1
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ dissolved
IIF 30 - Director → ME
2
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-11-10 ~ dissolved
IIF 25 - Director → ME
3
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
89,046 GBP2023-01-01 ~ 2023-12-31
Officer
1996-03-12 ~ 2025-01-25
IIF 8 - Director → ME
~ 1994-12-08
IIF 2 - Director → ME
4
ATLANTIC PAVILION LIMITED
- now 11066131NEWCO 223 LIMITED
- 2017-11-17
11066131 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 36 - Director → ME
5
3rd Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolved
IIF 117 - Director → ME
6
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
6,201,554 GBP2024-12-31
Officer
1996-03-13 ~ 2007-03-19
IIF 52 - Director → ME
7
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-12-08 ~ 2023-12-19
IIF 42 - Director → ME
8
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-11-07 ~ dissolved
IIF 31 - Director → ME
9
BOX-IT DOCUMENT SOLUTIONS LIMITED - now
STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
STERLING FACILITY MANAGEMENT LIMITED
- 2001-07-09
02372487MARTIN KEITH (ELEVEN) LIMITED
- 1990-03-28
02372487 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (32 parents)
Officer
~ 2000-06-21
IIF 14 - Director → ME
10
CANNON (CONSETT) MANAGEMENT LTD
08360687 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 61 - Director → ME
11
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 59 - Director → ME
12
CANNON (MAIDSTONE) MANAGEMENT LTD
08360838 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 65 - Director → ME
13
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 56 - Director → ME
14
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 58 - Director → ME
15
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 60 - Director → ME
16
CANNON (WORCESTER) MANAGEMENT LTD
08360672 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 64 - Director → ME
17
CANNON ESTATES (GRAFTON) LIMITED
07466729 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 113 - Director → ME
18
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 62 - Director → ME
19
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 57 - Director → ME
20
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,005 GBP2024-08-31
Officer
2014-08-15 ~ 2022-12-13
IIF 66 - Director → ME
21
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-480,466 GBP2024-07-31
Officer
2011-08-19 ~ 2014-11-21
IIF 63 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,604,769 GBP2024-06-30
Officer
2010-05-27 ~ 2025-01-25
IIF 70 - Director → ME
23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Equity (Company account)
261,030 GBP2024-06-30
Officer
1996-03-12 ~ 2025-01-25
IIF 41 - Director → ME
1991-12-09 ~ 1994-12-08
IIF 84 - Director → ME
24
J.D. HARRIS LIMITED
- 1992-12-03
01117715 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
10,332,786 GBP2024-06-30
Officer
~ 2025-01-25
IIF 45 - Director → ME
25
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
-8,851 GBP2019-07-01 ~ 2020-06-30
Officer
1992-10-08 ~ dissolved
IIF 34 - Director → ME
26
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED
- 1991-05-24
02610133 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
959,008 GBP2024-03-31
Officer
1991-05-15 ~ 2025-01-25
IIF 50 - Director → ME
27
CARDINAL PROPERTY INVESTMENTS LIMITED
- now 01744760GARDENVINE LIMITED
- 1985-02-13
01744760 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
~ 1994-12-08
IIF 87 - Director → ME
1996-03-12 ~ dissolved
IIF 29 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
205,385 GBP2024-06-30
Officer
~ 2025-01-25
IIF 38 - Director → ME
29
CARDINAL HOUSE LIMITED
- 2007-01-09
02747266BONNEYBUILD LIMITED
- 1992-10-21
02747266 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
67,214 GBP2024-06-30
Officer
1992-10-08 ~ 1994-12-08
IIF 1 - Director → ME
1996-03-12 ~ 2025-01-25
IIF 9 - Director → ME
30
27 Beechcroft Road, Bushey, England
Active Corporate (8 parents)
Equity (Company account)
671,842 GBP2024-06-30
Officer
2013-08-30 ~ 2015-02-11
IIF 48 - Director → ME
31
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
1994-12-08 ~ 1995-12-31
IIF 12 - Director → ME
32
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ dissolved
IIF 115 - Director → ME
33
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
35
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
508,775 GBP2024-06-30
Officer
1995-11-30 ~ 2005-05-31
IIF 75 - Director → ME
36
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
28,289 GBP2024-06-30
Officer
1996-01-30 ~ 2009-01-01
IIF 96 - Director → ME
37
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 100 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
113,037 GBP2024-06-30
Officer
~ 1994-12-08
IIF 79 - Director → ME
1996-03-12 ~ 2025-01-25
IIF 46 - Director → ME
39
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1995-12-14 ~ dissolved
IIF 90 - Director → ME
~ 1994-12-08
IIF 72 - Director → ME
40
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1997-12-22 ~ 2001-02-16
IIF 83 - Director → ME
41
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-10 ~ dissolved
IIF 103 - Director → ME
42
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ dissolved
IIF 108 - Director → ME
43
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
1999-02-26 ~ 2020-12-29
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
44
STONECHASE LIMITED
- 2008-03-04
06509896 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-125,913 GBP2023-03-01 ~ 2024-02-29
Officer
2008-02-26 ~ 2025-01-25
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
45
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
65,852 GBP2022-07-01 ~ 2023-06-30
Officer
1996-03-12 ~ 2025-01-25
IIF 47 - Director → ME
~ 1994-12-08
IIF 74 - Director → ME
46
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ dissolved
IIF 94 - Director → ME
47
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-09-10 ~ dissolved
IIF 106 - Director → ME
48
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-04-23 ~ dissolved
IIF 67 - Director → ME
49
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-10 ~ dissolved
IIF 92 - Director → ME
50
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-08 ~ dissolved
IIF 32 - Director → ME
51
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-10 ~ dissolved
IIF 99 - Director → ME
52
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 91 - Director → ME
53
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-21 ~ 2010-12-10
IIF 21 - Director → ME
54
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,401 GBP2024-06-30
Officer
1996-03-12 ~ 2025-01-25
IIF 40 - Director → ME
~ 1994-12-08
IIF 78 - Director → ME
55
LANDFRAME DEVELOPMENTS LIMITED - now
LANDFRAME PROPERTY INVESTMENTS LIMITED
- 2012-03-01
02722597 92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
763,006 GBP2016-09-30
Officer
1992-06-16 ~ 1994-12-08
IIF 18 - Director → ME
56
LANDFRAME PROJECT MANAGEMENT LIMITED
- now 02599874 3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
870,394 GBP2019-11-30
Officer
1991-04-10 ~ 1994-12-08
IIF 20 - Director → ME
57
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-153,670 GBP2024-06-30
Officer
2005-02-08 ~ 2025-01-25
IIF 69 - Director → ME
58
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-21 ~ dissolved
IIF 24 - Director → ME
59
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 105 - Director → ME
60
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
03445689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ 2002-06-28
IIF 80 - Director → ME
61
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 33 - Director → ME
62
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 104 - Director → ME
63
LYSANDER PROPERTIES LIMITED
- now 01855128 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
36,648 GBP2019-06-30
Officer
1996-03-12 ~ dissolved
IIF 44 - Director → ME
~ 1994-12-18
IIF 85 - Director → ME
64
LYSANDER SECURITIES LIMITED
- now 01265069 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 26 - Director → ME
65
MERLIN DEVELOPMENTS LIMITED
- now 03078953READING FORBURY ROAD LIMITED - 1996-04-30
ANDTRADE LIMITED - 1995-09-14
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
1996-06-25 ~ 2004-05-17
IIF 53 - Director → ME
66
MORE'S GARDEN MANAGEMENT LIMITED
- now 01645202 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1,070,693 GBP2024-09-30
Officer
~ 1992-04-16
IIF 13 - Director → ME
67
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
68
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,089,370 GBP2024-02-29
Officer
~ 2025-01-25
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
69
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,381,425 GBP2024-06-30
Officer
~ 1994-12-08
IIF 86 - Director → ME
1996-03-12 ~ 2025-01-25
IIF 39 - Director → ME
70
OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED
- 1999-09-30
02497057 Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,816,753 GBP2024-06-30
Officer
~ 1999-09-16
IIF 82 - Director → ME
71
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 109 - Director → ME
72
OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01
05578299 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
29,536 GBP2021-06-30
Officer
2005-11-03 ~ 2014-07-07
IIF 101 - Director → ME
73
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-10 ~ dissolved
IIF 111 - Director → ME
74
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-1,836,317 GBP2023-03-01 ~ 2024-02-29
Officer
2008-02-26 ~ 2025-01-25
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
75
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-07 ~ dissolved
IIF 116 - Director → ME
76
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
-492,700 GBP2024-06-30
Officer
2001-01-29 ~ 2023-09-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-25
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ dissolved
IIF 114 - Director → ME
78
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2001-01-29 ~ dissolved
IIF 35 - Director → ME
79
PRIZEGLOBE PROPERTIES LIMITED - now
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-72,393 GBP2021-06-30
Officer
2007-04-03 ~ 2014-07-11
IIF 93 - Director → ME
80
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
- now 03896959 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2000-01-18 ~ 2014-07-07
IIF 98 - Director → ME
81
C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ dissolved
IIF 112 - Director → ME
82
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (11 parents)
Equity (Company account)
30,279 GBP2024-03-31
Officer
1993-03-10 ~ now
IIF 4 - Director → ME
83
RUBYHILL (COLORADO SPRINGS) LIMITED
02726689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
1996-03-12 ~ dissolved
IIF 118 - Director → ME
1992-06-26 ~ 1994-12-08
IIF 76 - Director → ME
84
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
728,104 GBP2024-06-30
Officer
2005-12-09 ~ 2025-01-25
IIF 7 - Director → ME
85
RUBYHILL PROPERTIES LIMITED
- now 01817152 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,678,879 GBP2024-06-30
Officer
~ 1994-12-08
IIF 81 - Director → ME
1996-03-12 ~ 2025-01-25
IIF 37 - Director → ME
86
SARNIA (OFFICE) PROPERTIES LIMITED
09515314 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-39,115 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2022-04-22
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
87
Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2000-04-26 ~ 2010-12-10
IIF 16 - Director → ME
88
SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03
04200076 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2001-04-13 ~ 2010-12-10
IIF 22 - Director → ME
89
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Equity (Company account)
53,759 GBP2024-03-31
Officer
1993-03-10 ~ now
IIF 5 - Director → ME
90
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ dissolved
IIF 102 - Director → ME
91
ST PETERS HOUSE (DERBY) LIMITED
- now 01861705LYSANDER DEVELOPMENTS LIMITED
- 2013-04-04
01861705 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
1996-03-12 ~ dissolved
IIF 95 - Director → ME
~ 1994-12-08
IIF 77 - Director → ME
92
INDIPETROL LIMITED
- 2002-03-13
04273697 Gable House 239 Regents Park, Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ 2010-12-01
IIF 19 - Director → ME
93
STERLING ARCHIVES LIMITED
- now 02577566 683-687 Wilmslow Road, Didsbury
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
96,889 GBP2016-03-31
Officer
1991-03-04 ~ 2008-04-17
IIF 51 - Director → ME
94
Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ 2008-04-22
IIF 55 - Director → ME
95
STORTEXT MICROFILM LIMITED - now
STERLING MICROFILM LIMITED
- 2001-07-09
03129327 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-11-22 ~ 2000-06-21
IIF 54 - Director → ME
96
STRATHNEWTON HOLDINGS LIMITED
- now 03047470 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-04-26 ~ 2025-01-25
IIF 23 - Director → ME
97
STRATHNEWTON INVESTMENTS LIMITED
02806654 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
713,092 GBP2024-03-31
Officer
1993-06-01 ~ 2025-01-25
IIF 49 - Director → ME
98
THE STERLING DATA GROUP LIMITED - now
THE STERLING DOCUMENT GROUP LIMITED
- 2009-09-20
03150257 Unit 26, Eden Way Billington Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
136,239 GBP2016-03-31
Officer
1996-01-24 ~ 2008-04-17
IIF 17 - Director → ME
99
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 97 - Director → ME
100
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
1996-11-15 ~ 2009-08-14
IIF 107 - Director → ME
101
HIVEGRANGE LIMITED
- 2005-11-28
05579811 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 119 - Director → ME
102
W BURCH & SON LIMITED - now
W. BURCH & SON LIMITED
- 2007-08-22
02389108 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
~ 1992-02-28
IIF 15 - Director → ME
103
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
65,595 GBP2023-01-01 ~ 2023-12-31
Officer
2003-09-11 ~ 2025-01-25
IIF 6 - Director → ME
104
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Equity (Company account)
-1,676,822 GBP2024-03-31
Officer
2008-09-10 ~ now
IIF 3 - Director → ME
105
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-799 GBP2018-07-01 ~ 2019-06-30
Officer
~ 1994-12-08
IIF 73 - Director → ME
1996-03-12 ~ dissolved
IIF 88 - Director → ME
106
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-09-10 ~ dissolved
IIF 110 - Director → ME