1
A.C. GIACOMA LIMITED - now
MIDLEX EIGHTY LIMITED
- 1995-10-23
03071835 David Sandground T/a Dks, Room 4, Imperial House, 2a, Heigham Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-63,918 GBP2015-12-31
Officer
1995-06-23 ~ 1995-10-23
IIF 8 - Director → ME
2
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (4 parents)
Officer
2005-12-07 ~ 2006-03-14
IIF 26 - Director → ME
1994-05-24 ~ 2009-05-14
IIF 50 - Secretary → ME
3
AMAZING LEARNING LIMITED - now
AMAZING GROUP LIMITED - 2004-04-07
BELL LEARNING LIMITED - 2003-09-16
MIDLEX NINETY EIGHT LIMITED
- 2000-05-09
03980929 Amazing Towers, Church Street, Gateshead
Active Corporate (1 parent)
Equity (Company account)
-31,156 GBP2024-09-30
Officer
2000-04-26 ~ 2000-05-03
IIF 25 - Director → ME
4
BEAU LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 10 - Director → ME
5
BELGRAVE LAND (INVESTMENTS) LIMITED
- now 05856105 Resolve Partners, 48 Warwick Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-12 ~ 2001-11-12
IIF 13 - Director → ME
6
BELGRAVE LAND (KILMARNOCK) LIMITED - now
MIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28
04046686 1 Kings Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,362,542 GBP2018-06-30
Officer
2000-08-03 ~ 2000-09-28
IIF 22 - Director → ME
7
BELGRAVE LAND (WISBECH) LIMITED - now
1 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2001-06-12 ~ 2001-10-15
IIF 20 - Director → ME
8
MIDLEX NINETY FOUR LIMITED
- 2000-05-18
03886195 Astridge Farm Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Equity (Company account)
2,679,222 GBP2024-12-31
Officer
1999-11-30 ~ 2000-05-18
IIF 48 - Nominee Director → ME
9
BRITTON POLYMON LIMITED - now
POLYMON FILMS LIMITED
- 1996-05-20
02819109 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (1 parent)
Officer
1993-05-18 ~ 1995-06-23
IIF 19 - Director → ME
10
CAMOMILLE ASSOCIATES LIMITED - now
MIDLEX SIXTY SIX LIMITED
- 1994-03-03
02889926 124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,712,287 GBP2024-03-31
Officer
1994-01-21 ~ 1994-03-03
IIF 40 - Director → ME
11
CARE INVESTMENTS (UK) LIMITED
- now 05535719 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ 2005-09-23
IIF 18 - Director → ME
12
CARE PROPERTY INVESTMENTS LIMITED - now
C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2007-03-07
IIF 6 - Director → ME
13
15 - 19 Cavendish Place, London
Dissolved Corporate (1 parent)
Officer
2006-10-03 ~ 2007-01-19
IIF 39 - Director → ME
14
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED - now
BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09
MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED
- 2002-02-22
04364589 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-06-30
Officer
2002-01-31 ~ 2002-02-20
IIF 31 - Director → ME
15
CUSTODIAN REAL ESTATE (LEICESTER) LIMITED - now
BELGRAVE LAND (LEICESTER) LIMITED
- 2018-01-09
04312180 Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
3,637,807 GBP2017-06-30
Officer
2001-10-29 ~ 2002-01-10
IIF 30 - Director → ME
16
DAWOOD CARE LIMITED - now
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2007-03-05 ~ 2007-05-03
IIF 9 - Director → ME
17
EALING INVESTMENTS LIMITED
- now 02778269MIDLEX FIFTY THREE LIMITED
- 1993-04-20
02778269 J.l. Cano, Moorgate Hall (5th Floor), 155 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
1993-01-08 ~ 1993-05-17
IIF 7 - Director → ME
18
EUROTEAM ENTERPRISE LIMITED - now
MIDLEX EIGHTY SEVEN LIMITED
- 1998-11-05
03443925 The Broadgate Tower 7th Floor, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
322,052 GBP2020-12-31
Officer
1997-10-02 ~ 1998-10-27
IIF 49 - Nominee Director → ME
19
MIDLEX FORTY NINE LIMITED
- 1993-01-08
02766976 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
1992-11-23 ~ 1993-02-15
IIF 34 - Director → ME
20
FIP INDUSTRIAL (UK) LIMITED
- now 02806463MIDLEX FIFTY FIVE LIMITED
- 1993-07-07
02806463 Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
1993-04-02 ~ 1993-07-21
IIF 21 - Director → ME
21
GERALD UK LIMITED - now
MIDLEX NINETY NINE LIMITED
- 2000-04-19
03961277 First Floor, 20 Orange Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-31 ~ 2000-04-19
IIF 15 - Director → ME
2003-06-27 ~ 2007-10-31
IIF 55 - Secretary → ME
22
GRANGE PROPERTY HOLDINGS LIMITED - now
15-19 Cavendish Place, London
Dissolved Corporate (1 parent)
Officer
2006-09-27 ~ 2006-09-27
IIF 17 - Director → ME
23
Irongate House, Duke's Place, London
Dissolved Corporate (1 parent)
Officer
2005-09-05 ~ 2010-06-01
IIF 54 - Secretary → ME
24
Unit 14 Mill Place, 90 Bristol Road, Gloucester
Dissolved Corporate (2 parents)
Officer
2004-08-31 ~ 2004-09-03
IIF 56 - Secretary → ME
25
No. 1 St. Paul's Square, Liverpool
Active Corporate (173 parents, 17 offsprings)
Officer
2009-07-01 ~ 2016-04-30
IIF 47 - LLP Member → ME
26
HILL DICKINSON SERVICES (LONDON) LIMITED
- now 02801145HTD SERVICES LIMITED - 2007-02-19
SPEED 3390 LIMITED - 1993-05-21
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Broadgate Tower 7th Floor, 20 Primrose Street, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-07-16 ~ 2016-04-01
IIF 45 - Director → ME
27
HITACHI RAIL STS UK LTD - now
ANSALDO STS UK LIMITED
- 2019-04-01
04825256ANSALDO SIGNAL U.K. LIMITED
- 2007-07-16
04825256 The Broadgate Tower 7th Floor, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2016-04-30
IIF 52 - Secretary → ME
28
JESSE LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 46 - Director → ME
29
KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
- now 05535751MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED
- 2005-08-31
05535751 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
2005-08-15 ~ 2005-09-26
IIF 32 - Director → ME
30
LA CASA DELL'ESPRESSO LIMITED
- now 03005964QUALITY CAFFE BARS LIMITED
- 1995-07-12
03005964MIDLEX SEVENTY FOUR LIMITED
- 1995-06-07
03005964 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
1995-01-04 ~ 1995-07-14
IIF 43 - Director → ME
31
15 - 19 Cavendish Place, London
Dissolved Corporate (1 parent)
Officer
2006-10-03 ~ 2007-01-19
IIF 38 - Director → ME
32
MANFORD SECURITIES & INVESTMENTS LIMITED - now
ADELPHI DEVELOPMENTS LIMITED
- 2003-09-22
02263486 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
231,664 GBP2025-03-31
Officer
1992-02-20 ~ 1993-09-29
IIF 12 - Director → ME
~ 1993-09-29
IIF 51 - Secretary → ME
33
OSNA LIMITED - now
MIDLEX ONE HUNDRED AND TWENTY THREE LIMITED
- 2001-10-26
04308491 Apt 306 Commercial Road, London
Active Corporate (1 parent)
Equity (Company account)
97,779 GBP2024-10-21
Officer
2001-10-22 ~ 2001-10-24
IIF 33 - Director → ME
34
PHOEBE PROPERTIES LIMITED - now
26 Red Lion Square, London, England
Dissolved Corporate (2 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 14 - Director → ME
35
POLSTEAM (UK) LIMITED - now
MIDLEX FORTY LIMITED
- 1992-05-08
02680663 The Broadgate Tower 8th Floor, The Broadgate Tower, 20 Primrose Street, Ec2a 2ew (c/o Hill Dickinson Llp), London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
2,275 GBP2023-01-01 ~ 2023-12-31
Officer
1992-01-20 ~ 1992-04-30
IIF 36 - Director → ME
1998-05-12 ~ 2005-08-01
IIF 53 - Secretary → ME
36
Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2007-06-30
IIF 28 - Director → ME
37
Hinchingbrooke Business Park, Kingfisher Way, Huntingdon, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
1,635,327 GBP2024-12-31
Officer
2009-06-15 ~ 2018-08-03
IIF 57 - Secretary → ME
38
SASOL EUROPEAN HOLDINGS LIMITED - now
CONDEA CHEMICALS UK LIMITED
- 2001-07-18
02858889 4 Kingdom Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-10-01 ~ 1993-12-23
IIF 24 - Director → ME
39
SPEARWATER LIMITED - now
MIDLEX ONE HUNDRED AND FORTY SIX LIMITED
- 2006-10-04
05854314 Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-22 ~ 2006-09-27
IIF 11 - Director → ME
40
ST CLARE'S LEASEHOLDING LIMITED
06128528 15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2007-03-09
IIF 35 - Director → ME
41
ST EDMUND'S LEASEHOLDING LIMITED
06128444 15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2007-03-09
IIF 37 - Director → ME
42
15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2007-03-09
IIF 16 - Director → ME
43
SYCAMORE CARE LIMITED - now
Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-03-19 ~ 2007-05-03
IIF 23 - Director → ME
44
WOODCRAFT INVESTMENTS LIMITED - now
MIDLEX ONE HUNDRED AND SIXTEEN LIMITED
- 2001-06-18
04232208 5th Floor, Number One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2001-06-11 ~ 2001-06-11
IIF 29 - Director → ME
45
MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED
- 2005-08-24
05535748 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
2005-08-15 ~ 2005-09-26
IIF 42 - Director → ME
46
WINCHESTER RUGBY CLUB LIMITED - 1999-05-27
MIDLEX SIXTY NINE LIMITED - 1994-09-05
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-231,122 GBP2024-03-31
Officer
1999-08-03 ~ 2018-07-19
IIF 41 - Director → ME
Person with significant control
2016-04-30 ~ 2018-07-19
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
47
ZEHNDER GROUP UK HOLDINGS LIMITED - now
Concept House Watchmoor Point, Camberley, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-05-10 ~ 2007-05-29
IIF 27 - Director → ME
48
Unit 4 Watchmoor Point, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2008-09-30
IIF 44 - Director → ME