The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Whalley, Amanda
Whalley, Amanda
British born in December 1963Registered addresses and corresponding companies
IIF 1
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Whalley, Amanda
British chartered secretary born in December 1963Registered addresses and corresponding companiesWhalley, Amanda
British company secretary born in December 1963Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SDIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
Whalley, Amanda
British Registered addresses and corresponding companies
IIF 118 IIF 119 IIF 120 (more) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SDIIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189
Whalley, Amanda
British chartered secretaryRegistered addresses and corresponding companies
IIF 190 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Whalley, Amanda
British company secretaryRegistered addresses and corresponding companies
IIF 191 IIF 192 IIF 193 (more) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SDIIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299
Whalley, Amanda
British directorRegistered addresses and corresponding companies
IIF 300 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Walley, Amanda
British Registered addresses and corresponding companies
IIF 301 12 Merchant Court 61 Wapping Wall, Wapping, London, E1W 3SJ
Whalley, Amanda
British born in December 1963Resident in England
Registered addresses and corresponding companiesWhalley, Amanda
British chartered secretary born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 305 85, Great Portland Street, London, W1W 7LT, England
Whalley, Amanda
British company secretary born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 306 2-4, Broad Street, Wokingham, RG40 1AB, England
Whalley, Amanda
Registered addresses and corresponding companiesWhalley, Amanda
British company secretary born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 323 Gcs Property Management Limited, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
Ms Amanda Whalley
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 324 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1HUDSON SCOTT & SONS,LIMITED - 1991-08-06CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1991-08-31CMB CARTON SYSTEMS PLC - 1993-08-05 3rd Floor Mimet House, 5a Praed Street, LondonDissolved Corporate (2 parents)Officer
2001-06-15 ~ dissolvedIIF 32 - Director → ME 2001-06-15 ~ dissolvedIIF 267 - Secretary → ME - 2CAPDIRECTORS LIMITED - 2008-02-12 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2022-03-29 ~ nowIIF 304 - Director → ME
- 3HARTSHEAD LIMITED - 1995-07-05HARTSHEAD SOLWAY LIMITED - 1997-12-22CAPITA HARTSHEAD LTD - 2008-11-10WPF ADMINISTRATION LIMITED - 1989-06-14CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2022-03-29 ~ nowIIF 302 - Director → ME
- 4SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03STEEBEK SYSTEMS LIMITED - 1985-12-03SUNGARD VIVISTA LIMITED - 2008-01-02CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29VIVISTA LIMITED - 2005-10-03DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)177,009 GBP2024-12-31Officer 2024-05-30 ~ nowIIF 303 - Director → ME
Ceased
203
- 1
ADFIL LIMITED
- nowANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03STOCKLAY LIMITED - 1996-12-17LOW & BONAR HULL LIMITED - 2019-07-12BONAR LIMITED - 2016-11-15 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)351,624 GBP2023-01-01 ~ 2023-12-31Officer 2006-12-01 ~ 2007-08-13IIF 67 - Director → ME 2004-12-07 ~ 2007-04-03IIF 125 - Secretary → ME - 2
BAMBER CARPETS LIMITED
- nowFRESHNAME NO.298 LIMITED - 2003-02-27 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2007-08-13IIF 50 - Director → ME 2002-03-15 ~ 2007-04-03IIF 242 - Secretary → ME - 3
BASF UK LIMITED
- nowINSPEC UK LIMITED - 1999-05-24COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01EQUALRIGHTS LIMITED - 1992-05-15COGNIS UK LIMITED - 2011-09-30LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-06-01IIF 188 - Secretary → ME - 4
BIG BOX GP LIMITED
- now2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 144 - Secretary → ME - 5 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2001-06-15 ~ 2007-08-13IIF 5 - Director → ME 2001-06-15 ~ 2007-04-03IIF 300 - Secretary → ME
- 6 8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, LuxembourgActive Corporate (2 parents, 1 offspring)Officer 2002-10-15 ~ 2007-08-13IIF 2 - Director → ME
- 7
BONAR NUWAY LIMITED
- nowORCHARDBAY LIMITED - 1997-08-06 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2005-10-01 ~ 2007-08-13IIF 148 - Secretary → ME - 8HARBOURCOVE LIMITED - 1997-03-04 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2004-08-10 ~ 2007-08-13IIF 91 - Director → ME 2001-06-15 ~ 2007-04-03IIF 132 - Secretary → ME
- 9
BONAR PLASTICS LIMITED
- nowPOYNTON,FRY & CO.LIMITED - 1982-04-05 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 23 - Director → ME 2001-06-15 ~ 2007-04-03IIF 237 - Secretary → ME - 10
BONAR ROTAFORM LIMITED
- nowVULCAN HADDOCK (U.K.) LIMITED - 1986-05-21VULCAN ROTAFORM LIMITED - 1988-10-21 C/o Knights, 2 Colton Square, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2003-06-13 ~ 2007-04-03IIF 297 - Secretary → ME - 11
BONAR SILVER LIMITED
- nowTUFTON LIMITED - 2008-09-30J.C.K.S. LIMITED - 1987-04-30 C/o Knights, 2 Colton Square, Leicester, EnglandActive Corporate (3 parents)Officer 2005-10-01 ~ 2007-08-13IIF 126 - Secretary → ME - 12
BONAR SYSTEMS LIMITED
- nowBONAR AUGUST SYSTEMS LIMITED - 1988-11-30SWIFT 683 LIMITED - 1985-10-23 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 114 - Director → ME 2001-06-15 ~ 2007-04-03IIF 295 - Secretary → ME - 13SHERZABAD LIMITED - 2003-02-11BONAR TILES LIMITED - 2003-04-10 High Holborn Road, Ripley, DerbyshireDissolved Corporate (3 parents)Officer 2003-02-10 ~ 2007-08-13IIF 158 - Secretary → ME
- 14
BONAR VENTURES LIMITED
- nowPACKAGING MERCHANTS LIMITED - 1985-11-29 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents, 1 offspring)Officer 2001-06-15 ~ 2007-08-13IIF 38 - Director → ME 2001-06-15 ~ 2007-04-03IIF 206 - Secretary → ME - 15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 64 - Director → ME 2007-08-14 ~ 2008-03-14IIF 207 - Secretary → ME
- 16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 81 - Director → ME 2007-08-14 ~ 2008-03-14IIF 257 - Secretary → ME
- 17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 25 - Director → ME 2007-08-14 ~ 2008-03-14IIF 245 - Secretary → ME
- 18 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 4 - Director → ME 2007-08-14 ~ 2008-03-14IIF 226 - Secretary → ME
- 19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 104 - Director → ME 2007-08-14 ~ 2008-03-14IIF 251 - Secretary → ME
- 20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 80 - Director → ME 2007-08-14 ~ 2008-03-14IIF 261 - Secretary → ME
- 21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 265 - Secretary → ME
- 22 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 296 - Secretary → ME
- 23 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 39 - Director → ME 2007-08-14 ~ 2008-03-14IIF 285 - Secretary → ME
- 24 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-15IIF 74 - Director → ME 2007-08-14 ~ 2008-03-15IIF 192 - Secretary → ME
- 25 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 117 - Director → ME 2007-08-14 ~ 2008-03-14IIF 279 - Secretary → ME
- 26 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 111 - Director → ME 2007-08-14 ~ 2008-03-14IIF 238 - Secretary → ME
- 27 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 24 - Director → ME 2007-08-14 ~ 2008-03-14IIF 213 - Secretary → ME
- 28BRIXTON (NO.11) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 57 - Director → ME 2007-08-14 ~ 2008-03-14IIF 203 - Secretary → ME
- 29 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 34 - Director → ME 2007-08-14 ~ 2008-03-14IIF 247 - Secretary → ME
- 30 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 43 - Director → ME 2007-08-14 ~ 2008-03-14IIF 287 - Secretary → ME
- 31INDUSTRIOUS (NO.3) LIMITED - 2006-06-09INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20BRIXTON (NO.3) LIMITED - 2007-10-25ALNERY NO. 2286 LIMITED - 2002-09-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 95 - Director → ME 2007-08-14 ~ 2008-03-14IIF 201 - Secretary → ME
- 32INDUSTRIOUS LIMITED - 2006-06-09BRIXTON (NO. 4) LIMITED - 2008-01-14 55 Baker Street, LondonLiquidation Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 103 - Director → ME 2007-08-14 ~ 2008-03-14IIF 210 - Secretary → ME
- 33DUALSHAPE LIMITED - 1999-06-14SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 102 - Director → ME 2007-08-14 ~ 2008-03-14IIF 259 - Secretary → ME
- 34 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 13 - Director → ME 2007-08-14 ~ 2008-03-14IIF 262 - Secretary → ME
- 35 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 93 - Director → ME 2007-08-14 ~ 2008-03-14IIF 239 - Secretary → ME
- 36 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 108 - Director → ME 2007-08-14 ~ 2008-03-14IIF 241 - Secretary → ME
- 37 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 113 - Director → ME 2007-08-14 ~ 2008-03-14IIF 199 - Secretary → ME
- 38 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 31 - Director → ME 2007-08-14 ~ 2008-03-14IIF 263 - Secretary → ME
- 39 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 27 - Director → ME 2007-08-14 ~ 2008-03-14IIF 215 - Secretary → ME
- 40 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 88 - Director → ME 2007-08-14 ~ 2008-03-14IIF 255 - Secretary → ME
- 41 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 44 - Director → ME 2007-08-14 ~ 2008-03-14IIF 258 - Secretary → ME
- 42 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 53 - Director → ME 2007-08-14 ~ 2008-03-14IIF 198 - Secretary → ME
- 43 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 73 - Director → ME 2007-08-14 ~ 2008-03-14IIF 218 - Secretary → ME
- 44 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 105 - Director → ME 2007-08-14 ~ 2008-03-14IIF 269 - Secretary → ME
- 45 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 22 - Director → ME 2007-08-14 ~ 2008-03-14IIF 244 - Secretary → ME
- 46 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 100 - Director → ME 2007-08-14 ~ 2008-03-14IIF 284 - Secretary → ME
- 47MOTORGRAND LIMITED - 2003-02-06 10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 7 - Director → ME 2007-08-14 ~ 2008-03-14IIF 276 - Secretary → ME
- 48 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 40 - Director → ME 2007-08-14 ~ 2008-03-14IIF 225 - Secretary → ME
- 49BROOMCO (3771) LIMITED - 2005-06-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 19 - Director → ME 2007-08-14 ~ 2008-03-14IIF 231 - Secretary → ME
- 50 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 97 - Director → ME 2007-08-14 ~ 2008-03-14IIF 212 - Secretary → ME
- 51 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 71 - Director → ME 2007-08-14 ~ 2008-03-14IIF 278 - Secretary → ME
- 52 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 6 - Director → ME 2007-08-14 ~ 2008-03-14IIF 291 - Secretary → ME
- 53 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 70 - Director → ME 2007-08-14 ~ 2008-03-14IIF 234 - Secretary → ME
- 54 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 17 - Director → ME 2007-08-14 ~ 2008-03-14IIF 282 - Secretary → ME
- 55 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 30 - Director → ME 2007-08-14 ~ 2008-03-14IIF 275 - Secretary → ME
- 563106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 82 - Director → ME 2007-08-14 ~ 2008-03-14IIF 277 - Secretary → ME
- 57 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 85 - Director → ME 2007-08-14 ~ 2008-03-14IIF 266 - Secretary → ME
- 58
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 99 - Director → ME 2007-08-14 ~ 2008-03-14IIF 228 - Secretary → ME - 59ORDERGRAIN LIMITED - 2008-01-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 33 - Director → ME 2007-08-14 ~ 2008-03-14IIF 250 - Secretary → ME
- 60 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 11 - Director → ME 2007-08-14 ~ 2008-03-14IIF 211 - Secretary → ME
- 61 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 14 - Director → ME 2007-08-14 ~ 2008-03-14IIF 194 - Secretary → ME
- 62INTERCEDE 1338 LIMITED - 1998-08-06 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-14 ~ 2008-03-14IIF 36 - Director → ME 2007-08-14 ~ 2008-03-14IIF 195 - Secretary → ME
- 63 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 86 - Director → ME 2007-08-14 ~ 2008-03-14IIF 200 - Secretary → ME
- 64 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 109 - Director → ME 2007-08-14 ~ 2008-03-14IIF 202 - Secretary → ME
- 65BRIXTON (NO.7) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 92 - Director → ME 2007-08-14 ~ 2008-03-14IIF 220 - Secretary → ME
- 66BRIXTON (NO.9) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 9 - Director → ME 2007-08-14 ~ 2008-03-14IIF 273 - Secretary → ME
- 67 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 60 - Director → ME 2007-08-14 ~ 2008-03-14IIF 268 - Secretary → ME
- 68
BRIXTON (TPE) LIMITED
- nowGROUNDLAZAR LIMITED - 2004-03-31TRAFFORD PARK ESTATES LIMITED - 2011-11-15 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 79 - Director → ME 2007-08-14 ~ 2008-03-14IIF 223 - Secretary → ME - 69 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 84 - Director → ME 2007-08-14 ~ 2008-03-14IIF 299 - Secretary → ME
- 70 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 28 - Director → ME 2007-08-14 ~ 2008-03-14IIF 253 - Secretary → ME
- 71 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 10 - Director → ME 2007-08-14 ~ 2008-03-14IIF 230 - Secretary → ME
- 72TREEFLAT LIMITED - 2008-01-15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 65 - Director → ME 2007-08-14 ~ 2008-03-14IIF 227 - Secretary → ME
- 73 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 106 - Director → ME 2007-08-14 ~ 2008-03-14IIF 214 - Secretary → ME
- 74 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 29 - Director → ME 2007-08-14 ~ 2008-03-14IIF 260 - Secretary → ME
- 75 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 78 - Director → ME 2007-08-14 ~ 2008-03-14IIF 219 - Secretary → ME
- 76 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 77 - Director → ME 2007-08-14 ~ 2008-03-14IIF 216 - Secretary → ME
- 77 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 46 - Director → ME 2007-08-14 ~ 2008-03-14IIF 236 - Secretary → ME
- 78 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 69 - Director → ME 2007-08-14 ~ 2008-03-14IIF 264 - Secretary → ME
- 79 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 55 - Director → ME 2007-08-14 ~ 2008-03-14IIF 240 - Secretary → ME
- 80DRAKEHURST LIMITED - 2003-06-08INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 21 - Director → ME 2007-08-14 ~ 2008-03-14IIF 229 - Secretary → ME
- 81
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 83 - Director → ME 2007-08-14 ~ 2008-03-14IIF 292 - Secretary → ME - 82
BRIXTON ESTATE LIMITED
- nowBRIXTON DEVELOPMENT LIMITED - 2000-06-19BRIXTON LIMITED - 2001-04-27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 87 - Director → ME 2007-08-14 ~ 2008-03-14IIF 217 - Secretary → ME - 83 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 8 - Director → ME 2007-08-14 ~ 2008-03-14IIF 286 - Secretary → ME
- 84 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 16 - Director → ME 2007-08-14 ~ 2008-03-14IIF 246 - Secretary → ME
- 85BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 18 - Director → ME 2007-08-14 ~ 2008-03-14IIF 235 - Secretary → ME
- 86THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 110 - Director → ME 2007-08-14 ~ 2008-03-14IIF 293 - Secretary → ME
- 87FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 101 - Director → ME 2007-08-14 ~ 2008-03-14IIF 193 - Secretary → ME
- 88
BRIXTON LIMITED
- nowBRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-27 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2007-08-14 ~ 2008-01-02IIF 135 - Secretary → ME - 89SUMMERSAIL LIMITED - 2004-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 98 - Director → ME 2007-08-14 ~ 2008-03-14IIF 288 - Secretary → ME
- 90STYLESCORE LIMITED - 2004-01-07 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 115 - Director → ME 2007-08-14 ~ 2008-03-14IIF 191 - Secretary → ME
- 91NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 58 - Director → ME 2007-08-14 ~ 2008-03-14IIF 281 - Secretary → ME
- 92CHANCEBRISK LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 42 - Director → ME 2007-08-14 ~ 2008-03-14IIF 248 - Secretary → ME
- 93FLAIREXTEND LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 41 - Director → ME 2007-08-14 ~ 2008-03-14IIF 274 - Secretary → ME
- 94BIRCHVOCAL LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 59 - Director → ME 2007-08-14 ~ 2008-03-14IIF 294 - Secretary → ME
- 95EARTHSPRUCE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 48 - Director → ME 2007-08-14 ~ 2008-03-14IIF 224 - Secretary → ME
- 96READYCREATE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 72 - Director → ME 2007-08-14 ~ 2008-03-14IIF 290 - Secretary → ME
- 97EXTENDCASTLE LIMITED - 2004-08-18 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 26 - Director → ME 2007-08-14 ~ 2008-03-14IIF 233 - Secretary → ME
- 98BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 172 - Secretary → ME
- 99 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 76 - Director → ME 2007-08-14 ~ 2008-03-14IIF 196 - Secretary → ME
- 100BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-17 ~ 2008-03-14IIF 51 - Director → ME 2007-08-17 ~ 2008-03-14IIF 204 - Secretary → ME
- 101SENSEKEY LIMITED - 2011-05-10 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2007-08-14 ~ 2008-03-14IIF 75 - Director → ME 2007-08-14 ~ 2008-03-14IIF 243 - Secretary → ME
- 102INTERCEDE 1496 LIMITED - 1999-12-01 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2007-08-14 ~ 2008-03-14IIF 62 - Director → ME 2007-08-14 ~ 2008-03-14IIF 254 - Secretary → ME
- 103
BRYANSTON 55 LIMITED
- nowBONAR LIMITED - 2013-01-03CRAIKS. LIMITED - 1990-04-19 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 63 - Director → ME 2001-06-15 ~ 2007-04-03IIF 197 - Secretary → ME - 104 400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2000-11-17IIF 123 - Secretary → ME
- 105VITALCORP LIMITED - 1993-01-15INSPEC PENSION TRUSTEE LIMITED - 2003-12-24 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (6 parents)Officer 2001-02-08 ~ 2001-06-01IIF 173 - Secretary → ME
- 106LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21OCEANFLOOR LIMITED - 1995-06-08INSPEC FAR EAST LIMITED - 1999-06-04 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-06-01IIF 160 - Secretary → ME
- 107
COLE GROUP LIMITED
- nowR.H. COLE LIMITED - 1982-01-15 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 35 - Director → ME 2001-06-15 ~ 2007-04-03IIF 272 - Secretary → ME - 108 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer 2000-08-01 ~ 2000-11-17IIF 120 - Secretary → ME
- 109 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 37 - Director → ME 2001-06-15 ~ 2007-04-03IIF 256 - Secretary → ME
- 110 5-6 The Courtyard, East Park, Crawley, West SussexLiquidation Corporate (2 parents)Officer 2000-08-01 ~ 2001-06-01IIF 152 - Secretary → ME
- 111
EGL LIMITED
- nowEVODE GROUP LIMITED - 1997-03-11EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer 2000-08-01 ~ 2001-06-01IIF 180 - Secretary → ME - 112
ENERJET LIMITED
- nowICETRADE LIMITED - 1995-07-17 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 122 - Secretary → ME - 113
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 118 - Secretary → ME - 114
EQUITON GP LIMITED
- nowINTERCEDE 1479 LIMITED - 1999-10-20 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 153 - Secretary → ME - 115INTERCEDE 1445 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 15 - Director → ME 2007-08-14 ~ 2008-03-14IIF 208 - Secretary → ME
- 116LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31LAPORTE PLC - 1992-05-22DEGUSSA AMALGAMATION LIMITED - 2009-06-01LAPORTE AMALGAMATION PLC - 2003-05-20 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2000-08-01 ~ 2001-06-01IIF 312 - Secretary → ME
- 117
EVONIK LCL LIMITED
- nowLAPORTE CHEMICALS LIMITED - 2018-10-29 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer 2000-08-01 ~ 2001-06-01IIF 307 - Secretary → ME - 118
EVONIK LIL LIMITED
- nowLAPORTE INDUSTRIES LIMITED - 2018-10-29 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 2000-08-01 ~ 2001-06-01IIF 311 - Secretary → ME - 119INSPEC GROUP PLC - 1999-04-07LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01NOVABURST LIMITED - 1992-06-04 - Clayton Lane, Clayton, Manchester, EnglandDissolved Corporate (5 parents)Officer 2001-03-30 ~ 2001-06-01IIF 184 - Secretary → ME
- 120 Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 20 - Director → ME 2007-08-14 ~ 2008-03-14IIF 232 - Secretary → ME
- 121 Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2006-12-01 ~ 2007-08-13IIF 89 - Director → ME 2004-12-07 ~ 2007-04-03IIF 119 - Secretary → ME
- 122
FINE ORGANICS LIMITED
- nowTRACEBREW LIMITED - 1981-12-31 - -, Seal Sands, Middlesbrough, ClevelandActive Corporate (5 parents)Equity (Company account)-180,000 GBP2024-12-31Officer 2000-08-01 ~ 2001-06-01IIF 166 - Secretary → ME - 123 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 68 - Director → ME 2007-08-14 ~ 2008-03-14IIF 283 - Secretary → ME
- 124
FORBO FLOORS UK LIMITED
- nowBONAR & FLOTEX LIMITED - 1998-02-27FORBO FLOORING UK LIMITED - 2015-01-05BONAR FLOORS LIMITED - 2009-05-01 Forbo Nairn Limited, Den Road, Kirkcaldy, FifeActive Corporate (5 parents)Equity (Company account)3,080,000 GBP2024-12-31Officer 2005-10-01 ~ 2007-08-13IIF 175 - Secretary → ME - 125MICRO-IMAGE TECHNOLOGY LIMITED - 2001-03-15OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25CMC MATERIALS UPC LIMITED - 2024-12-31KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2000-08-01 ~ 2000-11-17IIF 176 - Secretary → ME
- 126FRESHNAME NO.299 LIMITED - 2003-02-27 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2002-03-15 ~ 2007-08-13IIF 96 - Director → ME 2002-03-15 ~ 2007-04-03IIF 249 - Secretary → ME
- 127
GLEBE THREE LIMITED
- nowACRE 1117 LIMITED - 2006-06-12 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (3 parents)Officer 2008-01-23 ~ 2010-03-22IIF 163 - Secretary → ME - 128
GOLDTIDE LIMITED
- nowLOW & BONAR UK LIMITED - 2018-09-19BONAR UK LIMITED - 1985-04-29 St. Salvador Street, DundeeActive Corporate (3 parents)Officer 2001-06-15 ~ 2007-08-13IIF 12 - Director → ME 2001-06-15 ~ 2007-04-03IIF 313 - Secretary → ME - 129 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (2 parents)Equity (Company account)22,587 GBP2024-06-30Officer 2018-02-19 ~ 2023-01-26IIF 306 - Director → ME
- 130
HYTHE CHEMICALS LIMITED
- nowASHSTONE LIMITED - 1978-12-31 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-06-01IIF 159 - Secretary → ME - 131DON ALUM LIMITED - 1994-04-11INORGPIGMENTS LIMITED - 1994-08-04 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)100,000 GBP2024-12-31Officer 2000-08-01 ~ 2000-11-17IIF 318 - Secretary → ME
- 132
INSPEC FINANCE LIMITED
- nowEPOCHAGE LIMITED - 1992-11-26 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-03-30 ~ 2001-06-01IIF 183 - Secretary → ME - 133SYNTHETIC CHEMICALS LIMITED - 1998-01-01TRUSHELFCO (NO. 577) LIMITED - 1983-08-15 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-03-30 ~ 2001-06-01IIF 134 - Secretary → ME
- 134CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06H W F NUMBER SIXTY THREE LIMITED - 1987-11-18 Reading International Business Park, ReadingActive Corporate (7 parents, 3 offsprings)Officer 1996-10-31 ~ 1997-08-27IIF 309 - Secretary → ME
- 135M.C.A. MANAGEMENT LIMITED - 1989-03-30COINBID LIMITED - 1987-08-27 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 308 - Secretary → ME
- 136
LAPORTE INVESCO
- nowTRUSHELFCO (NO. 2112) LIMITED - 1995-10-12 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 136 - Secretary → ME - 137SOVEREIGN CHEMICAL INDUSTRIES LIMITED - 1997-01-14 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-08-01 ~ 2001-06-01IIF 179 - Secretary → ME
- 138TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19 Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2000-08-01 ~ 2001-06-01IIF 151 - Secretary → ME
- 139 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 130 - Secretary → ME
- 140 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 56 - Director → ME 2007-08-14 ~ 2008-03-14IIF 280 - Secretary → ME
- 141IMCO (372000) LIMITED - 2000-12-06 34 Pocklingtons Walk, C/o Knights Plc, Leicester, EnglandDissolved Corporate (3 parents)Officer 2006-12-01 ~ 2007-08-13IIF 94 - Director → ME 2004-12-07 ~ 2007-04-03IIF 137 - Secretary → ME
- 142WEMYSS TEXTILES LIMITED - 1989-07-10 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-04-03IIF 133 - Secretary → ME
- 143 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2006-06-06 ~ 2007-08-13IIF 107 - Director → ME 2001-06-29 ~ 2007-04-03IIF 169 - Secretary → ME
- 144 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2001-09-25 ~ 2007-08-13IIF 116 - Director → ME 2001-06-29 ~ 2007-04-03IIF 129 - Secretary → ME
- 145THATRADE LIMITED - 1996-04-11 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 182 - Secretary → ME
- 146
LOW & BONAR LIMITED
- nowLOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (2 parents, 22 offsprings)Officer 2001-06-04 ~ 2007-08-13IIF 181 - Secretary → ME - 147 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2006-06-06 ~ 2007-01-13IIF 112 - Director → ME 2001-06-29 ~ 2007-04-03IIF 189 - Secretary → ME
- 148 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2001-06-29 ~ 2007-08-13IIF 154 - Secretary → ME
- 149
LOW & BONAR UK LIMITED
- nowGOLDTIDE LIMITED - 2018-09-19 One, Connaught Place, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-15 ~ 2007-08-13IIF 54 - Director → ME 2002-03-15 ~ 2007-04-03IIF 252 - Secretary → ME - 150LAPORTE ALPHAGARY LIMITED - 1999-08-26ALPHAGARY LIMITED - 2016-02-15ERIELAKE LIMITED - 1981-12-31EVODE PLASTICS LIMITED - 1997-04-28 C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, LeicestershireActive Corporate (4 parents)Officer 2000-08-01 ~ 2000-11-17IIF 314 - Secretary → ME
- 151JEPTRADE LIMITED - 1994-10-24 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 140 - Secretary → ME
- 152SPEEDY RESPONSE LIMITED - 2003-02-27 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2002-03-15 ~ 2007-08-13IIF 66 - Director → ME 2002-03-15 ~ 2007-04-03IIF 221 - Secretary → ME
- 153 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-10-01 ~ 2007-08-13IIF 124 - Secretary → ME
- 154ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16G.P.V. (U.K.) LIMITED - 2000-01-04VENATOR PIGMENTS UK LIMITED - 2023-04-13HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-345,395 GBP2024-01-01 ~ 2024-12-31Officer 2000-08-01 ~ 2000-11-17IIF 316 - Secretary → ME
- 155 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 2000-08-01 ~ 2001-06-01IIF 317 - Secretary → ME
- 156 One, Connaught Place, London, United KingdomDissolved Corporate (4 parents)Officer 2003-06-13 ~ 2007-04-03IIF 222 - Secretary → ME
- 157 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2007-08-13IIF 3 - Director → ME 2002-03-15 ~ 2007-04-03IIF 190 - Secretary → ME
- 158INTERCEDE 1450 LIMITED - 1999-08-13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2007-08-14 ~ 2008-03-14IIF 315 - Secretary → ME
- 159 C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 147 - Secretary → ME
- 160 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 49 - Director → ME 2001-06-15 ~ 2007-04-03IIF 289 - Secretary → ME
- 161ZOOTRADE LIMITED - 1997-02-25 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 161 - Secretary → ME
- 162 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 47 - Director → ME 2007-08-14 ~ 2008-03-14IIF 270 - Secretary → ME
- 163LAPORTE ABSORBENTS (BAULKING) LIMITED - 2000-12-22LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15BRETT BENTONITE LIMITED - 1986-08-12 C/o Rockwood Additives Limited, Moorfield Road, Widnes, CheshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2000-11-17IIF 187 - Secretary → ME
- 164 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2003-06-13 ~ 2007-04-03IIF 271 - Secretary → ME
- 165 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 177 - Secretary → ME
- 166BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 52 - Director → ME 2007-08-14 ~ 2008-03-14IIF 310 - Secretary → ME
- 167 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 174 - Secretary → ME
- 168 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,458 GBP2024-03-31Officer 2021-08-10 ~ 2022-02-17IIF 319 - Secretary → ME
- 169 85 Great Portland Street, First Floor, LondonActive Corporate (3 parents)Equity (Company account)-502,512 GBP2024-03-31Officer 2021-08-10 ~ 2022-02-17IIF 321 - Secretary → ME
- 170 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,386 GBP2024-03-31Officer 2021-07-15 ~ 2022-02-17IIF 322 - Secretary → ME
- 171 85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-08-12 ~ 2022-02-17IIF 320 - Secretary → ME
- 172 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,805,571 GBP2024-03-31Officer 2021-05-17 ~ 2022-02-17IIF 305 - Director → MEPerson with significant control 2021-05-17 ~ 2021-06-07IIF 324 - Right to appoint or remove directors → OEIIF 324 - Ownership of voting rights - 75% or more → OEIIF 324 - Ownership of shares – 75% or more → OE
- 173 Bridge House, 74 Broad Street, Teddington, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)75,000 GBP2024-12-31Officer 2011-12-08 ~ 2014-11-25IIF 323 - Director → ME
- 174 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 171 - Secretary → ME
- 175A.F. TRADE LIMITED - 1995-01-23SUSSEX WORKSPACE LIMITED - 2005-06-16 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 131 - Secretary → ME
- 176BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 1 - Director → ME 2007-08-14 ~ 2008-03-14IIF 162 - Secretary → ME
- 177 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 61 - Director → ME 2007-08-14 ~ 2008-03-14IIF 298 - Secretary → ME
- 178 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 143 - Secretary → ME
- 179
WADDINGTON CARTONS LTD
- nowWADDINGTONS CARTONS LIMITED - 1996-10-01WADDINGTONS LIMITED - 1985-12-31 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 90 - Director → ME 2001-06-15 ~ 2007-04-03IIF 205 - Secretary → ME - 180
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09INTERCEDE 1339 LIMITED - 1998-08-06BRIXTON (HOUNSLOW) LIMITED - 1998-09-29BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 45 - Director → ME 2007-08-14 ~ 2008-03-14IIF 209 - Secretary → ME - 181
WOODSIDE GP LIMITED
- nowBRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-21 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 141 - Secretary → ME - 182
WORKSPACE 1 LIMITED
- nowTHE OLDE CORPORATION LIMITED - 1999-05-17 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (4 parents)Officer 2008-01-09 ~ 2010-01-22IIF 128 - Secretary → ME - 183
WORKSPACE 10 LIMITED
- nowLONDON WORKSPACE (1995) LIMITED - 1996-06-28APTRADE LIMITED - 1995-01-31SOUTHERN WORKSPACE LIMITED - 1995-04-10THE OLDE CORPORATION LIMITED - 2002-07-23WORKSPACE 1 LIMITED - 1999-05-17 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 127 - Secretary → ME - 184 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-02-22IIF 155 - Secretary → ME
- 185
WORKSPACE 12 LIMITED
- nowWORKSPACE PROPERTIES LIMITED - 2006-05-12 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)Officer 2008-01-09 ~ 2010-03-22IIF 146 - Secretary → ME - 186 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2008-01-09 ~ 2010-03-22IIF 167 - Secretary → ME
- 187 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)Officer 2008-01-09 ~ 2010-03-22IIF 138 - Secretary → ME
- 188 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 170 - Secretary → ME
- 189
WORKSPACE 2 LIMITED
- nowOVERMERIT LIMITED - 1990-04-05LONDON BUSINESS CENTRES LIMITED - 1996-10-30 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2008-01-09 ~ 2010-03-22IIF 185 - Secretary → ME - 190 Canterbury Court, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 186 - Secretary → ME
- 191
WORKSPACE 4 LIMITED
- nowEXOPORT LIMITED - 1999-05-19 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 121 - Secretary → ME - 192
WORKSPACE 5 LIMITED
- nowINNERSCOPE LIMITED - 1999-05-17 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 178 - Secretary → ME - 193
WORKSPACE 6 LIMITED
- nowPREPTRADE LIMITED - 1999-08-13 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-31IIF 149 - Secretary → ME - 194
WORKSPACE 7 LIMITED
- nowMIDLANDS INDUSTRIAL LIMITED - 1995-07-19MIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27GOLTRADE LIMITED - 1995-03-10 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 139 - Secretary → ME - 195
WORKSPACE 8 LIMITED
- nowEXOPORT LIMITED - 2002-02-15WORKSPACE 4 LIMITED - 1999-05-19GOLDPINE PROPERTIES LIMITED - 1998-01-21 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 168 - Secretary → ME - 196
WORKSPACE 9 LIMITED
- nowGLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED - 2002-02-21RBCO 348 LIMITED - 2000-12-15 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 157 - Secretary → ME - 197LONDON INDUSTRIAL LIMITED - 2001-02-02WORKSPACE GROUP LIMITED - 1997-07-31 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 142 - Secretary → ME
- 198 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 6 offsprings)Officer 2008-01-23 ~ 2010-03-22IIF 145 - Secretary → ME
- 199
WORKSPACE GROUP PLC
- nowLONDON INDUSTRIAL PLC. - 1997-07-31LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (9 parents, 23 offsprings)Officer 2008-01-02 ~ 2010-03-22IIF 165 - Secretary → ME - 200VITALREALM LIMITED - 1999-05-18 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 164 - Secretary → ME
- 201TUTORTRADE LIMITED - 1994-01-24LONDON WORKSPACE LIMITED - 1996-07-05 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)Officer 2008-01-09 ~ 2010-03-22IIF 150 - Secretary → ME
- 202 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 156 - Secretary → ME
- 203
WORKSPACES LIMITED
- nowMATRIXFORCE LIMITED - 2001-10-15 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 301 - Secretary → ME
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