1
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1997-02-17 ~ 2003-10-24
IIF 37 - Director → ME
2
WORLD MARKETS RESEARCH CENTRE LIMITED - 2000-08-08
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 28 - Director → ME
3
CITY ONLINE LIMITED
- 2013-08-22
03829832 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-23,723 GBP2015-03-31
Officer
2004-04-02 ~ dissolved
IIF 7 - Director → ME
2013-07-29 ~ dissolved
IIF 42 - Secretary → ME
4
BUSINESS BRIEFINGS LIMITED
- now 03882279WMRC.COM LIMITED - 2000-07-03
TRIOTASK LIMITED - 1999-12-20
David Rubin & Partners, Pearl Assurance House 319 Ballards Lane North Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-04-08 ~ dissolved
IIF 23 - Director → ME
5
CARDPOINT SERVICES LIMITED - now
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1998-02-25 ~ 2005-08-18
IIF 32 - Director → ME
6
CARDPOINT TECHNICAL SERVICES LIMITED - now
CASH WEB CORPORATION LIMITED
- 2006-08-17
03516585 Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1998-02-26 ~ 2004-05-10
IIF 35 - Director → ME
7
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 9 - Director → ME
8
ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED
- now 03243906PCO 155 LIMITED
- 1996-10-16
03243906 03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
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... (more) Apartment 7 The Heaths, 61 West Heath Road, London, England
Dissolved Corporate (10 parents)
Officer
1996-10-01 ~ dissolved
IIF 14 - Director → ME
9
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 1994-01-20
IIF 31 - Director → ME
10
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 4 - Director → ME
11
115b Drysdale Street Hoxton, London
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolved
IIF 2 - Director → ME
12
G ASSURANCE & PENSION SERVICES LTD - now
GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED
- 1995-01-01
02150733TRANSLODGE LIMITED
- 1987-09-07
02150733 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
~ 1994-01-20
IIF 36 - Director → ME
13
G FINANCIAL SERVICES LIMITED - now
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED
- 1995-01-01
01035097F.P.S. (MANAGEMENT) LIMITED
- 1988-08-16
01035097FPC (BROKERS) LIMITED
- 1979-12-31
01035097 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
~ 1994-01-20
IIF 40 - Director → ME
14
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC
- 1995-01-01
00960516UNIMANAGEMENT LIMITED
- 1986-09-29
00960516 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
~ 1994-01-20
IIF 39 - Director → ME
15
G MANAGEMENT SERVICES LIMITED - now
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED
- 1995-01-01
02213883 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1994-01-20
IIF 38 - Director → ME
16
G TRUSTEES LTD - now
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED
- 1995-01-01
02030135G.P.L.I. TRUSTEES LIMITED
- 1986-09-18
02030135 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (22 parents)
Officer
~ 1994-01-20
IIF 33 - Director → ME
17
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 8 - Director → ME
18
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 10 - Director → ME
19
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 21 - Director → ME
20
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ dissolved
IIF 24 - Director → ME
21
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 6 - Director → ME
22
MEDIAZEST INTERNATIONAL LTD - now
TOUCH VISION LIMITED
- 2014-04-01
01227519ELECTRONIC SERVICES (VIDEO) LIMITED
- 2003-05-02
01227519ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2000-11-02 ~ 2005-09-23
IIF 20 - Director → ME
23
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 5 - Director → ME
24
MINSTER INSURANCE COMPANY LIMITED - now
GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED
- 1995-01-01
00361302MINSTER INSURANCE COMPANY LIMITED
- 1992-01-01
00361302 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
~ 1994-01-20
IIF 34 - Director → ME
25
NEWINCCO 324 LIMITED - 2003-12-10
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (24 parents)
Officer
2004-02-23 ~ 2005-08-18
IIF 41 - Director → ME
26
PRINCE REGENT COURT (WESTMINSTER) LIMITED
01613325 C/o Jaffer And Co Accountants Basement, 32 Woodstock Grove, London
Active Corporate (19 parents)
Equity (Company account)
16,810 GBP2024-03-31
Officer
2015-09-16 ~ 2025-03-13
IIF 11 - Director → ME
27
THE GUILD OF EXCELLENCE EMPLOYEE BENEFIT TRUSTEES LIMITED
03022843 8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (11 parents)
Officer
1995-02-16 ~ dissolved
IIF 27 - Director → ME
28
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC303544 62 Wilson Street, London
Dissolved Corporate (40 parents)
Officer
2003-04-04 ~ dissolved
IIF 12 - LLP Member → ME
29
NEWINCCO 29 LIMITED
- 2001-04-04
04144911 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-03-27 ~ 2007-11-09
IIF 26 - Director → ME
30
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 29 - Director → ME
31
First Floor, 114-116 Curtain Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 16 - Director → ME
32
AMBIENT MEDIA CORPORATION PLC
- 1999-08-25
03407323 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (27 parents)
Officer
1997-07-23 ~ dissolved
IIF 22 - Director → ME
33
THE GUILD OF EXCELLENCE PLC
- 1998-12-22
02885607ISSUECOIN PUBLIC LIMITED COMPANY
- 1994-04-28
02885607 12 New Fetter Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
1994-03-23 ~ 2007-11-09
IIF 13 - Director → ME
34
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 30 - Director → ME
2012-07-31 ~ 2012-08-03
IIF 18 - Director → ME
35
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ 2012-08-07
IIF 17 - Director → ME
2012-08-24 ~ dissolved
IIF 15 - Director → ME
36
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 25 - Director → ME
37
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-03-19 ~ 2007-11-09
IIF 19 - Director → ME
38
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (7 parents)
Equity (Company account)
243,706 GBP2021-01-31
Officer
1998-10-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE