1
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (4 parents)
Officer
~ 1993-11-22
IIF 19 - Director → ME
2
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
~ 1993-11-22
IIF 11 - Director → ME
3
ANC INTERNATIONAL LIMITED
- now 02082924 Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (4 parents)
Officer
~ 1993-11-22
IIF 18 - Director → ME
4
TROPHYBOND LIMITED - 1992-11-10
Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
1996-09-26 ~ 1999-08-03
IIF 29 - Director → ME
5
VINEROCK LIMITED - 1996-03-21
17-27 Queens Square, Middlesbrough
Dissolved Corporate (2 parents)
Officer
1996-07-01 ~ 2001-02-02
IIF 32 - Director → ME
6
C B (NEWCASTLE) LTD - now
CONSTANTINE BRANTFORD LIMITED
- 2001-09-13
00415497H P MARSHALL & CO LIMITED - 1986-01-31
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,100 GBP2016-02-29
Officer
1996-05-13 ~ 1999-08-03
IIF 12 - Director → ME
7
CHESTER AEROSPACE PARK LTD.
- now 02339482SARPAX LIMITED - 1989-11-13
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
1996-05-13 ~ 1999-08-03
IIF 20 - Director → ME
8
CL58TS LIMITED - now
CONSTANTINE MOVING SERVICES LIMITED
- 2014-07-15
02791910SHANNON COURT (79) LIMITED - 1993-08-10
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents)
Officer
1996-05-13 ~ 2014-06-11
IIF 3 - Director → ME
9
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
1996-05-13 ~ 1999-08-03
IIF 22 - Director → ME
10
CONSTANTINE GROUP LIMITED
- now 01899758 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
1996-05-13 ~ 2000-01-27
IIF 14 - Director → ME
1996-05-13 ~ 1999-08-03
IIF 35 - Secretary → ME
11
LONDON & CLEVELAND PROPERTIES LIMITED
- 2008-03-28
00727277LINNET PROPERTY COMPANY LIMITED - 1994-08-08
LINNET PROPERTY COMPANY LIMITED - 1994-07-29
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
1996-05-13 ~ 1999-08-03
IIF 24 - Director → ME
12
CONSTANTINE INTERNATIONAL LIMITED
- now 00172270 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-11-24 ~ 2009-08-14
IIF 4 - Director → ME
13
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
1996-05-13 ~ 1999-08-03
IIF 26 - Director → ME
1996-05-13 ~ 1999-08-03
IIF 36 - Secretary → ME
14
LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents, 7 offsprings)
Officer
1996-05-13 ~ 1999-08-03
IIF 21 - Director → ME
15
W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
EUROCONTAINER LINES LIMITED - 1980-12-31
EUROCONTAINER LINES LIMITED - 1979-12-31
20-26 Sandgate Street, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-13 ~ 2024-03-14
IIF 1 - Director → ME
16
CONSTANTINE PROPERTY MANAGEMENT LIMITED - now
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents)
Officer
1996-05-13 ~ 1999-08-03
IIF 33 - Director → ME
17
CORPORATE EXPRESS COURIERS LIMITED
03706033 Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2005-12-15 ~ 2006-11-13
IIF 7 - Director → ME
18
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
1996-05-13 ~ 1999-08-03
IIF 15 - Director → ME
19
ELDDIS CARAVANS (CONSETT) LIMITED
00819794 Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (3 parents)
Equity (Company account)
12,100 GBP2018-08-31
Officer
1996-09-26 ~ 1999-08-03
IIF 27 - Director → ME
20
THE EXPLORER GROUP LIMITED
- 2017-08-01
02433663CARISFIELD LIMITED
- 1998-06-11
02433663 Explorer House, Delves Lane, Consett, County Durham
Active Corporate (3 parents, 3 offsprings)
Officer
1996-09-26 ~ 1999-08-03
IIF 30 - Director → ME
21
FEDEX UK LIMITED - now
Express House, Holly Lane, Atherstone
Liquidation Corporate (4 parents, 17 offsprings)
Officer
~ 1993-11-22
IIF 17 - Director → ME
22
LONDON & CLEVELAND ESTATES 2008 LIMITED - now
CONSTANTINE GROUP LIMITED - 2008-03-20
00649369LONDON & CLEVELAND ESTATES LTD.
- 2008-02-21
01899758FULLWORD LIMITED - 1993-12-02
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
1996-05-13 ~ 1999-08-03
IIF 25 - Director → ME
23
LONDON & CLEVELAND HOLDINGS LIMITED
- now 00902507LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
1996-05-13 ~ 1999-08-03
IIF 28 - Director → ME
24
LONDON & CLEVELAND INVESTMENTS LIMITED
- now 00334258CONSTANTINE LAND LIMITED - 2004-04-05
00334258LONDON & CLEVELAND (ALDRIDGE) LIMITED
- 2003-05-18
03676844UK GOLD PROPERTIES LIMITED
- 1999-03-16
03676844 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
1999-02-25 ~ 1999-08-03
IIF 13 - Director → ME
25
PETERS & MAY (PACKING) LIMITED
- now 02887465HETONVALE LIMITED - 1994-02-02
Unit 9 Goodwood Road, Boyatt Wood, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ 2006-11-13
IIF 9 - Director → ME
26
TASKMARSH LIMITED - 1989-04-28
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-11-13
IIF 5 - Director → ME
27
PETERS & MAY MANAGEMENT LIMITED
- now 02477857PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
BASTONCREST LIMITED - 1990-04-10
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ 2006-11-13
IIF 8 - Director → ME
28
RAFDENE MANAGEMENT (WOKING) LIMITED
04205999 The Firs Rafdene Copse, Hook Heath Avenue, Woking, Surrey
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2006-07-03 ~ 2024-05-01
IIF 34 - Secretary → ME
29
SIMTEX INTERNATIONAL LIMITED
- now 03139370PETERS & MAY (DANGEROUS GOODS) LIMITED
- 2009-08-17
03134171 4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2005-12-15 ~ 2006-11-13
IIF 6 - Director → ME
30
EGGINATE LIMITED - 1978-12-31
Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
1997-09-01 ~ 1999-08-03
IIF 31 - Director → ME
31
WINGATE & JOHNSTON LIMITED
- now 00948446NEALE & WILKINSON,LIMITED
- 2003-06-13
00080697 20-26 Sandgate Street, London
Active Corporate (4 parents)
Officer
1996-05-13 ~ 1999-08-03
IIF 16 - Director → ME
32
NORTHERN & LONDON INVESTMENT TRUST LIMITED
- 2009-06-19
00221933 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
1996-05-13 ~ 1999-08-03
IIF 23 - Director → ME