1
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
18,199,749 GBP2022-12-31
Officer
2016-02-26 ~ 2018-12-12
IIF 45 - Director → ME
2
GVA GRIMLEY LIMITED - 2020-03-02
BROOMCO (4107) LIMITED - 2007-09-27
3 Brindley Place, Birmingham
Active Corporate (11 parents, 9 offsprings)
Officer
2013-01-25 ~ 2014-07-01
IIF 28 - Director → ME
3
FLIPACTION LIMITED - 2006-11-08
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 10 - Director → ME
4
KUJU SHEFFIELD LIMITED - 2024-08-19
GLASS GHOST LIMITED - 2006-10-30
STEVTON (NO.138) LIMITED - 1999-01-18
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 7 - Director → ME
5
CATALIS PLC - 2019-10-15
Suffolk House, George Street, East Croydon, London
Active Corporate (3 parents, 3 offsprings)
Officer
2023-10-31 ~ 2024-10-01
IIF 14 - Director → ME
6
CURVE GAMES DEVELOPMENT TWO LIMITED - 2021-10-08
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 16 - Director → ME
7
JCCO 275 LIMITED - 2011-07-22
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-03-29
IIF 18 - Director → ME
8
BRABCO 1019 LIMITED - 2011-02-09
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-25 ~ 2023-03-29
IIF 19 - Director → ME
9
1 Dean Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-20 ~ 2018-08-09
IIF 38 - Director → ME
10
CASH BASES GROUP LIMITED - 2005-01-10
CLINSTAR LIMITED - 1997-04-22
Unit 4, The Drove, Newhaven
Active Corporate (4 parents)
Officer
2003-02-26 ~ 2003-06-16
IIF 32 - Director → ME
11
WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27
Lower Meadow Road, Brooke Park Handforth, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2002-03-06 ~ 2003-08-14
IIF 26 - Director → ME
12
WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,058,022 GBP2020-12-31
Officer
2000-08-10 ~ 2001-08-16
IIF 31 - Director → ME
13
CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-306,628 GBP2024-12-31
Officer
2006-05-04 ~ 2007-11-06
IIF 30 - Director → ME
14
BROOMCO (4117) LIMITED - 2007-12-20
3 Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ 2014-07-01
IIF 39 - Director → ME
15
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 9 - Director → ME
16
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 17 - Director → ME
17
CATALIS GROUP LIMITED - 2024-08-19
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 15 - Director → ME
18
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-29 ~ 2013-12-06
IIF 44 - Director → ME
19
BOVIS TANVEC GROUP LIMITED - 2011-11-10
TANVEC GROUP LIMITED - 1999-10-29
INTERCEDE 1325 LIMITED - 1998-05-27
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-23 ~ 1999-08-02
IIF 29 - Director → ME
20
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2010-09-29 ~ 2011-08-11
IIF 46 - Director → ME
21
Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
2,230,233 GBP2024-12-31
Officer
2002-03-05 ~ 2004-12-01
IIF 36 - Director → ME
22
P&MM GROUP LIMITED - 2003-05-07
GOLDCONE LIMITED - 1999-09-16
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-03-01 ~ 2003-04-16
IIF 27 - Director → ME
23
PAUL HOLDINGS LIMITED - 2008-07-03
PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
WILLOUGHBY (253) LIMITED - 2000-06-23
4 Coleman Street, 6th Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
142,276 GBP2020-12-31
Officer
2003-05-31 ~ 2004-12-17
IIF 37 - Director → ME
24
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (19 parents, 3 offsprings)
Officer
2009-03-26 ~ 2009-08-27
IIF 40 - Director → ME
25
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-05 ~ 2023-03-27
IIF 21 - Director → ME
26
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-10-01
IIF 11 - Director → ME
27
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-20 ~ 2022-02-11
IIF 20 - Director → ME
28
SECRET6 GROUP HOLDINGS LIMITED - 2025-09-09
2nd Floor, Regis House, 45 King William Street, London
In Administration Corporate (3 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 2 - Director → ME
29
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC - 2012-08-08
PETSOME PLC - 2007-07-17
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
2007-07-18 ~ 2012-01-11
IIF 42 - Director → ME
30
MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
MOBILE DOCTORS HOLDINGS LIMITED - 2008-06-02
SECKLOE 81 LIMITED - 2001-11-27
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,000 GBP2023-12-31
Officer
2004-12-01 ~ 2012-01-11
IIF 23 - Director → ME
31
BUGMINE LIMITED - 1988-08-30
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 8 - Director → ME
32
SMOOVE PLC - 2023-12-29
ULS TECHNOLOGY PLC - 2022-04-07
ULS TECHNOLOGY LIMITED - 2014-07-07
OVAL (2235) LIMITED - 2014-06-19
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (3 parents, 7 offsprings)
Officer
2011-01-19 ~ 2018-07-25
IIF 48 - Director → ME
33
ST IVES (CAERPHILLY) LIMITED - 2000-02-07
SEVERN VALLEY PRESS LIMITED - 1993-08-02
One Tudor Street, London
Dissolved Corporate (2 parents)
Officer
~ 1992-07-06
IIF 50 - Director → ME
34
ST IVES (GILLINGHAM) LIMITED - 2000-02-07
RIVERSIDE PRESS LTD. - 1993-08-02
RIVERSIDE PRESS LIMITED(THE) - 1989-12-01
One Tudor Street, London
Dissolved Corporate (2 parents)
Officer
~ 1992-07-06
IIF 51 - Director → ME
35
STM POLYTHENE LIMITED - 2013-04-22
PF NEWCO LIMITED - 2006-10-25
DE FACTO 1414 LIMITED - 2006-10-11
Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-02-19 ~ 2014-05-15
IIF 41 - Director → ME
36
Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-31 ~ 2024-10-01
IIF 13 - Director → ME
37
TESTRONIC LIMITED - 1998-06-05
Suffolk House, George Street, Croydon, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 12 - Director → ME
38
CASTLEGATE 554 LIMITED - 2009-07-27
Related registrations:
10998024,
11092350,
11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716, 06593046, 06593055, 06593078, 06705041, 06705076, 06705089, 06705109, 06705135, 06830029, 06830039, 06830045, 06830055, 06830069, 06830076, 06830081, 06830109, 06830112, 06888680, 06888725, 06888730, 06888735, 06888746, 06888763, 06888769, 06982755, 06982768, 06982778, 06982805, 06982882, 06982926, 06982953, 06982970, 07029479, 07029501, 12525262, 12525453, 12525623, 12525828, 12526389, 12526501, 12526568, 12526632, 12526674, 12526739, 13078787, 13078966, 16203370, 16350902, 07081308, 07081331, 07081344, 07081352, 07110246, 07110251, 07110254, 07150137, 07150144, 07155678, 07155742, 07156028, 07156089, 07189064, 07189092, 07189118, 07189145, 07189173, 07243408, 07243439, 07243456, 07243492, 07243503, 07243570, 07243579, 07243595, 07328031, 07328047, 07328057, 07328083, 07328104, 07328139, 07328190, 07355507, 07355515, 07355531, 07355545, 07355556, 07470722, 07470819, 07470871, 07470927, 07619901, 07619924, 07619952, 07619980, 07620011, 07620034, 07701495, 07701558, 07701627, 07701662, 07701682, 07701741, 07774010, 07774064, 07774097, 07774126, 07774172, 07822510, 07822525, 07822527, 07822529, 07822531, 07861557, 07861569, 07861573, 07892736, 07892738, 07892742, 07892748, 07892750, 07962164, 07962242, 07962251, 07962253, 07962268, 07962278, 07962280, 07962294, 07962309, 07962335, 09971402, 10019563, 10044587, 10163798, 10193733, 10254754, 10254760, 10254764, 10254779, 10254876, 10259010, 10259013, 10609576, 03995965, 04025187, 04025805, 04087156, 04249466, 04292372, 04292964, 04346051, 04346056, 04346058, 04346079, 04346090, 04530058, 04530074, 04530188, 04575239, 04625250, 04779966, 04780042, 04780843, 04838650, 04838853, 04838856, 04927152, 04927157, 04927165, 04927171, 04927189, 04927194, 04995362, 05089797, 05150238, 05264122, 05264124, 05264126, 05264184, 05264971, 05289798, 05366084, 05366089, 05366090, 05420737, 05452946, 05452955, 05467192, 05484219, 05563593, 05607781, 05621058, 05621087, 05807559, 05854371, 02676786, 02832192, 03042328, 03730056, 03792572, 03792812, 09042575, 09153160, 09216365, 09289019, 09306240, 09306243, 09359131, 09393503, 09434379, 09448692, 09454182, 09461411, 09768253, 09916780, 08080625, 08080632, 08080643, 08080646, 08080650, 08163414, 08163417, 08163420, 08163422, 08163423, 08231811, 08231836, 08231846, 08231855, 08231893, 08333271, 08333273, 08333279, 08333290, 08333301, 08540310, 08565079, 08565098, 08565116, 08565122, 08565130, 08565132, 08702271, 08858846, 08858865, 08906579, 08926615, 08961315... (more) Hawley Mill, Hawley Road, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ 2010-04-08
IIF 52 - Director → ME
39
OVAL (2147) LIMITED - 2007-06-22
Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (2 parents)
Officer
2007-11-27 ~ 2008-08-28
IIF 43 - Director → ME
40
GAC NO. 184 LIMITED - 2000-02-02
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (6 parents, 2 offsprings)
Officer
2006-03-17 ~ 2007-05-03
IIF 34 - Director → ME
41
FORGECITY LIMITED - 1990-04-20
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2001-06-11 ~ 2002-06-28
IIF 33 - Director → ME
42
ST IVES PLYMOUTH LIMITED - 2011-04-12
ST IVES (PLYMOUTH) LIMITED - 2000-02-07
CHASE WEB LTD. - 1993-08-02
CHASE WEB OFFSET LIMITED - 1989-12-01
H.E.WARNE LIMITED - 1984-08-07
18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,081,000 GBP2020-12-31
Officer
~ 1992-07-06
IIF 49 - Director → ME