
57
30 Crown Place, London, United Kingdom
Active Corporate (476 parents)
Officer
2016-07-01 ~ 2021-09-03
IIF 132 - LLP Member → ME
58
30 Crown Place, London
Active Corporate (384 parents, 30 offsprings)
Officer
2008-03-01 ~ 2021-09-03
IIF 131 - LLP Member → ME
59
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-02-02 ~ 2024-07-30
IIF 52 - Director → ME
60
POWERHOUSE HOLDINGS LIMITED - now
Stoughton House, Harborough Road Oadby, Leicester
Dissolved Corporate (5 parents)
Officer
1996-01-29 ~ 1996-02-29
IIF 26 - Nominee Director → ME
1996-01-29 ~ 1996-02-29
IIF 95 - Nominee Secretary → ME
61
Stoughton House, Harborough Road, Oadby, Leicester
Dissolved Corporate (4 parents)
Officer
1995-11-08 ~ 1996-02-29
IIF 6 - Nominee Director → ME
1995-11-08 ~ 1996-02-29
IIF 101 - Nominee Secretary → ME
62
VANGUARD RENTAL LIMITED - 2007-06-08
01089053ANC RENTAL CORPORATION LIMITED - 2003-12-17
01089053REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
EURODOLLAR (HOLDINGS) PLC - 1998-01-30
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
1993-01-15 ~ 1993-07-13
IIF 10 - Nominee Director → ME
1993-01-15 ~ 1993-07-13
IIF 99 - Nominee Secretary → ME
63
PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED - now
VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
EURODOLLAR PENSION SCHEME TRUSTEES LIMITED
- 1998-01-30
02897087 1 Great Central Square, Leicester, England
Active Corporate (4 parents)
Officer
1994-02-11 ~ 1994-02-11
IIF 13 - Nominee Director → ME
1994-02-11 ~ 1994-02-11
IIF 144 - Nominee Secretary → ME
64
PRICELESS EVENTS LIMITED - now
WEALDEN TIMES LIMITED - 2019-01-30
11727545JMS IN TOTAL LIMITED - 2004-01-12
Kettle Chambers 21 Stone Street, Cranbrook, Kent
Active Corporate (2 parents)
Equity (Company account)
109,261 GBP2024-12-31
Officer
2000-04-18 ~ 2000-05-09
IIF 83 - Director → ME
65
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
03213815 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
1993-07-22 ~ 1993-12-10
IIF 30 - Nominee Director → ME
1993-07-22 ~ 1993-12-10
IIF 139 - Nominee Secretary → ME
66
PROVINCIAL ASSESSORS LIMITED - now
1 Great Central Square, Leicester, England
Active Corporate (3 parents)
Officer
1993-04-19 ~ 1993-07-27
IIF 21 - Nominee Director → ME
1993-04-19 ~ 1993-07-27
IIF 140 - Nominee Secretary → ME
67
Citylabs 2.0 Hathersage Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
14,609,436 GBP2024-12-31
Officer
1993-10-04 ~ 1994-05-12
IIF 1 - Nominee Director → ME
1993-10-04 ~ 1994-05-12
IIF 143 - Nominee Secretary → ME
68
REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1995-02-02 ~ 1995-09-11
IIF 28 - Nominee Director → ME
1995-02-02 ~ 1995-09-11
IIF 106 - Nominee Secretary → ME
69
ROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03
DIPLEMA 326 LIMITED
- 1996-06-20
03177762 5 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-03-26 ~ 1996-06-20
IIF 31 - Nominee Director → ME
1996-03-26 ~ 1996-06-20
IIF 147 - Secretary → ME
70
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-04-30
Officer
1999-08-26 ~ 2004-06-18
IIF 70 - Director → ME
71
SANITA UK LIMITED - now
SANITA LIMITED - 2004-01-14
Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
5,016,763 GBP2024-12-31
Officer
1999-04-28 ~ 1999-05-10
IIF 45 - Nominee Director → ME
1999-04-28 ~ 2000-04-28
IIF 134 - Nominee Secretary → ME
72
SIGNATURA LIMITED - now
DIPLEMA 336 LIMITED
- 1996-11-15
03251678 Unit 2 Porchfield Business Park, Newtown, Newport, Isle Of Wight
Active Corporate (2 parents)
Equity (Company account)
-45,224 GBP2024-12-31
Officer
1996-09-19 ~ 1996-11-07
IIF 22 - Nominee Director → ME
1996-09-19 ~ 1996-11-07
IIF 142 - Nominee Secretary → ME
73
SILHOUETTE FILMS INTERNATIONAL LIMITED - now
9 Kerry Street, Horsforth, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-119,830 GBP2024-08-30
Officer
1995-08-10 ~ 1995-11-01
IIF 32 - Nominee Director → ME
1995-08-10 ~ 1995-11-01
IIF 141 - Nominee Secretary → ME
74
SPORTING LIFE UK LIMITED - now
PA SPORTING LIFE LIMITED - 2001-12-04
PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1996-03-26 ~ 1996-03-28
IIF 40 - Nominee Director → ME
1996-03-26 ~ 1996-06-27
IIF 116 - Nominee Secretary → ME
75
SPORTS NEWS TELEVISION MANAGEMENT LIMITED - now
DIPLEMA 323 LIMITED
- 1996-07-02
03177758 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-03-26 ~ 1996-06-18
IIF 46 - Nominee Director → ME
1996-03-26 ~ 1996-06-18
IIF 92 - Nominee Secretary → ME
76
THE DOCTORS HEALTHCARE COMPANY LIMITED - now
DIPLEMA 396 LIMITED
- 1998-10-15
03538068 60 Whitfield Street, London
Dissolved Corporate (4 parents)
Officer
1998-03-31 ~ 1998-09-30
IIF 18 - Nominee Director → ME
1998-03-31 ~ 1998-09-30
IIF 118 - Nominee Secretary → ME
77
THE GRAND HOTEL (EASTBOURNE) LIMITED - now
GRAND EASTBOURNE LIMITED
- 1998-04-03
03514189 Ashdown Park, Wych Cross, Forest Row, East Sussex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,123,209 GBP2020-03-31
Officer
1998-02-20 ~ 1998-03-12
IIF 2 - Nominee Director → ME
1998-02-20 ~ 1998-03-12
IIF 112 - Nominee Secretary → ME
78
THE INK WELL PRESS LIMITED - now
Kettle Chambers, 21 Stone Street, Cranbrook, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,909 GBP2016-06-30
Officer
1997-08-04 ~ 1997-10-27
IIF 25 - Nominee Director → ME
1997-08-04 ~ 1997-10-27
IIF 109 - Nominee Secretary → ME
79
THE OWL AND THE PUSSYCAT LIMITED
- now 03089555DIPLEMA 307 LIMITED
- 1995-10-18
03089555 8 Swift Street, Fulham, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-08-10 ~ 1995-11-06
IIF 34 - Nominee Director → ME
1995-08-10 ~ 1995-11-06
IIF 102 - Nominee Secretary → ME
80
THE SALTERS' MANAGEMENT COMPANY LIMITED
- now 03288112 4 London Wall Place, London Wall Place, London, England
Active Corporate (12 parents)
Equity (Company account)
39,236,148 GBP2022-06-30
Officer
1996-12-05 ~ 1997-03-12
IIF 16 - Nominee Director → ME
1996-12-05 ~ 1997-03-12
IIF 114 - Nominee Secretary → ME
81
TREADSTONE LUXURY PACKAGING LTD - now
TREADSTONE TECHNOLOGY LTD - 2018-06-05
1 Golden Court, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
-28,364 GBP2024-07-31
Officer
1998-03-31 ~ 1998-07-08
IIF 77 - Director → ME
1998-03-31 ~ 1998-07-08
IIF 126 - Secretary → ME
82
TRENT FABRICATIONS LIMITED - now
CBS FABRICATIONS LIMITED - 2011-06-13
THE CALSAFE GROUP LIMITED - 2011-03-04
DIPLEMA 359 LIMITED
- 1997-12-08
03353085 Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-04-15 ~ 1997-08-15
IIF 39 - Nominee Director → ME
1997-04-15 ~ 1997-08-15
IIF 103 - Nominee Secretary → ME
83
TREVALLY CAPITAL ADVISERS LTD - now
NASH & CO CAPITAL LIMITED - 2024-06-03
09733806NASH FITZWILLIAMS LIMITED - 2016-10-27
09733806DIPLEMA 473 LIMITED
- 2000-06-15
04001724 14 Buckingham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
380,111 GBP2024-12-31
Officer
2000-05-25 ~ 2000-06-15
IIF 53 - Director → ME
84
TRIMEDIA COMMUNICATIONS UK LIMITED
- now 02992862 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (3 parents)
Officer
2000-10-17 ~ 2001-05-22
IIF 71 - Director → ME
85
TUSKERDIRECT LIMITED - now
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED
- 2000-05-15
03864648 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-10-25 ~ 1999-12-07
IIF 50 - Nominee Director → ME
86
TWO-TEN COMMUNICATIONS LIMITED
- now 01543272TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-08 ~ 1999-04-28
IIF 64 - Director → ME
1999-04-08 ~ 1999-04-28
IIF 130 - Secretary → ME
87
UK-INDIA BUSINESS COUNCIL
- now 05420963THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
Uk India Business Council, 3 Orchard Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-07-03 ~ 2017-02-24
IIF 123 - Secretary → ME
88
DIPLEMA 412 LIMITED
- 1999-04-06
03730309 27 Farm Street, London
Dissolved Corporate (2 parents)
Officer
1999-03-10 ~ 1999-07-15
IIF 59 - Director → ME
1999-03-10 ~ 1999-07-15
IIF 129 - Secretary → ME
89
VEOLIA UK PENSION TRUSTEES LIMITED
- now 02369587VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
- 1996-04-29
02957327DIPLEMA 292 LIMITED
- 1994-12-14
02957327 210 Pentonville Road, London
Active Corporate (8 parents)
Officer
1994-08-10 ~ 1994-12-23
IIF 12 - Nominee Director → ME
1994-08-10 ~ 1994-12-23
IIF 105 - Nominee Secretary → ME
90
VIBRANT MEDIA LIMITED - now
B2BCLICK LIMITED - 2000-09-21
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
2000-05-24 ~ 2000-07-20
IIF 73 - Director → ME
91
VISUAL VOODOO FILMS LIMITED
- now 03864639 200 Grays Inn Road, London
Active Corporate (3 parents)
Equity (Company account)
-344,961 GBP2024-12-31
Officer
1999-10-25 ~ 1999-12-01
IIF 35 - Nominee Director → ME