1
ADVANCED PROPULSION CENTRE UK LIMITED
08791933 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-01 ~ now
IIF 12 - Director → ME
2
7-11 Lexington Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-05 ~ 2020-01-20
IIF 28 - Director → ME
3
BRADY TECHNOLOGIES LIMITED - now
BRADY PUBLIC LIMITED COMPANY - 2020-07-15
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2020-07-15
02164768BRADY LIMITED - 2004-05-27
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2008-01-02 ~ 2010-04-29
IIF 49 - Director → ME
4
CASTLETON BUSINESS SOLUTIONS LIMITED - now
MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
VENTIVA (UK) LIMITED
- 2005-03-07
05015699OVAL (1948) LIMITED
- 2004-04-16
05015699 Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2004-04-06 ~ 2005-10-20
IIF 63 - Director → ME
2004-04-06 ~ 2005-10-20
IIF 65 - Secretary → ME
5
CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27
05043538ANGELPEARL PUBLIC LIMITED COMPANY
- 2004-04-14
05043538 9 King Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-03-18 ~ 2005-10-20
IIF 52 - Director → ME
2004-03-18 ~ 2004-09-29
IIF 66 - Secretary → ME
6
COLOMBUS COMMUNICATIONS LIMITED
02980909 7-11 Lexington Street, London, England
Active Corporate (22 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 40 - Director → ME
7
CRESTON CONNECTIONS LIMITED
- now 03745386SKY ROCK COMMUNICATIONS LTD - 2011-12-07
STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (28 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 16 - Director → ME
8
CRESTON OVERSEAS HOLDINGS LIMITED
- now 05964051NEWVISTA RESEARCH LIMITED - 2007-04-19
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (12 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 30 - Director → ME
9
5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-07 ~ 2011-10-01
IIF 46 - Director → ME
10
5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-07 ~ 2011-10-01
IIF 45 - Director → ME
11
5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-07 ~ 2011-10-01
IIF 43 - Director → ME
12
5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-16 ~ 2011-10-01
IIF 44 - Director → ME
13
DIGITAL UNLIMITED GROUP LTD
- now 00210505CRESTON LTD - 2017-07-20
CRESTON PLC - 2017-01-17
CRESTON LAND & ESTATES PLC - 1998-11-24
CRESTON P.L.C. - 1994-01-14
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
7-11 Lexington Street, London, England
Active Corporate (36 parents, 26 offsprings)
Officer
2019-07-18 ~ 2020-01-20
IIF 41 - Director → ME
14
CREATIVE DIRECTION CONSULTANTS LIMITED - 2010-10-26
RYCHENT LIMITED - 1984-11-06
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (14 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 35 - Director → ME
15
DJM DIGITAL SOLUTIONS LTD. - 2015-12-21
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 32 - Director → ME
16
EMERY MCLAVEN ORR LIMITED
- now 01913706ALSO KNOWN AS LIMITED - 1990-07-12
EMERY MCLAVEN ORR LIMITED - 1989-01-10
EMERY HOLDINGS LIMITED - 1987-03-13
DAYMON LIMITED - 1986-10-30
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 17 - Director → ME
17
LIGHTOBTAIN LIMITED - 1996-11-12
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-09-05 ~ 2020-01-20
IIF 24 - Director → ME
18
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 25 - Director → ME
19
ICM FIELD WORKS LIMITED - 1999-12-24
ICM RESEARCH LIMITED - 1999-11-12
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 33 - Director → ME
20
FIRST BASE COMMUNICATIONS LIMITED
08312019 First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (9 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 23 - Director → ME
21
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2019-12-09 ~ 2021-07-01
IIF 67 - Director → ME
22
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2000-05-15 ~ 2003-05-15
IIF 55 - Director → ME
23
CRESTON HEALTH LIMITED - 2015-10-26
SYNERGIE CONSULTING LIMITED - 2012-10-30
7-11 Lexington Street, London, England
Active Corporate (22 parents)
Officer
2019-07-18 ~ 2020-01-20
IIF 31 - Director → ME
24
TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (23 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 13 - Director → ME
25
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 39 - Director → ME
26
INDEPENDENT COMMUNICATIONS & MARKETING RESEARCH LIMITED - 1999-11-12
FLEETWILL LIMITED - 1991-04-30
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2019-09-05 ~ 2020-01-20
IIF 19 - Director → ME
27
KINGSGATE LEASING LIMITED
- now 00790656KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2009-04-06 ~ 2011-03-28
IIF 1 - Director → ME
28
125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-01-20 ~ 2011-03-28
IIF 42 - Director → ME
29
LEO COMPUTER COMPANY LIMITED
- now 02787048DMWSL 118 LIMITED - 1993-02-26
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2000-05-15 ~ 2003-05-15
IIF 59 - Director → ME
30
LIBERATION COMMUNICATIONS LIMITED
- now 08625899ABBOTS 391 LIMITED - 2013-08-15
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 22 - Director → ME
31
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC
- 2017-04-03
08922456 3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-02-11 ~ 2017-03-15
IIF 11 - Director → ME
32
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-05-15 ~ 2003-05-15
IIF 56 - Director → ME
33
The Little House Sandy Lane Road, Charlton Kings, Cheltenham, England
Active Corporate (24 parents)
Officer
1997-12-01 ~ 2001-07-06
IIF 48 - Director → ME
34
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2000-05-15 ~ 2003-05-15
IIF 51 - Director → ME
35
NELSON BOSTOCK GROUP LIMITED
- now 02143374NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
RAPID 3377 LIMITED - 1987-07-24
7-11 Lexington Street, London, England
Active Corporate (31 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 21 - Director → ME
36
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-05-15 ~ 2003-05-15
IIF 54 - Director → ME
37
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21
02762332MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
2000-05-15 ~ 2003-05-15
IIF 53 - Director → ME
2000-05-15 ~ 2003-05-15
IIF 68 - Secretary → ME
38
NORTHGATE RECRUITMENT LIMITED
- now 01907164LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2000-05-15 ~ 2003-05-15
IIF 61 - Director → ME
39
NORTHGATE UK COMPANY - now
MCDONNELL UK COMPANY - 1998-01-20
MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
FORCEHELP - 1987-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-05-15 ~ 2003-05-15
IIF 58 - Director → ME
40
POWELL DUFFRYN RAIL LIMITED - now
STANDARD RAIL WAGON (NO. 2) LIMITED
- 2004-05-12
00855701POWELL DUFFRYN RAIL LIMITED - 2002-04-02
POWELL DUFFRYN STANDARD LIMITED - 1999-04-27
POWELL DUFFRYN WAGON COMPANY LIMITED - 1990-08-28
Powell Duffryn House, London Road, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2004-03-29
IIF 70 - Director → ME
2003-11-20 ~ 2004-03-29
IIF 71 - Secretary → ME
41
GAC NO.38 LIMITED - 1996-07-17
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
2000-05-15 ~ 2003-05-15
IIF 60 - Director → ME
42
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-05-15 ~ 2003-05-15
IIF 50 - Director → ME
43
QUAY WEST MOORINGS LIMITED
- now 02057038RAPID 2003 LIMITED - 1986-10-10
15 Quay West 19 Ferry Road, Teddington, Greater London, England
Active Corporate (15 parents)
Officer
2000-08-02 ~ 2008-04-30
IIF 62 - Director → ME
2000-08-02 ~ 2004-09-03
IIF 69 - Secretary → ME
44
MODEL CITIZENS LIMITED - 2019-03-12
7-11 Lexington Street, London, England
Dissolved Corporate (11 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 36 - Director → ME
45
RED DOOR COMMUNICATIONS GROUP LIMITED
- now 03957171RED DOOR COMMUNICATIONS LIMITED - 2010-06-02
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 26 - Director → ME
46
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (50 parents, 3 offsprings)
Officer
2008-07-01 ~ 2009-01-13
IIF 57 - Director → ME
47
ROCK MEDICAL COMMUNICATIONS LIMITED
- now 07289529NEWINCCO 1019 LIMITED - 2010-07-05
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 38 - Director → ME
48
TDG SOLUTIONS LIMITED - 2000-10-12
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-04-06 ~ 2011-03-28
IIF 8 - Director → ME
49
INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
INHOCO 2343 LIMITED - 2001-07-06
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-04-06 ~ 2011-03-28
IIF 3 - Director → ME
50
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-15 ~ 2016-06-14
IIF 64 - Director → ME
51
TDG LIMITED - 2000-04-06
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
2009-05-01 ~ 2011-03-28
IIF 4 - Director → ME
52
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
2009-04-06 ~ 2011-03-28
IIF 10 - Director → ME
53
TDG DIRECTORS NO.1 LIMITED
- now 00589092DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents, 34 offsprings)
Officer
2009-04-06 ~ 2011-03-28
IIF 2 - Director → ME
54
TDG DIRECTORS NO.2 LIMITED
- now 00362032LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (25 parents, 25 offsprings)
Officer
2009-04-06 ~ 2011-03-28
IIF 6 - Director → ME
55
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
2008-10-01 ~ 2011-03-28
IIF 9 - Director → ME
56
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
2009-04-06 ~ 2011-03-28
IIF 5 - Director → ME
57
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents, 48 offsprings)
Officer
2009-04-06 ~ 2011-03-28
IIF 7 - Director → ME
58
TELETRAC NAVMAN (UK) LTD - now
TRAFFICMASTER LIMITED - 2016-03-22
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Active Corporate (37 parents)
Officer
2007-01-15 ~ 2010-07-29
IIF 47 - Director → ME
59
THE UNLIMITED GROUP HOLDINGS LTD
- now 02636904THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 2017-04-28
PREFERACTION LIMITED - 1991-09-23
7-11 Lexington Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2019-07-18 ~ 2020-01-20
IIF 37 - Director → ME
60
TULLO MARSHALL WARREN LIMITED
- now 01332638B.D.L. LIMITED - 1990-01-08
BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
7-11 Lexington Street, London, England
Active Corporate (30 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 18 - Director → ME
61
UNLIMITED GROUP SOLUTIONS LTD
- now 0865937251DEGREES UNLIMITED LTD - 2017-07-06
THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28
CHEMIA COMMUNICATIONS LIMITED - 2017-01-10
FUSE GLOBAL COMMUNICATIONS LIMITED - 2013-10-22
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-09-05 ~ 2020-01-20
IIF 34 - Director → ME
62
UNLIMITED GROUP UNITED LTD
- now 09321509CRESTON UNLIMITED LTD - 2017-08-01
7-11 Lexington Street, London, England
Active Corporate (13 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 29 - Director → ME
63
UNLIMITED MARKETING FINCO LTD
- now 10469168REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-17
7-11 Lexington Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-05 ~ 2020-01-20
IIF 14 - Director → ME
64
UNLIMITED MARKETING GROUP LTD
- now 10469103REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
7-11 Lexington Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-09-05 ~ 2019-09-05
IIF 15 - Director → ME
65
MARKETING SCIENCES LIMITED - 2017-11-20
ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30
EASTFAME LIMITED - 1980-12-31
7-11 Lexington Street, London, England
Active Corporate (30 parents)
Officer
2019-07-18 ~ 2020-01-20
IIF 27 - Director → ME
66
THE REAL ADVENTURE (INTERNET) LIMITED - 2017-01-27
REAL INTERNET LIMITED - 1998-11-11
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-09-05 ~ 2020-01-20
IIF 20 - Director → ME