1
BRAEBOURNE HOLDINGS LIMITED
- 1998-10-01
03471645 Quest House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
20,289,029 GBP2024-04-30
Officer
1998-02-05 ~ 2019-05-29
IIF 26 - Secretary → ME
2
Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ 2012-05-01
IIF 39 - Director → ME
3
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1999-09-10 ~ 2003-10-29
IIF 24 - Secretary → ME
4
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
742,207 GBP2018-12-31
Officer
1999-01-14 ~ 2003-10-29
IIF 3 - Secretary → ME
5
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
1999-09-10 ~ 2003-10-29
IIF 23 - Secretary → ME
6
ECRISTAL EUROPE LIMITED - now
INTERNATIONAL BRITANNIA LIMITED
- 2009-03-19
03522263SPEED 6873 LIMITED
- 1998-04-06
03522263 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (4 parents)
Equity (Company account)
119,723 GBP2018-12-31
Officer
1998-03-18 ~ 2003-10-29
IIF 13 - Secretary → ME
7
ECRISTAL LIMITED - now
STRIKE SERVICES LIMITED
- 1998-08-24
02715281 Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1992-05-15 ~ 2003-10-29
IIF 15 - Secretary → ME
8
14 Kennington Road, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
92,576 GBP2024-07-31
Officer
2005-01-26 ~ 2018-10-31
IIF 25 - Secretary → ME
9
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-14,445 GBP2023-04-01 ~ 2024-03-31
Officer
2008-10-01 ~ 2017-02-28
IIF 12 - Secretary → ME
10
FSSI CONSULTANCY SERVICES LIMITED
- now 06440763 Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (3 parents)
Equity (Company account)
-527,473 GBP2024-03-31
Officer
2007-11-29 ~ 2017-02-28
IIF 21 - Secretary → ME
11
Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (1 parent)
Equity (Company account)
2,595 GBP2023-02-28
Officer
2008-09-15 ~ 2014-03-28
IIF 31 - Secretary → ME
12
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
- now 08034689MANDACO 733 LIMITED
- 2012-06-22
08034689 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,068 GBP2024-04-30
Officer
2012-06-22 ~ 2019-05-29
IIF 32 - Secretary → ME
13
INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED
- now 15631660 The Dutch Barn, Lee, Ellesmere, Shropshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,727,468 GBP2025-07-31
Officer
2000-05-03 ~ 2003-11-28
IIF 30 - Secretary → ME
14
61 Great Portland Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
57,160 GBP2024-03-31
Officer
2006-09-21 ~ 2019-05-23
IIF 19 - Secretary → ME
15
MARK DURY TELECOMMUNICATIONS LIMITED
03768222 41 Burnaby Gardens, London
Dissolved Corporate (4 parents)
Equity (Company account)
-419 GBP2021-05-31
Officer
1999-05-11 ~ 2001-01-05
IIF 6 - Secretary → ME
16
NATIONAL BRITANNIA (TURKEY) LIMITED
03282429 Victoria House 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
1996-11-22 ~ 2003-10-29
IIF 9 - Secretary → ME
17
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED
- 2001-06-18
03869617NATIONAL BRITTANNIA ACCREDITATION LIMITED
- 1999-11-19
03869617 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
1999-11-01 ~ 2006-05-31
IIF 11 - Secretary → ME
18
NATIONAL BRITANNIA GROUP LIMITED - now
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED
- 2000-05-04
02747765NATIONAL BRITANNIA GROUP LIMITED
- 1999-06-08
02747765 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate
Officer
1992-10-30 ~ 2006-05-31
IIF 7 - Secretary → ME
19
NEW GENERATION WINES LIMITED
- now 04034942FORD RECORD WINES LIMITED
- 2005-09-23
04034942L'ARCHET WINE DISTRIBUTION LIMITED
- 2004-08-09
04034942LE QUARTET WINE DISTRIBUTION LIMITED - 2004-02-05
SAFETYCHECK LIMITED - 2003-11-18
14 Kennington Road, London, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,933,647 GBP2024-07-31
Officer
2004-02-11 ~ 2005-11-23
IIF 37 - Director → ME
2000-07-17 ~ 2019-03-26
IIF 22 - Secretary → ME
20
61 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
164,210 GBP2024-03-31
Officer
2007-03-13 ~ 2019-05-23
IIF 5 - Secretary → ME
21
SANTIA HEALTH & SAFETY LTD - now
NATIONAL PEST CONTROL LIMITED
- 1993-08-01
00658860N P C (SERVICES) LIMITED
- 1993-03-17
00658860PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
1992-11-06 ~ 2006-05-31
IIF 29 - Secretary → ME
22
SPEED 9958 LIMITED
- 2005-05-06
05278623 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Radnor Cliff, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2005-03-21 ~ 2010-03-31
IIF 35 - Director → ME
2005-04-25 ~ 2010-03-31
IIF 16 - Secretary → ME
23
TRASTULLO LIMITED - now
VIRTUAL WINE LIMITED
- 2007-11-02
05528128 14 Kennington Road, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-07-31
Officer
2007-10-25 ~ 2019-03-26
IIF 8 - Secretary → ME
24
Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,681 GBP2015-04-30
Officer
2003-04-10 ~ 2013-10-31
IIF 36 - Director → ME
25
WCR BUSINESS SERVICES LIMITED
- now 06440862WCR HOLDINGS LIMITED - 2008-09-24
Quest House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-21,211 GBP2024-04-30
Officer
2009-07-20 ~ 2019-05-29
IIF 38 - Director → ME
2007-11-29 ~ 2019-05-29
IIF 20 - Secretary → ME
26
MANDACO 584 LIMITED - 2008-10-02
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
486,142 GBP2024-04-30
Officer
2008-11-07 ~ 2019-05-29
IIF 2 - Secretary → ME
27
Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,242,383 GBP2024-04-30
Officer
2005-03-29 ~ 2017-12-07
IIF 34 - Director → ME
2005-03-29 ~ 2019-05-29
IIF 17 - Secretary → ME
28
ENVIRONMENTAL SERVICES LTD.
- 1995-04-27
02638564BRITANNIA EQUIPMENT LEASING LIMITED
- 1994-07-28
02638564 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,809,261 GBP2024-04-30
Officer
1991-08-16 ~ 2019-05-29
IIF 14 - Secretary → ME
29
BRAEBOURNE (SOUTHEAST) LIMITED
- 1998-10-01
03471647 Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
6,829,424 GBP2024-04-30
Officer
1998-02-14 ~ 2019-05-29
IIF 4 - Secretary → ME
30
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate
Officer
1998-12-15 ~ 2006-05-31
IIF 1 - Secretary → ME