1
10 Cairns Road, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2004-06-14 ~ 2004-06-14
IIF 128 - Director → ME
2004-06-14 ~ 2004-06-14
IIF 464 - Secretary → ME
2
122 Lyndhurst Way, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-06 ~ 2024-08-17
IIF 263 - Director → ME
Person with significant control
2022-04-06 ~ 2024-08-17
IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Kirkstall Road, London
Active Corporate (13 parents)
Equity (Company account)
10,801 GBP2025-07-31
Officer
2003-07-10 ~ 2003-07-10
IIF 194 - Director → ME
2003-07-10 ~ 2003-07-10
IIF 421 - Secretary → ME
4
24 Eaton Rise, London
Active Corporate (22 parents)
Equity (Company account)
6,032 GBP2024-08-31
Officer
1995-08-22 ~ 1995-09-01
IIF 25 - Director → ME
1995-08-22 ~ 1995-09-01
IIF 360 - Secretary → ME
5
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-16 ~ 2021-01-29
IIF 271 - Director → ME
Person with significant control
2020-10-16 ~ 2021-01-29
IIF 548 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Clinton Avenue, East Molesey, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-05
Officer
2001-06-04 ~ 2001-06-04
IIF 89 - Director → ME
2001-06-04 ~ 2001-06-04
IIF 385 - Secretary → ME
7
3 HILLS CHILTERN LTD - now
DURASHINE AUTO BODY RESTORATION LIMITED
- 2007-02-15
03138955 Hunters, Headley Road Grayshott, Hindhead, Surrey
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 1995-12-18
IIF 176 - Director → ME
1995-12-18 ~ 1995-12-18
IIF 391 - Secretary → ME
8
37 BLACKHEATH ROAD (MANAGEMENT) LIMITED
04929853 37 Blackheath Road, Greenwich, London
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2003-10-13 ~ 2003-10-13
IIF 178 - Director → ME
2003-10-13 ~ 2003-10-13
IIF 451 - Secretary → ME
9
37 Shakespeare Road, London
Active Corporate (16 parents)
Equity (Company account)
9,381 GBP2024-04-30
Officer
1996-04-19 ~ 1996-04-19
IIF 18 - Director → ME
1996-04-19 ~ 1996-04-19
IIF 356 - Secretary → ME
10
Hollydyke House, Little, Missenden, Amersham, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2001-06-15 ~ 2001-10-01
IIF 138 - Director → ME
2001-06-15 ~ 2001-10-01
IIF 540 - Secretary → ME
11
59c Ross Road, London
Active Corporate (18 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
1994-08-05 ~ 1994-08-06
IIF 14 - Director → ME
1994-08-05 ~ 1994-08-05
IIF 361 - Secretary → ME
12
A A DESIGN & MANAGEMENT LTD - now
A. A. BUILDING & CONTRACT MANAGEMENT LIMITED - 2003-02-07
ON THE SHELF TWENTY TWO LIMITED
- 2000-02-28
03907679 12 Winkworth Road, Banstead, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,063 GBP2018-04-30
Officer
2000-01-17 ~ 2000-02-28
IIF 42 - Director → ME
2000-01-17 ~ 2000-02-28
IIF 430 - Secretary → ME
13
ABC CHESS CONGRESS - now
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
-1,508 GBP2024-07-31
Officer
2005-07-12 ~ 2005-07-22
IIF 214 - Director → ME
2005-07-12 ~ 2005-07-22
IIF 431 - Secretary → ME
14
WALTERS BISCUITS LIMITED - 2003-04-13
00314913WALDENGRANGE LIMITED
- 1997-05-20
03369799 Weston Centre, 10 Grosvenor Street, London
Active Corporate (22 parents, 25 offsprings)
Officer
1997-05-13 ~ 1997-05-21
IIF 26 - Director → ME
1997-05-13 ~ 1997-05-21
IIF 365 - Secretary → ME
15
AC ASSET FINANCE LIMITED - now
RBSSAF (27) LIMITED - 2013-03-07
05038969, 04986580, 05039001, 04986231, 03989361, 03976907, 04252674, 04985705, 04252674, 05039278, 04986261, 04986124, 04986709, 04985889, 05038958, 04985749, 04985930, 05038975, 05039276, 04252674Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)TS4I (PROCESS UTILITIES 1) LIMITED
- 2005-09-30
04252744BRADENHURST LIMITED
- 2001-09-13
04252744 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2001-07-16 ~ 2001-12-05
IIF 108 - Director → ME
2001-07-16 ~ 2001-12-05
IIF 393 - Secretary → ME
16
ACCOUNTANCY & TAX ADVISERS LIMITED
04083171 1 High Street Mews, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
23,928 GBP2024-10-31
Officer
2000-10-04 ~ 2000-10-04
IIF 51 - Director → ME
2000-10-04 ~ 2000-10-04
IIF 479 - Secretary → ME
17
ACORN OF BRAMLEY LIMITED - now
ACORN CONSULTANCY (COMPUTERS) LIMITED - 1998-03-23
COGANCOAST LIMITED
- 1995-03-14
03027830 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
14,175 GBP2018-06-29
Officer
1995-03-01 ~ 1995-03-14
IIF 70 - Director → ME
1995-03-01 ~ 1995-03-14
IIF 399 - Secretary → ME
18
ACTION LEARNING PARTNERSHIP LIMITED
03031704 Chandos House, School Lane, Buckingham, Bucks
Active Corporate (7 parents)
Equity (Company account)
26,317 GBP2024-12-31
Officer
1995-03-10 ~ 1995-03-10
IIF 175 - Director → ME
1995-03-10 ~ 1995-03-10
IIF 490 - Secretary → ME
19
ADC ENVIRONMENTAL SERVICES LIMITED - now
ASBESTECH (DUCT CLEANING) LIMITED
- 2001-12-12
04079873ON THE SHELF THIRTY THREE LIMITED
- 2001-01-08
04079873 Unit 5 Vantage Park, Vantage Close, Sheffield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
114,931 GBP2024-12-31
Officer
2000-09-28 ~ 2001-01-15
IIF 227 - Director → ME
2000-09-28 ~ 2001-01-15
IIF 489 - Secretary → ME
20
ADELLINE LIMITED - now
CRYSTALBREEZE LIMITED
- 2000-05-23
03934748 C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
356,432 GBP2022-02-28
Officer
2000-02-28 ~ 2000-03-14
IIF 57 - Director → ME
2000-02-28 ~ 2000-03-14
IIF 466 - Secretary → ME
21
AGAMAYIM LIMITED - now
WORKPLACELIVE LIMITED - 2019-10-28
HORIZON COMPUTER SOLUTIONS LIMITED
- 2013-11-15
03165223 C/o Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
-1,065,589 GBP2021-03-31
Officer
1996-02-27 ~ 1996-02-27
IIF 246 - Director → ME
1996-02-27 ~ 1996-02-27
IIF 506 - Secretary → ME
22
POINT SOURCE PRODUCTIONS LIMITED
- 2016-02-20
03300886 7 Stone Street, Brighton, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,610 GBP2025-01-31
Officer
1997-01-10 ~ 1997-01-10
IIF 222 - Director → ME
1997-01-10 ~ 1997-01-10
IIF 529 - Secretary → ME
23
AL-KHAIR FOUNDATION - now
AL-KHAIR EDUCATIONAL & CULTURAL CENTRES
- 2004-03-26
04819971 109-117 Cherry Orchard Road, Croydon, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2003-07-03 ~ 2003-07-03
IIF 193 - Director → ME
2003-07-03 ~ 2003-07-03
IIF 326 - Secretary → ME
24
ALPHA ET OMEGA (UK) LIMITED - now
ALFA ET OMEGA (UK) LIMITED
- 2000-06-23
04001495 21 Holst Avenue, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2000-05-25
IIF 66 - Director → ME
2000-05-25 ~ 2000-05-25
IIF 507 - Secretary → ME
25
ALSTOM PRODUCT AND SERVICES LIMITED - now
SIGNALLING SOLUTIONS LIMITED
- 2020-02-28
05894128 Alstom, Litchurch Lane, Derby, England
Active Corporate (27 parents)
Officer
2006-08-02 ~ 2007-07-12
IIF 245 - Director → ME
2006-08-02 ~ 2007-07-12
IIF 336 - Secretary → ME
26
ANNE HAHLO RESEARCH & MARKETING SOLUTIONS LTD - now
4 Cambridge Road, Barnes, London
Dissolved Corporate (4 parents)
Equity (Company account)
-2,888 GBP2021-03-31
Officer
2002-10-16 ~ 2003-03-28
IIF 183 - Director → ME
2002-10-16 ~ 2003-03-28
IIF 453 - Secretary → ME
27
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED
- 1996-02-22
03076782 Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
1995-07-06 ~ 1995-10-26
IIF 122 - Director → ME
1995-07-06 ~ 1995-10-26
IIF 410 - Secretary → ME
28
AS PARTNERSHIP LTD - now
A FOR ACCOUNTANTS LTD.
- 2000-04-27
03693171 158 Stafford Road, Wallington, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,914 GBP2024-07-31
Officer
1999-01-08 ~ 1999-01-08
IIF 220 - Director → ME
1999-01-08 ~ 1999-01-08
IIF 293 - Secretary → ME
29
ASBESTECH LIMITED - now
MALLARDHAVEN LIMITED
- 1998-04-07
03478062 Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
1,777,764 GBP2024-10-31
Officer
1997-12-09 ~ 1998-03-24
IIF 16 - Director → ME
1997-12-09 ~ 1998-03-24
IIF 355 - Secretary → ME
30
ASHTON ROAD MANAGEMENT COMPANY LIMITED - now
ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-06-30
Officer
2001-05-10 ~ 2001-07-06
IIF 124 - Director → ME
2001-05-10 ~ 2001-07-06
IIF 465 - Secretary → ME
31
ON THE SHELF FIFTY TWO LIMITED
- 2002-07-30
04482405 5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2002-07-10 ~ 2002-07-30
IIF 40 - Director → ME
2002-07-10 ~ 2002-07-30
IIF 536 - Secretary → ME
32
BALFOUR BEATTY MANAGEMENT LIMITED - now
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2002-11-14 ~ 2002-12-05
IIF 96 - Director → ME
2002-11-14 ~ 2002-12-05
IIF 491 - Secretary → ME
33
BALFOUR BEATTY WORKSMART LIMITED - now
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2010-02-16 ~ 2010-10-08
IIF 258 - Director → ME
2010-02-16 ~ 2010-10-08
IIF 559 - Secretary → ME
34
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 260 - Director → ME
35
ETEX BUILDING PERFORMANCE LIMITED
- 2017-01-03
10442743 1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 252 - Director → ME
36
BARTERCARD EXCHANGE LIMITED - now
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (30 parents)
Equity (Company account)
-2,491,512 GBP2024-06-30
Officer
1996-04-24 ~ 1996-07-01
IIF 72 - Director → ME
1996-04-24 ~ 1996-07-01
IIF 534 - Secretary → ME
37
BLENHEIM FINE INTERIORS LIMITED
03709544 F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-231,347 GBP2021-06-30
Officer
1999-02-08 ~ 1999-02-08
IIF 203 - Director → ME
1999-02-08 ~ 1999-02-08
IIF 474 - Secretary → ME
38
BLENHEIM ROOFING SERVICES LIMITED
03340633 17 First Quarter, Blenheim Road, Epsom, Surrey
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,552 GBP2024-06-30
Officer
1997-03-26 ~ 1997-03-26
IIF 21 - Director → ME
1997-03-26 ~ 1997-03-26
IIF 354 - Secretary → ME
39
3 Durrant Road, Bournemouth, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
37,482 GBP2024-12-31
Officer
2001-07-17 ~ 2001-07-17
IIF 48 - Director → ME
2001-07-17 ~ 2001-07-17
IIF 488 - Secretary → ME
40
BRANDBASE INTL LTD. - now
RE4M TECHNOLOGIES LIMITED - 2023-05-26
THE IMAGING STORE LIMITED
- 2020-08-05
03680977 Unit 5 Centry Point, Halifax Road Cressex, Buisness Park High Wycombe
Active Corporate (5 parents)
Equity (Company account)
500 GBP2025-06-30
Officer
1998-12-09 ~ 1999-07-09
IIF 58 - Director → ME
1998-12-09 ~ 1999-07-09
IIF 311 - Secretary → ME
41
BREAKTHROUGH PUBLISHING LIMITED
04206420 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (11 parents)
Officer
2001-04-26 ~ 2001-04-26
IIF 187 - Director → ME
2001-04-26 ~ 2001-04-26
IIF 524 - Secretary → ME
42
BRIGHT STAR ENTERPRISES (UK) LIMITED
03929369 32 Seacourt Road Abbeywood, London
Dissolved Corporate (5 parents)
Officer
2000-02-21 ~ 2000-02-21
IIF 197 - Director → ME
2000-02-21 ~ 2000-02-21
IIF 458 - Secretary → ME
43
BRYMBO & TANYFRON REGENERATION TRUST
05372962 The Enterprise Centre, Blast Road, Brymbo, Wrexham
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
1,340,139 GBP2024-09-30
Officer
2005-02-22 ~ 2005-03-15
IIF 63 - Director → ME
2005-02-22 ~ 2005-03-15
IIF 412 - Secretary → ME
44
MATCHMAKER SOFTWARE LIMITED - 2011-12-30
03828015 1102 Bristol Road South, Northfield, Birmingham
Active Corporate (5 parents)
Officer
2003-03-02 ~ 2003-04-30
IIF 248 - Director → ME
2003-03-02 ~ 2003-04-30
IIF 444 - Secretary → ME
45
BUSINESS SOLUTIONS (GB) LIMITED
03642968 16 St. Michaels Close, Bromley, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1998-10-02 ~ 1998-10-02
IIF 43 - Director → ME
1998-10-02 ~ 1998-10-02
IIF 405 - Secretary → ME
46
Unit 1 Avro Business Centre, Avro Way Bowerhill Estate, Melksham, Wiltshire
Active Corporate (11 parents)
Profit/Loss (Company account)
370,924 GBP2019-03-01 ~ 2020-02-29
Officer
1998-08-11 ~ 1998-08-11
IIF 118 - Director → ME
1998-08-11 ~ 1998-08-11
IIF 411 - Secretary → ME
47
Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-10-31 ~ 1997-01-07
IIF 202 - Director → ME
1996-10-31 ~ 1997-01-07
IIF 371 - Secretary → ME
48
South Ham Surgery, 96 Paddock, Road, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2006-03-30
IIF 344 - Secretary → ME
49
CAPITOL ELECTRICAL SERVICES LIMITED
02797887 Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
Liquidation Corporate (7 parents)
Officer
1993-03-10 ~ 1993-04-28
IIF 13 - Director → ME
1993-03-10 ~ 1993-04-28
IIF 302 - Secretary → ME
50
CAPITOL ENVIRONMENTAL SERVICES LIMITED - now
Capitol House, 232 Tolworth Rise South, Tolworth, Surrey
Active Corporate (7 parents)
Equity (Company account)
947,213 GBP2024-07-31
Officer
1993-07-01 ~ 1993-08-24
IIF 15 - Director → ME
1993-07-01 ~ 1993-08-24
IIF 362 - Secretary → ME
51
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
290,449 GBP2022-03-31
Officer
2001-03-05 ~ 2001-03-12
IIF 113 - Director → ME
2001-03-05 ~ 2001-03-12
IIF 433 - Secretary → ME
52
CHARTER LAND AND ESTATES LIMITED
03699608 4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
277,365 GBP2024-03-31
Officer
1999-01-22 ~ 1999-01-22
IIF 171 - Director → ME
1999-01-22 ~ 1999-01-22
IIF 436 - Secretary → ME
53
CHILLIQUEEN LIMITED - now
Chantrey Vellacott Dfk Llp, 35 Calthorpe Road Edgbaston, Birmingham
Liquidation Corporate (5 parents)
Officer
1997-05-15 ~ 1997-06-16
IIF 19 - Director → ME
1997-05-15 ~ 1997-06-16
IIF 353 - Secretary → ME
54
36 Albermarle Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ 2006-04-13
IIF 201 - Director → ME
2006-04-13 ~ 2006-04-13
IIF 351 - Secretary → ME
55
COMMERZBANK LEASING DECEMBER (10) UNLIMITED
- now 05038958, 01084280, 03068485, 03976907, 02488040, 02359372, 02867468, 07268458, 02157089, 02184416, 02069716, 01102461, 02487533, 07276967, 04986709, 02876163, 02426353, 01942994, 02876187, 02127576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
02184416, 02867468, 02867468, 02876187, 01551232, 02359372, 02487533, 02488040, 02876243, 02876163, 02426353, 02069716, 01102461, 02157089, 00830653, 02867468, 02867468... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
02876163, 02157089, 01102461, 02359372, 02487533, 02426353, 02069716, 02359377, 02876187, 00830653, 02184416... (more)LOMBARD CORPORATE FINANCE (12) LIMITED
- 2005-07-08
04439293 30 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 127 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 440 - Secretary → ME
56
COMPENDIUM LIMITED - now
COMPENDIUM DESIGN & PRODUCTION LIMITED
- 2004-11-26
03302341 43 Frith Street, London, England
Dissolved Corporate (6 parents)
Officer
1997-01-14 ~ 1997-03-06
IIF 173 - Director → ME
1997-01-14 ~ 1997-03-06
IIF 383 - Secretary → ME
57
COMPENDIUM PUBLISHING LIMITED - now
HUNTERSBRIDGE LIMITED
- 1998-03-25
03411872 Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-07-30 ~ 1997-12-02
IIF 100 - Director → ME
1997-07-30 ~ 1997-12-02
IIF 518 - Secretary → ME
58
CORPORATE WEALTH MANAGEMENT LIMITED
04508622 27 High Street, Horley, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-70,640 GBP2024-03-31
Officer
2002-08-12 ~ 2002-08-12
IIF 205 - Director → ME
2002-08-12 ~ 2002-08-12
IIF 500 - Secretary → ME
59
CREOGRAPHICS LIMITED - now
CREO GRAPHICS LIMITED
- 2005-04-26
04859424 1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2003-08-07 ~ 2003-08-07
IIF 45 - Director → ME
2003-08-07 ~ 2003-08-07
IIF 343 - Secretary → ME
60
CRIMSON PERMANENT ASSURANCE CONSULTANTS LIMITED
03709446 The Bridge, 20 Littleport Spur, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-02-08 ~ 1999-02-08
IIF 235 - Director → ME
1999-02-08 ~ 1999-02-08
IIF 441 - Secretary → ME
61
Unit 61, 99-109, Lavender Hill, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2007-04-10
IIF 188 - Director → ME
2007-04-10 ~ 2007-04-10
IIF 321 - Secretary → ME
62
26 Riverside, Codmore Hill, Pulborough, England
Active Corporate (4 parents)
Equity (Company account)
3,209 GBP2024-06-30
Officer
2004-05-06 ~ 2004-05-06
IIF 39 - Director → ME
2004-05-06 ~ 2004-05-06
IIF 341 - Secretary → ME
63
DAVIS CONTRACTORS LIMITED
- now 05171327HELE BAY INN LIMITED - 2001-05-04
ON THE SHELF TWENTY EIGHT LIMITED
- 2000-06-15
03978226 40 Newcourt Road, Topsham, Exeter
Dissolved Corporate (9 parents)
Equity (Company account)
-7,416 GBP2021-06-30
Officer
2000-04-20 ~ 2000-06-09
IIF 106 - Director → ME
2000-04-20 ~ 2000-06-09
IIF 503 - Secretary → ME
64
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
9,936,376 GBP2024-10-31
Officer
2000-10-24 ~ 2001-01-11
IIF 83 - Director → ME
2000-10-24 ~ 2001-01-11
IIF 526 - Secretary → ME
65
9 Stockett Lane, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-87,704 GBP2018-06-30
Officer
2006-05-23 ~ 2006-05-23
IIF 297 - Secretary → ME
66
Aspect Plus Limited, 40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2003-12-12 ~ 2005-04-14
IIF 101 - Director → ME
2003-12-12 ~ 2005-04-14
IIF 319 - Secretary → ME
67
DISTANT PLANET PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (9) LIMITED
- 2004-10-11
04439319 04439310, 04440081, 04440077, 04439612, 04439285, 02353835, 04440067, 03114466, 01920772, 03114468, 04439276, 04439314, 04439290, 03676732, 01628589... (more) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15
IIF 233 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 469 - Secretary → ME
68
30 Somerset Road, Heaton, Bolton, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2007-05-31 ~ 2007-06-25
IIF 180 - Director → ME
2007-05-31 ~ 2007-06-25
IIF 514 - Secretary → ME
69
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2006-10-26 ~ 2006-10-26
IIF 12 - Director → ME
2006-10-26 ~ 2006-10-26
IIF 339 - Secretary → ME
70
32 Montrell Road, Flat2, London, England
Active Corporate (4 parents)
Equity (Company account)
-565 GBP2023-08-31
Officer
2004-08-24 ~ 2005-09-01
IIF 223 - Director → ME
2004-08-24 ~ 2005-09-01
IIF 390 - Secretary → ME
71
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2000-03-24 ~ 2000-03-24
IIF 234 - Director → ME
2000-03-24 ~ 2000-03-24
IIF 397 - Secretary → ME
72
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
05172078 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2004-07-06 ~ 2004-07-06
IIF 177 - Director → ME
2004-07-06 ~ 2004-07-06
IIF 298 - Secretary → ME
73
EDUCATION SUPPORT (SWINDON) LIMITED
05172011 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2004-07-06 ~ 2004-07-06
IIF 54 - Director → ME
2004-07-06 ~ 2004-07-06
IIF 320 - Secretary → ME
74
6 Merlin Close, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2003-02-28 ~ 2003-02-28
IIF 44 - Director → ME
2003-02-28 ~ 2003-02-28
IIF 516 - Secretary → ME
75
The Albany, Douglas Way, Deptford London
Active Corporate (36 parents)
Officer
1997-04-28 ~ 1997-07-09
IIF 137 - Director → ME
1997-04-28 ~ 1997-07-09
IIF 510 - Secretary → ME
76
EPCONSULT ENERGIES LIMITED - now
ASNAES CONSULTING LIMITED
- 2010-09-20
04609519 Unit 6 Riverside House, 27-29a Vauxhall Grove, London, England
Active Corporate (5 parents)
Equity (Company account)
244,853 GBP2024-03-31
Officer
2002-12-05 ~ 2002-12-05
IIF 158 - Director → ME
2002-12-05 ~ 2002-12-05
IIF 539 - Secretary → ME
77
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-31 ~ 2024-11-06
IIF 287 - Director → ME
78
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-02 ~ 2025-01-02
IIF 278 - Director → ME
79
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-31 ~ 2024-11-06
IIF 281 - Director → ME
80
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-29 ~ 2024-12-03
IIF 280 - Director → ME
81
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
269,146 GBP2024-05-31
Officer
2001-05-03 ~ 2001-05-03
IIF 142 - Director → ME
2001-05-03 ~ 2001-05-03
IIF 473 - Secretary → ME
82
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ 2007-12-01
IIF 144 - Director → ME
2006-09-18 ~ 2007-12-01
IIF 340 - Secretary → ME
83
EXP GROUP LIMITED - now
KNOTTINGDEAN LIMITED
- 1998-07-17
03478678 Unit 7 St. Marks Road, St. James Industrial Estate, Corby, England
Active Corporate (7 parents)
Equity (Company account)
19,209 GBP2024-12-31
Officer
1997-12-10 ~ 1998-05-07
IIF 217 - Director → ME
1997-12-10 ~ 1998-05-07
IIF 435 - Secretary → ME
84
Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
Active Corporate (7 parents)
Equity (Company account)
-29,995 GBP2024-07-31
Officer
2003-07-11 ~ 2003-07-11
IIF 91 - Director → ME
2003-07-11 ~ 2003-07-11
IIF 291 - Secretary → ME
85
Peartree Cottage, Benover Road Yalding, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2000-08-23 ~ 2000-08-23
IIF 31 - Director → ME
2000-08-23 ~ 2000-08-23
IIF 369 - Secretary → ME
86
FIRE AND ICE PRODUCTIONS LIMITED - now
FIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18
ECLIPSE LEISURE LIMITED
- 2012-01-10
03753556 Unit 6 Longley Industrial Estate, New England Street, Brighton, England
Dissolved Corporate (11 parents)
Officer
1999-04-15 ~ 1999-04-15
IIF 159 - Director → ME
1999-04-15 ~ 1999-04-15
IIF 417 - Secretary → ME
87
Flat 6, 69 Earl's Court Square, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ 2015-09-10
IIF 181 - Director → ME
88
Redfin West Bush House Hailey Lane, Hertford Heath, Herts
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
25,561 GBP2015-11-30
Officer
2002-05-20 ~ 2002-05-20
IIF 243 - Director → ME
2002-05-20 ~ 2002-05-20
IIF 519 - Secretary → ME
89
FOUNTAIN OF LIVING WATER FOUNDATION
04823111 Unit 61, 99-109 Lavender Hill, London
Active Corporate (9 parents)
Equity (Company account)
-1,147 GBP2024-07-31
Officer
2003-07-07 ~ 2003-07-07
IIF 198 - Director → ME
2003-07-07 ~ 2003-07-07
IIF 509 - Secretary → ME
90
FRANCIS & CO. (INTERNATIONAL) LIMITED - now
LYDOLAT ENTERPRISES LIMITED
- 1997-03-11
03261601 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (12 parents)
Equity (Company account)
-440,079 GBP2024-10-31
Officer
1996-10-10 ~ 1997-03-11
IIF 84 - Director → ME
1996-10-10 ~ 1997-03-11
IIF 382 - Secretary → ME
91
Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
-105,899 GBP2025-01-31
Officer
1999-01-18 ~ 1999-01-18
IIF 109 - Director → ME
1999-01-18 ~ 1999-01-18
IIF 396 - Secretary → ME
92
8 West Drive, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2001-11-09 ~ 2001-11-09
IIF 107 - Director → ME
2001-11-09 ~ 2001-11-09
IIF 438 - Secretary → ME
93
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2012-04-10 ~ dissolved
IIF 279 - Director → ME
94
FUTURE TELECOM SOLUTIONS LIMITED - now
3rd Floor 207 Regent Street, London, Greater London, England
Dissolved Corporate (8 parents)
Officer
2001-09-20 ~ 2001-09-20
IIF 103 - Director → ME
2001-09-20 ~ 2001-09-20
IIF 406 - Secretary → ME
95
16 West Drive, Cheam, Surrey
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
90,572 GBP2024-01-31
Officer
2005-01-14 ~ 2005-01-14
IIF 105 - Director → ME
2005-01-14 ~ 2005-01-14
IIF 348 - Secretary → ME
96
GARDEN INSPIRATIONS SURREY LIMITED
03912348 12 Cheyham Gardens, Sutton, Surrey
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
77,455 GBP2024-03-31
Officer
2000-01-24 ~ 2000-01-24
IIF 170 - Director → ME
2000-01-24 ~ 2000-01-24
IIF 372 - Secretary → ME
97
GEORGE HOTEL INVESTMENTS LIMITED
05451630 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-12 ~ 2005-05-13
IIF 212 - Director → ME
2005-05-12 ~ 2005-05-13
IIF 306 - Secretary → ME
98
GIFFORD HOMES AND GARDENS LIMITED - now
GIFFORD SURVEYORS LTD. - 2010-03-12
GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16
WATERSMEAD LIMITED
- 2002-04-17
04403725 42 Limekiln Lane, Lilleshall, Newport, Shropshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,229 GBP2025-03-31
Officer
2002-03-26 ~ 2002-04-16
IIF 97 - Director → ME
2002-03-26 ~ 2002-04-16
IIF 413 - Secretary → ME
99
32 Glebe Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2001-10-24 ~ 2001-10-24
IIF 149 - Director → ME
2001-10-24 ~ 2001-10-24
IIF 483 - Secretary → ME
100
GLOBAL FUND MANAGEMENT (SERVICES) LIMITED
03776364 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-05-19 ~ 1999-05-19
IIF 152 - Director → ME
1999-05-19 ~ 1999-05-19
IIF 443 - Secretary → ME
101
7 Greenwich South Street, Greenwich, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-122,246 GBP2017-05-31
Officer
2000-05-08 ~ 2000-05-08
IIF 111 - Director → ME
2000-05-08 ~ 2000-05-08
IIF 377 - Secretary → ME
102
GOLD RUSH PICTURES LIMITED
- now 14702043COPPER PHEASANT LIMITED - 2024-01-10
GREENWOOD ADVISORS LTD - 2022-11-18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-99,525 GBP2024-12-31
Officer
2007-12-04 ~ 2011-01-01
IIF 349 - Secretary → ME
103
GOOD COMPANY (BLACKHEATH) LIMITED
03353115 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
1997-04-15 ~ 1997-04-15
IIF 207 - Director → ME
1997-04-15 ~ 1997-04-15
IIF 505 - Secretary → ME
104
GOSPEL LIGHT MISSION INTERNATIONAL INC.
04260254 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
Active Corporate (5 parents)
Equity (Company account)
-8,443 GBP2025-07-31
Officer
2001-07-27 ~ 2001-07-27
IIF 135 - Director → ME
2001-07-27 ~ 2001-07-27
IIF 426 - Secretary → ME
105
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
1997-03-18 ~ 1997-05-02
IIF 17 - Director → ME
1997-03-18 ~ 1997-05-02
IIF 363 - Secretary → ME
106
4a Winford Business Park Chew Road, Winford, Bristol, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-08-25 ~ 2006-03-31
IIF 69 - Director → ME
2005-08-25 ~ 2005-11-29
IIF 318 - Secretary → ME
107
GROUPE CHIMIQUE TUNIS LTD - now
G C T TUNIS LTD - 2014-10-02
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
70,347 GBP2018-06-30
Officer
2002-06-10 ~ 2002-06-10
IIF 37 - Director → ME
2002-06-10 ~ 2002-06-10
IIF 455 - Secretary → ME
108
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED - now
DELTAROUGE LIMITED
- 2005-07-21
05459848 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-23 ~ 2005-07-21
IIF 228 - Director → ME
2005-05-23 ~ 2005-07-21
IIF 295 - Secretary → ME
109
GROVEWORLD (CHENIES STREET) LIMITED - now
CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
ON THE SHELF THIRTY SEVEN LIMITED
- 2001-07-10
04137524 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-07-06
IIF 56 - Director → ME
2001-01-09 ~ 2001-07-06
IIF 485 - Secretary → ME
110
H & M INTERNATIONAL CARGO SERVICES LIMITED
04558490 Unit 7, The Arches Cranberry Lane, London
Dissolved Corporate (5 parents)
Officer
2002-10-09 ~ 2002-10-09
IIF 98 - Director → ME
2002-10-09 ~ 2002-10-09
IIF 432 - Secretary → ME
111
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
1999-09-10 ~ 1999-09-10
IIF 230 - Director → ME
1999-09-10 ~ 1999-09-10
IIF 497 - Secretary → ME
112
HANMI GALLERY LIMITED - now
BRENCHESTER LIMITED
- 2010-11-22
07408285 Suite 41 Chessington Business Centre, Chessington, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
380,963 GBP2024-12-31
Officer
2010-10-14 ~ 2010-11-22
IIF 251 - Director → ME
2010-10-14 ~ 2010-11-22
IIF 557 - Secretary → ME
113
HAZELWOOD ESTATES HOLDINGS LIMITED - now
WINSLOW HOMES LIMITED
- 2008-04-05
03542911 9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
150,829 GBP2024-03-31
Officer
1998-04-08 ~ 1998-04-09
IIF 99 - Director → ME
1998-04-08 ~ 1998-04-08
IIF 374 - Secretary → ME
114
39a High Street, (upper Floor), Heathfield, East Sussex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-146,049 GBP2015-11-30
Officer
1996-11-21 ~ 1996-11-21
IIF 36 - Director → ME
1996-11-21 ~ 1996-11-21
IIF 373 - Secretary → ME
115
HIGH LANE SOCIAL CLUB LIMITED - now
TOPICALITY LIMITED
- 2001-01-22
04026936 High Lane Row, Hebburn, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2000-07-04 ~ 2001-01-17
IIF 80 - Director → ME
2000-07-04 ~ 2001-01-17
IIF 437 - Secretary → ME
116
HOLISTICA CONSULTING LIMITED - now
ON THE SHELF TWENTY FIVE LIMITED
- 2000-04-17
03968093 14 Mount Echo Avenue, North Chingford, London
Active Corporate (4 parents)
Equity (Company account)
517 GBP2024-04-30
Officer
2000-04-10 ~ 2000-04-15
IIF 229 - Director → ME
2000-04-10 ~ 2000-04-15
IIF 423 - Secretary → ME
117
HOMECONVEYANCING ONLINE LIMITED
03942331 15 Ribblesdale Place, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-03-08 ~ 2000-03-08
IIF 182 - Director → ME
2000-03-08 ~ 2000-03-08
IIF 482 - Secretary → ME
118
Osprey House Guildford Road, Bookham, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
-19,546 GBP2024-10-31
Officer
1996-10-29 ~ 1996-10-29
IIF 46 - Director → ME
1996-10-29 ~ 1996-10-29
IIF 525 - Secretary → ME
119
HOTEL & CATERING SUPPLY HOUSE LTD - now
PERSONAL HOTEL AND CATERING SUPPLIES LTD
- 2001-11-02
04309683 293a High Road Leytonstone, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2001-10-23 ~ 2001-10-23
IIF 146 - Director → ME
2001-10-23 ~ 2001-10-23
IIF 442 - Secretary → ME
120
HUNGARY M6 LIMITED - now
THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED
- 2001-05-10
04140633 1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2001-01-12 ~ 2001-05-08
IIF 78 - Director → ME
2001-01-12 ~ 2001-05-08
IIF 541 - Secretary → ME
121
5 Riverway, Windsor, Berkshire
Active Corporate (4 parents)
Equity (Company account)
1,969 GBP2024-11-30
Officer
1995-08-07 ~ 1995-08-30
IIF 147 - Director → ME
1995-08-07 ~ 1995-08-30
IIF 427 - Secretary → ME
122
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2001-11-09 ~ 2024-11-05
IIF 267 - Director → ME
2001-11-09 ~ 2024-11-05
IIF 554 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 544 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 544 - Ownership of shares – More than 25% but not more than 50% → OE
123
HYLTON-POTTS INVESTMENTS LIMITED - now
HILLS & TROTTS LAW LTD - 2018-11-07
BROCKFORGE LIMITED
- 2011-07-11
07483914 1 High Street Mews, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
-2,094 GBP2024-07-31
Officer
2011-01-06 ~ 2011-07-09
IIF 255 - Director → ME
2011-01-06 ~ 2011-07-09
IIF 561 - Secretary → ME
124
48 Hillside Road, London
Active Corporate (4 parents)
Equity (Company account)
-3,943 GBP2024-09-30
Officer
1995-08-18 ~ 1995-08-18
IIF 242 - Director → ME
1995-08-18 ~ 1995-08-18
IIF 475 - Secretary → ME
125
Chenies Okewood Hill, Nr Ockley, Dorking, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2002-02-27 ~ 2002-02-27
IIF 153 - Director → ME
2002-02-27 ~ 2002-02-27
IIF 350 - Secretary → ME
126
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2002-09-20 ~ 2002-09-20
IIF 169 - Director → ME
2002-09-20 ~ 2002-09-20
IIF 530 - Secretary → ME
127
40 Chesterfield Road, Epsom, Surrey
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2003-07-25 ~ 2003-07-25
IIF 116 - Director → ME
2003-07-25 ~ 2003-07-25
IIF 303 - Secretary → ME
128
177 Battersea High Street Battersea High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
258,134 GBP2024-01-31
Officer
1997-01-31 ~ 1997-03-17
IIF 261 - Director → ME
1997-01-31 ~ 1997-03-17
IIF 542 - Secretary → ME
129
INSIDE OUT 4 SCHOOLS LTD - now
ON THE SHELF FORTY SEVEN LIMITED
- 2002-04-09
04369201 39 Weyman Road, Blackheath, London
Active Corporate (4 parents)
Equity (Company account)
-36,221 GBP2024-02-28
Officer
2002-02-07 ~ 2002-04-05
IIF 185 - Director → ME
2002-02-07 ~ 2002-04-05
IIF 459 - Secretary → ME
130
IRENE TRAVIS EDUCATION SERVICES LIMITED
03679449 8 Dandridge Drive, Bourne End, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ 1998-12-07
IIF 136 - Director → ME
1998-12-07 ~ 1998-12-07
IIF 332 - Secretary → ME
131
Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,411 GBP2025-03-31
Officer
2008-02-29 ~ 2008-03-04
IIF 226 - Director → ME
2008-02-29 ~ 2008-03-04
IIF 305 - Secretary → ME
132
201 Hendon Way, London
Dissolved Corporate (5 parents)
Equity (Company account)
-172,101 GBP2021-04-30
Officer
1996-04-12 ~ 1996-04-12
IIF 22 - Director → ME
1996-04-12 ~ 1996-04-12
IIF 359 - Secretary → ME
133
JOHN LAING HOMES LIMITED - now
JOHN LAING HOMES PLC
- 2004-08-04
03288380 1 Kingsway, London
Active Corporate (30 parents)
Officer
1996-12-05 ~ 1996-12-05
IIF 28 - Director → ME
1996-12-05 ~ 1996-12-05
IIF 366 - Secretary → ME
134
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - now
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
04420886JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED
- 2001-08-14
04252518 1 Kingsway, London
Active Corporate (32 parents, 7 offsprings)
Officer
2001-07-16 ~ 2001-08-10
IIF 162 - Director → ME
2001-07-16 ~ 2001-08-10
IIF 408 - Secretary → ME
135
JOHN LAING TRAINING LIMITED - now
LAING TRAINING LIMITED - 2002-10-08
St. Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (15 parents)
Equity (Company account)
151,798 GBP2018-03-31
Officer
2002-02-06 ~ 2002-02-06
IIF 115 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 418 - Secretary → ME
136
Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
Active Corporate (4 parents)
Equity (Company account)
-49,425 GBP2024-04-30
Officer
2007-04-20 ~ 2007-04-20
IIF 195 - Director → ME
2007-04-20 ~ 2007-04-20
IIF 335 - Secretary → ME
137
Valleyside, Tubbenden Lane, Orpington, Kent
Active Corporate (6 parents)
Equity (Company account)
155,802 GBP2024-03-31
Officer
2002-03-30 ~ 2002-03-30
IIF 186 - Director → ME
2002-03-30 ~ 2002-03-30
IIF 445 - Secretary → ME
138
78 Webb's Road, London, England
Dissolved Corporate (4 parents)
Officer
1995-09-28 ~ 1995-09-28
IIF 150 - Director → ME
1995-09-28 ~ 1995-09-28
IIF 450 - Secretary → ME
139
KEY FINANCIAL MANAGEMENT LIMITED
03798870 3 Hereford Drive, Clitheroe, Lancashire
Active Corporate (4 parents)
Equity (Company account)
54 GBP2024-08-31
Officer
1999-06-30 ~ 1999-06-30
IIF 102 - Director → ME
1999-06-30 ~ 1999-06-30
IIF 512 - Secretary → ME
140
38 Bellot Street, East Greenwich, London
Active Corporate (4 parents)
Equity (Company account)
2,586 GBP2025-01-31
Officer
1998-01-14 ~ 1998-01-14
IIF 35 - Director → ME
1998-01-14 ~ 1998-01-14
IIF 394 - Secretary → ME
141
KUNZADIO CONTRACTS (UK) LIMITED
04262916 63 Millpond Estate, West Lane, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-01 ~ 2001-08-01
IIF 157 - Director → ME
2001-08-01 ~ 2001-08-01
IIF 403 - Secretary → ME
142
LAGONDA GEORGE HOLDINGS LIMITED - now
VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
GEORGE HOTEL HOLDINGS LIMITED
- 2006-10-04
05452202 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-05-13 ~ 2005-05-13
IIF 174 - Director → ME
2005-05-13 ~ 2005-05-13
IIF 300 - Secretary → ME
143
LAING CONSTRUCTION LIMITED
- now 04079865 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (33 parents, 1 offspring)
Officer
1995-06-29 ~ 1995-06-29
IIF 6 - Director → ME
1995-06-29 ~ 1995-06-29
IIF 324 - Secretary → ME
144
JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
ON THE SHELF THIRTY FOUR LIMITED
- 2001-01-09
04079865 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2000-09-28 ~ 2001-01-09
IIF 200 - Director → ME
2000-09-28 ~ 2001-01-09
IIF 484 - Secretary → ME
145
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now
1 Kingsway, London
Active Corporate (33 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 131 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 461 - Secretary → ME
146
LAING LIMITED - now
ROMBOROUGH LIMITED
- 1998-10-26
03637584 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (37 parents, 2 offsprings)
Officer
1998-09-24 ~ 1998-10-26
IIF 32 - Director → ME
1998-09-24 ~ 1998-10-26
IIF 407 - Secretary → ME
147
LAING PROPERTY LIMITED - now
LAING PROPERTY PLC
- 2004-08-04
04058446 1 Kingsway, London
Active Corporate (22 parents, 1 offspring)
Officer
2000-08-18 ~ 2000-08-18
IIF 29 - Director → ME
2000-08-18 ~ 2000-08-18
IIF 367 - Secretary → ME
148
LOMBARD BUSINESS LEASING LIMITED
- now 01978556WATERHOUSE FINANCE LIMITED - 2001-12-31
01978556ON THE SHELF FORTY FOUR LIMITED
- 2001-12-17
04314962 250 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2001-11-01 ~ 2001-12-04
IIF 64 - Director → ME
2001-11-01 ~ 2001-12-04
IIF 498 - Secretary → ME
149
LOMBARD CORPORATE FINANCE (10) LIMITED
04439314 04439310, 04440081, 04440077, 04439612, 04439285, 04439319, 02353835, 04440067, 03114466, 01920772, 03114468, 04439276, 04439290, 03676732, 01628589... (more) 250 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 90 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 452 - Secretary → ME
150
LOMBARD CORPORATE FINANCE (11) LIMITED
04439310 04440081, 04440077, 04439612, 04439285, 04439319, 02353835, 04440067, 03114466, 01920772, 03114468, 04439276, 04439314, 04439290, 03676732, 01628589... (more) 250 Bishopsgate, London, England
Active Corporate (37 parents, 20 offsprings)
Officer
2002-05-15 ~ 2002-05-15
IIF 34 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 415 - Secretary → ME
151
LOMBARD CORPORATE FINANCE (13) LIMITED
04439290 04439310, 04440081, 04440077, 04439612, 04439285, 04439319, 02353835, 04440067, 03114466, 01920772, 03114468, 04439276, 04439314, 03676732, 01628589... (more) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15
IIF 121 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 471 - Secretary → ME
152
LOMBARD CORPORATE FINANCE (14) LIMITED
04439285 04439310, 04440081, 04440077, 04439612, 04439319, 02353835, 04440067, 03114466, 01920772, 03114468, 04439276, 04439314, 04439290, 03676732, 01628589... (more) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 238 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 424 - Secretary → ME
153
LOMBARD CORPORATE FINANCE (15) LIMITED
04439276 04439310, 04440081, 04440077, 04439612, 04439285, 04439319, 02353835, 04440067, 03114466, 01920772, 03114468, 04439314, 04439290, 03676732, 01628589... (more) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 206 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 446 - Secretary → ME
154
LOMBARD CORPORATE FINANCE (6) LIMITED
- now 04439310, 04440081, 04440077, 04439612, 04439285, 04439319, 02353835, 04440067, 03114466, 01920772, 03114468, 04439276, 04439314, 04439290, 01628589... (more)G L RAILEASE LIMITED - 2002-03-30
03393282 250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
1998-12-01 ~ 1998-12-04
IIF 215 - Director → ME
1998-12-01 ~ 1998-12-04
IIF 462 - Secretary → ME
155
LOMBARD CORPORATE FINANCE (7) LIMITED
04440067 04439310, 04440081, 04440077, 04439612, 04439285, 04439319, 02353835, 03114466, 01920772, 03114468, 04439276, 04439314, 04439290, 03676732, 01628589... (more) 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 244 - Director → ME
2002-05-16 ~ 2002-05-16
IIF 392 - Secretary → ME
156
Unit 61 99-109 Lavender Hill, London
Active Corporate (7 parents)
Equity (Company account)
-56,580 GBP2025-02-28
Officer
2003-02-28 ~ 2003-02-28
IIF 209 - Director → ME
2003-02-28 ~ 2003-02-28
IIF 517 - Secretary → ME
157
1 Commonside West, Mitcham, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2002-07-05 ~ 2002-08-20
IIF 133 - Director → ME
2002-07-05 ~ 2002-08-02
IIF 477 - Secretary → ME
158
MAJESTIC CORPORATION P.L.C. - now
MAJESTIC CORPORATION LIMITED
- 2022-03-08
13795187 Unit 15 Drome Road, Deeside Industrial Park, Deeside, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-10 ~ 2022-02-10
IIF 284 - Director → ME
Person with significant control
2021-12-10 ~ 2022-02-10
IIF 545 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 545 - Ownership of shares – More than 25% but not more than 50% → OE
159
ADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26
Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
Active Corporate (13 parents)
Equity (Company account)
50,506 GBP2024-09-30
Officer
2008-01-20 ~ 2025-02-19
IIF 289 - Director → ME
160
Bristol House, 67 Lower Sloane Street, London
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ 2002-03-22
IIF 130 - Director → ME
2002-03-22 ~ 2002-03-22
IIF 439 - Secretary → ME
161
Unit 61, Battersea Business Centre, 99/109 Lavender Hill, London
Active Corporate (9 parents)
Equity (Company account)
-53,244 GBP2025-02-28
Officer
2000-02-21 ~ 2000-02-21
IIF 208 - Director → ME
2000-02-21 ~ 2000-02-21
IIF 487 - Secretary → ME
162
MARKBENCH ENGINEERING SERVICES LIMITED
04484138 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
-26,974 GBP2024-07-31
Officer
2002-07-12 ~ 2002-07-12
IIF 129 - Director → ME
2002-07-12 ~ 2002-07-12
IIF 388 - Secretary → ME
163
1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-20 ~ 2025-01-08
IIF 282 - Director → ME
164
1 High Street Mews, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2005-07-05 ~ 2025-02-27
IIF 265 - Director → ME
2005-07-05 ~ 2025-02-27
IIF 552 - Secretary → ME
165
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-02 ~ dissolved
IIF 274 - Director → ME
166
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-31 ~ 2024-11-06
IIF 273 - Director → ME
167
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-02 ~ dissolved
IIF 283 - Director → ME
168
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-02 ~ dissolved
IIF 286 - Director → ME
169
1 High Street Mews, Wimbledon Village, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolved
IIF 270 - Director → ME
170
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2007-08-03 ~ dissolved
IIF 269 - Director → ME
2007-08-03 ~ dissolved
IIF 551 - Secretary → ME
171
MARLEY PENSIONS INVESTMENT MANAGEMENT LIMITED - now
ALCOMBEDALE LIMITED
- 1997-02-26
03302747 - London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
1997-01-15 ~ 1997-02-20
IIF 123 - Director → ME
1997-01-15 ~ 1997-02-20
IIF 480 - Secretary → ME
172
PHETCO (ENGLAND) LIMITED - 2008-01-02
00706826 Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (39 parents, 6 offsprings)
Officer
1997-12-09 ~ 1998-02-25
IIF 38 - Director → ME
1997-12-09 ~ 1998-02-25
IIF 422 - Secretary → ME
173
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-02 ~ dissolved
IIF 272 - Director → ME
174
MARLEY PROPERTY HOLDINGS LIMITED
- now 05264524 1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2004-10-20 ~ dissolved
IIF 268 - Director → ME
2004-10-20 ~ dissolved
IIF 553 - Secretary → ME
175
MARLEY TILES U.K. LIMITED
- now 12524076MARLEY GROUP LIMITED
- 2021-08-31
12524076 1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-18 ~ 2025-02-27
IIF 275 - Director → ME
176
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2005-01-04 ~ dissolved
IIF 264 - Director → ME
2005-01-04 ~ dissolved
IIF 550 - Secretary → ME
177
Yew Tree Cottage, 53 Burpham, Lane, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2003-05-08 ~ 2003-05-08
IIF 41 - Director → ME
2003-05-08 ~ 2003-05-08
IIF 522 - Secretary → ME
178
MATCHMAKER SOFTWARE LIMITED
- now 04682792BUSINESS FILE SOLUTIONS LIMITED
- 2003-05-01
03828015 1102 Bristol Road South, Birmingham
Active Corporate (9 parents)
Officer
1999-08-19 ~ 1999-08-19
IIF 163 - Director → ME
1999-08-19 ~ 1999-08-19
IIF 499 - Secretary → ME
179
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (13 parents)
Officer
2008-09-25 ~ 2008-09-25
IIF 3 - Director → ME
2008-09-25 ~ 2008-09-25
IIF 329 - Secretary → ME
180
TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
1995-06-23 ~ 1995-08-03
IIF 239 - Director → ME
1995-06-23 ~ 1995-08-03
IIF 478 - Secretary → ME
181
MERCIECA COMMUNICATIONS LIMITED
04294166 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-09-26 ~ 2001-09-26
IIF 132 - Director → ME
2001-09-26 ~ 2001-09-26
IIF 532 - Secretary → ME
182
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-03-21 ~ 2001-03-21
IIF 204 - Director → ME
2001-03-21 ~ 2001-03-21
IIF 370 - Secretary → ME
183
MILLENNIUM HOUSE (FREEHOLD) LIMITED
- now 09213380 8 Tudor Close, Middleton On Sea, Bognor Regis, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,103 GBP2024-09-30
Officer
2014-09-11 ~ 2015-02-23
IIF 253 - Director → ME
184
ON THE SHELF FIFTY LIMITED
- 2002-07-11
04451318 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Equity (Company account)
93,743 GBP2024-06-30
Officer
2002-05-30 ~ 2002-07-09
IIF 50 - Director → ME
2002-05-30 ~ 2003-11-12
IIF 535 - Secretary → ME
185
MILLENNIUM QUAY BLOCK R 2002 LIMITED
- now 04451318ON THE SHELF FIFTY ONE LIMITED
- 2002-07-11
04452123 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Equity (Company account)
87,106 GBP2023-12-24
Officer
2002-05-30 ~ 2002-07-09
IIF 77 - Director → ME
2002-05-30 ~ 2002-07-09
IIF 457 - Secretary → ME
186
MIRADEL INVESTMENT COMPANY LIMITED
03790138 70 Pine Hill, Epsom, Surrey
Active Corporate (5 parents)
Equity (Company account)
713,869 GBP2025-03-31
Officer
1999-06-15 ~ 1999-06-15
IIF 231 - Director → ME
1999-06-15 ~ 1999-06-15
IIF 468 - Secretary → ME
187
ML UK DISTRIBUTION LIMITED - now
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (18 parents)
Officer
2005-03-10 ~ 2006-08-10
IIF 47 - Director → ME
2005-03-10 ~ 2006-08-10
IIF 316 - Secretary → ME
188
MOOR FOODS LIMITED - now
FRAZER ROBERTS LIMITED - 2011-10-13
00908524 Duncan Raison, 2220 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Officer
1996-06-26 ~ 1996-11-13
IIF 237 - Director → ME
1996-06-26 ~ 1996-11-13
IIF 425 - Secretary → ME
189
MU MU MEDIA LTD - now
N2 GROUP LTD - 2012-10-26
LEARNING TOPICS LIMITED
- 2005-02-01
04013009 Unit 7b Lamplugh Road, Cockermouth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
55,033 GBP2024-06-30
Officer
2000-06-12 ~ 2000-06-12
IIF 112 - Director → ME
2000-06-12 ~ 2000-06-12
IIF 379 - Secretary → ME
190
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
- now 03851546HUNTERSGLADE LIMITED
- 2010-02-11
06933017 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2009-06-12 ~ 2010-02-11
IIF 88 - Director → ME
2009-06-12 ~ 2010-02-11
IIF 290 - Secretary → ME
191
NANNY MCPHEE PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (18) LIMITED
- 2004-03-26
04440081 04439310, 04440077, 04439612, 04439285, 04439319, 02353835, 04440067, 03114466, 01920772, 03114468, 04439276, 04439314, 04439290, 03676732, 01628589... (more) 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 191 - Director → ME
2002-05-16 ~ 2002-05-16
IIF 409 - Secretary → ME
192
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-24,949.37 GBP2025-03-31
Officer
2003-03-13 ~ 2003-03-13
IIF 211 - Director → ME
2003-03-13 ~ 2003-03-13
IIF 299 - Secretary → ME
193
NOSS MAYO ESTATE SERVICES LIMITED
03099237 6 Ferry Point, Undershore Road, Lymington, Hampshire
Active Corporate (4 parents)
Equity (Company account)
134,991 GBP2025-03-31
Officer
1995-09-07 ~ 1995-09-07
IIF 75 - Director → ME
1995-09-07 ~ 1995-09-07
IIF 472 - Secretary → ME
194
Osprey House Guildford Road, Bookham, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
-6,662 GBP2024-11-30
Officer
1998-11-12 ~ 1998-11-12
IIF 2 - Director → ME
1998-11-12 ~ 1998-11-12
IIF 331 - Secretary → ME
195
Ang, 40 Ingleside Road, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
1994-03-15 ~ 1995-03-15
IIF 167 - Director → ME
1994-03-15 ~ 1994-03-15
IIF 376 - Secretary → ME
196
OCTAGON HEALTHCARE LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
1995-10-12 ~ 1995-10-26
IIF 23 - Director → ME
1995-10-12 ~ 1995-10-26
IIF 357 - Secretary → ME
197
OLD BARN COURT RESIDENTS ASSOCIATION LIMITED
05695903 38 Glebe Road, Ashtead, Surrey
Active Corporate (5 parents)
Equity (Company account)
6 GBP2025-02-28
Officer
2006-02-02 ~ 2006-02-02
IIF 61 - Director → ME
2006-02-02 ~ 2006-02-02
IIF 322 - Secretary → ME
198
ORCHARD GROVE WIMBLEDON MANAGEMENT COMPANY LIMITED
15753146 1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2024-05-31 ~ now
IIF 262 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 547 - Right to appoint or remove directors → OE
IIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
44 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
5,504 GBP2022-12-31
Officer
1998-03-09 ~ 1998-03-09
IIF 165 - Director → ME
1998-03-09 ~ 1998-03-09
IIF 538 - Secretary → ME
200
OXFORD DEVELOPMENT COMPANY LIMITED
05834135 Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
43,372 GBP2024-05-31
Officer
2006-06-01 ~ 2006-06-01
IIF 308 - Secretary → ME
201
PARK ACCOUNTING LIMITED - now
SOL ACCOUNTING LIMITED
- 2003-05-06
04471140 69 Greenhayes Avenue, Banstead, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2002-06-27 ~ 2002-06-27
IIF 166 - Director → ME
2002-06-27 ~ 2002-06-27
IIF 508 - Secretary → ME
202
LOMBARD CORPORATE FINANCE (8) LIMITED
- 2004-10-07
04439612 04439310, 04440081, 04440077, 04439285, 04439319, 02353835, 04440067, 03114466, 01920772, 03114468, 04439276, 04439314, 04439290, 03676732, 01628589... (more) 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 192 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 375 - Secretary → ME
203
3 Penington Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
1997-06-12 ~ 1997-12-01
IIF 219 - Director → ME
1997-06-12 ~ 1997-12-01
IIF 386 - Secretary → ME
204
Moonfleet House, Farm Lane, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
1997-05-20 ~ 1997-05-27
IIF 27 - Director → ME
1997-05-20 ~ 1997-05-27
IIF 364 - Secretary → ME
205
PIPELINE STRESS CONTROL LIMITED - now
TWEEDSMUIR LIMITED
- 1997-07-14
03371097 2 Tangleberry Close, Oldfield Road Bickley, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,312 GBP2016-04-30
Officer
1997-05-15 ~ 1997-07-04
IIF 164 - Director → ME
1997-05-15 ~ 1997-07-04
IIF 400 - Secretary → ME
206
PORTLAND MANAGEMENT COMPANY (LANCASHIRE) LIMITED
05255034 The Watermark, 9-15 Ribbleton Lane, Preston, England
Active Corporate (5 parents)
Equity (Company account)
16,164 GBP2024-01-31
Officer
2004-10-11 ~ 2004-10-11
IIF 49 - Director → ME
2004-10-11 ~ 2004-10-11
IIF 334 - Secretary → ME
207
PRECISION LIGHTING LIMITED - now
METROLITE LIMITED - 2000-09-18
ON THE SHELF TWENTY NINE LIMITED
- 2000-07-14
04015597 Unit 42 Riverside Road, London
Active Corporate (25 parents)
Equity (Company account)
401,335 GBP2023-12-31
Officer
2000-06-15 ~ 2000-07-14
IIF 10 - Director → ME
2000-06-15 ~ 2000-07-14
IIF 294 - Secretary → ME
208
250 Bishopsgate, London, England
Active Corporate (31 parents)
Officer
2005-03-24 ~ 2005-03-31
IIF 154 - Director → ME
2005-03-24 ~ 2005-03-31
IIF 338 - Secretary → ME
209
PREMIERE EVENTS LIMITED - now
PREMIERE EVENTS LIMITED
- 2003-09-22
04895662 1 Grove Lane, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2003-09-11 ~ 2003-09-11
IIF 60 - Director → ME
2003-09-11 ~ 2003-09-11
IIF 346 - Secretary → ME
210
PRICE PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (17) LIMITED
- 2004-12-01
04440077 04439310, 04440081, 04439612, 04439285, 04439319, 02353835, 04440067, 03114466, 01920772, 03114468, 04439276, 04439314, 04439290, 03676732, 01628589... (more) 250 Bishopsgate, London, London, England
Active Corporate (37 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 199 - Director → ME
2002-05-16 ~ 2002-05-16
IIF 434 - Secretary → ME
211
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2002-03-21
IIF 221 - Director → ME
2002-03-21 ~ 2002-03-21
IIF 429 - Secretary → ME
212
12 Eastbourne Avenue, Acton London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,634 GBP2024-08-31
Officer
2002-07-10 ~ 2002-07-10
IIF 143 - Director → ME
2002-07-10 ~ 2002-07-10
IIF 486 - Secretary → ME
213
31 Jeffreys Street, London, England
Active Corporate (9 parents)
Equity (Company account)
5,722 GBP2024-07-31
Officer
1998-07-16 ~ 1998-07-20
IIF 139 - Director → ME
1998-07-16 ~ 1998-07-20
IIF 387 - Secretary → ME
214
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (8 parents)
Equity (Company account)
-12,580 GBP2025-07-31
Officer
2002-07-29 ~ 2002-07-29
IIF 134 - Director → ME
2002-07-29 ~ 2002-07-29
IIF 496 - Secretary → ME
215
54 Cronin Street, London
Active Corporate (7 parents)
Equity (Company account)
-63,918 GBP2024-05-31
Officer
2000-05-19 ~ 2000-05-19
IIF 79 - Director → ME
2000-05-19 ~ 2000-05-19
IIF 384 - Secretary → ME
216
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
Active Corporate (8 parents)
Equity (Company account)
-310,504 GBP2024-10-31
Officer
2006-10-18 ~ 2006-10-18
IIF 125 - Director → ME
2006-10-18 ~ 2006-10-18
IIF 317 - Secretary → ME
217
Briarbanks Outwood Lane, Chipstead, Coulsdon, England
Active Corporate (5 parents)
Equity (Company account)
609 GBP2024-06-30
Officer
2004-06-24 ~ 2004-06-24
IIF 225 - Director → ME
2004-06-24 ~ 2004-06-24
IIF 313 - Secretary → ME
218
Rickettswood, Norwood Hill, Horley, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-8,995 GBP2019-10-31
Officer
1998-11-06 ~ 1998-11-06
IIF 224 - Director → ME
1998-11-06 ~ 1998-11-06
IIF 447 - Secretary → ME
219
RBS ASSET MANAGEMENT (ACD) LIMITED
05510800 440 Strand, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-07-18 ~ 2005-07-28
IIF 68 - Director → ME
2005-07-18 ~ 2005-07-28
IIF 309 - Secretary → ME
220
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2002-08-28 ~ 2002-08-28
IIF 210 - Director → ME
2002-08-28 ~ 2002-08-28
IIF 402 - Secretary → ME
221
14 Fern Close, Frimley, Camberley, Surrey
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1998-12-08 ~ 1999-03-24
IIF 145 - Director → ME
1998-12-08 ~ 1999-03-24
IIF 378 - Secretary → ME
222
REGENTER B3 HOLDCO LIMITED - now
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2002-02-06 ~ 2002-02-06
IIF 218 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 380 - Secretary → ME
223
REGENTER B3 LIMITED - now
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 92 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 537 - Secretary → ME
224
Corn Hills, West Meon, Petersfield, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
258,494 GBP2024-04-30
Officer
1998-04-08 ~ 1998-04-08
IIF 86 - Director → ME
1998-04-08 ~ 1998-04-08
IIF 449 - Secretary → ME
225
1 Woodplace Lane, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2000-03-06 ~ 2000-03-06
IIF 196 - Director → ME
2000-03-06 ~ 2000-03-06
IIF 481 - Secretary → ME
226
7 Swans Reach, Falmouth, Cornwall
Active Corporate (4 parents)
Equity (Company account)
51,769 GBP2024-08-31
Officer
2006-05-23 ~ 2006-05-23
IIF 347 - Secretary → ME
227
SBS PRINTING & STATIONERY LTD - now
ON THE SHELF FORTY EIGHT LIMITED
- 2002-05-16
04412167 7 Greenwich South Street, Greenwich, London
Active Corporate (4 parents)
Equity (Company account)
5,969 GBP2024-05-31
Officer
2002-04-09 ~ 2002-05-14
IIF 241 - Director → ME
2002-04-09 ~ 2002-05-14
IIF 527 - Secretary → ME
228
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-12-08 ~ 1999-01-04
IIF 236 - Director → ME
1998-12-08 ~ 1999-01-04
IIF 520 - Secretary → ME
229
SEEMORGH UK ONE PVT LTD - now
SUMMERVERE LIMITED
- 2009-05-27
06380392 Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
Active Corporate (3 parents)
Equity (Company account)
47,609 GBP2024-12-31
Officer
2007-09-25 ~ 2009-05-27
IIF 71 - Director → ME
2007-09-25 ~ 2009-05-27
IIF 342 - Secretary → ME
230
SEEMORGH UK TWO PVT LTD - now
SCOTTSMERE LIMITED
- 2009-06-12
06916664 Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
23,578 GBP2017-12-31
Officer
2009-05-27 ~ 2009-06-12
IIF 247 - Director → ME
2009-05-27 ~ 2009-06-12
IIF 310 - Secretary → ME
231
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
05120355 1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-05-06 ~ 2004-05-06
IIF 141 - Director → ME
2004-05-06 ~ 2004-05-06
IIF 345 - Secretary → ME
232
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-05-05 ~ 2004-05-05
IIF 110 - Director → ME
2004-05-05 ~ 2004-05-05
IIF 292 - Secretary → ME
233
SG (MARITIME) LEASING LIMITED - now
RBSSAF (26) LIMITED - 2017-12-08
05038969, 04986580, 05039001, 04986231, 03989361, 04252744, 03976907, 04985705, 05039278, 04986261, 04986124, 04986709, 04985889, 05038958, 04985749, 04985930, 05038975, 05039276, 04985958, 04986562Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SG (MARITIME) LEASING LIMITED - 2017-11-21
RBSSAF (26) LIMITED - 2017-11-21
05038969, 04986580, 05039001, 04986231, 03989361, 04252744, 03976907, 04985705, 05039278, 04986261, 04986124, 04986709, 04985889, 05038958, 04985749, 04985930, 05038975, 05039276, 04985958, 04986562Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)TIMBERGLADE LIMITED
- 2001-09-13
04252674 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (42 parents)
Officer
2001-07-16 ~ 2001-12-05
IIF 250 - Director → ME
2001-07-16 ~ 2001-12-05
IIF 523 - Secretary → ME
234
58 Tweeddale Road, Carshalton, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-13 ~ 2001-08-13
IIF 5 - Director → ME
2001-08-13 ~ 2001-08-13
IIF 328 - Secretary → ME
235
SHELDON HOMES LIMITED - now
SHELDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2006-09-22
04118774 The Old Dairy, Grove Road, Ashtead, Surrey
Active Corporate (6 parents)
Equity (Company account)
49,463 GBP2024-12-31
Officer
2000-12-04 ~ 2001-01-01
IIF 4 - Director → ME
2000-12-04 ~ 2001-01-01
IIF 314 - Secretary → ME
236
SIMPLY SOUND PROMOTIONS LIMITED - now
ON THE SHELF FIFTY FOUR LIMITED
- 2002-08-29
04500947 7 King Street, Wrexham, United Kingdom
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-100 GBP2018-06-30
Officer
2002-08-01 ~ 2002-08-29
IIF 189 - Director → ME
2002-08-01 ~ 2002-08-29
IIF 460 - Secretary → ME
237
8 Paddock Close, Lingfield, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-8,733 GBP2022-04-05
Officer
2003-03-07 ~ 2003-03-07
IIF 160 - Director → ME
2003-03-07 ~ 2003-03-07
IIF 414 - Secretary → ME
238
SOFT-EX (UK) LIMITED - now
SOFTECH TELECOM LIMITED - 2001-02-26
CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30
SUNNYHAVEN LIMITED
- 1995-03-09
03025671 200 Brook Drive Green Park, Reading, England
Active Corporate (15 parents)
Officer
1995-02-23 ~ 1995-02-23
IIF 24 - Director → ME
1995-02-23 ~ 1995-02-23
IIF 358 - Secretary → ME
239
SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED - now
SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD
- 2018-11-14
07657952 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2011-06-03 ~ 2011-06-03
IIF 257 - Director → ME
2011-06-03 ~ 2011-06-03
IIF 560 - Secretary → ME
240
SOUTHPOINT CAPITAL LIMITED - now
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
31,251 GBP2023-11-01 ~ 2024-10-31
Officer
2013-07-26 ~ 2014-02-03
IIF 259 - Director → ME
241
Castle Street, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-05-05 ~ 1995-05-05
IIF 76 - Director → ME
1995-05-05 ~ 1995-05-05
IIF 395 - Secretary → ME
242
2 Wheeleys Road, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
18,929 GBP2024-03-31
Officer
2010-11-23 ~ 2011-01-04
IIF 256 - Director → ME
2010-11-23 ~ 2011-01-04
IIF 558 - Secretary → ME
243
81 Marchmont Road, Wallington, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-667,320 GBP2024-08-31
Officer
2005-05-18 ~ 2005-05-18
IIF 161 - Director → ME
2005-05-18 ~ 2005-05-18
IIF 325 - Secretary → ME
244
45 Netherton Road, Appleton, Abingdon, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
697,475 GBP2024-06-30
Officer
2000-12-14 ~ 2000-12-15
IIF 87 - Director → ME
2000-12-14 ~ 2000-12-15
IIF 470 - Secretary → ME
245
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Liquidation Corporate (5 parents)
Equity (Company account)
625,292 GBP2024-08-31
Officer
1996-11-14 ~ 1996-12-12
IIF 11 - Director → ME
1996-11-14 ~ 1996-12-12
IIF 304 - Secretary → ME
246
SUNDERLAND STREETLIGHTING LIMITED - now
ON THE SHELF FIFTY SIX LIMITED
- 2002-10-24
04524734 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2002-09-03 ~ 2002-10-22
IIF 114 - Director → ME
2002-09-03 ~ 2002-10-22
IIF 398 - Secretary → ME
247
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (7 parents)
Officer
2010-10-25 ~ 2010-10-25
IIF 74 - Director → ME
2010-10-25 ~ 2010-10-25
IIF 556 - Secretary → ME
248
SURREY COUNTY CHESS ASSOCIATION
05602632 38 Glebe Road, Ashtead, Surrey
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
6,780 GBP2025-04-30
Officer
2005-10-25 ~ 2005-10-25
IIF 52 - Director → ME
2005-10-25 ~ 2005-10-25
IIF 454 - Secretary → ME
249
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2005-07-26
IIF 172 - Director → ME
2005-07-26 ~ 2005-07-26
IIF 502 - Secretary → ME
250
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Equity (Company account)
3,109 GBP2024-02-28
Officer
2006-02-27 ~ 2006-02-27
IIF 33 - Director → ME
2006-02-27 ~ 2006-02-27
IIF 428 - Secretary → ME
251
T J PROPERTY LIMITED - now
E M B PROPERTY LIMITED
- 2003-12-01
03679977 Nightingale House, 46/48 East Street, Epsom, Surrey
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,415,491 GBP2024-03-31
Officer
1998-12-08 ~ 1998-12-08
IIF 8 - Director → ME
1998-12-08 ~ 1998-12-08
IIF 337 - Secretary → ME
252
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2011-11-28 ~ dissolved
IIF 276 - Director → ME
253
TCAP LTD - now
TALENT-CAPITAL PARTNERS LIMITED
- 2019-06-17
04186417 29 Lyme Regis Road, Banstead, Surrey
Active Corporate (8 parents)
Equity (Company account)
-886,221 GBP2024-03-31
Officer
2001-03-23 ~ 2001-03-23
IIF 59 - Director → ME
2001-03-23 ~ 2001-03-23
IIF 476 - Secretary → ME
254
123 Uxbridge Road, Rickmanworth, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
832 GBP2024-03-31
Officer
2001-02-09 ~ 2001-02-09
IIF 65 - Director → ME
2001-02-09 ~ 2001-02-09
IIF 401 - Secretary → ME
255
THE COLOR COMPANY (TM) LIMITED - now
PRINTING INVESTMENTS LIMITED
- 2011-06-13
05266481 27a Poland Street, London
Active Corporate (6 parents)
Equity (Company account)
2,062,070 GBP2024-12-31
Officer
2004-10-21 ~ 2004-12-08
IIF 156 - Director → ME
2004-10-21 ~ 2004-12-08
IIF 307 - Secretary → ME
256
THE COMMON SENSE ALLIANCE
- now 08080577COMMON SENSE ALLIANCE
- 2012-07-02
08080577 1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ 2012-08-07
IIF 254 - Director → ME
257
THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
CITRUSRIDGE LIMITED
- 2001-09-13
04214018 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
-211,085 GBP2023-04-01 ~ 2024-03-31
Officer
2001-05-10 ~ 2001-12-05
IIF 81 - Director → ME
2001-05-10 ~ 2001-12-05
IIF 389 - Secretary → ME
258
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-02 ~ dissolved
IIF 288 - Director → ME
259
THE MARLEY TILE COMPANY LIMITED
11456964 1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2018-07-10 ~ 2025-02-27
IIF 277 - Director → ME
260
THE OLD FORGE (RODMARTON) LIMITED
03913441 Field End, 42 Rodmarton, Cirencester, England
Active Corporate (17 parents)
Equity (Company account)
24,233 GBP2025-01-31
Officer
2000-01-25 ~ 2000-01-25
IIF 249 - Director → ME
2000-01-25 ~ 2000-01-25
IIF 296 - Secretary → ME
261
THE ORCHARDS (PADDOCK WOOD) LIMITED
14377504 Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-26 ~ 2024-03-18
IIF 285 - Director → ME
Person with significant control
2022-09-26 ~ 2024-03-18
IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE
262
THE WALLACE CONNECTION LIMITED - now
WALLACE CONNECTION LIMITED
- 2002-10-03
04514189 The Cottage, 10 Cavendish Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
-10,006 GBP2021-07-31
Officer
2002-08-19 ~ 2002-09-17
IIF 104 - Director → ME
2002-08-19 ~ 2002-09-17
IIF 511 - Secretary → ME
263
66 St. Stephens Avenue, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-22 ~ 2001-03-22
IIF 216 - Director → ME
2001-03-22 ~ 2001-03-22
IIF 501 - Secretary → ME
264
TOOSHIE LIMITED - now
FULLENBACH INTERIOR DESIGNS LIMITED
- 2007-01-03
04252824 40 Lansdowne Road, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2001-07-16 ~ 2001-07-16
IIF 232 - Director → ME
2001-07-16 ~ 2001-07-16
IIF 513 - Secretary → ME
265
Malcolm Wood, Walton House Wendling Road, Longham, Dereham, Norfolk, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-08-02 ~ 1995-08-30
IIF 30 - Director → ME
1995-08-02 ~ 1995-08-30
IIF 368 - Secretary → ME
266
TOTAL CAPITAL FINANCE LIMITED - now
SYLVERDALE LIMITED
- 2006-12-14
05984100 1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-31 ~ 2006-12-08
IIF 95 - Director → ME
2006-10-31 ~ 2006-12-08
IIF 312 - Secretary → ME
267
TOUCH MEDIA SYSTEMS LIMITED
- now 04081938ON THE SHELF THIRTY FIVE LIMITED
- 2001-01-26
04081938 13 Chatsworth Heights, Camberley, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,518 GBP2018-10-31
Officer
2000-10-02 ~ 2001-05-25
IIF 93 - Director → ME
2000-10-02 ~ 2001-05-25
IIF 381 - Secretary → ME
268
TOWERS WATSON SOFTWARE LIMITED - now
E M B SOFTWARE LIMITED - 2011-03-01
Watson House, London Road, Reigate, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
1997-02-14 ~ 1997-02-14
IIF 20 - Director → ME
1997-02-14 ~ 1997-02-14
IIF 352 - Secretary → ME
269
TRANSCEND PROPERTY LIMITED - now
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2001-04-02 ~ 2001-07-06
IIF 94 - Director → ME
2001-04-02 ~ 2001-07-06
IIF 419 - Secretary → ME
270
The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-04 ~ 2003-08-04
IIF 120 - Director → ME
2003-08-04 ~ 2003-08-04
IIF 333 - Secretary → ME
271
158 Stafford Road, Wallington, Surrey
Active Corporate (6 parents)
Equity (Company account)
3,499 GBP2024-10-31
Officer
2001-07-26 ~ 2001-07-26
IIF 213 - Director → ME
2001-07-26 ~ 2001-07-26
IIF 404 - Secretary → ME
272
Unit B632 2 Haven Way, London, England
Active Corporate (5 parents)
Equity (Company account)
24,234 GBP2024-05-31
Officer
1996-05-10 ~ 1996-07-18
IIF 73 - Director → ME
1996-05-10 ~ 1996-07-18
IIF 420 - Secretary → ME
273
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (4 parents)
Equity (Company account)
20,390 GBP2022-04-30
Officer
2000-02-23 ~ 2000-02-23
IIF 1 - Director → ME
2000-02-23 ~ 2000-02-23
IIF 323 - Secretary → ME
274
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,391 GBP2024-04-30
Officer
2005-04-12 ~ 2005-04-12
IIF 119 - Director → ME
2005-04-12 ~ 2005-04-12
IIF 301 - Secretary → ME
275
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-23 ~ 2001-04-23
IIF 82 - Director → ME
2001-04-23 ~ 2001-04-23
IIF 531 - Secretary → ME
276
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED - now
LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED
- 2001-12-24
03655623 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
-294,127 GBP2023-10-31
Officer
1998-10-20 ~ 1998-10-20
IIF 9 - Director → ME
277
URBAN EDGE ENTERTAINMENT LIMITED
- now 04156141 Unit 7 Freetrade House, Lowther Road, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-33,093 GBP2024-03-31
Officer
2001-02-08 ~ 2001-02-15
IIF 85 - Director → ME
2001-02-08 ~ 2001-02-15
IIF 463 - Secretary → ME
278
VANESSA HOSPITALITY SERVICES (UK) LTD - now
VANNESA HOSPITALITY SERVICES (UK) LIMITED
- 2002-09-26
04398295 Unit 25, Ropery Business Park, Anchor & Hope Lane Ropery Business Park, Anchor & Hope Lane, London
Dissolved Corporate (5 parents)
Officer
2002-03-19 ~ 2002-03-19
IIF 240 - Director → ME
2002-03-19 ~ 2002-03-19
IIF 456 - Secretary → ME
279
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (2 parents, 55 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2003-10-15 ~ dissolved
IIF 266 - Director → ME
2003-10-15 ~ dissolved
IIF 555 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 543 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 543 - Ownership of shares – More than 25% but not more than 50% → OE
280
Suite 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (10 parents)
Equity (Company account)
-11,875 GBP2024-07-31
Officer
2002-07-12 ~ 2002-07-12
IIF 117 - Director → ME
2002-07-12 ~ 2002-07-12
IIF 495 - Secretary → ME
281
WEST AFRICAN LINK LIMITED - now
6 Chester Road, London
Active Corporate (6 parents)
Officer
1994-01-13 ~ 1994-02-02
IIF 126 - Director → ME
1994-01-13 ~ 1994-02-02
IIF 494 - Secretary → ME
282
ON THE SHELF THIRTY LIMITED
- 2000-09-15
04015600 Unit 1 3 Hamdon House, North Street, Stoke-sub-hamdon, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-06-15 ~ 2000-08-31
IIF 151 - Director → ME
2000-06-15 ~ 2000-08-31
IIF 448 - Secretary → ME
283
WHITEHAVEN CONSULTANTS LIMITED
- now 04287575BRACKENGLEBE LIMITED
- 2002-03-19
04287575 Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (4 parents)
Officer
2001-09-14 ~ 2008-06-09
IIF 168 - Director → ME
2001-09-14 ~ 2008-06-09
IIF 493 - Secretary → ME
284
331 Addiscombe Road, Croydon, Surrey
Active Corporate (5 parents)
Equity (Company account)
4,003 GBP2024-02-28
Officer
1994-02-10 ~ 1994-02-17
IIF 155 - Director → ME
1994-02-10 ~ 1994-02-17
IIF 533 - Secretary → ME
285
WOODSIDE COURT (AYLESBURY) LIMITED
03623022 Furzenfield Farm Thornton Road, Nash, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
1998-08-27 ~ 1998-08-27
IIF 53 - Director → ME
1998-08-27 ~ 1998-08-27
IIF 492 - Secretary → ME
286
WORCESTER PARK ISLAMIC COMMUNITY CENTRE
07020702 513 London Road, Sutton, Surrey, England
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2009-09-16
IIF 140 - Director → ME
2009-09-16 ~ 2009-09-16
IIF 315 - Secretary → ME
287
WORDS & FIGURES LIMITED - now
CHRIS BROWN TAX & ACCOUNTING LIMITED
- 2004-09-03
04603562 Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-943 GBP2024-11-30
Officer
2002-11-28 ~ 2002-11-28
IIF 179 - Director → ME
2002-11-28 ~ 2002-11-28
IIF 416 - Secretary → ME
288
3 Weir Road, London, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
-1 GBP2024-12-31
Officer
2001-09-25 ~ 2001-09-25
IIF 67 - Director → ME
2001-09-25 ~ 2001-09-25
IIF 521 - Secretary → ME
289
WRIGHT INTERIM MANAGEMENT LIMITED
04415614 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (6 parents)
Equity (Company account)
441,370.48 GBP2023-04-30
Officer
2002-04-12 ~ 2002-04-12
IIF 7 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 327 - Secretary → ME
290
WYCHWOOD CONSULTING SERVICES LIMITED
03730680 Wychwood, Theobalds Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
1999-03-10 ~ 1999-03-10
IIF 55 - Director → ME
1999-03-10 ~ 1999-03-10
IIF 528 - Secretary → ME
291
137-139 Unit 18 Rye Lane, Peckham, London
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 184 - Director → ME
2008-02-01 ~ 2008-02-01
IIF 330 - Secretary → ME
292
21 Eastwick Drive, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2001-06-08 ~ 2001-06-08
IIF 190 - Director → ME
2001-06-08 ~ 2001-06-08
IIF 515 - Secretary → ME
293
11 Warbank Lane, Kingston Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-05-24 ~ 2002-05-24
IIF 148 - Director → ME
2002-05-24 ~ 2002-05-24
IIF 504 - Secretary → ME
294
ZEHNDER GROUP LENHAM LIMITED - now
VENTILATION HOLDING UK LIMITED - 2014-07-08
WESTLYN PLASTICS LIMITED - 2007-01-25
Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (25 parents)
Officer
1996-07-05 ~ 1996-10-24
IIF 62 - Director → ME
1996-07-05 ~ 1996-10-24
IIF 467 - Secretary → ME