The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roberts Thomas, Caroline Emma
- British Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
15 Park Grove, Derby, Derbyshire, DE22 1HE
IIF 1 IIF 2 IIF 3 (more)(less)5 Broomsleigh Street, London, NW6 1QQ
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- British born in December 1966Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
5 Broomsleigh Street, London, NW6 1QQ
IIF 92 IIF 93 IIF 94 (more)(less)
- Registered addresses and corresponding companies
Thomas, Caroline Emma
- Registered addresses and corresponding companies
Thomas, Caroline Emma Roberts
180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 1245, Broomsleigh Street, London, NW6 1QQ, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- British Registered addresses and corresponding companies
Thomas, Caroline Emma Roberts
- Registered addresses and corresponding companies
Thomas, Caroline Roberts Emma
5, Broomsleigh Street, London, NW6 1QQ, United Kingdom
IIF 206
- British born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesBritvic House, Broomfield Road, Chelmsford, Essex, CM1 1TU, United Kingdom
IIF 207Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
IIF 208 IIF 209 IIF 210 (more)(less)5 Broomsleigh Street, London, NW6 1QQ
IIF 233 IIF 234 IIF 235 (more)(less)5, Broomsleigh Street, London, NW6 1QQ, United Kingdom
IIF 270 IIF 271 IIF 272 (more)(less)
- British born in December 1966
Thomas, Emma Caroline Roberts
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
239
- 1CHEM-DRY CHARLIE LIMITED - 1999-01-294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents)Officer2006-11-30 ~ 2008-07-28IIF 190 - Secretary → ME
- 2HEALTHERIES LTD. - 1997-12-18LONGFELLOW LIMITED - 1995-10-05Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-06-25 ~ 2005-03-11IIF 94 - Director → ME2003-06-25 ~ 2005-03-11IIF 19 - Secretary → ME
- 3TMD CARAT ADVERTISING LIMITED - 2006-11-16YMG CARAT LIMITED - 1998-06-02YMG LIMITED - 1995-01-13YERSHON GROUP LIMITED - 1993-01-19STELLATOWN LIMITED - 1985-02-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-03 ~ 2010-08-27IIF 152 - Secretary → ME
- 4WCRS INVESTMENTS LIMITED - 1991-02-28JEANDEAN LIMITED - 1988-05-0910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 138 - Secretary → ME
- 5CARAT MEDIA SERVICES LIMITED - 2007-03-01CARAT LIMITED - 1998-06-02CARAT INTERNATIONAL LIMITED - 1991-08-07AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28JEEPRIDE LIMITED - 1988-11-2110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (21 parents)Officer2009-11-03 ~ 2010-08-27IIF 122 - Secretary → ME
- 6ALBAN SECURITIES LIMITED - 1994-03-09LAW 473 LIMITED - 1993-03-2210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2010-01-04 ~ 2010-08-27IIF 163 - Secretary → ME
- 7ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21 02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-271 Paddington Square, London, EnglandActive Corporate (31 parents)Officer1997-01-20 ~ 1998-07-31IIF 26 - Secretary → ME - 8
ALPHA COMMUNITY HOMECARE LIMITED
04450395Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-09-26 ~ 2005-03-11IIF 115 - Director → ME2003-09-26 ~ 2005-03-11IIF 84 - Secretary → ME - 9AMNET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-11-13CARAT INTERACTIVE LIMITED
- 2011-07-13 031480863048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-161 More London Place, More London Place, LondonDissolved Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 149 - Secretary → ME - 10
ANGLIA (NW) LIMITED
03891208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-181 Woodborough Road, NottinghamDissolved Corporate (17 parents)Officer2007-05-21 ~ 2008-07-28IIF 194 - Secretary → ME - 11ANORAK LONDON LIMITED - 2006-11-23TMD DIRECT (MANCHESTER) LTD. - 2006-11-08MEDIA INNOVATIONS LIMITED - 1998-06-02HENPARK LIMITED - 1993-09-1710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (16 parents)Officer2009-11-03 ~ 2010-08-27IIF 180 - Secretary → ME
- 12AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
AEGIS INFORMATION SERVICES LIMITED
- 2013-08-29 01395758CARAT GLOBAL MANAGEMENT LIMITED
- 2010-01-30 01395758CARAT INTERNATIONAL LIMITED - 2006-09-14MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-3154 Portland Place, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 165 - Secretary → ME - 13AZTEC INFORMATION SERVICES LIMITED - now
SYNOVATE AZTEC LIMITED
- 2011-10-05 02587675P SEAGROATT & ASSOCIATES LTD. - 2008-04-29P.S. ASSOCIATES LIMITED - 1994-02-0154 Portland Place, London, EnglandDissolved Corporate (26 parents)Officer2009-11-03 ~ 2010-08-27IIF 148 - Secretary → ME - 14
AZTEC INFORMATION SYSTEMS LIMITED
05235418Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-03 ~ dissolvedIIF 150 - Secretary → ME - 15
- 16BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED - nowHOMESERVE SERGON LIMITED - 2005-04-18BRITANNIA ENVELOPE MANUFACTURING CO. LTD - 2005-04-12MERITDIVIDE TRADING LIMITED - 1993-07-12Cable Drive, WalsallDissolved Corporate (10 parents, 2 offsprings)Officer2006-02-28 ~ 2008-07-28IIF 268 - Director → ME
- 17BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (57 parents, 10 offsprings)Officer2010-09-22 ~ 2012-09-14IIF 217 - Director → ME
- 18
- 19NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (30 parents)Officer1998-08-22 ~ 2005-03-11IIF 80 - Secretary → ME
- 20CANADA DRY RAWLINGS LIMITED - 1987-09-14BRITVIC SOFT DRINKS LIMITED - 1986-10-08BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 215 - Director → MEIIF 232 - Director → ME
- 21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2011-08-23 ~ 2012-09-14IIF 218 - Director → ME
- 22Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents, 2 offsprings)Officer2011-08-23 ~ 2012-09-14IIF 227 - Director → ME
- 23Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents)Officer2011-08-23 ~ 2012-09-14IIF 228 - Director → ME
- 24Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2011-10-18 ~ 2012-09-14IIF 225 - Director → ME
- 25BRITVIC LIMITED - 2005-11-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 220 - Director → ME
- 26BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29BRITVIC CORONA LIMITED - 2005-04-12BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10MOORHOUSE BROS.LIMITED - 1987-02-25Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2011-03-28 ~ 2012-09-14IIF 216 - Director → ME
- 27BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14 02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (55 parents, 1 offspring)Officer2010-09-22 ~ 2012-09-14IIF 219 - Director → ME - 28
- 29
BRITVIC OVERSEAS LIMITED
07348677Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (18 parents)Officer2010-09-22 ~ 2012-09-14IIF 213 - Director → ME - 30ALNERY NO.2293 LIMITED - 2003-01-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (45 parents)Officer2011-06-13 ~ 2012-09-14IIF 214 - Director → ME
- 31BRITVIC CORONA LIMITED - 1989-04-10BRITVIC SOFT DRINKS LIMITED - 1987-03-13CANADA DRY RAWLINGS LIMITED - 1986-10-08CANADA DRY (U.K) LIMITED - 1981-12-31Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (49 parents, 17 offsprings)Officer2010-09-13 ~ 2012-09-14IIF 182 - Secretary → ME
- 32
BROOMSLEIGH ASSOCIATES LIMITED
06907229Ridware Hall Wade Lane, Hill Ridware, Rugeley, StaffordshireDissolved Corporate (2 parents)Officer2009-05-15 ~ dissolvedIIF 277 - Director → ME - 33
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (27 parents)Officer2009-11-03 ~ 2010-08-27IIF 151 - Secretary → ME - 34CARAT DIRECT LIMITED - 2004-06-23TMD DIRECT (LONDON) LIMITED - 1999-12-09FLEETDALE LIMITED - 1989-12-2910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-03 ~ 2010-08-27IIF 125 - Secretary → ME
- 35CARAT RESEARCH UK LIMITED - 1997-02-20SPOTNOVEL LIMITED - 1990-08-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (50 parents)Officer2009-11-03 ~ 2010-08-27IIF 129 - Secretary → ME
- 36CARAT DISTRIBUTION LIMITED - 2008-05-22CARAT LIMITED - 2008-05-15TMD CARAT ADVERTISING LIMITED - 1998-06-02TMD ADVERTISING LIMITED - 1991-01-08TRADEFORMS LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (75 parents)Officer2009-11-03 ~ 2010-08-27IIF 173 - Secretary → ME
- 37IRONSHAW LIMITED - 1990-04-3010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 135 - Secretary → ME
- 38
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
0385730710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (17 parents)Officer2009-11-03 ~ 2010-08-27IIF 130 - Secretary → ME - 39TOTAL SPORTS MARKETING LIMITED - 2002-08-02180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-01-04 ~ 2010-08-27IIF 126 - Secretary → ME
- 40
CARE INITIATIVE LIMITED
03956190Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2004-02-27 ~ 2005-03-11IIF 109 - Director → ME2004-02-27 ~ 2005-03-11IIF 52 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Due to be dissolved on 2026-01-012nd Floor Regis House 45 King William Street, LondonDissolved Corporate (27 parents)Officer2004-06-01 ~ 2005-03-11IIF 112 - Director → ME2001-01-10 ~ 2005-03-11IIF 78 - Secretary → ME - 42
CAREWATCH CARE SERVICES LIMITED
02949558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-2911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (28 parents, 25 offsprings)Officer1999-01-22 ~ 2005-03-11IIF 17 - Secretary → ME - 43
CELTIC CARE (NORTH WALES) LIMITED
03862667Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (18 parents)Officer2003-05-19 ~ 2005-03-11IIF 92 - Director → ME2003-05-19 ~ 2005-03-11IIF 36 - Secretary → ME - 44
CENSYDIAM LIMITED
04223696Legal Department, Mori House, 79-81 Borough Road, LondonDissolved Corporate (15 parents)Officer2009-11-03 ~ 2010-08-02IIF 162 - Secretary → ME - 45
CHASLEY LIMITED
03034673Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-06-30 ~ 2005-03-11IIF 117 - Director → ME2003-06-30 ~ 2005-03-11IIF 82 - Secretary → ME - 46Insolvency (Case 1) In administration
Administration started on 2022-12-06
Administration ended on 2023-11-14CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31 02199693CHEM-DRY NORTHERN LIMITED - 1996-02-22TANSLING LIMITED - 1988-02-01C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (33 parents)Officer2005-04-14 ~ 2008-07-28IIF 196 - Secretary → ME - 47INNOVATIVE FRANCHISING LIMITED - 1998-07-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents)Officer2005-04-14 ~ 2008-07-28IIF 198 - Secretary → ME
- 48
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
036705494th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2007-04-12 ~ 2008-07-28IIF 241 - Director → ME2007-04-12 ~ 2008-07-16IIF 191 - Secretary → ME - 49
CLAIMSPEED LIMITED
04545193Cable Drive, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2005-12-16 ~ 2008-07-28IIF 119 - Director → ME - 50
CLANBROOK LIMITED
SC1834721st Floor 94 South Gyle Crescent, EdinburghDissolved Corporate (19 parents)Officer2003-11-03 ~ 2005-03-11IIF 33 - Secretary → ME - 51
CLOWNFISH MARKETING LIMITED
0443384710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 206 - Secretary → ME - 52
CONCEPT DOCUMENT RECOVERY LIMITED
04047384Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OxonDissolved Corporate (22 parents)Officer2005-04-14 ~ 2008-07-28IIF 188 - Secretary → ME - 53CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22 02344555SARSTAMP LIMITED - 1989-03-10Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (21 parents)Officer2003-03-03 ~ 2005-03-11IIF 11 - Secretary → ME - 54CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22 03625920WB CO (1180) LTD - 1998-11-24Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (24 parents)Officer1998-12-04 ~ 2005-03-11IIF 67 - Secretary → ME - 55MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2002-09-26 ~ 2005-03-11IIF 14 - Secretary → ME
- 56HOMECARE SERVICES U.K. LIMITED - 2001-10-01Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2004-07-05 ~ 2005-03-11IIF 104 - Director → ME2004-07-05 ~ 2005-03-11IIF 65 - Secretary → ME
- 57
- 58
DATATEST LIMITED
03240391Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough ChesterfieldDissolved Corporate (16 parents)Officer1996-11-08 ~ 1996-12-23IIF 4 - Secretary → ME - 59EASTNOTE LIMITED - 2001-09-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (18 parents)Officer2009-11-03 ~ 2010-08-27IIF 127 - Secretary → ME
- 60DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27 03488256AEGIS INTERACTIVE LIMITED - 2002-11-14CONSODATA EUROPE LIMITED - 2000-07-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (17 parents)Officer2009-11-03 ~ 2010-08-27IIF 140 - Secretary → ME - 61DENTSU INTERNATIONAL FINANCE - now
AEGIS FINANCE
- 2021-01-27 0435334110 Triton Street, Regent's Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 270 - Director → ME2009-11-03 ~ 2009-11-03IIF 271 - Director → ME2009-11-03 ~ 2010-08-27IIF 179 - Secretary → ME - 62
- 63DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-25
Commencement of winding up on 2022-09-02AEGIS GROUP NOMINEES LIMITED
- 2021-01-27 02187402W C R S NOMINEES LIMITED - 1991-02-28RAPID 4359 LIMITED - 1988-01-291 More London Place, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 170 - Secretary → ME - 64DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - now
AEGIS GROUP PARTICIPATIONS LIMITED
- 2021-01-27 0667397910 Triton Street, Regent's Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 136 - Secretary → ME - 65DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27 02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (25 parents)Officer2009-11-03 ~ 2010-08-27IIF 275 - Director → ME2009-11-03 ~ 2010-08-27IIF 177 - Secretary → ME - 66DENTSU INTERNATIONAL HOLDINGS LIMITED - now
AEGIS INTERNATIONAL LIMITED
- 2021-01-27 03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-2510 Triton Street, Regent's Place, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 157 - Secretary → ME - 67DENTSU INTERNATIONAL LIMITED - nowDENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC
- 2013-03-27 01403668WCRS GROUP PLC(THE) - 1990-05-08WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18STELAGATE LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomActive Corporate (78 parents, 21 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 131 - Secretary → ME - 68DENTSU INTERNATIONAL TI - now
AEGIS TI
- 2021-01-27 0505444310 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-03 ~ 2010-08-27IIF 273 - Director → ME2009-11-03 ~ 2010-08-27IIF 137 - Secretary → ME - 69DENTSU INTERNATIONAL TIG LIMITED - now
AEGIS TIG LIMITED
- 2021-01-27 0504726110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (13 parents)Officer2009-11-03 ~ 2010-08-27IIF 272 - Director → ME2009-11-03 ~ 2010-08-27IIF 164 - Secretary → ME - 70DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27 0505080510 Triton Street, Regent's Place, LondonDissolved Corporate (13 parents)Officer2009-11-03 ~ 2010-08-27IIF 274 - Director → ME2009-11-03 ~ 2010-08-27IIF 141 - Secretary → ME - 71DENTSU INTERNATIONAL TREASURY LIMITED - nowWCRS INTERNATIONAL LIMITED - 1991-02-28ADAMOUNT LIMITED - 1987-04-1310 Triton Street, Regent's Place, London, United KingdomActive Corporate (24 parents)Officer2009-11-03 ~ 2010-08-27IIF 168 - Secretary → ME
- 72DENTSU PACIFIC LIMITED - now
AEGIS MEDIA PACIFIC LTD
- 2021-02-04 0709324310 Triton Street, Regent's Place, London, United KingdomActive Corporate (17 parents)Officer2009-12-02 ~ 2010-08-27IIF 124 - Secretary → ME - 73CARAT DIRECT MANCESTER LTD. - 2004-06-28TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02EASYAIM LIMITED - 1990-01-1610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (23 parents)Officer2009-11-03 ~ 2010-08-27IIF 133 - Secretary → ME
- 74HOMESERVE PROPERTY REPAIRS LIMITED - 2005-08-15SERVOTOMIC LIMITED - 2005-07-08SERVOWARM LIMITED - 2003-05-28SERVOWARM LIMITED - 2003-05-23Cable Drive, WalsallDissolved Corporate (7 parents)Officer2006-02-28 ~ 2008-07-28IIF 247 - Director → ME
- 75DIRECT VALIDATION SERVICES LIMITED - nowEVANDER VALIDATION SERVICES LIMITED - 2010-07-16REPLACEMENT MANAGEMENT LIMITED - 2009-10-22READYCLIP LIMITED - 1999-05-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-10-25 ~ 2008-07-28IIF 193 - Secretary → ME
- 76ONSITE COMMERCIAL SERVICES LIMITED - 2004-08-23ONSITE LONDON LIMITED - 2002-12-10Cable Drive, WalsallDissolved Corporate (7 parents)Officer2006-02-28 ~ 2008-07-28IIF 255 - Director → ME
- 77
DOMICILIARY CARE LIMITED
02897459Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (18 parents)Officer2003-11-28 ~ 2005-03-11IIF 114 - Director → ME2003-11-28 ~ 2005-03-11IIF 6 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13DRAINWIZE LIMITED - 1999-03-24Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (13 parents)Officer2008-02-14 ~ 2008-07-28IIF 187 - Secretary → ME - 79RASITEL LIMITED - 1994-01-07Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (21 parents)Officer2003-03-19 ~ 2005-03-11IIF 116 - Director → ME2003-03-19 ~ 2005-03-11IIF 22 - Secretary → ME
- 80EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20 02792015OFFICETIDY TRADING LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (33 parents)Officer1997-01-20 ~ 1998-07-31IIF 45 - Secretary → ME - 81
EMERGENCY DOCTORS LIMITED
00857909Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (26 parents)Officer2001-09-14 ~ 2005-03-11IIF 93 - Director → ME2001-09-14 ~ 2005-03-11IIF 38 - Secretary → ME - 82LEGIBUS 1216 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer1997-01-20 ~ 1998-07-31IIF 46 - Secretary → ME
- 83LEGIBUS 1217 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (22 parents)Officer1997-01-20 ~ 1998-07-31IIF 83 - Secretary → ME
- 84
- 85EVANDER GLAZING AND LOCKS LIMITED - nowEVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (62 parents, 2 offsprings)Officer2006-08-31 ~ 2008-07-28IIF 204 - Secretary → ME
- 86
EVERYCARE (SE ANGLIA) LIMITED
03581775Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (22 parents)Officer2002-12-02 ~ 2005-03-11IIF 66 - Secretary → ME - 87
- 88MACROCOM (242) LIMITED - 1993-07-13Raeburn House, 32 York Place, EdinburghDissolved Corporate (21 parents)Officer2009-11-03 ~ 2010-08-27IIF 167 - Secretary → ME
- 89BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16BARBARA MOYSES CIA LIMITED - 1995-06-26BARBARA MOYSES & PARTNERS LIMITED - 1993-06-172 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2009-11-03 ~ 2010-08-27IIF 158 - Secretary → ME
- 90WIRR LIMITED - 2000-01-242 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (31 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 178 - Secretary → ME
- 91FILLMORE CORPORATION LIMITED - 1992-04-10Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (25 parents)Officer2009-11-03 ~ 2010-08-27IIF 169 - Secretary → ME
- 92
FMS SUPPLIES LIMITED
03417736Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (24 parents)Officer1999-08-24 ~ 2005-03-11IIF 16 - Secretary → ME - 93
FORENSIC MEDICAL SERVICES LIMITED
02712357Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1999-08-24 ~ 2005-03-11IIF 61 - Secretary → ME - 94
GLUE LONDON LIMITED
0429351910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-03 ~ 2010-08-27IIF 154 - Secretary → ME - 95INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26RINDLEFORD LIMITED - 1985-06-03Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (35 parents)Officer2001-04-26 ~ 2005-03-11IIF 88 - Secretary → ME
- 96GRAMPIAN COUNTRY PORK LIMITED - nowJ & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
J. AND J. TRANFIELD LIMITED
- 2002-12-20 005309168 Orgreave Close, Sheffield, South YorkshireDissolved Corporate (31 parents)Officer1996-06-03 ~ 1997-01-02IIF 2 - Secretary → ME - 97TWP 39 LIMITED - 1992-04-02Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2011-03-28 ~ 2012-09-14IIF 226 - Director → MEIIF 223 - Director → ME
- 98
GROSVENOR NURSING AGENCY LIMITED
01963885Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12One, Wood Street, LondonDissolved Corporate (22 parents)Officer1998-08-22 ~ 2005-03-11IIF 87 - Secretary → ME - 99
H.D.RAWLINGS LIMITED
00034014Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 209 - Director → ME - 100JUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-181 Paddington Square, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1997-01-20 ~ 1998-07-31IIF 68 - Secretary → ME
- 101HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-0110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (18 parents)Officer2009-11-03 ~ 2010-08-27IIF 161 - Secretary → ME
- 102
- 103LAW 916 LIMITED - 1998-02-13HCMS LIMITED - 1998-02-12LAW 880 LIMITED - 1997-10-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2001-09-14 ~ 2005-03-11IIF 113 - Director → ME2001-09-14 ~ 2005-03-11IIF 8 - Secretary → ME
- 104
- 105AIR CALL (HOLDINGS) LIMITED - 1991-04-17GNOMECROFT LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2001-09-14 ~ 2005-03-11IIF 118 - Director → ME2001-09-14 ~ 2005-03-11IIF 57 - Secretary → ME
- 106AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17BREYBABEL LIMITED - 1986-10-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2001-09-14 ~ 2005-03-11IIF 97 - Director → ME2001-09-14 ~ 2005-03-11IIF 31 - Secretary → ME
- 107
HEALTHSECURE LTD
05538979Stoneygate House, 2 Greenfield Road, Holmfirth, West YorkshireDissolved Corporate (3 parents)Officer2005-08-17 ~ 2008-08-01IIF 265 - Director → ME2005-08-17 ~ 2008-08-01IIF 185 - Secretary → ME - 108
HELENUS LIMITED
05305856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-01-22Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (25 parents, 1 offspring)Officer2004-12-06 ~ 2005-03-11IIF 111 - Director → ME2004-12-06 ~ 2005-03-11IIF 69 - Secretary → ME - 109
HELPING HANDS CARE LIMITED
02757588Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer2001-04-26 ~ 2005-03-11IIF 27 - Secretary → ME - 110ONSITE SOUTH MIDLANDS LIMITED - 2005-02-18ONSITE CENTRAL LIMITED - 2002-05-23Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 240 - Director → ME
- 111
HIGHFIELD HOMECARE SERVICES LIMITED
02912086Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2004-02-27 ~ 2005-03-11IIF 106 - Director → ME2004-02-27 ~ 2005-03-11IIF 70 - Secretary → ME - 112HOMESERVE EMERGENCY SERVICES LIMITED - 2005-04-18ONSITE WATER & WASTEWATER SERVICES LIMITED - 2004-09-07SSW PUMP SERVICES LIMITED - 2002-12-10MEAUJO (267) LIMITED - 1995-07-31Cable Drive, WalsallDissolved Corporate (12 parents)Officer2006-02-28 ~ 2008-07-28IIF 254 - Director → ME
- 113
- 114
- 115
- 116HOMESERVE GB LIMITED - 2005-04-18GROUP BUSINESS DEVELOPMENT LIMITED - 2004-10-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2006-02-28 ~ 2008-07-28IIF 244 - Director → ME
- 117
- 118ONSITE PROPERTY SERVICES LIMITED - 2004-08-23UNDERGROUND PIPELINE SERVICES LTD - 2003-04-25Cable Drive, WalsallDissolved Corporate (11 parents)Officer2006-02-28 ~ 2008-07-28IIF 238 - Director → ME
- 119HOMER LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (21 parents)Officer2003-09-30 ~ 2005-03-11IIF 105 - Director → ME2003-09-30 ~ 2005-03-11IIF 59 - Secretary → ME - 120HOMESERVE ASSISTANCE PLC - 2004-09-10HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05HOMESERVE LIMITED - 2002-09-16HOME SERVICE PRINT LIMITED - 2002-06-13SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25Cable Drive, WalsallActive Corporate (26 parents, 17 offsprings)Officer2005-12-09 ~ 2008-07-28IIF 267 - Director → ME
- 121
- 122
- 123
- 124HOMESERVE REINSURANCE SERVICES LIMITED - 2005-07-18INSURANCE SAVERS BUREAU LIMITED - 2004-10-25PERSONAL INSURANCE PLAN SERVICES LIMITED - 2000-03-30FASTFIX (HOLDINGS) LIMITED - 2000-01-14HOME SERVICE (GB) LIMITED - 1999-04-01HOME SERVICE SCHEME LIMITED - 1998-04-01HOME SERVICES SCHEME LIMITED - 1995-12-15MEAUJO (281) LIMITED - 1995-12-08Cable Drive, WalsallDissolved Corporate (8 parents)Officer2006-02-28 ~ 2008-07-28IIF 269 - Director → ME
- 125CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01Cable Drive, WalsallDissolved Corporate (13 parents)Officer2006-02-28 ~ 2008-07-28IIF 252 - Director → ME
- 126DIRECT ASSISTANCE LTD - 2004-02-20Cable Drive, WalsallActive Corporate (16 parents, 2 offsprings)Officer2007-10-30 ~ 2008-07-28IIF 245 - Director → ME
- 127
HOMESERVE INVESTMENTS LIMITED
05344945Home Service Gb, Cable Drive, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2006-02-28 ~ 2008-07-28IIF 263 - Director → ME - 128HOMESERVE LIMITED - nowSOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (54 parents, 4 offsprings)Officer2005-03-14 ~ 2008-07-28IIF 189 - Secretary → ME
- 129PROPERTY RESCUE LIMITED - 2004-10-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2006-02-28 ~ 2008-07-28IIF 250 - Director → ME
- 130HOME SERVICE (GB) LIMITED - 2005-04-18FASTFIX (HOLDINGS) LIMITED - 1999-04-01FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11MEAUJO (181) LIMITED - 1993-02-24Cable Drive, WalsallActive Corporate (65 parents, 15 offsprings)Officer2005-07-27 ~ 2008-07-28IIF 192 - Secretary → ME
- 131ONSITE RESOURCES LIMITED - 2005-04-12ONSITE RESOURCES GROUP LIMITED - 1999-10-22ONSITE RESOURCES LIMITED - 1998-09-25Cable Drive, WalsallDissolved Corporate (19 parents)Officer2006-02-28 ~ 2008-07-28IIF 259 - Director → ME
- 132
- 133HOMESERVE TRUSTEES LIMITED - now
HOMESERVE CUSTOMER MARKETING LIMITED
- 2011-02-23 03349817ONSITE WATER SERVICES LIMITED - 2004-09-07PROCESS WATER SOLUTIONS LIMITED - 2003-04-25CENTRAL SCIENCE LIMITED - 1999-01-05STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2006-02-28 ~ 2008-07-28IIF 233 - Director → ME - 134
HOOPER,STRUVE & COMPANY LIMITED
00069019Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 210 - Director → ME - 135MINSTER (SOFT DRINKS) LIMITED - 1987-01-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 211 - Director → ME
- 136
IMPROVELINE LIMITED
04545061Cable Drive, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2005-12-16 ~ 2008-07-28IIF 110 - Director → ME - 137HANHAM LIMITED - 1995-04-04Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 262 - Director → ME
- 138IPSOS PAN AFRICA HOLDINGS LTD - now
SYNOVATE (HOLDINGS) LIMITED
- 2013-12-30 04138425AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01Cfo - Ipsos Mori, 3 Thomas More Square, LondonActive Corporate (20 parents, 2 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 128 - Secretary → ME - 139IPSOS RESEARCH LTD - now
SYNOVATE LIMITED
- 2012-06-22 02388345PEGRAM WALTERS LIMITED - 2002-10-25PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (28 parents)Officer2009-11-03 ~ 2010-08-27IIF 156 - Secretary → ME - 140ISOBAR DORMANT LIMITED - now
ISOBAR UK LIMITED
- 2017-11-10 01406257CARAT MANCHESTER LTD. - 2004-06-28TMD CARAT (MANCHESTER) LIMITED - 1998-06-02TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-0510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (31 parents)Officer2009-11-03 ~ 2010-08-27IIF 160 - Secretary → ME - 141JENFINE NETWORKING LTD - 2004-12-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (11 parents)Officer2009-11-03 ~ 2010-08-27IIF 174 - Secretary → ME
- 142
JIVERENT LIMITED
02880783Homeserve Plc, Cable Drive, WalsallDissolved Corporate (13 parents)Officer2006-02-28 ~ 2008-07-28IIF 261 - Director → ME - 143
JUST MEDIA LIMITED
0317622610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (24 parents)Officer2009-11-03 ~ 2010-08-27IIF 139 - Secretary → ME - 144KESA SOURCING LIMITED - nowHALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23 027122614th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (34 parents)Officer1997-01-20 ~ 1998-07-31IIF 34 - Secretary → ME - 145KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - nowE-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED
- 2000-06-05 02016021ENDSLIDE LIMITED - 1986-07-101 Paddington Square, London, EnglandActive Corporate (46 parents)Officer1997-01-20 ~ 1998-07-31IIF 72 - Secretary → ME - 146
- 147WOOLWORTH INVESTMENTS LIMITED - 1989-03-173 Sheldon Square, Paddington, LondonDissolved Corporate (29 parents)Officer1997-01-20 ~ 1998-07-31IIF 58 - Secretary → ME
- 148
LAKECHART LIMITED
0222171610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (20 parents)Officer2009-11-03 ~ 2010-08-27IIF 186 - Secretary → ME - 149
LONDON ESSENCE COMPANY LIMITED(THE)
001515909 Roding Road, Beckton, London, United KingdomDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 212 - Director → ME - 150CHARCO 500 LIMITED - 1992-09-03Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (35 parents)Officer2000-10-25 ~ 2005-03-11IIF 89 - Secretary → ME
- 151
MANAGEMENT FACILITIES (NORTHERN) LIMITED
037364674th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2006-11-30 ~ 2008-07-28IIF 202 - Secretary → ME - 152Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07CHOOSEWATCH LIMITED
- 1998-09-09 03582246Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (20 parents)Officer1998-08-22 ~ 2005-03-11IIF 50 - Secretary → ME - 153MED TEAM HEALTHCARE LIMITED - nowCLEVELAND LOCUMS LIMITED - 2005-12-05
AIRENIGMA LIMITED
- 1999-05-13 03751983120 Gower Road, Sketty, SwanseaDissolved Corporate (13 parents)Officer1999-04-16 ~ 2004-10-13IIF 55 - Secretary → ME - 154MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (23 parents)Officer2009-11-03 ~ 2010-08-27IIF 166 - Secretary → ME
- 155
- 156WB CO (1165) LIMITED - 1998-03-13Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer1998-08-22 ~ 2005-03-11IIF 12 - Secretary → ME
- 157KEYMARK DESIGNS LIMITED - 1988-03-11Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (30 parents)Officer2001-09-14 ~ 2005-03-11IIF 103 - Director → ME2001-09-14 ~ 2005-03-11IIF 43 - Secretary → ME
- 158Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer1999-09-24 ~ 2005-03-11IIF 23 - Secretary → ME
- 159
MERCHANT HOUSE CARE SERVICES LIMITED
03681879Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (20 parents)Officer2003-01-13 ~ 2005-03-11IIF 41 - Secretary → ME - 160HELPING HANDS BERKSHIRE LIMITED - 1999-02-05Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-08-11 ~ 2005-03-11IIF 44 - Secretary → ME
- 161TRUSHELFCO (NO. 2045) LIMITED - 1995-01-2510 Triton Street, Regent's Place, LondonDissolved Corporate (16 parents)Officer2009-11-03 ~ 2010-08-27IIF 145 - Secretary → ME
- 162
MMA TECHNOLOGIES LIMITED
0509183710 Triton Street, Regent's Place, LondonActive Corporate (14 parents)Officer2009-11-03 ~ 2010-08-27IIF 175 - Secretary → ME - 163MMI (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-21
Dissolved on 2016-01-22NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31NESTOR MEDICAL GROUP LIMITED - 1992-11-30New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (32 parents)Officer1998-08-22 ~ 2005-03-11IIF 63 - Secretary → ME - 164
MTH INVESTMENTS LIMITED
05543663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (9 parents)Officer2008-02-14 ~ 2008-07-28IIF 201 - Secretary → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-07N P S TEAM LIMITED - 2004-03-231 Woodborough Road, NottinghamDissolved Corporate (12 parents)Officer2006-02-28 ~ 2008-07-28IIF 256 - Director → ME2005-08-03 ~ 2008-06-09IIF 183 - Secretary → ME - 166NURSAID LIMITED - 1998-05-14FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (29 parents)Officer1998-08-22 ~ 2005-03-11IIF 39 - Secretary → ME
- 167
SHEFFIELD AND ROTHERHAM NURSING LIMITED
- 2002-11-27 02975918Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer2001-09-14 ~ 2005-03-11IIF 99 - Director → ME2001-09-14 ~ 2005-03-11IIF 74 - Secretary → ME - 168
- 169NESTOR HEALTHCARE GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2019-10-25NESTOR HEALTHCARE GROUP PLC
- 2011-04-14 01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13FOLDEAGLE LIMITED - 1986-04-30Allen House, Westmead Road, Sutton, EnglandDissolved Corporate (53 parents, 18 offsprings)Officer1998-08-22 ~ 2005-03-11IIF 77 - Secretary → ME - 170
- 171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2020-02-23BRITISH NURSING CO-OPERATIONS LIMITED
- 2002-03-08 00839132Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (40 parents)Officer1998-08-22 ~ 2005-03-11IIF 32 - Secretary → ME - 172NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13NESTOR HEALTHCARE LIMITED - 1997-05-30BUPA NURSING SERVICES LIMITED - 1993-04-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1998-08-22 ~ 2005-03-11IIF 15 - Secretary → ME
- 173WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12CHARTRIM LIMITED - 1990-08-07Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents)Officer1998-08-22 ~ 2005-03-11IIF 40 - Secretary → ME
- 174
- 175TWP 30 LIMITED - 1990-03-30Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer2003-05-07 ~ 2005-03-11IIF 108 - Director → ME2001-12-31 ~ 2005-03-11IIF 90 - Secretary → ME
- 176NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23VENTADALE LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1998-08-22 ~ 2005-03-11IIF 79 - Secretary → ME
- 177KOMACE DEAN LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (27 parents, 2 offsprings)Officer1998-08-22 ~ 2005-03-11IIF 30 - Secretary → ME
- 178
- 179Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-17
Date of completion or termination of CVA on 2018-11-30Insolvency (Case 2) In administration
Administration started on 2018-11-30
Administration ended on 2020-04-14Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14
Dissolved on 2026-05-26AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09SUREFINE LIMITED - 1985-12-23Central Sqaure, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (46 parents, 32 offsprings)Officer2001-09-14 ~ 2005-03-11IIF 98 - Director → ME2001-09-14 ~ 2005-03-11IIF 48 - Secretary → ME - 180
NEW HORIZONS LIMITED
04023045Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2003-12-19 ~ 2005-03-11IIF 120 - Director → ME2003-12-19 ~ 2005-03-11IIF 71 - Secretary → ME - 181LIMCHART LIMITED - 1988-03-23Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (22 parents)Officer1998-09-16 ~ 2005-03-11IIF 54 - Secretary → ME
- 182MEDIC INTERNATIONAL LIMITED - 1997-12-31BURGINHALL 550 LIMITED - 1991-08-08Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer1998-08-22 ~ 2005-03-11IIF 5 - Secretary → ME
- 183
NOTEPIKE LIMITED
02495515Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer1998-08-22 ~ 2005-03-11IIF 21 - Secretary → ME - 184Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05
Commencement of winding up on 2012-01-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07NETCLOCK LIMITED
- 2005-03-09 05325384One, Wood Street, LondonDissolved Corporate (15 parents)Officer2005-01-28 ~ 2005-03-11IIF 199 - Secretary → ME - 185SUDURO PROPERTIES LIMITED - 1981-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents)Officer1998-08-22 ~ 2005-03-11IIF 24 - Secretary → ME
- 186
- 187JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (33 parents)Officer2009-11-03 ~ 2010-08-27IIF 195 - Secretary → ME
- 188
PORTMAN SQUARE US HOLDINGS LIMITED
0599640410 Triton Street, Regent's Place, LondonActive Corporate (12 parents)Officer2009-11-03 ~ 2010-08-27IIF 171 - Secretary → ME - 189HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-2710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2010-01-07 ~ 2010-08-27IIF 205 - Secretary → ME
- 190HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-2610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (35 parents)Officer2010-01-04 ~ 2010-08-27IIF 184 - Secretary → ME
- 191PP LUTON LIMITED - nowPINNACLE PODIATRY SERVICES LIMITED - 2010-11-11NESTOR SOCIAL CARE LIMITED - 2006-08-23STANDARD HEALTHCALL LIMITED - 1995-12-01One, Wood Street, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ 2005-03-11IIF 62 - Secretary → ME
- 192
PRIAM LIMITED
04261479Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2001-07-30 ~ 2005-03-11IIF 81 - Secretary → ME - 193
PRIME CARE SERVICES LIMITED
03544525Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer2003-01-10 ~ 2005-03-11IIF 49 - Secretary → ME - 194PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15 03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21LAW 624 LIMITED - 1995-03-062 College Court, Morley, Leeds, EnglandActive Corporate (35 parents)Officer2001-09-14 ~ 2005-03-11IIF 95 - Director → ME2001-09-14 ~ 2005-03-11IIF 28 - Secretary → ME - 195PRIMESIGHT AVIATION MEDIA LIMITED - 1993-04-20KEMPS SPECIALIST MEDIA (POSTERS) LIMITED - 1985-03-14CAPITAL AND REGIONAL POSTERS LIMITED - 1983-11-01GRADEDOWN INVESTMENTS LIMITED - 1981-12-3110 Triton Street, Regent's Place, London, United Kingdom, United KingdomDissolved Corporate (25 parents)Officer2009-11-03 ~ 2010-08-27IIF 153 - Secretary → ME
- 196CRABTREE & GOULD LTD - 1992-02-18Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (36 parents)Officer2001-04-26 ~ 2005-03-11IIF 75 - Secretary → ME
- 197
PRINCIPAL SERVICES (INTERNATIONAL) LIMITED
01744622Cable Drive, WalsallDissolved Corporate (16 parents)Officer2006-02-28 ~ 2008-07-28IIF 248 - Director → ME - 198
PSI ADVERTISING LIMITED
0385574210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 123 - Secretary → ME - 199
R.WHITE & SONS LIMITED
00041646Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 222 - Director → ME - 200
RECOMMEND LTD.
03692064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (26 parents)Officer2005-12-16 ~ 2008-07-28IIF 86 - Secretary → ME - 201STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15TWP 61 LIMITED - 1995-07-18Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (20 parents)Officer2010-09-22 ~ 2012-09-14IIF 229 - Director → ME
- 202
- 203
REGENCY CARE (NORTH WEST) LIMITED
03118866Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-03-25 ~ 2005-03-11IIF 121 - Director → ME2003-03-25 ~ 2005-03-11IIF 64 - Secretary → ME - 204HOMESERVE CARE SOLUTIONS LIMITED - 2005-04-18PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2005-04-12WATERFLOW SERVICES LIMITED - 2004-08-25ONSITE SOUTH LIMITED - 2001-10-15ONSITE RESOURCES LIMITED - 1999-10-22KIRKLEVEN LTD - 1998-09-25Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 266 - Director → ME
- 205HOMESERVE SERVOWARM LIMITED - 2005-04-18BIRMINGHAM & SOUTH STAFFS DRAINAGE CO. LIMITED - 2005-04-12FARLONETTE LIMITED - 1982-11-01Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 239 - Director → ME
- 206HOMESERVE RETAIL WARRANTIES LIMITED - 2005-04-18MERIDIAN SCIENCE LIMITED - 2004-09-07Homeserve Plc, Cable Drive, WalsallDissolved Corporate (8 parents)Officer2006-02-28 ~ 2008-07-28IIF 242 - Director → ME
- 207
- 208CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (24 parents)Officer1998-08-22 ~ 2005-03-11IIF 42 - Secretary → ME
- 209RETAILNEXT RP UK LTD - nowIPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
SYNOVATE RETAIL PERFORMANCE LIMITED
- 2012-01-16 03552625SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-1912 Gough Square, 3rd Floor, London, EnglandDissolved Corporate (21 parents)Officer2009-11-03 ~ 2010-08-27IIF 147 - Secretary → ME - 210REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02 02788087GAGELINE LIMITED - 1993-02-2366 High Street, Aylesbury, EnglandActive Corporate (44 parents, 3 offsprings)Officer2005-04-14 ~ 2008-07-28IIF 200 - Secretary → ME - 211
ROBINSONS (FINANCE) NO.2 LIMITED
07385859Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (12 parents)Officer2010-09-23 ~ 2012-09-14IIF 207 - Director → ME - 212DOCKLEAF LIMITED - 1995-05-01TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (36 parents, 4 offsprings)Officer2010-09-22 ~ 2012-09-14IIF 224 - Director → ME
- 213
- 214
SANDBACH CARE LIMITED
03905015Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (19 parents)Officer2004-02-05 ~ 2005-03-11IIF 102 - Director → ME2004-02-05 ~ 2005-03-11IIF 85 - Secretary → ME - 215SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23 02792411MERGEACTUAL COMPANY LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (39 parents, 14 offsprings)Officer1997-01-20 ~ 1998-07-31IIF 73 - Secretary → ME - 216CONCORD AND POSTERLINK LIMITED - 2006-10-30CONCORD POSTERLINK LIMITED - 1986-10-20TUTORSALE LIMITED - 1986-09-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (32 parents)Officer2010-01-04 ~ 2010-08-27IIF 159 - Secretary → ME
- 217
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (22 parents)Officer2011-03-28 ~ 2012-09-14IIF 221 - Director → ME - 218SPECSAVERS HEALTHCALL LIMITED - now
HEALTHCALL OPTICAL SERVICES LIMITED
- 2013-10-29 02604077LAW 354 LIMITED - 1991-09-03Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (31 parents)Officer2001-09-14 ~ 2004-09-21IIF 101 - Director → ME2001-09-14 ~ 2004-09-21IIF 91 - Secretary → ME - 219LYONS SOFT DRINKS LIMITED - 1985-08-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 230 - Director → ME
- 220
- 221P W MARKET RESEARCH GROUP LIMITED - 2002-10-24P W BUSINESS GROUP LIMITED - 1993-10-06Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (18 parents)Officer2009-11-03 ~ dissolvedIIF 143 - Secretary → ME
- 222SAMPLE SURVEYS LIMITED - 2002-10-14LAKE COMMUNICATIONS LTD - 2002-07-23Legal Department, Mori House, 79-81 Borough Road, LondonDissolved Corporate (18 parents)Officer2009-11-03 ~ 2010-08-27IIF 144 - Secretary → ME
- 223ISIS RESEARCH LIMITED - 2004-10-05ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (29 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 155 - Secretary → ME
- 224
SYNOVATE MANAGEMENT SERVICES LIMITED
04521391Legal Department, Mori House, 79-81 Borough Road, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-03 ~ 2010-08-27IIF 146 - Secretary → ME - 225VIEWSCAST LIMITED - 2003-04-28E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03CALLCOLLECT LIMITED - 1999-10-08Mori House, 79-81 Borough Road, LondonDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 172 - Secretary → ME
- 226LAW 916 LIMITED - 2000-03-10HCMS LIMITED - 1998-02-13LAW 916 LIMITED - 1998-02-12Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (22 parents)Officer2001-09-14 ~ 2005-03-11IIF 100 - Director → ME2001-09-14 ~ 2005-03-11IIF 25 - Secretary → ME
- 227ORCHID BRANDS LIMITED - 2006-12-15ORCHID DRINKS COMPANY LIMITED - 1996-05-08TWP 44 LIMITED - 1992-10-23Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (21 parents)Officer2011-03-28 ~ 2012-09-14IIF 231 - Director → ME
- 228
THISTLE TRAINED NURSES LIMITED
SC0241491st Floor, 9a South Gyle Crescent, EdinburghDissolved Corporate (23 parents)Officer1998-08-22 ~ 2005-03-11IIF 53 - Secretary → ME - 229TIP TOP DRUGSTORES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-07-18TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23 0097525615 Canada Square, London, EnglandDissolved Corporate (31 parents)Officer1997-01-31 ~ 1998-07-24IIF 10 - Secretary → ME - 230
- 231
UK REPAIRLINE LIMITED
05114666Cable Drive, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2005-12-16 ~ 2008-07-28IIF 107 - Director → ME - 232
- 233
VIZEUM LIMITED
0468626110 Triton Street, Regent's Place, LondonDissolved Corporate (14 parents)Officer2009-11-03 ~ 2010-08-27IIF 142 - Secretary → ME - 234BBJ COMMUNICATIONS LIMITED - 2003-06-12BBJ MEDIA SERVICES LIMITED - 2002-03-28BBJ MEDIA LIMITED - 1991-11-11BANDVALE LIMITED - 1989-07-2510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (49 parents)Officer2009-11-03 ~ 2010-08-27IIF 134 - Secretary → ME
- 235CARBON VOYAGE LIMITED - 2014-12-1986-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2016-03-03 ~ 2018-09-04IIF 276 - Director → ME
- 236Insolvency (Case 1) In administration
Administration started on 2009-01-27 during the appointment or period of control
Administration ended on 2010-02-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2015-10-13 during the appointment or period of controlFLAGBRIAR LIMITED - 2001-06-01Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2008-09-08 ~ dissolvedIIF 203 - Secretary → ME - 237
- 238WW REALISATION 7 LIMITED - nowWOOLWORTHS MARKETING LIMITED - 2009-02-27ELECTRONIC WORLD LIMITED - 1989-03-17TIMBERLAND SOUTHERN LIMITED - 1985-04-11HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31242 Marylebone Road, LondonDissolved Corporate (20 parents)Officer1997-01-20 ~ 1998-07-31IIF 37 - Secretary → ME
- 239KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-011 Paddington Square, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1997-01-20 ~ 1998-07-31IIF 60 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.