1
Kroll, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
1998-07-16 ~ 1998-10-19
IIF 79 - Nominee Secretary → ME
2
ABN AMRO PROJECT FINANCE LIMITED - now
FORTIS PROJECT FINANCE LIMITED - 2010-07-01
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (40 parents)
Officer
2000-03-28 ~ 2000-04-05
IIF 41 - Nominee Secretary → ME
3
ACL AUTOLEASE HOLDINGS LIMITED - now
CT CONTRACT HIRE GROUP LIMITED
- 1998-12-15
03674114 25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
1998-11-25 ~ 1998-12-16
IIF 115 - Nominee Secretary → ME
4
ALDSWORTH MANOR FARM LIMITED - now
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
967,712 GBP2016-07-31
Officer
1998-02-24 ~ 1998-03-11
IIF 106 - Secretary → ME
5
ALPHA BROADCASTING LIMITED - now
ALPHA RADIO LIMITED - 2023-06-24
Radio House, 11 Woodland Road, Darlington, England
Dissolved Corporate (42 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
1994-12-01 ~ 1995-06-08
IIF 30 - Nominee Secretary → ME
6
AMPAC EUROPE LIMITED - now
AMPAC (UK) PTE LTD. - 2000-08-14
C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-126,400 GBP2019-06-30
Officer
1998-10-21 ~ 1998-11-09
IIF 72 - Nominee Secretary → ME
7
APRISMA MANAGEMENT TECHNOLOGIES - now
APRISMA MANAGEMENT TECHNOLOGIES LIMITED - 2011-09-16
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (19 parents)
Officer
2000-03-28 ~ 2000-04-10
IIF 6 - Nominee Secretary → ME
8
APTEAN LIMITED - now
PIVOTAL CORPORATION LIMITED - 2014-05-21
PIVOTAL SOFTWARE LIMITED - 1999-08-23
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
1997-07-07 ~ 1997-08-13
IIF 125 - Secretary → ME
9
APV HOLDINGS LIMITED - now
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
1999-02-23 ~ 1999-03-30
IIF 50 - Nominee Secretary → ME
10
ASHTON CONSULTING LIMITED - now
9 Danesfield, Ripley, Woking, Surrey
Active Corporate (17 parents)
Equity (Company account)
1,454,280 GBP2024-12-31
Officer
2000-06-02 ~ 2000-06-22
IIF 68 - Nominee Secretary → ME
11
ASTON LARK GROUP LIMITED - now
ASG RISK MANAGEMENT LIMITED - 2018-11-02
ASTON SCOTT GROUP LIMITED - 2007-03-16
ASTON SCOTT GROUP PLC - 2007-02-01
H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ROSEBAY WILLOWHERB LIMITED
- 1993-09-27
02845335 One, Creechurch Place, London, United Kingdom
Active Corporate (22 parents, 116 offsprings)
Officer
1993-08-17 ~ 1993-09-22
IIF 65 - Nominee Secretary → ME
12
B.D.A. (INITIATIVES) LIMITED - now
1 Friar Street, Reading, England
Active Corporate (35 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1994-09-29 ~ 1994-11-22
IIF 47 - Nominee Secretary → ME
13
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678 6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1999-05-28 ~ 1999-07-15
IIF 5 - Nominee Secretary → ME
14
11 The Office Village, North Road, Loughborough, Leicestershire
Active Corporate (8 parents)
Equity (Company account)
-4,257 GBP2024-12-31
Officer
1993-11-01 ~ 1993-12-15
IIF 97 - Nominee Secretary → ME
15
BITTWARE LIMITED - now
NALLATECH LIMITED - 2018-12-13
NALLATECH WORLDWIDE LIMITED - 2008-05-21
EMULATION TECHNOLOGY UK LIMITED
- 2008-05-01
03273316 20 Wood Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
151,196 GBP2020-01-01 ~ 2020-12-31
Officer
1996-11-04 ~ 1997-01-13
IIF 69 - Nominee Secretary → ME
16
BNY CLEARING INTERNATIONAL NOMINEES LIMITED - now
BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
160 Queen Victoria Street, London
Dissolved Corporate (23 parents)
Officer
1999-05-07 ~ 1999-06-04
IIF 103 - Nominee Secretary → ME
17
BNY CLEARING NOMINEES LIMITED - now
BHF SECURITIES NOMINEES LIMITED - 2000-10-19
160 Queen Victoria Street, London
Active Corporate (34 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-05-07 ~ 1999-06-04
IIF 70 - Nominee Secretary → ME
18
BNY MELLON CAPITAL MARKETS EMEA LIMITED - now
BNY MELLON SERVICES LIMITED - 2011-05-18
BNY SECURITIES LIMITED - 2008-02-01
BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
25 Farringdon Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1999-05-07 ~ 1999-06-04
IIF 34 - Nominee Secretary → ME
19
BOOKBOX LIMITED - now
Bank Court, 12 A Manor Road, Verwood, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-29
Officer
1993-06-25 ~ 1993-08-02
IIF 8 - Nominee Secretary → ME
20
BORJESSON M.K. LTD. - now
1 Popejoy Drive, Bagshot, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,577 GBP2017-12-31
Officer
1999-11-10 ~ 2000-01-01
IIF 84 - Nominee Secretary → ME
21
BRETBY CONFERENCE CENTRE LIMITED - now
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1999-05-28 ~ 1999-12-08
IIF 92 - Nominee Secretary → ME
22
BUDGET LEASING LTD. - now
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
1997-10-27 ~ 1997-12-16
IIF 29 - Nominee Secretary → ME
23
C&H CREATIVE LIMITED - now
KWL ADVERTISING (UK) LIMITED - 2000-09-27
KWL ADVERTISING UK LIMITED - 1995-10-27
45 Harbord Street, London
Active Corporate (8 parents)
Equity (Company account)
84,893 GBP2024-04-30
Officer
1995-04-12 ~ 1995-08-29
IIF 20 - Nominee Secretary → ME
24
CAPILLARY TECHNOLOGIES EUROPE LIMITED - now
BRIERLEY EUROPE LIMITED - 2023-04-14
Office 3.09.b- Fora 1 Lyric Square, Lyric Square Hammersmith, London, England
Active Corporate (17 parents)
Equity (Company account)
541,814 GBP2024-03-31
Officer
1996-12-30 ~ 1997-03-21
IIF 82 - Nominee Secretary → ME
25
CITIZEN WATCH UNITED KINGDOM, LTD - now
WANDERFREE LIMITED
- 2000-12-14
04104163 Citizen House, 7 Ashville Way, Wokingham, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
1,828,178 GBP2024-04-01 ~ 2025-03-31
Officer
2000-11-08 ~ 2000-12-12
IIF 122 - Secretary → ME
26
CLEARWATER FINE FOODS (EUROPE) LIMITED - now
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
1995-12-29 ~ 1996-01-05
IIF 2 - Secretary → ME
27
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-12-17
IIF 40 - Nominee Secretary → ME
28
COMPASS PURCHASING LIMITED - now
GRANADA PURCHASING LIMITED - 2000-10-06
CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1994-08-30 ~ 1994-09-13
IIF 45 - Nominee Secretary → ME
29
CONTAINER APPLICATIONS INTERNATIONAL (U.K.) LIMITED - now
Kingsgate, 1 King Edward Road, Brentwood, Essex
Active Corporate (11 parents)
Equity (Company account)
1,918,931 GBP2024-12-31
Officer
1994-06-15 ~ 1994-09-16
IIF 24 - Nominee Secretary → ME
30
CORBEL SOLUTIONS LIMITED - now
NETWORK COMPUTING SYSTEMS LIMITED
- 2012-09-25
03510946 4a Gamma Terrace Masterlord Industrial Estate, West Road, Ipswich, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
711,711 GBP2025-03-31
Officer
1998-02-16 ~ 1998-05-27
IIF 99 - Secretary → ME
31
CORILLIAN INTERNATIONAL LIMITED - now
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (18 parents)
Officer
2000-06-02 ~ 2000-09-27
IIF 96 - Nominee Secretary → ME
32
CORONATION INTERNATIONAL LIMITED - now
15 Sackville Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-07-06 ~ 2000-08-10
IIF 119 - Secretary → ME
33
CRABTREE & EVELYN HOLDINGS LIMITED - now
5 Brayford Square, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-75,524,030 GBP2024-12-31
Officer
1996-02-29 ~ 1996-05-29
IIF 55 - Nominee Secretary → ME
34
CSPI LTD - now
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (9 parents)
Officer
1999-10-04 ~ 2000-02-16
IIF 110 - Nominee Secretary → ME
35
AUTUMN BLAZE LIMITED
- 1994-02-15
02887540 C/o Nice Accounting, 2/f (rear), 36 Gerrard Street, London
Dissolved Corporate (20 parents)
Officer
1994-01-13 ~ 1994-03-30
IIF 63 - Nominee Secretary → ME
36
CURRENCY SYSTEMS UNITED KINGDOM LIMITED - now
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-09-29 ~ 1994-11-01
IIF 18 - Nominee Secretary → ME
37
DAI BON UK LIMITED - now
DAI BON INDUSTRIAL UK LIMITED - 2003-08-20
DAE DONG INDUSTRIAL U.K. LTD. - 1997-11-25
DAEDONG INDUSTRIAL CO., LTD. - 1996-01-19
4385, 03088964 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Equity (Company account)
-13,157 GBP2023-08-31
Officer
1995-08-08 ~ 1995-10-04
IIF 90 - Nominee Secretary → ME
38
DANA ALLIANCE LIMITED - now
EUROPEAN DANA ALLIANCE FOR THE BRAIN LIMITED - 2001-10-03
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (10 parents)
Officer
1998-03-20 ~ 1998-04-20
IIF 59 - Nominee Secretary → ME
39
DHA PLANNING LIMITED - now
DAVID HICKEN ASSOCIATES LIMITED - 2011-08-03
Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (9 parents, 1 offspring)
Officer
1992-01-28 ~ 1992-04-10
IIF 22 - Nominee Secretary → ME
40
DIEBOLD EMEA PROCESSING CENTRE LIMITED
- now 03900711 One The Boulevard, Cain Road, Bracknell, England
Dissolved Corporate (21 parents)
Officer
1999-12-29 ~ 2000-02-28
IIF 73 - Nominee Secretary → ME
41
DYNAMIC BATTERY SERVICES LIMITED
- now 02902484 Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
2,002,942 GBP2024-12-31
Officer
1994-02-25 ~ 1994-04-07
IIF 163 - Nominee Secretary → ME
42
EARL OF SANDWICH (BRANDCO) LTD.
- now 04007053 Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-06-02 ~ 2000-07-21
IIF 162 - Nominee Secretary → ME
43
EARL OF SANDWICH (LICENSECO) LIMITED - now
EARL OF SANDWICH (EUROPE) LTD.
- 2007-03-07
03853105EARL-SANDWICH LTD.
- 2000-04-27
03853105 Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Active Corporate (9 parents)
Equity (Company account)
2,246,611 GBP2024-12-31
Officer
1999-10-05 ~ 2000-07-21
IIF 170 - Nominee Secretary → ME
44
EASYCAR ONLINE LTD - now
LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
EASYCAR (UK) LIMITED - 2011-12-15
EASYRENTACAR (UK) LIMITED - 2002-08-01
168 Fulham Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-47,000 GBP2023-09-30
Officer
1999-07-30 ~ 1999-09-16
IIF 179 - Secretary → ME
45
EASYGROUP LTD - now
EASYGROUP IP LICENSING LIMITED - 2014-05-22
168 Fulham Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
33,651,531 GBP2023-09-30
Officer
2000-08-25 ~ 2000-09-11
IIF 141 - Nominee Secretary → ME
46
EDWARD DICKENS LIMITED - now
17 Saint Peters Place, Fleetwood, Lancashire
Dissolved Corporate (6 parents)
Officer
1998-10-21 ~ 1998-10-30
IIF 64 - Nominee Secretary → ME
47
EOS ENERGY LIMITED - now
JWD EUROPE LIMITED - 2001-05-17
6 Charterhouse Square, Fc33, London, England
Active Corporate (9 parents)
Officer
2000-08-25 ~ 2000-09-19
IIF 144 - Nominee Secretary → ME
48
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2000-03-28 ~ 2000-04-19
IIF 104 - Nominee Secretary → ME
49
EUROAF EXPORT TRADING LIMITED - now
69 - 71 East Street, Epsom, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-636,235 GBP2020-12-31
Officer
1992-01-28 ~ 1992-02-18
IIF 7 - Nominee Secretary → ME
50
EUROTUNNEL TRUSTEES LIMITED - now
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (26 parents)
Officer
1998-07-17 ~ 1998-09-22
IIF 142 - Nominee Secretary → ME
51
EXCLUSIVE (MAJESTIC) INTERNATIONAL - now
ICON ENTERTAINMENT INTERNATIONAL - 2013-04-18
DRINKATHON LIMITED
- 1995-09-11
03088982 27 Old Gloucester Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1995-08-08 ~ 1995-08-25
IIF 152 - Nominee Secretary → ME
52
EXETER COLLEGE SERVICES LIMITED - now
ECOLE LIMITED - 2018-04-19
BLUE CHORD LIMITED
- 1994-03-11
02902473 Room 104, Tower Building, Finance Dept, Exeter College, Exeter, Devon
Active Corporate (21 parents)
Equity (Company account)
-282,592 GBP2023-07-31
Officer
1994-02-25 ~ 1994-03-08
IIF 130 - Nominee Secretary → ME
53
F W COOK BUILDING SERVICES LIMITED - now
DIRECTION BUILDING SERVICES LIMITED
- 2000-05-09
02887303DRAGON'S TEETH LIMITED
- 1994-02-14
02887303 C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
1994-01-13 ~ 1995-01-12
IIF 102 - Nominee Secretary → ME
54
FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED - now
OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-06-05 ~ 1996-07-08
IIF 57 - Nominee Secretary → ME
55
FITCH INTERNATIONAL LIMITED - now
27 Farm Street, London
Dissolved Corporate (27 parents)
Officer
1992-03-23 ~ 1992-05-01
IIF 31 - Nominee Secretary → ME
56
FONTERRA (LOGISTICS) LIMITED - now
NZMP (LOGISTICS) LIMITED - 2004-04-15
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire
Active Corporate (20 parents)
Officer
1999-02-23 ~ 1999-03-02
IIF 156 - Nominee Secretary → ME
57
FUJIFILM SONOSITE LTD - now
SONOSITE LTD. - 2012-10-23
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England
Active Corporate (17 parents)
Equity (Company account)
4,452,378 GBP2024-03-31
Officer
2000-11-08 ~ 2001-01-29
IIF 133 - Nominee Secretary → ME
58
GENPLUS LIMITED - now
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2000-06-02 ~ 2000-06-23
IIF 105 - Nominee Secretary → ME
59
GERRARDS CROSS PROPERTY LIMITED - now
15 Woodlands, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-06-30 ~ 2000-07-19
IIF 74 - Nominee Secretary → ME
60
GIGGLESWICK SERVICES LIMITED - now
The Bursary Giggleswick School, Giggleswick, Settle, North Yorkshire
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2015-08-31
Officer
1999-12-29 ~ 2000-01-10
IIF 137 - Nominee Secretary → ME
61
GLIBRO INVESTMENTS LIMITED
- 2000-11-02
04060343 20 Peterborough Road, Harrow, Middlesex
Active Corporate (8 parents)
Equity (Company account)
23,724 GBP2024-12-31
Officer
2000-08-25 ~ 2000-11-03
IIF 134 - Nominee Secretary → ME
62
GREENVALE PRODUCE TRUSTEES LIMITED - now
Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1996-02-29 ~ 1996-06-17
IIF 46 - Nominee Secretary → ME
63
HANKOOK TYRE U.K. LIMITED - now
Hankook House Parsons Road, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (28 parents)
Equity (Company account)
15,616,163 GBP2024-12-31
Officer
1993-04-27 ~ 1993-05-26
IIF 173 - Nominee Secretary → ME
64
HAWKSTONE MANAGEMENT SERVICES LIMITED - now
46 Catherine Place, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-03-20 ~ 1998-06-16
IIF 158 - Nominee Secretary → ME
65
HERSTMONCEUX CASTLE ESTATE LIMITED - now
HERSTMONCEUX CASTLE ENTERPRISES LIMITED - 2023-07-24
SALMAGUNDI LIMITED
- 1994-07-01
02902475 Herstmonceux Castle, Herstmonceux, Hailsham, East Sussex
Active Corporate (31 parents)
Officer
1994-02-25 ~ 1994-06-27
IIF 131 - Nominee Secretary → ME
66
HIRATA PARTS UK LIMITED - now
Cain Road, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-05-28 ~ 1999-07-12
IIF 56 - Nominee Secretary → ME
67
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778 1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
1998-05-06 ~ 1998-07-24
IIF 26 - Nominee Secretary → ME
68
HUDSON ADVISORS UK LIMITED - now
HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
8 Hanover Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1997-10-27 ~ 1997-12-01
IIF 87 - Nominee Secretary → ME
69
I.M.T. (U.K.) LIMITED - now
Stanley Mills, Whitley Street, Bingley, West Yorkshire
Active Corporate (8 parents)
Officer
1992-01-28 ~ 1992-04-15
IIF 165 - Nominee Secretary → ME
70
IFCO SYSTEMS UK LTD - now
IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
1994-12-01 ~ 1994-12-21
IIF 169 - Nominee Secretary → ME
71
INNOVATION FLEET SERVICES LIMITED - now
NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (32 parents)
Officer
1997-09-04 ~ 1997-12-31
IIF 44 - Nominee Secretary → ME
72
INSPIRED GAMING (INTERNATIONAL) LIMITED - now
INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-03-08
IIF 153 - Nominee Secretary → ME
73
INSPIRED GAMING LIMITED - now
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (13 parents)
Officer
2000-01-26 ~ 2000-03-08
IIF 157 - Nominee Secretary → ME
74
INTRALINKS LTD. - now
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (35 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1998-02-16 ~ 1998-03-02
IIF 143 - Secretary → ME
75
ISLE OF MAN LIMITED - now
Tricor Services Europe Llp, Suite 5, 7th Floor, 50 Broadway, London, England
Active Corporate (19 parents)
Officer
1994-08-30 ~ 1994-10-07
IIF 166 - Nominee Secretary → ME
76
IT247.COM LIMITED - now
CORPORATE COMPUTERS (M.I.D.) LIMITED - 2008-04-01
ALLA PRIMA LIMITED
- 1992-07-20
02718017 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1992-05-28 ~ 1992-06-02
IIF 23 - Nominee Secretary → ME
77
ITHACA INTERNATIONAL MEDIA LIMITED - now
NEW HOPE INTERNATIONAL MEDIA LIMITED
- 2005-07-20
03559478 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (13 parents)
Officer
1998-05-07 ~ 1998-06-18
IIF 17 - Nominee Secretary → ME
78
JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED - now
JEFFERIES INTERNATIONAL HOLDINGS LIMITED
- 2000-06-14
03977886 7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-04-20 ~ 2000-05-18
IIF 123 - Secretary → ME
79
15 Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1999-10-05 ~ 1999-11-05
IIF 161 - Nominee Secretary → ME
80
KCC GROUP LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1997-10-27 ~ 1997-12-29
IIF 48 - Nominee Secretary → ME
81
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED
- 2013-07-10
03510967 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
1998-02-16 ~ 1998-03-25
IIF 28 - Secretary → ME
82
KILLIK EMPLOYEE SHARE SERVICES LIMITED - now
KILLIK & CO FINANCIAL SERVICES LIMITED - 2002-07-31
46 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2000-09-04
IIF 94 - Nominee Secretary → ME
83
KIMBERLEY INVESTMENTS LIMITED - now
33 St. James's Street, London
Active Corporate (10 parents)
Officer
1993-09-27 ~ 1993-12-09
IIF 171 - Nominee Secretary → ME
84
KPMG NO 1 LIMITED - now
KPMG LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1994-09-29 ~ 1994-11-29
IIF 36 - Nominee Secretary → ME
85
KPMG SECRETARIAL NO 1 LIMITED - now
15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1997-10-27 ~ 1997-11-10
IIF 111 - Nominee Secretary → ME
86
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED - now
STARKADDER LIMITED
- 2007-02-26
02699592 Sycamore Park, Mill Lane, Alton, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
1992-03-23 ~ 1992-04-15
IIF 138 - Nominee Secretary → ME
87
LORO PIANA G.B. LIMITED - now
47-48 Sloane Street, London
Active Corporate (15 parents)
Officer
2000-04-20 ~ 2000-04-20
IIF 177 - Secretary → ME
88
71 Higher Cadewell Lane, Torquay, Devon, England
Dissolved Corporate (6 parents)
Officer
1995-02-20 ~ 1995-07-31
IIF 85 - Nominee Secretary → ME
89
MCGRIGORS LIMITED - now
MCGRIGORS 2006 LIMITED - 2006-05-23
MCGRIGORS LIMITED - 2006-05-23
30 Crown Place, London
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
1999-05-28 ~ 1999-08-17
IIF 62 - Nominee Secretary → ME
90
MEADWAY PHARMACEUTICALS LTD. - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-07-30 ~ 1999-09-21
IIF 117 - Secretary → ME
91
Lexham House, 75 High Street North, Dunstable, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
972,638 GBP2024-12-29
Officer
1998-03-20 ~ 1998-04-29
IIF 147 - Nominee Secretary → ME
92
MENUPLUS LIMITED - now
SILVER REED (2000) LIMITED - 2001-01-24
3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Dissolved Corporate (5 parents)
Equity (Company account)
25,000 GBP2024-04-30
Officer
1997-09-04 ~ 1997-12-05
IIF 167 - Nominee Secretary → ME
93
METRO INTERNATIONAL UK LIMITED - now
Kingston Smith & Partners Llp, 105 St Peters Street, St. Albans, Herts
Dissolved Corporate (11 parents)
Officer
1998-10-21 ~ 1998-10-29
IIF 49 - Nominee Secretary → ME
94
MICRAFILTER LIMITED - now
CHICAGO PNEUMATIC TOOL COMPANY LIMITED - 2018-03-16
Swallowdale, Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-07-30 ~ 1999-10-01
IIF 124 - Secretary → ME
95
MISSENDEN ABBEY LIMITED - now
BUCKINGHAMSHIRE COLLEGE MISSENDEN ABBEY LIMITED - 1994-04-11
Bucks New University, Queen Alexandra Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
1993-09-27 ~ 1993-10-22
IIF 174 - Nominee Secretary → ME
96
MONDIAL ASSISTANCE SERVICES LIMITED - now
WORLD ACCESS EUROPE LIMITED - 2009-12-11
Mondial House, 102 George Street, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
1994-12-01 ~ 1995-02-14
IIF 33 - Nominee Secretary → ME
97
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (15 parents)
Officer
1997-02-26 ~ 1997-03-14
IIF 25 - Nominee Secretary → ME
98
MOR PLASTICS LTD - now
ROSTI (UK) LTD. - 2010-06-08
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1995-12-29 ~ 1996-01-29
IIF 1 - Secretary → ME
99
MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03456045 128 Albert Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-01-27
Officer
1997-10-27 ~ 1997-12-23
IIF 136 - Nominee Secretary → ME
100
NARISHIGE INTERNATIONAL LIMITED - now
NARISHIGE INTERNATIONAL (UK) LIMITED
- 1994-03-01
02887537INCANTATION LIMITED
- 1994-02-11
02887537 Unit 7, Willow Business Park, Willow Way, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,360,363 GBP2024-02-29
Officer
1994-01-13 ~ 1994-02-22
IIF 139 - Nominee Secretary → ME
101
NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED - now
JASPERELLA LIMITED
- 1997-06-30
03384220 Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire
Active Corporate (20 parents)
Officer
1997-06-10 ~ 1997-06-16
IIF 159 - Nominee Secretary → ME
102
NC INTERNET LIMITED - now
NEW CRANE INTERNET LIMITED - 2005-02-09
NEW CRANE BOOKS LIMITED - 1999-12-06
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-11,976 GBP2024-12-31
Officer
1999-02-23 ~ 1999-04-01
IIF 168 - Nominee Secretary → ME
103
NGTI LIMITED - now
EXPLORE INTERNATIONAL LTD.
- 2004-09-30
03088985 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1995-08-08 ~ 1995-09-22
IIF 113 - Nominee Secretary → ME
104
NOPCO PAPER TECHNOLOGY LTD.
- now 03874849 Alfred Trading Estate Wimsey Way, Somercotes, Alfreton, England
Dissolved Corporate (11 parents)
Officer
1999-11-10 ~ 2000-01-28
IIF 32 - Nominee Secretary → ME
105
NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - now
AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - 2019-06-28
EKA CHEMICALS (AC) LIMITED - 2012-10-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
1997-06-10 ~ 1997-07-08
IIF 135 - Nominee Secretary → ME
106
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - now
NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
21 Lombard Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-11-08 ~ 2000-11-14
IIF 14 - Nominee Secretary → ME
107
NVIDIA LTD - now
STATIONCROSS LIMITED
- 2000-04-04
03900676 13th Floor One Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-29 ~ 2000-04-04
IIF 175 - Nominee Secretary → ME
108
OC & C RESOURCES LIMITED - now
6 New Street Square, London
Dissolved Corporate (6 parents)
Officer
1997-09-05 ~ 1997-10-28
IIF 3 - Nominee Secretary → ME
109
OLD MUTUAL ASSET SOLUTIONS LIMITED - now
OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
OMI SERVICES LIMITED - 1998-08-03
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (33 parents)
Officer
1998-03-20 ~ 1998-04-03
IIF 39 - Nominee Secretary → ME
110
ONO PHARMA UK LTD. - now
Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-01-23 ~ 1998-01-27
IIF 146 - Secretary → ME
111
OPTOMA EUROPE LTD - now
CTX OPTO EUROPE LTD. - 2000-01-25
1 Bourne End Mills, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
1997-07-07 ~ 1997-07-09
IIF 151 - Nominee Secretary → ME
112
ORTIVUS UK LIMITED - now
Unit 12, New Forest Enterprise Centre Rushington Business Park, Chapel Lane, Totton, Hampshire, England
Active Corporate (29 parents)
Equity (Company account)
643,932 GBP2024-12-31
Officer
1998-05-06 ~ 1998-07-08
IIF 172 - Nominee Secretary → ME
113
1st Floor 21 Station Road, Watford, Hertfordshire
In Administration Corporate (13 parents, 7 offsprings)
Equity (Company account)
-862,387 GBP2021-01-31
Officer
1997-07-07 ~ 1997-08-29
IIF 15 - Nominee Secretary → ME
114
PARLIAMENT VIEW DEVELOPMENTS LIMITED - now
RAFFLES LAND LIMITED
- 1998-03-03
03395919 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
-85,771 GBP2024-01-01 ~ 2024-12-31
Officer
1997-06-26 ~ 1997-07-30
IIF 128 - Director → ME
1997-06-26 ~ 1997-07-30
IIF 178 - Secretary → ME
115
PC CHIPS HOLDING LTD. - now
TANGOVILLE LIMITED
- 1995-10-04
03088971 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
1995-08-08 ~ 1995-09-27
IIF 67 - Nominee Secretary → ME
116
PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED - now
KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (24 parents)
Officer
1997-12-24 ~ 1998-01-22
IIF 164 - Nominee Secretary → ME
117
PHILIPPINE NATIONAL BANK (EUROPE) PLC - now
PNB (EUROPE) PLC - 2015-04-24
PHILIPPINE NATIONAL BANK (EUROPE) PLC
- 2011-10-12
02939223PHILIPPINE FINANCE PUBLIC LIMITED COMPANY
- 1996-08-29
02939223 238 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-06-15 ~ 1996-09-03
IIF 127 - Director → ME
1994-06-15 ~ 1996-09-03
IIF 150 - Nominee Secretary → ME
118
PICC SERVICES (EUROPE) LTD. - now
7 Bell Yard, London, England
Active Corporate (10 parents)
Equity (Company account)
568,376 GBP2024-12-31
Officer
2000-11-08 ~ 2000-12-07
IIF 132 - Nominee Secretary → ME
119
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
2000-04-25 ~ 2000-04-26
IIF 129 - Director → ME
2000-04-25 ~ 2000-04-26
IIF 126 - Secretary → ME
120
PIZZA HUT FSR ADVERTISING LIMITED - now
PIZZA HUT SERVICES LIMITED - 2008-01-29
One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1996-08-19 ~ 1996-09-19
IIF 19 - Nominee Secretary → ME
121
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1992-01-28 ~ 1992-03-16
IIF 11 - Nominee Secretary → ME
122
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - now
3rd Floor 10 Eastbourne Terrace, Paddington, London, England
Active Corporate (25 parents)
Officer
1992-03-23 ~ 1992-05-21
IIF 160 - Nominee Secretary → ME
123
PRESS METAL UK LIMITED - now
Press Metal Uk Limited Beldray Road, Mount Pleasant, Bilston, England
Active Corporate (7 parents)
Officer
1998-10-21 ~ 1998-11-16
IIF 4 - Nominee Secretary → ME
124
PRESTIGE MARQUES LIMITED - now
Caremark Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Equity (Company account)
19,040 GBP2024-12-31
Officer
1997-10-28 ~ 1998-07-01
IIF 149 - Nominee Secretary → ME
125
PROCURIAN UK LIMITED - now
ICG COMMERCE UK LIMITED - 2012-02-27
81 Station Road, Marlow, Bucks
Dissolved Corporate (28 parents)
Officer
2000-04-20 ~ 2000-04-25
IIF 120 - Secretary → ME
126
PROUDFOOT TRUSTEES LIMITED - now
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-10-04 ~ 1999-10-22
IIF 12 - Nominee Secretary → ME
127
PULSE ELECTRONICS (EUROPE) LIMITED - now
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-11-10 ~ 1999-12-23
IIF 38 - Nominee Secretary → ME
128
QAD EUROPE LIMITED - now
QAD ENGLAND LIMITED - 1998-12-01
Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-10-21 ~ 1998-11-10
IIF 145 - Nominee Secretary → ME
129
QAD. UNITED KINGDOM LIMITED - now
Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1993-06-25 ~ 1993-07-23
IIF 101 - Nominee Secretary → ME
130
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
1,888 GBP2025-03-31
Officer
1999-11-10 ~ 1999-12-07
IIF 148 - Nominee Secretary → ME
131
RAYMOND JAMES INVESTMENT SERVICES LIMITED - now
RAYMOND JAMES KILLIK LIMITED - 2002-08-20
INDEPENDENT BROKER SERVICES LIMITED - 2000-05-03
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (26 parents)
Officer
1999-05-28 ~ 1999-09-01
IIF 140 - Nominee Secretary → ME
132
RED AND WHITE SOFTWARE LIMITED - now
WORKSMART LIMITED - 2009-09-15
MARCH GALES LIMITED
- 1994-06-09
02921965 Ash House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1994-04-22 ~ 1994-06-08
IIF 13 - Nominee Secretary → ME
133
RITCHIE BROS. UK LIMITED - now
RITCHIE BROS. AUCTIONEERS (UK) LIMITED
- 2018-02-12
03874860 One, Fleet Place, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
6,458,195 GBP2021-12-31
Officer
1999-11-10 ~ 1999-12-17
IIF 176 - Nominee Secretary → ME
134
ROANOID LIMITED - now
1010 Westcott Venture Park, Westcott, Aylesbury, Bucks
Dissolved Corporate (11 parents)
Officer
1995-04-12 ~ 1995-07-18
IIF 71 - Nominee Secretary → ME
135
RS COMPONENTS HOLDINGS LIMITED - now
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1999-02-23 ~ 1999-03-15
IIF 154 - Nominee Secretary → ME
136
SERVCORP UK LIMITED - now
Level 18 40 Bank Street, Canary Wharf, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1997-10-27 ~ 1998-03-02
IIF 75 - Nominee Secretary → ME
137
SHERBURNE (LEASING) COMPANY LIMITED - now
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
1996-12-30 ~ 1997-02-12
IIF 155 - Nominee Secretary → ME
138
SILVON SOFTWARE LIMITED - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (13 parents)
Equity (Company account)
439,110 GBP2021-12-31
Officer
1992-06-22 ~ 1992-07-01
IIF 112 - Nominee Secretary → ME
139
SKILLSMART RETAIL UK LTD - now
THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
Hospitality House, 11 - 59 High Road, London
Dissolved Corporate (15 parents)
Officer
1998-01-16 ~ 1998-01-23
IIF 116 - Secretary → ME
140
SMITHS METAL CENTRES LIMITED - now
2nd Floor Of Council Office, Gernon Road, Letchworth Garden City, England
Active Corporate (14 parents)
Officer
1997-12-24 ~ 1998-01-12
IIF 107 - Nominee Secretary → ME
141
SMITHS METAL CENTRES TRUSTEES LIMITED
- now 03532105 Stratton Business Park, London Road, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-03-20 ~ 1998-04-09
IIF 52 - Nominee Secretary → ME
142
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2000-08-25 ~ 2000-10-13
IIF 16 - Nominee Secretary → ME
143
SOUTHERN PACIFIC FUNDING 2 LIMITED
- now 03384219 03271135, 03766754, 03599748Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-06-10 ~ 1997-09-09
IIF 108 - Nominee Secretary → ME
144
SOUTHERN PACIFIC FUNDING 3 LIMITED
- now 03599748 03271135, 03766754, 03384219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
1998-07-17 ~ 1999-06-01
IIF 61 - Nominee Secretary → ME
145
SOUTHERN PACIFIC FUNDING 5
- now 03767412 03271135, 03384219, 03599748Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1999-05-10 ~ 1999-07-30
IIF 121 - Secretary → ME
146
SOVEREIGN TURF LIMITED - now
WOOD PIGEON LIMITED
- 1993-09-30
02845372 1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,082,777 GBP2024-12-31
Officer
1993-08-17 ~ 1993-09-22
IIF 77 - Nominee Secretary → ME
147
STIRCHLEY TECHNICAL SERVICES LIMITED - now
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1995-02-20 ~ 1995-03-01
IIF 43 - Nominee Secretary → ME
148
1 The Embankment, Neville Street, Leeds
Liquidation Corporate (4 parents)
Officer
1993-02-25 ~ 1993-04-14
IIF 114 - Nominee Secretary → ME
149
SUMITOMO ELECTRIC EUROPE LIMITED - now
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire
Active Corporate (37 parents)
Officer
1996-02-29 ~ 1996-05-08
IIF 109 - Nominee Secretary → ME
150
SUTTON HOO PRODUCE LIMITED - now
WILLOW WARBLER LIMITED
- 1993-09-30
02845339 1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-66,729 GBP2024-12-31
Officer
1993-08-17 ~ 1993-09-22
IIF 88 - Nominee Secretary → ME
151
THE BRIDGEMAN ART LIBRARY INTERNATIONAL LIMITED - now
17-19 Garway Road, London
Active Corporate (6 parents)
Equity (Company account)
164,564 GBP2024-12-31
Officer
1997-02-26 ~ 1997-03-25
IIF 27 - Nominee Secretary → ME
152
THE FLORIDA SHOP UK LIMITED - now
24 Deansgate, Blackpool, Lancashire
Active Corporate (7 parents)
Equity (Company account)
176,738 GBP2024-09-30
Officer
2000-06-02 ~ 2000-06-22
IIF 78 - Nominee Secretary → ME
153
THE HOSPITAL GROUP LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (43 parents)
Equity (Company account)
41,000 GBP2021-12-31
Officer
1997-09-04 ~ 1997-09-15
IIF 60 - Nominee Secretary → ME
154
THE INTERFLEX GROUP EUROPE LIMITED
- now 03900677 West Quay Road, Sunderland Enterprise Park, Sunderland
Active Corporate (19 parents, 1 offspring)
Officer
1999-12-29 ~ 2000-01-31
IIF 91 - Nominee Secretary → ME
155
THE SHIP'S PHOTOGRAPHER (SERVICES) LIMITED - now
Threefield House, Threefield Lane, Southampton, Hampshire
Active Corporate (7 parents)
Equity (Company account)
179,950 GBP2025-06-30
Officer
1994-09-29 ~ 1994-11-14
IIF 21 - Nominee Secretary → ME
156
TOTAL LAMINATE SYSTEMS LTD - now
TRENDIBOND LIMITED - 1998-09-29
11 Nimrod Way East Dorset Trade Park, Wimborne, Dorset
Active Corporate (9 parents)
Officer
1993-02-25 ~ 1993-06-01
IIF 83 - Nominee Secretary → ME
157
TOYOTA TSUSHO METALS LIMITED
- now 03674104 88 Wood Street, London
Active Corporate (33 parents)
Officer
1998-11-25 ~ 1998-12-23
IIF 66 - Nominee Secretary → ME
158
TRIFAST OVERSEAS HOLDINGS LIMITED - now
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (25 parents, 3 offsprings)
Officer
1994-12-01 ~ 1994-12-19
IIF 76 - Nominee Secretary → ME
159
UBM CANON UK HOLDINGS LIMITED - now
CANON COMMUNICATIONS UK LIMITED - 2012-03-28
5 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-11-25 ~ 1998-12-08
IIF 89 - Nominee Secretary → ME
160
UDG HEALTHCARE (UK) HOLDINGS LIMITED - now
UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (30 parents, 53 offsprings)
Officer
1997-06-10 ~ 1997-09-10
IIF 42 - Nominee Secretary → ME
161
UK HIGHWAYS M40 LIMITED - now
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
1995-04-12 ~ 1995-07-13
IIF 86 - Nominee Secretary → ME
162
UK SING INVESTMENT ESTATE LIMITED - now
Mcdermott House South Crescent, Cody Road Business Park, London
Dissolved Corporate (12 parents)
Officer
1995-02-20 ~ 1995-03-31
IIF 58 - Nominee Secretary → ME
163
VANSCO ELECTRONICS (UK) LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1997-09-04 ~ 1997-10-30
IIF 35 - Nominee Secretary → ME
164
VECO FOODS UK LIMITED - now
VRIESEKOOP UK LIMITED - 2021-07-16
SUPERKIP UK LIMITED
- 2008-07-24
03779670 146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
136,590 EUR2024-12-31
Officer
1999-05-28 ~ 1999-07-27
IIF 93 - Nominee Secretary → ME
165
VELCRO LIMITED - now
ADDEY MILNER LIMITED - 1999-11-03
TEXACRO LIMITED - 1994-02-16
VELCRO UK LIMITED - 1993-05-04
Edwin Foden Business Centre, Suite 8, 9 And 10, Moss Lane, Sandbach, Cheshire, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
2,572,089 GBP2021-12-31
Officer
1992-08-04 ~ 1992-11-27
IIF 9 - Nominee Secretary → ME
166
VETTER UK LIMITED - now
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
1997-10-27 ~ 1997-12-09
IIF 54 - Nominee Secretary → ME
167
Flat 14, 5 Prince Of Wales Terrace, London
Dissolved Corporate (4 parents)
Officer
1999-12-29 ~ 2000-01-05
IIF 53 - Nominee Secretary → ME
168
VICTREX PLC - now
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (46 parents, 5 offsprings)
Officer
1993-02-25 ~ 1993-04-16
IIF 51 - Nominee Secretary → ME
169
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-07-06 ~ 2000-08-08
IIF 118 - Secretary → ME
170
1 The Embankment, Neville Street, Leeds
Liquidation Corporate (4 parents)
Officer
1993-02-25 ~ 1993-04-14
IIF 100 - Nominee Secretary → ME
171
WATERFRONT PUBLICATIONS LIMITED - now
CASSIOPEIA LIMITED
- 1993-08-04
02813119 12 Wellington Terrace, Falmouth, Cornwall
Dissolved Corporate (6 parents)
Officer
1993-04-27 ~ 1993-08-02
IIF 95 - Nominee Secretary → ME
172
WILLIAM MILLS (MARINE) LTD - now
C/o Palfinger Marine Uk Limited, Mumby Road, Gosport, Hampshire, England
Active Corporate (15 parents)
Officer
2000-11-08 ~ 2000-11-20
IIF 37 - Nominee Secretary → ME
173
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (13 parents)
Equity (Company account)
-1,625,207 GBP2021-01-31
Officer
1997-07-07 ~ 1997-08-29
IIF 98 - Nominee Secretary → ME
174
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (12 parents)
Equity (Company account)
-384,581 GBP2021-01-31
Officer
1997-07-07 ~ 1997-08-29
IIF 81 - Nominee Secretary → ME
175
WOOLMERS PARK FARM LIMITED - now
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (4 parents)
Equity (Company account)
3,112,733 GBP2024-03-31
Officer
1997-09-04 ~ 1997-10-21
IIF 10 - Nominee Secretary → ME
176
YUM! RESTAURANTS INTERNATIONAL LIMITED - now
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (42 parents)
Officer
1994-02-25 ~ 1994-04-29
IIF 80 - Nominee Secretary → ME