1
EVER 2312 LIMITED
- 2004-08-02
05040755 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2004-05-26 ~ 2009-08-13
IIF 7 - Secretary → ME
2
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 14 - Secretary → ME
3
COPPERFIELDS MANAGEMENT (HARROW) LIMITED
02689215 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (32 parents)
Current Assets (Company account)
685 GBP2024-03-31
Officer
1994-12-01 ~ 1996-03-12
IIF 47 - Director → ME
1994-12-01 ~ 1996-12-17
IIF 42 - Secretary → ME
4
HAYMILLS CONTRACTORS HOLDINGS LIMITED
- 1997-11-05
02967400 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (13 parents)
Officer
1994-11-15 ~ 2001-06-01
IIF 6 - Secretary → ME
2004-01-01 ~ dissolved
IIF 9 - Secretary → ME
5
DOWGATE CAPITAL LIMITED - now
DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
ELLIS STOCKBROKERS LIMITED - 2008-04-07
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
15 Fetter Lane, London, England
Active Corporate (31 parents)
Equity (Company account)
3,996,294 GBP2024-12-31
Officer
2001-06-04 ~ 2003-07-11
IIF 4 - Secretary → ME
6
HANGER COURT (MANAGEMENT) LIMITED
02556278 Unit 3 Colindeep Lane, London, England
Active Corporate (20 parents)
Officer
1994-11-30 ~ 1998-03-31
IIF 46 - Director → ME
1994-11-30 ~ 1997-10-23
IIF 37 - Secretary → ME
7
HAYMILLS CONSTRUCTION LIMITED
- now 00682699 14 Red Lion Square, London
Active Corporate (18 parents)
Officer
2004-01-01 ~ 2009-08-13
IIF 13 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 17 - Secretary → ME
8
HEATHCROFT HEALTHCARE LIMITED
- now 01071990HAYMILLS HEALTHCARE LIMITED
- 2004-06-04
01071990HAYMILLS LAND DEVELOPMENTS LIMITED
- 1996-07-19
01071990HAYMILLS (G.M.S.) LIMITED - 1985-10-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-01-01 ~ 2013-04-10
IIF 3 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 31 - Secretary → ME
9
HEATHCROFT PROPERTIES LIMITED
- now 02967419HEATHCROFT PROPERTIES PLC
- 2008-06-20
02967419HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED
- 1997-11-05
02967419 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2004-11-18 ~ 2013-04-10
IIF 54 - Director → ME
1994-11-15 ~ 2001-06-01
IIF 18 - Secretary → ME
2004-01-01 ~ 2013-04-10
IIF 2 - Secretary → ME
10
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2004-01-01 ~ 2013-04-10
IIF 1 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 27 - Secretary → ME
11
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07
02070211SEYMOUR PIERCE GROUP PLC
- 2003-12-29
02070211CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2001-06-25 ~ 2006-01-24
IIF 25 - Secretary → ME
12
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (39 parents)
Equity (Company account)
3,472 GBP2022-03-31
Officer
1991-10-17 ~ 1994-09-09
IIF 41 - Secretary → ME
13
BRABCO 305 LIMITED
- 2003-04-04
04603439 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2 Malmo Park, Stockholm Road Sutton Fields, Industrial Estate Hull, Humberside
Dissolved Corporate (7 parents)
Officer
2003-02-14 ~ 2006-01-31
IIF 21 - Secretary → ME
14
LIBERATE WEALTH (TAUNTON) LIMITED - now
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Equity (Company account)
424,276 GBP2024-12-31
Officer
2001-06-04 ~ 2006-02-02
IIF 5 - Secretary → ME
15
MAVEN INCOME AND GROWTH VCT 6 PLC - now
TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-06-27 ~ 2004-10-05
IIF 23 - Secretary → ME
16
MEADWAY COURT (MANAGEMENT) LIMITED
- now 01984475ABAVALE LIMITED - 1986-02-18
21 Redferns Solicitors, College Parade, Salusbury Road, London, England
Active Corporate (21 parents)
Equity (Company account)
455 GBP2024-03-31
Officer
1994-11-30 ~ 1997-04-16
IIF 45 - Director → ME
1994-11-30 ~ 1997-08-13
IIF 39 - Secretary → ME
17
MILDENHALL REALISATIONS (2000) LIMITED
01740877 7th Floor Western House, 56 Dingwall Road, Croydon
Liquidation Corporate (17 parents)
Officer
1999-04-07 ~ 2001-06-01
IIF 30 - Secretary → ME
18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2018-12-31
Officer
1997-02-07 ~ 2001-06-01
IIF 49 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 28 - Secretary → ME
1997-02-07 ~ 1998-04-01
IIF 44 - Secretary → ME
19
OMNICO (DEVELOPMENTS) LIMITED - now
B.H. CARPENTER & SONS LIMITED
- 1997-08-27
00718256 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1998-04-01 ~ 2001-06-01
IIF 52 - Director → ME
1996-04-18 ~ 2001-06-01
IIF 34 - Secretary → ME
20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
500,000 GBP2024-12-31
Officer
1996-01-26 ~ 2001-03-12
IIF 53 - Director → ME
1996-01-26 ~ 1998-04-01
IIF 40 - Secretary → ME
2004-01-01 ~ 2004-01-30
IIF 24 - Secretary → ME
2001-04-12 ~ 2001-06-01
IIF 16 - Secretary → ME
21
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-06-04 ~ 2006-02-02
IIF 19 - Secretary → ME
22
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2001-06-04 ~ 2006-02-02
IIF 20 - Secretary → ME
23
S P BELL LIMITED - now
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
2001-06-04 ~ 2003-06-03
IIF 32 - Secretary → ME
24
SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED - now
BOXGREEN LIMITED - 2007-03-05
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (21 parents)
Equity (Company account)
74,152 GBP2024-12-31
Officer
1995-04-13 ~ 2001-03-12
IIF 51 - Director → ME
1995-04-13 ~ 1998-04-01
IIF 38 - Secretary → ME
2001-04-12 ~ 2001-06-01
IIF 15 - Secretary → ME
2004-01-01 ~ 2004-01-30
IIF 12 - Secretary → ME
25
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - now
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
1997-02-07 ~ 2001-06-01
IIF 50 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 26 - Secretary → ME
1997-02-07 ~ 1998-04-01
IIF 43 - Secretary → ME
26
STRAW REALISATIONS (NO1) LIMITED - now
HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08
00313549 C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (30 parents)
Officer
1994-12-01 ~ 2001-06-01
IIF 8 - Secretary → ME
2004-01-01 ~ 2009-08-13
IIF 22 - Secretary → ME
27
STRAW REALISATIONS (NO2) LIMITED - now
HAYMILLS PROPERTY SOLUTIONS LIMITED
- 2009-09-08
06325425 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2009-08-13
IIF 10 - Secretary → ME
28
TENEBRIS REALISATIONS LIMITED - now
SEYMOUR PIERCE LIMITED
- 2013-02-14
02104188SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (60 parents)
Officer
2001-06-04 ~ 2003-07-11
IIF 11 - Secretary → ME
29
H.WARNER & SON,LIMITED
- 2004-10-21
00260471 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (18 parents)
Officer
1999-10-12 ~ 2001-03-12
IIF 48 - Director → ME
1999-10-12 ~ 2000-04-01
IIF 35 - Secretary → ME
2001-04-12 ~ 2001-06-01
IIF 33 - Secretary → ME
2004-01-01 ~ dissolved
IIF 29 - Secretary → ME
30
9 Gaynor Close, Wymondham, Norfolk
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
584,320 GBP2025-01-31
Officer
1997-01-23 ~ now
IIF 55 - Director → ME
1997-01-23 ~ 2014-10-24
IIF 36 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
9 Gaynor Close, Wymondham, Norfolk
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
24 GBP2017-01-31
Officer
2001-11-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE