1
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
1993-11-25 ~ 1993-12-20
IIF 115 - Nominee Secretary → ME
2
DOCKLANDS FUNERAL SERVICES LIMITED
03039030 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
1995-03-29 ~ 1995-04-04
IIF 9 - Nominee Secretary → ME
3
16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-36,829 GBP2024-03-31
Officer
2000-10-01 ~ 2001-12-03
IIF 3 - Secretary → ME
4
EXCELLERANCE LIMITED
- 2000-04-10
03878102 Parklands Court 24 Parklands, Rubery, Birmingham
Active Corporate (17 parents)
Officer
1999-11-16 ~ 2001-05-18
IIF 19 - Secretary → ME
5
EFM TECHNOLOGY LIMITED
- 2000-01-18
03839310 7 Lawrence Road, Pinner, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
-803,304 GBP2023-12-31
Officer
1999-09-10 ~ 2000-01-31
IIF 76 - Secretary → ME
6
EDWARD'S TRUST LTD - now
THE EDWARD'S HOSPITAL TRUST
- 2004-12-24
03487577 37 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
404,547 GBP2024-12-31
Officer
1997-12-23 ~ 2002-01-11
IIF 144 - Secretary → ME
7
ENTERPRISE HOUSE MANAGEMENT LIMITED
- now 02931449IDEAL ANNEXURE LIMITED
- 1995-07-05
02931449 Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2025-04-01
Officer
1994-05-20 ~ 1995-08-17
IIF 53 - Nominee Secretary → ME
8
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED - now
Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
277 GBP2024-12-31
Officer
1995-01-26 ~ 1995-04-06
IIF 1 - Nominee Secretary → ME
9
EXEMPLI LTD. - now
FLOWTHERM LTD - 2014-08-31
ANSWERS BY ANALYSIS LTD
- 2005-03-18
03951430 Fairfield Orchard Rise, Richards Castle, Ludlow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
571 GBP2024-03-31
Officer
2000-03-15 ~ 2000-03-23
IIF 16 - Secretary → ME
10
FARTHING COURT MANAGEMENT LIMITED - now
HARD GROWTH LIMITED
- 1993-09-01
02829282 Boothman Property Associates Limited, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
1993-06-22 ~ 1993-08-16
IIF 136 - Nominee Secretary → ME
11
FASTEN-IT LIMITED - now
SERVICE SUPPORT LIMITED
- 2001-04-10
03752687SILVERBRIGHT LIMITED
- 1999-06-15
03752687 West Walk Building, 110 Regent Road, Leicester
Active Corporate (6 parents)
Equity (Company account)
43,059 GBP2024-03-31
Officer
1999-04-15 ~ 1999-07-16
IIF 90 - Secretary → ME
12
Hill House, 1 Little New Street, London
Liquidation Corporate (6 parents)
Officer
1999-04-07 ~ 1999-04-15
IIF 49 - Secretary → ME
13
FIRST PROPERTY GROUP PLC - now
FIRST PROPERTY ONLINE PLC - 2003-09-17
THE HANSOM GROUP PLC
- 2000-12-21
02967020 32 St. James's Street, London
Active Corporate (19 parents, 28 offsprings)
Officer
1994-09-12 ~ 1994-12-20
IIF 8 - Director → ME
1994-09-12 ~ 1994-12-20
IIF 35 - Nominee Secretary → ME
14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-12-15 ~ 2000-12-15
IIF 30 - Secretary → ME
15
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1994-05-23 ~ 1994-05-26
IIF 22 - Nominee Secretary → ME
16
Gemini House Brunel Road, Churchfields Industria Estate, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-09-22 ~ 1999-10-10
IIF 82 - Director → ME
1999-09-22 ~ 1999-10-10
IIF 109 - Nominee Secretary → ME
17
FLOWPLANT GROUP LIMITED - now
GREAT INTEREST LIMITED
- 1999-01-12
03612438 Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
835,865 GBP2023-10-01 ~ 2024-09-30
Officer
1998-08-10 ~ 1998-10-12
IIF 77 - Secretary → ME
18
FOODBUY EUROPE LIMITED - now
ACQUIRE SERVICES LIMITED - 2016-04-09
SERVICESPAN LIMITED
- 2006-07-10
03952997DUPLICATE LINES LIMITED
- 2000-04-12
03952997 Parklands Court 24 Parklands, Rubery, Birmingham
Active Corporate (24 parents, 7 offsprings)
Officer
2000-03-21 ~ 2001-05-18
IIF 83 - Secretary → ME
19
FORWARD TECHNOLOGY FUND LIMITED - now
FORWARD BIOTECH LIMITED - 2001-08-24
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-02-12 ~ 1999-07-08
IIF 107 - Nominee Secretary → ME
20
58 Swallow Walk, Biddulph, Stoke On Trent, Staffordshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-03-10 ~ 1999-06-10
IIF 111 - Nominee Secretary → ME
21
FORWARD VENTURE MANAGEMENT LIMITED - now
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
1998-02-18 ~ 1999-07-08
IIF 68 - Nominee Secretary → ME
22
GF MACHINING SOLUTIONS LTD. - now
AGIE CHARMILLES LIMITED - 2014-05-01
CHARMILLES TECHNOLOGIES LIMITED - 2001-06-07
ACTIVETIME LIMITED
- 1996-10-09
03240378 North View, Coventry, West Midlands
Active Corporate (29 parents)
Officer
1996-08-21 ~ 1996-10-01
IIF 105 - Nominee Secretary → ME
23
GLENSON LIMITED - now
Summer Hill Works, Powell Street, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
1997-04-24 ~ 1997-05-01
IIF 100 - Secretary → ME
24
70 Morgan Close Ashmore Lake, Willenhall, West Midlands
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,147 GBP2024-12-31
Officer
1994-10-05 ~ 1994-10-06
IIF 13 - Nominee Secretary → ME
25
GOOD ENERGY LIMITED - now
Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents)
Officer
1999-12-21 ~ 2000-06-15
IIF 63 - Secretary → ME
26
GOULD SINGLETON ARCHITECTS LIMITED
03095031 7 Earls Way, Halesowen, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
280,268 GBP2023-08-31
Officer
1995-08-24 ~ 1995-08-31
IIF 54 - Nominee Secretary → ME
27
GRAFTONGATE DEVELOPMENTS LIMITED - now
PLUMPTON WOODS LIMITED
- 2000-11-22
03538430 The Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-158,024 GBP2025-03-31
Officer
1998-04-01 ~ 1999-01-28
IIF 42 - Nominee Secretary → ME
28
GRANGE PARK DEVELOPMENTS LIMITED
03715043 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
1999-02-12 ~ 1999-03-10
IIF 124 - Nominee Secretary → ME
29
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED
- 2000-02-17
03885457 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1999-11-24 ~ 2000-06-23
IIF 58 - Secretary → ME
30
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (9 parents)
Equity (Company account)
1,365,414 GBP2025-03-31
Officer
2000-08-03 ~ 2000-08-03
IIF 4 - Secretary → ME
31
HANNINGTONS (FUNERAL DIRECTORS) LIMITED
- now 02846048CATCHCRAFT LIMITED
- 1993-10-26
02846048 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1993-08-19 ~ 1993-11-01
IIF 81 - Nominee Secretary → ME
32
HARBEN PUMPS (SCOTLAND) LIMITED
03848963 Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-09-22 ~ 1999-10-10
IIF 25 - Director → ME
1999-09-22 ~ 1999-10-10
IIF 27 - Nominee Secretary → ME
33
HARTMAN PROPERTY MANAGEMENT LIMITED
03373000 Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
25,676 GBP2025-03-31
Officer
1997-05-19 ~ 1997-05-19
IIF 96 - Nominee Secretary → ME
34
HCA INTERNATIONAL LIMITED - now
PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
COLUMBIA HEALTHCARE LIMITED - 1997-01-15
BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
RUTLAND HEALTHCARE LIMITED
- 1995-03-23
03020522 2 Cavendish Square, London, England
Active Corporate (24 parents, 59 offsprings)
Officer
1995-02-10 ~ 1995-03-17
IIF 23 - Nominee Secretary → ME
35
HCA UK HOLDINGS LIMITED - now
COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
FINEST TIME LIMITED
- 1996-10-21
03219172 2 Cavendish Square, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
1996-07-02 ~ 1996-10-21
IIF 85 - Nominee Secretary → ME
36
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 93 - Nominee Secretary → ME
37
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 120 - Nominee Secretary → ME
38
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-10
IIF 21 - Nominee Secretary → ME
39
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 60 - Nominee Secretary → ME
40
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 65 - Nominee Secretary → ME
41
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 113 - Nominee Secretary → ME
42
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 72 - Nominee Secretary → ME
43
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 57 - Nominee Secretary → ME
44
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 138 - Nominee Secretary → ME
45
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1995-05-01 ~ 1995-05-03
IIF 50 - Nominee Secretary → ME
46
HOLYOAKES LANE MANAGEMENT COMPANY LIMITED
03150801 The Tardebigge, Hewell Lane, Redditch, Worcestershire, England
Active Corporate (16 parents)
Equity (Company account)
101,461 GBP2024-01-31
Officer
1996-01-19 ~ 1997-07-07
IIF 108 - Nominee Secretary → ME
47
HOUSE OF BRANDS LIMITED - now
QUICK COMPANY LIMITED
- 1995-06-12
03050338 Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-04-26 ~ 1995-06-05
IIF 39 - Nominee Secretary → ME
48
HUNTERS GROUP LIMITED - now
2 St Stephens Court, St. Stephens Road, Bournemouth, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-12-31
Officer
1994-09-07 ~ 1995-01-26
IIF 66 - Nominee Secretary → ME
49
IDEXX TECHNOLOGIES LIMITED - now
GENERA TECHNOLOGIES LIMITED - 2014-07-01
Units 1b And 1c, Newmarket Business Park, Studlands Park Avenue, Newmarket, Suffolk
Active Corporate (24 parents)
Equity (Company account)
11,044,415 GBP2023-12-31
Officer
1997-05-02 ~ 1997-06-11
IIF 121 - Nominee Secretary → ME
50
INCORPORATEWEAR LIMITED - now
RECORD ADVANCE LIMITED
- 1997-02-24
03240384 Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
5,523,471 GBP2023-03-31
Officer
1996-08-21 ~ 1997-02-06
IIF 117 - Nominee Secretary → ME
51
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
8,439 GBP2024-05-31
Officer
1998-05-22 ~ 2006-11-29
IIF 11 - Nominee Secretary → ME
52
INKSMOOR COURT MANAGEMENT COMPANY LTD - now
GREEN FARM BARNS LIMITED
- 2001-10-16
03249901 The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire
Active Corporate (25 parents)
Equity (Company account)
-4,215 GBP2024-03-31
Officer
1996-09-16 ~ 1997-04-04
IIF 98 - Nominee Secretary → ME
53
INTERLINK PARK MANAGEMENT COMPANY LIMITED
02933227 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1994-05-26 ~ 1994-08-03
IIF 34 - Nominee Secretary → ME
54
JAMES BENNETT (HOLDINGS) LIMITED - now
NEXT BASIS LIMITED
- 1994-11-21
02965821 Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
72,439 GBP2024-12-31
Officer
1994-09-07 ~ 1994-11-07
IIF 78 - Nominee Secretary → ME
55
JAMES BENNETT (PROPERTIES) LIMITED - now
MOST COMMERCIAL LIMITED
- 1994-11-21
02965828 Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire
Active Corporate (10 parents)
Equity (Company account)
946,214 GBP2024-12-31
Officer
1994-09-07 ~ 1994-11-07
IIF 80 - Nominee Secretary → ME
56
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1995-04-26 ~ 1995-06-08
IIF 64 - Nominee Secretary → ME
57
INNOVATIVE COROPRATION LIMITED
- 2000-11-21
04050055 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2000-08-09 ~ 2000-11-24
IIF 61 - Secretary → ME
58
JOHN HURST LIMITED - now
PEAK ORGANISATION LIMITED
- 2006-04-04
03698671 Peartree Cottage, Shelsley Beauchamp, Worcester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
1999-01-20 ~ 2001-01-21
IIF 112 - Nominee Secretary → ME
59
KINETIC WORLDWIDE GROUP LIMITED - now
HAMSARD 2750 LIMITED - 2005-08-01
REEF HOUSE LIMITED - 2005-03-01
TONICHEALTH LIMITED - 2001-11-01
LAKES TELECOMMUNICATIONS LIMITED
- 2001-08-17
04078291 Sea Containers, 18 Upper Ground, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-09-26 ~ 2001-07-23
IIF 74 - Secretary → ME
60
Unit 2b Argyle Street, Nechells, Birmingham
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
217,897 GBP2024-04-30
Officer
1993-01-19 ~ 1993-03-24
IIF 14 - Nominee Secretary → ME
61
L M FUNERALS LIMITED - now
LAUREL MANAGEMENT SERVICES LIMITED - 2004-03-15
80 Mount Street, Nottingham, England
Active Corporate (20 parents, 16 offsprings)
Officer
1995-02-21 ~ 1995-03-16
IIF 32 - Nominee Secretary → ME
62
LEA VALLEY FUNERAL SERVICES LIMITED
03142548 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1996-01-02 ~ 1996-01-15
IIF 133 - Nominee Secretary → ME
63
LEHIGH UK LIMITED - now
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-11-21 ~ 2000-11-28
IIF 86 - Secretary → ME
64
LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
JURYS HOTEL MANAGEMENT (UK) LIMITED
- 2002-10-14
03447849 245 Broad Street, Birmingham
Active Corporate (33 parents, 11 offsprings)
Officer
1997-10-06 ~ 1998-04-21
IIF 24 - Secretary → ME
65
Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
Active Corporate (28 parents)
Officer
1996-03-22 ~ 1996-06-25
IIF 5 - Nominee Secretary → ME
66
LONDON CONCRETE LIMITED - now
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents)
Officer
1997-07-16 ~ 1997-12-18
IIF 73 - Nominee Secretary → ME
67
LUDGATE LOFT MANAGEMENT COMPANY LIMITED
03448505 Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (25 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
1997-10-13 ~ 1997-10-13
IIF 46 - Nominee Secretary → ME
68
LYALVALE EXPRESS LIMITED - now
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
2,995,054 GBP2024-01-01 ~ 2024-12-31
Officer
1997-12-23 ~ 1998-04-08
IIF 110 - Nominee Secretary → ME
69
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (19 parents)
Officer
2001-02-28 ~ 2001-03-13
IIF 116 - Secretary → ME
70
MARCAS GROUP LIMITED - now
THUNDER VALLEY LIMITED
- 2004-01-22
03820729 C/o Azets, Ventura Park Road, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
3,803,081 GBP2024-03-31
Officer
1999-08-05 ~ 1999-09-02
IIF 135 - Secretary → ME
71
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1,366 GBP2025-01-31
Officer
1999-01-13 ~ 1999-02-11
IIF 103 - Nominee Secretary → ME
72
MATRIX MICROSCIENCE LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (27 parents)
Officer
2000-06-26 ~ 2000-08-07
IIF 87 - Secretary → ME
73
MCDONALD'S COSTA LIMITED - now
TAKEABREAK LIMITED
- 2010-10-13
02986139 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (27 parents)
Officer
1994-11-02 ~ 1994-11-28
IIF 55 - Nominee Secretary → ME
74
MERCURY TAVERNS (HOLDINGS) LIMITED - now
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
1996-05-30 ~ 1996-07-04
IIF 101 - Nominee Secretary → ME
75
METRO BROADCAST LIMITED - now
METRO PRODUCTION GROUP LIMITED - 2020-01-13
CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
CLEVER MEDIA GROUP LIMITED - 2003-03-18
CLEVER TECHNOLOGY LIMITED
- 2002-01-25
03671928 Rose Court, 2, Southwark Bridge Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-11-23 ~ 1998-12-31
IIF 26 - Nominee Secretary → ME
76
Hollybush Farm Warstone Road, Shareshill, Wolverhampton West Midlands
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-05-09 ~ 1996-10-17
IIF 130 - Nominee Secretary → ME
77
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
03661966 1650 Parkway, Whiteley, Fareham, England
Active Corporate (14 parents)
Equity (Company account)
94 GBP2024-10-31
Officer
1998-10-30 ~ 1998-11-05
IIF 128 - Nominee Secretary → ME
78
MIDVEST LIMITED - now
MILLPOINT WEST LIMITED
- 2011-01-19
02913692 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
357,842 GBP2024-12-31
Officer
1994-03-23 ~ 1994-08-30
IIF 67 - Nominee Secretary → ME
79
MILL FIELD GRANGE MANAGEMENT LIMITED
03755944 6 Mill Field, Pebworth, Stratford-upon-avon, England
Active Corporate (18 parents)
Equity (Company account)
1,611 GBP2024-04-30
Officer
1999-04-21 ~ 2000-03-10
IIF 15 - Nominee Secretary → ME
80
MILLENNIUM POINT PROPERTY LIMITED
03296443 Millennium Point, Curzon Street, Birmingham
Active Corporate (39 parents)
Officer
1996-12-19 ~ 1997-04-07
IIF 12 - Nominee Secretary → ME
81
Millennium Point, Curzon Street, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
1996-07-16 ~ 1996-11-29
IIF 43 - Director → ME
1996-07-16 ~ 1996-11-29
IIF 17 - Nominee Secretary → ME
82
MINDSHARE MEDIA WORLDWIDE LIMITED - now
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1997-09-26 ~ 1997-09-26
IIF 79 - Nominee Secretary → ME
83
MININVEST (EPPLETON) LIMITED - now
Edwards Centre, The Horsefair, Hinckley, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
-753,702 GBP2024-12-31
Officer
1996-08-21 ~ 1997-01-31
IIF 92 - Nominee Secretary → ME
84
MISTER BAGMAN LIMITED - now
TASCHE INVESTMENTS LTD. - 2012-11-20
MOST QUICK LIMITED
- 1994-02-09
02875230 5 Dallington Close, Geddington, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
95,499 GBP2024-04-30
Officer
1993-11-25 ~ 1994-01-31
IIF 44 - Nominee Secretary → ME
85
Great Ryburgh, Fakenham, Norfolk
Active Corporate (33 parents)
Officer
1995-01-13 ~ 1996-01-04
IIF 145 - Nominee Secretary → ME
86
MKJ PROPERTY HOLDINGS LIMITED
- now 03572642CHESNUT PARADE LIMITED
- 1998-06-05
03572642 45 Pall Mall, London, England
Active Corporate (15 parents)
Equity (Company account)
6,276,741 GBP2019-07-31
Officer
1998-05-29 ~ 1998-06-19
IIF 71 - Nominee Secretary → ME
87
MOORGATE LOAN SERVICING LIMITED - now
PARAGON AUTO LOANS LIMITED
- 2008-05-19
03303780 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
1997-01-13 ~ 1997-01-20
IIF 31 - Nominee Secretary → ME
88
MOORGATE SERVICING LIMITED - now
PARAGON CAR LOANS LIMITED
- 2008-05-27
03303751 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1997-01-13 ~ 1997-01-20
IIF 88 - Nominee Secretary → ME
89
N H R (UK) LIMITED - now
7 Stamford Road, Bowdon, Altrincham, Cheshire
Active Corporate (7 parents)
Equity (Company account)
568,004 GBP2024-10-31
Officer
1994-11-22 ~ 1995-05-03
IIF 106 - Nominee Secretary → ME
90
NATIONAL FLEXIBLE LIMITED - now
2 Battlefield View, Birkenshaw, Bradford
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,565,859 GBP2024-12-31
Officer
1997-12-19 ~ 1997-12-19
IIF 131 - Nominee Secretary → ME
91
NATIONAL SPACE CENTRE - now
NATIONAL SPACE SCIENCE CENTRE
- 2010-09-02
03485236 National Space Centre, Exploration Drive, Leicester
Active Corporate (60 parents, 2 offsprings)
Officer
1997-12-18 ~ 1997-12-22
IIF 10 - Director → ME
1997-12-18 ~ 1997-12-22
IIF 33 - Secretary → ME
92
NEILSON COBBOLD CLIENT NOMINEES LIMITED
03217430 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (27 parents)
Officer
1996-06-21 ~ 1996-06-21
IIF 140 - Nominee Secretary → ME
93
NEXUS POINT MANAGEMENT COMPANY LIMITED
03794394 10 Oxford Street, Nottingham, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
552 GBP2024-12-31
Officer
1999-06-23 ~ 1999-06-23
IIF 75 - Nominee Secretary → ME
94
NICOMATIC (UK) LTD - now
NICOMATIC UK LIMITED
- 1996-08-12
03232782 Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
359,054 GBP2024-08-31
Officer
1996-08-01 ~ 1996-08-09
IIF 125 - Nominee Secretary → ME
95
NIGHTINGALE FILMS LIMITED - now
3D AND PARTNERS LIMITED - 2010-02-25
DUNDEE B CORP LIMITED
- 2005-10-27
03833790 8 Hillcroft Crescent, Ealing, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-08-25 ~ 2000-02-18
IIF 91 - Nominee Secretary → ME
96
Eventide Fir Bob Lane, Hollington, Stoke-on-trent, Staffs, England
Active Corporate (8 parents)
Equity (Company account)
-68,127 GBP2024-12-31
Officer
1995-03-17 ~ 1995-03-31
IIF 143 - Nominee Secretary → ME
97
Unit 40 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1993-01-19 ~ 1993-03-01
IIF 132 - Nominee Secretary → ME
98
Exploration Drive, Leicester, Leicester, Leics
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-12-19 ~ 1997-12-22
IIF 41 - Nominee Secretary → ME
99
ONYX HIGHMOOR LIMITED - now
LEIGH BARDON LIMITED
- 1998-07-09
03024607WESTBRIGHT LIMITED
- 1995-03-23
03024607 210 Pentonville Road, London
Active Corporate (21 parents)
Officer
1995-02-21 ~ 1995-03-29
IIF 38 - Nominee Secretary → ME
100
OPENMINDWORLD LIMITED - now
M 101 LIMITED - 2018-09-11
MINDSHARE 3 LIMITED - 2007-11-07
MEDIA FORESIGHT LIMITED
- 2004-07-20
03112519 Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (24 parents)
Officer
1995-10-05 ~ 1996-09-16
IIF 127 - Nominee Secretary → ME
101
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
1,515,213 GBP2019-01-31
Officer
2001-01-25 ~ 2001-01-25
IIF 122 - Secretary → ME
102
P.L.M. ILLUMINATION LIMITED - now
P.L.M. ILLUMINATIONS LIMITED
- 1997-01-21
03302416 15-17 Church Street, Stourbridge, West Midlands
Active Corporate (7 parents)
Equity (Company account)
9,964 GBP2024-01-31
Officer
1997-01-14 ~ 1997-01-14
IIF 118 - Nominee Secretary → ME
103
PACKWOOD COURT MANAGEMENT LIMITED
03330114 Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
1997-03-10 ~ 1997-07-23
IIF 129 - Nominee Secretary → ME
104
PARAGON CAR FINANCE (1) LIMITED - now
PARAGON CAR FINANCE LIMITED - 2008-02-25
AUTO FINANCE DIRECT LIMITED - 1997-03-17
FINANCE FOR HOME LOANS (30) LIMITED
- 1996-09-13
03203928 02047009, 03203932, 02637508, 02336797, 02173065, 02021129, 02336795, 02173117, 03203925, 02637506, 02173067, 02173068, 02042458, 02173045, 02042470, 03203923... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1996-05-24 ~ 1996-06-06
IIF 134 - Nominee Secretary → ME
105
PARAGON MORTGAGES (NO. 5) PLC - now
51 Homer Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
1999-01-15 ~ 1999-01-15
IIF 119 - Director → ME
1999-01-15 ~ 1999-01-15
IIF 52 - Nominee Secretary → ME
106
PARAGON PERSONAL FINANCE (1) LIMITED - now
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1997-01-13 ~ 1997-01-20
IIF 28 - Nominee Secretary → ME
107
PASTURES MANAGEMENT COMPANY LIMITED
- now 03758623OLD PASTURE MANAGEMENT LIMITED
- 1999-08-12
03758623 3 Catalpa Close, Malvern, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
1999-04-23 ~ 2000-04-25
IIF 36 - Secretary → ME
108
Sandybank, 11 Wood End, Little Horwood, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
35,374 GBP2024-04-30
Officer
1998-03-30 ~ 1998-03-30
IIF 95 - Secretary → ME
109
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED - now
LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
MANORDEGREE LIMITED
- 1995-04-18
03024622 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
1995-02-21 ~ 1995-04-12
IIF 114 - Nominee Secretary → ME
110
PRODUCTION RESOURCE GROUP UK LTD - now
PRG LIGHTING LIMITED - 2011-01-19
PRG EUROPE LIMITED - 2009-01-30
LIGHT & SOUND DESIGN LIMITED - 2005-01-10
Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
Active Corporate (18 parents)
Officer
1995-01-26 ~ 1995-04-12
IIF 89 - Nominee Secretary → ME
111
PRODUCTION SERVICES ASSOCIATION
03274567 Waterloo Place, Watson Square, Stockport
Active Corporate (24 parents)
Equity (Company account)
150,828 GBP2024-10-31
Officer
1996-10-31 ~ 1996-11-05
IIF 102 - Nominee Secretary → ME
112
PROLOGIS HOLDINGS LIMITED - now
PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED - 1999-01-04
UNITED WORTH LIMITED
- 1995-07-03
03065584 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 4 offsprings)
Officer
1995-06-07 ~ 1995-06-26
IIF 40 - Nominee Secretary → ME
113
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
03980466 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Equity (Company account)
1,748 GBP2024-09-30
Officer
2000-04-19 ~ 2000-12-22
IIF 51 - Secretary → ME
114
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-04-19 ~ 2000-12-22
IIF 123 - Secretary → ME
115
PROUD TRADE LIMITED - now
ORACLE COMMERCE LIMITED
- 1995-11-22
03109971 C/o, Rest Harrow, Welland, Malvern, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
919,357 GBP2025-03-31
Officer
1995-10-04 ~ 1995-11-23
IIF 69 - Nominee Secretary → ME
116
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED - now
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-02-11 ~ 1999-03-08
IIF 70 - Secretary → ME
117
PURE FINANCIAL SOLUTIONS LTD - now
MORTGAGE TOP UPS LIMITED - 2016-06-24
Redruth House Cornwall Business Park West, Scorrier, Redruth, England
Active Corporate (6 parents)
Equity (Company account)
67,676 GBP2024-06-30
Officer
2000-07-17 ~ 2000-07-21
IIF 142 - Secretary → ME
118
RDF GROUP LIMITED - now
RDF GROUP PLC - 2021-03-03
EUROLINK MANAGED SERVICES PLC - 2005-06-13
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
25,206 GBP2022-03-31
Officer
1998-09-18 ~ 1999-02-05
IIF 2 - Nominee Secretary → ME
119
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1995-06-07 ~ 1995-07-05
IIF 29 - Nominee Secretary → ME
120
REDBRIDGE PRODUCE & FLOWERS LIMITED - now
REDBRIDGE PRODUCE AND FLOWERS LIMITED - 1998-07-09
FRANCIS NICHOLLS LIMITED - 1998-07-06
MIGHTYPEAK LIMITED
- 1995-04-21
03034745 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1995-03-17 ~ 1995-04-11
IIF 18 - Nominee Secretary → ME
121
REVELAN ESTATES (REDDITCH) LIMITED
03028365 Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-02 ~ 1995-03-02
IIF 62 - Nominee Secretary → ME
122
REVELAN ESTATES (SOUTH-WEST) LIMITED
03175892 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-03-15 ~ 1996-03-15
IIF 20 - Nominee Secretary → ME
123
REVELATION HEALTHCARE LIMITED - now
FITNESS LINK LIMITED
- 1999-09-23
03833184 General & Medical House, Napier Place, Peterborough, Cambs
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
46,762 GBP2024-12-31
Officer
1999-08-24 ~ 1999-08-24
IIF 97 - Secretary → ME
124
RICHARDSON PROPERTIES LIMITED - now
CORDWELL (REGENCY WHARF) LIMITED
- 1996-03-13
03014432 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1995-01-20 ~ 1995-01-31
IIF 141 - Nominee Secretary → ME
125
RIVER CAPITAL MANAGEMENT LIMITED - now
ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
BCE FUND MANAGERS LIMITED
- 2001-08-14
03099944GRAND APPEARANCE LIMITED
- 1996-04-30
03099944 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (27 parents, 18 offsprings)
Officer
1995-09-22 ~ 1996-06-10
IIF 139 - Secretary → ME
126
RIVERSIDE MEWS MANAGEMENT COMPANY LIMITED
02953846 Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (21 parents)
Equity (Company account)
4,098 GBP2019-10-31
Officer
1994-07-29 ~ 1994-09-22
IIF 47 - Director → ME
1994-07-29 ~ 1994-09-22
IIF 94 - Nominee Secretary → ME
127
Amberley Great Moor Road, Pattingham, Wolverhampton, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1994-02-16 ~ 1994-03-17
IIF 6 - Nominee Secretary → ME
128
ROUX FINE DINING LIMITED - now
SAXON COMMERCE LIMITED
- 2004-08-17
03140738 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
1995-12-18 ~ 1995-12-18
IIF 59 - Nominee Secretary → ME
129
SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED
- 2003-09-25
03927500 2 Triton Square, Regent's Place, London
Active Corporate (42 parents)
Officer
2000-02-11 ~ 2000-09-29
IIF 126 - Secretary → ME
130
145 Glaisdale Drive West, Bilborough, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Equity (Company account)
25,869 GBP2024-12-31
Officer
1997-06-09 ~ 1998-08-10
IIF 99 - Nominee Secretary → ME
131
SAYBEST LIMITED - now
REDBRIDGE HOLDINGS LIMITED - 2003-10-06
FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
1995-02-21 ~ 1995-03-21
IIF 84 - Nominee Secretary → ME
132
SCAGLIA INDEVA LIMITED - now
SCAGLIA (UK) LIMITED
- 2004-08-31
04122641PROGRESSIVE TRADE LIMITED
- 2000-12-19
04122641 Coney Green Business Park, Clay Cross, Chesterfield, Derbyshire
Active Corporate (10 parents)
Officer
2000-12-06 ~ 2001-05-18
IIF 45 - Secretary → ME
133
SCANCEM ENERGY AND RECOVERY LIMITED - now
SCANCEM ENERGY & RECOVERY LIMITED
- 1998-06-19
03568680 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-05-27
IIF 104 - Nominee Secretary → ME
134
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-18 ~ 1998-05-27
IIF 137 - Nominee Secretary → ME
135
SCI PRE ARRANGEMENT LIMITED - now
DIGNITY PRE ARRANGEMENT LIMITED - 2001-08-30
INSTANT TIME LIMITED
- 2001-07-27
03205679 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
1996-05-30 ~ 1996-07-02
IIF 7 - Nominee Secretary → ME
136
SHERBORNE LOFT MANAGEMENT COMPANY LIMITED
03186846 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (32 parents)
Equity (Company account)
63,418 GBP2024-12-31
Officer
1996-04-16 ~ 1996-05-15
IIF 37 - Nominee Secretary → ME
137
SILVER LADY FUNERAL SERVICE LIMITED
03215247 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1996-06-18 ~ 1996-06-19
IIF 48 - Nominee Secretary → ME
138
WPP MEDIA MOTION ENTERTAINMENT LIMITED - now
GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
MOTION CONTENT GROUP LIMITED - 2023-12-01
GROUPM ENTERTAINMENT LIMITED - 2017-06-12
MEDIA INSIGHT LIMITED - 2009-03-05
LUXURYPOWER LIMITED
- 1995-09-04
03080944 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (24 parents)
Officer
1995-07-25 ~ 1995-08-23
IIF 56 - Secretary → ME