1
EMERGING MARKETS INFORMATION LTD
- 2017-03-28
02825269CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20
01667975INFORMATION PUBLISHING LIMITED - 1993-07-26
01667975 5 Highgate Road, Kentish Town, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2019-03-21
IIF 53 - Secretary → ME
2
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2000-11-21 ~ 2002-12-18
IIF 49 - Secretary → ME
3
FINANCIALANNOUNCEMENTS.COM LIMITED - 2001-11-22
FINANCIAL ANNOUNCEMENT.COM LIMITED - 2000-05-17
5 Highgate Road, Kentish Town, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
293,113 GBP2023-12-31
Officer
2017-10-10 ~ 2019-03-21
IIF 30 - Director → ME
4
CORPORATE ACTIONS BULLETIN LIMITED
- now 03318132VIVA MARKETING LIMITED
- 2006-06-22
03318132SHARE INFORMATION SERVICES LIMITED - 2002-08-13
03202464 5 Highgate Road, Kentish Town, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-01-20 ~ 2019-03-21
IIF 12 - Director → ME
1999-05-23 ~ 2002-08-08
IIF 23 - Director → ME
5
EDGEWOOD MANAGEMENT SERVICES LIMITED - now
ROUNDVILLE MANAGEMENT LIMITED
- 2003-12-29
02948602BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
1994-11-01 ~ 1996-04-03
IIF 60 - Secretary → ME
2000-11-21 ~ 2002-12-18
IIF 57 - Secretary → ME
6
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED - now
R.C. (TOTAL-CARE) LIMITED
- 2003-04-22
02086525RETIREMENT CARE HOLDINGS LIMITED
- 1995-06-14
02086525RETIREMENT CARE GROUP PLC - 1989-01-26
02195300BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1994-11-25 ~ 2002-12-18
IIF 5 - Director → ME
1994-11-25 ~ 1996-04-03
IIF 37 - Secretary → ME
2000-11-21 ~ 2002-12-18
IIF 51 - Secretary → ME
7
EXCHANGE DATA INTERNATIONAL LIMITED
02941372 5 Highgate Road, Kentish Town, London, England
Active Corporate (5 parents)
Equity (Company account)
7,439,019 GBP2024-12-31
Officer
1995-09-14 ~ 2019-03-21
IIF 27 - Director → ME
8
EZD FINANCE LIMITED
- 2001-09-24
04277879 Flat 68 Park Road East, London, England
Active Corporate (1 parent)
Officer
2001-08-28 ~ 2008-01-15
IIF 11 - Director → ME
2001-08-28 ~ 2005-10-31
IIF 47 - Secretary → ME
9
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
1994-11-25 ~ 2002-12-18
IIF 4 - Director → ME
1994-11-25 ~ 1996-04-03
IIF 46 - Secretary → ME
2000-11-21 ~ 2002-12-18
IIF 36 - Secretary → ME
10
FOREXTRA DEVELOPMENTS LIMITED
- now 02039549FOREXTRA (NORWICH STREET) LIMITED
- 1987-12-09
02039549CALTRUST FOREXTRA LIMITED
- 1987-05-01
02039549 1c Oundle Avenue, Bushey, Herts, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
56,087,019 GBP2024-12-31
Officer
~ 1993-10-29
IIF 17 - Director → ME
11
FRELENE LIMITED - now
FOREXTRA INVESTMENTS LIMITED
- 1995-06-05
01911281 1c Oundle Avenue, Bushey, Herts, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,888,917 GBP2024-12-31
Officer
~ 1993-10-29
IIF 18 - Director → ME
12
GLOBAL INSIGHT (HOLDINGS) LIMITED - now
DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
WEFA (HOLDINGS) LIMITED
- 2001-10-29
02136829 Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
~ 1997-02-07
IIF 19 - Director → ME
13
IHS GLOBAL INSIGHT LIMITED - now
GLOBAL INSIGHT LIMITED - 2009-06-12
DRI-WEFA (U.K.) LIMITED - 2002-11-04
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
~ 1997-02-07
IIF 21 - Director → ME
14
INFORMATION PUBLISHING LIMITED
- now 02825269CAPRICORN COMMUNICATIONS LIMITED - 1993-07-26
02825269WOCLODGE LIMITED - 1982-11-30
5 Highgate Road, Kentish Town, London, England
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
-98,355 GBP2024-01-01 ~ 2024-12-31
Officer
1995-07-07 ~ 2019-03-21
IIF 29 - Director → ME
15
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 10 - Director → ME
1996-04-02 ~ 1996-04-02
IIF 31 - Secretary → ME
16
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 15 - Director → ME
17
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
02306958MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1996-04-02 ~ 1999-07-02
IIF 3 - Director → ME
1996-04-02 ~ 1996-04-03
IIF 41 - Secretary → ME
18
MERIDIAN NEW HOMES LIMITED
- now 02682974ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (3 parents)
Officer
1996-12-18 ~ 1999-07-02
IIF 22 - Director → ME
19
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
01861973 Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
1996-04-02 ~ 1999-07-02
IIF 24 - Director → ME
1996-04-02 ~ 1996-04-03
IIF 62 - Secretary → ME
20
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
01972727 Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 26 - Director → ME
1996-04-02 ~ 1996-04-03
IIF 59 - Secretary → ME
21
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 25 - Director → ME
1996-04-02 ~ 1996-04-03
IIF 56 - Secretary → ME
22
C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-05-10 ~ 2019-03-13
IIF 14 - Director → ME
23
PYNDAR COURT (FREEHOLD) LIMITED
02732795 43 Queen Square, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-11-21 ~ 2002-12-18
IIF 58 - Secretary → ME
24
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 3 offsprings)
Officer
1994-10-27 ~ 2002-12-18
IIF 1 - Director → ME
1994-09-22 ~ 1996-04-03
IIF 32 - Secretary → ME
2000-11-29 ~ 2002-12-18
IIF 43 - Secretary → ME
25
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1994-11-25 ~ 2002-12-18
IIF 7 - Director → ME
1994-11-25 ~ 1996-04-03
IIF 40 - Secretary → ME
2000-11-21 ~ 2002-12-18
IIF 45 - Secretary → ME
26
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2000-11-21 ~ 2002-12-18
IIF 35 - Secretary → ME
27
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED
- 1995-06-14
02726170REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1995-05-25 ~ 1999-07-02
IIF 8 - Director → ME
28
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317 Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
1995-05-25 ~ 1999-07-02
IIF 16 - Director → ME
29
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
1994-11-25 ~ 2002-12-18
IIF 9 - Director → ME
1994-11-25 ~ 1996-04-03
IIF 33 - Secretary → ME
2000-11-21 ~ 2002-12-18
IIF 48 - Secretary → ME
30
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1994-11-25 ~ 2002-12-18
IIF 6 - Director → ME
2000-11-21 ~ 2002-12-18
IIF 34 - Secretary → ME
1994-11-25 ~ 1996-04-03
IIF 42 - Secretary → ME
31
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
1994-11-25 ~ 2002-12-18
IIF 2 - Director → ME
2000-11-21 ~ 2002-12-18
IIF 44 - Secretary → ME
1994-11-25 ~ 1996-04-03
IIF 38 - Secretary → ME
32
5 Highgate Road, London, England
Active Corporate (3 parents)
Equity (Company account)
495,097 GBP2023-12-31
Officer
2007-12-01 ~ 2019-03-21
IIF 13 - Director → ME
33
DIRECT FOREIGN EXCHANGE LIMITED
- 2011-08-01
03202464DIRECT FOREIGN EXCHANGE PLC - 2006-05-31
ASHBURY PUBLIC LIMITED COMPANY - 1996-09-04
5 Highgate Road, Kentish Town, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ 2019-03-21
IIF 54 - Secretary → ME
34
SHEPPY'S MILL CONGRESBURY RESIDENTS COMPANY LIMITED
- now 02201993FIRMLEASE RESIDENTS MANAGEMENT LIMITED - 1988-02-12
Kings House High Street, Portishead, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-11-21 ~ 2002-12-18
IIF 61 - Secretary → ME
35
TANNERS COURT RESIDENTS COMPANY LIMITED
02509391 43 Queen Square, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-11-21 ~ 2002-12-18
IIF 39 - Secretary → ME
36
Hampstead School Of Art, 2 Penrose Gardens, London, England
Active Corporate (6 parents)
Officer
2000-06-01 ~ 2001-07-18
IIF 20 - Director → ME
37
TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
- now 03853617MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED
- 1999-11-08
03853617 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 11 offsprings)
Officer
1999-11-02 ~ 2000-02-04
IIF 50 - Secretary → ME
38
VICTORIA PETROLEUM LIMITED - now
CELTIC PETROLEUM LIMITED
- 2004-11-02
01681831EMERALD RESOURCES LIMITED
- 2000-05-18
01681831TINBERLEY LIMITED - 1983-02-03
C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
1999-11-11 ~ 2002-01-31
IIF 28 - Director → ME