1
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Liquidation Corporate (10 parents)
Officer
2002-01-14 ~ 2005-06-30
IIF 74 - Secretary → ME
2
ARUNDEL OFFICE CLEANING SERVICES LIMITED
- now 01290711TRINEPALM LIMITED - 1994-02-02
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ 2011-06-29
IIF 86 - Secretary → ME
3
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-09-04 ~ 2003-11-21
IIF 59 - Secretary → ME
4
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-07-31
IIF 25 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 121 - Secretary → ME
1999-04-12 ~ 2000-02-28
IIF 64 - Secretary → ME
5
GALLEYFLAIR LIMITED - 1997-07-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 6 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 131 - Secretary → ME
1999-04-26 ~ 2000-02-29
IIF 75 - Secretary → ME
6
BRING ENERGY CONCESSIONS LIMITED - now
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED
- 2010-07-14
02240219UTILICOM HOLDINGS LIMITED
- 2000-03-20
02240219SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1996-09-30 ~ 2003-11-21
IIF 71 - Secretary → ME
7
BRING ENERGY LIMITED - now
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED - 2022-04-04
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1996-09-30 ~ 2003-11-21
IIF 57 - Secretary → ME
8
BRING ENERGY SERVICES LIMITED - now
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED
- 2010-05-10
04513466 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2002-08-19 ~ 2003-11-21
IIF 68 - Secretary → ME
9
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (14 parents)
Officer
~ 1996-06-10
IIF 67 - Secretary → ME
10
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 13 - Director → ME
1999-01-26 ~ 2000-02-29
IIF 62 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 90 - Secretary → ME
11
CARBON60 LIMITED - now
S.COM GROUP PLC - 2003-07-03
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-02 ~ 2008-07-31
IIF 17 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 93 - Secretary → ME
12
CAREER TEACHERS LIMITED - now
CELSIAN GROUP LIMITED
- 2021-08-25
04284822LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, England
Active Corporate (24 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 39 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 114 - Secretary → ME
13
CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now
L.I. HOLDINGS (UK) PLC - 2003-06-01
LI HOLDINGS (UK) LIMITED - 2001-12-12
ALNERY NO. 2125 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 5 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 116 - Secretary → ME
14
L.I. HOLDINGS LIMITED
- 2003-05-20
02767975MERTON INVESTMENTS LIMITED - 1998-08-14
SHELFCO (NO. 842) LIMITED - 1993-06-11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (23 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 24 - Director → ME
1999-04-26 ~ 2000-02-29
IIF 70 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 118 - Secretary → ME
15
CARLISLE CLEANING SERVICES LIMITED
- now 02388687L.I. GROUP LIMITED
- 2003-04-10
02388687LEWISTON INVESTMENTS LIMITED - 1992-02-03
ALNERY NO. 884 LIMITED - 1990-01-29
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (25 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 38 - Director → ME
1999-04-26 ~ 2000-02-29
IIF 76 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 120 - Secretary → ME
16
CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED
- now 03394349PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 4 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 112 - Secretary → ME
17
CARLISLE EVENTS SERVICES LIMITED - now
SPITSBURY LTD - 2001-07-26
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 36 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 127 - Secretary → ME
18
CARLISLE FACILITIES GROUP (UK) LIMITED - now
CARLISLE FACILITIES GROUP (UK) PLC
- 2010-01-12
04066380CAPITOL GROUP (UK) PLC - 2003-06-02
ALNERY NO. 2104 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 21 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 117 - Secretary → ME
19
COLLINGTON LTD - 2002-06-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 11 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 111 - Secretary → ME
20
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2005-07-26 ~ 2008-07-31
IIF 42 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 103 - Secretary → ME
1999-04-12 ~ 2000-02-29
IIF 55 - Secretary → ME
21
CARLISLE INTERIOR SERVICES LIMITED - now
KENNEDY CLAYTON LIMITED
- 2011-06-28
04167161 First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Officer
2007-12-19 ~ 2008-07-31
IIF 44 - Director → ME
2007-12-19 ~ 2008-07-31
IIF 132 - Secretary → ME
22
CARLISLE MANAGED SOLUTIONS LIMITED
- now 04761379BACKHOUND LTD - 2003-06-08
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 33 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 119 - Secretary → ME
23
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Officer
1999-04-12 ~ 2000-02-29
IIF 85 - Secretary → ME
24
CARLISLE PUBLIC SECTOR SERVICES LIMITED
- now 03396423COASTLINE CLEANING COMPANY LIMITED
- 2003-05-20
03396423HIRSHFIELDS MANAGEMENT LIMITED
- 1999-08-02
03396423INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 26 - Director → ME
1999-04-12 ~ 2000-02-29
IIF 60 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 108 - Secretary → ME
25
CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
RECRUIT RETAIL SERVICES PLC
- 2011-06-29
02980378OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-07-31
IIF 41 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 96 - Secretary → ME
1999-05-11 ~ 2000-02-29
IIF 66 - Secretary → ME
26
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13
02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 18 - Director → ME
1999-04-26 ~ 2000-02-29
IIF 54 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 123 - Secretary → ME
27
CARLISLE STAFFING SERVICES HOLDINGS LIMITED
- now 04167777ALNERY NO. 2166 LIMITED - 2001-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-07-31
IIF 9 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 92 - Secretary → ME
28
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-07-31
IIF 27 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 126 - Secretary → ME
1999-05-11 ~ 2000-02-29
IIF 49 - Secretary → ME
29
CARLISLE SUPPORT SERVICES LIMITED
- now 04425923EUROCAB TRANSPORT LTD - 2002-05-28
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 32 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 89 - Secretary → ME
30
CHADWICK NOTT (HOLDINGS) LIMITED
02999657 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2006-12-15 ~ 2008-07-31
IIF 56 - Secretary → ME
31
CHAWTON PARK INDOOR BOWLS CLUB LIMITED
03094818 Chawton Park Indoor Bowls Club, Chawton Park Road, Alton, England
Active Corporate (39 parents)
Officer
2018-05-02 ~ now
IIF 3 - Director → ME
2020-04-10 ~ now
IIF 133 - Secretary → ME
32
CHILTON CONSULTING LIMITED - now
LITTLEBOSS LIMITED
- 2008-06-25
04222345CHILTON TECHNICAL CONSULTING LIMITED
- 2005-01-04
04222345 46 Winchester Road, Chawton, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-06-14 ~ 2008-06-20
IIF 109 - Secretary → ME
33
COURTYARD SERVICES LIMITED
- now 01720740ALTHORP SERVICES LIMITED - 1996-05-07
JUANA (NO.2) LIMITED - 1996-02-21
AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
GRYPHON RESTAURANTS LIMITED - 1984-09-12
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-10-30 ~ 2011-06-29
IIF 84 - Secretary → ME
34
CT COMPOSITES EUROPE LIMITED - now
C.T. GROUP LIMITED
- 2001-02-02
01550534LOANPROFIT LIMITED
- 1981-12-31
01550534 Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
~ 1996-06-10
IIF 69 - Secretary → ME
35
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
1993-04-28 ~ 1993-07-20
IIF 29 - Director → ME
1993-04-28 ~ 1996-06-10
IIF 107 - Secretary → ME
36
DIONO UK LIMITED - now
SUNSHINE KIDS JUVENILE PRODUCTS LIMITED
- 2013-01-16
04252542SUNSHINE KIDS LIMITED
- 2005-08-12
04252542 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (12 parents)
Officer
2001-07-26 ~ 2011-11-18
IIF 58 - Secretary → ME
37
3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Active Corporate (7 parents)
Officer
2000-12-19 ~ 2001-02-20
IIF 46 - Secretary → ME
38
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-07-03 ~ 2008-05-31
IIF 45 - Secretary → ME
39
EL REALISATIONS 2010 LIMITED - now
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-03-02 ~ 2006-05-17
IIF 20 - Director → ME
2006-03-02 ~ 2006-05-17
IIF 122 - Secretary → ME
40
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
2001-08-31 ~ 2003-05-07
IIF 51 - Secretary → ME
41
GOWER STREET HEAT AND POWER LIMITED
- now 04070944NETSHOPPING LIMITED
- 2000-10-20
04070944 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-10-13 ~ 2003-11-21
IIF 73 - Secretary → ME
42
C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2000-12-14 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
43
GUIDANT GLOBAL UK LIMITED - now
GUIDANT GLOBAL UK PLC - 2024-01-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-07-31
IIF 35 - Director → ME
1999-05-11 ~ 2000-02-29
IIF 77 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 94 - Secretary → ME
44
H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
- now 01855763ALGO LIMITED - 1985-05-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (20 parents)
Officer
1994-03-29 ~ 1995-11-30
IIF 72 - Secretary → ME
45
H.S. PIPEQUIPMENT (NORTHERN) LIMITED - now
H.S. PIPEQUIPMENT (K.L. WARD) LIMITED
- 1997-01-03
02026951K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1994-03-29 ~ 1995-11-30
IIF 79 - Secretary → ME
46
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1994-03-29 ~ 1995-11-30
IIF 65 - Secretary → ME
47
28 All Saints Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ 2006-04-04
IIF 87 - Secretary → ME
48
CORNHILL ASSOCIATES LIMITED
- 2007-08-20
02783786 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 37 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 102 - Secretary → ME
49
IMPELLAM VENTURES LIMITED - now
BEARWOOD CORPORATE SERVICES LIMITED
- 2013-01-29
00709846AYNSLEY HOLDINGS LIMITED - 1989-06-14
AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
VENIDA INVESTMENTS LIMITED - 1986-04-04
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
1999-07-26 ~ 2000-02-29
IIF 53 - Secretary → ME
50
REAMLANE LIMITED - 1998-03-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 7 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 125 - Secretary → ME
51
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
03463584 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-11-11 ~ 2003-11-21
IIF 83 - Secretary → ME
52
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 15 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 110 - Secretary → ME
53
ALNERY NO. 1024 LIMITED - 1990-11-22
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-10-30 ~ 2011-06-29
IIF 47 - Secretary → ME
54
SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
PROFESSIONAL STAFFING LIMITED - 1998-06-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 8 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 104 - Secretary → ME
55
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2006-12-15 ~ 2008-07-31
IIF 48 - Secretary → ME
56
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (7 parents)
Officer
1998-12-08 ~ 2000-11-16
IIF 50 - Secretary → ME
57
PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED
- now 03240428PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
P.S. INTERIM LTD - 2002-04-17
WYEBRIDGE LIMITED - 2000-05-31
DARTBRIDGE LTD - 1996-09-30
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 12 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 100 - Secretary → ME
58
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 10 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 129 - Secretary → ME
59
PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
MINSTERLINE LIMITED - 1989-06-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 28 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 115 - Secretary → ME
60
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
SPECIALISED INVESTIGATION SERVICES LIMITED
- 2008-07-02
01830660 06584012, 10762388, 06583975Warning 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) Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
2005-07-26 ~ 2006-03-31
IIF 22 - Director → ME
1999-04-01 ~ 2000-02-29
IIF 97 - Secretary → ME
2005-07-26 ~ 2006-03-31
IIF 95 - Secretary → ME
61
ALNERY NO.2077 LIMITED - 2000-10-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 23 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 124 - Secretary → ME
62
MARSHMARK LTD - 2002-03-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 16 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 98 - Secretary → ME
63
RECRUIT RETAIL SOLUTIONS LIMITED
- now 04066328ALNERY NO.2078 LIMITED - 2000-10-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 30 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 106 - Secretary → ME
64
ROXSPUR MEASUREMENT & CONTROL LIMITED - now
C. T. UNITED KINGDOM LIMITED
- 1993-09-29
00881547C.T. LONDON LIMITED
- 1992-06-25
00881547C.T. (LONDON) LIMITED
- 1988-11-09
00881547 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1996-06-10
IIF 81 - Secretary → ME
65
LAB STAFF LIMITED - 2000-08-08
PROFESSIONAL STAFF LIMITED - 1994-04-01
PROFESSIONAL STAFF LIMITED - 1994-02-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (30 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 40 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 128 - Secretary → ME
66
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
1996-09-30 ~ 2003-11-21
IIF 63 - Secretary → ME
67
TRACEDANCE HOLDINGS LIMITED - 2002-03-21
ALNERY NO. 2189 LIMITED - 2001-09-26
Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2006-03-31
IIF 34 - Director → ME
2005-07-26 ~ 2006-03-31
IIF 113 - Secretary → ME
68
TRACEDANCE LIMITED
- 2002-03-21
03268265 Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (21 parents)
Officer
2005-07-26 ~ 2006-03-31
IIF 14 - Director → ME
1999-03-31 ~ 2000-02-29
IIF 105 - Secretary → ME
2005-07-26 ~ 2006-03-31
IIF 91 - Secretary → ME
69
INTERESOURCE CONSULTING LIMITED - 2005-06-28
INTERESOURCE INTERNATIONAL LTD - 1999-04-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 31 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 101 - Secretary → ME
70
C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2000-08-31 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
71
TATE APPOINTMENTS LIMITED
- now 02845841CENTRE POINT GROUP LIMITED
- 2007-08-20
02845841CENTRE POINT G. LIMITED - 1999-09-17
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 19 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 99 - Secretary → ME
72
Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (10 parents)
Officer
2002-10-30 ~ 2003-12-18
IIF 88 - Secretary → ME
73
30 Finsbury Square, London
Liquidation Corporate (13 parents)
Officer
2000-11-06 ~ now
IIF 52 - Secretary → ME
74
ABACUS RECRUITMENT PLC
- 2000-11-03
01601618WARRION LIMITED - 1988-07-21
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 43 - Director → ME
1999-03-29 ~ 2000-02-29
IIF 78 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 130 - Secretary → ME
75
WANNER INTERNATIONAL LIMITED
- now 01784976 Unit 8 & 9 Fleet Business Park, Sandy Lane, Church Crookham, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1994-01-14
IIF 82 - Secretary → ME