1
26 KINGS ROAD MANAGEMENT LIMITED
- now 04666604WSM 85 LIMITED
- 2003-03-03
04666604 04700198, 04626415, 04626423, 04700203, 04595720, 04735471, 04666609, 04734674, 04842228, 04735402, 04842661, 04497415, 10397524, 04553081, 04523710, 04735465, 04595717, 04734702, 05058395, 08500802Warning The number of records might exceed displayable range of browser, please consider
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... (more) Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (8 parents)
Equity (Company account)
19,063 GBP2024-12-31
Officer
2003-02-14 ~ 2003-03-13
IIF 9 - Director → ME
2
WSM 88 LIMITED
- 2003-04-03
04700198 04666604, 04553081, 04595720, 04700203, 04626415, 04666609, 04626423, 04842228, 04523710, 04842661, 04497415, 04735402, 04734674, 04735471, 04595717, 04734702, 04735465, 08500802, 13467552, 05058395Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2003-04-04
IIF 16 - Director → ME
3
AEROFLEX ASIA PACIFIC LIMITED - now
IFR INTERNATIONAL LIMITED
- 2003-08-20
00934595IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (24 parents)
Officer
1999-12-22 ~ 2001-09-09
IIF 37 - Secretary → ME
4
AEROFLEX LIMITED - now
AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
IFR INSTRUMENTS LIMITED - 1998-03-02
MARCONI INSTRUMENTS LIMITED - 1998-02-20
Longacres House, Six Hills Way, Stevenage
Active Corporate (32 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-09-09
IIF 32 - Secretary → ME
5
AEROFLEX TEST EQUIPMENT SERVICES LIMITED - now
AEROFLEX WORLDWIDE LIMITED - 2013-04-11
AEROFLEX LIMITED - 2010-01-14
AEROFLEX WORLDWIDE LIMITED
- 2009-12-14
04630259 Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (6 parents)
Officer
2003-01-07 ~ 2003-12-22
IIF 27 - Secretary → ME
6
AEROFLEX TEST SOLUTIONS LIMITED - now
IFR SYSTEMS LIMITED
- 2003-08-20
03491978ELYTON LIMITED - 1998-02-03
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents, 4 offsprings)
Officer
1999-12-22 ~ 2001-09-09
IIF 35 - Secretary → ME
7
Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ 2003-12-22
IIF 38 - Secretary → ME
8
BARRY STOW ARCHITECT LIMITED - now
WSM SEVENTY ONE LIMITED
- 2002-08-02
04478598 206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,242 GBP2022-08-31
Officer
2002-07-05 ~ 2002-07-18
IIF 5 - Director → ME
9
CC LONDON CONSTRUCTION LIMITED - now
WSM SEVENTY LIMITED
- 2002-05-31
04407615 19 Talina Centre 23a Bagley's Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,549,222 GBP2024-06-30
Officer
2002-04-02 ~ 2002-06-06
IIF 4 - Director → ME
10
COMPASS CONTRACT SERVICES LIMITED - now
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31
01348894ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1992-06-16 ~ 1997-08-29
IIF 31 - Secretary → ME
11
COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD
- 2001-01-31
02336021THE EDWARDIAN CLUB LIMITED
- 1996-02-07
02336021GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1992-06-16 ~ 1997-08-29
IIF 36 - Secretary → ME
12
C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-210,160 GBP2024-10-31
Officer
2001-10-25 ~ 2001-10-31
IIF 19 - Director → ME
13
NEPTUNE HOLDINGS LIMITED
- 2003-01-10
04369364 Furnace Farm House, Furnace Lane Broad Oak, Rye, East Sussex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2002-02-07 ~ 2003-09-22
IIF 14 - Director → ME
14
FINDMYPAST LIMITED - now
D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2014-01-14
FIND MY PAST LIMITED - 2009-11-12
WSM SIXTY SIX LIMITED
- 2002-03-15
04369607 185 Fleet Street, London, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
28,277,018 GBP2021-03-31
Officer
2002-02-07 ~ 2002-04-04
IIF 7 - Director → ME
15
FORDSTREAM LIMITED - now
HARLEY STREET REGISTRARS LIMITED
- 2024-05-01
02261734 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
92,054 GBP2024-04-30
Officer
2004-01-23 ~ 2005-01-21
IIF 18 - Director → ME
16
WSM SEVENTY TWO LIMITED
- 2002-07-18
04478589 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
6,116,824 GBP2019-10-01 ~ 2020-09-30
Officer
2002-07-05 ~ 2002-07-23
IIF 15 - Director → ME
17
WSM 80 LIMITED
- 2002-12-30
04595720 04626423, 04626415, 04700203, 04666604, 04700198, 04666609, 04595717, 04842228, 04734702, 04842661, 05058395, 04735402, 04734674, 04553081, 04906440, 04523710, 04906838, 04735465, 04735471, 04497415Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
277,007 GBP2021-02-28
Officer
2002-11-20 ~ 2003-01-14
IIF 17 - Director → ME
18
MOTO HOSPITALITY LIMITED - now
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
~ 1997-08-29
IIF 21 - Secretary → ME
19
MOTO MOTORWAY SERVICES LIMITED - now
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
MARINESIDE PROPERTIES LIMITED
- 1992-02-25
00733665 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (24 parents, 1 offspring)
Officer
~ 1997-08-29
IIF 34 - Secretary → ME
20
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1997-09-01 ~ 1999-10-29
IIF 22 - Secretary → ME
21
NIGEL SIMPSON ASSOCIATES LIMITED - now
WSM 81 LIMITED
- 2003-01-20
04626423 04700198, 04666609, 04734702, 04666604, 04700203, 04595720, 04626415, 04842228, 04735402, 04595717, 04734674, 04497415, 04523710, 04553081, 04735465, 04735471, 04906838, 04842661, 08500802, 10397524Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-10,764 GBP2024-06-30
Officer
2002-12-31 ~ 2003-01-16
IIF 3 - Director → ME
22
NORMA COMMUNICATION LTD - now
WSM 78 LIMITED
- 2002-11-14
04553081 04595717, 04523710, 04497415, 04700198, 04842228, 04666604, 04734674, 04700203, 04626415, 04842661, 04666609, 04735402, 04735465, 04595720, 04735471, 04626423, 04734702, 08500802, 13467552, 05058395Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-10-03 ~ 2002-11-12
IIF 8 - Director → ME
23
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1995-06-14 ~ 1997-08-29
IIF 30 - Secretary → ME
24
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
1995-06-14 ~ 1997-08-29
IIF 29 - Secretary → ME
25
PEARSON ART LIMITED - now
WSM 87 LIMITED
- 2003-03-24
04700203 04666604, 04842661, 04626423, 04626415, 04595720, 04666609, 04700198, 04842228, 04523710, 04497415, 04734674, 04735402, 04595717, 04735465, 04735471, 04553081, 04734702, 08500802, 13467552, 05058395Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87 Lyndhurst Way, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,580 GBP2024-03-31
Officer
2003-03-18 ~ 2003-03-20
IIF 13 - Director → ME
26
Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
340 GBP2023-11-30
Officer
2002-11-26 ~ 2002-11-26
IIF 2 - Director → ME
27
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
Dissolved Corporate (16 parents)
Officer
~ 1997-08-29
IIF 39 - Secretary → ME
28
RADTEST LTD - now
COBHAM RAD EUROPE LTD. - 2020-10-21
AEROFLEX RAD EUROPE LTD - 2019-01-29
AEROFLEX EUROPE LIMITED
- 2013-11-29
04626618 82a James Carter Road, Mildenhall, Suffolk, England
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,042,376 GBP2024-12-31
Officer
2003-01-02 ~ 2003-12-22
IIF 23 - Secretary → ME
29
SNELL COMMUNICATIONS LIMITED - now
WSM 82 LIMITED
- 2003-01-31
04626415 04595720, 04666609, 04700198, 04666604, 04626423, 04734674, 04700203, 04553081, 05058395, 04842228, 04735402, 08500802, 04842661, 04497415, 04734702, 04523710, 04735465, 04735471, 04595717, 10397524Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
12 GBP2017-09-30
Officer
2002-12-31 ~ 2003-01-29
IIF 12 - Director → ME
30
SOUTH DEVON GARDEN RAILWAY GROUP LIMITED
10375327 South Efford Barns, Aveton Gifford, Kingsbridge, Devon, England
Active Corporate (7 parents)
Equity (Company account)
12,894 GBP2024-12-31
Officer
2017-05-27 ~ 2023-06-19
IIF 20 - Director → ME
31
Works Road, Letchworth, Hertfordshire
Active Corporate (9 parents)
Officer
2005-01-04 ~ 2009-06-08
IIF 26 - Secretary → ME
32
1 Knowle Close, Cullompton, England
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
9,106 GBP2025-03-31
Officer
2011-06-29 ~ 2015-09-14
IIF 1 - LLP Designated Member → ME
33
THE ENGLISH CHAMBER ORCHESTRA LIMITED - now
WSM 86 LIMITED
- 2003-03-28
04666609 04842228, 04595720, 04626423, 04700203, 04666604, 04626415, 04700198, 04523710, 04735402, 13467552, 04842661, 04734674, 04497415, 04735465, 04735471, 04553081, 04595717, 04734702, 08500802, 05058395Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 South Molton Street, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-481,743 GBP2025-03-31
Officer
2003-02-14 ~ 2003-03-11
IIF 10 - Director → ME
34
WASELEY FIFTEEN LIMITED - now
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD
- 2001-01-31
02284957MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1992-06-16 ~ 1997-08-29
IIF 33 - Secretary → ME
35
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
1997-09-01 ~ 1999-10-29
IIF 24 - Secretary → ME
36
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
1997-09-01 ~ 1999-10-29
IIF 25 - Secretary → ME
37
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1997-09-01 ~ 1999-10-29
IIF 28 - Secretary → ME
38
WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED
- now 04369622WSM SIXTY EIGHT LIMITED
- 2002-03-22
04369622 Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-02-07 ~ 2002-04-04
IIF 11 - Director → ME
39
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
BALAHURST LIMITED - 1989-07-28
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (19 parents, 235 offsprings)
Officer
2001-10-23 ~ 2003-05-01
IIF 6 - Director → ME
2001-10-23 ~ 2003-05-01
IIF 40 - Secretary → ME