HAYNES, Simon Laurence

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Haynes, Simon Laurence
British
Registered addresses and corresponding companies
- 35 Vine Street, London, EC3N 2AA
  IIF 1 IIF 2 IIF 3
- 48 Great Marlborough Street, London, W1F 7BB
  IIF 4
- 14-18, City Road, Cardiff, CF24 3DL, Wales
  IIF 5
- 340 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
  IIF 6 IIF 7
- 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- 17th Floor, New Zealand House, London, SW1Y 4TE, United Kingdom
  IIF 50
- 35 Vine Street, London, EC3N 2AA
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56
- 35, Vine Street, London, EC3N 2AA, United Kingdom
  IIF 57
- 35, Vine Street, London, EC3N 2PX, Great Britain
  IIF 58
- 38 Craven Street, London, WC2N 5NG, England
  IIF 59
- 38 Craven Street, London, WC2N 5NG, United Kingdom
  IIF 60
- 66, Chiltern Street, London, W1U 4JT
  IIF 61
- Field Fisher Waterhouse, 35 Vine Street, London, EC3N 2AA
  IIF 62
- Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
  IIF 63
- Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
  IIF 64
- Midcity Place, 71 High Holborn, London, WC1V 6BA
  IIF 65
- Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
  IIF 66
- Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 49 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
  IIF 78
Haynes, Simon Laurence
British chartered secretary born in November 1955
Registered addresses and corresponding companies
- 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
  IIF 79
Haynes, Simon Laurence
British co secretary born in November 1955
Registered addresses and corresponding companies
- 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
  IIF 80
Haynes, Simon Laurence
British company secretary born in November 1955
Registered addresses and corresponding companies
- 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
  IIF 81 IIF 82 IIF 83
Haynes, Simon Laurence
British secretary born in November 1955
Registered addresses and corresponding companies
- 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
  IIF 84
Haynes, Simon Laurence
Registered addresses and corresponding companies
- 35 Vine Street, London, EC3N 2AA
  IIF 85 IIF 86
- 340 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
  IIF 87
- 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- 35, Vine Street, London, EC3N 2AA, United Kingdom
  IIF 106 IIF 107

Offspring entities and appointments 102

1
ACFIN LICENSING LIMITED
06672034
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-18 ~ 2011-11-01
IIF 52 - Secretary → ME
2
ADTEC EUROPE LIMITED
04052640
Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2000-08-09 ~ 2015-11-30
IIF 63 - Secretary → ME
3
AIDA EUROPE LIMITED
04822343
City Road, Derby
Active Corporate (4 parents)
Officer
2003-07-05 ~ 2003-07-05
IIF 32 - Secretary → ME
4
AIR JET SOURCE LTD
06118839
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2007-02-20 ~ 2020-10-20
IIF 59 - Secretary → ME
5
AIRCRAFT ENGINE AND SPARES TRADING LIMITED - now
AIRCRAFT ENGINE AND SPARES TRADING PLC
- 2016-06-06 05647843
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2015-11-11
IIF 75 - Secretary → ME
6
AMAL INVESTMENTS LIMITED
03609298
Stoneham House 17 Scarbrook Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
1998-07-29 ~ 2010-09-15
IIF 56 - Secretary → ME
7
ANTHAM 1 LIMITED
06408609
One, Coleman Street, London
Active Corporate (18 parents)
Officer
2007-10-25 ~ 2007-12-07
IIF 20 - Secretary → ME
8
ARROWFIELD VETERINARY PRACTICE LIMITED
08592454
Butts Meadow, Hatton Gardens, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2013-07-01 ~ 2014-05-08
IIF 107 - Secretary → ME
9
ARS VIVA (LONDON) LIMITED
00928882
48 Great Marlborough Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-12-30 ~ 2015-11-26
IIF 4 - Secretary → ME
10
B4U LIMITED
03736313
Transputec House, 19 Heather Park Drive, Wembley London, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-03-19 ~ 2002-04-20
IIF 53 - Secretary → ME
11
B4U NETWORK (EUROPE) LIMITED
- now 03707021
BOLLYWOOD EROS NETWORK LIMITED
- 2000-03-03 03707021
Transputec House, Heather Park Drive, Wembley London, Middlesex
Active Corporate (25 parents, 2 offsprings)
Officer
1999-01-28 ~ 2002-04-20
IIF 51 - Secretary → ME
12
BBC FREE TO VIEW (SATELLITE) LIMITED
06250237
Broadcasting House, Portland Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-16 ~ 2007-06-05
IIF 34 - Secretary → ME
13
BE ONSITE - now
BEONSITE - 2012-11-23
BE ONSITE
- 2008-03-20 06042033
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (25 parents)
Officer
2007-01-04 ~ 2007-01-04
IIF 81 - Director → ME
2007-01-04 ~ 2007-01-04
IIF 41 - Secretary → ME
14
BMG FM MUSIC LIMITED - now
ROSETTA FM LIMITED - 2013-05-16
FAMOUS MUSIC PUBLISHING LIMITED
- 2013-05-13 02778358
BURGINHALL 673 LIMITED - 1993-03-19
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2006-02-16 ~ 2008-01-10
IIF 21 - Secretary → ME
15
BOFFI UK LIMITED - now
BOFFI CHELSEA LTD.
- 2008-02-07 05495733
72-74 Sloane Avenue, London, England
Active Corporate (6 parents)
Officer
2005-06-30 ~ 2006-09-30
IIF 39 - Secretary → ME
16
BOFROST* UK HOLDING LIMITED
03694412
Fieldfisher, Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (8 parents)
Officer
2000-05-26 ~ dissolved
IIF 66 - Secretary → ME
17
BONDED SERVICES GROUP LIMITED - now
BONDED SERVICES UK HOLDINGS LIMITED
- 2004-09-03 05163852
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2004-06-25 ~ 2004-07-08
IIF 78 - Secretary → ME
18
BRAFE TRUSTEE LIMITED
05503442
Grundisburgh Road, Woodbridge, Suffolk
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-08 ~ 2005-08-16
IIF 33 - Secretary → ME
19
BRANDON INTERNATIONAL LIMITED
03794845
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (4 parents)
Officer
1999-06-24 ~ 2015-11-26
IIF 67 - Secretary → ME
20
BROOKS SPORTS LIMITED
05133849 09290582, 09242289... (more)
Bishopstone/36, Crescent Road, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-05-20 ~ 2004-05-20
IIF 15 - Secretary → ME
21
BURN HALL MANAGEMENT COMPANY LTD
03433301
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-01 ~ 2001-06-08
IIF 43 - Secretary → ME
22
CAPITAL EQUIPMENT LEASING LIMITED
- now 01340464
EINKLEIN LIMITED - 1979-12-31
Fieldfisher, Riverbank House, 2 Swan Lane, London
Active Corporate (23 parents)
Officer
2006-02-16 ~ 2009-04-08
IIF 14 - Secretary → ME
23
CE EUROPE LIMITED
04595982
The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London, England
Active Corporate (32 parents)
Officer
2002-11-20 ~ 2002-11-26
IIF 80 - Director → ME
24
CFW EUROPE LIMITED
05941975
35 Vine Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-20 ~ 2012-07-31
IIF 3 - Secretary → ME
2006-09-20 ~ 2006-09-20
IIF 45 - Secretary → ME
25
CITADINES ST MARKS LIMITED - now
ASCOTT MAYFAIR LIMITED
- 2013-03-28 02228941
ASCOTT (U.K.) LIMITED - 1993-07-05
GLS 84 LIMITED - 1988-04-14
7/21 Goswell Road, London
Active Corporate (30 parents)
Officer
1996-04-01 ~ 2004-07-30
IIF 10 - Secretary → ME
26
CONNECTED SOURCES LIMITED
06477750
C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-01-18 ~ 2008-02-13
IIF 13 - Secretary → ME
27
CURRENCY RESEARCH LIMITED - now
NEWMISMATICS UK LIMITED
- 2002-07-10 04293613
Carnac Place, Cams Hall, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-09-25 ~ 2001-09-25
IIF 38 - Secretary → ME
28
DENTSU SOKEN UK, LTD. - now
ISI-DENTSU OF EUROPE, LTD.
- 2024-01-02 02575108
INFORMATION SERVICES INTERNATIONAL - DENTSU OF EUROPE, LTD. - 1991-03-07
30 Moorgate, London, England
Active Corporate (41 parents)
Officer
1996-07-01 ~ 2009-05-09
IIF 46 - Secretary → ME
29
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED
- now 04130481 03775139
CHELTRADING 290 LIMITED - 2001-02-28
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2006-02-16 ~ 2008-01-17
IIF 30 - Secretary → ME
30
EBURY & ECCLESTON STREET LIMITED - now
ANTHAM 2 LIMITED
- 2009-05-28 06408632
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ 2009-05-26
IIF 18 - Secretary → ME
31
ERNST EULEN BURG LIMITED
00356830
48 Great Marlborough Street, London
Dissolved Corporate (12 parents)
Officer
1999-12-30 ~ 2015-11-26
IIF 68 - Secretary → ME
32
EROS NETWORK LIMITED
03934248
4385, 03934248 - Companies House Default Address, Cardiff
Active Corporate (13 parents, 1 offspring)
Officer
2000-02-22 ~ 2003-02-22
IIF 47 - Secretary → ME
33
EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15 06250097
Triptych Bankside, 6th Floor, 185 Park Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-05-16 ~ 2008-09-01
IIF 103 - Secretary → ME
34
EVERYONE TV LIMITED - now
DIGITAL UK LIMITED
- 2023-06-22 05422613 04270765
SWITCHCO LIMITED
- 2006-08-15 05422613
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2005-04-12 ~ 2014-01-01
IIF 58 - Secretary → ME
35
EXTREME MUSIC LIMITED
- now 03298718 03248125
GLOSTRADING 2 LIMITED - 1997-06-19
THE EXTREME MUSIC LIBRARY LIMITED - 1997-06-05
CHELTRADING 141 LIMITED - 1997-02-20
4 Handyside Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-16 ~ 2008-01-17
IIF 89 - Secretary → ME
36
FFW LEGAL SERVICES LIMITED
05579888
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2015-11-26
IIF 76 - Secretary → ME
37
FIELDFISHER ARC LIMITED - now
FIELD FISHER WATERHOUSE LIMITED
- 2016-03-17 06377520 02281651, 02281651, OC318472... (more)
FFWEC LIMITED
- 2007-09-21 06377520
Riverbank House, 2 Swan Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-09-20 ~ 2015-11-26
IIF 69 - Secretary → ME
38
FIELDFISHER EUROPE LIMITED
- now 06332324
FIELD FISHER LIMITED
- 2015-10-29 06332324 OC318472
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2007-08-02 ~ 2015-11-26
IIF 74 - Secretary → ME
39
FIELDFISHER SECRETARIES LIMITED
- now 05988300
FFW SECRETARIES LIMITED
- 2015-11-02 05988300
Riverbank House, 2 Swan Lane, London
Active Corporate (11 parents, 418 offsprings)
Officer
2006-11-03 ~ 2015-11-26
IIF 73 - Secretary → ME
40
FIRST HAND FOUNDATION
06377698
The Point 37 North Wharf Road, Paddington, London
Dissolved Corporate (14 parents)
Officer
2007-09-21 ~ 2010-09-24
IIF 27 - Secretary → ME
41
FIRST HANSE INVESTMENT LIMITED
05914599
Ashford Llp, Ashford House, Grenadier Road, Exeter, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-23 ~ 2015-05-01
IIF 77 - Secretary → ME
42
FRANKS FAMILY FOUNDATION
05834838
34 Percy Street, London, England
Active Corporate (11 parents)
Officer
2006-06-01 ~ 2022-09-06
IIF 57 - Secretary → ME
43
GAMAG LIMITED
03597443
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
1998-07-08 ~ 2008-09-26
IIF 19 - Secretary → ME
44
GEOSAT TECHNOLOGY LIMITED
04623257
35 Vine Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ dissolved
IIF 1 - Secretary → ME
45
GHIRLANDAIO UK LTD
- now 06436167
SORGENTE GROUP INTERNATIONAL HOLDING LIMITED
- 2017-11-06 06436167
GHIRLANDAIO UK LTD
- 2012-07-04 06436167
MICHELANGELO UK LTD
- 2007-12-04 06436167
38 Craven Street, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-11-23 ~ 2020-10-20
IIF 60 - Secretary → ME
46
GIA ENGLAND
04566140
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-10-16 ~ 2013-11-26
IIF 86 - Secretary → ME
47
GIA INSTRUMENTS UK LIMITED
- now 04841307
G.I.A. SERVICES UK LIMITED
- 2004-02-04 04841307
G.I.A. COMMERCIAL SERVICES LIMITED
- 2003-12-08 04841307
Legalinx Limited, 14-18 City Road, Cardiff
Dissolved Corporate (12 parents)
Officer
2003-11-21 ~ 2013-11-26
IIF 5 - Secretary → ME
48
GLOBAL SUSTAINABILITY CHALLENGE LIMITED
06038110
35 Vine Street, London
Liquidation Corporate (4 parents)
Officer
2006-12-29 ~ 2010-06-16
IIF 85 - Secretary → ME
49
HIGH COMMAND PRODUCTIONS LIMITED
- now 01402808
CONGO FILMS LTD - 1995-01-27
WISDOM PRODUCTIONS LIMITED - 1994-04-15
FORGOTTEN LIMITED - 1993-02-23
ASPTOUR LIMITED - 1989-01-23
SEGA EUROPE LIMITED - 1984-08-15
CHEEKSHAW LIMITED - 1980-12-31
Fieldfisher, Riverbank House, 2 Swan Lane, London
Active Corporate (25 parents)
Officer
2006-02-16 ~ 2009-04-08
IIF 100 - Secretary → ME
50
HIS - MIKI TRAVEL UK LIMITED - now
H.I.S. EUROPE LIMITED
- 2024-06-27 03974782
Vintners Place, 68 Upper Thames Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-04-12 ~ 2000-04-17
IIF 105 - Secretary → ME
51
HUELVA LIMITED
06726057
35 Vine Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ dissolved
IIF 54 - Secretary → ME
52
IMAGINE BROADBAND (USA) LIMITED
04116600
30 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2000-11-24 ~ 2000-11-24
IIF 26 - Secretary → ME
53
IMPERIAL ESTATE AGENTS TRUSTEE LIMITED
06138821
Crowthorne House Nine Mile Ride, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2010-12-10
IIF 35 - Secretary → ME
54
INTEGRATED NURSING HOMES LIMITED
04585856
930 High Road, London
Active Corporate (12 parents)
Officer
2002-11-08 ~ 2007-01-10
IIF 91 - Secretary → ME
55
INTERNATIONAL ENERGY INVESTMENT HOLDING LIMITED
05562314
35 Vine Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ dissolved
IIF 22 - Secretary → ME
56
JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED
03100898
2 Steeple Court 36 St. Mary's Road, Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
1995-09-12 ~ 2015-11-26
IIF 71 - Secretary → ME
57
JT CAPITAL (U.K.) PLC
04508437
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-08-09 ~ 2002-08-12
IIF 84 - Director → ME
58
KEFI GOLD AND COPPER PLC - now
KEFI MINERALS PLC
- 2020-08-16 05976748
27-28 Eastcastle Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2006-10-24 ~ 2006-11-07
IIF 96 - Secretary → ME
59
L3HARRIS TRL ELECTRONICS LIMITED - now
TRL ELECTRONICS LIMITED - 2022-01-10
TRL ELECTRONICS PLC - 2006-12-12
TRL ELECTRONICS LIMITED
- 2004-07-12 05113142
Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2004-04-27 ~ 2004-06-24
IIF 90 - Secretary → ME
60
MAIL BOXES ETC. (UK) LIMITED
03107457
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (39 parents)
Officer
1995-09-22 ~ 1997-04-01
IIF 93 - Secretary → ME
61
MAYFAIR RE LIMITED
05588007
30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2005-10-10 ~ 2006-07-06
IIF 88 - Secretary → ME
62
MITCHELL COTTS ETHIOPIA LIMITED
- now 00651526
MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19
Stoneham House, 17 Scarbrook Road, Croydon, Surry
Active Corporate (12 parents)
Officer
1998-08-04 ~ 2010-05-10
IIF 87 - Secretary → ME
63
MITSUI BUSSAN COMMODITIES LTD - now
MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
MITSUI & CO. ENERGY RISK MANAGEMENT LTD.
- 2010-04-01 04395895
1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2002-03-15 ~ 2006-02-23
IIF 104 - Secretary → ME
64
MJP TRUSTEE LIMITED
06118603
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-20 ~ 2007-06-21
IIF 98 - Secretary → ME
65
MUSIC DISTRIBUTION SERVICES LIMITED
- now 02589909
MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18
MATAHARI 391 LIMITED - 1991-04-08
48 Marlborough Street, London
Dissolved Corporate (18 parents)
Officer
1999-12-30 ~ 2005-08-26
IIF 17 - Secretary → ME
66
NEXTOPEN PROPERTY MANAGEMENT LIMITED
02550023
12 Barnsbury Street, Islington, London
Active Corporate (21 parents)
Officer
~ 1993-04-07
IIF 82 - Director → ME
~ 1993-04-07
IIF 95 - Secretary → ME
67
NEXTPHARMA TECHNOLOGIES HOLDING LIMITED
04627290 04100590
83 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2003-01-02 ~ 2003-06-03
IIF 97 - Secretary → ME
68
ORBANA LIMITED
06133065
3 Kendrick Mews, London
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2008-06-17
IIF 28 - Secretary → ME
69
OVERTURE SERVICES LIMITED
- now 03971525
GOTO EMARKETPLACE (UK) LIMITED
- 2001-10-08 03971525
GOTO.COM (UK) LIMITED - 2000-08-07
HACKREMCO (NO.1653) LIMITED - 2000-05-11
125 Shaftesbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2001-01-05 ~ 2005-07-25
IIF 31 - Secretary → ME
70
PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED
06291411 03378197... (more)
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ 2007-06-25
IIF 24 - Secretary → ME
71
PARAMOUNT BRITISH PICTURES LIMITED
00143671
17-29 Hawley Crescent, London
Active Corporate (21 parents)
Officer
2006-02-16 ~ 2009-04-08
IIF 102 - Secretary → ME
72
PARAMOUNT PICTURES INTERNATIONAL LIMITED
- now 03458440
PARAMOUNT PAY TV LIMITED
- 2006-03-14 03458440
INTERCEDE 1286 LIMITED - 1997-12-29
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (31 parents, 8 offsprings)
Officer
2006-02-16 ~ 2009-04-08
IIF 94 - Secretary → ME
73
PARFETTS EMPLOYEE TRUST LIMITED
06549734
Ag Parfett & Sons Ltd, Didsbury Road, Stockport, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2008-03-31 ~ 2008-04-02
IIF 92 - Secretary → ME
74
PETRO-DIAMOND RISK MANAGEMENT LTD.
- now 04682358
PETRO DIAMOND RISK MANAGEMENT LIMITED
- 2003-05-01 04682358
TRILAND ENERGY LIMITED
- 2003-04-28 04682358
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (30 parents)
Officer
2003-02-28 ~ dissolved
IIF 64 - Secretary → ME
75
POINTTS ADVISORY LIMITED
03843766
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (4 parents)
Officer
1999-09-17 ~ 2001-07-21
IIF 11 - Secretary → ME
76
POSTCODE LOTTERY LIMITED
04862732
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2003-08-11 ~ 2005-06-24
IIF 101 - Secretary → ME
77
PREFECT LIMITED
06390412
1a Newcomen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-04 ~ 2009-03-26
IIF 36 - Secretary → ME
78
PROTECHT EUROPE LIMITED
05618979
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (4 parents)
Officer
2005-11-10 ~ 2015-11-26
IIF 70 - Secretary → ME
79
PROTEGO UK LIMITED
04774208
Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern, England
Active Corporate (7 parents)
Officer
2003-05-22 ~ now
IIF 106 - Secretary → ME
80
SAPERION LTD
04976085
Lexmark International Ltd, Highfield House Foundation Park, 8 Roxborough Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-25 ~ 2013-12-31
IIF 62 - Secretary → ME
81
SAUFLON TRUSTEE LIMITED
05303167
C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-12-02 ~ 2005-01-06
IIF 37 - Secretary → ME
82
SCHOTT MUSIC LIMITED
- now 00196809
SCHOTT & CO.,LIMITED
- 2006-06-01 00196809
48 Great Marlborough Street, London
Active Corporate (20 parents, 1 offspring)
Officer
1999-12-30 ~ 2015-11-26
IIF 72 - Secretary → ME
83
SHINHAN INVESTMENT EUROPE LIMITED - now
GOOD MORNING SHINHAN SECURITIES EUROPE LIMITED
- 2009-08-13 02625696
GOOD MORNING SECURITIES EUROPE LIMITED - 2002-08-05
SSANGYONG SECURITIES EUROPE LIMITED - 1999-04-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-12-20 ~ 2008-02-18
IIF 29 - Secretary → ME
84
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23 03344653
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Officer
1997-03-26 ~ 1997-05-28
IIF 99 - Secretary → ME
85
SINOCHEM EUROPE HOLDINGS PLC
03313063
Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (30 parents, 1 offspring)
Officer
1997-01-30 ~ 1997-01-31
IIF 79 - Director → ME
1997-01-30 ~ 2015-11-30
IIF 50 - Secretary → ME
86
SINOPAC SECURITIES (EUROPE) LIMITED - now
NSC SECURITIES (EUROPE) LIMITED
- 2002-07-22 03766464
1 Beaufort Gardens, London, England
Dissolved Corporate (19 parents)
Officer
1999-05-07 ~ 2000-03-16
IIF 48 - Secretary → ME
87
SMART WORKS CHARITY - now
DRESS FOR SUCCESS LONDON - 2013-08-27
DRESS FOR SUCCESS (LONDON)
- 2010-03-16 03870671
Unit 1, Canonbury Yard 202-208 New North Road, Islington, London, England
Active Corporate (40 parents, 7 offsprings)
Officer
1999-11-03 ~ 2003-01-31
IIF 55 - Secretary → ME
88
SORGENTE INTERNATIONAL LIMITED
- now 04809799
SORGENTE INTERNATIONAL PLC
- 2012-05-22 04809799
66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-15 ~ dissolved
IIF 61 - Secretary → ME
89
TECH-FUND LIMITED
- now 03057172
VST EUROPE LIMITED
- 1995-10-03 03057172
Cumbrian House, 84 Cumbrian Gardens, Golders Green, London
Active Corporate (9 parents)
Officer
1995-05-16 ~ 1998-04-01
IIF 49 - Secretary → ME
90
THE EXTREME MUSIC LIBRARY LIMITED
- now 03248125 03298718
THE EXTREME MUSIC LIBRARY PLC - 2005-07-22
EXTREME MUSIC PLC - 1997-06-05
HALLCO 114 PLC - 1997-05-30
4 Handyside Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-02-16 ~ 2008-01-17
IIF 40 - Secretary → ME
91
THE FOUNDATION FOR INTERNATIONAL EDUCATION LIMITED
03508179 02045679
C/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos, England
Active Corporate (8 parents)
Officer
1998-02-05 ~ 2000-03-21
IIF 16 - Secretary → ME
92
THE PRINT ROOM THEATRE - now
PRINT ROOM 34 - 2011-03-24
THEATRE 34
- 2010-06-07 07034118
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-09-29 ~ 2010-01-14
IIF 12 - Secretary → ME
93
THE RCP REGENT'S PARK LIMITED
04288664
11 St Andrews Place, Regent's Park, London
Active Corporate (20 parents)
Officer
2001-09-17 ~ 2001-09-17
IIF 23 - Secretary → ME
94
THE TRAINING BOX LIMITED - now
HPS PRESENTATION SERVICES LIMITED
- 2006-01-19 03404037
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (7 parents)
Officer
1997-07-10 ~ 1997-07-10
IIF 83 - Director → ME
1997-07-10 ~ 2000-02-18
IIF 44 - Secretary → ME
95
TRACE PUBLICATIONS LIMITED - now
FORMIP LIMITED
- 1994-11-03 02967760 03361678
Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (22 parents)
Officer
1994-09-30 ~ 1994-10-18
IIF 8 - Secretary → ME
96
TRILAND METALS LIMITED
01011637
Midcity Place, 71 High Holborn, London
Active Corporate (93 parents)
Officer
2002-02-01 ~ 2016-06-21
IIF 65 - Secretary → ME
97
UKNOW, LTD
04131421
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (5 parents)
Officer
2000-12-20 ~ 2000-12-20
IIF 25 - Secretary → ME
98
UPS SCS (UK) LIMITED - now
UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
FRITZ COMPANIES (UK) LIMITED
- 2002-07-31 02928205
FORWARDAIR LIMITED
- 1996-06-10 02928205
MISLEX (63) LIMITED - 1994-05-25
2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (38 parents)
Officer
1995-09-22 ~ 2000-01-31
IIF 9 - Secretary → ME
99
USEFUL SIMPLE LIMITED
06684654
Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2008-08-29 ~ 2008-09-01
IIF 7 - Secretary → ME
100
USEFUL SIMPLE TRUSTEE LIMITED
06714902
Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (27 parents)
Officer
2008-10-03 ~ 2008-10-03
IIF 6 - Secretary → ME
101
VIACOM GLOBAL LIMITED
- now 04056282
SHOWTIME VENTURES LIMITED - 2006-01-03
ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
INTERCEDE 1625 LIMITED - 2000-11-09
Riverbank House, 2 Swan Lane, London
Active Corporate (29 parents, 1 offspring)
Officer
2006-02-16 ~ 2011-11-30
IIF 2 - Secretary → ME
102
YUSHIN AUTOMATION LIMITED
05000707
Unit 11, Io Centre, Nash Road, Redditch, England
Active Corporate (12 parents)
Officer
2003-12-19 ~ 2003-12-19
IIF 42 - Secretary → ME

Haynes, Simon Laurence

Haynes, Simon Laurence

Haynes, Simon Laurence

Haynes, Simon Laurence

Haynes, Simon Laurence

Haynes, Simon Laurence

Haynes, Simon Laurence

ACFIN LICENSING LIMITED

ADTEC EUROPE LIMITED

AIDA EUROPE LIMITED

AIR JET SOURCE LTD

AIRCRAFT ENGINE AND SPARES TRADING PLC

AMAL INVESTMENTS LIMITED

ANTHAM 1 LIMITED

ARROWFIELD VETERINARY PRACTICE LIMITED

ARS VIVA (LONDON) LIMITED

B4U LIMITED

B4U NETWORK (EUROPE) LIMITED

BOLLYWOOD EROS NETWORK LIMITED

BBC FREE TO VIEW (SATELLITE) LIMITED

BE ONSITE

FAMOUS MUSIC PUBLISHING LIMITED

BOFFI CHELSEA LTD.

BOFROST* UK HOLDING LIMITED

BONDED SERVICES UK HOLDINGS LIMITED

BRAFE TRUSTEE LIMITED

BRANDON INTERNATIONAL LIMITED

BROOKS SPORTS LIMITED

BURN HALL MANAGEMENT COMPANY LTD

CAPITAL EQUIPMENT LEASING LIMITED

CE EUROPE LIMITED

CFW EUROPE LIMITED

ASCOTT MAYFAIR LIMITED

CONNECTED SOURCES LIMITED

NEWMISMATICS UK LIMITED

ISI-DENTSU OF EUROPE, LTD.

DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED

ANTHAM 2 LIMITED

ERNST EULEN BURG LIMITED

EROS NETWORK LIMITED

FREESAT (UK) LIMITED

DIGITAL UK LIMITED

SWITCHCO LIMITED

EXTREME MUSIC LIMITED

FFW LEGAL SERVICES LIMITED

FIELD FISHER WATERHOUSE LIMITED

FFWEC LIMITED

FIELDFISHER EUROPE LIMITED

FIELD FISHER LIMITED

FIELDFISHER SECRETARIES LIMITED

FFW SECRETARIES LIMITED

FIRST HAND FOUNDATION

FIRST HANSE INVESTMENT LIMITED

FRANKS FAMILY FOUNDATION

GAMAG LIMITED

GEOSAT TECHNOLOGY LIMITED

GHIRLANDAIO UK LTD

SORGENTE GROUP INTERNATIONAL HOLDING LIMITED

GHIRLANDAIO UK LTD

MICHELANGELO UK LTD

GIA ENGLAND

GIA INSTRUMENTS UK LIMITED

G.I.A. SERVICES UK LIMITED

G.I.A. COMMERCIAL SERVICES LIMITED

GLOBAL SUSTAINABILITY CHALLENGE LIMITED

HIGH COMMAND PRODUCTIONS LIMITED

H.I.S. EUROPE LIMITED

HUELVA LIMITED

IMAGINE BROADBAND (USA) LIMITED

IMPERIAL ESTATE AGENTS TRUSTEE LIMITED

INTEGRATED NURSING HOMES LIMITED

INTERNATIONAL ENERGY INVESTMENT HOLDING LIMITED

JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED

JT CAPITAL (U.K.) PLC

KEFI MINERALS PLC

TRL ELECTRONICS LIMITED

MAIL BOXES ETC. (UK) LIMITED

MAYFAIR RE LIMITED

MITCHELL COTTS ETHIOPIA LIMITED

MITSUI & CO. ENERGY RISK MANAGEMENT LTD.