1
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (28 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 49 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 26 - Director → ME
3
ASHFORD GROUP HOLDINGS LTD
- now 02384207Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-12-07
CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (35 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 58 - Secretary → ME
4
AUSTIN KNIGHT INVESTMENTS LIMITED
- now 01739021 C/o Monster Worldwide, Chancery House, 53-64 Chancery Lane, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-03-15) ~ 1993-08-24
IIF 43 - Secretary → ME
5
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 25 - Director → ME
6
AVEBURY DEVELOPMENTS LIMITED
- now 02139048LEAMLOT LIMITED - 1987-08-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (15 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 57 - Secretary → ME
7
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 32 - Director → ME
8
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2014-08-13 ~ 2015-04-30
IIF 93 - Secretary → ME
9
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 30 - Director → ME
10
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 27 - Director → ME
11
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2014-09-14 ~ 2015-04-27
IIF 40 - Director → ME
12
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2014-11-01 ~ 2015-04-27
IIF 21 - Director → ME
13
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 31 - Director → ME
14
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 34 - Director → ME
15
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 29 - Director → ME
16
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
- now 02343440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2014-09-14 ~ 2015-04-27
IIF 38 - Director → ME
17
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 37 - Director → ME
18
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 23 - Director → ME
19
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2014-11-01 ~ 2015-04-27
IIF 20 - Director → ME
20
BIOFUELS CORPORATION LIMITED - now
EARLS NOOK LIMITED - 2007-08-10
BIOFUELS CORPORATION TRADING LIMITED - 2004-05-04
SANDCO 816 LIMITED - 2004-02-11
South Site, Seal Sands Road, Middlesbrough, Teesside
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2006-12-20
IIF 65 - Secretary → ME
21
BIOFUELS CORPORATION TRADING LIMITED
- now 04300824 04986386, 04873894, 04939156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-11
Date of completion or termination of CVA on 2012-08-13
BIOFUELS CORPORATION LIMITED - 2004-05-04
SANDCO 732 LIMITED - 2002-01-29
Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
Dissolved Corporate (20 parents)
Officer
2005-02-16 ~ 2006-09-27
IIF 51 - Secretary → ME
22
BIOFUELS CORPORATION TRUSTEES LIMITED
- now 04873894 04300824, 04986386, 04939156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SANDCO 804 LIMITED - 2003-11-10
South Site, Seal Sands Road, Middlesbrough, Teesside
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ 2006-09-27
IIF 44 - Secretary → ME
23
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2014-09-14 ~ 2015-04-27
IIF 36 - Director → ME
2014-09-14 ~ 2015-04-30
IIF 92 - Secretary → ME
24
BRAKE BROS ACQUISITION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
BRAKE BROS ACQUISITION PLC
- 2007-11-07
04456807CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-09-30 ~ 2003-03-31
IIF 69 - Secretary → ME
25
BRAKE BROS FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
BRAKE BROS FINANCE PLC
- 2007-11-07
04456791CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-09-30 ~ 2003-03-31
IIF 48 - Secretary → ME
26
BRAKE BROS FOODSERVICE LIMITED
- now 00706764BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (46 parents)
Officer
1993-08-26 ~ 2003-03-31
IIF 91 - Secretary → ME
27
CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2002-09-30 ~ 2003-03-31
IIF 41 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-12-28
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-09-30 ~ 2003-03-31
IIF 64 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-09-30 ~ 2003-03-31
IIF 53 - Secretary → ME
30
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (18 parents)
Officer
2001-10-01 ~ 2003-03-31
IIF 11 - Director → ME
2001-10-01 ~ 2003-03-31
IIF 98 - Secretary → ME
31
Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-09-10 during the appointment or period of control
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (20 parents)
Officer
2008-02-21 ~ dissolved
IIF 104 - Secretary → ME
32
CAPITAL WORKFORCE DEVELOPMENT LIMITED
- now 04160556Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-09-10 during the appointment or period of control
WEST LONDON WORKFORCE DEVELOPMENT LIMITED - 2001-10-19
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (18 parents)
Officer
2008-02-21 ~ dissolved
IIF 117 - Secretary → ME
33
CARTER & CARTER APPRENTICE LEARNING LIMITED
- now 02566034Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-03-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
EMTEC HOLDINGS LIMITED - 2007-01-16
B K HOLDINGS LIMITED - 2002-07-30
JOINTLEAGUE LIMITED - 1991-05-20
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (19 parents)
Officer
2008-02-21 ~ dissolved
IIF 112 - Secretary → ME
34
CARTER & CARTER COLLEGES LIMITED
- now 06026202Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2008-03-11 during the appointment or period of control
PIMCO 2589 LIMITED - 2007-01-23
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2008-02-21 ~ dissolved
IIF 114 - Secretary → ME
35
CARTER & CARTER EMPLOYABILITY AND SKILLS LIMITED
- now 03395085Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-03-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
FERN TRAINING AND DEVELOPMENT LIMITED - 2007-01-16
FERNLY BUSINESS SERVICES LIMITED - 2000-05-16
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2008-02-21 ~ dissolved
IIF 109 - Secretary → ME
36
CARTER & CARTER GROUP PLC
- now 04057795Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-03-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
CARTER & CARTER GROUP LIMITED - 2005-01-18
CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
INHOCO 2139 LIMITED - 2001-02-09
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2008-02-21 ~ dissolved
IIF 108 - Secretary → ME
37
Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-03-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
CARTER TRAINING LIMITED - 1997-04-23
ROUSILLON LIMITED - 1994-01-21
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (21 parents)
Officer
2008-02-21 ~ dissolved
IIF 118 - Secretary → ME
38
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (19 parents)
Officer
2002-09-30 ~ 2003-03-31
IIF 73 - Secretary → ME
39
CEARNS & BROWN (SOUTHERN) LIMITED
- now 01327652PEDBOURNE LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2000-07-14 ~ 2003-03-31
IIF 99 - Secretary → ME
40
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-07-14 ~ 2003-03-31
IIF 94 - Secretary → ME
41
20TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 70 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2014-09-14 ~ 2015-04-27
IIF 39 - Director → ME
43
CONSTANT BROWNING EDMONDS LIMITED
03193767Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-03-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (16 parents)
Officer
2008-02-21 ~ dissolved
IIF 106 - Secretary → ME
44
COUNTRY CHOICE FOODS LIMITED
- now 02621375MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED - 1991-07-24
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (26 parents)
Officer
1998-04-29 ~ 2003-03-31
IIF 10 - Director → ME
1993-08-26 ~ 2003-03-31
IIF 72 - Secretary → ME
45
CREATIVE FOODS LIMITED - now
COUNTRY CHOICE FOODS (GROUP) LIMITED
- 2007-02-19
01527292SPARTALIGHT LIMITED - 1986-02-28
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
1998-04-29 ~ 2003-03-31
IIF 14 - Director → ME
1993-08-26 ~ 2003-03-31
IIF 62 - Secretary → ME
46
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 33 - Director → ME
47
DEAN PARK HOTEL GROUP LIMITED
- now SC007412DEAN PARK HOTEL GROUP PLC
- 2004-04-05
SC007412MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 82 - Secretary → ME
48
EARLS NOOK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2011-01-25
BIOFUELS CORPORATION PLC
- 2007-08-10
04939156 04300824, 04986386, 04986386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BIOFUELS LIMITED - 2004-05-04
SANDCO 809 LIMITED - 2004-01-07
Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
2005-02-16 ~ 2006-09-28
IIF 76 - Secretary → ME
49
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (66 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 60 - Secretary → ME
50
Insolvency (Case 1) In administration
Administration started on 2008-03-14 during the appointment or period of control
Administration ended on 2008-03-14 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-03-01 during the appointment or period of control
Administration ended on 2014-02-28 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-02-28 during the appointment or period of control
Dissolved on 2015-10-23 during the appointment or period of control
EAST MIDLANDS TRAINING AND EDUCATION CENTRE (SPECIALISED SERVICES) LIMITED - 1999-02-05
HIGHDERIVE LIMITED - 1991-03-26
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-02-21 ~ dissolved
IIF 116 - Secretary → ME
51
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (29 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 47 - Secretary → ME
52
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
~ 1993-08-24
IIF 15 - Director → ME
~ 1993-08-24
IIF 68 - Secretary → ME
53
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (46 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 71 - Secretary → ME
54
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (42 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 75 - Secretary → ME
55
G.M.C. CONSULTANTS LIMITED
- now 01999451Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-09-10 during the appointment or period of control
CLEARWAY ASSOCIATES LIMITED - 1986-04-08
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (22 parents)
Officer
2008-02-21 ~ dissolved
IIF 103 - Secretary → ME
56
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (12 parents)
Officer
2001-08-22 ~ 2003-03-31
IIF 13 - Director → ME
1997-07-01 ~ 2003-03-31
IIF 46 - Secretary → ME
57
C/o Carter & Carter Group Plc, Ruddington Fields Business Park, Mere Way Ruddington, Nottingham
Dissolved Corporate (11 parents)
Officer
2008-02-21 ~ dissolved
IIF 102 - Secretary → ME
58
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 35 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
HEERY INTERNATIONAL LIMITED - 1993-01-06
HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-11-01 ~ 2015-04-27
IIF 22 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
2014-11-01 ~ 2015-04-27
IIF 19 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30 during the appointment or period of control
Dissolved on 2023-06-21 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2003-04-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
62
Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2008-03-11 during the appointment or period of control
IMS EMPLOY LTD - 2003-01-17
INTEGRATED MANAGEMENT SERVICES UK LTD - 2001-07-24
DIRECTIONS DISTRIBUTION LIMITED - 1998-08-05
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (17 parents)
Officer
2008-02-21 ~ dissolved
IIF 113 - Secretary → ME
63
JOHN MORRIS LEASING LIMITED
- now 00418590JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED
- 1995-08-01
00418590 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
1993-08-26 ~ 2003-03-31
IIF 80 - Secretary → ME
64
M&J SEAFOOD HOLDINGS LIMITED - now
M & J SEAFOODS (WHOLESALE) LIMITED
- 2002-03-13
01750668 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-05-05 ~ 2003-03-31
IIF 85 - Secretary → ME
65
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-09-14 ~ 2015-04-27
IIF 28 - Director → ME
66
MARYBONE HOTELS HOLDINGS LIMITED
00543409Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-07
200 Aldersgate Street, London
Dissolved Corporate (34 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 83 - Secretary → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2012-06-15
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-10-16 ~ 2009-10-08
IIF 4 - Director → ME
68
METRONET RAIL BCV HOLDINGS LIMITED
- now 04287512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control
INTERCEDE 1746 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2007-12-06 ~ dissolved
IIF 5 - Director → ME
69
INTERCEDE 1774 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2008-01-04 ~ dissolved
IIF 2 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-06-22
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-10-16 ~ 2009-10-08
IIF 3 - Director → ME
71
METRONET RAIL SSL HOLDINGS LIMITED
- now 04287515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control
INTERCEDE 1747 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2007-12-06 ~ dissolved
IIF 6 - Director → ME
72
INTERCEDE 1773 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2008-01-04 ~ dissolved
IIF 1 - Director → ME
73
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 77 - Secretary → ME
74
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-02
Due to be dissolved on 2017-05-01
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 59 - Secretary → ME
75
NORFOLK CAPITAL GROUP LIMITED
- now 00414351NORFOLK CAPITAL GROUP P L C
- 2004-04-07
00414351 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2003-04-24 ~ 2004-12-31
IIF 74 - Secretary → ME
76
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
- now 01061613THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 89 - Secretary → ME
77
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 63 - Secretary → ME
78
Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-03-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
REUTUF LIMITED - 2001-08-09
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (21 parents)
Officer
2008-02-21 ~ dissolved
IIF 115 - Secretary → ME
79
S.H.WICKETT & SON LIMITED
- 2001-03-21
01011208 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (16 parents)
Officer
1998-04-29 ~ 2003-03-31
IIF 16 - Director → ME
1993-08-26 ~ 2003-03-31
IIF 66 - Secretary → ME
80
PPC HOSPITALITY (UK) COMPANY LIMITED - now
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
QMH UK LIMITED - 2014-10-30
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 78 - Secretary → ME
81
QM PROPERTY GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-12-07
QUEENS MOAT PROPERTY GROUP LIMITED
- 2006-04-18
01280781QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (37 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 56 - Secretary → ME
82
QMH (A) CONSTRUCTION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-12-07
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED
- 2006-04-18
01189109M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, London
Dissolved Corporate (34 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 45 - Secretary → ME
83
QMH (A) DEVELOPMENTS LIMITED - now
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD
- 2005-07-04
02426512JUGMEAD LIMITED - 1989-12-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (34 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 55 - Secretary → ME
84
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 61 - Secretary → ME
85
QMH (HOTELS) LIMITED - now
QUEENS MOAT HOUSES (HOTELS) LIMITED
- 2006-04-18
00680479MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (39 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 54 - Secretary → ME
86
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (32 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 50 - Secretary → ME
87
QMH FINANCE LIMITED - now
QUEENS MOAT HOUSES FINANCE LIMITED
- 2006-04-18
05016653 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (21 parents)
Officer
2004-01-15 ~ 2004-12-31
IIF 86 - Secretary → ME
88
QMH LIMITED - now
QUEEN'S MOAT HOUSES P L C - 1995-05-19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (70 parents, 7 offsprings)
Officer
2003-04-24 ~ 2004-12-31
IIF 67 - Secretary → ME
89
QUANTICA SELECTION TRAINING LIMITED
- now 04542720Insolvency (Case 1) In administration
Administration ended on 2008-03-11 during the appointment or period of control
Administration started on 2008-03-11 during the appointment or period of control
HAMSARD 2586 LIMITED - 2002-10-24
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (19 parents)
Officer
2008-02-21 ~ dissolved
IIF 105 - Secretary → ME
90
QUANTICA TRAINING LIMITED
- now 02802047Insolvency (Case 1) In administration
Administration started on 2008-03-11 during the appointment or period of control
Administration ended on 2009-03-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
FREIGHT TRAIN (UK) LIMITED - 2000-03-17
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (27 parents)
Officer
2008-02-21 ~ dissolved
IIF 111 - Secretary → ME
91
TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 81 - Secretary → ME
92
ROWNTREES (MARKET STREET) MANCHESTER LIMITED
00948579 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 84 - Secretary → ME
93
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 87 - Secretary → ME
94
403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-10-01 ~ 2003-03-31
IIF 12 - Director → ME
2001-10-01 ~ 2003-03-31
IIF 97 - Secretary → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-01
Dissolved on 2013-05-01
QUILLCO 102 LIMITED
- 2001-10-01
SC220078 SC220082, SC172407, SC220084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 54/66 Frederick Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ 2001-10-01
IIF 9 - Director → ME
2001-08-16 ~ 2001-10-01
IIF 96 - Secretary → ME
96
C/o Carter & Carter Group Plc, Ruddington Fields Business Park, Mere Way Ruddington, Nottingham Ng116jz
Dissolved Corporate (11 parents)
Officer
2008-02-21 ~ dissolved
IIF 107 - Secretary → ME
97
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-05-05 ~ 2003-03-31
IIF 90 - Secretary → ME
98
SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28
02035315TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 27 offsprings)
Officer
1993-08-26 ~ 2003-03-31
IIF 52 - Secretary → ME
99
TAMAR MINERALS PLC - now
TECTONIC GOLD PLC - 2025-05-12
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
WOODBURNE SQUARE AG PLC - 2012-03-14
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC
- 2010-01-15
05173250 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2010-01-25 ~ 2010-03-04
IIF 7 - Director → ME
2009-04-20 ~ 2010-03-04
IIF 110 - Secretary → ME
100
THE HARROGATE INTERNATIONAL HOTEL LIMITED
- now 01628086HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
- 2004-04-07
01628086SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 42 - Secretary → ME
101
THE MEDICALERT FOUNDATION
- now 00814000MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND - 2005-11-09
MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED - 1993-12-09
Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
Active Corporate (85 parents, 1 offspring)
Officer
2008-07-19 ~ 2012-03-20
IIF 17 - Director → ME
2007-11-20 ~ 2012-06-18
IIF 100 - Secretary → ME
102
THE MIDLAND PROPERTY COMPANY LIMITED
- now 02072621YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (28 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 88 - Secretary → ME
103
THE SOLIHULL HOTEL COMPANY LIMITED
- now 02161204FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2003-04-24 ~ 2004-12-31
IIF 79 - Secretary → ME
104
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-09-14 ~ 2015-04-27
IIF 24 - Director → ME
105
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-27 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2007-11-28 ~ dissolved
IIF 8 - Director → ME
106
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (22 parents)
Officer
2002-10-02 ~ 2003-03-31
IIF 101 - Secretary → ME
107
WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED
- now 03416368CEARNS & BROWN (SOUTH EAST) LIMITED
- 2001-02-20
03416368 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (18 parents)
Officer
2000-07-14 ~ 2003-03-31
IIF 95 - Secretary → ME