1
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (6 parents)
Officer
1995-01-31 ~ 1996-05-14IIF 160 - Nominee Director → ME
1995-01-31 ~ 1995-06-22IIF 137 - Nominee Secretary → ME
2
20-22 Little Westgate, Wakefield, West YorkshireDissolved Corporate (2 parents)
Officer
1995-08-09 ~ 1998-05-01IIF 55 - Nominee Director → ME
3
Unit B1 Haysfield Business Centre, Spring Lane North, Malvern, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
185,753 GBP2024-06-30
Officer
1992-09-09 ~ 1994-08-30IIF 34 - Nominee Director → ME
4
Enterprise House, 113-115 George Lane, 1ondonDissolved Corporate (3 parents)
Officer
1997-04-17 ~ 1998-08-20IIF 144 - Nominee Director → ME
5
Fsca, 11b Greenway Farm Business Centre Bath Road, Wick, BristolDissolved Corporate (1 parent)
Officer
2012-10-15 ~ 2013-09-06IIF 199 - Director → ME
2011-12-06 ~ 2012-08-20IIF 200 - Director → ME
6
2nd Floor Phoenix House, 32 West Street, BrightonActive Corporate (3 parents)
Equity (Company account)
215,619 GBP2025-03-31
Officer
1995-01-05 ~ 1996-12-05IIF 100 - Nominee Director → ME
1995-01-05 ~ 1996-12-05IIF 87 - Nominee Secretary → ME
7
LENA DEVELOPMENTS LIMITED - 1994-03-16
MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29
MOTOR CLAIMS SERVICES LIMITED - 1993-02-09
Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (3 parents)
Officer
1993-01-05 ~ 1998-04-22IIF 72 - Nominee Director → ME
8
79a South Road, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
45,995 GBP2024-01-31
Officer
1997-04-14 ~ 1998-06-11IIF 39 - Nominee Director → ME
9
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
1998-02-13 ~ 1998-08-20IIF 117 - Nominee Director → ME
10
Flat 3 Ferncroft Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,852 GBP2023-12-31
Officer
~ 1998-05-31IIF 1 - Nominee Director → ME
11
3 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (5 parents)
Equity (Company account)
610,611 GBP2023-12-31
Officer
1998-03-10 ~ 1998-08-20IIF 41 - Nominee Director → ME
12
Galla House, 695 High Road, North Finchley, LondonActive Corporate (1 parent)
Equity (Company account)
-718,444 GBP2023-12-31
Officer
1997-10-20 ~ 1998-07-08IIF 141 - Nominee Director → ME
13
10 Saville Court Saville Place, Clifton, BristolActive Corporate (3 parents)
Equity (Company account)
-490,298 GBP2023-12-31
Officer
1996-09-25 ~ 1998-07-01IIF 153 - Nominee Director → ME
14
87 Berkeley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-14,539 GBP2019-11-30
Officer
~ 1998-07-31IIF 81 - Nominee Director → ME
15
A.BARKER & SONS,LIMITED - 1995-12-05
Station Road, Earls Barton, NorthantsActive Corporate (3 parents)
Equity (Company account)
7,044,520 GBP2024-03-31
Officer
1996-08-06 ~ 1998-05-18IIF 92 - Nominee Director → ME
16
SHIRE HALL HOMES LIMITED - 2018-04-12
SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
LAKEMEWS LIMITED - 1996-11-11
106 Charter Avenue, Ilford, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,099,883 GBP2024-03-31
Officer
1994-12-12 ~ 1996-10-01IIF 182 - Nominee Director → ME
17
Enterprise House, 113-115 George Lane, 1ondonDissolved Corporate (3 parents)
Officer
1997-10-16 ~ 1998-08-20IIF 142 - Nominee Director → ME
18
6a King Street, Melton Mowbray, LeicestershireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1996-06-20 ~ 1998-08-01IIF 89 - Nominee Director → ME
19
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-69,816 GBP2021-09-30
Officer
1995-09-12 ~ 1998-08-20IIF 151 - Nominee Director → ME
20
The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)
Equity (Company account)
-319,966 GBP2023-12-31
Officer
1998-03-12 ~ 1998-07-01IIF 61 - Nominee Director → ME
21
Office 14 10-12 Baches Street, LondonDissolved Corporate (1 parent)
Officer
2011-09-06 ~ 2012-04-02IIF 208 - Director → ME
22
Hawdon Hall, Hebden Bridge, West YorkshireDissolved Corporate (2 parents)
Officer
1998-03-09 ~ 1998-05-10IIF 91 - Nominee Director → ME
23
32 Addison Grove, LondonDissolved Corporate (2 parents)
Officer
1997-11-28 ~ 1998-04-23IIF 12 - Nominee Director → ME
1997-11-28 ~ 1998-04-23IIF 79 - Nominee Secretary → ME
24
Blakes Lane Farm Blakes Lane, East Clandon, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,885 GBP2024-02-28
Officer
1998-03-24 ~ 1998-05-18IIF 110 - Nominee Director → ME
1998-03-24 ~ 1998-08-20IIF 68 - Nominee Secretary → ME
25
Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
27,322 GBP2015-12-31
Officer
1995-11-01 ~ 1998-08-20IIF 60 - Nominee Secretary → ME
26
Raymond English, 4 Fairfield Street, Manchester 1, Isle Of ManActive Corporate (2 parents)
Officer
1990-05-25 ~ 1998-05-10IIF 21 - Nominee Director → ME
27
Midas House, 198 West End Lane, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,434,469 GBP2023-08-31
Officer
1996-10-26 ~ 1998-07-31IIF 32 - Nominee Director → ME
28
Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)
Officer
1997-10-10 ~ 1998-08-20IIF 30 - Nominee Director → ME
29
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1995-01-06 ~ 1998-08-20IIF 121 - Nominee Director → ME
30
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-11-11 ~ 1998-05-31IIF 122 - Nominee Director → ME
31
20-22 Bedford Row, LondonDissolved Corporate
Officer
1997-07-15 ~ 1998-05-31IIF 130 - Nominee Director → ME
32
126 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
1997-03-26 ~ 1998-08-20IIF 168 - Nominee Director → ME
33
Earthstreet Limited, 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents)
Officer
1994-12-13 ~ 1998-05-01IIF 112 - Nominee Director → ME
1994-12-13 ~ 1998-08-20IIF 161 - Nominee Secretary → ME
34
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
435,603 EUR2015-12-31
Officer
~ 1996-11-21IIF 48 - Nominee Director → ME
35
DAYCOPY LIMITED - 1997-10-17
1238 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,304 GBP2015-12-31
Officer
1997-09-23 ~ 1998-07-17IIF 62 - Nominee Director → ME
36
HOTEL SUPPORT SERVICES LIMITED - 2013-05-21
Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
1997-06-24 ~ 1998-07-31IIF 93 - Nominee Director → ME
37
CRE PLC - 2005-01-17
UNITED PARTNERS PLC - 2003-01-09
4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
1995-02-16 ~ 1995-12-14IIF 147 - Nominee Director → ME
1995-02-16 ~ 1995-12-14IIF 134 - Nominee Secretary → ME
38
Suite 12705, 72 New Bond Street, LondonActive Corporate (1 parent)
Officer
1996-05-09 ~ 1998-08-20IIF 175 - Nominee Director → ME
1996-05-09 ~ 1998-08-20IIF 33 - Nominee Secretary → ME
39
1st Floor 12 Old Bond Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,110 GBP2017-12-31
Officer
1995-01-03 ~ 1998-08-20IIF 124 - Nominee Director → ME
40
7a Dartmouth Road, Paignton, Devon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,213 GBP2021-07-30
Officer
1998-02-05 ~ 1998-05-18IIF 16 - Nominee Director → ME
1998-02-05 ~ 1998-08-20IIF 180 - Nominee Secretary → ME
41
Agc Busworks, Un2. 34 North Road 39-41, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,665 GBP2024-06-30
Officer
1996-12-23 ~ 1998-08-20IIF 11 - Nominee Director → ME
42
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
376,312 GBP2023-06-30
Officer
1997-07-11 ~ 1998-07-31IIF 19 - Nominee Director → ME
43
DRAX PESTICIDES LIMITED - 2016-06-21
50 Cypress Avenue, Enfield, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
-613 GBP2018-02-01 ~ 2019-01-31
Officer
1997-01-23 ~ 1998-02-05IIF 98 - Nominee Director → ME
1997-01-23 ~ 1998-02-05IIF 49 - Nominee Secretary → ME
44
34 Croydon Road, Caterham, EnglandActive Corporate (2 parents)
Equity (Company account)
513,625 GBP2023-12-30
Officer
1997-10-23 ~ 1998-07-31IIF 107 - Nominee Director → ME
45
16 Leicester Road, Blaby, LeicestershireActive Corporate (2 parents)
Officer
1995-10-13 ~ 2016-01-25IIF 85 - Nominee Director → ME
46
15a City Business Centre, Lower Road, London, United KingdomDissolved Corporate (3 parents)
Officer
1997-11-18 ~ 1998-02-27IIF 15 - Nominee Director → ME
47
C/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
3,238 GBP2024-06-30
Officer
1994-05-03 ~ 1998-08-20IIF 97 - Nominee Director → ME
48
Nick Hayns, 46a Wolfington Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
28,844 GBP2018-12-31
Officer
1996-12-23 ~ 1998-07-31IIF 40 - Nominee Director → ME
49
EASYNOTE LIMITED - 1997-08-12
South Staffs Freight Terminal, Lynn Lane Shenstone, Lichfield, StaffordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
57,925 GBP2015-04-30
Officer
1997-07-21 ~ 1997-08-01IIF 132 - Nominee Director → ME
50
Swiss Fides Representative, Office, 11 Church Road, Great Bookham, SurreyDissolved Corporate (2 parents)
Officer
1995-10-04 ~ 1996-07-23IIF 95 - Nominee Director → ME
51
F.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12
RAPID 3297 LIMITED - 1987-07-21
13 The Avenue, Aylesford, KentActive Corporate (1 parent)
Equity (Company account)
97,181 GBP2024-12-31
Officer
~ 1998-08-20IIF 45 - Nominee Director → ME
52
105 St Peters Street, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
1995-01-06 ~ 1998-08-20IIF 120 - Nominee Director → ME
53
Ashdon House, Moon Lane, Barnet, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
24,798 GBP2019-02-28
Officer
1996-01-11 ~ 1998-07-31IIF 164 - Nominee Director → ME
54
OWLPOWER HOLIDAYS LIMITED - 1999-01-12
200 Meadow Lane, NottinghamDissolved Corporate (1 parent)
Officer
1997-07-03 ~ 1997-07-30IIF 77 - Nominee Director → ME
55
First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)
Officer
1997-10-01 ~ 1998-07-31IIF 37 - Nominee Director → ME
56
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
1998-01-01 ~ 1998-08-20IIF 102 - Nominee Director → ME
57
Refer To, Parent Register, IrelandActive Corporate (3 parents)
Officer
1994-09-12 ~ 1998-08-20IIF 6 - Nominee Director → ME
58
INVESTMENT & DEVELOPMENT COMPANY LTD - 2007-05-04
Unit 12 Old Mills Industrial Estate, Paulton, Bristol, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
1998-02-05 ~ 1998-08-20IIF 54 - Nominee Director → ME
59
Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
6,391,279 USD2023-12-31
Officer
~ 1998-08-20IIF 20 - Nominee Director → ME
60
YELLOWSTONE TRADING COMPANY LIMITED - 1997-12-10
10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (2 parents)
Officer
1997-07-15 ~ 1998-07-01IIF 108 - Nominee Director → ME
61
21 Villiers Road, Southsea, HampshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
584,243 GBP2023-12-31
Officer
2012-03-07 ~ 2012-06-01IIF 202 - Director → ME
62
Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)
Officer
1998-02-04 ~ 1998-08-20IIF 36 - Nominee Director → ME
63
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,060,017 GBP2023-12-31
Officer
1997-03-04 ~ 1997-05-01IIF 64 - Nominee Director → ME
64
Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, EnglandActive Corporate (2 parents)
Officer
1997-10-27 ~ 1998-02-19IIF 139 - Nominee Director → ME
65
Enterprise House, 113-115 George Lane, LondonActive Corporate (4 parents)
Equity (Company account)
-325,718 GBP2024-08-31
Officer
1998-03-04 ~ 1998-08-20IIF 178 - Nominee Director → ME
66
10-14 Accommodation Road Golders Green, LondonDissolved Corporate (2 parents)
Officer
~ 1998-08-03IIF 156 - Nominee Director → ME
67
Enterprise House, 113-115 George Lane, LondonActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1997-11-19 ~ 1998-08-20IIF 131 - Nominee Director → ME
68
PAYGATE LIMITED - 2011-08-08
BRITANNIC AVIATION LIMITED - 1996-03-11
Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West SussexActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,345,149 GBP2024-08-31
Officer
~ 1996-03-04IIF 177 - Nominee Director → ME
~ 1992-09-23IIF 194 - Nominee Secretary → ME
69
5th Floor, 86 Jermyn Street, London, UkDissolved Corporate (3 parents)
Officer
1997-05-27 ~ 1998-07-01IIF 90 - Nominee Director → ME
70
8 Baden Place, Crosby Row, LondonDissolved Corporate (2 parents)
Officer
1997-12-15 ~ 1998-04-22IIF 66 - Nominee Director → ME
71
Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
1996-10-29 ~ 1998-07-06IIF 14 - Nominee Director → ME
72
106 October Drive, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
1998-01-09 ~ 1998-08-20IIF 163 - Nominee Director → ME
73
77 Harrow Drive, LondonDissolved Corporate (2 parents)
Officer
1995-05-01 ~ 1998-07-31IIF 59 - Nominee Director → ME
74
Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-12-01 ~ 1998-05-20IIF 51 - Nominee Director → ME
75
27 Oakdale Road, Witney, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-270,816 GBP2025-01-31
Officer
2017-01-29 ~ 2017-02-23IIF 204 - Director → ME
76
INFOVEST LIMITED - 1993-12-02
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Officer
1993-01-01 ~ 1998-07-31IIF 56 - Nominee Director → ME
77
73/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1993-03-17 ~ 1998-08-20IIF 170 - Nominee Director → ME
78
PLAYING LIMITED - 1997-04-29
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1997-02-19 ~ 1998-07-27IIF 165 - Nominee Director → ME
79
ELLISTON TRADING LIMITED - 1997-06-20
10 Saville Court, Saville Place Clifton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-05-31IIF 138 - Nominee Director → ME
80
Enterprise House, 113-115 George Lane, LondonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
1997-11-19 ~ 1998-08-20IIF 13 - Nominee Director → ME
81
C/o Fsca Ltd, Universal House, 1-2 Queens Parade Place, Bath, EnglandDissolved Corporate (1 parent)
Officer
2012-04-02 ~ 2012-05-01IIF 201 - Director → ME
82
VECTONE LIMITED - 2006-03-30
INTERACTIVE COMMUNICATION SERVICES LIMITED - 2001-01-15
INTERACTIVE COMMUNICATION SYSTEMS LIMITED - 1998-02-13
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
1996-10-04 ~ 1998-04-15IIF 154 - Nominee Director → ME
1996-10-04 ~ 1998-04-15IIF 190 - Nominee Secretary → ME
83
39 Ponsonby Place, LondonActive Corporate (3 parents)
Equity (Company account)
193 GBP2018-12-31
Officer
~ 1998-07-31IIF 47 - Nominee Director → ME
84
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-918 GBP2024-06-30
Officer
1995-02-06 ~ 1998-07-31IIF 181 - Nominee Director → ME
1995-02-06 ~ 1998-08-20IIF 192 - Nominee Secretary → ME
85
CLIENT SERVER TECHNOLOGY (EUROPE) LIMITED - 1999-08-19
ATTICAREA LIMITED - 1994-02-21
5.2 Central House 1 Ballards Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,365 GBP2023-04-30
Officer
1994-02-08 ~ 1995-04-21IIF 73 - Nominee Director → ME
~ 1996-01-01IIF 186 - Nominee Secretary → ME
86
LONDON AND CONTINENTAL LEISURE LIMITED - 2007-12-10
Unit 6, Enterprise House, Cheney Manor Industrial, Cheney Manor Industrial Estate, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
1993-10-14 ~ 1998-01-23IIF 185 - Nominee Secretary → ME
87
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
257,508 GBP2024-06-30
Officer
1994-05-01 ~ 1994-10-01IIF 82 - Nominee Director → ME
88
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,598 GBP2019-06-30
Officer
1997-10-10 ~ 1998-07-06IIF 140 - Nominee Director → ME
89
Windsor House 103 Whitehall Road, Colchester, EssexDissolved Corporate (1 parent)
Officer
1998-01-09 ~ 1998-08-20IIF 23 - Nominee Director → ME
90
788-790 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
1996-08-28 ~ 1998-06-18IIF 86 - Nominee Director → ME
91
18 Broad Street, Staple Hill, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,424 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2025-04-01IIF 212 - Ownership of shares – 75% or more → OE
92
LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)
Officer
1994-09-27 ~ 1998-07-31IIF 50 - Nominee Director → ME
93
7 Bell Yard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
37,773 GBP2025-03-31
Officer
1997-03-25 ~ 1998-07-06IIF 187 - Nominee Secretary → ME
94
LES LION FARM LIMITED - 1995-10-04
27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-1,366,517 GBP2020-10-31
Officer
1994-03-03 ~ 1998-05-31IIF 179 - Nominee Director → ME
95
The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)
Equity (Company account)
-143,107 GBP2023-12-31
Officer
1998-04-24 ~ 1998-08-20IIF 125 - Nominee Director → ME
96
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
1997-09-11 ~ 1998-07-31IIF 7 - Nominee Director → ME
97
YEARNSTRONG LIMITED - 1992-11-11
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Officer
1992-10-19 ~ 1998-08-20IIF 88 - Nominee Secretary → ME
98
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (1 parent)
Officer
1997-02-14 ~ 1998-08-20IIF 3 - Nominee Director → ME
99
LONDON TRUST AND CORPORATE SERVICES LIMITED - 2002-07-01
LONDON CORPORATE SERVICES LIMITED - 2001-03-20
LANGBEAM LIMITED - 1995-08-22
16 Brook Mews North, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-58,442 GBP2024-05-31
Officer
1996-04-25 ~ 1998-04-22IIF 109 - Nominee Director → ME
100
4th Floor 13 John Princes Street, LondonDissolved Corporate (2 parents)
Officer
1998-01-01 ~ 1998-08-20IIF 9 - Nominee Director → ME
1998-01-01 ~ 1998-08-20IIF 150 - Nominee Secretary → ME
101
5th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)
Officer
1997-05-02 ~ 1998-05-31IIF 176 - Nominee Director → ME
102
10 Saville Court, Saville Place Clifton, BristolDissolved Corporate (3 parents)
Officer
1995-08-17 ~ 1998-07-01IIF 149 - Nominee Director → ME
103
OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
665 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
275,910 GBP2023-12-31
Officer
1998-04-14 ~ 1998-07-23IIF 174 - Nominee Director → ME
104
Studio 11b Greenway Farm, Bath Road, Wick, BristolDissolved Corporate (1 parent)
Officer
2011-12-28 ~ 2012-06-01IIF 195 - Director → ME
105
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
1996-11-13 ~ 1998-07-31IIF 83 - Nominee Director → ME
106
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
1995-01-05 ~ 1998-08-20IIF 111 - Nominee Director → ME
107
Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
538,205 GBP2019-12-31
Officer
1997-02-19 ~ 1998-07-31IIF 146 - Nominee Director → ME
108
Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,224 EUR2023-12-31
Officer
1996-12-30 ~ 1998-07-31IIF 157 - Nominee Director → ME
109
ACE MARITIME LIMITED - 1998-05-18
Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,954 EUR2017-07-31
Officer
1998-04-01 ~ 1998-08-20IIF 67 - Nominee Director → ME
110
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Equity (Company account)
-90,666 GBP2016-02-29
Officer
1996-03-11 ~ 1998-05-31IIF 113 - Nominee Director → ME
111
Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
-150,000 GBP2021-03-31
Officer
1998-04-17 ~ 1998-08-20IIF 173 - Nominee Director → ME
112
5th Floor, 86 Jermyn Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-251,325 GBP2023-12-31
Officer
1993-11-19 ~ 1996-07-01IIF 78 - Nominee Director → ME
113
Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place Clifton, BristolDissolved Corporate (2 parents)
Equity (Company account)
-43,048 EUR2020-12-31
Officer
1995-06-23 ~ 1998-05-31IIF 35 - Nominee Director → ME
114
PHARMABRANDS LIMITED - 2006-01-10
ALLIED BUSINESS COMMERCE LIMITED - 1998-10-30
Brick Kiln Farm, Minstead, Lyndhurst, EnglandActive Corporate (1 parent)
Officer
1996-01-17 ~ 1998-05-18IIF 17 - Nominee Director → ME
1996-01-17 ~ 1998-08-20IIF 189 - Nominee Secretary → ME
115
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-642,145 GBP2019-12-31
Officer
1995-12-12 ~ 1998-07-31IIF 159 - Nominee Director → ME
116
Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,817 GBP2023-07-31
Officer
1997-07-30 ~ 1998-04-22IIF 166 - Nominee Director → ME
1997-07-30 ~ 1998-07-24IIF 193 - Nominee Secretary → ME
117
72 New Bond Street, LondonDissolved Corporate
Officer
1995-05-04 ~ 1998-05-18IIF 46 - Nominee Director → ME
1995-05-04 ~ 1998-08-20IIF 145 - Nominee Secretary → ME
118
Unit 2 5 Baldwin Street, LondonDissolved Corporate (3 parents)
Officer
1996-12-02 ~ 1998-07-31IIF 167 - Nominee Director → ME
119
5th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
23,702 GBP2016-12-31
Officer
~ 1998-05-31IIF 143 - Nominee Director → ME
120
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate
Officer
1994-11-21 ~ 1998-01-28IIF 115 - Nominee Director → ME
1994-11-21 ~ 1998-01-28IIF 76 - Nominee Secretary → ME
121
106 Charter Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
12,053 GBP2023-10-31
Officer
1994-09-22 ~ 1998-08-20IIF 103 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2018-08-12IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
122
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,730,924 EUR2025-03-31
Officer
1991-12-04 ~ 1998-08-20IIF 135 - Nominee Director → ME
123
7 Bull Farm Mews, Bull Lane, Matlock, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,603.01 GBP2024-03-31
Officer
1995-10-04 ~ 1996-09-26IIF 75 - Nominee Director → ME
124
First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)
Officer
~ 1996-12-31IIF 38 - Nominee Director → ME
125
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
~ 1998-07-31IIF 2 - Nominee Director → ME
126
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
~ 1998-07-31IIF 133 - Nominee Director → ME
127
Jordon Company Secretaries Ltd, 21 St Thomas Street, BristolActive Corporate (2 parents)
Officer
1998-04-01 ~ 1999-02-01IIF 53 - Nominee Director → ME
128
49 High Street, Westbury On Trym, BristolDissolved Corporate (2 parents)
Officer
1993-02-04 ~ 1998-07-01IIF 44 - Nominee Director → ME
129
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-27,849 GBP2019-02-28
Officer
1997-06-25 ~ 1998-07-31IIF 105 - Nominee Director → ME
130
12 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (2 parents)
Officer
1996-07-02 ~ 1996-08-15IIF 43 - Nominee Director → ME
131
SPINDRAFT LIMITED - 1991-10-31
2 Leman Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-15,807 GBP2022-06-30
Officer
~ 1996-04-15IIF 58 - Nominee Director → ME
132
66 Prescot Street, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
1997-03-20 ~ 1998-08-20IIF 101 - Nominee Director → ME
133
2 Leman Street, London, United KingdomActive Corporate (1 parent, 92 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-03-20 ~ 1998-08-20IIF 184 - Nominee Secretary → ME
134
27 Oakdale Road, Witney, Oxfordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-01-02 ~ 2012-01-09IIF 197 - Director → ME
135
Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
835,421 GBP2019-12-31
Officer
1995-11-10 ~ 1998-05-18IIF 10 - Nominee Director → ME
1995-11-10 ~ 1998-08-20IIF 169 - Nominee Secretary → ME
136
72 New Bond Street, LondonLiquidation Corporate (2 parents)
Officer
1992-08-06 ~ 1993-02-01IIF 74 - Nominee Director → ME
1992-08-06 ~ 1993-02-01IIF 191 - Nominee Secretary → ME
137
Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)
Officer
1997-06-30 ~ 1998-08-20IIF 116 - Nominee Director → ME
138
49 High Street, Westbury On Trym, BristolDissolved Corporate (2 parents)
Officer
1997-01-31 ~ 1998-07-01IIF 24 - Nominee Director → ME
139
Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
1997-09-27 ~ 1998-05-28IIF 69 - Nominee Director → ME
140
4385, 03545431 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
1998-04-14 ~ 1998-08-20IIF 155 - Nominee Director → ME
141
Stirling House, 107 Stirling Road, LondonDissolved Corporate
Officer
1994-11-23 ~ 1998-05-18IIF 104 - Nominee Director → ME
1994-11-23 ~ 1998-08-20IIF 118 - Nominee Secretary → ME
142
WEAVEMAIN LIMITED - 1988-06-03
The Corner House, 2 High Street, Aylesford, EnglandDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-61,204 GBP2018-12-31
Officer
1995-01-03 ~ 1998-04-22IIF 136 - Nominee Director → ME
143
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
95,219,435 EUR2023-12-31
Officer
1998-02-24 ~ 1998-05-31IIF 65 - Nominee Director → ME
144
Agc Busworks Un2.34 39-41 North Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-33,541 GBP2024-01-31
Officer
1997-10-10 ~ 1998-08-20IIF 96 - Nominee Director → ME
145
Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)
Officer
1997-12-23 ~ 1998-08-20IIF 84 - Nominee Director → ME
146
SOUTHAMPTON CARGO FRUIT HANDLING LTD. - 1994-09-28
Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, EnglandDissolved Corporate (1 parent)
Officer
1994-05-05 ~ 1994-09-23IIF 29 - Nominee Director → ME
147
Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-716,294 GBP2023-12-31
Officer
1996-03-01 ~ 1998-03-27IIF 129 - Nominee Director → ME
148
10 Saville Court Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,048,635 USD2023-12-31
Officer
1997-10-20 ~ 1998-07-01IIF 31 - Nominee Director → ME
149
6th Floor 94 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
1997-04-29 ~ 1998-07-01IIF 162 - Nominee Director → ME
150
12 Hope Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
9,433,494 GBP2023-12-31
Officer
1997-12-12 ~ 1998-08-20IIF 183 - Nominee Director → ME
151
6 East Point, High Street, Seal, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,232 GBP2023-12-31
Officer
~ 1998-08-20IIF 148 - Nominee Director → ME
152
FIRST LONDON CORPORATION (UK) LIMITED - 1993-10-28
IMPACT OFFICE SUPPLIES & EQUIPMENT LIMITED - 1992-11-23
Tomo Business Park, Unit 17, Creeting Road, Stowmarket, SuffolkDissolved Corporate (1 parent)
Officer
~ 1993-09-01IIF 8 - Nominee Director → ME
153
STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
1994-04-29 ~ 1998-05-01IIF 127 - Nominee Director → ME
154
TRUMPETMAJOR LIMITED - 1997-01-03
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
-34,206 GBP2023-12-31
Officer
1996-12-12 ~ 1998-05-10IIF 126 - Nominee Director → ME
155
Enterprise House, 113-115 George Lane, LondonDissolved Corporate (3 parents)
Officer
1998-05-18 ~ 1998-08-20IIF 128 - Nominee Director → ME
156
C/o Rayner Essex, Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
1993-12-31 ~ 1998-05-18IIF 57 - Nominee Director → ME
1993-12-22 ~ 1998-08-20IIF 152 - Nominee Secretary → ME
157
20-22 Bedford Row, LondonDissolved Corporate
Officer
1997-10-02 ~ 1998-05-31IIF 22 - Nominee Director → ME
158
The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (2 parents)
Officer
1992-11-20 ~ 1994-03-21IIF 25 - Nominee Director → ME
159
27 Old Gloucester Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,269 EUR2019-12-31
Officer
1996-11-01 ~ 1996-11-01IIF 18 - Nominee Director → ME
160
Broadleigh House, Woodmarsh North Bradley, Trowbridge, WiltshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,543,680 GBP2025-03-31
Officer
1998-03-03 ~ 1998-05-10IIF 5 - Nominee Director → ME
161
233 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
1995-08-03 ~ 1998-07-31IIF 172 - Nominee Director → ME
162
2-3 Pavilion Buildings, BrightonDissolved Corporate (2 parents)
Officer
1996-11-26 ~ 1996-12-18IIF 80 - Nominee Director → ME
1996-11-26 ~ 1997-01-20IIF 70 - Nominee Secretary → ME
163
Dean Brook Cottage Dean Brook Road, Armitage Bridge, Huddersfield, West YorkshireActive Corporate (4 parents)
Equity (Company account)
15 GBP2024-05-31
Officer
1996-09-06 ~ 1998-03-21IIF 123 - Nominee Director → ME
164
Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)
Officer
1997-10-31 ~ 1997-11-20IIF 106 - Nominee Director → ME
165
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
1996-05-31 ~ 1998-08-20IIF 99 - Nominee Director → ME
166
33rd Floor 25 Canada Square, LondonDissolved Corporate
Officer
1997-07-02 ~ 1998-05-31IIF 4 - Nominee Director → ME
167
10 Philpot Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,830 EUR2018-12-31
Officer
1997-01-24 ~ 1998-05-20IIF 119 - Nominee Director → ME
168
LYNROSS LIMITED - 1989-08-29
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,032 GBP2023-12-31
Officer
1995-06-29 ~ 1998-07-31IIF 114 - Nominee Director → ME
169
72 Temple Chambers Temple Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
1996-05-17 ~ 1998-05-01IIF 42 - Nominee Director → ME
170
12 High Street, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-11-28 ~ 1998-08-20IIF 27 - Nominee Director → ME
171
Agc Busworks Un2.34 39-41 North Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-466,073 GBP2023-11-30
Officer
1996-01-31 ~ 1998-08-20IIF 171 - Nominee Director → ME
172
CLIFFE INDUSTRIAL PACKAGING LIMITED - 2005-09-06
CLIFFE INDUSTRIAL FABRICS LIMITED - 1997-08-28
Unit 5 Apollo Park, University Way, Crewe, Cheshire, EnglandActive Corporate (3 parents)
Officer
1996-02-01 ~ 1997-01-31IIF 94 - Nominee Director → ME
173
PANBRIDE PAVING COMPANY LTD - 1995-06-28
First Floor, 41 Charlton Street, LondonDissolved Corporate (2 parents)
Officer
1995-12-04 ~ 1996-04-16IIF 158 - Nominee Director → ME
174
4 Buckingham Mansions, 353 West End Lane, LondonDissolved Corporate (2 parents)
Officer
1998-01-30 ~ 1998-04-22IIF 28 - Nominee Director → ME
1998-01-30 ~ 1998-08-20IIF 71 - Nominee Secretary → ME
175
NICHOLL MCKENZIE LIMITED - 1999-12-09
67 Earls Court Road, Kensington, LondonDissolved Corporate (2 parents)
Officer
1996-01-20 ~ 1998-08-20IIF 63 - Nominee Secretary → ME
176
Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (2 parents)
Officer
~ 1998-08-20IIF 52 - Nominee Director → ME