1
CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (4 parents, 6 offsprings)
Officer
2019-10-04 ~ 2022-02-07
IIF 10 - Director → ME
Person with significant control
2019-10-04 ~ 2022-02-07
IIF 46 - Has significant influence or control → OE
2
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC
- 2000-02-08
03214950 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (1 parent)
Officer
1996-07-04 ~ 1997-07-26
IIF 34 - Director → ME
3
FINSETA PAYMENT SOLUTIONS LIMITED
- now 15301177CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
FXPRESS PAYMENT SERVICES LTD
- 2022-03-18
NI602461PLUTUSFX LTD - 2017-03-08
1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-31,120 GBP2017-03-31 ~ 2018-03-30
Officer
2020-07-20 ~ 2021-10-05
IIF 11 - Director → ME
4
FREEHOUSE LIMITED - now
PINCO 1194 LIMITED
- 2002-04-16
03437803 01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more)BELBA LIMITED - 1999-04-15
WELLINGTON TAVERNS LIMITED - 1998-02-20
TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
1999-05-07 ~ 2000-10-09
IIF 39 - Secretary → ME
5
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-11 ~ 2009-03-19
IIF 45 - LLP Designated Member → ME
6
PINCO 1138 LIMITED
- 1999-04-20
03665259 707, 707 707, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
1999-03-04 ~ 2018-04-20
IIF 44 - Secretary → ME
7
INTEGRATED DENTAL HOLDINGS LIMITED - now
INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
BENICIA PORTS LIMITED
- 1996-04-26
03147164AMERICAN PORT SERVICES LIMITED
- 1996-04-18
03147164AMERICAN PORTS LIMITED
- 1996-03-06
03147164PORTS OF AMERICA LIMITED
- 1996-03-01
03147164 Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (9 parents, 13 offsprings)
Officer
1996-01-18 ~ 1996-04-25
IIF 19 - Director → ME
1996-04-25 ~ 1996-06-06
IIF 42 - Secretary → ME
8
KELLMEAD LIMITED - 1990-07-16
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-05-06 ~ 2006-09-07
IIF 21 - Director → ME
9
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ 2020-11-12
IIF 29 - Director → ME
2020-11-12 ~ 2020-11-12
IIF 48 - Secretary → ME
10
MC2013 LIMITED - now
MCKENZIE CLARK LIMITED
- 2014-03-25
02881744 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
1993-12-17 ~ 1993-12-30
IIF 43 - Secretary → ME
11
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2022-02-07
IIF 7 - Director → ME
12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2022-02-07
IIF 9 - Director → ME
13
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2022-02-07
IIF 6 - Director → ME
14
Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-12 ~ 2022-02-07
IIF 53 - Director → ME
Person with significant control
2020-02-12 ~ 2022-02-07
IIF 54 - Has significant influence or control → OE
15
14-18 Copthall Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
20,075 GBP2022-03-31
Officer
2022-09-01 ~ 2023-04-10
IIF 1 - Director → ME
16
60 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1998-04-27
IIF 33 - Director → ME
17
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED
- 2004-12-06
02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-07-02 ~ 2017-04-30
IIF 35 - Director → ME
18
30 Crown Place, London
Active Corporate (16 parents)
Officer
2012-05-24 ~ 2015-05-31
IIF 24 - LLP Designated Member → ME
19
30 Crown Place, London
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ 2012-06-30
IIF 23 - LLP Designated Member → ME
20
30 Crown Place, London
Active Corporate (384 parents, 30 offsprings)
Officer
2008-03-01 ~ 2013-04-30
IIF 22 - LLP Member → ME
21
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-07-02 ~ 2017-04-30
IIF 36 - Director → ME
22
R55 SOLAR LIMITED - now
PIMCO 2895 LIMITED
- 2011-02-08
07507649 17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ 2011-02-08
IIF 32 - Director → ME
23
SAFESTORE PROPERTIES LIMITED - now
SPACES PERSONAL STORAGE LIMITED - 2004-10-29
03512289ABBEY STORAGE LIMITED
- 2003-06-13
03146412 Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (5 parents, 8 offsprings)
Officer
1996-01-16 ~ 1996-03-06
IIF 17 - Director → ME
24
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,150 GBP2017-12-31
Officer
1994-03-25 ~ 1994-03-28
IIF 15 - Director → ME
1994-03-25 ~ 1994-03-28
IIF 41 - Secretary → ME
25
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
272,371 GBP2019-07-31
Officer
1997-10-28 ~ 1997-11-24
IIF 16 - Director → ME
26
WELLINGTON INVESTMENTS LIMITED - now
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
1997-10-29 ~ 1997-10-29
IIF 20 - Director → ME
27
XERCISE LIMITED - now
8th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
1995-11-20 ~ 1996-03-15
IIF 18 - Director → ME
28
ZOYO TRADING LIMITED - now
HONYE TRADING LIMITED
- 2025-07-17
13937343 C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2025-02-28
Officer
2022-02-24 ~ 2022-04-11
IIF 30 - Director → ME