1
2 WEST GROVE, GREENWICH MANAGEMENT COMPANY LIMITED
- now 02313160SPAYSIDE SERVICES LIMITED - 1988-11-29
2 West Grove, Greenwich, London
Active Corporate (11 parents)
Equity (Company account)
5,875 GBP2024-03-31
Officer
2001-01-30 ~ now
IIF 6 - Director → ME
2003-06-04 ~ now
IIF 206 - Secretary → ME
2
3C ASSET MANAGEMENT LIMITED
- now 02859913ERINACEOUS PROPERTY MAINTENANCE LIMITED
- 2008-04-16
02859913SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-10-30 ~ 2008-11-21
IIF 156 - Director → ME
3
ABCDEFG PLC - 2006-08-16
FARR PLC - 2001-02-21
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-14 ~ 2008-09-30
IIF 157 - Director → ME
4
MILLETS (SUTTON) LIMITED - 1997-06-12
SPORTSAVE LIMITED - 1995-05-23
MILLETS (SUTTON) LIMITED - 1993-07-15
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 177 - Director → ME
5
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
2003-10-30 ~ 2005-08-23
IIF 86 - Director → ME
6
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 145 - Director → ME
7
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2004-12-06 ~ 2007-03-12
IIF 99 - Director → ME
8
24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 147 - Director → ME
9
ALL AMERICAN FOOTWEAR CORPORATION LTD
- now 02244781GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (26 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 175 - Director → ME
10
C/o Kroll Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2001-03-19 ~ 2003-02-24
IIF 103 - Director → ME
11
ALLDERS DEPARTMENT STORES LIMITED
- now 00701786SAMPLES (PINNACLE) LIMITED - 1978-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-04-29 ~ 2003-02-24
IIF 87 - Director → ME
12
ALLDERS LIMITED - now
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-11-01 ~ 2003-02-24
IIF 114 - Director → ME
13
JAMES FAY,LIMITED - 1988-11-30
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 188 - Director → ME
14
ALTERIAN TECHNOLOGY LIMITED
- now 03351717ALTERIAN LIMITED - 2000-06-29
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
-9,283,000 GBP2021-09-30
Officer
2014-01-06 ~ 2018-03-29
IIF 170 - Director → ME
15
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
2004-12-06 ~ 2007-04-23
IIF 109 - Director → ME
16
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 45 offsprings)
Officer
2004-12-06 ~ 2007-04-23
IIF 133 - Director → ME
17
AVANT (BBH) LIMITED - now
AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
BEN BAILEY HOMES LIMITED - 2015-10-26
GLADEDALE (CENTRAL DIVISION) LIMITED
- 2010-04-22
03026597GLADEDALE (CENTRAL) LIMITED - 2007-03-13
NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
PELHAM CONSTRUCTION LIMITED - 2000-02-28
FOCUSCOLOUR LIMITED - 1995-06-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2009-08-21 ~ 2009-12-17
IIF 61 - Director → ME
18
AVANT (BBH) NO.2 LIMITED - now
BEN BAILEY PLC - 2007-10-03
BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 59 - Director → ME
19
AVANT HOMES (BARLBOROUGH) LIMITED - now
GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26
03675479GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
WHELMAR HOMES LIMITED - 2007-01-29
BROOMCO (1726) LIMITED - 1998-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 76 - Director → ME
20
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED
- 2010-02-10
02443898GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2009-07-17 ~ 2009-12-17
IIF 70 - Director → ME
21
AVANT HOMES (EAST MIDLANDS) LIMITED - now
GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26
03675469CLARKE HOMES LIMITED - 2007-01-29
BROOMCO (1732) LIMITED - 1999-01-12
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 46 - Director → ME
22
AVANT HOMES (ENGLAND) LIMITED - now
BEN BAILEY HOMES LIMITED - 2007-09-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (63 parents, 64 offsprings)
Officer
2009-08-21 ~ 2009-12-17
IIF 42 - Director → ME
23
AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED
- 2015-10-26
04113708GALLEONS APPROACH LIMITED - 2003-04-16
GARDENBYTE LIMITED - 2001-10-15
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2009-07-06 ~ 2009-12-17
IIF 51 - Director → ME
24
AVANT HOMES (LEEDS) LIMITED - now
GLADEDALE (LEEDS) LIMITED
- 2015-10-26
03038854ARUNDALE HOMES LIMITED - 2007-01-29
PARK LANE CONTRACTS LIMITED - 2001-05-31
EVENSTOCK LIMITED - 1995-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 35 - Director → ME
25
AVANT HOMES (LINCOLN) LIMITED - now
GLADEDALE (LINCOLN) LIMITED
- 2015-10-26
03823030PELHAM HOMES LINCOLN LIMITED - 2007-01-29
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (32 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 27 - Director → ME
26
AVANT HOMES (NO.2) LIMITED - now
AVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
TERRET RESIDENTIAL LIMITED
- 2009-12-22
06987861 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-08-11 ~ 2009-12-17
IIF 17 - Director → ME
27
AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23
SC121949MANOR KINGDOM LIMITED - 2008-01-15
DARROCHGLEN LIMITED - 1990-02-07
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 73 - Director → ME
28
AVANT HOMES (SCOTLAND) LIMITED - now
BETT HOMES LIMITED - 2015-10-23
GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09
SC024489GLADEDALE (NORTHERN) LIMITED - 2007-03-08
BETT LIMITED - 2007-01-29
BETT PLC - 2003-06-27
BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (57 parents, 5 offsprings)
Officer
2009-07-17 ~ 2009-12-17
IIF 24 - Director → ME
29
AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26
03675480BROSELEY HOMES LIMITED - 2007-03-01
BROSELEY HOMES LIMITED - 2007-01-29
BROOMCO (1727) LIMITED - 1998-12-24
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (40 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 20 - Director → ME
30
AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26
04533214RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
RAVEN (LEEDS) LIMITED - 2004-09-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (39 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 22 - Director → ME
31
AVANT HOMES GROUP NO.2 LIMITED - now
AVANT HOMES GROUP LIMITED - 2016-07-13
GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
TERRET GROUP LIMITED
- 2009-12-22
06986776 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-08-10 ~ 2009-12-17
IIF 16 - Director → ME
32
AVANT HOMES LIMITED - now
GLADEDALE HOLDINGS LIMITED
- 2015-10-28
03215228GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (43 parents, 10 offsprings)
Officer
2009-03-09 ~ 2009-12-17
IIF 80 - Director → ME
33
BAGLEYS INVESTMENTS LIMITED - now
LAURA ASHLEY STAFF TRUSTEES LIMITED
- 2006-05-15
01948734SWIFT 591 LIMITED - 1986-01-09
27 Bagleys Lane, London, Fulham
Dissolved Corporate (30 parents)
Officer
1997-01-23 ~ 1997-07-03
IIF 205 - Director → ME
34
BEN BAILEY CONSTRUCTION LIMITED
- now 00606020BEN BAILEY LIMITED - 1997-06-04
W.E. WAINWRIGHT LIMITED - 1997-03-06
Ashley House, Ashley Road, Epsom, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-10-31 ~ 2009-12-17
IIF 84 - Director → ME
35
BETT HOMES (YORKSHIRE) LIMITED
- now 04113691BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
KEEPCYCLE LIMITED - 2004-11-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-31 ~ 2009-12-17
IIF 83 - Director → ME
36
BIG FL LIMITED - now
D-G INFORMATION SERVICES LIMITED - 2003-12-18
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-15 ~ 2008-09-30
IIF 144 - Director → ME
37
BIG FORT LIMITED - now
CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-06
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-15 ~ 2008-09-30
IIF 126 - Director → ME
38
BIG LG LIMITED - now
HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2004-08-11
HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06
HANOVER PARK PROPERTIES LIMITED - 1991-07-18
SHIFTSPIRAL LIMITED - 1987-08-05
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-15 ~ 2008-09-30
IIF 155 - Director → ME
39
BIG RC LIMITED - now
RENT DIRECTORY LIMITED - 2003-02-04
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-14 ~ 2008-09-30
IIF 154 - Director → ME
40
BIRMINGHAM FUNDING LIMITED
- now 05026756SHELFCO (NO. 2919) LIMITED - 2004-02-16
30 High Street, Westerham, Kent, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 31 - Director → ME
41
BLACKS (MAIL ORDER) LIMITED
- now 01908851FIRST SPORT LIMITED - 2002-04-09
BLACKS (MAIL ORDER) LTD. - 2001-12-17
BLACKS LEISURE GROUP LIMITED - 1985-09-17
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 192 - Director → ME
42
BLACKS DISTRIBUTION HOLDINGS LIMITED
- now 02906148BLENDCITY LIMITED - 1994-05-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 196 - Director → ME
43
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 179 - Director → ME
44
BLACKS INVESTMENTS LIMITED
- now 01891984BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
OPENSTATE LIMITED - 1985-03-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 182 - Director → ME
45
GREENFIELD BLACKS PLC - 1985-09-17
GREENFIELDS LEISURE P.L.C. - 1984-10-26
GREENFIELD MILLETTS LIMITED - 1979-12-31
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (35 parents)
Officer
2011-11-21 ~ dissolved
IIF 171 - Director → ME
46
BLACKS OUTDOOR DIVISION LIMITED
- now 03147634THE OUTDOOR GROUP LIMITED - 2002-02-13
MILLETS LIMITED - 1999-03-12
DE FACTO 461 LIMITED - 1996-03-21
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (28 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 176 - Director → ME
47
BLACKS PROPERTIES PLC - 2009-10-05
ALL AMERICAN IMPORT COMPANY PLC - 1999-07-21
ACTIVEVENTURE PLC - 1998-09-25
MISS SAM HOLDINGS PUBLIC LIMITED COMPANY - 1997-02-14
J. N. 2. (LONDON) LIMITED - 1977-12-31
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (27 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 186 - Director → ME
48
BLACKS RETAIL HOLDINGS LIMITED
- now 02864732WASHINGTON GOLF LIMITED - 1994-03-22
SPINGRADE LIMITED - 1993-11-23
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 193 - Director → ME
49
BLUESTONE RESORTS GROUP LIMITED
- now 067950913631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-11-11
06795091 06650155, 04817260, 09941908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Grange, Canaston Wood, Narberth, Pembrokeshire
Dissolved Corporate (20 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-12-31
Officer
2009-11-09 ~ 2011-09-30
IIF 12 - Director → ME
50
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-11-11
06797991 03715126, 07246722, 07376460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Grange, Canaston Wood, Narberth, Pembrokeshire
Active Corporate (24 parents)
Officer
2009-11-09 ~ 2011-09-30
IIF 13 - Director → ME
51
3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-11-11
06794720 09941895, 06649984, 05381787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Grange, Canaston Wood, Narberth, Pembrokeshire
Dissolved Corporate (10 parents)
Officer
2009-11-11 ~ 2011-09-30
IIF 11 - Director → ME
52
CADOGAN INSURANCE SERVICES LIMITED
- now 02669186CLANCORP LIMITED - 1992-02-03
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-11-14 ~ 2008-09-30
IIF 129 - Director → ME
53
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ 2008-09-30
IIF 151 - Director → ME
54
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED
- 2008-03-18
SC045439ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2007-04-04
SC045439MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2004-12-06 ~ 2007-04-23
IIF 111 - Director → ME
55
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2003-10-30 ~ 2007-04-23
IIF 130 - Director → ME
56
CARILLION (AMBS) HOLDINGS LIMITED
- now SC203910M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-02-14 ~ 2007-04-23
IIF 91 - Director → ME
57
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2004-10-04 ~ 2007-04-23
IIF 100 - Director → ME
58
CARILLION AM DEVELOPMENTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2004-10-04 ~ 2007-04-23
IIF 106 - Director → ME
59
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 112 - Director → ME
60
CARILLION ASSET MANAGEMENT LIMITED - now
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 102 - Director → ME
61
CARILLION CAPITAL PROJECTS LIMITED - now
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2004-07-01 ~ 2007-04-23
IIF 167 - Director → ME
62
CARILLION PROJECT INVESTMENTS LIMITED - now
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 97 - Director → ME
63
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738 4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2004-07-01 ~ 2007-04-23
IIF 136 - Director → ME
64
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
- 2008-03-18
00881324 01124797 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 118 - Director → ME
65
CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2005-02-14 ~ 2007-04-23
IIF 101 - Director → ME
66
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 138 - Director → ME
67
CARILLION UTILITY SERVICES S.E. LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 143 - Director → ME
68
CASTLEGATE HOMES LIMITED - 2002-01-04
KILMARTIN HOMES LTD. - 2001-10-08
CHARLES GRAY (HOMES) LIMITED - 1999-12-20
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (38 parents)
Officer
2009-10-31 ~ 2009-12-17
IIF 57 - Director → ME
69
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
2007-11-14 ~ 2008-09-30
IIF 123 - Director → ME
70
COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18
LETTERCOUNT LIMITED - 1999-01-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 69 - Director → ME
71
COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED
- now 04346386COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED - 2007-01-30
MOORLAND DEVELOPMENTS LIMITED - 2002-02-12
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-10-31 ~ 2009-12-17
IIF 49 - Director → ME
72
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED
- now 03449629TALKMAJOR LIMITED - 1998-06-26
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-10-31 ~ 2009-12-17
IIF 44 - Director → ME
73
CPM ASSET MANAGEMENT (NORTHERN) LIMITED
05142804 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 159 - Director → ME
74
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
2007-10-15 ~ 2008-09-30
IIF 161 - Director → ME
75
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-14 ~ 2008-09-30
IIF 89 - Director → ME
76
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 197 - Director → ME
77
DAVID GLASS ASSOCIATES LIMITED
- now 01166524DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 95 - Director → ME
78
DORMANT (G4) LIMITED - now
GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09
SC052668TUBULAR (PHV) LIMITED - 2007-01-25
PITKERRO LIMITED - 2000-09-05
PITKERRO (P.H.V.) LIMITED - 1988-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (20 parents)
Officer
2009-10-31 ~ 2009-12-17
IIF 65 - Director → ME
79
JOHN MENZIES (U.K.) LIMITED - 2001-10-01
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2012-07-20 ~ 2013-03-01
IIF 201 - Director → ME
80
ENTENTE CONSULTING LIMITED
- now 04755906GW 425 LIMITED - 2003-07-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-10-30 ~ dissolved
IIF 150 - Director → ME
81
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-10-15 ~ dissolved
IIF 96 - Director → ME
82
EURICA PROPERTY SERVICES LIMITED
- now 04387414H.P.S. FACILITIES MANAGEMENT LIMITED - 2005-01-18
MAKERS HAYWARDS PROPERTY SERVICES LIMITED - 2003-07-16
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (17 parents)
Officer
2007-10-15 ~ 2008-11-21
IIF 152 - Director → ME
83
R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (27 parents)
Officer
2011-11-21 ~ dissolved
IIF 172 - Director → ME
84
EXHAMPS WEST LIMITED - now
KEELAN WESTALL LIMITED
- 2013-05-13
00658942 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-10-30 ~ 2008-09-30
IIF 108 - Director → ME
85
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-11-16 ~ 2008-11-05
IIF 142 - Director → ME
86
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2007-10-30 ~ 2008-09-30
IIF 140 - Director → ME
87
FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
FOSSILDRIVE PLC - 1997-10-20
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
Active Corporate (30 parents, 4 offsprings)
Officer
2019-12-01 ~ now
IIF 1 - Director → ME
88
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-10-30 ~ 2008-09-30
IIF 132 - Director → ME
89
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 9 - Director → ME
90
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-02-14 ~ now
IIF 10 - Director → ME
91
FULCRUM UTILITY SERVICES LIMITED
FC030006 Ugland House, P O Box 309, Grand Cayman, Cayman Islands
Active Corporate (16 parents, 16 offsprings)
Officer
2021-02-21 ~ now
IIF 8 - Director → ME
92
FURLONG HOMES GROUP LIMITED
- now 02518011FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17
PYREAD LIMITED - 1990-08-24
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 37 - Director → ME
93
FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (35 parents)
Officer
2009-07-06 ~ 2009-12-17
IIF 28 - Director → ME
94
GLADEDALE (ANGLIA) LIMITED
- now 03216236PREMIER HOMES (ANGLIA) LTD - 2007-01-29
LITTLEFLEET LIMITED - 1997-01-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 29 - Director → ME
95
GLADEDALE (CENTRAL SCOTLAND) LIMITED
- now SC055629BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25
BETT HOMES (SCOTLAND) LIMITED - 2005-04-27
BETT HOMES LIMITED - 2004-01-29
BETT ESTATES LIMITED - 1992-11-11
SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (35 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 39 - Director → ME
96
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-03-09 ~ 2009-12-17
IIF 58 - Director → ME
97
GLADEDALE (EAST ANGLIA) LIMITED
- now 03394337PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29
BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 38 - Director → ME
98
GLADEDALE (EASTERN) LIMITED
- now 04113694FURLONG CITY LIMITED - 2007-01-30
JOINEARTH LIMITED - 2002-06-06
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 81 - Director → ME
99
GLADEDALE (HOME COUNTIES) LIMITED
- now 02251473COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10
SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (37 parents)
Officer
2009-06-29 ~ 2009-12-17
IIF 48 - Director → ME
100
GLADEDALE (MANCHESTER) LTD
- now 04020642COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01
LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
MUTANDERIS (380) LIMITED - 2000-08-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-07-17 ~ 2009-12-17
IIF 72 - Director → ME
101
GLADEDALE (NORTH EAST ENGLAND) LIMITED
- now SC212975GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
BETT HOMES (NORTH EAST) LIMITED - 2007-01-25
MORBISH 11 LIMITED - 2001-02-19
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (30 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 79 - Director → ME
102
GLADEDALE (NORTH EAST SCOTLAND) LIMITED
- now SC033223BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2007-01-25
BETT RESIDENTIAL LIMITED - 2005-05-26
A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Active Corporate (31 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 71 - Director → ME
103
GLADEDALE (NORTH WEST) LIMITED
- now SC039207BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
BETT HOMES (NORTHERN) LIMITED - 2003-03-05
BETT DEVELOPMENTS LIMITED - 1995-10-06
CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 50 - Director → ME
104
GLADEDALE (RESIDENTIAL) LIMITED
06065047 30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-10-31 ~ 2009-12-17
IIF 25 - Director → ME
105
GLADEDALE (ROCHESTER) LIMITED
- now 03895828STEVTON (NO.167) LIMITED - 2000-01-24
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (19 parents)
Officer
2009-07-06 ~ 2009-12-17
IIF 47 - Director → ME
106
GLADEDALE (SOUTH EAST) LIMITED
- now 03236114GLADEDALE HOMES LIMITED - 2007-01-30
DECREECAUSE LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-07-06 ~ 2009-12-17
IIF 78 - Director → ME
107
GLADEDALE (SURREY) LIMITED
- now 02978381COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30
MISLEX (78) LIMITED - 1995-01-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 53 - Director → ME
108
GLADEDALE (YORKSHIRE) LIMITED
- now 02816015COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01
GRANDMAIN PROPERTIES LIMITED - 1993-05-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 40 - Director → ME
109
GLADEDALE CAPITAL LIMITED
- now SC048050BETT PROPERTIES LIMITED - 2006-02-14
BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (30 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 60 - Director → ME
110
GLADEDALE COMMERCIAL GROUP LIMITED - now
TERRET COMMERCIAL LIMITED
- 2009-12-22
06987878 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-08-11 ~ 2009-12-17
IIF 15 - Director → ME
111
GLADEDALE EXECUTIVE HOMES LIMITED
- now 02762842KEEPEAGER LIMITED - 1992-12-23
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 34 - Director → ME
112
GLADEDALE LIMITED - 2008-04-04
NETCATER LIMITED - 2005-05-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-07-06 ~ 2009-12-17
IIF 55 - Director → ME
113
GLADEDALE HOMES (SCARBOROUGH) LIMITED
- now 02656702TEESRAN LIMITED - 1999-09-29
BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 54 - Director → ME
114
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED
- now SC193483GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08
GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
BETT PARTNERSHIPS LIMITED - 2007-01-25
BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
BETT PARTNERSHIPS LIMITED - 2005-04-27
MITRESHELF 253 LIMITED - 1999-03-18
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (26 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 68 - Director → ME
115
GLADEDALE TIMBER SYSTEMS LIMITED - now
MK TIMBER SYSTEMS LIMITED
- 2010-02-03
SC244049EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04
TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (22 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 33 - Director → ME
116
GLADEDALE URBAN DEVELOPMENTS LIMITED
- now 04113718EARTHBOX LIMITED - 2002-10-23
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-03-09 ~ 2009-12-17
IIF 64 - Director → ME
117
GLENTHISTLE DEVELOPMENTS LIMITED
- now SC267259SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-03-09 ~ 2009-12-17
IIF 14 - Director → ME
118
GLENTHISTLE HOMES LIMITED
- now SC236134SDG CASTLEGAIT LIMITED - 2005-02-24
CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (29 parents)
Officer
2009-07-06 ~ 2009-12-17
IIF 26 - Director → ME
119
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents)
Officer
2022-04-01 ~ 2024-08-31
IIF 202 - Director → ME
120
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
39,016 GBP2025-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 107 - Director → ME
121
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 125 - Director → ME
122
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 162 - Director → ME
123
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 117 - Director → ME
124
HANOVER PARK SERVICES LIMITED
- now 04194617HANOVER PARK SERVICES PLC
- 2008-07-01
04194617HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2007-10-30 ~ 2008-09-30
IIF 165 - Director → ME
125
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 82 - Director → ME
126
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 198 - Director → ME
127
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2007-11-14 ~ 2008-09-30
IIF 137 - Director → ME
128
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 194 - Director → ME
129
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 92 - Director → ME
130
DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
ADENGLEN LIMITED - 1989-11-14
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (19 parents)
Officer
2011-11-21 ~ dissolved
IIF 174 - Director → ME
131
LETSURE (FINANCE) LIMITED - now
EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21
01158399 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2007-11-14 ~ 2008-09-30
IIF 135 - Director → ME
132
LETSURE HOLDINGS LIMITED - now
LUMLEY HOLDINGS LIMITED
- 2009-06-04
FC024537MARYAXE LIMITED - 2005-10-06
Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (22 parents)
Officer
2007-11-14 ~ 2008-09-30
IIF 146 - Director → ME
133
LETSURE UNDERWRITING LIMITED - now
LUMLEY UNDERWRITING LIMITED
- 2010-11-19
03115130MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2007-11-14 ~ 2008-09-30
IIF 121 - Director → ME
134
LETSURE UNDERWRITING MANAGEMENT LIMITED - now
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19
03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2007-11-14 ~ 2008-09-30
IIF 120 - Director → ME
135
LIVINGSTON STADIA MANAGEMENT LIMITED
- now SC160235LIVI NITE SPOT LIMITED - 2001-02-26
LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 62 - Director → ME
136
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
3,052,101 GBP2025-03-31
Officer
2006-02-01 ~ 2007-04-23
IIF 131 - Director → ME
137
C/o Kroll Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2003-02-24
IIF 153 - Director → ME
138
MANHATTAN FOOTWEAR LIMITED
- now 02864740WISHINGBASE LIMITED - 1993-11-24
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 180 - Director → ME
139
MANOR KINGDOM DEVELOPMENTS LIMITED
- now SC213944ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (28 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 56 - Director → ME
140
MANOR KINGDOM ESTATES LIMITED
- now 03867234MANOR KINGDOM CONSULTANCY LTD. - 2008-01-16
MANOR KINGDOM (SOUTH) LIMITED - 2006-08-04
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 23 - Director → ME
141
MANOR KINGDOM GROUP LIMITED
- now SC268185M M & S (3085) LIMITED - 2004-11-12
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-03-09 ~ 2009-12-17
IIF 75 - Director → ME
142
MANOR KINGDOM HOLDINGS LIMITED
- now SC213554THE MANOR KINGDOM GROUP LIMITED - 2004-11-12
ANDSTRAT (NO.121) LIMITED - 2001-02-08
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-08-21 ~ 2009-12-17
IIF 77 - Director → ME
143
MANOR KINGDOM INVESTMENTS LIMITED
- now SC130038MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (21 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 52 - Director → ME
144
MANOR KINGDOM SOUTHERN LTD
- now 04113700SAILBEST LIMITED - 2006-08-09
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (26 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 41 - Director → ME
145
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 119 - Director → ME
146
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2004-10-04 ~ 2007-04-23
IIF 127 - Director → ME
147
DE FACTO 2075 LIMITED - 2014-02-17
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (24 parents, 1 offspring)
Officer
2020-05-18 ~ now
IIF 204 - Director → ME
148
MILLETTS SHOPS (MSS) LIMITED - 1997-06-20
OLYMPUS SPORTSWORLD LIMITED - 1995-06-05
MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30
GARRYGLASS LIMITED - 1978-12-31
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 178 - Director → ME
149
MM&S (4017) LIMITED - 2005-01-26
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 32 - Director → ME
150
ML 2012 LIMITED - now
BLACKS BOARDWEAR LIMITED - 2009-10-29
O'NEILL (UK) LIMITED - 2009-03-30
BLACKS PROPERTIES LIMITED - 1999-07-21
OPENEDGE LIMITED - 1985-03-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 181 - Director → ME
151
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 184 - Director → ME
152
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (60 parents, 2 offsprings)
Officer
2012-07-20 ~ 2013-03-01
IIF 200 - Director → ME
153
ONE INSURANCE GROUP LIMITED
- now 01913531ONE INSURANCE GROUP LIMITED
- 2008-05-21
01913531LUMLEY INSURANCE BROKERS LIMITED
- 2008-04-28
01913531MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2007-11-14 ~ 2008-09-30
IIF 158 - Director → ME
154
OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16
04573942SPEED 9384 LIMITED - 2002-11-11
Chelford House, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 148 - Director → ME
155
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-15 ~ 2008-09-30
IIF 149 - Director → ME
156
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 187 - Director → ME
157
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (17 parents)
Officer
2007-11-14 ~ 2008-11-21
IIF 134 - Director → ME
158
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 199 - Director → ME
159
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-02-01 ~ 2007-04-23
IIF 116 - Director → ME
160
QUASERSPORT LIMITED - 1996-11-07
BRIGHT TASK LIMITED - 1992-01-13
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (31 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 191 - Director → ME
161
QUARTERMILE DEVELOPMENTS LIMITED - now
QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04
SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
5 Melville Street, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
208,000 GBP2024-12-31
Officer
2009-08-25 ~ 2009-12-17
IIF 3 - Director → ME
162
Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
15,851 GBP2021-12-31
Officer
2009-08-21 ~ 2009-12-17
IIF 45 - Director → ME
163
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01
SC210170SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
26 GBP2024-12-31
Officer
2009-03-09 ~ 2009-12-17
IIF 36 - Director → ME
164
VASECLASS LIMITED - 2006-02-08
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 63 - Director → ME
165
RELAND (RISSINGTON) LIMITED
- now 03198616COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08
COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23
COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27
DUALREADY LIMITED - 1996-06-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 67 - Director → ME
166
CAVALRY CENTRE LIMITED - 2006-02-08
HUNTERMILE LIMITED - 1997-11-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-07-06 ~ 2009-12-17
IIF 43 - Director → ME
167
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 104 - Director → ME
168
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED
- 2008-02-01
01513643STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents, 437 offsprings)
Officer
2007-10-30 ~ 2008-09-30
IIF 98 - Director → ME
169
RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
ERINACEOUS PROPERTY LIMITED
- 2010-12-01
02671779MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
MOUNT STREET HOLDINGS LIMITED - 2003-11-04
EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 105 - Director → ME
170
RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED
02954513 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ 2008-11-21
IIF 124 - Director → ME
171
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (29 parents)
Officer
2003-11-20 ~ 2009-09-07
IIF 85 - Director → ME
172
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29
04188130HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 139 - Director → ME
173
RMG CLIENT SERVICES LIMITED - now
GEORGIAN HOUSE CLEANING CO LIMITED
- 2009-12-29
04573945SPEED 9383 LIMITED - 2002-11-11
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
44 GBP2025-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 93 - Director → ME
174
RMG JC LIMITED - now
JOHNSON COOPER LIMITED
- 2009-12-29
05330771 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (17 parents, 101 offsprings)
Equity (Company account)
0 GBP2018-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 164 - Director → ME
175
ROBERT HAWKINS (CONTRACTORS) LIMITED
- now 00666092ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-21
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (20 parents)
Officer
2007-10-15 ~ 2008-11-21
IIF 94 - Director → ME
176
STEVTON (NO.165) LIMITED - 2000-02-10
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-09-01 ~ 2009-12-17
IIF 66 - Director → ME
177
S M STROUD LIMITED - now
AVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED - 2015-10-26
GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10
04113703GLADEDALE GROUP LIMITED - 2008-03-06
RADIOBEST LIMITED - 2005-03-09
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-07-06 ~ 2009-12-17
IIF 2 - Director → ME
178
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ 2008-11-21
IIF 113 - Director → ME
179
Globe House, Clivemont Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 169 - Director → ME
180
SDL LIMITED - now
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
BOWEDGE LIMITED - 1992-02-07
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2013-11-25 ~ 2018-03-29
IIF 7 - Director → ME
181
C/o Kroll Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2003-02-24
IIF 166 - Director → ME
182
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 122 - Director → ME
183
GORDON THORNTON SPORTS LIMITED - 1989-05-26
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 88 - Director → ME
184
SULLIVAN SPORTS LIMITED - 1991-07-22
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 183 - Director → ME
185
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 30 - Director → ME
186
BONCOURT LIMITED - 1993-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-10-31 ~ 2009-12-17
IIF 74 - Director → ME
187
ST. ANDREWS HOMES SCOTLAND LIMITED
- now SC262695MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2007-07-03
DUNWILCO (1128) LIMITED - 2004-04-26
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (16 parents)
Officer
2009-08-21 ~ 2009-12-17
IIF 18 - Director → ME
188
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2020-04-09 ~ now
IIF 4 - Director → ME
189
STOREY HOMES (LANCASTER)LIMITED
- now 04132862IMCO (92001) LIMITED - 2001-06-04
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-31 ~ 2009-12-17
IIF 21 - Director → ME
190
STRATHMARTINE (HOLDINGS) LIMITED
- now SC153127DUNWILCO (416) LIMITED - 1995-01-18
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-07-17 ~ 2009-12-17
IIF 19 - Director → ME
191
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 185 - Director → ME
192
THE GO-AHEAD GROUP LIMITED
- now 02100855THE GO-AHEAD GROUP PLC
- 2022-10-13
02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2022-01-01 ~ 2024-08-31
IIF 203 - Director → ME
193
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED
- now 03655864BRIARTON LIMITED - 1999-07-21
FRESENIUS KABI LIMITED - 1999-02-11
340 Deansgate, Manchester, England
Active Corporate (14 parents)
Officer
2007-11-14 ~ 2008-11-21
IIF 5 - Director → ME
194
THE OUTDOOR GROUP CARD SERVICES LIMITED
04567557 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (16 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 190 - Director → ME
195
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED - 1997-03-05
MILLETS OF BRISTOL LIMITED - 1987-01-12
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (46 parents)
Officer
2011-11-21 ~ dissolved
IIF 173 - Director → ME
196
TR INS LIMITED - now
TRUCKINSURE LIMITED
- 2011-09-07
01650556NORMALSTAR LIMITED - 1982-11-11
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-15 ~ 2008-09-30
IIF 168 - Director → ME
197
FIRST SPORTS LIMITED - 1991-02-27
RAPID 6750 LIMITED - 1988-10-07
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 195 - Director → ME
198
WEST COAST FOOTWEAR LIMITED
- now 02862388LETRUN LIMITED - 1993-10-29
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2011-11-21 ~ 2012-02-03
IIF 189 - Director → ME
199
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 90 - Director → ME
200
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 141 - Director → ME
201
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 160 - Director → ME
202
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 110 - Director → ME
203
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2007-11-14 ~ 2008-09-30
IIF 128 - Director → ME
204
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 163 - Director → ME
205
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2007-11-14 ~ 2008-09-30
IIF 115 - Director → ME