1
"BEDE INVESTMENT PROPERTIES LIMITED" - now
LAWGRA (NO.225) LIMITED
- 1994-01-07
02871100 43a Uxbridge Road, London
Active Corporate (5 parents)
Officer
1993-11-12 ~ 1993-12-10
IIF 36 - Nominee Director → ME
2
Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex
Dissolved Corporate (8 parents)
Officer
1993-01-08 ~ 1993-01-08
IIF 2 - Nominee Director → ME
3
AXA ART EUROPE LIMITED - now
AXA ART SERVICES LIMITED - 2015-06-30
AXA NORDSTERN ART SERVICES LIMITED - 2001-10-01
NORDSTERN ART SERVICES LIMITED - 1999-03-19
LAWGRA (NO. 175) LIMITED
- 1992-12-10
02747949 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1992-09-16 ~ 1992-12-04
IIF 39 - Nominee Director → ME
4
AYLESTONE STRATEGIC MANAGEMENT LIMITED - now
LAWGRA (NO.187) LIMITED
- 1993-02-24
02786764 Hopewell 40b High Street, Chalgrove, Oxford, England
Active Corporate (6 parents)
Officer
1993-01-04 ~ 1993-02-24
IIF 49 - Nominee Director → ME
5
BEDDOWS GROUP LIMITED - now
LAWGRA (NO. 94) LIMITED
- 1991-10-09
02625280 9th Floor, Portland House Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
1991-06-28 ~ 1991-09-27
IIF 23 - Nominee Director → ME
6
BIG BOOKS LIMITED - now
LAWGRA (NO.185) LIMITED
- 1993-06-11
02775603 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1992-12-21 ~ 1993-02-25
IIF 15 - Nominee Director → ME
7
BUILD HOLLYWOOD LTD - now
LAWGRA (NO.196) LIMITED
- 1993-09-08
02806042 15 Duncan Terrace, London
Active Corporate (6 parents)
Officer
1993-04-01 ~ 1993-04-01
IIF 7 - Nominee Director → ME
8
CAWDOR INVESTMENTS LIMITED - now
LAWGRA (NO. 214) LIMITED
- 1994-01-17
02841350 Cawdor House, 59a London Road, Woolmer Green, Knebworth, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
1993-08-02 ~ 1993-08-17
IIF 10 - Nominee Director → ME
9
CENTRAL UNION COMMERCIAL DEVELOPMENTS LIMITED
- now 02724894LAWGRA (NO.168) LIMITED
- 1992-09-14
02724894 6 Ormond Terrace, Regent Street, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
1992-06-23 ~ 1992-09-16
IIF 52 - Nominee Director → ME
10
CHESTERGATE ESTATES LIMITED - now
CHESTERGATE PROPERTIES LIMITED
- 1993-12-21
02673677LAWGRA (NO.123) LIMITED
- 1992-01-27
02673677 Ashtrees Little Hyde Lane, Fryer Ming, Ingatestone, Essex
Active Corporate (8 parents)
Officer
1991-12-19 ~ 1992-02-10
IIF 33 - Nominee Director → ME
11
CHIC BALAYAGE HAIR SALON LIMITED
16683280 200 High Street, Epping, England
Active Corporate (2 parents)
Person with significant control
2025-08-31 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
CITICOURT & CO LIMITED - now
LAWGRA (NO.108) LIMITED
- 1991-11-01
02649752 7 Fairland Close, Fleet, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1991-09-27 ~ 1991-10-15
IIF 9 - Nominee Director → ME
13
COBAN 2017 LF (NAME RIGHTS) LIMITED - now
LANE FOX (NAME RIGHTS) LIMITED - 2017-10-11
LAWGRA (NO.160) LIMITED
- 1993-07-29
02719010 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
1992-06-01 ~ 1992-12-23
IIF 14 - Nominee Director → ME
14
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
1993-01-13 ~ 1993-02-01
IIF 26 - Nominee Director → ME
15
Abbots Manor, Church Hill, Lawford, Essex
Liquidation Corporate (8 parents)
Officer
1991-04-17 ~ 1991-05-10
IIF 48 - Nominee Director → ME
16
WRAGGE LAWRENCE GRAHAM & CO LLP
- 2016-02-19
OC304378 4 More London Riverside, London
Active Corporate (388 parents, 12 offsprings)
Officer
2014-05-01 ~ 2024-05-01
IIF 61 - LLP Member → ME
17
HAGUE INVESTMENTS LIMITED - now
LAWGRA (NO. 200) LIMITED
- 1994-08-15
02806217 Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-04-01 ~ 1993-07-21
IIF 1 - Nominee Director → ME
18
HYGIENIUS LIMITED - now
LAWGRA (NO. 97) LIMITED
- 1991-08-14
02625268 Unit 17 Platt Industrial Estate, Maidstone Road, Borough Green, Kent, England
Active Corporate (10 parents)
Officer
1991-06-28 ~ 1991-08-07
IIF 16 - Nominee Director → ME
19
Sunridge The Close, Totteridge, London
Active Corporate (6 parents)
Officer
1993-01-08 ~ 1993-01-08
IIF 22 - Nominee Director → ME
20
ISM EDUCATION LIMITED - now
SALES AND MARKETING MANAGEMENT LIMITED - 2017-08-24
SALES & MARKETING MANAGEMENT UK LIMITED - 1997-06-27
SALES & MARKETING MANAGEMENT LIMITED - 1996-09-06
LAWGRA (NO.254) LIMITED
- 1995-03-09
02921275 Amba House Lincolns Suite, 15 College Road, Harrow, England
Active Corporate (31 parents)
Officer
1994-04-21 ~ 1995-01-24
IIF 44 - Nominee Director → ME
21
JOHN BEAR LIMITED - now
PRIME INVESTMENT & TRADING LIMITED - 1997-11-07
LAWGRA (NO.274) LIMITED
- 1995-01-06
02992124 14 Saint Hildas Close, Christchurch Avenue, London
Active Corporate (6 parents)
Officer
1994-11-18 ~ 1994-12-20
IIF 54 - Nominee Director → ME
22
KLA-TENCOR (SERVICE) LIMITED - now
TENCOR INSTRUMENTS (SERVICE) LIMITED
- 1998-04-28
02950123LAWGRA (NO.261) LIMITED
- 1994-09-26
02950123 100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1994-07-19 ~ 1994-09-28
IIF 24 - Nominee Director → ME
23
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1992-06-23 ~ 1992-10-13
IIF 46 - Nominee Director → ME
24
LAWGRAM DIRECTORS LIMITED
- now 06464599LAWGRA (NO.1472) LIMITED - 2008-03-17
4 More London Riverside, London
Dissolved Corporate (14 parents, 94 offsprings)
Officer
2008-07-01 ~ dissolved
IIF 62 - Director → ME
25
LAWGRAM LIMITED - now
LAWRENCE GRAHAM LIMITED
- 2004-05-07
02992122INFERENCE EUROPE LIMITED
- 1995-06-14
02992122LAWGRA (NO.273) LIMITED
- 1994-12-21
02992122 4 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
1994-11-18 ~ 1995-11-03
IIF 50 - Nominee Director → ME
26
LAWGRAM SECRETARIES LIMITED
- now 06464598LAWGRA (NO.1473) LIMITED - 2008-03-17
4 More London Riverside, London
Dissolved Corporate (14 parents, 631 offsprings)
Officer
2008-07-08 ~ dissolved
IIF 63 - Director → ME
27
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2004-07-01 ~ 2014-05-01
IIF 60 - LLP Member → ME
28
LINCOLN BEDDOWS LIMITED - now
LAWGRA (NO. 93) LIMITED
- 1991-10-04
02625270 9th Floor, Portland House Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
1991-06-28 ~ 1991-09-27
IIF 4 - Nominee Director → ME
29
MBG INTERNATIONAL LTD. - now
TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
LAWGRA (NO. 172) LIMITED
- 1992-10-02
02747938 47 Homefield Road, Chiswalk, London, Uk
Dissolved Corporate (13 parents)
Officer
1992-09-16 ~ 1992-10-02
IIF 31 - Nominee Director → ME
30
MCCUE CARTRIDGE EXPERT LTD - now
MCCUE ULTRASONICS LIMITED
- 2009-07-10
02661705LAWGRA (NO. 116) LIMITED
- 1992-02-17
02661705 Parsonage Barn Compton Street, Compton, Nr Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
1991-11-11 ~ 1992-02-19
IIF 53 - Nominee Director → ME
31
MEDIA CONCIERGE (HOLDINGS) LIMITED - now
MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
LAWGRA (NO.269) LIMITED
- 1995-04-10
02972740 22 Princes Street, London, England
Active Corporate (10 parents, 83 offsprings)
Officer
1994-09-30 ~ 1995-03-31
IIF 34 - Nominee Director → ME
32
METALLTECHNIK (UK) LIMITED - now
LAWGRA (NO. 73) LIMITED
- 1991-04-18
02577045 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (13 parents)
Officer
1991-01-28 ~ 1991-04-05
IIF 27 - Nominee Director → ME
33
NEOLIFE INTERNATIONAL LTD - now
GNLD INTERNATIONAL LTD - 2017-03-01
GOLDEN NEO-LIFE DIAMITE INTERNATIONAL LIMITED - 2005-11-09
GOLDEN NEO-LIFE LIMITED
- 1996-02-19
02910400 Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (9 parents)
Officer
1994-03-18 ~ 1994-04-15
IIF 55 - Nominee Director → ME
34
NEWPORT (ISLE OF WIGHT) LIMITED - now
LAWGRA (NO.112) LIMITED
- 1991-11-19
02656333 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1991-10-22 ~ 1991-11-07
IIF 40 - Nominee Director → ME
35
NORTH CAPE MINERALS LIMITED - now
NORTH CAPE NEFELIN LIMITED
- 1996-11-29
02759704LAWGRA (NO.177) LIMITED
- 1993-01-26
02759704 6 Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
1992-10-28 ~ 1993-12-09
IIF 18 - Nominee Director → ME
36
OCEAN SAFETY LIMITED - now
LAWGRA (NO. 230) LIMITED
- 1994-04-18
02880054 Saxon Wharf, Lower York Street, Southampton, Hampshire
Active Corporate (21 parents)
Officer
1993-12-13 ~ 1994-03-25
IIF 28 - Nominee Director → ME
37
PORCUPINE PARK LIMITED - now
INTERPLAY LIMITED - 2016-04-18
RED FROG LIMITED - 2002-10-18
SOLUTIONS THROUGH TECHNOLOGY LIMITED - 2001-05-02
INTERPLAY LIMITED - 1997-10-29
MANOR HOUSE ENTERPRISES LIMITED - 1996-08-15
GET YOUR SKATES ON LIMITED - 1995-11-14
LAWGRA (NO.256) LIMITED
- 1994-07-13
02921280 40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
1994-04-21 ~ 1994-06-29
IIF 41 - Nominee Director → ME
38
PRIMARY MEDICAL PROPERTY LIMITED
- now 02908951PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
- 1994-06-01
02908951LAWGRA (NO.243) LIMITED
- 1994-04-08
02908951 6th Floor 33 Holborn, London, England
Dissolved Corporate (26 parents)
Officer
1994-03-16 ~ 1994-07-01
IIF 58 - Nominee Director → ME
39
PTP ASSOCIATES LIMITED - now
68-72 WESTERN ROAD LIMITED - 1996-10-25
LAWGRA (NO.272) LIMITED
- 1994-12-16
02992121 21 Harcourt Road, Dorney Reach, Near Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
1994-11-18 ~ 1994-12-07
IIF 8 - Nominee Director → ME
40
RECTORY ASSURED LIMITED - now
LAWGRA (NO.190) LIMITED
- 1993-05-11
02786772 Sundial House, High Street Horsell, Woking, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
1993-02-04 ~ 1993-03-16
IIF 20 - Nominee Director → ME
41
RELIV EUROPE LIMITED - now
LAWGRA (NO.282) LIMITED
- 1995-03-22
03022070 21 Thornhill Road, Moons Moat North Industrial Estate, Redditch, England
Active Corporate (16 parents)
Officer
1995-02-15 ~ 1995-05-01
IIF 11 - Nominee Director → ME
42
RICHARD SLADE AND COMPANY LIMITED - now
RICHARD SLADE AND COMPANY PLC - 2019-04-09
STORM COLLECTIONS PUBLIC LIMITED COMPANY - 2015-09-24
STORM COLLECTIONS LTD. - 2009-03-24
HUGE MYSTERY DEAL PRODUCTIONS LIMITED - 2008-11-20
TRANSAX HAWAII LIMITED - 1993-07-05
LAWGRA (NO. 100) LIMITED
- 1992-08-10
02624852 3 Field Court, Gray's Inn, London
In Administration Corporate (10 parents, 1 offspring)
Officer
1991-06-28 ~ 1991-11-22
IIF 32 - Nominee Director → ME
43
RNIB SERVICES LIMITED - now
LAWGRA (NO.221) LIMITED
- 1993-12-20
02871095 Rnib, 154a Pentonville Road Pentonville Road, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-11-12 ~ 1993-12-15
IIF 17 - Nominee Director → ME
44
ROEDEAN SCHOOL ENTERPRISES LIMITED
- now 02921272LAWGRA (NO.253) LIMITED
- 1994-06-28
02921272 Roedean School, Roedean Way, Brighton, East Sussex
Active Corporate (20 parents)
Officer
1994-04-21 ~ 1994-07-05
IIF 38 - Nominee Director → ME
45
S & S KHAN LIMITED - now
LAWGRA (NO.202) LIMITED
- 1994-03-14
02817721 9 Pebworth Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
1993-05-13 ~ 1994-03-08
IIF 13 - Nominee Director → ME
46
SALISBURY LANDSCAPES LIMITED
- now 02908975LAWGRA (NO.241) LIMITED
- 1994-03-28
02908975 Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (13 parents)
Officer
1994-03-16 ~ 1994-03-31
IIF 3 - Nominee Director → ME
47
SALMON HARVESTER PROPERTIES LIMITED - now
LAWGRA (NO.251) LIMITED
- 1994-05-17
02921283 Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (22 parents, 3 offsprings)
Officer
1994-04-21 ~ 1994-05-04
IIF 51 - Nominee Director → ME
48
SBS TRADING COMPANY LIMITED - now
LAWGRA (NO.258) LIMITED
- 1994-09-09
02921285 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1994-04-21 ~ 1994-09-09
IIF 25 - Nominee Director → ME
49
SCOTTISHPOWER (DCL) LIMITED - now
DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED
- 1998-10-09
02675504LAWGRA (NO.134) LIMITED
- 1992-02-26
02675504 3 Prenton Way, Prenton
Active Corporate (54 parents)
Officer
1991-12-31 ~ 1992-03-06
IIF 29 - Nominee Director → ME
50
SONIC SOFTWARE (UK) LIMITED - now
EXCELON UK LIMITED - 2003-01-31
OBJECT DESIGN (UK) LIMITED
- 2000-02-03
02759702LAWGRA (NO.176) LIMITED
- 1992-12-22
02759702 Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire
Dissolved Corporate (16 parents)
Officer
1992-10-28 ~ 1992-12-23
IIF 56 - Nominee Director → ME
51
SONY DIGITAL RADIO EUROPE LIMITED - now
LAWGRA (NO. 226) LIMITED
- 1993-12-21
02880059 100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
1993-12-13 ~ 1993-12-19
IIF 42 - Nominee Director → ME
52
SRW PETROLEUM LIMITED - now
LAWGRA (NO.124) LIMITED
- 1992-01-22
02673684 Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
1991-12-19 ~ 1992-01-17
IIF 21 - Nominee Director → ME
53
LAWGRA (NO. 227) LIMITED
- 1994-01-24
02880061 43a Uxbridge Road, London
Active Corporate (5 parents)
Officer
1993-12-13 ~ 1994-01-26
IIF 37 - Nominee Director → ME
54
T T TRUSTEES LIMITED - now
LAWGRA (NO.222) LIMITED
- 1994-01-31
02871096 2 Glebe Road, Huntingdon
Active Corporate (6 parents)
Officer
1993-11-12 ~ 1993-12-22
IIF 45 - Nominee Director → ME
55
THE LAND & EQUITY PENSION FUND LIMITED - now
LAWGRA (NO.178) LIMITED
- 2001-06-22
02759705 One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
1992-10-28 ~ 1992-12-14
IIF 35 - Nominee Director → ME
56
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
1993-01-13 ~ 1993-02-01
IIF 12 - Nominee Director → ME
57
TIGER ROYALTIES AND INVESTMENTS PLC - now
TIGER RESOURCE PLC - 2020-07-18
TIGER RESOURCE FINANCE PLC - 2018-06-25
MINMET (UK) LIMITED - 1996-07-08
RUSSIAMONEY PUBLICATIONS LIMITED
- 1995-09-12
02882601LAWGRA (NO.232) LIMITED
- 1994-03-23
02882601 2nd Floor 7-8 Kendrick Mews, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1993-12-21 ~ 1995-04-01
IIF 30 - Nominee Director → ME
58
Flat 1 53 Shepherds Hill, London
Active Corporate (21 parents)
Officer
~ 1994-04-13
IIF 5 - Nominee Director → ME
~ 1994-04-13
IIF 59 - Nominee Secretary → ME
59
LAWGRA (NO.194) LIMITED
- 1993-06-14
02798700 The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1993-03-11 ~ 1993-07-26
IIF 19 - Nominee Director → ME
60
WOWS 4 LIMITED - now
R.P. MARTIN LIMITED - 2014-12-29
LAWGRA (NO.189) LIMITED
- 1993-09-15
02786768 Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (12 parents)
Officer
1993-02-04 ~ 1993-03-19
IIF 47 - Nominee Director → ME
61
WOWS 7 LIMITED - now
TRIO INTERNET SYSTEMS LIMITED - 2014-12-29
TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED
- 1995-12-29
02880056LAWGRA (NO. 229) LIMITED
- 1994-02-02
02880056 Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (18 parents)
Officer
1993-12-13 ~ 1994-02-10
IIF 57 - Nominee Director → ME
62
WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
LAWRENCE GRAHAM SERVICES
- 2012-05-31
02865108 Two, Snowhill, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1993-10-22 ~ 1994-10-22
IIF 6 - Nominee Director → ME
63
ZERO HOUR STRATEGIES LIMITED - now
LAWGRA (NO.281) LIMITED
- 1995-04-18
03022068 62 Copley Park, London
Dissolved Corporate (4 parents)
Officer
1995-02-15 ~ 1995-04-06
IIF 43 - Nominee Director → ME