1
AAA TRUSTEES LIMITED - 2015-01-21
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,471 GBP2021-12-31
Officer
2015-09-09 ~ 2022-11-04
IIF 67 - Secretary → ME
2
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-14 ~ 2024-03-31
IIF 81 - Secretary → ME
3
ANGELA MORTIMER LIMITED - 2022-02-03
ANGELA MORTIMER PLC - 2022-01-24
7 St Petersgate, Stockport, Cheshire
In Administration Corporate (2 parents, 26 offsprings)
Equity (Company account)
-938,890 GBP2023-06-27
Officer
2018-12-03 ~ 2024-03-31
IIF 58 - Secretary → ME
4
AMP SHELF LIMITED - 2021-02-09
42 Berners Street, London, England, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ 2024-03-31
IIF 74 - Secretary → ME
Person with significant control
2021-02-01 ~ 2021-02-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ 2012-06-29
IIF 37 - Secretary → ME
6
LOMOND 5 LIMITED - 1998-12-10
MURRAY NUMBER 5 LIMITED - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2024-03-31
IIF 62 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 40 - Secretary → ME
7
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-01 ~ 2024-03-31
IIF 70 - Secretary → ME
8
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-07 ~ 2024-03-31
IIF 71 - Secretary → ME
2006-12-07 ~ 2012-06-29
IIF 29 - Secretary → ME
9
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2024-03-31
IIF 55 - Secretary → ME
2006-11-09 ~ 2012-06-29
IIF 36 - Secretary → ME
10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-20 ~ 2024-03-31
IIF 82 - Secretary → ME
11
ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
ATRIUM UNDERWRITING LIMITED - 1997-01-09
RIGHOLD LIMITED - 1986-03-12
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2003-07-01 ~ 2012-06-29
IIF 34 - Secretary → ME
2014-04-07 ~ 2024-03-31
IIF 83 - Secretary → ME
12
ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
ATRIUM UNDERWRITING PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-04-07 ~ 2024-03-31
IIF 77 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 39 - Secretary → ME
13
LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
Room 790 Lloyds, 1 Lime Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2012-06-29
IIF 42 - Secretary → ME
14
TANZANIA GOLD PLC - 2007-07-09
VOSS NET PLC - 2006-09-27
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-08 ~ 2004-01-23
IIF 21 - Secretary → ME
15
NEW MEDIA UNITED PLC - 2010-07-13
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2008-01-23 ~ 2012-06-29
IIF 31 - Secretary → ME
16
NEWAGRICO LIMITED - 1999-04-19
Unit 23 Seagoe Industrial Estate, Portadown, Co Armagh
Active Corporate (2 parents)
Equity (Company account)
5,233,506 GBP2024-09-28
Officer
1999-04-01 ~ 2005-02-28
IIF 19 - Director → ME
17
SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1999-05-28 ~ 2012-06-29
IIF 12 - Director → ME
18
1 More London Place, London
In Administration Corporate (4 parents)
Officer
2015-08-10 ~ 2015-11-03
IIF 88 - Secretary → ME
19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 121 offsprings)
Officer
2004-10-04 ~ 2012-06-29
IIF 18 - LLP Designated Member → ME
20
DELTA PUBLIC LIMITED COMPANY - 2010-11-29
DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2008-02-15 ~ 2010-10-04
IIF 26 - Secretary → ME
21
DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-26 ~ 2012-06-29
IIF 15 - Director → ME
2002-03-26 ~ 2012-06-29
IIF 96 - Secretary → ME
22
DAVID VENUS & COMPANY LIMITED - 2012-08-15
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2007-09-18 ~ 2012-06-29
IIF 13 - Director → ME
2007-09-18 ~ 2012-06-29
IIF 97 - Secretary → ME
23
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate
Officer
2007-10-12 ~ 2011-11-29
IIF 28 - Secretary → ME
24
ATRIUM 1 LIMITED - 2020-01-20
LOMOND 1 LIMITED - 1998-12-10
MURRAY NUMBER 1 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 78 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 90 - Secretary → ME
25
ATRIUM 2 LIMITED - 2020-01-20
LOMOND 2 LIMITED - 1998-12-10
MURRAY NUMBER 2 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2012-06-29
IIF 93 - Secretary → ME
2014-04-07 ~ 2019-12-19
IIF 50 - Secretary → ME
26
ATRIUM 3 LIMITED - 2020-01-20
LOMOND 3 LIMITED - 1998-12-10
MURRAY NUMBER 3 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 86 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 91 - Secretary → ME
27
ATRIUM 4 LIMITED - 2020-01-20
LOMOND 4 LIMITED - 1998-12-10
MURRAY NUMBER 4 LIMITED - 1993-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 51 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 102 - Secretary → ME
28
ATRIUM 6 LIMITED - 2020-01-20
LOMOND 6 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 53 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 92 - Secretary → ME
29
ATRIUM 7 LIMITED - 2020-01-20
LOMOND 7 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 56 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 95 - Secretary → ME
30
ATRIUM 8 LIMITED - 2020-01-20
LOMOND 8 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 63 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 98 - Secretary → ME
31
ATRIUM 9 LIMITED - 2020-01-20
LOMOND 9 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 87 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 100 - Secretary → ME
32
ATRIUM 10 LIMITED - 2020-01-20
LOMOND 10 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2012-06-29
IIF 94 - Secretary → ME
2014-04-07 ~ 2019-12-19
IIF 72 - Secretary → ME
33
609 CAPITAL LIMITED - 2020-01-20
MINMAR (264) LIMITED - 1994-10-21
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 66 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 101 - Secretary → ME
34
GREENCORE NEWCO LIMITED - 2001-12-05
TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1995-11-06 ~ 2005-02-28
IIF 5 - Director → ME
35
GREENCORE UK HOLDINGS PLC - 2013-03-05
GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
TYROLESE (217) LIMITED - 1991-08-28
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-05-31 ~ 2005-02-28
IIF 11 - Director → ME
36
ODLUM GROUP U.K. LIMITED - 2007-09-24
BRANWITH LIMITED - 1990-07-19
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (4 parents)
Officer
1995-09-21 ~ 2005-02-28
IIF 9 - Director → ME
37
HAMPDEN UNDERWRITING PLC - 2014-01-22
SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (9 parents, 63 offsprings)
Officer
2014-03-01 ~ 2024-03-21
IIF 25 - Secretary → ME
38
HAMPDEN UTG PARTNER LIMITED - 2014-04-17
5th Floor 40 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2014-08-21 ~ 2024-03-21
IIF 24 - Secretary → ME
39
THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2005-04-29 ~ 2012-06-29
IIF 30 - Secretary → ME
40
CLINIPAK LIMITED - 2019-10-07
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2014-02-28 ~ 2020-11-18
IIF 68 - Secretary → ME
41
LPH GROUP PLC - 2007-02-02
SELADOR INVESTMENTS PLC - 1996-02-20
Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,488 GBP2024-12-31
Officer
1995-12-19 ~ 1995-12-29
IIF 3 - Director → ME
42
Matki Plc Churchward Road, Yate, Bristol
Active Corporate (4 parents)
Officer
2013-10-18 ~ 2024-03-31
IIF 23 - Secretary → ME
43
Churchward Road, Yate, Bristol, Avon
Active Corporate (10 parents, 2 offsprings)
Officer
2013-10-18 ~ 2024-03-31
IIF 49 - Secretary → ME
2002-04-30 ~ 2012-06-29
IIF 103 - Secretary → ME
44
BROOMCO (862) LIMITED - 1995-02-16
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15
IIF 6 - Director → ME
45
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1996-09-06 ~ 2004-10-15
IIF 46 - Secretary → ME
46
PLEXUS HOLDINGS LIMITED - 2005-11-25
PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
LEGISLATOR 1311 LIMITED - 1997-05-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-12-14 ~ 2012-06-30
IIF 32 - Secretary → ME
47
PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
LEDGE THIRTEEN LIMITED - 1990-01-17
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents, 4 offsprings)
Officer
2005-12-14 ~ 2012-06-30
IIF 99 - Secretary → ME
48
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
1996-09-06 ~ 2005-05-23
IIF 44 - Secretary → ME
49
RENEWABLE POWER & LIGHT PLC - 2010-12-02
ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-01-18
IIF 33 - Secretary → ME
50
NORDALE FOODS LIMITED - 1998-12-09
NORDALE COUNTRY FOODS LIMITED - 1993-09-21
THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15
IIF 7 - Director → ME
51
RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
LODESTAR MARINE LIMITED - 2019-01-24
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-16 ~ 2018-06-01
IIF 79 - Secretary → ME
52
48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (6 parents)
Equity (Company account)
37 GBP2023-12-31
Officer
1996-09-06 ~ 1997-09-30
IIF 45 - Secretary → ME
53
FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
1999-01-13 ~ 2012-06-29
IIF 14 - Director → ME
1996-04-01 ~ 2001-06-01
IIF 22 - Secretary → ME
54
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
1997-02-10 ~ 2012-06-29
IIF 16 - Director → ME
55
14 The Chantry, Colchester
Dissolved Corporate (2 parents)
Officer
1996-09-06 ~ 2005-05-23
IIF 20 - Secretary → ME
56
Churchward Road, Yate, Bristol, Avon
Active Corporate (3 parents)
Officer
2007-12-31 ~ 2012-06-29
IIF 35 - Secretary → ME
2013-10-18 ~ 2024-03-31
IIF 47 - Secretary → ME
57
COBCO (247) LIMITED - 1998-11-03
Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, Chesterfield
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15
IIF 10 - Director → ME
58
THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" - 2018-03-07
THE ACADEMY OF CULINARY ARTS "ADOPT-A-SCHOOL" TRUST - 2017-09-28
Westminster Kingsway College, 76 Vincent Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-05 ~ 2024-03-31
IIF 65 - Secretary → ME
59
Westminster Kingsway College, 76 Vincent Square, London, United Kingdom
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
378,356 GBP2015-12-31
Officer
2018-02-05 ~ 2024-03-31
IIF 48 - Secretary → ME
60
MUTANDERIS (165) LIMITED - 1993-06-17
Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-06-30
Officer
2014-02-28 ~ 2016-04-07
IIF 76 - Secretary → ME
61
COOKSO LIMITED - 1980-12-31
Brand House, Dartmouth Way, Leeds
Dissolved Corporate (5 parents)
Officer
2000-04-05 ~ 2002-09-20
IIF 8 - Director → ME