The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Syson, Keith Gordon
- British Registered addresses and corresponding companies
Syson, Keith Gordon
Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
IIF 1 IIF 2 IIF 3 (more)(less)
- born in June 1967
Syson, Keith Gordon
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Syson, Keith Gordon
Resident in England
Registered addresses and corresponding companiesPortland House, Park Street, Bagshot, Surrey, GU19 5PG
IIF 2476, Tallow Close, Becontree, Essex, RM9 6EU
IIF 25Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
IIF 26Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
IIF 27Elm House, Shackleford Road, Elstead, GU8 6LB, Uk
IIF 28One, Discovery Place, Columbus Drive, Farnborough, Hampshire, GU14 0NZ
IIF 29Bramblebank, The Avenue, Farnham Common, Buckinghamshire, SL2 3JS
IIF 30The Greyhound Inn, High Street, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9RA
IIF 31Ashcombe Court, Woolsack Way, Godalming, Surrey, GU17 1LQ
IIF 32Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY
IIF 333, Walnut Tree Close, Guildford, Surrey, GU1 4YD
IIF 34Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
IIF 35 IIF 36 IIF 37The Billing, Walnut Tree Close, Guildford, Surrey, GU1 4YD
IIF 38The Billings, Guildford, Surrey, GU1 4YD
IIF 39 IIF 40 IIF 41 (more)(less)The Billings, Walnut Tree Close, Guildford, Surrey, GU1 4YD
IIF 50Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom
IIF 51Wey House, Farnham Road, Guildford, Surrey, GU1 4XS
IIF 52 IIF 53 IIF 54 (more)(less)Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
IIF 64 IIF 65 IIF 66 (more)(less)Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Wey House, Farnham Road, Guldford, Surrey, GU1 4XS
IIF 968, Tennysons Ridge, Haslemere, GU27 3SY, England
IIF 97Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
IIF 98 IIF 99 IIF 100 (more)(less)IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290The Barn, Green Farm, Bovingdon Green, Hemel Hempstead, Herts, HP3 0LF
IIF 291Unit 1140 Axis Centre, Cleeve Road, Leatherhead, Surrey, KT22 7ND
IIF 292 IIF 2935, West Common, Lindfield, West Sussex, RH16 2AJ
IIF 29455-56, Ebury Mews, London, SW1W 9NY
IIF 29595, Queen Victoria Street, London, EC4V 4HN
IIF 296 IIF 29795, Queen Victoria Street, London, EC4V 4HN, United Kingdom
IIF 298 IIF 299Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 3004, Flora Thompson Drive, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 8ST
IIF 3014, Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST, England
IIF 302Folleys Croft, Henfield Road, Steyning, West Sussex, BN44 3TF
IIF 303 IIF 304Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF
IIF 305
- British solicitor born in June 1967
Syson, Keith Gordon
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Syson, Keith Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Billings, Guildford, Surrey, GU1 4YD
IIF 308
- British born in June 1969
Syson, Keith Gordon
Resident in United Kingdom
Registered addresses and corresponding companies9, Akeman Street, Tring, Hertfordshire, HP23 6AA
IIF 309
- British born in June 1967
Syston, Keith Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesWey House, Farnham Road, Guildford, Surrey, GU1 4YD
IIF 310 IIF 311 IIF 312 (more)(less)
Related profiles found in government register
Offspring entities and appointments
293
- 1140/142 COBBOLD ROAD LIMITED - now142 Cobbold Road, Chiswick, LondonDissolved Corporate (5 parents)Officer2006-09-28 ~ 2006-11-02IIF 105 - Director → ME
- 25I LIMITED - now5i Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, EnglandDissolved Corporate (8 parents)Officer2011-07-13 ~ 2011-11-24IIF 313 - Director → ME
- 36-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED - now6 The Gables, Guildford, SurreyActive Corporate (8 parents)Officer2008-01-21 ~ 2008-03-28IIF 231 - Director → ME
- 4ABLUX HOLDINGS LTD - now
METIS HOLDINGS LIMITED
- 2010-03-26 06281506445 Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-06-15 ~ 2008-01-03IIF 183 - Director → ME - 5AGROSUN UK LTD. - nowFlat 1, 10 Josephs Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2005-07-19 ~ 2005-07-22IIF 201 - Director → ME
- 6ALMOND CATERING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-10-23
Petition date on 2009-10-23
Conclusion of winding up on 2009-11-17Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-11-17
Petition date on 2009-11-17
Conclusion of winding up on 2019-04-16
Dissolved on 2019-09-06BAXTERSMITH (SCOTLAND) LIMITED - 2004-11-3020 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer2002-08-29 ~ 2002-09-16IIF 213 - Director → ME - 7ALPINE HOUSE MANAGEMENT COMPANY LIMITED - now4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, EnglandActive Corporate (21 parents)Officer2004-06-09 ~ 2004-08-31IIF 168 - Director → ME
- 8AMBX LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-05-19
Administration ended on 2026-05-20AMBX UK LIMITED
- 2021-12-15 06587700Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneInsolvency Proceedings Corporate (30 parents)Officer2008-05-08 ~ 2008-06-13IIF 116 - Director → ME - 9Sierra Quebec Bravo Building, 77 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2012-05-15 ~ 2012-08-08IIF 25 - Director → ME
- 10ARIES CORPORATE INVESTMENTS LTD. - nowARIES CORPORATE ADVISORY SERVICES LIMITED - 2016-11-29ARIES CORPORATE ADVISORY LIMITED - 2008-05-0615 Maplehurst, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Officer2008-01-21 ~ 2008-04-18IIF 224 - Director → ME
- 11ASQUITH NANNIES LIMITED - nowASQUITH NEWCO LIMITED - 2012-10-16Britannia House, 3-5 Rushmills, Northampton, EnglandDissolved Corporate (15 parents)Officer2011-11-15 ~ 2012-06-06IIF 76 - Director → ME
- 12ASSEMBLEON UK LIMITED - nowTITAN ASM UK LIMITED - 2011-04-04Basepoint Business Park, Enterprise Way, Christchurch, DorsetDissolved Corporate (7 parents)Officer2010-09-16 ~ 2011-01-05IIF 37 - Director → ME
- 13
ASYSCO FM LIMITED
06906860Proav House, Omega Way, Egham, SurreyDissolved Corporate (5 parents)Officer2009-05-15 ~ 2009-06-11IIF 277 - Director → ME - 14
- 15
- 16ATKINSONS ELECTRICAL CONTRACTORS LTD - nowATKINSONS (INTERIM MANAGERS) LIMITED - 2022-05-034 Victoria Road, Sidcup, KentActive Corporate (5 parents)Officer2005-07-19 ~ 2005-12-22IIF 288 - Director → ME
- 17AUTOMASTER LTD - nowKBA (HOLDINGS) LTD - 2006-08-02Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (14 parents)Officer2002-09-30 ~ 2002-11-11IIF 133 - Director → ME
- 18Folleys Croft, Henfield Road, Steyning, West SussexActive Corporate (5 parents, 1 offspring)Officer2011-07-13 ~ 2011-09-16IIF 303 - Director → ME
- 19Folleys Croft, Henfield Road, Steyning, West SussexActive Corporate (4 parents)Officer2011-07-12 ~ 2011-09-16IIF 304 - Director → ME
- 20C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2004-07-22 ~ 2004-09-27IIF 175 - Director → ME
- 21BELGRAVE LAND (BOSTON) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2003-09-30 ~ 2003-11-06IIF 275 - Director → ME
- 22BELGRAVE LAND (CHESTERFIELD) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (7 parents)Officer2003-09-30 ~ 2004-04-15IIF 159 - Director → ME
- 23BELGRAVE LAND (KETTERING AUTOS) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (4 parents)Officer2005-04-19 ~ 2005-06-03IIF 128 - Director → ME
- 24BELGRAVE LAND (LEEDS) LIMITED - now
BELGRAVE LAND (VICTORIA ROAD) LIMITED
- 2003-01-07 04489052C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2002-07-18 ~ 2002-10-08IIF 111 - Director → ME - 25BELGRAVE LAND (MANAGEMENT) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15
Dissolved on 2022-04-08BELGRAVE LAND (GRIMSBY) LIMITED
- 2012-03-15 045483871 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2002-09-30 ~ 2002-12-31IIF 222 - Director → ME - 26BELGRAVE LAND (NORTHERN) NO 2 LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2003-12-18 ~ 2004-03-31IIF 178 - Director → ME
- 27BELGRAVE LAND (PERTH) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (6 parents)Officer2005-06-13 ~ 2005-07-04IIF 181 - Director → ME
- 28BELGRAVE LAND (PORTH CLIFF) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (6 parents)Officer2006-09-28 ~ 2006-11-07IIF 108 - Director → ME
- 29BELGRAVE LAND (ROPER STREET) LIMITED - nowC/o Hillier Hopkins Llp, 64 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2003-06-12 ~ 2003-07-24IIF 270 - Director → ME
- 30BELGRAVE LAND (VICTORIA STREET) LIMITED - nowHillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Officer2004-06-09 ~ 2004-07-07IIF 258 - Director → ME
- 31BELGRAVE LAND (WIGAN) LIMITED - nowC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (8 parents)Officer2004-03-02 ~ 2004-06-02IIF 189 - Director → ME
- 32C/o Hillier Hopkins Llp, 64 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2002-07-18 ~ 2002-11-18IIF 256 - Director → ME
- 331st Floor Gallery Court, 28 Arcadia Avenue, LondonActive Corporate (7 parents)Officer2005-03-08 ~ 2005-04-20IIF 177 - Director → ME
- 34BENTLEY & MAINE ASSETS LIMITED - nowBELGRAVE LAND LIMITED - 2017-06-27B L 5 LIMITED - 2004-07-1280-83 Long Lane, London, EnglandDissolved Corporate (6 parents)Officer2003-02-20 ~ 2003-07-11IIF 219 - Director → ME
- 35BERNER CHEMICALS LIMITED - nowAmber House, Showground Road, Bridgwater, SomersetDissolved Corporate (5 parents)Officer2010-09-16 ~ 2010-12-21IIF 55 - Director → ME
- 36BIOGAS TECHNOLOGY (SAWTRY) LIMITED - now10 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2004-07-29IIF 153 - Director → ME
- 37BIRTLEY HOUSE GROUP LTD - nowBirtley House, Birtley Road Bramley, Guildford, SurreyActive Corporate (10 parents, 3 offsprings)Officer2006-05-11 ~ 2006-07-14IIF 245 - Director → ME
- 38
BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED
033893898 Tennysons Ridge, Haslemere, EnglandActive Corporate (13 parents)Officer2009-07-02 ~ 2014-06-13IIF 169 - Director → ME2019-12-02 ~ nowIIF 97 - Director → ME - 39Unit D Antura, Bond Close, Basingstoke, EnglandActive Corporate (16 parents)Officer2002-03-15 ~ 2002-06-28IIF 267 - Director → ME
- 40BONBON JEWELLERY LIMITED - nowTwynings, 7 Grove Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2004-06-07 ~ 2004-06-29IIF 254 - Director → ME
- 41BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED - now52 Sydney Street, LondonActive Corporate (4 parents)Officer2010-02-10 ~ 2010-05-05IIF 45 - Director → ME
- 42BOWLHEAD PROPERTIES (PETERBOROUGH) LIMITED - now52 Sydney Street, LondonActive Corporate (5 parents)Officer2009-04-08 ~ 2009-04-29IIF 237 - Director → ME
- 43Gold House Quadrum Park, Old Portsmouth Road, Peasmarsh Guildford, SurreyDissolved Corporate (9 parents)Officer2003-12-01 ~ 2004-01-09IIF 217 - Director → ME
- 44BPM-DISCIPLINE UK LIMITED - nowARCHEUS MANAGEMENT SERVICES LTD. - 2013-12-031 Old Bridge Street, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (7 parents)Officer2012-09-21 ~ 2012-11-07IIF 88 - Director → ME
- 45C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (15 parents)Officer2011-11-15 ~ 2012-06-15IIF 85 - Director → ME
- 469 Akeman Street, Tring, HertfordshireDissolved Corporate (11 parents)Officer2010-05-27 ~ 2010-09-09IIF 309 - Director → ME
- 47Bramblings Headley Fields, Headley, Bordon, HampshireDissolved Corporate (4 parents)Officer2005-01-31 ~ 2005-02-28IIF 143 - Director → ME
- 48BUXTON HOMES (SBR) LIMITED - nowBELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (10 parents)Officer2004-01-15 ~ 2004-02-18IIF 265 - Director → ME
- 4914, 6th Floor Bonhill Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2013-05-23 ~ 2013-06-17IIF 80 - Director → ME
- 5071 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Officer2007-09-14 ~ 2007-10-01IIF 180 - Director → ME2007-09-14 ~ 2007-10-01IIF 18 - Secretary → ME
- 5171 Queen Victoria Street, London, United KingdomActive Corporate (8 parents)Officer2007-09-11 ~ 2007-10-01IIF 203 - Director → ME2007-09-11 ~ 2007-10-01IIF 12 - Secretary → ME
- 5271 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)Officer2007-09-11 ~ 2007-10-01IIF 290 - Director → ME2007-09-11 ~ 2007-10-01IIF 16 - Secretary → ME
- 53Unit 900 Holywell Hill, St. Albans, HertfordshireActive Corporate (11 parents)Officer2007-09-11 ~ 2007-10-01IIF 134 - Director → ME2007-09-11 ~ 2007-10-01IIF 14 - Secretary → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2019-12-18New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2007-09-11 ~ 2007-10-01IIF 144 - Director → ME2007-09-11 ~ 2007-10-01IIF 5 - Secretary → ME - 55C2 CAPITAL (GENERAL PARTNER) LTD - nowC2 CAPITAL LTD - 2009-12-20Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-15 ~ 2009-08-14IIF 216 - Director → ME
- 56C/o Select Technology Unit 4 Cannon Park, Transfesa Road, Paddock Wood, Kent, EnglandActive Corporate (9 parents)Officer2006-02-28 ~ 2006-06-19IIF 262 - Director → ME
- 57CARTWRIGHT BENEFIT CONSULTANTS LTD - nowCARTWRIGHT PENSIONS LIMITED - 2013-03-21250 Fowler Avenue, Farnborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-11-06 ~ 2013-02-20IIF 82 - Director → ME
- 58CARTWRIGHT FINANCIAL SOLUTIONS LTD - nowCARTWRIGHT BENEFIT SOLUTIONS LTD. - 2024-11-14250 Fowler Avenue, Farnborough, EnglandActive Corporate (12 parents)Officer2012-12-11 ~ 2013-03-28IIF 33 - Director → ME
- 59Sterling Park Clapgate Lane, Woodgate Valley, BirminghamDissolved Corporate (12 parents)Officer2005-07-22 ~ 2005-10-20IIF 251 - Director → ME
- 60Suite 115-116 100 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer2002-03-15 ~ 2002-07-24IIF 194 - Director → ME
- 61CHALFONT HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-02
Date of completion or termination of CVA on 2021-10-14The Red House, 10 Market Square, Amersham, EnglandDissolved Corporate (5 parents)Officer2013-05-30 ~ 2013-10-07IIF 31 - Director → ME - 62
CHARTERHOUSE COURT MANAGEMENT COMPANY LIMITED
025700642 Chartland House, Old Station Approach, Leatherhead, Surrey, EnglandActive Corporate (19 parents)Officer1994-05-31 ~ 1999-11-15IIF 266 - Director → ME1994-05-31 ~ 1999-11-15IIF 2 - Secretary → ME - 63CHURCHILL CLOSE PROPERTY MANAGEMENT COMPANY LIMITED - now6 Churchill Close, Redhill, SurreyActive Corporate (12 parents)Officer2011-07-13 ~ 2011-11-07IIF 311 - Director → ME
- 64Clement House, Weydown Road Industrial Estate, Haslemere, SurreyActive Corporate (6 parents)Officer2009-11-11 ~ 2010-02-02IIF 34 - Director → ME
- 65The Billing, Walnut Tree Close, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 38 - Director → ME
- 66COLLIERS BUILDING CONSULTANCY LIMITED - now95 Wigmore Street, London, EnglandActive Corporate (24 parents)Officer2013-04-10 ~ 2013-06-25IIF 86 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-09-07Hays House, Millmead, Guildford, SurreyDissolved Corporate (11 parents)Officer2007-03-20 ~ 2007-06-29IIF 264 - Director → ME2007-06-29 ~ 2007-09-01IIF 9 - Secretary → ME - 68COREN FOODS LIMITED - nowRae House, Dane Street, Bishop's Stortford, HertfordshireActive Corporate (10 parents)Officer2011-01-12 ~ 2011-03-04IIF 52 - Director → ME
- 69Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (7 parents)Officer2003-11-05 ~ 2004-05-13IIF 106 - Director → ME
- 70CPM CONSULTING LTD. - nowTRIDENT CORPORATE REAL ESTATE LIMITED - 2008-03-10Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2007-11-13 ~ 2008-01-15IIF 103 - Director → ME
- 71Elm House, Shackleford Road, ElsteadActive Corporate (7 parents, 1 offspring)Officer2011-01-12 ~ 2011-03-08IIF 28 - Director → ME
- 7217 Basset Road Bassett Road, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2007-11-02 ~ 2007-12-03IIF 278 - Director → ME
- 73CTMD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Dissolved on 2025-09-1927 Clement's Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-11-24 ~ 2005-03-17IIF 154 - Director → ME - 74Newtown House, 38 Newtown Road, Liphook, Hampshire, EnglandActive Corporate (10 parents)Officer2006-08-14 ~ 2006-11-10IIF 196 - Director → ME
- 75DATA INTEGRATION EMPLOYEE BENEFIT TRUST COMPANY LIMITED - nowGunnsmead, South Road, Liphook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-06-27 ~ 2007-11-15IIF 179 - Director → ME
- 76DAVIES TECHNOLOGY SOLUTIONS LIMITED - nowWORKSMART LIMITED - 2024-06-14RED AND WHITE SOFTWARE LIMITED - 2009-09-155th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (18 parents)Officer2007-07-31 ~ 2007-11-21IIF 244 - Director → ME2007-07-31 ~ 2007-11-21IIF 8 - Secretary → ME
- 77DECISION ANALYSIS SERVICES LIMITED - nowTwo Chimneys Pinks Hill, Wood Street Village, Guildford, SurreyActive Corporate (10 parents)Officer2006-10-27 ~ 2007-02-02IIF 242 - Director → ME
- 78One Crown Court, 66 Cheapside, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-12-19 ~ 2008-04-04IIF 190 - Director → ME2007-12-19 ~ 2008-04-04IIF 19 - Secretary → ME
- 79DEVIL79 PROPERTY INVESTMENTS LIMITED - nowSuite 7 Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2011-08-10 ~ 2012-03-05IIF 73 - Director → ME
- 80DIGIPOS PROFESSIONAL SERVICES LIMITED - nowDIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (18 parents)Officer2003-02-20 ~ 2003-05-27IIF 135 - Director → ME
- 81DIGIPOS STORE SOLUTIONS GROUP LIMITED - nowINTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2003-05-29 ~ 2003-07-04IIF 263 - Director → ME
- 82DOLPHIN SOFTWARE SOLUTIONS LIMITED - nowAshcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (3 parents)Officer2012-11-06 ~ 2012-12-28IIF 32 - Director → ME
- 83DX ELECTRONIC SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-285th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (28 parents)Officer2003-05-29 ~ 2003-08-14IIF 260 - Director → ME - 84EAGLE EYE TECHNOLOGY LIMITED - nowAusten House Units A-j, Station View, Guildford, Surrey, EnglandActive Corporate (7 parents)Officer2002-06-12 ~ 2002-07-25IIF 119 - Director → ME
- 85EDGCUMBE REGENERATION LIMITED - nowM J Bushell Limited, 8 High Street, Brentwood, EssexDissolved Corporate (4 parents)Officer2007-07-31 ~ 2007-10-26IIF 127 - Director → ME2007-07-31 ~ 2007-10-26IIF 10 - Secretary → ME
- 86
- 87EDWIN DORAN (UK) LIMITED - nowEDWIN DOREAN (UK) LIMITED - 2008-10-03Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer2008-09-11 ~ 2008-09-26IIF 131 - Director → ME
- 88ENER-G GROUP LIMITED - nowEner-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (7 parents)Officer2002-02-11 ~ 2002-05-30IIF 146 - Director → ME
- 89
- 90ENER.G BIOMASS POWER LIMITED - nowEner-g House, Daniel Adamson Road, Salford, ManchesterDissolved Corporate (7 parents)Officer2002-11-14 ~ 2002-12-23IIF 120 - Director → ME
- 91EPR ARCHITECTS GROUP LIMITED - nowAll Saints, Austral Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2004-10-26 ~ 2005-02-28IIF 162 - Director → ME
- 92
- 93C/o F G Barnes, Slyfield Green Woking Road, GuildfordActive Corporate (8 parents)Officer2002-09-30 ~ 2003-06-10IIF 160 - Director → ME
- 9445 Maylands Avenue, Hemel Hempstead, HerefordshireActive Corporate (4 parents)Officer2004-07-22 ~ 2004-12-01IIF 151 - Director → ME
- 95FFS GROUP HOLDINGS (2023) LIMITED - nowEBP GROUP HOLDINGS LIMITED - 2023-05-02The Old Mill, Soar Lane, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-05-30 ~ 2013-09-27IIF 78 - Director → ME
- 96FIBERWEB UK LIMITED - nowIntertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved Corporate (11 parents)Officer2012-11-06 ~ 2013-02-21IIF 64 - Director → ME
- 97FINANCE PLANNING MORTGAGE PROMISE LIMITED - now
UK PMI LIMITED
- 2016-02-18 04954425Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (5 parents)Officer2003-11-05 ~ 2004-10-29IIF 118 - Director → ME - 98FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED - nowFINANCE PLANNING MORTGAGE SERVICES LTD - 2016-02-18FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED - 2015-03-20FINANCE PLANNING MORTGAGE SERVICES LIMITED - 2015-03-19Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (5 parents)Officer2003-09-30 ~ 2003-11-21IIF 249 - Director → ME
- 99FINANCE PLANNING NETWORK LIMITED - nowHurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2003-12-01 ~ 2003-12-19IIF 221 - Director → ME
- 100Grant Thornton Uk Llp 300 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved Corporate (9 parents)Officer2006-03-29 ~ 2006-06-22IIF 210 - Director → ME
- 1016th Floor 14 Bonhill Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2013-04-10 ~ 2013-06-17IIF 67 - Director → ME
- 102FIRST NATURAL IP LIMITED - nowMillennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West SussexDissolved Corporate (7 parents)Officer2007-03-20 ~ 2007-04-16IIF 142 - Director → ME
- 103GABLES ESTATE MANAGEMENT COMPANY LIMITED - now6 The Gables, Guildford, Surrey, EnglandActive Corporate (8 parents)Officer2007-12-20 ~ 2008-03-28IIF 225 - Director → ME2007-12-20 ~ 2008-03-28IIF 1 - Secretary → ME
- 104GABRIEL 900 LIMITED - now55-56 Ebury Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-09-16 ~ 2011-01-19IIF 295 - Director → ME
- 105GIBSON INNOVATIONS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-05-22
Administration ended on 2020-05-27WOOX INNOVATIONS UK LIMITED - 2015-05-014 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2013-04-10 ~ 2013-04-18IIF 35 - Director → ME - 106GLOBAL DISPLAY SOLUTIONS GROUP LIMITED - nowFairfax House, Cottingley Business Park, Bingley, West YorkshireDissolved Corporate (5 parents)Officer2002-03-15 ~ 2002-06-24IIF 252 - Director → ME
- 107GLOBAL GROUP UK HOLDINGS LIMITED - now3rd Floor, 7 Howick Place, London, United KingdomActive Corporate (11 parents, 41 offsprings)Officer2003-05-29 ~ 2003-07-23IIF 158 - Director → ME
- 108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2024-10-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2010-04-11 ~ 2010-06-22IIF 41 - Director → ME - 109GRANDEYE LIMITED - now6th Floor 2 London Wall Place, London, United KingdomActive Corporate (16 parents)Officer2003-01-08 ~ 2003-04-14IIF 124 - Director → ME
- 110GRANGEMOUTH ENERGY RECOVERY LIMITED - nowThe Company Secretary 11b Olympic Way, Woolston Grange Avenue, Warrington, CheshireDissolved Corporate (6 parents)Officer2012-11-06 ~ 2012-12-13IIF 81 - Director → ME
- 111GRAPPLE MOBILE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2018-01-26MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06MONIBOX LIMITED - 2006-09-1131st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2006-05-11 ~ 2006-07-14IIF 276 - Director → ME - 112GROUP POSITIVE LIMITED - nowTHE BIRDMAN GROUP LIMITED - 2011-01-2012 Macklin Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2009-11-16 ~ 2009-12-09IIF 50 - Director → ME
- 113Sterling Park Clapgate Lane, Woodgate Valley, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2005-07-22 ~ 2005-10-20IIF 287 - Director → ME
- 114HALO VISION LIMITED - nowChild & Child, 14 Grosvenor Crescent, London, United KingdomDissolved Corporate (10 parents)Officer2004-06-22 ~ 2004-07-15IIF 112 - Director → ME
- 115HAPPY CHILD (MOTTINGHAM) LIMITED - nowSt Matthews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (14 parents)Officer2008-01-21 ~ 2008-05-23IIF 185 - Director → ME
- 116HAPPY CHILD (SOUTHWARK) LIMITED - nowSt Matthews, Shaftesbury Drive, Burntwood, EnglandDissolved Corporate (13 parents)Officer2008-05-08 ~ 2008-06-23IIF 205 - Director → ME
- 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24
Due to be dissolved on 2023-08-1155 Baker Street, LondonDissolved Corporate (14 parents)Officer2007-06-15 ~ 2007-11-29IIF 232 - Director → ME - 118HILSON MORAN HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-251 More London Place, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2011-08-10 ~ 2011-12-16IIF 29 - Director → ME - 119I J AND S LIMITED - nowWilkins Kennedy Bridge House, London Bridge, LondonDissolved Corporate (5 parents)Officer2006-10-27 ~ 2007-02-01IIF 145 - Director → ME
- 120IDEAL ENVIRONMENTAL LIMITED - now4 Manston Road, Guildford, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-08-15 ~ 2003-09-24IIF 229 - Director → ME
- 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-16STEVTON (NO.164) LIMITED - 1999-11-29Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (16 parents)Officer2000-05-19 ~ 2006-05-25IIF 7 - Secretary → ME - 122IMPACTEC LIMITED - nowEllerwood Tuckey Grove, Ripley, SurreyDissolved Corporate (4 parents)Officer2001-11-21 ~ 2002-09-19IIF 228 - Director → ME
- 123Chas A Blatchford & Sons Ltd, Lister Road, Basingstoke, HampshireDissolved Corporate (7 parents)Officer2003-01-08 ~ 2003-02-26IIF 248 - Director → ME
- 124INVESTMENT 61 LIMITED - nowLIBERTY INVESTMENTS (PROPERTY) LIMITED - 2019-01-17JORDANS (TOOLMAKERS) UK LIMITED - 2003-12-17JORDANS (TOOLMAKERS) HOLDINGS LIMITED - 2003-03-1010 Summerley Point Summerley Lane, Felpham, Bognor Regis, West SussexDissolved Corporate (8 parents)Officer2002-02-11 ~ 2002-04-11IIF 234 - Director → ME
- 125IRVINE ENERGY RECOVERY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2022-01-07Third Floor,one London Square, Cross Lanes, GuildfordDissolved Corporate (11 parents)Officer2007-11-02 ~ 2007-11-09IIF 253 - Director → ME - 126JEAN D'AVEZE (UK) LIMITED - nowMr John Whitby, South Hill Bungalow Sandy Lane, Dockenfield, Farnham, SurreyDissolved Corporate (3 parents)Officer2002-07-18 ~ 2002-10-24IIF 259 - Director → ME
- 127JESSICA'S FOOD SERVICES LTD - now3 Shortlands, Suite 407, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-10 ~ 2012-03-02IIF 77 - Director → ME
- 128JOHN HATTO BUTCHERS LIMITED - now116 Frimley Road, Camberley, SurreyActive Corporate (5 parents)Officer2008-10-13 ~ 2008-12-08IIF 107 - Director → ME
- 129JTC (UK) LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 636 offsprings)Officer2001-10-09 ~ 2001-12-19IIF 274 - Director → ME
- 130JUVIN-ESSENCE LIMITED - nowThe Office Village Sandpiper Court, Chester Business Park, ChesterDissolved Corporate (7 parents)Officer2013-04-16 ~ 2013-05-29IIF 72 - Director → ME
- 131Units 5 & 6 Redan Hill Estate, Redan Road, Aldershot, HampshireActive Corporate (7 parents)Officer2001-11-21 ~ 2002-02-15IIF 250 - Director → ME
- 132Kingston Hall Road, Kingston Hall Road, Kingston Upon Thames, SurreyActive Corporate (14 parents)Officer2011-05-04 ~ 2012-01-26IIF 56 - Director → ME
- 133KNOWSLEY ENERGY RECOVERY LIMITED - now10 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (13 parents)Officer2009-10-28 ~ 2009-12-08IIF 43 - Director → ME
- 134KONSTANT LIMITED - nowCommunication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (3 parents)Officer2012-12-11 ~ 2013-09-17IIF 69 - Director → ME
- 135Midleton Industrial Estate, Guildford, SurreyDissolved Corporate (9 parents)Officer2005-07-22 ~ 2005-12-19IIF 188 - Director → ME
- 136LAND FILL GAS LIMITED - nowESSENTIAL CONTROL LIMITED - 2016-10-19YLEM POWER LIMITED - 2016-10-14ENERGY EFFICIENCY LIMITED - 2016-08-0810 Exchange Quay, Trafford Road, Salford Quays, United KingdomActive Corporate (10 parents)Officer2002-02-11 ~ 2002-05-30IIF 140 - Director → ME
- 13710 Acorn Business Park, Northarbour Road, Portsmouth, HampshireActive Corporate (12 parents)Officer2006-09-28 ~ 2006-11-28IIF 198 - Director → ME
- 138LAW GOLD LIMITED - nowGold House Quadrum Park, Old Portsmouth Road, Peasmarsh GuildfordDissolved Corporate (9 parents)Officer2003-12-18 ~ 2004-01-09IIF 174 - Director → ME
- 139Gold House Quadrum Park, Old Portsmouth Road, Peasmarsh Guildford, SurreyDissolved Corporate (9 parents)Officer2003-11-05 ~ 2004-01-09IIF 247 - Director → ME
- 140LEISURE DREAMS LTD - now2 Dukes Court, Bognor Road, Chichester, West SussexActive Corporate (5 parents)Officer2006-03-29 ~ 2006-11-10IIF 282 - Director → ME
- 141
LEVANTER ALBERT LLP
OC356777Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2010-07-28 ~ 2010-08-18IIF 22 - LLP Designated Member → ME - 1424a Quarry Street, Guildford, EnglandActive Corporate (17 parents)Officer2006-08-21 ~ 2006-11-09IIF 161 - Director → ME
- 143Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Date of completion or termination of CVA on 2017-07-19The Capitol Building, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (6 parents)Officer2010-04-11 ~ 2010-05-05IIF 48 - Director → ME - 144LIFESCAPED LIMITED - now5 Hagley Court South, The Waterfront, Brierley Hill, West MidlandsActive Corporate (3 parents)Officer2010-02-10 ~ 2010-03-09IIF 40 - Director → ME
- 1451 Chapel Street, Warwick, United KingdomActive Corporate (20 parents)Officer2013-08-02 ~ 2013-11-12IIF 51 - Director → ME
- 146LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED - nowMarine House, 151 Western Road, Haywards Heath, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2011-01-12 ~ 2011-03-22IIF 294 - Director → ME
- 147M.B.A. SERVICING LTD - nowQuadrant House, 4 Thomas Square Road, LondonActive Corporate (5 parents, 1 offspring)Officer2013-01-21 ~ 2013-04-17IIF 75 - Director → ME
- 148Octagon House White Hart Meadows, Ripley, Woking, SurreyDissolved Corporate (8 parents)Officer2008-10-13 ~ 2009-01-06IIF 126 - Director → ME
- 149MAGNOLIA MEWS CHISWICK LIMITED - now
VIEWSQUARE PROPERTY MANAGEMENT LIMITED
- 2000-10-30 040774061 Chadwick Mews, Thames Road, LondonActive Corporate (21 parents)Officer2000-10-17 ~ 2000-10-23IIF 141 - Director → ME2000-10-17 ~ 2000-10-23IIF 17 - Secretary → ME - 150C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-09-26 ~ 2013-10-28IIF 94 - Director → ME
- 151Quadrant House, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Officer2013-01-21 ~ 2013-04-11IIF 84 - Director → ME
- 152MCHEX LIMITED - nowThames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (17 parents)Officer2003-01-08 ~ 2003-02-24IIF 271 - Director → ME
- 153Chas A Blatchford & Sons Ltd, Lister Road, Basingstoke, HampshireDissolved Corporate (7 parents)Officer2002-11-14 ~ 2003-02-26IIF 155 - Director → ME
- 154C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireActive Corporate (20 parents, 1 offspring)Officer2007-07-31 ~ 2007-12-19IIF 187 - Director → ME2007-07-31 ~ 2007-12-19IIF 3 - Secretary → ME
- 155METTLESOME HOLDINGS LIMITED - nowCommunication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (3 parents)Officer2011-11-15 ~ 2012-04-30IIF 24 - Director → ME
- 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07
Dissolved on 2018-08-08C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2010-02-10 ~ 2010-11-09IIF 39 - Director → ME - 157MONILINK LIMITED - nowTHROGFORD (NO.1) LIMITED - 2010-10-12MONITISE EUROPE LIMITED - 2010-05-0795 Gresham Street, LondonDissolved Corporate (10 parents)Officer2010-02-10 ~ 2010-03-23IIF 300 - Director → ME
- 158MONITISE NOMINEES LIMITED - now95 Gresham Street, LondonDissolved Corporate (7 parents)Officer2009-01-09 ~ 2009-03-30IIF 272 - Director → ME
- 159The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (6 parents)Officer2003-12-01 ~ 2003-12-23IIF 147 - Director → ME
- 160MORSE SERVICE HOLDINGS LIMITED - nowMORSE BUSINESS CONSULTING HOLDINGS LIMITED - 2005-12-12The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (15 parents)Officer2005-06-15 ~ 2005-06-29IIF 157 - Director → ME
- 16146 Eleanor Road, London, EnglandDissolved Corporate (5 parents)Officer2009-01-09 ~ 2009-06-11IIF 163 - Director → ME
- 162NEC UNIFIED SOLUTIONS UK LIMITED - nowNEC PHILIPS UNIFIED SOLUTIONS UK LIMITED - 2010-04-01PCB BUSINESS COMMUNICATIONS UK LIMITED - 2006-03-291000 Iq Cambridge Beach Drive, Waterbeach, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2005-10-25 ~ 2006-02-03IIF 150 - Director → ME
- 163C/o Hilliers Hopkins Llp, 64 Clarendon Road, Watford, Herts, United KingdomDissolved Corporate (7 parents)Officer2004-10-26 ~ 2005-03-15IIF 285 - Director → ME
- 164NEXPERIA UK LTD. - nowNXP SEMICONDUCTORS UK LIMITED - 2017-02-06
PHILIPS SEMICONDUCTORS UK LIMITED
- 2006-12-28 05814335Bramhall Moor Lane, Hazel Grove, Stockport, CheshireActive Corporate (18 parents)Officer2006-05-11 ~ 2006-06-20IIF 207 - Director → ME - 165NLSW LIMITED - nowAlbury Park New Road, Albury, Guildford, SurreyDissolved Corporate (4 parents)Officer2006-05-11 ~ 2006-07-14IIF 195 - Director → ME
- 166Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (4 parents, 2 offsprings)Officer2006-10-27 ~ 2007-01-23IIF 184 - Director → ME
- 167NUAG HOLDINGS LIMITED - nowBramblebank The Avenue, Farnham Common, SloughDissolved Corporate (3 parents)Officer2011-01-24 ~ 2011-04-05IIF 293 - Director → ME
- 168NUAG NRS LIMITED - nowBramblebank The Avenue, Farnham Common, SloughDissolved Corporate (3 parents)Officer2011-01-24 ~ 2011-04-05IIF 292 - Director → ME
- 169Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2010-04-11 ~ 2010-05-21IIF 49 - Director → ME
- 170OLD AMERSHAM CHAPEL LTD. - nowThe Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents)Officer2012-09-21 ~ 2012-10-18IIF 66 - Director → ME
- 171OLD AMERSHAM HOTELS (CROWN) LTD. - nowThe Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents)Officer2013-04-16 ~ 2013-06-19IIF 83 - Director → ME
- 172OLD AMERSHAM HOTELS (HOLDINGS) LTD. - nowThe Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents, 4 offsprings)Officer2013-04-16 ~ 2013-06-19IIF 68 - Director → ME
- 173OLD AMERSHAM HOTELS LTD. - now
SLBA LTD
- 2013-02-04 08106219The Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents)Officer2012-06-14 ~ 2012-07-24IIF 30 - Director → ME - 174ONLY YOUNG DRIVERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-03-11SELECTER INSURANCE SERVICES LTD - 2015-06-24SELECTA INSURANCE SERVICES LIMITED
- 2009-10-18 06787082Townshend House, Crown Road, NorwichDissolved Corporate (19 parents)Officer2009-01-09 ~ 2009-03-03IIF 191 - Director → ME - 175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2017-04-26Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer2011-11-15 ~ 2012-05-15IIF 87 - Director → ME - 176P1 INTERNATIONAL (CANARY WHARF) LIMITED - nowP1 WORLD NOMINEES LIMITED - 2016-04-21Lowsley House, Headley Road, Liphook, EnglandDissolved Corporate (4 parents)Officer2009-05-15 ~ 2009-07-21IIF 172 - Director → ME
- 177P1 WORLD HOLDINGS LIMITED - nowLowsley House, 133 Headley Road, Liphook, Hampshire, EnglandDissolved Corporate (4 parents)Officer2009-04-08 ~ 2009-07-21IIF 117 - Director → ME
- 178PACE OPERATIONS LIMITED - nowARRIS GLOBAL LIMITED - 2016-05-16PACE SOFTWARE & SERVICES LTD - 2016-05-06PACE NETWORKS LIMITED - 2011-03-07ANCHOR NETWORKS UK LIMITED - 2008-08-11Salts Mill, Victoria Road, SaltaireDissolved Corporate (10 parents)Officer2007-07-31 ~ 2007-11-06IIF 230 - Director → ME2007-07-31 ~ 2007-11-06IIF 11 - Secretary → ME
- 179PARAGON EVENT MANAGEMENT LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2014-01-2938-42 Newport Street, SwindonDissolved Corporate (6 parents)Officer2002-07-18 ~ 2002-09-19IIF 223 - Director → ME - 180The Old Chapel, High Street Catworth, Huntingdon, CambridgeshireActive Corporate (8 parents)Officer2007-03-20 ~ 2007-06-01IIF 236 - Director → ME
- 181PHI (COLCHESTER) LIMITED - nowWintershall Estate, Bramley, Guildford, SurreyActive Corporate (17 parents)Officer2003-12-02 ~ 2004-01-06IIF 122 - Director → ME
- 182PHILIPS TRUSTEE COMPANY LIMITED - nowAscent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (11 parents)Officer2009-04-08 ~ 2009-05-19IIF 268 - Director → ME
- 183PHOENIX LAND DEVELOPMENTS (DORKING) LIMITED - now17 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2002-03-15 ~ 2002-04-24IIF 152 - Director → ME
- 184PHOENIX LAND DEVELOPMENTS (EPSOM) LIMITED - now17 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2003-02-20 ~ 2003-06-02IIF 243 - Director → ME
- 185PODO FIRST LTD. - nowC/o Chas A Blatchford, Lister Road, Basingstoke, HampshireDissolved Corporate (8 parents)Officer2004-01-15 ~ 2004-03-03IIF 212 - Director → ME
- 186Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-14
Commencement of winding up on 2019-07-03
Conclusion of winding up on 2019-12-19
Dissolved on 2020-04-03Roffe Swayne Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandDissolved Corporate (9 parents)Officer2007-03-20 ~ 2007-07-23IIF 102 - Director → ME - 187POOL & SONS (HARTLEY WINTNEY) LIMITED - nowUnit B Hook Garden Centre, Reading Road, Rotherwick, Hook, United KingdomActive Corporate (7 parents)Officer2010-04-11 ~ 2010-07-27IIF 44 - Director → ME
- 188PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED - now300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2004-06-22 ~ 2004-08-17IIF 206 - Director → ME
- 189POSITIVE EMISSIONS LTD - nowWilloughby House, 439 Richmond Road, Twickenham, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2007-06-20 ~ 2007-08-07IIF 279 - Director → ME
- 190POSITIVE TECHNOLOGY HOLDINGS LTD. - now
UTL HOLDINGS LTD.
- 2008-12-30 05760969Uncommon Holborn, 81-87 High Holborn, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2006-03-29 ~ 2006-05-23IIF 113 - Director → ME - 191PROAV INTERNATIONAL LIMITED - nowRIFA LIMITED - 2015-11-11PROAV HOLDINGS LIMITED - 2014-04-28
RRF HOLDINGS LIMITED
- 2013-12-09 06928886Proav House, Omega Way, Egham, SurreyActive Corporate (7 parents)Officer2009-06-09 ~ 2009-06-18IIF 202 - Director → ME - 192
- 193PROFESSIONAL LAMPS UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2022-10-26LICHT & OPTIK UK LTD. - 2008-07-01C/o Bridgestones Limited, 125/127 Union Street, OldhamDissolved Corporate (7 parents)Officer2008-05-08 ~ 2008-06-09IIF 192 - Director → ME - 194PTCA IT LIMITED - now365 IT LIMITED - 2019-05-03Napoleon House Riseley Business Park, Basingstoke Road, Riseley, ReadingDissolved Corporate (8 parents)Officer2011-08-10 ~ 2012-01-23IIF 305 - Director → ME
- 195PTCA SYSTEMS LIMITED - nowDYNAX SYSTEMS LIMITED - 2019-05-03Napoleon House Riseley Business Park, Riseley, ReadingDissolved Corporate (9 parents)Officer2011-08-10 ~ 2011-11-24IIF 71 - Director → ME
- 196PTH TRADING LTD. - nowPhyllis Tuckwell Hospice, Waverley Lane, Farnham, SurreyActive Corporate (15 parents)Officer2009-05-15 ~ 2009-09-01IIF 218 - Director → ME
- 197PYMORE VILLAGE MANAGEMENT COMPANY LIMITED - now
HOLLYFOREST PROPERTY MANAGEMENT LIMITED
- 2001-06-15 0409600810 South Street, Bridport, DorsetActive Corporate (29 parents)Officer2000-10-26 ~ 2001-06-13IIF 214 - Director → ME2000-10-26 ~ 2001-06-13IIF 6 - Secretary → ME - 19815 15 Summers Lane, Finchley, London, United KingdomActive Corporate (7 parents)Officer2003-08-15 ~ 2003-10-13IIF 215 - Director → ME2003-10-13 ~ 2003-10-17IIF 13 - Secretary → ME
- 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-26
Dissolved on 2018-08-231 Woodborough Road, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2001-11-21 ~ 2002-03-26IIF 227 - Director → ME - 200REAL TIME CONTROL LIMITED - nowROTEC KEYBOARDS LIMITED - 2008-04-01Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (14 parents)Officer2003-02-20 ~ 2003-05-27IIF 149 - Director → ME
- 201
RENTOKIL INITIAL AMERICAS LIMITED
07615626Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-04-27 ~ 2011-04-28IIF 63 - Director → ME - 202
RENTOKIL INITIAL BRAZIL LIMITED
07615656Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (18 parents)Officer2011-04-27 ~ 2011-04-28IIF 306 - Director → ME - 203ROBERT WEST GROUP LIMITED - nowThickbroom Coventry, 147a High Street, Waltham Cross, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2011-01-24 ~ 2011-04-05IIF 58 - Director → ME
- 204ROCKINGHAM PROPERTIES DEVELOPMENTS LIMITED - nowJubilee Court, Dersingham, Kings Lynn, NorfolkDissolved Corporate (7 parents)Officer2007-03-20 ~ 2007-05-31IIF 233 - Director → ME
- 205ROSEMEAD GARDENS MANAGEMENT COMPANY LIMITED - now9th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (18 parents)Officer2005-01-31 ~ 2005-06-02IIF 257 - Director → ME
- 206ROSEVALE HOLDINGS LIMITED - nowSt Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (10 parents, 2 offsprings)Officer2005-04-19 ~ 2005-06-14IIF 197 - Director → ME
- 207ROSEWOOD COURT (BYFLEET) MANAGEMENT COMPANY LIMITED - now171 High Street, Dorking, Surrey, EnglandActive Corporate (12 parents)Officer2004-04-20 ~ 2004-06-07IIF 307 - Director → ME
- 208ROSS FAMILY LIMITED - now
ROCKWELL INVESTMENT MANAGEMENT LIMITED
- 2019-11-29 0393502016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2000-02-28 ~ 2000-03-03IIF 226 - Director → ME - 20956 Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (19 parents)Officer2011-05-04 ~ 2011-06-27IIF 26 - Director → ME
- 210Kensley Lodge, Speech House, Coleford, GloucestershireActive Corporate (6 parents, 2 offsprings)Officer2001-11-21 ~ 2002-01-30IIF 199 - Director → ME
- 211RYAN PROPERTY MANAGEMENT LIMITED - nowKensley Lodge, Speech House, Coleford, EnglandActive Corporate (7 parents)Officer2002-06-12 ~ 2002-07-29IIF 109 - Director → ME
- 212SABBAN COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-06
Dissolved on 2011-12-09Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (7 parents)Officer2004-04-02 ~ 2004-06-07IIF 261 - Director → ME - 213SANTA BARBARA INVESTMENTS LIMITED - now
180 DALSTON LANE LIMITED
- 2005-05-12 053854673rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (6 parents)Officer2005-03-08 ~ 2005-05-06IIF 165 - Director → ME - 214SFS HOLDINGS LIMITED - nowSFS FIRE SERVICES LIMITED - 2007-12-27Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (18 parents)Officer2005-06-13 ~ 2005-07-26IIF 280 - Director → ME
- 21520 Headley Road, Grayshott, Hindhead, EnglandActive Corporate (8 parents)Officer2013-05-30 ~ 2013-07-29IIF 74 - Director → ME
- 216SMARTHOME CONTROLS LIMITED - nowSMARTKONTROLS LIMITED - 2005-05-13Brackenhurst, Kings Chase, Crowborough, East SussexDissolved Corporate (9 parents)Officer2004-01-15 ~ 2004-03-25IIF 99 - Director → ME
- 217SOLCISTIUM LIMITED - nowWynnwith House, Church Street, Woking, SurreyDissolved Corporate (4 parents)Officer2007-01-26 ~ 2007-02-06IIF 239 - Director → ME
- 218SOUTHERN LIVESTOCK ENTERPRISES LIMITED - nowC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandActive Corporate (5 parents)Officer2004-03-02 ~ 2004-03-24IIF 138 - Director → ME
- 2191 Royal Exchange Avenue, 1 Royal Exchange Avenue, London, United KingdomActive Corporate (10 parents)Officer2012-05-15 ~ 2012-05-31IIF 36 - Director → ME
- 220ST ANNS VILLAS PROPERTY MANAGEMENT LIMITED - nowST ANNE'S VILLAS PROPERTY MANAGEMENT LIMITED - 2021-10-19
LUPINHOLLY PROPERTY MANAGEMENT LIMITED
- 2002-10-16 04411997C/o Urang Property Management Ltd, 196 New Kings Road, London, United KingdomActive Corporate (14 parents)Officer2002-08-14 ~ 2002-09-20IIF 101 - Director → ME - 221ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITED - nowAvant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (23 parents)Officer2004-03-02 ~ 2004-06-16IIF 241 - Director → ME
- 222STANHILL TRUSTEES & MANAGEMENT LIMITED. - nowSTANHOPE PLACE LIMITED - 2004-12-019 Wimpole Street, LondonDissolved Corporate (8 parents)Officer2002-03-15 ~ 2002-05-28IIF 123 - Director → ME
- 223
STANHILL TRUSTEES LIMITED
041596349 Wimpole Street, LondonDissolved Corporate (8 parents)Officer2001-02-14 ~ 2001-02-19IIF 98 - Director → ME2001-02-14 ~ 2001-02-19IIF 20 - Secretary → ME - 224
STEVENS & BOLTON LLP
OC306955Wey House, Farnham Road, Guildford, SurreyActive Corporate (93 parents, 3 offsprings)Officer2004-02-18 ~ nowIIF 23 - LLP Designated Member → ME - 225STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16STEVTON (NO. 185) LIMITED - 2000-12-14Wey House, Farnham Road, Guildford, SurreyActive Corporate (19 parents, 7 offsprings)Officer2003-02-26 ~ nowIIF 65 - Director → ME2002-08-09 ~ 2003-02-26IIF 137 - Director → ME
- 226Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 60 - Director → ME
- 227The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2008-09-11 ~ dissolvedIIF 273 - Director → ME
- 228The Billings, The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 125 - Director → ME
- 229The Billings, The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 235 - Director → ME
- 230The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 255 - Director → ME
- 231The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-04-03 ~ dissolvedIIF 148 - Director → ME
- 232The Billings, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-05-15 ~ dissolvedIIF 284 - Director → ME
- 233Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 54 - Director → ME
- 234Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 53 - Director → ME
- 235Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 62 - Director → ME
- 236Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 59 - Director → ME
- 237Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 57 - Director → ME
- 238The Sr Group, 95 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-18 ~ 2011-07-07IIF 298 - Director → ME
- 239Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2012-06-14 ~ dissolvedIIF 70 - Director → ME
- 240Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 90 - Director → ME
- 241Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 93 - Director → ME
- 242Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 92 - Director → ME
- 243Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 95 - Director → ME
- 244Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 91 - Director → ME
- 245STICHD UK LTD - now
DOBOTEX (UK) LIMITED
- 2019-07-01 05481641Lancaster House 1st Floor, Millenium Business Park, Mansfield, NottinghamshireActive Corporate (12 parents)Officer2005-06-15 ~ 2005-06-28IIF 281 - Director → ME - 246STOCKBOURNE MANAGEMENT (ASCOT) LIMITED - nowSuite 1 Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, BerkshireDissolved Corporate (4 parents)Officer2010-05-27 ~ 2010-08-11IIF 308 - Director → ME
- 247Suite 1, 7th Floor 50 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2004-07-22 ~ 2005-08-26IIF 176 - Director → ME
- 248SUKA SPORT LTD - now25 Moorgate, LondonDissolved Corporate (3 parents)Officer2010-06-23 ~ 2010-08-23IIF 61 - Director → ME
- 249SURREY HEAT BASKETBALL CLUB LIMITED - nowGUILDFORD HEAT BASKETBALL CLUB LIMITED - 2012-09-13GWENCO LIMITED - 2011-02-04Beechey House, 87 Church Street, Crowthorne, BerkshireDissolved Corporate (6 parents)Officer2008-10-13 ~ 2009-01-30IIF 164 - Director → ME
- 250Tycho House 20 Stephenson Road, Surrey Research Park, Guidford, SurreyDissolved Corporate (11 parents)Officer2008-01-21 ~ 2008-02-14IIF 211 - Director → ME
- 251SURREY SATELLITE SERVICES LIMITED - nowEUROPEAN LAUNCH SERVICES LIMITED - 2008-03-31SURREY SATELLITE VENTURES LIMITED - 2008-02-11Tycho House 20 Stephenson Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (10 parents)Officer2006-03-29 ~ 2006-04-07IIF 139 - Director → ME
- 252Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (8 parents)Officer2006-01-12 ~ 2006-03-03IIF 204 - Director → ME
- 253T.R.E. HERTFORD LIMITED - nowSheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (8 parents)Officer2004-11-24 ~ 2005-02-24IIF 121 - Director → ME
- 254TEAMSPORT RACING LIMITED - nowC1 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, SurreyActive Corporate (11 parents, 10 offsprings)Officer2010-04-11 ~ 2010-06-26IIF 47 - Director → ME
- 255Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, MiddlesexActive Corporate (23 parents, 1 offspring)Officer2006-03-29 ~ 2006-06-13IIF 208 - Director → ME
- 256THAMESBURY HOLDINGS LIMITED - nowThe Barn Green Farm, Bovingdon Green, Hemel Hempstead, HertsActive Corporate (7 parents, 1 offspring)Officer2010-09-16 ~ 2010-12-20IIF 291 - Director → ME
- 257Pierrepont House, Churt Road Frensham, Farnham, SurreyDissolved Corporate (10 parents)Officer2005-10-25 ~ 2006-03-29IIF 100 - Director → ME
- 258THE GOOD AGENCY GROUP HOLDINGS LIMITED - now3rd Floor, Harling House, 47-51 Great Suffolk Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2011-07-13 ~ 2011-09-23IIF 312 - Director → ME
- 259THE SR GROUP (UK) LIMITED - now5 Fleet Place, London, EnglandActive Corporate (11 parents)Officer2011-05-18 ~ 2011-07-07IIF 299 - Director → ME
- 260THE SR GROUP HOLDINGS 2012 LIMITED - now5 Fleet Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-11-06 ~ 2012-11-20IIF 297 - Director → ME
- 261THE SR GROUP INVESTMENTS LIMITED - nowTHE SR GROUP HOLDING COMPANY LIMITED - 2012-11-205 Fleet Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-05-04 ~ 2011-07-07IIF 96 - Director → ME
- 2625 Fleet Place, London, EnglandActive Corporate (8 parents)Officer2012-09-21 ~ 2012-10-23IIF 296 - Director → ME
- 263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-05-23Two, Snowhill, BirminghamDissolved Corporate (14 parents)Officer2006-05-11 ~ 2006-07-13IIF 240 - Director → ME - 264TP VISION UNITED KINGDOM LTD - now3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (11 parents)Officer2011-07-13 ~ 2011-07-27IIF 310 - Director → ME
- 265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-11-08Mbi Coakley Ltd, 2nd Floor Tunsgaet Square 98-110 High Street, GuildfordDissolved Corporate (8 parents)Officer2007-04-26 ~ 2007-08-29IIF 136 - Director → ME - 266TRILOGIE CRE LIMITED - nowTRIDENT CRE LIMITED - 2008-05-06The Island, Lowman Green, Tiverton, EnglandDissolved Corporate (14 parents)Officer2007-11-13 ~ 2008-01-15IIF 110 - Director → ME
- 267TRIVIALA COMPANY LIMITED - now3 Upper Green Road, Tewin, Welwyn, HertfordshireDissolved Corporate (7 parents)Officer2006-08-14 ~ 2006-10-23IIF 289 - Director → ME
- 268TRYLINE HOLDINGS LIMITED - nowTryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2008-09-11 ~ 2009-01-12IIF 269 - Director → ME
- 269TTSS LIMITED - nowEDWIN DORAN TRAVEL LIMITED - 2010-09-01EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2008-09-11 ~ 2008-09-26IIF 132 - Director → ME
- 270Unit 3 Miltons Yard Petworth Road, Witley, Godalming, SurreyActive Corporate (5 parents)Officer2006-08-09 ~ 2009-01-20IIF 15 - Secretary → ME
- 271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06
Dissolved on 2014-12-25The Old Bank 187a Ashley Road, HaleDissolved Corporate (9 parents)Officer2003-06-12 ~ 2003-07-10IIF 129 - Director → ME - 272UNWANTED LIMITED - nowCLEARWATER ANALYTICS, LTD - 2012-10-09Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2012-05-15 ~ 2012-08-02IIF 79 - Director → ME
- 27330 Berners Street, London, EnglandDissolved Corporate (12 parents)Officer2010-01-15 ~ 2010-03-09IIF 42 - Director → ME
- 2742nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (28 parents)Officer2006-02-28 ~ 2006-04-03IIF 156 - Director → ME
- 275VERBIER HOSPITALITY SERVICES LIMITED - nowLower Farm, Great Wolford, Shipston On Stour, WarwickshireDissolved Corporate (10 parents)Officer2012-09-21 ~ 2012-10-25IIF 27 - Director → ME
- 276VIPRE GROUP LIMITED - now39 Pilgrims Way, Bisley, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-11-13 ~ 2008-01-08IIF 170 - Director → ME
- 277VISTA RETAIL SERVICES LIMITED - nowREAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn CardiffActive Corporate (17 parents)Officer2002-11-14 ~ 2003-02-17IIF 167 - Director → ME
- 278Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17Bbk Partnership, Victors Way, Barnet, EnglandLiquidation Corporate (11 parents)Officer2009-05-15 ~ 2009-11-06IIF 246 - Director → ME - 279Westbrook House Howards Lane, Holybourne, Alton, HampshireDissolved Corporate (4 parents)Officer2008-06-03 ~ 2008-09-11IIF 200 - Director → ME
- 280WHITE LEOPARD HOLDINGS LIMITED - nowThe Hub 86 Station Road, Bow Brickhill, Milton Keynes, EnglandActive Corporate (6 parents, 5 offsprings)Officer2013-09-24 ~ 2013-11-29IIF 302 - Director → ME
- 281The Studio 86 Station Road, Bow Brickhill, Milton Keynes, EnglandActive Corporate (9 parents)Officer2012-06-14 ~ 2012-10-17IIF 301 - Director → ME
- 282WHITELODGE SYSTEMS LIMITED - nowRiverside Court, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-01-15 ~ 2010-03-03IIF 46 - Director → ME
- 283WILDSTONE INVESTMENTS (B) LIMITED - nowINSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents)Officer2008-10-13 ~ 2009-03-31IIF 114 - Director → ME
- 284WILDSTONE INVESTMENTS (C) LIMITED - nowINSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents)Officer2013-05-23 ~ 2013-07-05IIF 89 - Director → ME
- 285WILDSTONE INVESTMENTS LTD - nowINSITE POSTER INVESTMENTS LTD. - 2020-06-08INSITE POSTER GROUP LIMITED - 2014-07-28Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2008-10-13 ~ 2009-03-31IIF 283 - Director → ME
- 286Broadfield Park, Crawley, West SussexDissolved Corporate (8 parents)Officer2005-04-19 ~ 2005-06-15IIF 171 - Director → ME
- 287Unit 6, Williams Court Little Mead Industrial Estate, Alfold Road, Cranleigh, EnglandActive Corporate (9 parents)Officer2006-10-27 ~ 2007-07-02IIF 130 - Director → ME
- 288WILLOW POINT (GUILDFORD) PROPERTY MANAGEMENT LIMITED - now2 Gillingham House, Pannells Court, Guildford, Surrey, EnglandActive Corporate (23 parents)Officer2006-02-28 ~ 2006-03-06IIF 173 - Director → ME
- 289WILLOW REACH (GUILDFORD) PROPERTY MANAGEMENT LIMITED - now2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (20 parents)Officer2006-02-28 ~ 2006-03-06IIF 104 - Director → ME
- 290WINFRANC LIMITED - nowBousley Farm, Bousley Rise, Ottershaw, SurreyDissolved Corporate (4 parents)Officer2007-06-15 ~ 2007-07-18IIF 182 - Director → ME
- 291WS ATKINS (SERVICES) LIMITED - nowWoodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (21 parents)Officer2002-02-11 ~ 2002-03-25IIF 209 - Director → ME
- 292WYNNWITH ENGINEERING CO. LIMITED - nowWynnwith House, Church Street, Woking, SurreyDissolved Corporate (4 parents)Officer2007-01-26 ~ 2007-02-06IIF 166 - Director → ME
- 2931 The Croft, Elstead, SurreyDissolved Corporate (4 parents)Officer2007-12-19 ~ 2008-04-12IIF 220 - Director → ME2007-12-19 ~ 2008-04-12IIF 4 - Secretary → ME
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