1
28 Savile Row, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2008-09-30 ~ 2018-10-05IIF 170 - Secretary → ME
2
Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-04-23 ~ 2020-11-09IIF 318 - Nominee Director → ME
2007-04-23 ~ 2020-11-09IIF 169 - Nominee Secretary → ME
3
7 Albemarle Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-16 ~ 2024-08-27IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
4
10 Norwich Street, LondonActive Corporate (3 parents)
Officer
2006-10-23 ~ 2006-11-08IIF 229 - Nominee Secretary → ME
5
11 Cromwell Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-195,653 GBP2023-02-28
Officer
2013-02-15 ~ 2013-03-08IIF 321 - Director → ME
6
AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
ACE BIDCO LIMITED - 2015-12-01
AIM ALTITUDE LIMITED - 2022-09-20
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (6 parents, 9 offsprings)
Officer
2015-10-01 ~ 2015-11-17IIF 28 - Secretary → ME
7
Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2004-11-10 ~ 2004-11-10IIF 87 - Secretary → ME
8
BONDGREENE LIMITED - 2007-05-22
ADP CLEARING UK LIMITED - 2007-11-19
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-04-18 ~ 2007-05-03IIF 173 - Nominee Secretary → ME
9
REDAC LIMITED - 2025-05-29
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2001-12-28 ~ 2001-12-28IIF 17 - Secretary → ME
10
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2007-11-26 ~ 2007-12-20IIF 260 - Nominee Secretary → ME
11
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-06-10 ~ 2003-06-27IIF 131 - Secretary → ME
12
25 Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-02-14 ~ 2019-02-01IIF 178 - Secretary → ME
13
10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
2008-06-10 ~ 2008-06-13IIF 41 - Nominee Secretary → ME
14
Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-06-13IIF 54 - Nominee Secretary → ME
15
Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2008-06-13IIF 58 - Nominee Secretary → ME
16
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (4 parents)
Officer
2003-06-30 ~ 2003-06-30IIF 166 - Secretary → ME
17
APO LONDON LIMITED - 2020-07-16
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-529,394 GBP2024-12-31
Officer
2019-12-23 ~ 2020-09-07IIF 383 - Director → ME
Person with significant control
2019-12-23 ~ 2020-09-07IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
18
10 Norwich Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2009-04-16 ~ 2009-08-07IIF 390 - Director → ME
19
ARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED - 2006-02-27
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents)
Officer
2005-05-17 ~ 2005-05-17IIF 389 - Director → ME
2005-05-17 ~ 2005-05-17IIF 290 - Secretary → ME
20
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,036,850 GBP2024-03-31
Officer
2004-02-26 ~ 2004-03-03IIF 127 - Secretary → ME
21
WESCOT SPV LIMITED - 2013-03-19
Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2005-06-10 ~ 2005-06-15IIF 270 - Secretary → ME
22
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-03-09 ~ 2007-11-08IIF 352 - Director → ME
23
120 New Cavendish Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2009-05-14 ~ 2009-05-15IIF 61 - Nominee Secretary → ME
24
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2003-07-31 ~ 2003-09-24IIF 85 - Secretary → ME
25
26 Stroudley Road, Brighton, East SussexDissolved Corporate (3 parents)
Equity (Company account)
-14,577 GBP2022-12-31
Officer
2015-12-22 ~ 2016-07-14IIF 372 - Director → ME
26
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2008-04-09IIF 213 - Nominee Secretary → ME
27
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-16 ~ 2007-05-25IIF 221 - Nominee Secretary → ME
28
BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED - 2007-09-13
5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-17 ~ 2007-05-25IIF 286 - Secretary → ME
29
MALACHITE 3 LIMITED - 2007-12-12
No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 offsprings)
Officer
2007-07-13 ~ 2007-12-28IIF 274 - Nominee Secretary → ME
30
18/18A BRUTON PLACE LIMITED - 2004-07-01
18-18a Bruton Place, LondonActive Corporate (4 parents)
Equity (Company account)
-242,618 GBP2024-08-31
Officer
2004-06-15 ~ 2004-08-05IIF 100 - Secretary → ME
31
FRED. OLSEN HUMBER LIMITED - 2014-11-19
FRED. OLSEN WIND 2 LIMITED - 2007-02-14
2nd Floor, 36 Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-139 GBP2024-12-31
Officer
2003-09-30 ~ 2003-10-07IIF 154 - Secretary → ME
32
45 Gresham Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-12-08 ~ 2011-10-10IIF 250 - Secretary → ME
33
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1998-02-13 ~ 1998-02-23IIF 88 - Secretary → ME
34
Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2003-02-07 ~ 2003-03-05IIF 105 - Secretary → ME
35
KRRM 1 LIMITED - 2008-04-02
North House, 198 High Street, Tonbridge, KentActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-6,722,956 GBP2024-09-30
Officer
2008-03-31 ~ 2008-04-07IIF 188 - Nominee Secretary → ME
36
QOBLIQ LIMITED - 2011-11-01
5 New Street Square, LondonDissolved Corporate (2 parents)
Officer
2007-11-13 ~ 2007-11-29IIF 302 - Nominee Director → ME
37
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
2007-04-03 ~ 2007-04-04IIF 249 - Nominee Secretary → ME
38
SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
46-48 Grosvenor Gardens, LondonDissolved Corporate (3 parents)
Officer
2007-12-12 ~ 2007-12-21IIF 201 - Nominee Secretary → ME
39
ADVANCED 365 LIMITED - 2010-11-01
APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED - 2008-12-04
Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2003-10-29IIF 133 - Secretary → ME
40
6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2007-09-27 ~ 2008-02-05IIF 252 - Secretary → ME
41
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)
Officer
2013-04-02 ~ 2013-04-12IIF 323 - Director → ME
42
CARAT UK HOLDCO LIMITED - 2018-02-27
1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (6 parents)
Officer
2013-04-02 ~ 2013-04-12IIF 325 - Director → ME
43
BC NEWCO 2 LIMITED - 2010-09-21
MACSCO 23 LIMITED - 2010-09-09
Central House, Beckwith Knowle, HarrogateDissolved Corporate (3 parents)
Equity (Company account)
5,063,000 GBP2019-03-31
Officer
2010-05-06 ~ 2010-10-13IIF 23 - Secretary → ME
44
CANNIZARO PARTNERS LIMITED - 2006-04-12
CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11
CANNIZARO PARTNERS LIMITED - 2006-03-30
Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2006-03-22 ~ 2006-05-03IIF 279 - Nominee Secretary → ME
45
VIVISTA HOLDINGS LIMITED - 2005-10-03
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
1 More London Place, LondonLiquidation Corporate (4 parents, 5 offsprings)
Equity (Company account)
72,424,589 GBP2023-12-31
Officer
2003-04-28 ~ 2003-05-14IIF 119 - Secretary → ME
46
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-04-08 ~ 2013-04-12IIF 326 - Director → ME
47
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-04 ~ 2013-04-12IIF 319 - Director → ME
48
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2006-03-08IIF 172 - Nominee Secretary → ME
49
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2006-03-08IIF 277 - Nominee Secretary → ME
50
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-12-02 ~ 2006-03-08IIF 202 - Nominee Secretary → ME
51
10 Norwich Street, LondonDissolved Corporate (10 parents, 1 offspring)
Officer
2011-01-25 ~ 2011-01-28IIF 387 - Director → ME
52
ALEA LONDON LIMITED - 2009-10-29
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
GRICESOUND LIMITED - 1981-12-31
1 Alie Street, London, EnglandDissolved Corporate (4 parents)
Officer
1996-07-26 ~ 2000-07-07IIF 155 - Secretary → ME
53
DISCIPLE HOLDCO LIMITED - 2007-04-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-10-05 ~ 2006-11-01IIF 247 - Secretary → ME
54
DISCIPLE TOPCO LIMITED - 2007-04-12
20 Fenchurch Street, LondonDissolved Corporate (6 parents)
Officer
2006-10-05 ~ 2006-11-01IIF 264 - Secretary → ME
55
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
2 George Yard, LondonDissolved Corporate (4 parents)
Officer
2004-01-22 ~ 2004-01-22IIF 153 - Secretary → ME
56
CB PARTNERS LIMITED - 2009-08-14
2 George Yard, LondonActive Corporate (9 parents, 7 offsprings)
Officer
2008-07-15 ~ 2008-11-24IIF 189 - Secretary → ME
57
CBPE NEWCO 1 LIMITED - 2009-08-14
2 George Yard, LondonActive Corporate (9 parents, 5 offsprings)
Officer
2009-07-27 ~ 2009-07-28IIF 283 - Secretary → ME
58
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2003-08-26IIF 293 - Nominee Director → ME
59
45 Albemarle Street, LondonDissolved Corporate (1 parent)
Officer
2008-02-27 ~ 2008-07-02IIF 329 - Director → ME
60
206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2003-01-06 ~ 2006-11-29IIF 269 - Secretary → ME
61
Lees House, Dyke Road, Brighton, EnglandActive Corporate (8 parents)
Equity (Company account)
21 GBP2024-03-31
Officer
2003-12-12 ~ 2003-12-12IIF 103 - Secretary → ME
62
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
2003-02-13 ~ 2003-02-14IIF 121 - Secretary → ME
63
Suite 6, 9 North Audley Street, LondonDissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2006-03-21IIF 284 - Secretary → ME
64
26 Crown Reach 145 Grosvenor Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
26,865 GBP2024-09-30
Officer
2004-09-20 ~ 2004-09-30IIF 149 - Secretary → ME
65
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 1 offspring)
Officer
2003-02-26 ~ 2003-05-16IIF 94 - Secretary → ME
66
CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)
Officer
2003-05-16 ~ 2003-08-12IIF 142 - Secretary → ME
67
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-09-27 ~ 2006-09-27IIF 216 - Secretary → ME
68
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-03-26 ~ 2003-05-06IIF 95 - Secretary → ME
69
294 Banbury Road, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2005-04-12 ~ 2005-06-10IIF 174 - Secretary → ME
70
2 St. James Street, LondonActive Corporate (2 parents)
Officer
2015-08-28 ~ 2015-09-01IIF 384 - Director → ME
71
18 Bevis Marks, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-06-30
Officer
2008-05-13 ~ 2008-12-10IIF 76 - Nominee Secretary → ME
72
ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
ATCO STRUCTURES UK LTD. - 2009-08-29
ATCO STRUCTURES (UK) LIMITED - 2003-04-29
Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2003-04-16 ~ 2003-07-07IIF 137 - Secretary → ME
73
Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)
Officer
2003-12-02 ~ 2003-12-03IIF 303 - Nominee Director → ME
74
NESSCENT UK LIMITED - 2019-07-29
17 Ashworth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-126,219 GBP2024-12-31
Officer
2014-01-23 ~ 2014-01-31IIF 332 - Director → ME
75
33 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2003-06-24 ~ 2003-09-09IIF 143 - Secretary → ME
76
TOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED - 2006-01-05
17 Lichfield Road, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
610,832 GBP2024-12-31
Officer
2006-01-03 ~ 2006-01-03IIF 282 - Nominee Secretary → ME
77
Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)
Officer
2003-10-09 ~ 2004-02-12IIF 160 - Secretary → ME
78
Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2003-10-13 ~ 2004-02-12IIF 135 - Secretary → ME
79
Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2003-10-09 ~ 2004-02-12IIF 289 - Secretary → ME
80
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-14 ~ 2004-10-18IIF 211 - Nominee Secretary → ME
81
CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
1 More London Place, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2005-03-10 ~ 2005-03-24IIF 130 - Secretary → ME
82
CBPE LIMITED - 2009-08-04
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-12-10 ~ 2004-01-20IIF 132 - Secretary → ME
83
15 St Botolph Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2008-07-16 ~ 2008-08-18IIF 350 - Director → ME
84
43-45 Dorset Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-12-22 ~ 2016-01-15IIF 361 - Director → ME
85
Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)
Officer
2006-11-24 ~ 2012-11-28IIF 254 - Nominee Secretary → ME
86
SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
Tower Bridge House, St Katherines Way, LondonDissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2012-11-28IIF 273 - Nominee Secretary → ME
87
40 George Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Officer
2013-07-17 ~ 2013-08-29IIF 330 - Director → ME
88
CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
185 Fleet Street, London, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2003-01-13 ~ 2018-03-28IIF 338 - Director → ME
89
Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)
Officer
2008-03-28 ~ 2008-04-07IIF 183 - Nominee Secretary → ME
90
Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2007-11-21IIF 191 - Secretary → ME
91
1 Greenhill, Sherborne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
734,447 GBP2022-03-31
Officer
2005-03-11 ~ 2005-03-15IIF 296 - Nominee Director → ME
92
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
273,739 GBP2024-12-31
Officer
2003-05-14 ~ 2003-05-28IIF 14 - Secretary → ME
93
HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2003-05-22 ~ 2003-06-06IIF 129 - Secretary → ME
94
HQ BUSINESS SERVICES LIMITED - 2006-05-09
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2003-05-09 ~ 2003-06-06IIF 120 - Secretary → ME
95
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-11-27 ~ 2006-12-05IIF 257 - Nominee Secretary → ME
96
4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-04 ~ 2008-02-06IIF 263 - Nominee Secretary → ME
97
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-04 ~ 2008-02-06IIF 235 - Nominee Secretary → ME
98
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-04 ~ 2008-02-06IIF 212 - Nominee Secretary → ME
99
6 Queripel House, 1 Duke Of York Square, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
502,601 GBP2024-05-31
Officer
2003-06-11 ~ 2003-07-04IIF 317 - Director → ME
100
LPP SERVICES LIMITED - 2008-04-14
10 Norwich Street, LondonDissolved Corporate (2 parents)
Officer
2007-08-29 ~ 2007-09-26IIF 300 - Nominee Director → ME
101
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-11 ~ 2008-05-19IIF 195 - Nominee Secretary → ME
102
Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-10-23 ~ 2006-11-17IIF 55 - Secretary → ME
103
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-02-23 ~ 2006-03-02IIF 46 - Secretary → ME
104
3rd Floor 39 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2007-02-16 ~ 2007-03-27IIF 44 - Secretary → ME
105
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)
Officer
2007-12-04 ~ 2007-12-12IIF 207 - Nominee Secretary → ME
106
Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (2 parents)
Officer
2010-02-23 ~ 2010-03-03IIF 388 - Director → ME
107
T HAIG ACQUISITIONS LIMITED - 2008-08-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2007-05-17 ~ 2007-05-25IIF 184 - Secretary → ME
108
T HAIG HOLDCO LIMITED - 2008-08-19
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2007-05-25IIF 259 - Nominee Secretary → ME
109
24 Fitzroy Square, LondonActive Corporate (1 parent)
Officer
2007-08-17 ~ 2008-05-22IIF 346 - Director → ME
110
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-01-23 ~ 2007-11-08IIF 353 - Director → ME
111
VODE HOLDINGS LIMITED - 2004-09-16
Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-03-23 ~ 2008-04-14IIF 56 - Secretary → ME
112
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2005-10-11IIF 267 - Nominee Secretary → ME
113
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 27 offsprings)
Officer
2005-05-20 ~ 2005-05-26IIF 38 - Secretary → ME
114
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2005-05-03IIF 182 - Secretary → ME
115
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-10-18 ~ 2007-10-24IIF 345 - Director → ME
116
R&R ICE CREAM LIMITED - 2010-10-28
RUBY ICE CREAM MANAGEMENT LIMITED - 2007-06-25
R&R ICE CREAM PLC - 2016-12-15
FRONERI INTERNATIONAL PLC - 2018-09-13
Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2006-04-11 ~ 2006-04-18IIF 62 - Secretary → ME
117
4th Floor 137 Euston Road, LondonDissolved Corporate (3 parents)
Officer
2003-09-19 ~ 2003-10-02IIF 126 - Secretary → ME
118
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)
Officer
2005-07-18 ~ 2005-07-21IIF 193 - Nominee Secretary → ME
119
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
2005-07-18 ~ 2005-07-21IIF 253 - Nominee Secretary → ME
120
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)
Officer
2005-05-20 ~ 2005-05-26IIF 258 - Secretary → ME
121
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-11-22 ~ 2005-12-19IIF 57 - Secretary → ME
122
C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-11-22 ~ 2005-12-19IIF 32 - Secretary → ME
123
10 Norwich Street, LondonDissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2008-11-19IIF 77 - Nominee Secretary → ME
124
PORTONIA LIMITED - 1993-02-25
C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (6 parents, 7 offsprings)
Officer
1993-02-08 ~ 1993-03-04IIF 316 - Director → ME
125
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2007-11-08IIF 299 - Nominee Director → ME
126
THE FAS TRUST - 2010-10-22
Office 303 118 Piccadilly, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-03-25 ~ 2010-05-06IIF 385 - Director → ME
127
2 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (5 parents)
Officer
2005-07-15 ~ 2005-07-29IIF 74 - Nominee Secretary → ME
128
Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-906 GBP2023-06-30
Officer
2008-12-12 ~ 2008-12-18IIF 37 - Nominee Secretary → ME
129
20 Montford Place, Kennington, London, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2005-04-11 ~ 2005-04-14IIF 47 - Secretary → ME
130
DALNOR LIMITED - 2006-04-03
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-31 ~ 2006-04-03IIF 177 - Secretary → ME
131
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2005-11-18 ~ 2005-11-21IIF 190 - Nominee Secretary → ME
132
LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
1992-12-17 ~ 1993-03-18IIF 168 - Secretary → ME
133
72 London Road, St. Albans, HertfordshireDissolved Corporate (6 parents)
Officer
2003-10-16 ~ 2003-10-16IIF 165 - Secretary → ME
134
LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
MACSCO 8 LIMITED - 2008-04-04
50 New Bond Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,899,550 GBP2016-03-31
Officer
2007-12-17 ~ 2008-04-03IIF 78 - Nominee Secretary → ME
135
KM FILMS LIMITED - 2012-09-14
HAT TRICK (LTBOS) LIMITED - 2018-02-07
HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
HAT TRICK (WARREN) LIMITED - 2021-06-18
7 Savoy Court, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
620,417 GBP2024-12-31
Officer
2008-09-03 ~ 2008-09-04IIF 53 - Secretary → ME
136
HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2003-09-19 ~ 2003-09-22IIF 152 - Secretary → ME
137
HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)
Officer
2007-06-28 ~ 2007-07-10IIF 35 - Nominee Secretary → ME
138
HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2007-06-27 ~ 2007-07-05IIF 48 - Nominee Secretary → ME
139
KIRKBRY LIMITED - 2005-10-11
Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (6 parents)
Officer
2005-09-07 ~ 2005-09-20IIF 262 - Nominee Secretary → ME
140
GARTMORE JV LIMITED - 2011-12-23
MACSCO 19 LIMITED - 2009-10-15
1 Portsoken Street, LondonDissolved Corporate (3 parents)
Officer
2009-09-10 ~ 2009-10-09IIF 52 - Nominee Secretary → ME
141
Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 2 offsprings)
Officer
2006-01-19 ~ 2006-01-19IIF 49 - Secretary → ME
142
Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-02-08IIF 42 - Secretary → ME
143
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
10-11 Charterhouse Square, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2004-10-13 ~ 2004-11-12IIF 1 - Secretary → ME
144
Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (2 parents)
Equity (Company account)
9,605 GBP2018-03-31
Officer
2008-03-28 ~ 2008-04-03IIF 230 - Nominee Secretary → ME
145
Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (2 parents)
Officer
2008-03-28 ~ 2008-04-03IIF 240 - Nominee Secretary → ME
146
Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-04-03IIF 192 - Nominee Secretary → ME
147
4 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)
Officer
2008-03-28 ~ 2008-04-03IIF 215 - Nominee Secretary → ME
148
Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (2 parents)
Officer
2008-03-28 ~ 2008-04-03IIF 276 - Nominee Secretary → ME
149
Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-04-03IIF 171 - Nominee Secretary → ME
150
Activhouse, Philips Road, Blackburn, LancashireDissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2010-02-24IIF 393 - Director → ME
151
Bowland House, Philips Road, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-36,630 GBP2020-02-29
Officer
2010-02-22 ~ 2010-02-24IIF 386 - Director → ME
152
LYCEUM CAPITAL LIMITED - 2006-05-23
LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents)
Officer
2006-01-20 ~ 2006-01-27IIF 31 - Nominee Secretary → ME
153
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-10
16 Royal Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
35,086 GBP2024-12-31
Officer
2003-12-12 ~ 2003-12-18IIF 291 - Nominee Director → ME
154
ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
18 Bevis Marks, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-03-23 ~ 2009-05-14IIF 80 - Secretary → ME
155
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2008-07-02 ~ 2009-01-13IIF 233 - Secretary → ME
156
PROJECT HAMPSHIRE LIMITED - 2004-01-21
MACSCO 1 LIMITED - 2003-03-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2003-03-25 ~ 2003-03-31IIF 97 - Secretary → ME
157
HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents)
Officer
2003-11-26 ~ 2003-12-04IIF 9 - Secretary → ME
158
FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2005-05-20 ~ 2005-05-26IIF 72 - Secretary → ME
159
FSHC (SP) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-05-20 ~ 2005-05-26IIF 64 - Secretary → ME
160
FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2003-07-28 ~ 2003-07-31IIF 2 - Secretary → ME
161
10 Norwich Street, LondonDissolved Corporate (2 parents)
Officer
2001-12-28 ~ 2001-12-28IIF 109 - Secretary → ME
162
IBA ACQUISITIONS 1 LIMITED - 2007-05-21
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2007-12-18IIF 179 - Nominee Secretary → ME
163
IBA ACQUISITIONS 3 LIMITED - 2007-05-21
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2007-08-21IIF 209 - Nominee Secretary → ME
164
INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
4 Grosvenor Place, LondonDissolved Corporate (4 parents)
Officer
2007-03-29 ~ 2007-04-11IIF 223 - Secretary → ME
165
STERILE SERVICES LIMITED - 2004-11-11
INHEALTH STERILE SERVICES LIMITED - 2008-06-02
IH STERILE SERVICES LIMITED - 2014-06-19
Unit 9 Premier Park Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-09-16 ~ 2004-11-01IIF 11 - Secretary → ME
166
Benson House 33 Wellington Street, LeedsDissolved Corporate (4 parents)
Officer
2003-06-19 ~ 2003-06-20IIF 113 - Secretary → ME
167
INCISIVE BUSINESS MEDIA LIMITED - 2003-09-30
Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (2 parents)
Officer
2000-09-07 ~ 2001-09-24IIF 102 - Secretary → ME
168
INEOS METHANOVA LIMITED - 2003-10-27
INEOS DELTA 3 LIMITED - 2003-06-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2003-06-30IIF 308 - Director → ME
169
INEOS DELTA 2 LIMITED - 2003-09-23
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-09-19IIF 310 - Director → ME
170
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-03-17 ~ 2004-03-18IIF 83 - Secretary → ME
171
LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2004-03-24 ~ 2004-03-25IIF 140 - Secretary → ME
172
ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED - 2006-08-09
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-03-08 ~ 2004-03-08IIF 148 - Secretary → ME
173
INHEALTH LIMITED - 2008-09-30
Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2003-01-23 ~ 2003-04-09IIF 306 - Director → ME
174
Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
128,439 GBP2020-09-30
Officer
2005-09-29 ~ 2005-09-30IIF 298 - Nominee Director → ME
2005-09-29 ~ 2005-09-30IIF 34 - Secretary → ME
175
Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2003-01-23 ~ 2003-04-09IIF 312 - Director → ME
176
DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2004-07-27 ~ 2004-11-01IIF 311 - Director → ME
177
MIS (SOUTH) LIMITED - 2007-09-26
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)
Officer
2007-03-02 ~ 2007-03-26IIF 349 - Director → ME
178
BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-09-16 ~ 2004-11-01IIF 6 - Secretary → ME
179
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2007-03-20 ~ 2007-04-10IIF 225 - Nominee Secretary → ME
180
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2006-04-04 ~ 2006-04-05IIF 176 - Nominee Secretary → ME
181
WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)
Officer
2006-07-07 ~ 2006-07-17IIF 227 - Nominee Secretary → ME
182
CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-11
INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
30 Gresham Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2002-10-18 ~ 2002-10-18IIF 314 - Director → ME
183
IPGL INSURANCE SERVICES LIMITED - 2018-12-19
EXELERATE LIMITED - 2006-10-02
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (5 parents)
Officer
2003-01-13 ~ 2003-03-25IIF 313 - Director → ME
184
IPGL OVERSEAS LTD. - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents, 37 offsprings)
Officer
2007-07-17 ~ 2007-07-17IIF 304 - Nominee Director → ME
185
IPGL VENTURES LTD - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2007-02-20IIF 271 - Secretary → ME
186
I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
6th Floor John Stow House, 18 Bevis Marks, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
3,757,660 GBP2024-06-30
Officer
2005-10-26 ~ 2006-01-23IIF 79 - Nominee Secretary → ME
187
VANISH 5 LIMITED - 2007-06-04
TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15
Flat 2 80a Chepstow Road, London, EnglandDissolved Corporate (1 parent)
Officer
2007-04-16 ~ 2007-11-23IIF 281 - Nominee Secretary → ME
188
SHELL ACQUISITIONS LIMITED - 2007-12-12
Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (10 parents)
Officer
2007-07-19 ~ 2007-07-26IIF 241 - Nominee Secretary → ME
189
GAZ & JO LIMITED - 2012-06-29
Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-133,749 GBP2020-06-30
Officer
2009-09-03 ~ 2009-09-03IIF 39 - Secretary → ME
190
WIRTGEN METALS SERVICES LIMITED - 2007-01-23
Tower House, Lucy Tower Street, Lincoln, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
26,466 GBP2018-03-31
Officer
2006-12-05 ~ 2006-12-15IIF 186 - Nominee Secretary → ME
191
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2007-04-02 ~ 2008-09-24IIF 63 - Nominee Secretary → ME
192
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
2004-03-19 ~ 2004-03-25IIF 123 - Secretary → ME
193
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-08-12 ~ 2004-09-02IIF 10 - Secretary → ME
194
TOURCRETE 3 LIMITED - 2005-02-18
15 Essex Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
297,038 GBP2025-03-31
Officer
2004-06-23 ~ 2004-06-28IIF 3 - Secretary → ME
195
SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 2 offsprings)
Officer
2004-02-25 ~ 2004-03-11IIF 81 - Secretary → ME
196
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-25 ~ 2004-03-11IIF 167 - Secretary → ME
197
Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, EssexDissolved Corporate (4 parents)
Officer
2007-04-18 ~ 2007-04-26IIF 196 - Nominee Secretary → ME
198
KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
Harvey Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (6 parents)
Officer
2005-09-22 ~ 2005-10-20IIF 67 - Nominee Secretary → ME
199
10 Norwich Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2003-11-11IIF 93 - Secretary → ME
200
Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (4 parents)
Officer
2003-11-07 ~ 2003-11-11IIF 89 - Secretary → ME
201
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-03-26 ~ 2007-11-08IIF 391 - Director → ME
202
1 Charterhouse Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
492,027 GBP2019-12-31
Officer
2008-07-21 ~ 2008-11-28IIF 287 - Secretary → ME
203
LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
LANGHOLM CAPITAL LIMITED - 2002-01-22
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2001-12-27 ~ 2002-01-23IIF 107 - Secretary → ME
204
HOLMES EUROPE LIMITED - 2010-03-05
OSEL SHELFCO LIMITED - 2009-08-24
24 Great Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-38,696 GBP2024-12-31
Officer
2009-08-14 ~ 2009-08-25IIF 348 - Director → ME
205
10 Norwich Street, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
1,817 GBP2023-04-01 ~ 2024-03-31
Officer
2003-11-18 ~ 2003-11-18IIF 12 - Secretary → ME
206
RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
Pixham End, Dorking, SurreyDissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-07-03IIF 118 - Secretary → ME
207
MACSCO 10 LIMITED - 2008-05-08
1 Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2008-05-08IIF 187 - Nominee Secretary → ME
208
LIBERTY ACQUISITIONS LIMITED - 2008-03-11
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 35 offsprings)
Officer
2007-06-27 ~ 2007-06-27IIF 70 - Nominee Secretary → ME
209
LIBERTY TOPCO LIMITED - 2008-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
11.52 GBP2025-02-28
Officer
2007-06-27 ~ 2007-06-27IIF 40 - Nominee Secretary → ME
210
PICNAL LIMITED - 2003-08-22
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2003-06-09 ~ 2003-06-19IIF 4 - Secretary → ME
211
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-31 ~ 2004-03-31IIF 124 - Secretary → ME
212
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-30 ~ 2004-03-31IIF 141 - Secretary → ME
213
2 Savoy Court, LondonDissolved Corporate (4 parents)
Officer
2004-08-18 ~ 2004-09-20IIF 301 - Nominee Director → ME
214
54 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2003-11-13IIF 8 - Secretary → ME
215
HERMIONE BIDCO LIMITED - 2010-09-09
BC NEWCO 1 LIMITED - 2010-09-21
CALYX SOFTWARE LIMITED - 2012-02-24
Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-03-25 ~ 2010-10-13IIF 27 - Secretary → ME
216
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)
Officer
2011-03-08 ~ 2011-03-09IIF 336 - Director → ME
217
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)
Officer
2011-03-08 ~ 2011-03-09IIF 337 - Director → ME
218
Waverley House 7-12, Noel Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-04-20IIF 341 - Director → ME
219
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2011-03-08 ~ 2011-03-09IIF 340 - Director → ME
220
HEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09
HEALTHCARE BRANDS LIMITED - 2003-08-28
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2003-08-21 ~ 2006-04-28IIF 204 - Secretary → ME
221
36 Ferndene Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-30 ~ 2010-06-21IIF 24 - Secretary → ME
222
16 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2007-06-26 ~ 2008-04-04IIF 185 - Secretary → ME
223
Thomas Telford School, Old Park, TelfordDissolved Corporate (4 parents)
Officer
2006-10-25 ~ 2006-10-25IIF 305 - Nominee Director → ME
2006-10-25 ~ 2006-10-25IIF 175 - Nominee Secretary → ME
224
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2007-04-16 ~ 2007-05-03IIF 181 - Nominee Secretary → ME
225
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2007-04-16 ~ 2007-05-03IIF 265 - Nominee Secretary → ME
226
MM GROUP HOLDINGS LIMITED - 2010-06-29
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-04 ~ 2007-12-05IIF 210 - Nominee Secretary → ME
227
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-20 ~ 2007-11-08IIF 356 - Director → ME
228
MRC GROUP HOLDINGS (UK) LIMITED - 2017-04-03
Cassel Works, New Road, Billingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-01-09IIF 343 - Director → ME
229
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,667,377 GBP2024-12-31
Officer
1998-02-25 ~ 1998-03-23IIF 7 - Secretary → ME
230
25 Farringdon Street, LondonDissolved Corporate (1 parent)
Officer
2007-02-12 ~ 2007-02-20IIF 199 - Secretary → ME
231
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2007-07-06 ~ 2007-07-13IIF 344 - Director → ME
232
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-06-01 ~ 2007-07-13IIF 43 - Secretary → ME
233
1 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2007-06-01 ~ 2007-07-13IIF 242 - Secretary → ME
234
IDEAL FINANCE LIMITED - 2013-01-08
MILAN SWAPCO LIMITED - 2012-04-11
1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2007-07-06 ~ 2007-07-13IIF 355 - Director → ME
235
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2004-05-07 ~ 2010-06-24IIF 220 - Secretary → ME
236
MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2007-02-06 ~ 2007-03-19IIF 50 - Nominee Secretary → ME
237
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-04 ~ 2007-12-05IIF 208 - Nominee Secretary → ME
238
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-04 ~ 2007-12-05IIF 206 - Nominee Secretary → ME
239
12 Soho Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2006-03-23 ~ 2006-03-30IIF 248 - Nominee Secretary → ME
240
Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
98,725 GBP2024-06-30
Officer
2008-06-12 ~ 2009-09-03IIF 75 - Secretary → ME
241
MPP HOLDINGS LIMITED - 2007-09-04
OSI ACQUISITIONS LIMITED - 2004-05-06
DEYPAL LIMITED - 2004-03-25
C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
2004-03-23 ~ 2004-04-01IIF 104 - Secretary → ME
242
Berley, Chartered Accountants, 76 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2005-04-12IIF 292 - Nominee Director → ME
243
Cobblers, Spinfield Lane West, Marlow, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
-342,075 GBP2024-06-30
Officer
2004-02-19 ~ 2004-02-20IIF 307 - Director → ME
244
34 Lakeside Road, Lymm, CheshireDissolved Corporate (1 parent)
Officer
2008-03-28 ~ 2008-04-03IIF 224 - Nominee Secretary → ME
245
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AIMIA UK LIMITED - 2018-02-02
AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2007-11-26 ~ 2007-12-20IIF 69 - Nominee Secretary → ME
246
CRANE TOPCO LIMITED - 2010-06-10
15 St Botolph Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-07-15 ~ 2008-08-18IIF 351 - Director → ME
247
Latchford Locks Works Thelwall Lane, Warrington, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2004-12-08 ~ 2004-12-17IIF 15 - Secretary → ME
248
MACSCO 1 LIMITED - 2007-09-28
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-06-26 ~ 2007-09-12IIF 246 - Secretary → ME
249
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
2008-04-10 ~ 2008-04-15IIF 234 - Nominee Secretary → ME
250
The Surgery, 1 Hammersmith Bridge Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-26 ~ 2003-03-26IIF 16 - Secretary → ME
251
10 Norwich Street, LondonActive Corporate (1 parent)
Equity (Company account)
22,700 GBP2024-03-31
Officer
2008-02-07 ~ 2008-06-12IIF 60 - Secretary → ME
252
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
3 Coldbath Square, London, EnglandActive Corporate (7 parents)
Total liabilities (Company account)
1,181,234 GBP2024-12-31
Officer
1999-06-08 ~ 1999-06-17IIF 315 - Director → ME
253
INTERIORS ACQUISITIONS LIMITED - 2009-12-10
Unit 11 Merton Industrial Park, Lee Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2006-05-05IIF 45 - Nominee Secretary → ME
254
Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (4 parents)
Equity (Company account)
57,149 GBP2024-12-31
Officer
2010-09-23 ~ 2011-04-06IIF 20 - Secretary → ME
255
J. R. PHILLIPS & CO LIMITED - 2014-02-05
PR GOAL 4 LIMITED - 2012-12-14
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2006-08-08 ~ 2012-02-17IIF 255 - Secretary → ME
256
25 St.george Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-08 ~ 2018-11-09IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
257
25 St.george Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-08 ~ 2018-11-08IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
258
25 St.george Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-08 ~ 2018-11-08IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
259
25 St.george Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-11-08 ~ 2018-11-08IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
260
Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2006-09-18 ~ 2006-09-22IIF 238 - Secretary → ME
261
Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2006-09-18 ~ 2006-09-22IIF 219 - Secretary → ME
262
PD PARKS HOLDINGS LIMITED - 2016-02-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-05-16IIF 65 - Nominee Secretary → ME
263
10 Norwich Street, LondonDissolved Corporate (2 parents)
Officer
2003-04-04 ~ 2003-04-04IIF 162 - Secretary → ME
264
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 21 offsprings)
Officer
2006-03-03 ~ 2006-05-16IIF 71 - Nominee Secretary → ME
265
MACSCO 22 LIMITED - 2021-09-29
7th Floor 100 Liverpool Street, London, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
2010-05-06 ~ 2010-07-13IIF 25 - Secretary → ME
266
Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (1 parent, 98 offsprings)
Officer
2003-10-27 ~ 2003-12-04IIF 297 - Nominee Director → ME
267
ALLIED DOMECQ SHELF LIMITED - 2012-06-26
Chivas House, 72 Chancellors Road, LondonConverted / Closed Corporate (8 parents, 4 offsprings)
Officer
2009-05-22 ~ 2009-06-02IIF 288 - Secretary → ME
268
Small Pines, Hamm Court, Weybridge, SurreyDissolved Corporate (1 parent, 1 offspring)
Officer
2009-05-22 ~ 2009-05-29IIF 180 - Secretary → ME
269
Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)
Officer
2008-03-28 ~ 2008-04-07IIF 237 - Nominee Secretary → ME
270
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2002-08-13 ~ 2004-02-26IIF 108 - Secretary → ME
271
19 College Road, Hm Naval Base, PortsmouthActive Corporate (2 parents)
Officer
2003-11-19 ~ 2003-11-26IIF 19 - Secretary → ME
272
Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2003-04-28 ~ 2003-04-28IIF 139 - Secretary → ME
273
MACSCO 17 LIMITED - 2009-08-14
4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2008-09-29 ~ 2009-08-14IIF 218 - Secretary → ME
274
35 Bruton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-09-02 ~ 2009-09-11IIF 272 - Secretary → ME
275
KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
2002-09-06 ~ 2002-09-06IIF 161 - Secretary → ME
276
OH PEARL TOPCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-06-06 ~ 2014-06-06IIF 394 - Director → ME
277
OH PEARL MIDCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-06-06 ~ 2014-06-06IIF 360 - Director → ME
278
OH PEARL PARENT LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-06-06 ~ 2014-06-06IIF 370 - Director → ME
279
WILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-3,361,499 GBP2018-12-31
Officer
2008-06-05 ~ 2008-06-23IIF 36 - Nominee Secretary → ME
280
DARIUS SOLUTIONS LIMITED - 2004-09-29
Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-03-17 ~ 2004-04-22IIF 13 - Secretary → ME
281
1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2007-10-11IIF 261 - Nominee Secretary → ME
282
1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2007-10-11IIF 256 - Nominee Secretary → ME
283
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2007-10-11IIF 266 - Nominee Secretary → ME
284
THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
Pixham End, Dorking, SurreyDissolved Corporate (4 parents)
Officer
2003-02-25 ~ 2003-03-19IIF 96 - Secretary → ME
285
THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
Pixham End, Dorking, SurreyDissolved Corporate (4 parents)
Officer
2003-02-25 ~ 2003-03-19IIF 159 - Secretary → ME
286
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2007-12-07 ~ 2007-12-10IIF 275 - Nominee Secretary → ME
287
Third Floor, One New Change, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-26 ~ 2003-08-26IIF 295 - Nominee Director → ME
288
71 Moscow Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2007-06-15 ~ 2007-06-21IIF 51 - Nominee Secretary → ME
289
REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (5 parents)
Officer
1994-12-19 ~ 1995-01-17IIF 18 - Secretary → ME
290
32 Aldershot Road, Fleet, HampshireDissolved Corporate (2 parents)
Officer
2003-11-07 ~ 2004-01-23IIF 164 - Secretary → ME
291
MACSCO 20 LIMITED - 2010-02-23
Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents)
Equity (Company account)
2,108,085 GBP2024-06-30
Officer
2010-01-11 ~ 2010-02-23IIF 22 - Secretary → ME
292
4th Floor Central Square, Forth Street, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)
Officer
2007-07-19 ~ 2007-07-26IIF 66 - Nominee Secretary → ME
293
4th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2007-07-19 ~ 2007-07-26IIF 285 - Nominee Secretary → ME
294
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-65,714 GBP2023-12-31
Officer
2021-09-14 ~ 2021-09-27IIF 21 - Secretary → ME
295
CANBURY LIMITED - 2007-10-30
Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
750 GBP2023-03-31
Officer
2006-08-15 ~ 2007-09-18IIF 68 - Nominee Secretary → ME
296
Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (6 parents)
Officer
2007-02-08 ~ 2007-02-21IIF 232 - Secretary → ME
297
K Appiah, John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-03-20 ~ 2008-04-02IIF 217 - Nominee Secretary → ME
298
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonLiquidation Corporate (1 parent)
Officer
2008-03-20 ~ 2008-04-02IIF 33 - Nominee Secretary → ME
299
FRED. OLSEN WIND 1 LIMITED - 2005-12-23
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2003-09-30 ~ 2003-10-07IIF 5 - Secretary → ME
300
Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-04-10 ~ 2006-04-18IIF 59 - Secretary → ME
301
MACSCO 7 LIMITED - 2008-04-03
Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (1 parent)
Officer
2007-12-05 ~ 2010-12-06IIF 268 - Secretary → ME
302
SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-219,892 GBP2016-12-31
Officer
2004-10-20 ~ 2004-10-26IIF 84 - Secretary → ME
303
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)
Officer
1999-07-22 ~ 1999-07-22IIF 145 - Secretary → ME
304
IPGL TRADING LTD - 2011-03-22
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (4 parents)
Officer
2007-02-19 ~ 2007-02-20IIF 194 - Secretary → ME
305
Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (2 parents)
Officer
2006-08-21 ~ 2006-08-21IIF 222 - Nominee Secretary → ME
306
SKAGEN SERVICES (UK) LIMITED - 2018-03-05
Farncombe House, Broadway, WorcestershireActive Corporate (8 parents)
Officer
2003-04-25 ~ 2003-11-05IIF 117 - Secretary → ME
307
MACSCO 16 LIMITED - 2009-07-14
Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2009-07-13IIF 203 - Secretary → ME
308
SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2008-05-29 ~ 2009-01-07IIF 392 - Director → ME
309
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-20 ~ 2007-11-08IIF 347 - Director → ME
310
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2007-02-13IIF 236 - Secretary → ME
311
Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, OxfordshireDissolved Corporate (1 parent)
Officer
2005-03-17 ~ 2005-11-21IIF 231 - Secretary → ME
312
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United KingdomActive Corporate (3 parents)
Officer
2005-05-10 ~ 2005-05-27IIF 228 - Secretary → ME
313
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2003-10-14 ~ 2005-01-20IIF 111 - Secretary → ME
314
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-07-11 ~ 2006-05-09IIF 205 - Nominee Secretary → ME
315
Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,134,574 USD2024-12-31
Officer
2003-05-29 ~ 2004-01-06IIF 294 - Nominee Director → ME
316
ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2003-10-01 ~ 2003-10-13IIF 114 - Secretary → ME
317
CZARNIKOW RIONDA LIMITED - 2013-11-04
Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-01-20 ~ 2013-11-04IIF 354 - Director → ME
318
INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
ROCIALLE HOLDINGS LIMITED - 2005-08-03
Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2004-09-16 ~ 2004-11-01IIF 136 - Secretary → ME
319
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2013-10-07 ~ 2013-10-09IIF 333 - Director → ME
320
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Officer
2013-10-07 ~ 2013-10-09IIF 334 - Director → ME
321
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-07 ~ 2013-10-09IIF 331 - Director → ME
322
BERINGER LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2003-12-03 ~ 2003-12-04IIF 134 - Secretary → ME
323
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2003-11-10 ~ 2003-11-12IIF 147 - Secretary → ME
324
BERINGER SLB LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2003-12-03 ~ 2003-12-04IIF 163 - Secretary → ME
325
TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-09-13 ~ 2005-09-16IIF 251 - Secretary → ME
326
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-09-13 ~ 2005-09-16IIF 197 - Secretary → ME
327
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2019-09-05
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2003-05-09 ~ 2003-06-06IIF 125 - Secretary → ME
328
SREP BUSINESS CENTRES LIMITED - 2003-08-04
HQ BUSINESS CENTRES LIMITED - 2005-05-09
EXECUTIVE OFFICES LTD - 2019-09-05
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents)
Officer
2003-03-07 ~ 2003-03-07IIF 309 - Director → ME
329
RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2003-03-26 ~ 2003-05-07IIF 156 - Secretary → ME
330
THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2003-03-26 ~ 2003-05-07IIF 144 - Secretary → ME
331
RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2003-03-26 ~ 2003-05-07IIF 138 - Secretary → ME
332
The Outer Temple First Floor, 222 Strand, LondonActive Corporate (5 parents)
Equity (Company account)
639,075 GBP2024-09-30
Officer
2003-04-07 ~ 2003-04-17IIF 146 - Secretary → ME
333
Stonecroft, 69 Station Road, Redhill, SurreyDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2009-01-23 ~ 2009-02-05IIF 73 - Nominee Secretary → ME
334
ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
18 GBP2017-08-31
Officer
2004-04-05 ~ 2004-04-14IIF 122 - Secretary → ME
335
MACSCO 53 LIMITED - 2013-02-21
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (6 parents)
Officer
2013-01-24 ~ 2013-01-31IIF 328 - Director → ME
2013-01-24 ~ 2013-04-23IIF 30 - Secretary → ME
336
CA IB INTERNATIONAL MARKETS LIMITED - 2007-11-26
CAIB INTERNATIONAL MARKETS LIMITED - 2001-11-06
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2001-06-14 ~ 2002-10-15IIF 151 - Secretary → ME
337
WARDLE STOREYS (EARBY) LIMITED - 2016-12-17
West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents)
Officer
2003-03-25 ~ 2003-04-10IIF 128 - Secretary → ME
338
LXB (INPARTNERSHIP) LIMITED - 2011-06-27
MACSCO 2 LIMITED - 2007-12-13
Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-26 ~ 2007-12-12IIF 226 - Secretary → ME
339
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)
Officer
2004-06-10 ~ 2004-10-28IIF 101 - Secretary → ME
340
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)
Officer
2004-06-10 ~ 2004-10-28IIF 106 - Secretary → ME
341
66 Porchester Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-06-10 ~ 2004-10-28IIF 112 - Secretary → ME
342
Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-06-10 ~ 2004-10-28IIF 91 - Secretary → ME
343
LBM 1 LIMITED - 2005-01-12
Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2005-01-04 ~ 2005-01-12IIF 82 - Secretary → ME
344
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, EnglandDissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2006-03-21IIF 243 - Secretary → ME
345
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)
Officer
2000-02-25 ~ 2000-03-10IIF 99 - Secretary → ME
346
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)
Officer
2003-04-29 ~ 2003-04-30IIF 86 - Secretary → ME
347
11 Pilgrim Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-08-04 ~ 2005-04-15IIF 239 - Secretary → ME
348
MABEL BIDCO LIMITED - 2023-01-20
5-7 Marshalsea Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2011-03-08 ~ 2011-03-09IIF 342 - Director → ME
349
West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents, 2 offsprings)
Officer
2003-04-07 ~ 2003-04-10IIF 157 - Secretary → ME
350
West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)
Officer
2003-04-07 ~ 2003-04-10IIF 92 - Secretary → ME
351
WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09
West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)
Officer
2003-03-25 ~ 2003-04-10IIF 98 - Secretary → ME
352
West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents)
Officer
2003-03-25 ~ 2003-04-10IIF 115 - Secretary → ME
353
WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16
West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)
Officer
2003-03-25 ~ 2003-04-10IIF 110 - Secretary → ME
354
INUTEC LIMITED - 2009-11-03
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2006-07-17IIF 280 - Nominee Secretary → ME
355
10 Norwich Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,483,938 GBP2017-12-31
Officer
2004-09-16 ~ 2004-09-21IIF 90 - Secretary → ME
356
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)
Officer
2005-05-25 ~ 2005-06-08IIF 244 - Nominee Secretary → ME
357
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)
Officer
2005-05-25 ~ 2005-06-08IIF 214 - Nominee Secretary → ME
358
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 1 offspring)
Officer
2009-07-28 ~ 2009-08-13IIF 198 - Secretary → ME
359
Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, WarwickDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2004-02-17 ~ 2004-03-09IIF 116 - Secretary → ME
360
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,029 GBP2024-03-31
Officer
2003-10-01 ~ 2003-10-17IIF 150 - Secretary → ME
361
1-5 Poland Street, Soho, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,033 GBP2019-12-31
Officer
2004-09-29 ~ 2004-10-06IIF 158 - Secretary → ME
362
Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-05 ~ 2006-12-18IIF 278 - Nominee Secretary → ME