1
AIRLIFT/SEALIFT HOLDINGS LIMITED
- now 03513005 Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (10 parents)
Officer
1998-03-09 ~ 1998-05-27
IIF 3 - Secretary → ME
2
ASE MARKET INTELLIGENCE LIMITED
- now 04370357SKIPSHIELD LIMITED - 2002-04-22
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Officer
2003-05-01 ~ 2009-05-06
IIF 1 - Secretary → ME
3
BLUEARC CORPORATION LIMITED
- now 04121843MEDIAMIGHT LIMITED
- 2001-02-09
04121843 C/o Speechly Bircham Llp, 6 New Street Square, London
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2009-09-30
IIF 26 - Secretary → ME
4
C/o Speechly Bircham Llp, 6 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2003-04-22 ~ 2009-09-30
IIF 24 - Secretary → ME
5
HOUSEMARVEL LIMITED
- 2001-01-18
04068032 6 New Street Square, London
Dissolved Corporate (10 parents)
Officer
2001-01-12 ~ 2009-09-30
IIF 23 - Secretary → ME
6
BONDS CONFECTIONERY LIMITED - now
CONFECTIONERY DIRECT UK LIMITED
- 2021-10-18
04176175PLAINRETRO LIMITED
- 2001-04-24
04176175 25 Jubilee Drive, Loughborough, England
Active Corporate (10 parents)
Officer
2001-04-11 ~ 2009-04-30
IIF 27 - Secretary → ME
7
CHARTSHARP LIMITED
- 2000-02-03
03894503 25 Jubilee Drive, Loughborough, England
Active Corporate (10 parents)
Officer
2000-01-18 ~ 2008-04-30
IIF 30 - Secretary → ME
8
FIFTY AINGER ROAD MANAGEMENT COMPANY LIMITED
03486525 Crown House, 265-267 Kentish Town Road, London
Active Corporate (19 parents)
Officer
1997-12-19 ~ 1998-02-13
IIF 39 - Director → ME
9
HARRIETS CAFE TEAROOMS LIMITED
- now 02989810HARRIETS CAFE TEA ROOMS LIMITED
- 2001-02-07
02989810 Harriets Cafe Tearooms Ltd, 57 Cornhill, Bury St. Edmunds, Suffolk, England
Active Corporate (8 parents)
Officer
1995-01-17 ~ 2008-03-01
IIF 35 - Secretary → ME
10
HENKEL ORBSEAL LIMITED - now
Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1997-01-20 ~ 1997-04-27
IIF 36 - Director → ME
11
HITACHI DATA SYSTEMS ENGINEERING UK LIMITED - now
BLUEARC UK LIMITED
- 2013-02-14
03516646SYNAXIA NETWORKS LIMITED
- 2001-02-20
03516646 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1999-01-29 ~ 2009-09-30
IIF 21 - Secretary → ME
12
141 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-03-10) ~ 2005-08-01
IIF 17 - Secretary → ME
13
MARKET ASSESSMENT PUBLICATIONS LIMITED
- now 01747421VAYGLEBE LIMITED - 1983-12-19
Field House, 72 Oldfield Road, Hampton, Middlesex
Dissolved Corporate (19 parents)
Officer
1998-06-24 ~ 1998-06-26
IIF 14 - Secretary → ME
14
Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2009-03-23 ~ 2011-12-19
IIF 4 - Secretary → ME
15
NEWPORT NETWORKS GROUP PLC
- now 05081073NEWPORT NETWORKS GROUP LIMITED
- 2004-04-23
05081073 Begbies Traynor Central Llp, 32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2004-03-23 ~ 2004-11-23
IIF 5 - Secretary → ME
16
C/o Begbies Traynor Central Llp, 32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2000-10-12 ~ 2004-11-23
IIF 7 - Secretary → ME
17
PENDOR CONSULTING LIMITED
- now 02311129LLOYD COOPER TRUSTEES LIMITED
- 2012-09-04
02311129DOCKLITE LIMITED - 1988-11-18
Trantridge Cottage, Pentridge, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 28 offsprings)
Officer
2012-07-09 ~ dissolved
IIF 37 - Director → ME
18
C/o Speechly Bircham Llp, 6 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ 2009-05-07
IIF 29 - Secretary → ME
19
BLAKEDEW 325 LIMITED - 2001-12-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-08-30 ~ 2009-02-19
IIF 12 - Secretary → ME
20
C/o Speechly Bircham Llp, 6 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2007-08-03 ~ 2009-05-07
IIF 9 - Secretary → ME
21
FALLOWGRANGE LIMITED - 1990-12-21
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-05-10 ~ 2017-05-07
IIF 32 - Secretary → ME
22
PML GREENTECH LIMITED
- 2007-10-12
06336355 Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey
Dissolved Corporate (20 parents)
Officer
2007-08-07 ~ 2008-10-08
IIF 18 - Secretary → ME
23
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-10 ~ 2017-06-06
IIF 33 - Secretary → ME
24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-10 ~ 2017-06-06
IIF 34 - Secretary → ME
25
SELBURY INVESTMENTS LIMITED
- now 06362398ORIENTAL & AFRICAN FOUNDER PARTNER LIMITED - 2009-12-11
SELBURY PROPERTIES LIMITED - 2007-11-19
Silvaplana, 16 High Street, Wargrave, Berks
Dissolved Corporate (8 parents)
Officer
2012-07-09 ~ 2012-09-17
IIF 47 - Director → ME
26
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2006-10-24 ~ 2009-05-14
IIF 38 - LLP Member → ME
27
Atlas House Third Avenue, Globe Park, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
2000-07-24 ~ 2003-12-18
IIF 8 - Secretary → ME
28
TANGERINE CONFECTIONERY GROUP LIMITED - now
DMWSL 489 LIMITED
- 2006-02-27
05660094 05575191, 05575225, 05575182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2006-01-12 ~ 2006-02-10
IIF 2 - Secretary → ME
29
TEAM LEYLAND INTERNATIONAL LIMITED
- now 02825140TERMSOUND COMPANY LIMITED
- 1993-06-25
02825140 Units 1 And 9, Chorley Central Business Park Stump Lane, Chorley, Lancashire
Active Corporate (9 parents)
Officer
1993-06-22 ~ 1999-02-08
IIF 16 - Secretary → ME
30
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260 182 Brooklands Road, Weybridge, England
Active Corporate (37 parents, 2 offsprings)
Officer
2002-08-06 ~ 2002-09-27
IIF 44 - Director → ME
31
WINDSOR ENERGY & MARINE LIMITED - now
71 Fenchurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1997-03-27 ~ 1997-07-15
IIF 11 - Secretary → ME
32
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED
- 1993-05-13
01405477 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1998-06-30
IIF 20 - Secretary → ME
33
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Officer
(before 1992-12-31) ~ 1994-06-30
IIF 41 - Director → ME
(before 1992-12-31) ~ 1998-06-30
IIF 10 - Secretary → ME
34
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC
- 1991-12-05
01228614 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Officer
1992-01-08 ~ 1998-06-30
IIF 40 - Director → ME
(before 1991-12-31) ~ 1998-06-30
IIF 13 - Secretary → ME
35
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED
- 1993-08-19
01405475 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Officer
(before 1991-12-31) ~ 1998-06-30
IIF 15 - Secretary → ME
36
HOLDING & MANAGEMENT LIMITED
- 1991-11-28
00612453HOLDING & MANAGEMENT LIMITED
- 1990-05-03
00612453 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
(before 1991-12-31) ~ 1998-06-30
IIF 45 - Director → ME
(before 1991-12-31) ~ 1998-06-30
IIF 22 - Secretary → ME
37
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY
- 1990-05-02
02470371 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1998-06-30
IIF 46 - Director → ME
(before 1991-12-31) ~ 1998-06-30
IIF 6 - Secretary → ME
38
WILDING GALLERY LIMITED
- 1985-08-30
00277989 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 24 offsprings)
Officer
1992-01-08 ~ 1994-06-30
IIF 42 - Director → ME
(before 1990-12-31) ~ 1998-06-30
IIF 28 - Secretary → ME
39
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED
- 1990-05-03
01405476CHASTON PROPERTY ADMINISTRATION LIMITED
- 1980-12-31
01405476 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Officer
1992-01-08 ~ 1998-06-30
IIF 43 - Director → ME
(before 1991-12-31) ~ 1998-06-30
IIF 19 - Secretary → ME
40
WORLD OF SWEETS (BONDS) LIMITED - now
25 Jubilee Drive, Loughborough, England
Active Corporate (16 parents, 2 offsprings)
Officer
1999-12-08 ~ 2008-04-30
IIF 25 - Secretary → ME
41
17 Whitehills Green, Goring, Reading, England
Dissolved Corporate (7 parents)
Officer
2008-01-25 ~ dissolved
IIF 31 - Secretary → ME