1
AAA TRUSTEES LIMITED - 2015-01-21
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
160,471 GBP2021-12-31
Officer
2015-09-09 ~ 2022-11-04IIF 65 - secretary → ME
2
LO-Q PLC - 2013-11-11
ARONGOLD PLC - 2000-09-12
Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2010-06-18 ~ 2012-06-29IIF 91 - secretary → ME
2014-04-25 ~ 2024-03-31IIF 107 - secretary → ME
3
Level 20 8 Bishopsgate, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-07-14 ~ 2024-03-31IIF 79 - secretary → ME
4
ANGELA MORTIMER LIMITED - 2022-02-03
ANGELA MORTIMER PLC - 2022-01-24
7 St Petersgate, Stockport, CheshireCorporate (3 parents, 26 offsprings)
Equity (Company account)
-938,890 GBP2023-06-27
Officer
2018-12-03 ~ 2024-03-31IIF 56 - secretary → ME
5
AMP SHELF LIMITED - 2021-02-09
42 Berners Street, London, England, EnglandCorporate (2 parents)
Officer
2021-02-01 ~ 2024-03-31IIF 72 - secretary → ME
Person with significant control
2021-02-01 ~ 2021-02-09IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2008-07-22 ~ 2012-06-29IIF 35 - secretary → ME
7
LOMOND 5 LIMITED - 1998-12-10
MURRAY NUMBER 5 LIMITED - 1993-12-10
Level 20 8 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2003-07-01 ~ 2012-06-29IIF 38 - secretary → ME
2014-04-07 ~ 2024-03-31IIF 60 - secretary → ME
8
Level 20 8 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2020-09-01 ~ 2024-03-31IIF 68 - secretary → ME
9
Level 20 8 Bishopsgate, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2006-12-07 ~ 2012-06-29IIF 28 - secretary → ME
2014-04-07 ~ 2024-03-31IIF 69 - secretary → ME
10
Level 20 8 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2006-11-09 ~ 2012-06-29IIF 34 - secretary → ME
2014-04-07 ~ 2024-03-31IIF 53 - secretary → ME
11
Level 20 8 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2015-01-20 ~ 2024-03-31IIF 80 - secretary → ME
12
ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
ATRIUM UNDERWRITING LIMITED - 1997-01-09
RIGHOLD LIMITED - 1986-03-12
Level 20 8 Bishopsgate, London, United KingdomCorporate (10 parents)
Officer
2003-07-01 ~ 2012-06-29IIF 32 - secretary → ME
2014-04-07 ~ 2024-03-31IIF 81 - secretary → ME
13
ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
ATRIUM UNDERWRITING PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2003-07-01 ~ 2012-06-29IIF 37 - secretary → ME
2014-04-07 ~ 2024-03-31IIF 75 - secretary → ME
14
LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
Room 790 Lloyds, 1 Lime Street, LondonDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2012-06-29IIF 40 - secretary → ME
15
TANZANIA GOLD PLC - 2007-07-09
VOSS NET PLC - 2006-09-27
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (6 parents)
Officer
2002-04-08 ~ 2004-01-23IIF 20 - secretary → ME
16
NEW MEDIA UNITED PLC - 2010-07-13
Thames House, Portsmouth Road, Esher, SurreyDissolved corporate (1 parent)
Officer
2008-01-23 ~ 2012-06-29IIF 30 - secretary → ME
17
NEWAGRICO LIMITED - 1999-04-19
Unit 23 Seagoe Industrial Estate, Portadown, Co ArmaghCorporate (2 parents)
Equity (Company account)
5,025,503 GBP2023-09-28
Officer
1999-04-01 ~ 2005-02-28IIF 18 - director → ME
18
SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 7 offsprings)
Officer
1999-05-28 ~ 2012-06-29IIF 11 - director → ME
19
1 More London Place, LondonCorporate (4 parents)
Officer
2015-08-10 ~ 2015-11-03IIF 86 - secretary → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (2 parents, 121 offsprings)
Officer
2004-10-04 ~ 2012-06-29IIF 17 - llp-designated-member → ME
21
DELTA PUBLIC LIMITED COMPANY - 2010-11-29
DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2008-02-15 ~ 2010-10-04IIF 25 - secretary → ME
22
DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents)
Officer
2002-03-26 ~ 2012-06-29IIF 14 - director → ME
2002-03-26 ~ 2012-06-29IIF 95 - secretary → ME
23
DAVID VENUS & COMPANY LIMITED - 2012-08-15
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-09-18 ~ 2012-06-29IIF 12 - director → ME
2007-09-18 ~ 2012-06-29IIF 96 - secretary → ME
24
Thames House, Portsmouth Road, Esher, SurreyDissolved corporate
Officer
2007-10-12 ~ 2011-11-29IIF 27 - secretary → ME
25
ATRIUM 1 LIMITED - 2020-01-20
LOMOND 1 LIMITED - 1998-12-10
MURRAY NUMBER 1 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19IIF 76 - secretary → ME
2003-07-01 ~ 2012-06-29IIF 88 - secretary → ME
26
ATRIUM 2 LIMITED - 2020-01-20
LOMOND 2 LIMITED - 1998-12-10
MURRAY NUMBER 2 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19IIF 48 - secretary → ME
2003-07-01 ~ 2012-06-29IIF 92 - secretary → ME
27
ATRIUM 3 LIMITED - 2020-01-20
LOMOND 3 LIMITED - 1998-12-10
MURRAY NUMBER 3 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19IIF 84 - secretary → ME
2003-07-01 ~ 2012-06-29IIF 89 - secretary → ME
28
ATRIUM 4 LIMITED - 2020-01-20
LOMOND 4 LIMITED - 1998-12-10
MURRAY NUMBER 4 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19IIF 49 - secretary → ME
2003-07-01 ~ 2012-06-29IIF 103 - secretary → ME
29
ATRIUM 6 LIMITED - 2020-01-20
LOMOND 6 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19IIF 51 - secretary → ME
2003-07-01 ~ 2012-06-29IIF 90 - secretary → ME
30
ATRIUM 7 LIMITED - 2020-01-20
LOMOND 7 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19IIF 54 - secretary → ME
2003-07-01 ~ 2012-06-29IIF 94 - secretary → ME
31
ATRIUM 8 LIMITED - 2020-01-20
LOMOND 8 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19IIF 61 - secretary → ME
2003-07-01 ~ 2012-06-29IIF 97 - secretary → ME
32
ATRIUM 9 LIMITED - 2020-01-20
LOMOND 9 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19IIF 85 - secretary → ME
2003-07-01 ~ 2012-06-29IIF 100 - secretary → ME
33
ATRIUM 10 LIMITED - 2020-01-20
LOMOND 10 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19IIF 70 - secretary → ME
2003-07-01 ~ 2012-06-29IIF 93 - secretary → ME
34
609 CAPITAL LIMITED - 2020-01-20
MINMAR (264) LIMITED - 1994-10-21
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19IIF 64 - secretary → ME
2003-07-01 ~ 2012-06-29IIF 102 - secretary → ME
35
GREENCORE NEWCO LIMITED - 2001-12-05
TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
1995-11-06 ~ 2005-02-28IIF 3 - director → ME
36
GREENCORE UK HOLDINGS PLC - 2013-03-05
GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
TYROLESE (217) LIMITED - 1991-08-28
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents, 1 offspring)
Officer
1995-05-31 ~ 2005-02-28IIF 10 - director → ME
37
ODLUM GROUP U.K. LIMITED - 2007-09-24
BRANWITH LIMITED - 1990-07-19
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved corporate (4 parents)
Officer
1995-09-21 ~ 2005-02-28IIF 8 - director → ME
38
HAMPDEN UNDERWRITING PLC - 2014-01-22
SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United KingdomCorporate (7 parents, 59 offsprings)
Officer
2014-03-01 ~ 2024-03-21IIF 24 - secretary → ME
39
HAMPDEN UTG PARTNER LIMITED - 2014-04-17
5th Floor 40 Gracechurch Street, London, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2014-08-21 ~ 2024-03-21IIF 23 - secretary → ME
40
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, EnglandCorporate (4 parents)
Officer
2017-03-30 ~ 2024-03-31IIF 109 - secretary → ME
41
THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United KingdomDissolved corporate (4 parents, 6 offsprings)
Officer
2005-04-29 ~ 2012-06-29IIF 29 - secretary → ME
42
CLINIPAK LIMITED - 2019-10-07
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
5,373,000 GBP2024-03-31
Officer
2014-02-28 ~ 2020-11-18IIF 66 - secretary → ME
43
FINLAW 226 LIMITED - 2000-09-29
Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United KingdomCorporate (4 parents)
Officer
2014-04-25 ~ 2024-03-31IIF 106 - secretary → ME
44
ACCESSO TECHNOLOGY GROUP LIMITED - 2013-11-11
Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United KingdomCorporate (4 parents)
Officer
2014-09-09 ~ 2024-03-31IIF 108 - secretary → ME
45
LPH GROUP PLC - 2007-02-02
SELADOR INVESTMENTS PLC - 1996-02-20
Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,488 GBP2023-12-31
Officer
1995-12-19 ~ 1995-12-29IIF 5 - director → ME
46
Matki Plc Churchward Road, Yate, BristolCorporate (4 parents)
Officer
2013-10-18 ~ 2024-03-31IIF 22 - secretary → ME
47
Churchward Road, Yate, Bristol, AvonCorporate (13 parents, 2 offsprings)
Officer
2002-04-30 ~ 2012-06-29IIF 104 - secretary → ME
2013-10-18 ~ 2024-03-31IIF 47 - secretary → ME
48
NETPLAY TV PLC - 2017-03-31
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents, 3 offsprings)
Officer
2010-06-01 ~ 2012-06-19IIF 101 - secretary → ME
49
BROOMCO (862) LIMITED - 1995-02-16
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15IIF 4 - director → ME
50
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1996-09-06 ~ 2004-10-15IIF 44 - secretary → ME
51
PLEXUS HOLDINGS LIMITED - 2005-11-25
PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
LEGISLATOR 1311 LIMITED - 1997-05-08
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (8 parents, 1 offspring)
Officer
2005-12-14 ~ 2012-06-30IIF 99 - secretary → ME
52
PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
LEDGE THIRTEEN LIMITED - 1990-01-17
Johnstone House, 52-54 Rose Street, AberdeenCorporate (7 parents, 4 offsprings)
Officer
2005-12-14 ~ 2012-06-30IIF 98 - secretary → ME
53
8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
28 GBP2023-12-31
Officer
1996-09-06 ~ 2005-05-23IIF 42 - secretary → ME
54
RENEWABLE POWER & LIGHT PLC - 2010-12-02
ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2011-01-18IIF 31 - secretary → ME
55
NORDALE FOODS LIMITED - 1998-12-09
NORDALE COUNTRY FOODS LIMITED - 1993-09-21
THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15IIF 6 - director → ME
56
RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
LODESTAR MARINE LIMITED - 2019-01-24
30 St. Mary Axe, 13th Floor, Directors, London, United KingdomCorporate (4 parents)
Officer
2015-09-16 ~ 2018-06-01IIF 77 - secretary → ME
57
SALAMANDER ENERGY PLC - 2019-06-12
PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
Green Place, Rotherfield Greys, Henley-on-thames, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-12-06 ~ 2012-06-29IIF 105 - secretary → ME
58
48 Mount Ephraim, Tunbridge Wells, KentCorporate (6 parents)
Equity (Company account)
37 GBP2023-12-31
Officer
1996-09-06 ~ 1997-09-30IIF 43 - secretary → ME
59
FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 8 offsprings)
Officer
1999-01-13 ~ 2012-06-29IIF 13 - director → ME
1996-04-01 ~ 2001-06-01IIF 21 - secretary → ME
60
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 19 offsprings)
Officer
1997-02-10 ~ 2012-06-29IIF 15 - director → ME
61
14 The Chantry, ColchesterDissolved corporate (2 parents)
Officer
1996-09-06 ~ 2005-05-23IIF 19 - secretary → ME
62
Churchward Road, Yate, Bristol, AvonCorporate (4 parents)
Officer
2007-12-31 ~ 2012-06-29IIF 33 - secretary → ME
2013-10-18 ~ 2024-03-31IIF 45 - secretary → ME
63
COBCO (247) LIMITED - 1998-11-03
Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, ChesterfieldDissolved corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15IIF 9 - director → ME
64
THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" - 2018-03-07
THE ACADEMY OF CULINARY ARTS "ADOPT-A-SCHOOL" TRUST - 2017-09-28
Westminster Kingsway College, 76 Vincent Square, London, United KingdomCorporate (8 parents)
Officer
2018-02-05 ~ 2024-03-31IIF 63 - secretary → ME
65
Westminster Kingsway College, 76 Vincent Square, London, United KingdomCorporate (9 parents)
Total Assets Less Current Liabilities (Company account)
378,356 GBP2015-12-31
Officer
2018-02-05 ~ 2024-03-31IIF 46 - secretary → ME
66
MUTANDERIS (165) LIMITED - 1993-06-17
Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, EnglandCorporate (5 parents)
Equity (Company account)
3,088,000 GBP2023-06-30
Officer
2014-02-28 ~ 2016-04-07IIF 74 - secretary → ME
67
COOKSO LIMITED - 1980-12-31
Brand House, Dartmouth Way, LeedsDissolved corporate (5 parents)
Officer
2000-04-05 ~ 2002-09-20IIF 7 - director → ME