The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Andrew Harris
- British born in May 1964
Andrew Harris
Resident in England
Registered addresses and corresponding companiesBell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 1
- British born in May 1964
Mr Andrew Harris
Resident in England
Registered addresses and corresponding companiesUnit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England
IIF 2
- British born in May 1964
Andrew David Harris
Resident in England
Registered addresses and corresponding companiesHowes Percival Llp, Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 3
- British born in May 1964
Mr Andrew David Harris
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Harris, Andrew
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Harris, Andrew David
Resident in England
Registered addresses and corresponding companiesBell House, First Floor, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 9Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 10 IIF 11 IIF 12 (more)(less)C/o Howes Percival Llp, Bell House First Floor, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 14Howes Percival Llp, Bell House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 15 IIF 16Trigate, 210 - 222 Hagley Road West, Oldbury, B68 0NP, England
IIF 17
- British solicitor born in May 1964
Harris, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Andrew Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mr Nigel Martin-harris
Resident in England
Registered addresses and corresponding companies14 Pound Bank Road, Pound Bank Road, Malvern, Worcestershire, WR14 2DD, England
IIF 23
- British born in May 1964
Martin-harris, Nigel
Resident in England
Registered addresses and corresponding companies - born in May 1964
Harris, Andrew David
Resident in England
Registered addresses and corresponding companiesNene House, 4 Rushmills, Northampton, NN4 7YB, England
IIF 27
- British born in May 1964Registered addresses and corresponding companies
Harris, Andrew David
- British solicitor born in May 1964Registered addresses and corresponding companies
Harris, Andrew David
Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
IIF 49
- born in May 1964
Harris, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Harris, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesOne Fleet Place, London, EC4M 7WS
IIF 52 IIF 53 IIF 54 (more)(less)1, Fleet Place, London, EC4M 7WS
IIF 56 IIF 57 IIF 58 (more)(less)One, Fleet Pace, London, EC4M 7WS, England
IIF 67One, Fleet Place, London, EC43 7WS
IIF 68 IIF 69 IIF 70One, Fleet Place, London, EC4M 7WS
IIF 71 IIF 72 IIF 73 (more)(less)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132One, Fleet Place, London, EC4M 7WS, England
IIF 133 IIF 134 IIF 135 (more)(less)IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223One, Fleet Place, London, EC4M 7WS, Germany
IIF 224One, Fleet Place, London, EC4M 7WS, United Kingdom
IIF 225 IIF 226 IIF 227 (more)(less)One, Fleet Place, London, EC4N 7WS, England
IIF 240 IIF 241One, Fleet Street, London, EC4M 7WS
IIF 242One, Fleet Street, London, EC4M 7WS, England
IIF 243One, One Fleet Place, London, EC4M 7WS
IIF 244Home Farm 82, Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB
IIF 245 IIF 246 IIF 247 (more)(less)
- British Registered addresses and corresponding companies
Harris, Andrew David
One Fleet Place, London, EC4M 7WS
IIF 25066 Swanshurst Lane, Moseley, Birmingham, B13 0AL
IIF 25120 High Street, Henley In Arden, Warwickshire
IIF 252Home Farm 82, Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB
IIF 253 IIF 254 IIF 255 (more)(less)Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
IIF 262 IIF 263 IIF 264 (more)(less)
- British born in May 1964
Mr Nigel Martin-harris
Resident in United Kingdom
Registered addresses and corresponding companies14 Pound Bank Road, Pound Bank Road, Malvern, Worcestershire, WR14 2DD, England
IIF 282
- British Registered addresses and corresponding companies
Martin-harris, Nigel
48, Essex Road, Halling, Kent, ME2 1AU, England
IIF 283
- Registered addresses and corresponding companies
Harris, Andrew David
- Registered addresses and corresponding companies
Harris, Andrew
Mcconnell Drive, Wolverton, Milton Keynes, Buckinghamshire, MK12 5EL, United Kingdom
IIF 287
Related profiles found in government register
Offspring entities and appointments
256
- 1
3 CCI
13405472C/o Howes Percival Llp Level 3 Building A, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2021-05-18 ~ 2021-05-21IIF 14 - Director → ME - 2ACORN ACADEMIES LIMITED - nowAtria, Spa Road, Bolton, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-01-12 ~ 2011-04-26IIF 122 - Director → ME
- 3ACORN NORFOLK LIMITED - nowAtria, Spa Road, Bolton, EnglandActive Corporate (21 parents)Officer2010-11-23 ~ 2011-04-11IIF 89 - Director → ME
- 4AD SERVICES (EX BIOWAYSTE) LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10
Due to be dissolved on 2020-03-02BIOWAYSTE SERVICES LIMITED
- 2014-03-10 0770192621 Highfield Road, Dartford, KentDissolved Corporate (9 parents)Officer2011-07-12 ~ 2012-02-21IIF 199 - Director → ME - 5ADWEST DRIVER SYSTEMS LIMITED - nowADWEST REARSBY LIMITED - 1998-02-17
REARSBY AUTOMOTIVE LIMITED
- 1996-09-25 00346467C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (45 parents)Officer1993-09-17 ~ 1995-04-27IIF 276 - Secretary → ME - 686 Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-11-17 ~ 2011-07-18IIF 79 - Director → ME
- 710 Queen Street Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-11-29 ~ 2012-12-18IIF 90 - Director → ME
- 8
AIRPORT DIRECTION INVESTMENT (EXETER) LIMITED
- 2012-09-21 081758024 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2012-08-10 ~ 2012-09-21IIF 116 - Director → ME - 9Level 16, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-05-07 ~ 2013-05-20IIF 201 - Director → ME
- 10The Shard Level 16, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-05-07 ~ 2013-05-20IIF 219 - Director → ME
- 11Level 16, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (8 parents)Officer2014-05-23 ~ 2014-06-13IIF 153 - Director → ME
- 12
ALDERBROOK MANAGEMENT LIMITED
0817132433 Teal Court, St Katharine Dock, Star Place, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ 2013-04-23IIF 95 - Director → ME - 13
ALGOR GROUP HOLDINGS LIMITED
13930603Trigate, 210 - 222 Hagley Road West, Oldbury, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-02-21 ~ 2022-03-09IIF 17 - Director → MEPerson with significant control2022-02-21 ~ 2022-03-09IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14ALLEN DIESELS LIMITED - nowSandland Court Pilgrim Centre, Brickhill Drive, Bedford, BedfordshireActive Corporate (5 parents, 1 offspring)Officer2009-08-18 ~ 2009-09-23IIF 86 - Director → ME
- 15TEVA UK LIMITED - 2004-11-30DWSCO 2490 LIMITED - 2004-02-18One Fleet Place, LondonDissolved Corporate (3 parents)Officer2011-09-05 ~ dissolvedIIF 52 - Director → ME
- 16ASCEND SC EUROPE LIMITED - now
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED
- 2023-07-20 08840324Vintners' Place, 68 Upper Thames Street, LondonActive Corporate (12 parents)Officer2014-01-10 ~ 2014-01-31IIF 155 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-31
Commencement of winding up on 2025-03-31CANDIDSUN LIMITED
- 1989-08-11 02317975C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (9 parents, 1 offspring)Officer(before 1992-01-01) ~ 1995-04-27IIF 281 - Secretary → ME - 18Mercer & Hole, Silbury Court Silbury Boulevard, 420 Silbury Boulevard, Milton KeynesDissolved Corporate (15 parents, 2 offsprings)Officer2013-11-20 ~ 2014-01-09IIF 170 - Director → ME
- 19420 Silbury Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents, 1 offspring)Officer2012-08-10 ~ 2012-12-17IIF 115 - Director → ME
- 20B-L PEGSON LIMITED - nowThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (25 parents)Officer1996-05-10 ~ 1999-09-10IIF 271 - Secretary → ME
- 21BARCLAY PHARMACEUTICALS LIMITED - nowThe Woods, Haywood Road, Warwick, EnglandActive Corporate (66 parents, 1 offspring)Officer1993-06-15 ~ 1993-06-24IIF 28 - Director → ME
- 22BAUMIT LTD - now
BAUMIT UK LIMITED
- 2015-12-14 07966190Units 2-3 Bellingham Way, Larkfield, Aylesford, Kent, EnglandActive Corporate (12 parents)Officer2012-02-27 ~ 2012-03-12IIF 205 - Director → ME - 23
BED AND BREAKFAST GUIDE LIMITED
0565665748 Essex Road, Halling, Kent, EnglandDissolved Corporate (5 parents)Officer2005-12-16 ~ 2023-08-17IIF 24 - Director → ME2005-12-16 ~ 2023-06-30IIF 283 - Secretary → ME - 2425 Old Burlington Street, London, EnglandDissolved Corporate (9 parents)Officer2014-03-06 ~ 2014-03-18IIF 139 - Director → ME
- 25Second Floor, 87-91 Newman Street, London, EnglandActive Corporate (11 parents)Officer2014-05-23 ~ 2014-06-16IIF 145 - Director → ME
- 26Second Floor, 87-91 Newman Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2014-01-29 ~ 2014-03-07IIF 104 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2018-01-10Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ 2010-04-22IIF 62 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2016-10-055th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents)Officer2010-07-22 ~ 2010-07-28IIF 112 - Director → ME - 29BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2011-09-30 ~ 2011-11-09IIF 121 - Director → ME - 30
BLUE ALLIGATOR HOLDINGS LIMITED
1383525314.6 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-07 ~ 2022-02-04IIF 10 - Director → MEPerson with significant control2022-01-07 ~ 2022-02-04IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 31BRAGARD LIMITED - nowC/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (16 parents)Officer2013-12-31 ~ 2014-01-01IIF 77 - Director → ME
- 32
BROWN LENOX & CO LIMITED
00102619The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (25 parents)Officer1996-05-10 ~ 1999-09-10IIF 262 - Secretary → ME - 33CARRY-ON PRODUCTS LTD - now
BLACKSTAR AMPLIFICATION HOLDINGS LIMITED
- 2023-10-11 07966184Beckett House, 14 Billing Road, Northampton, Northants, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-02-27 ~ 2012-07-24IIF 206 - Director → ME - 34CBH WEALTH UK LIMITED - nowCBH EUROPE LIMITED - 2022-02-15
WHITEGOLD FUND MANAGEMENT LIMITED
- 2013-01-11 07013856One Fleet Place, LondonActive Corporate (20 parents, 1 offspring)Officer2009-09-09 ~ 2009-09-21IIF 130 - Director → ME - 35One, Fleet Place, LondonDissolved Corporate (5 parents)Officer2013-05-22 ~ 2013-06-12IIF 202 - Director → ME
- 3697 Judd Street, LondonActive Corporate (4 parents)Officer2014-05-23 ~ 2014-06-13IIF 222 - Director → ME
- 37
CLIFFMERE LIMITED
01912852The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer1998-03-27 ~ 1999-08-03IIF 31 - Director → ME1996-05-10 ~ 1999-09-10IIF 278 - Secretary → ME - 38CLL I LIMITED - nowOlympic Court Third Avenue, Trafford Park Village, ManchesterDissolved Corporate (9 parents)Officer2010-11-23 ~ 2010-11-25IIF 88 - Director → ME
- 39COLBORNE (HGG) 2012 LIMITED - nowHADLEY GREEN GARAGES LIMITED - 2014-09-04Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (24 parents)Officer2012-04-24 ~ 2012-06-11IIF 177 - Director → ME
- 40COLUMBIA PICTURES HOLDINGS ARABIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-05-091 More London Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-03-29 ~ 2010-05-20IIF 94 - Director → ME - 41COMPANY GUARDIAN LIMITED - nowBarker's Farm 52b Church Lane, Long Clawson, Melton Mowbray, LeicestershireActive Corporate (5 parents)Officer2010-03-04 ~ 2010-04-01IIF 66 - Director → ME
- 42CONSTANT FINANCE LIMITED - nowFlat 9 11 Bulstrode Street, LondonDissolved Corporate (4 parents)Officer2010-07-22 ~ 2010-08-23IIF 110 - Director → ME
- 433rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (17 parents)Officer2009-10-08 ~ 2010-02-15IIF 82 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-05-2715 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2010-03-04 ~ 2010-03-12IIF 58 - Director → ME - 45CROYDON PSDH HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-05-2715 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-12-07 ~ 2010-03-03IIF 68 - Director → ME - 46
CS NEWCO HOLDINGS LIMITED
13023487Unit H Bedford Business Centre, Mile Road, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-11-16 ~ 2020-12-24IIF 12 - Director → MEPerson with significant control2020-11-16 ~ 2020-12-24IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 47DAISYCOURT PROPERTIES ESTATE MANAGEMENT COMPANY LIMITED - nowOmnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (27 parents)Officer2014-03-06 ~ 2014-03-17IIF 214 - Director → ME
- 48DWSCO 2621 LIMITED - 2005-09-22One Fleet Place, LondonDissolved Corporate (6 parents)Officer2010-03-10 ~ 2020-04-30IIF 232 - Director → ME
- 49DWSCO 2624 LIMITED - 2005-09-22One Fleet Place, LondonDissolved Corporate (6 parents)Officer2010-03-10 ~ 2020-04-30IIF 236 - Director → ME
- 50DWSCO 2620 LIMITED - 2005-09-22One Fleet Place, LondonDissolved Corporate (6 parents)Officer2010-03-10 ~ 2020-04-30IIF 233 - Director → ME
- 51DWSCO 2623 LIMITED - 2005-09-22One Fleet Place, LondonDissolved Corporate (6 parents)Officer2010-03-10 ~ 2020-04-30IIF 225 - Director → ME
- 52One, Fleet Place, LondonActive Corporate (7 parents)Officer2010-07-22 ~ 2020-04-30IIF 132 - Director → ME
- 53
- 54One, Fleet Place, LondonActive Corporate (22 parents)Officer2014-03-27 ~ 2014-04-03IIF 196 - Director → ME
- 55
- 56
SNR DENTON CA LIMITED
- 2013-03-28 04055729DENTON WILDE SAPTE CA LIMITED
- 2010-09-30 04055729DENTON WILDE SAPTE UZBEKISTAN LIMITED - 2006-10-12DENTON WILDE SAPTE UZBEKISTAN CO. LIMITED - 2006-09-14DWSCO 2063 LIMITED - 2000-08-31One Fleet Place, LondonDissolved Corporate (17 parents)Officer2010-01-04 ~ dissolvedIIF 55 - Director → ME2010-01-04 ~ dissolvedIIF 284 - Secretary → ME - 57
- 58
DENTONS DIRECTORS UKMEA LIMITED
- 2018-02-19 08486862One, Fleet Place, LondonDissolved Corporate (6 parents)Officer2013-04-12 ~ 2020-04-30IIF 164 - Director → ME - 59
SNR DENTON LEGAL LIMITED
- 2013-03-28 03984787VANCOUVER WHARF LIMITED - 2001-05-04DWSCO 2036 LIMITED - 2000-05-22One Fleet Place, LondonDissolved Corporate (6 parents)Officer2010-03-10 ~ 2020-04-30IIF 238 - Director → ME - 60One, Fleet Place, LondonDissolved Corporate (6 parents)Officer2013-02-04 ~ 2020-04-30IIF 123 - Director → ME
- 61
DENTONS MANAGERS UKMEA LIMITED
- 2018-02-19 01872071SNR DENTON MANAGERS LIMITED
- 2013-03-28 01872071DWS MANAGERS LIMITED
- 2010-09-30 01872071DH & B MANAGERS LIMITED - 2000-03-15One Fleet Place, LondonActive Corporate (65 parents, 233 offsprings)Officer2008-12-09 ~ 2020-04-30IIF 105 - Director → ME - 62
- 63
DENTONS NOMINEES UKMEA LIMITED
- 2018-02-19 01872072SNR DENTON NOMINEES LIMITED
- 2013-03-28 01872072DWS NOMINEES LIMITED
- 2010-09-30 01872072DH & B NOMINEES LIMITED - 2000-02-29One Fleet Place, LondonActive Corporate (48 parents, 96 offsprings)Officer2009-07-20 ~ 2020-04-30IIF 101 - Director → ME - 64
- 65
DENTONS SECRETARIES UKMEA LIMITED
- 2018-02-19 08486886One, Fleet Place, LondonDissolved Corporate (6 parents)Officer2013-04-12 ~ 2020-04-30IIF 218 - Director → ME - 66DENTON HALL LEGAL SERVICES - 2000-09-01BURGINHALL (1992) - 1992-10-05One Fleet Place, LondonActive Corporate (15 parents, 1 offspring)Officer2010-03-10 ~ 2020-04-30IIF 231 - Director → ME
- 67One, Fleet Place, LondonActive Corporate (561 parents, 12 offsprings)Officer2008-11-01 ~ 2020-04-30IIF 50 - LLP Member → ME
- 68
- 69Discovery House Chiswick Park, Building 2 566 Chiswick High Road, LondonActive Corporate (12 parents, 12 offsprings)Officer2011-05-10 ~ 2011-07-18IIF 172 - Director → ME
- 70Discovery House Chiswick Park, Building 2 566 Chiswick High Road, LondonActive Corporate (9 parents)Officer2011-05-10 ~ 2011-07-18IIF 189 - Director → ME
- 71Discovery House Chiswick Park, Building 2 566 Chiswick High Road, LondonActive Corporate (9 parents)Officer2011-07-12 ~ 2011-07-18IIF 220 - Director → ME
- 72Discovery House Chiswick Park, Building 2, 566 Chiswick High Road, LondonDissolved Corporate (6 parents)Officer2011-05-10 ~ 2011-07-14IIF 185 - Director → ME
- 73Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West YorkshireActive Corporate (12 parents)Officer2011-05-10 ~ 2011-07-05IIF 148 - Director → ME
- 74DSC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2022-07-26DELICIOUSLY SORTED VILLAS LIMITED
- 2014-02-21 08783888Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2013-11-20 ~ 2014-02-04IIF 223 - Director → ME - 753 Beeston Place, Belgravia, LondonDissolved Corporate (8 parents)Officer2009-08-05 ~ 2009-08-21IIF 97 - Director → ME
- 76One, Fleet Place, LondonDissolved Corporate (3 parents)Officer2009-08-18 ~ dissolvedIIF 98 - Director → ME
- 771 Fleet Place, LondonDissolved Corporate (3 parents)Officer2009-10-22 ~ dissolvedIIF 63 - Director → ME
- 781 Fleet Place, LondonDissolved Corporate (6 parents)Officer2010-03-04 ~ 2010-03-30IIF 64 - Director → ME
- 79One, Fleet Place, LondonDissolved Corporate (3 parents)Officer2010-04-06 ~ dissolvedIIF 92 - Director → ME
- 80EAST DOCK UK DEVELOPMENT LIMITED - now
EAST DOCK PROPERTY LIMITED
- 2014-06-12 08175837Unit 1 3 Limeharbour, LondonDissolved Corporate (4 parents)Officer2012-08-10 ~ 2012-10-26IIF 242 - Director → ME - 81One, Fleet Place, LondonDissolved Corporate (7 parents)Officer2009-10-08 ~ 2009-11-13IIF 244 - Director → ME
- 82EFFW (UK) LTD - nowEnergie Group, 1 Pitfield, Kiln Farm, Milton Keynes, EnglandDissolved Corporate (14 parents)Officer2011-09-30 ~ 2012-01-09IIF 184 - Director → ME
- 83102 Fulham Palace Road, London, EnglandActive Corporate (8 parents)Officer2009-10-22 ~ 2009-12-10IIF 65 - Director → ME
- 84Energie House Tongwell Street, Fox Milne, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2011-12-15 ~ 2012-04-02IIF 216 - Director → ME
- 85FIMERIS LIMITED - now11 Blackheath Village, Blackheath, LondonDissolved Corporate (7 parents)Officer2013-09-17 ~ 2013-10-01IIF 240 - Director → ME
- 86FIREBILL LIMITED - 1980-12-31H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31One Fleet Place, LondonActive Corporate (32 parents, 18 offsprings)Officer2010-03-10 ~ 2020-04-30IIF 239 - Director → ME
- 87FLOW MEASUREMASTER COMPANY LIMITED - now6 Baird Way, Thetford, Norfolk, EnglandDissolved Corporate (4 parents)Officer2010-03-26 ~ 2010-04-07IIF 111 - Director → ME
- 8811 Dyke Road Avenue, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2010-07-22 ~ 2010-11-11IIF 73 - Director → ME
- 89Blenheim Court, George Street, Banbury, OxfordshireDissolved Corporate (8 parents)Officer2010-11-12 ~ 2011-03-07IIF 212 - Director → ME
- 90Blenheim Court, George Street, Banbury, OxfordshireDissolved Corporate (8 parents)Officer2010-11-12 ~ 2011-03-07IIF 61 - Director → ME
- 91FRISTADS WORKWEAR LTD - nowFRISTADSKANSAS LIMITED - 2021-11-17The Courtyard, Main Cross Road, Great Yarmouth, Norfolk, EnglandActive Corporate (19 parents)Officer2013-12-31 ~ 2014-01-01IIF 75 - Director → ME
- 92GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED - now3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (12 parents)Officer2010-11-23 ~ 2010-12-03IIF 194 - Director → ME
- 93GE CIF PROPERTY NOMINEE COMPANY NO 2 LIMITED - now3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (12 parents)Officer2010-11-23 ~ 2010-12-03IIF 187 - Director → ME
- 94GRAY'S INN(NOMINEES)LIMITED - 1985-11-15One Fleet Place, LondonActive Corporate (44 parents, 4 offsprings)Officer2009-07-20 ~ 2020-04-30IIF 106 - Director → ME
- 95
GRAY'S INN SECRETARIES LIMITED
00961412One Fleet Place, LondonActive Corporate (33 parents, 348 offsprings)Officer2010-03-10 ~ 2020-04-30IIF 230 - Director → ME - 96GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED - now280 Bishopsgate, LondonDissolved Corporate (10 parents)Officer2013-06-21 ~ 2013-08-23IIF 160 - Director → ME
- 977 More London Riverside, London, England, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-05-10 ~ 2011-07-06IIF 156 - Director → ME
- 98
GTS GROUP HOLDINGS LTD
13787659Studio I1a Witan Studios, 287 Upper Fourth Street, Milton Keynes, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-12-07 ~ 2023-01-10IIF 9 - Director → MEPerson with significant control2021-12-07 ~ 2023-01-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 99The Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (5 parents, 1 offspring)Officer2013-01-30 ~ 2013-03-13IIF 152 - Director → ME
- 100HANNA-BARBERA STUDIOS EUROPE LIMITED - now
GREAT MARLBOROUGH PRODUCTIONS LIMITED
- 2021-04-09 08784016Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (8 parents)Officer2013-11-20 ~ 2013-12-20IIF 67 - Director → ME - 101HATFIELD COLLIERY PARTNERSHIP LIMITED - now
HATFIELD COLLIERY MINECO LIMITED
- 2013-11-19 08652562Hatfield Colliery Waggons Way, Stainforth, Doncaster, South YorkshireLiquidation Corporate (7 parents)Officer2013-08-15 ~ 2013-10-30IIF 157 - Director → ME - 102Hatfield Colliery Waggons Way, Stainforth, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2013-09-17 ~ 2013-10-30IIF 241 - Director → ME
- 103Hatfield Colliery Waggons Way, Stainforth, Doncaster, South YorkshireLiquidation Corporate (6 parents)Officer2013-09-27 ~ 2013-10-30IIF 224 - Director → ME
- 104Hatfield Colliery Waggons Way, Stainforth, Doncaster, South YorkshireLiquidation Corporate (6 parents)Officer2013-09-27 ~ 2013-10-30IIF 151 - Director → ME
- 105Hatfield Colliery Waggons Way, Stainforth, Doncaster, South YorkshireLiquidation Corporate (6 parents)Officer2013-09-27 ~ 2013-10-30IIF 166 - Director → ME
- 106Hatfield Colliery Waggons Way, Stainforth, Doncaster, South YorkshireLiquidation Corporate (6 parents)Officer2013-08-15 ~ 2013-10-29IIF 141 - Director → ME
- 107
HD HOLDINGS II LIMITED
07264219Innovation Way, Woodhouse Mill, SheffieldActive Corporate (15 parents, 3 offsprings)Officer2010-05-25 ~ 2010-05-25IIF 85 - Director → ME - 108
HD INTERMEDIATE II LIMITED
07264257Beighton Road East, Waterthorpe, SheffieldDissolved Corporate (7 parents)Officer2010-05-25 ~ 2010-05-25IIF 109 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-2555 Baker Street, LondonDissolved Corporate (12 parents)Officer2014-06-17 ~ 2014-06-20IIF 190 - Director → ME - 110HEXAGON OF HIGHGATE HOLDINGS LIMITED - now82-92 Great North Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ 2013-07-25IIF 138 - Director → ME
- 111HOLLAND & BARRETT RETAIL LIMITED - now
VISIONSTATUS LIMITED
- 1993-06-25 02758955Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (44 parents, 4 offsprings)Officer1993-06-15 ~ 1993-06-24IIF 29 - Director → ME - 112
HOUSING INTERIM MANAGEMENT LIMITED
09611876West Link House, 981 Great West Road, Brentford, LondonDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 113
- 114Howes Percival Llp Bell House, Seebeck Place, Knowlhill, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 115252 Upper Third Street, Grafton Gate East, Central Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2006-03-24 ~ dissolvedIIF 249 - Director → ME2006-03-24 ~ dissolvedIIF 261 - Secretary → ME
- 116HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (85 parents, 567 offsprings)Officer2000-01-07 ~ 2008-11-03IIF 247 - Director → ME2023-05-04 ~ 2024-03-31IIF 20 - Director → ME
- 117HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01GOODLAW NOMINEES LIMITED - 1988-10-27Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (84 parents, 19 offsprings)Officer2023-05-04 ~ 2024-03-31IIF 18 - Director → ME2000-01-07 ~ 2008-11-03IIF 245 - Director → ME
- 118HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (88 parents, 787 offsprings)Officer2023-05-04 ~ 2024-03-31IIF 19 - Director → ME2000-01-07 ~ 2008-11-03IIF 248 - Director → ME
- 119St Marks Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer1991-06-04 ~ 1991-09-06IIF 44 - Director → ME
- 120TRIXTER XTR LIMITED - 2003-03-02TRIXTER LIMITED - 2002-10-04HOWPER 383 LIMITED - 2002-02-25Warren Business Park, Knockdown, Tetbury, GloucestershireDissolved Corporate (7 parents)Officer2003-12-23 ~ 2010-01-11IIF 253 - Secretary → ME
- 1211-2 Charterhouse Mews, London, United KingdomActive Corporate (6 parents)Officer2013-11-20 ~ 2013-12-12IIF 134 - Director → ME
- 122IRONIE 18 LIMITED - nowIRONIE 19 LIMITED - 2014-07-24One, Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-06-17 ~ 2014-07-10IIF 197 - Director → ME
- 123ISPSL 2031 LIMITED - nowINTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED - 2025-09-11C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2013-08-15 ~ 2013-09-16IIF 133 - Director → ME
- 124BRITISH BENZOL AND COAL DISTILLATION LIMITED - 1989-03-06The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (12 parents)Officer1996-05-10 ~ 1999-08-03IIF 42 - Director → ME1996-05-10 ~ 1999-09-10IIF 270 - Secretary → ME
- 125
JELLYBOB PRODUCTIONS LTD
- 2020-08-26 1199030814 Pound Bank Road, Pound Bank Road, Malvern, Worcestershire, EnglandActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 26 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 1263rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (13 parents)Officer2009-10-08 ~ 2010-04-15IIF 113 - Director → ME
- 1273rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (13 parents)Officer2010-03-26 ~ 2010-04-15IIF 108 - Director → ME
- 1283rd Floor 43-45 Dorset Street, London, EnglandActive Corporate (7 parents)Officer2014-04-02 ~ 2014-05-20IIF 147 - Director → ME
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-30KCS GLOBAL PLC
- 2005-04-12 038052308 Princes Parade, Liverpool, MerseysideDissolved Corporate (20 parents)Officer2003-11-27 ~ 2005-05-18IIF 256 - Secretary → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-30KCS MANAGEMENT SYSTEMS PLC
- 2005-04-12 01019844KCS MANAGEMENT SYSTEMS LIMITED
- 2003-12-03 01019844KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-168 Princes Parade, Liverpool, MerseysideDissolved Corporate (21 parents)Officer2003-10-14 ~ 2005-05-18IIF 254 - Secretary → ME - 131KESTREL HOUSE SCHOOL LIMITED - nowCRAWLEY FOREST SCHOOL LIMITED - 2011-03-01C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-11-17 ~ 2011-01-10IIF 131 - Director → ME
- 1322nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-05-22 ~ 2013-06-13IIF 127 - Director → ME
- 1332nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-04-12 ~ 2013-06-13IIF 243 - Director → ME
- 1342nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents)Officer2013-04-12 ~ 2013-06-10IIF 217 - Director → ME
- 1352nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents)Officer2013-04-12 ~ 2013-06-13IIF 167 - Director → ME
- 136L1 ENERGY HOLDINGS LIMITED - now20 Grafton Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2014-01-29 ~ 2014-03-06IIF 118 - Director → ME
- 1371 Kingsway, LondonDissolved Corporate (13 parents)Officer2009-12-07 ~ 2010-03-12IIF 70 - Director → ME
- 138One, Creechurch Place, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2012-04-24 ~ 2012-07-03IIF 209 - Director → ME
- 139One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2012-04-24 ~ 2012-07-03IIF 191 - Director → ME
- 140LLOYDS HEALTHCARE HOLDINGS LIMITED - now
SHRUBCROWN LIMITED
- 1993-06-25 02762181Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (31 parents)Officer1993-06-15 ~ 1993-06-24IIF 33 - Director → ME - 141LLOYDS RETAIL CHEMISTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11SHRUBBRAND LIMITED
- 1993-06-28 02762187Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (44 parents, 4 offsprings)Officer1993-06-15 ~ 1993-06-24IIF 47 - Director → ME - 142LONGDON HALL SCHOOL LIMITED - nowC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents)Officer2010-11-17 ~ 2011-01-10IIF 91 - Director → ME
- 143LOVATO ELECTRIC LIMITED - nowLOVATO (UK) LIMITED - 2011-09-05Lovato House Units 3&4 Providence Industrial Estate, Providence Drive, Stourbridge, West MidlandsActive Corporate (9 parents)Officer1991-06-04 ~ 1991-08-30IIF 32 - Director → ME
- 144One, Fleet Place, LondonActive Corporate (8 parents)Officer2013-06-21 ~ 2013-08-01IIF 158 - Director → ME
- 145
LUDIFI LIMITED
07962238Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (6 parents)Officer2012-02-23 ~ 2012-02-24IIF 173 - Director → ME - 146Galla House 695 High Road, North Finchley, LondonDissolved Corporate (4 parents)Officer2010-11-17 ~ 2011-10-14IIF 87 - Director → ME
- 147
MANSELL LPI FRAMEWORK LIMITED
07443097Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-08-25Tower Bridge House, St Katharines Way, LondonDissolved Corporate (13 parents)Officer2010-11-17 ~ 2011-01-12IIF 180 - Director → ME - 148CONAPREL LIMITED - 1994-06-28CONTAINERS & PRESSURE VESSELS (N.I.) LIMITED - 1993-03-23Coalisland Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (11 parents)Officer1998-12-18 ~ 1999-08-03IIF 48 - Director → ME
- 149Suite 5.01-5.04 16 St. Martin's Le Grand, London, EnglandDissolved Corporate (4 parents)Officer2013-09-17 ~ 2013-10-01IIF 154 - Director → ME
- 150MEDIAMATH UK LIMITED - nowC/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, Barbican, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2010-10-05 ~ 2010-11-19IIF 59 - Director → ME
- 151MHDV HOLDINGS (UK) LIMITED - now3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2012-11-29 ~ 2013-03-01IIF 103 - Director → ME
- 152MILTON CONSULTING LTD - nowMEON HOUSE LIMITED - 2003-05-18URS INTERNATIONAL LIMITED - 1999-01-27Meon House Stratford Road, Mickleton, Chipping Campden, GlosActive Corporate (9 parents)Officer1991-04-17 ~ 1991-07-15IIF 49 - Director → ME
- 153STACEY HILL MUSEUM TRUST LIMITED - 1990-02-16Mcconnell Drive, Wolverton, Milton Keynes, BuckinghamshireActive Corporate (46 parents)Officer2021-04-28 ~ nowIIF 8 - Director → ME2021-04-28 ~ nowIIF 287 - Secretary → ME
- 154
MILTON KEYNES SPECIAL NEEDS ADVANCEMENT PROJECT
0254458320 Bourton Low, Walnut Tree, Milton Keynes, BucksActive Corporate (52 parents)Officer2013-02-05 ~ nowIIF 15 - Director → ME2013-10-31 ~ nowIIF 286 - Secretary → ME - 155MTR WEST COAST PARTNERSHIP (UK) LIMITED - nowMTR CORPORATION (LONDON OVERGROUND) LIMITED - 2018-01-18
MTR CORPORATION (ESSEX THAMESIDE) LIMITED
- 2015-06-23 08043726Providence House Providence Place, Islington, LondonDissolved Corporate (10 parents)Officer2012-04-24 ~ 2012-09-21IIF 146 - Director → ME - 156NAKEDHEARTS SERVICES UK LIMITED - now
SUPERNOVA MEDIA LIMITED
- 2014-04-29 08572178130 Wood Street, LondonDissolved Corporate (5 parents)Officer2013-06-17 ~ 2013-07-05IIF 198 - Director → ME - 157NEEDLE & TACKLE COMPANY LIMITED - nowENTACO LIMITED - 1997-04-04Unit 46 Washford Industrial, Estate Heming Road, Redditch, WorcestershireActive Corporate (17 parents, 1 offspring)Officer1991-02-26 ~ 1991-03-18IIF 45 - Director → ME
- 158GOLFCHART LIMITED - 1994-02-18Lower Cape, Warwick, WarwickshireDissolved Corporate (12 parents)Officer1998-03-27 ~ 1998-09-01IIF 30 - Director → ME1998-01-06 ~ 1998-09-01IIF 263 - Secretary → ME
- 159NIM WINCHES LIMITED - nowNIM GROUP LTD. - 1994-06-07Rotrex Group Ltd, Gryphon Works Wimsey Way, Somercotes, Alfreton, DerbyshireDissolved Corporate (11 parents)Officer1991-04-17 ~ 1992-03-09IIF 35 - Director → ME
- 160NOVIA FINANCIAL SERVICES LTD. - now2nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (23 parents)Officer2014-01-29 ~ 2014-03-06IIF 72 - Director → ME
- 161West Terrace, Esh Winning, DurhamActive Corporate (13 parents)Officer2013-01-30 ~ 2013-03-27IIF 174 - Director → ME
- 162Eversheds Llp, Bridgewater Place Water Lane, LeedsDissolved Corporate (5 parents)Officer2013-02-04 ~ 2013-03-27IIF 128 - Director → ME
- 163West Terrace, Esh Winning, DurhamActive Corporate (15 parents)Officer2013-01-30 ~ 2013-03-27IIF 188 - Director → ME
- 164OGP UK LIMITED - nowDISC (GB) LIMITED - 2002-11-18Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, United KingdomActive Corporate (8 parents)Officer1991-03-27 ~ 1991-04-08IIF 34 - Director → ME
- 165
- 166109 Baker Street, 1st Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-11-29 ~ 2013-01-08IIF 81 - Director → ME
- 167The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United KingdomDissolved Corporate (7 parents)Officer2011-07-12 ~ 2011-08-25IIF 149 - Director → ME
- 168PARTRIDGE OF HAMPSHIRE LIMITED - nowArcadia House Maritime Walk, Ocean Village, SouthamptonActive Corporate (8 parents)Officer2012-11-29 ~ 2012-12-13IIF 74 - Director → ME
- 1692 Northfield Point, Cunliffe Drive, Kettering, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer2014-06-17 ~ 2015-01-14IIF 150 - Director → ME
- 170OMNIGLEN PLC - 1994-05-23The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (33 parents, 1 offspring)Officer1996-05-10 ~ 1999-09-10IIF 265 - Secretary → ME
- 171
PEGSON LIMITED
01434807Lower Cape, WarwickLiquidation Corporate (10 parents)Officer1996-05-10 ~ 1999-08-03IIF 36 - Director → ME1996-05-10 ~ 1999-09-10IIF 264 - Secretary → ME - 172PJ CARE PETERBOROUGH LIMITED - now153 Sherwood Drive, Bletchley, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2009-12-08 ~ 2009-12-18IIF 80 - Director → ME
- 173PJ CARE TRUSTEE LIMITED - now1 Sherwood Place, 153 Sherwood Drive Bletchley, Milton KeynesDissolved Corporate (9 parents)Officer2013-12-31 ~ 2014-01-10IIF 120 - Director → ME
- 174PL INTERNATIONAL - now
PL INTERNATIONAL LIMITED
- 2011-03-10 02889078Essex Road, Church Stretton, ShropshireDissolved Corporate (14 parents)Officer2004-03-31 ~ 2005-11-09IIF 260 - Secretary → ME1994-11-30 ~ 1995-04-28IIF 252 - Secretary → ME - 175POLAR WELL STIMULATIONS LIMITED - nowOne, Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-06-17 ~ 2014-08-26IIF 221 - Director → ME
- 176POLYMER LABORATORIES - now
POLYMER LABORATORIES LIMITED
- 2011-03-10 02948069Essex Road, Church Stretton, ShropshireDissolved Corporate (17 parents)Officer1994-11-30 ~ 1995-04-28IIF 267 - Secretary → ME2004-03-31 ~ 2005-11-09IIF 259 - Secretary → ME - 177Bnp Paribas Real Estate Uk, 5 Aldermanbury Square, LondonDissolved Corporate (4 parents)Officer2014-03-27 ~ 2014-05-09IIF 168 - Director → ME
- 178One, Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-05-10 ~ 2011-07-18IIF 71 - Director → ME
- 179The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (18 parents, 1 offspring)Officer1999-03-12 ~ 1999-09-10IIF 272 - Secretary → ME
- 180BRITISH BENZOL PLC - 1987-08-06BRITISH BENZOL CARBONISING PLC - 1985-10-29The Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (27 parents, 8 offsprings)Officer1999-04-01 ~ 1999-08-03IIF 40 - Director → ME1996-05-10 ~ 1999-09-10IIF 273 - Secretary → ME
- 18170 Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-22 ~ 2010-11-08IIF 100 - Director → ME
- 182PROTERION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-13
Dissolved on 2012-02-04RHEOMETRIC SCIENTIFIC LIMITED - 2003-03-06POLYMER LABORATORIES (EPSOM) LIMITED
- 1994-03-04 00416915P L THERMAL SCIENCES LIMITED
- 1992-06-01 00416915STANTON REDCROFT LIMITED
- 1989-09-01 00416915STANTON INSTRUMENTS LIMITED
- 1980-12-31 00416915C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (24 parents)Officer(before 1991-06-23) ~ 1994-03-03IIF 280 - Secretary → ME - 183
- 184
- 185Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-31
Commencement of winding up on 2025-03-31FOXMAY LIMITED
- 1981-12-31 01576237C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (10 parents)Officer(before 1992-01-01) ~ 1995-04-27IIF 268 - Secretary → ME - 186RED ACORN CAPITAL PARTNERS LIMITED - nowOne, Fleet Place, LondonDissolved Corporate (5 parents)Officer2011-05-10 ~ 2011-06-15IIF 144 - Director → ME
- 187RED OAK TAVERNS FINANCE LIMITED - nowGamma 5a 1-5 West Road, Ipswich, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-10-03 ~ 2011-12-22IIF 161 - Director → ME
- 188RED OAK TAVERNS HOLDINGS LIMITED - nowGamma 5a 1-5 West Road, Ipswich, Suffolk, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-09-30 ~ 2011-12-13IIF 125 - Director → ME
- 189RED OAK TAVERNS LIMITED - nowGamma 5a 1-5 West Road, Ipswich, Suffolk, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-09-30 ~ 2011-12-13IIF 102 - Director → ME
- 1901 Fleet Place, LondonActive Corporate (17 parents)Officer2010-03-10 ~ 2020-04-30IIF 228 - Director → ME
- 191Unit 8 Orion Way, Orion Business Park, North Shields, Tyne And WearActive Corporate (7 parents, 1 offspring)Officer2012-08-10 ~ 2012-11-02IIF 117 - Director → ME
- 192Davy Avenue, Knowlhill, Milton KeynesActive Corporate (22 parents, 2 offsprings)Officer2010-05-25 ~ 2010-09-20IIF 114 - Director → ME
- 193
RYKER MANAGEMENT SERVICES LTD
07036333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-10-16Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2009-10-06 ~ 2009-10-07IIF 93 - Director → ME - 194280 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2014-03-06 ~ 2014-03-13IIF 142 - Director → ME
- 195SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED - now16 South Park, Sevenoaks, KentDissolved Corporate (20 parents)Officer2011-07-12 ~ 2011-10-13IIF 175 - Director → ME
- 196SENSORY TECHNOLOGIES UK HOLDINGS LTD - nowOne, Fleet Place, LondonActive Corporate (4 parents)Officer2014-03-06 ~ 2014-04-04IIF 193 - Director → ME
- 197SFA ENGINEERING UK LIMITED - now4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DoretDissolved Corporate (5 parents)Officer2010-04-06 ~ 2010-06-04IIF 126 - Director → ME
- 198SHAPE AUTOMOTIVE HOLDINGS LIMITED - nowFirst Point St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (19 parents)Officer2013-05-07 ~ 2013-07-25IIF 200 - Director → ME
- 199First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (19 parents)Officer2013-05-10 ~ 2013-06-20IIF 165 - Director → ME
- 200Unit 1a Pacific Wharf, Hertford Road, Barking, Essex, EnglandDissolved Corporate (6 parents)Officer2013-06-17 ~ 2013-07-09IIF 178 - Director → ME
- 201
SINCONA INTERNATIONAL LIMITED
08840255One, Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-01-10 ~ 2014-02-19IIF 213 - Director → ME - 202SKOT TRANSFORMERS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-07
Date of completion or termination of CVA on 2009-02-06Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-27
Date of completion or termination of CVA on 2010-01-27Insolvency (Case 3) In administration
Administration started on 2010-01-05
Administration ended on 2011-01-04Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (10 parents)Officer1991-03-27 ~ 1991-04-26IIF 38 - Director → ME - 203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2015-07-30Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (14 parents)Officer2009-08-05 ~ 2009-09-28IIF 124 - Director → ME - 204
DENTONS KAZAKHSTAN LIMITED
- 2013-08-30 03603245SNR DENTON KAZAKHSTAN LIMITED
- 2013-03-28 03603245DENTON WILDE SAPTE KAZAKHSTAN LIMITED
- 2010-09-10 03603245DENTON HALL VALDEZ KRUG CO. LIMITED - 2006-12-13BURGINHALL 1058 LIMITED - 1998-08-12One Fleet Place, LondonDissolved Corporate (16 parents)Officer2009-11-19 ~ 2020-04-30IIF 54 - Director → ME2009-11-19 ~ 2020-04-30IIF 250 - Secretary → ME - 205One, Fleet Place, LondonDissolved Corporate (6 parents)Officer2010-05-25 ~ 2020-04-30IIF 99 - Director → ME
- 206
- 2071 Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-12 ~ 2011-09-30IIF 182 - Director → ME
- 208One, Fleet Place, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ 2012-04-02IIF 179 - Director → ME
- 209One, Fleet Place, LondonDissolved Corporate (3 parents)Officer2012-04-24 ~ dissolvedIIF 169 - Director → ME
- 210One, Fleet Place, LondonDissolved Corporate (5 parents)Officer2013-06-21 ~ 2013-08-19IIF 136 - Director → ME
- 211One, Fleet Place, LondonDissolved Corporate (5 parents)Officer2013-06-21 ~ 2013-08-19IIF 181 - Director → ME
- 212One, Fleet Place, LondonDissolved Corporate (5 parents)Officer2013-06-21 ~ 2013-08-19IIF 204 - Director → ME
- 213One, Fleet Place, LondonDissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 211 - Director → ME
- 214One, Fleet Place, LondonDissolved Corporate (3 parents)Officer2013-12-31 ~ dissolvedIIF 107 - Director → ME
- 215One, Fleet Place, LondonDissolved Corporate (5 parents)Officer2014-01-10 ~ 2014-03-05IIF 140 - Director → ME
- 216One, Fleet Place, LondonDissolved Corporate (5 parents)Officer2014-03-06 ~ 2014-04-07IIF 183 - Director → ME
- 217SOMERSET EQUIPMENT FINANCE (UK) LTD - nowThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (7 parents)Officer2011-12-15 ~ 2012-02-13IIF 159 - Director → ME
- 21822 Chancery Lane, LondonActive Corporate (5 parents)Officer2013-11-20 ~ 2013-12-13IIF 186 - Director → ME
- 219STERN PARTNERS LIMITED - now29a Crown Street, Brentwood, EssexActive Corporate (5 parents)Officer2013-06-17 ~ 2013-06-25IIF 207 - Director → ME
- 220STRAND MOUNT ROW LIMITED - now26 Mount Row, LondonDissolved Corporate (5 parents)Officer2009-08-18 ~ 2009-09-29IIF 83 - Director → ME
- 221
SURVIVORS PRODUCTIONS LTD
1195682714 Pound Bank Road, Pound Bank Road, Malvern, Worcestershire, EnglandDissolved Corporate (3 parents)Officer2019-04-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-20 ~ dissolvedIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 282 - Ownership of shares – More than 25% but not more than 50% → OE - 222
T3I HOLDINGS LTD
14135762Unit 64 Station Road, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-27 ~ 2022-06-15IIF 13 - Director → MEPerson with significant control2022-05-27 ~ 2022-06-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 223Andrew Timothy Clay, Joint Administrator Of Tel Realisations Limited, Joint Administrator Of Tel Realisations Limited, Centrum Recovery Limited Sppedwill Mill Old Coach Road, Tansley Matlock, DerbyshireConverted / Closed Corporate (4 parents)Officer2007-07-31 ~ nowIIF 258 - Secretary → ME
- 224Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-03 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control59 Dungannon Road, Coalisland, Co TyroneDissolved Corporate (17 parents)Officer2000-10-16 ~ dissolvedIIF 285 - Secretary → ME - 225TEMPLARS PIANOS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2022-12-06STORAGE & TRANSPORT LIMITED - 2009-09-05UNIVERSAL CONVEYOR CO. LIMITED
- 2008-01-07 00479239Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (20 parents)Officer1996-05-10 ~ 1998-03-27IIF 269 - Secretary → ME - 226TEREX LIFTING U.K. LIMITED - now
MATBRO LIMITED
- 1999-12-14 02602451The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (25 parents)Officer1999-01-04 ~ 1999-08-03IIF 43 - Director → ME1991-04-17 ~ 1991-07-05IIF 46 - Director → ME1996-05-10 ~ 1999-09-10IIF 274 - Secretary → ME - 227
- 228TEREX UNITED KINGDOM LIMITED - now
BENFORD LIMITED
- 2008-06-02 00494347The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (36 parents)Officer1996-05-10 ~ 1999-09-10IIF 275 - Secretary → ME - 229TERNION GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-24
Dissolved on 2021-12-14INTROVIEW 2 LIMITED - 2018-05-041 Radian Court Radian Court, Knowlhill, Milton KeynesDissolved Corporate (8 parents, 1 offspring)Officer2011-12-15 ~ 2012-01-13IIF 162 - Director → ME - 230
TEXTILES BUSINESS HOLDINGS LIMITED
13023500Unit H Bedford Business Centre, Mile Road, Bedford, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-11-16 ~ 2021-01-21IIF 11 - Director → MEPerson with significant control2020-11-16 ~ 2021-01-21IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 231The Stables The Laine Dankworth Centre, Stockwell Lane, Wavendon, Milton KeynesDissolved Corporate (22 parents)Officer2009-12-07 ~ 2010-03-05IIF 69 - Director → ME
- 232THREEMILESTONE EDUCATION LIMITED - nowAtria, Spa Road, Bolton, EnglandActive Corporate (20 parents)Officer2011-01-12 ~ 2011-04-26IIF 78 - Director → ME
- 233TMGH LIMITED - now1 Oakwood Square, Cheadle Royal Business Park, Cheadle, CheshireActive Corporate (9 parents, 4 offsprings)Officer2010-05-25 ~ 2010-07-21IIF 76 - Director → ME
- 234C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (15 parents, 1 offspring)Officer2014-03-27 ~ 2014-05-23IIF 137 - Director → ME
- 235C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (15 parents, 1 offspring)Officer2014-04-02 ~ 2014-05-23IIF 208 - Director → ME
- 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2018-01-10Begboes Traynor, 340 Deansgate, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ 2010-04-22IIF 60 - Director → ME - 237TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED - now105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 16 offsprings)Officer2014-05-23 ~ 2014-06-02IIF 171 - Director → ME
- 238Mr P Hillier, Unit 9, Trade City, Brooklands Close, Sunbury-on-thames, MiddlesexActive Corporate (15 parents)Officer2013-05-10 ~ 2013-07-16IIF 215 - Director → ME
- 239Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-17 during the appointment or period of control
Commencement of winding up on 2009-10-06 during the appointment or period of control
Conclusion of winding up on 2022-02-24 during the appointment or period of control
Due to be dissolved on 2022-06-04 during the appointment or period of controlACRAMAN (302) LIMITED - 2003-04-07Warren Business Park, Knockdown, Tetbury, GloucestershireDissolved Corporate (13 parents)Officer2006-07-01 ~ dissolvedIIF 246 - Director → ME2003-05-01 ~ dissolvedIIF 255 - Secretary → ME - 240Energie House Tongwell Street, Fox Milne, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2011-12-15 ~ 2012-04-04IIF 203 - Director → ME
- 24176 Burners Lane, Kiln Farm, Milton Keynes, EnglandActive Corporate (6 parents)Officer2011-07-12 ~ 2011-11-01IIF 195 - Director → ME
- 242UNIVERSITY OF DERBY TRADING COMPANY LIMITED - nowKedleston Road, DerbyDissolved Corporate (17 parents)Officer1991-04-17 ~ 1992-05-21IIF 41 - Director → ME
- 243
UPS-APTEC LIMITED
07791871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2020-12-151 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2011-09-29 ~ 2011-09-29IIF 210 - Director → ME - 244VANILLA GROUP LIMITED - nowJLA GROUP LIMITED - 2002-08-05CAL MANAGEMENT LIMITED - 1996-06-28Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (29 parents, 33 offsprings)Officer(before 1991-12-07) ~ 1992-04-21IIF 37 - Director → ME
- 245VICTORY TELEVISION LIMITED - nowSony Pictures Europe House, 25 Golden Square, LondonDissolved Corporate (15 parents)Officer2011-01-12 ~ 2011-04-19IIF 176 - Director → ME
- 246VISA CEMEA HOLDINGS LIMITED - nowCEMEA HOLDINGS LIMITED - 2010-11-241 Sheldon Square, London, EnglandActive Corporate (18 parents)Officer2010-10-05 ~ 2010-11-19IIF 57 - Director → ME
- 247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11
Dissolved on 2018-12-2527 Church Street, Rickmansworth, HertfordshireDissolved Corporate (8 parents)Officer2014-05-23 ~ 2014-06-26IIF 135 - Director → ME - 248DWSCO 2706 LIMITED - 2007-09-12Artic Services Ltd, Unit 10 Meridian Business Park, Fleming Road, Waltham Abbey, EssexActive Corporate (8 parents)Officer2011-08-31 ~ 2012-07-02IIF 53 - Director → ME
- 249WENAAS UK LIMITED - nowOne Fleet Place, London, EnglandDissolved Corporate (14 parents)Officer2013-12-31 ~ 2014-01-01IIF 129 - Director → ME
- 2501 Primrose Street, London, EnglandDissolved Corporate (7 parents)Officer2014-06-17 ~ 2014-07-28IIF 192 - Director → ME
- 251WESTERN FORESTRY AND ENERGY LIMITED - nowWestern Bio-energy Limited, Longland Lane, Port Talbot, West Glamorgan, WalesDissolved Corporate (11 parents, 2 offsprings)Officer2013-08-15 ~ 2013-08-28IIF 163 - Director → ME
- 252DWSCO 2622 LIMITED - 2005-09-22One Fleet Place, LondonActive Corporate (7 parents)Officer2010-03-10 ~ 2020-04-30IIF 235 - Director → ME
- 253WILLIAM CORBETT & CO. LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-21
Commencement of winding up on 2025-08-29Glanrhyd Maerdy Road, Ffairfach, Llandeilo, WalesLiquidation Corporate (13 parents)Officer1991-03-27 ~ 1991-06-10IIF 39 - Director → ME - 254WPP DATA & TECHNOLOGY SOLUTIONS LTD - nowCHOREOGRAPH LIMITED - 2026-02-232SIXTY TECHNOLOGIES LIMITED - 2021-04-26
ESSENCE DIGITAL TECHNOLOGY LIMITED
- 2015-06-05 08313280Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (28 parents)Officer2012-11-29 ~ 2012-12-14IIF 84 - Director → ME - 255TRIXTER STUDIOS LIMITED - 2003-02-10HOWPER 393 LIMITED - 2002-02-25The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (7 parents)Officer2004-10-18 ~ 2010-01-11IIF 257 - Secretary → ME
- 25616 Great Queen Street, LondonDissolved Corporate (7 parents)Officer2010-11-23 ~ 2011-04-15IIF 119 - Director → ME
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