1
EATON GRANGE MANAGEMENT COMPANY LIMITED
05350199 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (11 parents)
Officer
2005-02-02 ~ 2005-02-08
IIF 10 - Nominee Secretary → ME
2
FINANCIAL WELLNESS GROUP LIMITED - now
THE DEBT ADVISORY CENTRE LIMITED
- 2019-01-21
05254787HAMSARD 2763 LIMITED
- 2004-11-12
05254787 Blue Tower, Mediacityuk, Salford Quays, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2004-10-08 ~ 2004-11-15
IIF 3 - Nominee Secretary → ME
3
FORCEPOINT OVERSEAS LIMITED - now
WEBSENSE OVERSEAS LIMITED - 2016-01-15
SURFCONTROL (OVERSEAS) LIMITED - 2008-09-17
HAMSARD 2982 LIMITED
- 2006-05-11
05671798 2 North Park Road, Harrogate, United Kingdom
Active Corporate (32 parents)
Officer
2006-01-11 ~ 2006-05-05
IIF 23 - Nominee Secretary → ME
4
GALAHAD BUSINESS CONSULTANCY LIMITED - now
HAMSARD 2718 LIMITED
- 2004-05-25
05059471 White House, Church Lane, Hackford, Norfolk
Active Corporate (4 parents)
Officer
2004-03-01 ~ 2004-05-24
IIF 32 - Nominee Secretary → ME
5
GEMS SPARTACUS LIMITED - now
HAMSARD 2722 LIMITED
- 2004-07-14
05059425 Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-03-01 ~ 2004-06-16
IIF 25 - Nominee Secretary → ME
6
GENUIT GROUP PLC - now
POLYPIPE GROUP PLC - 2021-04-06
POLYPIPE GROUP LIMITED - 2014-03-28
HAMSARD 3054 LIMITED
- 2014-03-21
06059130 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-01-19 ~ 2007-07-11
IIF 29 - Nominee Secretary → ME
7
GI SOLUTIONS LIMITED - now
GI DIRECT LIMITED - 2013-06-24
HAMSARD 2984 LIMITED
- 2006-07-10
05671761 147 Scudamore Road, Leicester
Active Corporate (10 parents)
Officer
2006-01-11 ~ 2006-05-19
IIF 21 - Nominee Secretary → ME
8
GREYSTOKES MANAGEMENT COMPANY LIMITED
04749286 1 King Street, Manchester, England
Active Corporate (28 parents)
Officer
2003-04-30 ~ 2003-05-01
IIF 19 - Nominee Secretary → ME
9
HAGAN LAND LIMITED - now
HAMSARD 3052 LIMITED
- 2020-05-01
06028532 C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Active Corporate (6 parents)
Officer
2006-12-14 ~ 2007-05-25
IIF 12 - Nominee Secretary → ME
10
HAMSARD 2666 LIMITED - now
LINE CHALLENGE LIMITED - 2007-05-24
FITTING PARTNER GROUP LTD - 2007-04-02
HS ATEC HOLDINGS LIMITED - 2005-06-21
HAMSARD 2666 LIMITED
- 2003-12-08
04828440 C/o Clough Corporate Solutions Limited, Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-10 ~ 2003-10-02
IIF 31 - Nominee Secretary → ME
11
Henley Golf Club, Birmingham Road, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2003-11-18 ~ 2004-04-21
IIF 16 - Nominee Secretary → ME
12
Iko Appley Lane North, Appley Bridge, Wigan, England
Dissolved Corporate (13 parents)
Officer
2006-09-12 ~ 2006-09-28
IIF 26 - Nominee Secretary → ME
13
HEIDELBERG MATERIALS UK LIMITED - now
HEIDELBERGCEMENT HOLDINGS LIMITED - 2022-11-14
HEIDELBERGCEMENT UK LIMITED - 2006-06-30
HAMSARD 2689 LIMITED
- 2004-01-30
04968889 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-11-19 ~ 2004-01-28
IIF 9 - Nominee Secretary → ME
14
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC - 2025-07-24
HUMMINGBIRD RESOURCES LIMITED - 2010-12-03
HAMSARD 2843 LIMITED
- 2005-11-03
05467327 16-19 Eastcastle Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2005-05-31 ~ 2005-10-31
IIF 33 - Nominee Secretary → ME
15
IFORCE GROUP LIMITED - now
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED
- 2004-04-26
04696839 Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2003-03-13 ~ 2004-01-01
IIF 6 - Nominee Secretary → ME
16
IPA LEISURE LIMITED - now
IPA HOLDINGS LIMITED - 2017-03-11
HAMSARD 2834 LIMITED
- 2005-10-18
05467702 118 Chesterfield Road, Lichfield, Staffs, England
Active Corporate (5 parents)
Officer
2005-05-31 ~ 2005-09-30
IIF 13 - Nominee Secretary → ME
17
HAMSARD 2693 LIMITED
- 2004-02-20
04968326 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
2003-11-18 ~ 2004-04-05
IIF 18 - Nominee Secretary → ME
18
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED - now
HAMSARD 2700 LIMITED
- 2004-03-26
04968490 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-11-18 ~ 2004-03-18
IIF 11 - Nominee Secretary → ME
19
KAJIMA DARLINGTON SCHOOLS LIMITED - now
HAMSARD 2701 LIMITED
- 2004-03-26
04968498 10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-11-18 ~ 2004-03-18
IIF 15 - Nominee Secretary → ME
20
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED - now
LEATHWAITE INTERNATIONAL LIMITED - 2009-07-30
HAMSARD 2829 LIMITED
- 2005-10-05
05467367 Equitable House, 47 King William Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2005-05-31 ~ 2005-07-31
IIF 24 - Nominee Secretary → ME
21
HAMSARD 3037 LIMITED
- 2007-04-17
06027044 88 Vicars Cross Road, Vicars Cross, Chester
Active Corporate (13 parents)
Officer
2006-12-13 ~ 2007-09-06
IIF 17 - Nominee Secretary → ME
22
LN-GAIETY HOLDINGS LIMITED - now
HAMSARD 2786 LIMITED
- 2006-10-25
05322257 30 St. John Street, London, England
Active Corporate (17 parents, 26 offsprings)
Officer
2004-12-30 ~ 2005-08-03
IIF 4 - Nominee Secretary → ME
23
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
NEXUS INDUSTRIES LIMITED - 2012-07-23
HAMSARD 2765 LIMITED
- 2005-03-21
05254785 Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2004-10-08 ~ 2005-01-07
IIF 1 - Nominee Secretary → ME
24
LUCECO PLC - now
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
HAMSARD 2772 LIMITED
- 2005-06-09
05254883 Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2004-10-11 ~ 2005-01-07
IIF 2 - Nominee Secretary → ME
25
LUMINET SOLUTIONS LTD - now
URBAN WIMAX LIMITED
- 2018-03-12
05467333HAMSARD 2841 LIMITED
- 2005-10-07
05467333 Northstar, 135-141 Oldham Street, Manchester, England
Active Corporate (18 parents)
Officer
2005-05-31 ~ 2005-11-07
IIF 14 - Nominee Secretary → ME
26
MITSUBISHI CHEMICAL METHACRYLATES LIMITED - now
MITSUBISHI CHEMICAL LUCITE GROUP LIMITED - 2021-04-03
MITSUBISHI RAYON LUCITE GROUP LIMITED - 2017-04-03
LUCITE INTERNATIONAL GROUP LIMITED
- 2013-03-26
05671799HAMSARD 2987 LIMITED
- 2007-04-30
05671799 Cassel Works, New Road, Billingham, England
Active Corporate (38 parents, 3 offsprings)
Officer
2006-01-11 ~ 2007-07-17
IIF 22 - Nominee Secretary → ME
27
OFFICE OF THE COMPLAINTS COMMISSIONER
- now 05171304HAMSARD 2760 LIMITED
- 2004-08-27
05171304 12 Caxton Street, London, England
Active Corporate (11 parents)
Officer
2004-07-06 ~ 2004-09-01
IIF 7 - Nominee Secretary → ME
28
ON THE BEACH TRAVEL LIMITED - now
5 Adair Street, Manchester, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-06-20 ~ 2007-11-23
IIF 8 - Nominee Secretary → ME
29
PRACTICE PLAN GROUP (HOLDINGS) LIMITED - now
HAMSARD 2827 LIMITED
- 2005-08-24
05467316 Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-31 ~ 2005-08-24
IIF 27 - Nominee Secretary → ME
30
PROLOGIS (CURDWORTH) LIMITED - now
PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
HAMSARD 2823 LIMITED
- 2005-06-23
05379659 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2005-03-01 ~ 2005-06-10
IIF 28 - Nominee Secretary → ME
31
Q-PARK (TAUNTON) LIMITED - now
HAMSARD 2707 LIMITED
- 2004-04-27
04968045 1 East Parade, Leeds, England
Active Corporate (13 parents)
Officer
2003-11-18 ~ 2004-04-26
IIF 30 - Nominee Secretary → ME
32
RISK2VALUE LIMITED - now
HAMSARD 2725 LIMITED
- 2004-07-12
05059429 The Innovation Centre, 217 Portobello, Sheffield, England
Active Corporate (11 parents)
Officer
2004-03-01 ~ 2004-07-09
IIF 5 - Nominee Secretary → ME
33
RYNESS HOLDINGS LIMITED - now
RYNESS TOPCO LIMITED
- 2010-06-01
05671845HAMSARD 2972 LIMITED
- 2006-03-24
05671845 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-01-11 ~ 2006-05-04
IIF 34 - Nominee Secretary → ME
34
SFM UTILITY SERVICES LIMITED - now
ACRES HILL MANAGEMENT LIMITED - 2015-12-01
AQH MICKLEGATE (MANAGEMENT) LIMITED - 2013-01-23
AQH MICKLEGATE DUNDEE DEVELOPMENTS LIMITED - 2007-01-04
AQH (DUNDEE DEVELOPMENTS) LIMITED - 2005-09-21
AQH (ARUNDEL STREET) LIMITED - 2005-07-06
HAMSARD 2675 LIMITED
- 2004-01-19
04827450 5-7 Mill Fold Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-07-09 ~ 2003-12-18
IIF 20 - Nominee Secretary → ME