1
AQUIVA (THAMES QUAY) LIMITED
- now 05205405AQUIVA (KING'S REACH) PROPERTIES LIMITED - 2006-06-15
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2007-05-03 ~ 2010-08-16
IIF 18 - Director → ME
2
AQUIVA DEVELOPMENTS LIMITED
- now 052053843391ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-01
21 Holborn Viaduct, London
Dissolved Corporate (9 parents)
Officer
2007-05-03 ~ 2010-08-16
IIF 20 - Director → ME
3
21 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
2007-05-03 ~ 2010-08-16
IIF 19 - Director → ME
4
WATER GP PROMOTIONS LIMITED - 2011-07-29
86-90 Paul Street, London, England
Active Corporate (18 parents)
Officer
2012-03-01 ~ 2015-10-01
IIF 22 - Director → ME
5
The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2012-05-07 ~ 2015-06-30
IIF 29 - Secretary → ME
6
EUROBRAND PARTNERS (UK) LIMITED
- now 02843464Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Dissolved on 2018-08-14
TRADESKILL LIMITED - 1993-09-15
1 Eton Street, Richmond, Surrey, England
Dissolved Corporate (14 parents)
Officer
2011-12-12 ~ 2015-06-30
IIF 28 - Director → ME
7
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (5 parents)
Officer
2004-04-30 ~ 2008-08-29
IIF 16 - Secretary → ME
8
Farncombe House, Broadway, Worcestershire
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ dissolved
IIF 5 - Secretary → ME
9
FARNCOMBE ESTATE ADULT LEARNING CENTRE LIMITED
04792569 Farncombe Estate Adult, Learning Centre Limited, Farncombe House, Broadway
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-09 ~ dissolved
IIF 25 - Director → ME
2004-04-30 ~ dissolved
IIF 4 - Secretary → ME
10
SORVEN PROPERTIES LIMITED
- 2013-06-12
01080734SECURITAS PROPERTIES LIMITED
- 2000-07-20
01080734GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
SECURITAS PROPERTIES LIMITED - 1989-07-17
Farncombe Hse., Broadway, Worcs.
Active Corporate (17 parents, 2 offsprings)
Officer
2000-07-01 ~ 2015-06-30
IIF 21 - Director → ME
2004-04-30 ~ 2015-06-30
IIF 12 - Secretary → ME
11
FARNCOMBE LIFE LIMITED - now
GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
Farncombe House, Broadway, Worcestershire
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-30 ~ 2015-06-30
IIF 14 - Secretary → ME
12
21 Holborn Viaduct, London
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ dissolved
IIF 17 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2024-06-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-08-12 ~ 2015-06-30
IIF 15 - Secretary → ME
14
MGYR 2012 LIMITED - now
SECOM SECURITY LIMITED - 2002-07-11
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2004-04-30 ~ 2010-08-24
IIF 6 - Secretary → ME
15
ROUND THE WORLD PROMOCEAN LIMITED
- now 02827578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Dissolved on 2019-09-28
GROUP 4 PROMOCEAN LIMITED - 2000-07-20
TUBALLO LIMITED - 1993-07-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2004-04-30 ~ 2015-06-30
IIF 11 - Secretary → ME
16
SKAGEN CONSCIENCE CAPITAL LIMITED - now
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05
04744897 Farncombe House, Broadway, Worcestershire
Active Corporate (21 parents)
Officer
2003-11-05 ~ 2015-06-30
IIF 13 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-24
Dissolved on 2025-01-03
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2014-11-06 ~ 2015-06-30
IIF 27 - Director → ME
18
SKAGEN HOLDINGS UK LIMITED - now
FARNCOMBE ESTATE HOLDINGS LIMITED
- 2023-07-11
02382336SORVEN HOLDINGS LIMITED
- 2013-06-12
02382336GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS LIMITED - 1995-03-17
HOVETEAM LIMITED - 1989-08-24
Farncombe House, Broadway, Worcestershire
Active Corporate (22 parents, 9 offsprings)
Officer
2007-01-26 ~ 2015-06-30
IIF 24 - Director → ME
2004-04-30 ~ 2015-06-30
IIF 10 - Secretary → ME
19
SKAGEN RO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-10-08
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2014-11-14 ~ 2015-06-30
IIF 23 - Director → ME
20
SORVEN JET EXPRESS LIMITED
- now 01349285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-20
Dissolved on 2021-10-26
GROUP 4 JET EXPRESS LIMITED - 2000-09-14
Farncombe House, Broadway, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-04-30 ~ 2015-06-30
IIF 8 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Dissolved on 2019-09-28
SORVEN AVIATION LIMITED
- 2013-06-12
01282725GROUP 4 AVIATION LIMITED - 2000-09-14
BEADRONA LIMITED - 1977-12-31
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
2004-04-30 ~ 2015-06-30
IIF 7 - Secretary → ME
22
Farncombe House, Broadway, Broadway, Worcestershire
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ dissolved
IIF 26 - Director → ME
2007-08-22 ~ dissolved
IIF 1 - Secretary → ME
23
SORVEN SECURITY SERVICES LIMITED
06678640 Farncombe House, Broadway, Worcestershire
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 2 - Secretary → ME
24
SPONSORMAX INTERNATIONAL LIMITED
- now 03134894SPONSORMAX LIMITED - 1996-02-22
BESUN ENTERPRISES LIMITED - 1996-01-11
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2004-04-30 ~ 2016-01-28
IIF 3 - Secretary → ME
25
THE FISH HOTEL LIMITED - now
FARNCOMBE CONFERENCE CENTRE LIMITED
- 2015-07-03
01735491COTSWOLD CONFERENCE CENTRE LIMITED
- 2013-06-12
01735491SETEC LIMITED - 2000-09-26
Farncombe House, Broadway, Worcestershire
Active Corporate (14 parents)
Officer
2004-04-30 ~ 2015-06-30
IIF 9 - Secretary → ME