MILLER, David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Miller, David
British born in March 1958
Resident in England
Registered addresses and corresponding companies
- 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- 8-14, The Broadway, Haywards Heath, RH16 3AP, United Kingdom
  IIF 7
Miller, David
British accountant born in March 1958
Resident in England
Registered addresses and corresponding companies
- 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
  IIF 8
- Chelsea House, 8-14 The Broadway, Haywards Heath, West Sussex, RH16 3AP
  IIF 9
- C/o Commercial Management Limited, Chelsea House, 8-14 The Broadway, Haywards Heath, RH163AP, England
  IIF 10 IIF 11
- 23 Moat Farm, Tunbridge Wells, TN2 5XG
  IIF 12
Miller, David
British director born in March 1958
Resident in England
Registered addresses and corresponding companies
- 28, Church Street, Epsom, Surrey, KT17 4QB, England
  IIF 13
- 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  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
Miller, David
British born in March 1958
Registered addresses and corresponding companies
- 1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
  IIF 59
Miller, David
British accountant born in March 1958
Registered addresses and corresponding companies
- 17 Isbets Dale, Taverham, Norwich, NR8 6XA
  IIF 60
Miller, David
British
Registered addresses and corresponding companies
- Chelsea House, 8-14 The Broadway, Haywards Heath, West Sussex, RH16 3AP
  IIF 61
- C/o Commercial Management Limited, Chelsea House, 8-14 The Broadway, Haywards Heath, RH163AP, England
  IIF 62
- 1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
  IIF 63 IIF 64 IIF 65 (more)
  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
- 3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, England
  IIF 101
- 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 30 Gresham Street, London, EC2V 7QP, England
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126
- Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
  IIF 127
- 23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
  IIF 128 IIF 129
- 17 Isbets Dale, Taverham, Norwich, NR8 6XA
  IIF 130 IIF 131 IIF 132
- C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
  IIF 133 IIF 134
- The Wooden Barn, Little Baldon, Oxford, OX44 9PU
  IIF 135
- The Gatehouse, 8a Ridge Green Close, South Nutfield, Surrey, RH1 5RW
  IIF 136 IIF 137 IIF 138 (more)
  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
Miller, David
British accountant
Registered addresses and corresponding companies
- C/o Commercial Management Limited, Chelsea House, 8-14 The Broadway, Haywards Heath, RH163AP, England
  IIF 153
- 17 Isbets Dale, Taverham, Norwich, NR8 6XA
  IIF 154
Miller, David
British company secretary
Registered addresses and corresponding companies
- Hale Farm Cottage, Crab Hill Lane, South Nutfield, RH1 5NR
  IIF 155
Mill, David
British
Registered addresses and corresponding companies
- 23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
  IIF 156
Miller, David
Registered addresses and corresponding companies
- C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
  IIF 157
- 28, Church Street, Epsom, Surrey, KT17 4QB, England
  IIF 158
- 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162 IIF 163
- 1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
  IIF 164 IIF 165 IIF 166 (more)
  IIF 167
- 3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB
  IIF 168 IIF 169
- 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
- 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
  IIF 217 IIF 218 IIF 219 (more)
  IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229
- 2, Gresham Street, London, EC2V 7QP, United Kingdom
  IIF 230 IIF 231 IIF 232 (more)
  IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238
- 30 Gresham Street, London, EC2V 7QN, England
  IIF 239
- 30 Gresham Street, London, EC2V 7QP, England
  IIF 240 IIF 241 IIF 242 (more)
  IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248
- 23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
  IIF 249 IIF 250
- Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
  IIF 251
- 17 Isbets Dale, Taverham, Norwich, NR8 6XA
  IIF 252
- Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
  IIF 253
- The Wooden Barn, Little Baldon, Oxford, OX44 9PU
  IIF 254 IIF 255
- The Gatehouse, 8a Ridge Green Close, South Nutfield, Surrey, RH1 5RW
  IIF 256

Offspring entities and appointments 178

1
ABBEY GATE MANAGEMENT (NO.2) LIMITED
03487348 03487333
123 Harvey Drive, Chestfield, Whitstable, England
Active Corporate (33 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 138 - Secretary → ME
2
ABERGRAVE LIMITED
- now 02154193
SQUAREFIN 237 LIMITED
- 1987-12-28 02154193 02204148... (more)
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Officer
(before 1992-06-29) ~ 1997-05-19
IIF 132 - Secretary → ME
2000-12-12 ~ 2001-12-07
IIF 66 - Secretary → ME
3
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
RESURGE PLC
- 2005-10-13 04247815 05380012
Insolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2005-09-06
5 Savile Row, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2001-07-06 ~ 2002-03-25
IIF 79 - Secretary → ME
4
ALLARGANDO LIMITED
- now 06583530
THE RETIREMENT GROUP LIMITED - 2008-06-05
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 58 - Director → ME
2012-01-20 ~ dissolved
IIF 163 - Secretary → ME
5
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 14 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 190 - Secretary → ME
6
AVONPARK VILLAGE LIMITED
- now 04430015
CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2012-02-02 ~ 2014-07-04
IIF 54 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 189 - Secretary → ME
7
BEALE DOBIE & COMPANY LIMITED
02396505
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2017-02-15 ~ now
IIF 248 - Secretary → ME
2005-06-08 ~ 2007-05-09
IIF 140 - Secretary → ME
8
BEESON GREGORY INDEX NOMINEES LIMITED
- now 03232946
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02
Due to be dissolved on 2025-02-27
BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2012-01-31 ~ dissolved
IIF 254 - Secretary → ME
9
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2016-02-17 02123174 00318958
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
2012-01-31 ~ 2015-12-31
IIF 230 - Secretary → ME
10
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 52 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 195 - Secretary → ME
11
BLAGDON VILLAGE LIMITED
04979010
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 47 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 201 - Secretary → ME
12
CARBROOKE LIMITED
03398689
86 Jermyn Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2000-12-12 ~ 2001-12-07
IIF 84 - Secretary → ME
13
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-09
INVESTEC (UK) LIMITED
- 2007-12-06 03811090 03258145
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 136 - Secretary → ME
14
CASTLE VILLAGE LIMITED
- now 03870595 03461625
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2012-02-02 ~ 2014-07-04
IIF 38 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 205 - Secretary → ME
15
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 26 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 204 - Secretary → ME
16
CCRC LIMITED
06331414
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 37 - Director → ME
2012-01-20 ~ dissolved
IIF 161 - Secretary → ME
17
CEDARS VILLAGE LIMITED
02940626
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 49 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 186 - Secretary → ME
18
CEDARS VILLAGE MANAGEMENT LIMITED
02983718
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 6 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 183 - Secretary → ME
19
CHARTERS VILLAGE LIMITED
07687958
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 25 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 214 - Secretary → ME
20
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-12-05 ~ 2014-07-04
IIF 34 - Director → ME
2012-12-05 ~ 2015-09-18
IIF 188 - Secretary → ME
21
CHRISTOWS LIMITED
- now 05949079 02485266, 01830771... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-15
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2012-01-31 ~ dissolved
IIF 235 - Secretary → ME
22
CIVILDAILY LIMITED
03699734
86 Jermyn Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-11-09 ~ 2001-12-07
IIF 59 - Director → ME
23
COLEGATE MANAGEMENT LIMITED - now
BLACKFISH SERVICES LIMITED - 2010-05-13
COLEGATE MANAGEMENT LIMITED - 2007-05-17
ROWLAND CAPITAL LIMITED
- 2005-04-06 03348206 04107428, 06919342, 04107428... (more)
COLEGATE MANAGEMENT LIMITED - 2000-11-14
SIDEBEGIN LIMITED - 1997-07-01
86 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 64 - Secretary → ME
24
COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED
- now 04649288 02948454, 02018783... (more)
CML ADVISORS LIMITED
- 2003-10-24 04649288
Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-03-17 ~ 2014-07-04
IIF 9 - Director → ME
2003-10-20 ~ 2014-07-04
IIF 61 - Secretary → ME
25
COMMERCIAL MANAGEMENT (RETAIL) LIMITED
- now 02948454 04649288, 02018783... (more)
KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Officer
2004-03-17 ~ 2006-01-06
IIF 12 - Director → ME
26
COMMERCIAL MANAGEMENT LIMITED
- now 02018783 02948454, 04649288... (more)
GLORYTRENCH LIMITED - 1986-08-19
Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2004-03-17 ~ 2014-07-04
IIF 10 - Director → ME
27
CORDANT DYNAMIC PEOPLE LTD - now
PREMIERE EDUCATION LIMITED - 2014-07-07
COUNTY BUREAU (WEST MIDLANDS) LIMITED
- 2005-01-25 02223177
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 87 - Secretary → ME
28
CORDANT LIMITED - now
PREMIERE TEACHING LIMITED - 2015-01-09
COUNTY BUREAU LIMITED
- 2005-01-25 00878443
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 93 - Secretary → ME
29
CORDANT MEDICAL SALES LIMITED - now
PREMIERE PERSONNEL SERVICES LIMITED
- 2014-04-24 03112561
ASTRA ROM LIMITED - 1995-12-27
Cheron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 99 - Secretary → ME
30
CORDANT OCCUPATIONAL HEALTH LTD - now
PREMIERE CARE SERVICES LIMITED
- 2014-07-07 03250211
COOL JAZZ LIMITED - 1996-10-02
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (24 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 95 - Secretary → ME
31
CORDANT PROCUREMENT RECRUITMENT LIMITED - now
URBANCHAIN LIMITED - 2014-11-13
PREMIERE EMPLOYMENT GROUP LIMITED
- 2003-12-11 02720955 02963711, 12449309, 04963501... (more)
PREMIERE EMPLOYMENT LIMITED - 1995-01-03
GREATUSUAL LIMITED - 1992-07-17
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-07-07 ~ 1999-09-30
IIF 92 - Secretary → ME
32
CORPUSTY LIMITED - now
ROWLAND CAPITAL LIMITED - 2009-06-17
COLEGATE MANAGEMENT LIMITED
- 2005-04-06 04107428 03348206, 03348206, 03348206... (more)
ROWLAND CAPITAL LIMITED - 2000-11-14
5 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 82 - Secretary → ME
33
COTMANFIELDS LIMITED
03238752
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Officer
1996-08-16 ~ 1997-05-19
IIF 60 - Director → ME
2000-12-12 ~ 2001-12-07
IIF 86 - Secretary → ME
1996-08-16 ~ 1997-05-19
IIF 154 - Secretary → ME
34
DATONG LIMITED - now
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
DATONG ELECTRONICS LIMITED
- 2005-09-08 01169448 06370358
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (30 parents)
Officer
2005-06-08 ~ 2005-09-07
IIF 128 - Secretary → ME
35
DRIVINGTOOCLOSE.COM LTD
07227139
Commercial Management Ltd, 8-14 The Broadway, Haywards Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 7 - Director → ME
36
ELMBRIDGE VILLAGE LIMITED
- now 01483278
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 29 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 199 - Secretary → ME
37
ELMBRIDGE VILLAGE MANAGEMENT LIMITED
02644452 02590526
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 44 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 180 - Secretary → ME
38
EUROPEAN UNION PROPERTIES LIMITED
- now 01951919
V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, England
Dissolved Corporate (14 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 73 - Secretary → ME
39
EVO NOMINEES LIMITED
- now 03341224
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2012-01-31 ~ now
IIF 242 - Secretary → ME
40
EVOLUTION BEESON GREGORY LIMITED
- now 04840002 02316630, 03232751... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-18
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2012-01-31 ~ dissolved
IIF 233 - Secretary → ME
41
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805
EVC CHRISTOWS LIMITED - 2001-12-28
THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 246 - Secretary → ME
42
EVOLUTION GROUP SERVICES LIMITED
- now 02969915
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-18
CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-01-31 ~ dissolved
IIF 237 - Secretary → ME
43
EVOLUTION SECURITIES LIMITED
- now 02316630 04840002, 03232751... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-14
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (88 parents)
Officer
2012-01-31 ~ dissolved
IIF 238 - Secretary → ME
44
EVOLUTION SECURITIES NOMINEES LIMITED
- now 03232751 04840002, 02316630... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02
Due to be dissolved on 2025-02-27
EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2012-01-31 ~ dissolved
IIF 255 - Secretary → ME
45
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Due to be dissolved on 2025-02-27
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-06-08 ~ 2005-09-08
IIF 249 - Secretary → ME
46
FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23 02666923
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 168 - Secretary → ME
47
GFT HOLDINGS LIMITED
- now 04279912
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2009-11-30 ~ now
IIF 247 - Secretary → ME
2005-06-08 ~ 2007-05-09
IIF 229 - Secretary → ME
48
GITTISHAM CARE LIMITED
03848063
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 15 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 181 - Secretary → ME
49
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 31 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 202 - Secretary → ME
50
GLADEPARK DEVELOPMENTS LIMITED
03956059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-06-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2007-05-10 ~ dissolved
IIF 118 - Secretary → ME
51
GREENWICH PARK MORTGAGE FUNDING LIMITED
- now 05073295
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2011-05-03
MPL DACS 5 LIMITED - 2007-07-19
EZPZ INSURANCE SOLUTIONS LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2008-10-23 ~ dissolved
IIF 107 - Secretary → ME
52
GROSVENOR BOSTON LIMITED - now
PREMIERE NURSING & CARE LIMITED
- 2014-04-24 02966851
PRESSCOUNT LIMITED - 1994-12-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 100 - Secretary → ME
53
GUINNESS MAHON GROUP LIMITED
- now 01627626 00220227
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2005-06-08 ~ 2007-05-09
IIF 219 - Secretary → ME
2009-11-30 ~ now
IIF 244 - Secretary → ME
54
GUINNESS MAHON GROUP SERVICES LIMITED
- now 00220227 01627626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-01-17
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-11-30 ~ dissolved
IIF 223 - Secretary → ME
2005-06-08 ~ 2007-05-09
IIF 108 - Secretary → ME
55
GUINNESS MAHON HOLDINGS LIMITED
- now 02685988 02216551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-04-03
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (18 parents)
Officer
2007-05-10 ~ dissolved
IIF 133 - Secretary → ME
56
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2009-11-30 ~ dissolved
IIF 218 - Secretary → ME
2003-07-31 ~ 2007-05-09
IIF 111 - Secretary → ME
57
GUINNESS MAHON INVESTMENTS LIMITED
- now 01459415 01039229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-09
INVESTEC SECURITIES LIMITED
- 2015-04-08 01459415 01039229
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23 01459415
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (19 parents)
Officer
2009-11-30 ~ dissolved
IIF 227 - Secretary → ME
2003-07-31 ~ 2007-05-09
IIF 102 - Secretary → ME
58
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- now 01524848
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2003-02-27 ~ now
IIF 127 - Secretary → ME
59
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13
Dissolved on 2012-11-16
GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 148 - Secretary → ME
60
GUINNESS PEAT (OVERSEAS) LIMITED
00700004
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 152 - Secretary → ME
61
HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED
- 2017-05-04 07417290
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 30 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 175 - Secretary → ME
62
HC-ONE NO.6 LIMITED - now
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED
- 2017-05-04 05747558
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (17 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 48 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 196 - Secretary → ME
63
HEV (HOLDINGS) LIMITED
- now 02156143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2015-02-07
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (26 parents)
Officer
2009-11-30 ~ dissolved
IIF 225 - Secretary → ME
2005-06-08 ~ 2007-05-09
IIF 104 - Secretary → ME
64
HOMETOWN TELEVISION LIMITED
- now 04013524
SKILLMODE LIMITED
- 2001-12-06 04013524
5 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 72 - Secretary → ME
65
HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03 05875462
2 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2007-05-04
IIF 151 - Secretary → ME
66
ICF INVESTMENTS LIMITED
- now 00929425
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2023-04-12
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (27 parents)
Officer
2009-11-30 ~ dissolved
IIF 251 - Secretary → ME
2005-06-08 ~ 2007-05-11
IIF 103 - Secretary → ME
67
INDEPENDENCE AT HOME LIMITED
06775173
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 35 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 215 - Secretary → ME
68
INOCO LIMITED
- now 01902327
INOCO PUBLIC LIMITED COMPANY
- 1985-06-14 01902327
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (14 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 70 - Secretary → ME
(before 1992-04-23) ~ 1997-05-19
IIF 130 - Secretary → ME
69
INVESTEC (UK) LIMITED
- now 03258145 03811090
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
- 2007-12-06 03258145 03811090
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
2007-05-10 ~ now
IIF 122 - Secretary → ME
70
INVESTEC 1 LIMITED
- now 00119609 03811082... (more)
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2007-05-10 ~ now
IIF 120 - Secretary → ME
71
INVESTEC 2 LIMITED
- now 03811082 00119609, 03633621, 04111949... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-09
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2009-11-30 ~ dissolved
IIF 224 - Secretary → ME
2005-06-08 ~ 2007-05-09
IIF 119 - Secretary → ME
72
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 03703646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-08-15
INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
INTERCEDE 1405 LIMITED - 1999-04-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2007-05-10 ~ dissolved
IIF 116 - Secretary → ME
73
INVESTEC BANK PLC
- now 00489604
INVESTEC BANK (UK) LIMITED
- 2009-01-23 00489604
INVESTEC BANK LIMITED
- 2009-01-23 00489604
ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (52 parents, 50 offsprings)
Officer
2007-05-02 ~ now
IIF 123 - Secretary → ME
74
INVESTEC ENERGY INVESTMENTS LIMITED
- now 01525039
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-11-18
HAMBRO ENERGY INVESTMENTS LIMITED - 1998-09-30
CLOUDSPRAY LIMITED - 1982-02-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 105 - Secretary → ME
2009-11-30 ~ dissolved
IIF 220 - Secretary → ME
75
INVESTEC FINANCE LIMITED
- now 04111949
INVESTEC FINANCE PLC
- 2017-03-17 04111949
REGATTA SERVICES PLC - 2003-11-14
INVESTEC PLC - 2000-11-24
30 Gresham Street, London, England
Active Corporate (22 parents)
Officer
2007-05-10 ~ now
IIF 124 - Secretary → ME
76
INVESTEC GRESHAM II LIMITED
- now 00758924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2018-06-06
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10 00758924
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (46 parents)
Officer
2005-06-08 ~ 2005-10-27
IIF 156 - Secretary → ME
2009-11-05 ~ dissolved
IIF 217 - Secretary → ME
77
INVESTEC GRESHAM LIMITED
06777531
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-01-24
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ dissolved
IIF 117 - Secretary → ME
78
INVESTEC GROUP (UK) LIMITED
- now 02216551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22
Declaration of solvency sworn on 2021-02-22
INVESTEC GROUP (UK) PLC
- 2016-05-11 02216551
GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (41 parents, 3 offsprings)
Officer
2007-05-10 ~ now
IIF 135 - Secretary → ME
79
INVESTEC GROUP INVESTMENTS (UK) LIMITED
- now 00278224 00937694, 00205468... (more)
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2005-06-08 ~ 2007-05-09
IIF 115 - Secretary → ME
2009-11-30 ~ now
IIF 241 - Secretary → ME
80
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
- now 00668156
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-09
GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL ENZYMES LIMITED - 1985-04-30
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2007-05-09 ~ dissolved
IIF 112 - Secretary → ME
81
INVESTEC HOLDING COMPANY LIMITED
- now 04104510
HACKREMCO (NO.1741) LIMITED - 2000-11-16
30 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2007-05-10 ~ now
IIF 121 - Secretary → ME
82
INVESTEC HOLDINGS (UK) LIMITED
- now 03636853 02685988
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-02-07
BROADHEATH INVESTMENTS LIMITED - 1999-01-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2007-05-10 ~ dissolved
IIF 110 - Secretary → ME
83
INVESTEC INVESTMENT TRUST PLC
- now 00328206
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2005-06-08 ~ 2005-10-24
IIF 250 - Secretary → ME
2013-07-18 ~ now
IIF 245 - Secretary → ME
84
INVESTEC INVESTMENTS (UK) LIMITED
- now 00205468 00937694, 00278224... (more)
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 00205468
30 Gresham Street, London, England
Active Corporate (81 parents, 59 offsprings)
Officer
2007-05-10 ~ now
IIF 126 - Secretary → ME
85
INVESTEC INVESTMENTS LIMITED
09773502
30 Gresham Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2015-09-11 ~ now
IIF 243 - Secretary → ME
86
INVESTEC OVERSEAS INVESTMENTS LIMITED
- now 00820645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-08-14
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (21 parents)
Officer
2009-11-30 ~ dissolved
IIF 228 - Secretary → ME
2005-06-08 ~ 2007-05-09
IIF 113 - Secretary → ME
87
INVESTEC PLC
- now 03633621 04111949... (more)
REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2007-05-02 ~ now
IIF 125 - Secretary → ME
88
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-08-24
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 150 - Secretary → ME
89
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-03-23
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17 04199136
EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 145 - Secretary → ME
90
INVESTEC PROPERTY (ST ALBANS) LIMITED
- now 01801384
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-11-18
BERKELEY HAMBRO (ST ALBANS) LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS (ST. ALBANS) LIMITED - 1994-01-01
BARBHOLD LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 147 - Secretary → ME
91
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-05-13
BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 146 - Secretary → ME
92
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-20
ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 141 - Secretary → ME
93
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (22 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 142 - Secretary → ME
94
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17
BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 144 - Secretary → ME
95
INVESTEC PROPERTY LIMITED
- now 00649013 01746643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2017-05-09
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (21 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 143 - Secretary → ME
96
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-08-25
BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 149 - Secretary → ME
97
INVESTEC PROPERTY SERVICES LIMITED
- now 01746643 00649013
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-02-07
ROWANSPUR LIMITED - 1999-02-15
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 137 - Secretary → ME
98
INVESTEC SECURITIES LIMITED
- now 01039229 01459415
GUINNESS MAHON INVESTMENTS LIMITED
- 2015-04-08 01039229 01459415
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
2003-07-31 ~ 2007-05-09
IIF 222 - Secretary → ME
2009-11-30 ~ now
IIF 240 - Secretary → ME
99
INVESTEC SHELFCO 1 LIMITED
- now 00937694
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2015-01-24
INVESTEC INVESTMENTS (UK) LIMITED
- 2013-03-14 00937694 00205468, 00278224... (more)
NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (28 parents)
Officer
2009-11-30 ~ dissolved
IIF 226 - Secretary → ME
2005-06-08 ~ 2007-05-22
IIF 109 - Secretary → ME
100
INVESTEC WEALTH & INVESTMENT LIMITED
- now 02122340 02045484
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2023-08-24 ~ 2023-09-21
IIF 239 - Secretary → ME
101
IWI FUND MANAGEMENT LIMITED
- now 03042092
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-07
Dissolved on 2019-11-28
WDB ASSET MANAGEMENT LIMITED
- 2014-06-16 03042092
NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents, 1 offspring)
Officer
2012-01-31 ~ dissolved
IIF 253 - Secretary → ME
102
JELLYWORKS LIMITED - now
JELLYSUB 6 LIMITED
- 2001-11-19 03979526
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2000-04-25 ~ 2000-08-16
IIF 164 - Secretary → ME
103
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2017-03-28
ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 139 - Secretary → ME
104
LAWGRA (NO.365) LIMITED
03199183 03179504... (more)
2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (14 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 65 - Secretary → ME
105
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 21 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 216 - Secretary → ME
106
LIME TREE VILLAGE LIMITED
04452420
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-04-10 ~ 2014-07-04
IIF 46 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 172 - Secretary → ME
107
LINLEY LIMITED
- now 02154216
SQUAREFIN 244 LIMITED - 1987-12-28
86 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 166 - Secretary → ME
108
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
00000371
86 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 165 - Secretary → ME
~ 1997-05-19
IIF 252 - Secretary → ME
109
MATCH EMPLOYMENT (IRELAND) LIMITED
- now 03365390
PREMIERE IRELAND LIMITED - 1998-07-02
CARIBBEAN NIGHTS LIMITED - 1997-08-01
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
1998-07-23 ~ 1999-09-30
IIF 88 - Secretary → ME
110
MATCH HEALTHCARE SERVICES LIMITED
- now 02822226 03156103
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 169 - Secretary → ME
111
MATCHNET (UK) LIMITED
- now 03620295
LAWGRA (NO.505) LIMITED
- 1998-10-07 03620295 03619980... (more)
Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
1998-10-07 ~ 1999-09-30
IIF 90 - Secretary → ME
112
MAYFORD GRANGE MANAGEMENT LIMITED
06692046
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 20 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 206 - Secretary → ME
113
MAYFORD PARK LIMITED
- now 06005427
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 18 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 198 - Secretary → ME
114
MEDICENTRES (UK) LIMITED
- now 01536367 02866639
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-28
Date of completion or termination of CVA on 2011-09-28
Insolvency (Case 2) In administration
Administration started on 2011-07-25
Administration ended on 2011-11-11
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2019-02-20
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02 01536367
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (34 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 91 - Secretary → ME
115
MINSTRELS HEALTHCARE LIMITED
04642482
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 32 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 200 - Secretary → ME
116
MINSTRELS MANAGEMENT LIMITED
02265619
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-02-29 ~ dissolved
IIF 13 - Director → ME
2012-02-29 ~ dissolved
IIF 158 - Secretary → ME
117
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 2 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 171 - Secretary → ME
118
MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
05548322
Follys End The Green, Sarratt, Rickmansworth, England
Active Corporate (9 parents)
Officer
2005-08-30 ~ 2014-07-04
IIF 62 - Secretary → ME
119
NELDRAN LIMITED
02543048
St Clements House, 2-16 Colegate, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
(before 1992-06-29) ~ 1997-05-19
IIF 131 - Secretary → ME
2000-12-12 ~ 2001-12-07
IIF 81 - Secretary → ME
120
OILWORKS LIMITED - now
SKILLFIGURE LIMITED
- 2004-01-13 04011352
5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 76 - Secretary → ME
121
PAYROLL SPECIALIST SERVICES LIMITED - now
PREMIERE EMPLOYMENT LIMITED
- 2007-08-29 02963711 02720955
PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
QUOTEDIRECT LIMITED - 1994-11-11
Chevron House, 346 Long Lane, Hillingson, Middlesex
Dissolved Corporate (27 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 89 - Secretary → ME
122
PEA LEASING LIMITED
05882234
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-03-15
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (16 parents)
Officer
2007-05-11 ~ dissolved
IIF 134 - Secretary → ME
123
PI TV LIMITED - now
RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
PI TV LIMITED
- 2011-10-05 04193868
5 Savile Row, London
Dissolved Corporate (9 parents)
Officer
2001-04-04 ~ 2002-03-22
IIF 63 - Secretary → ME
124
PILOTSUPER LIMITED
03945585
5 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 69 - Secretary → ME
125
POLICY PORTFOLIO LIMITED - now
POLICY PORTFOLIO PLC
- 2016-09-02 00449681
JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 256 - Secretary → ME
126
POSTWICK LIMITED
03578065
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (11 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 74 - Secretary → ME
127
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED
- 2001-10-24 02866639
PUISSANT LIMITED
- 1999-08-16 02866639
MEDICENTRES (UK) LIMITED
- 1998-10-30 02866639 01536367
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 96 - Secretary → ME
128
R V MOAT HOUSE LIMITED
06398250
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 22 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 173 - Secretary → ME
129
R.V. SERVICES LIMITED
- now 02590526 10855250
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2012-02-02 ~ 2014-07-04
IIF 5 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 209 - Secretary → ME
130
RED HAT SERVICES LIMITED
- now 06868783 06404885
RV CARE LIMITED - 2009-08-24
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 33 - Director → ME
2012-01-20 ~ dissolved
IIF 160 - Secretary → ME
131
REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
05970530
C/o Richard Pearlman & Co, 27 Phipp Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2014-12-05
IIF 11 - Director → ME
2006-10-24 ~ 2014-12-05
IIF 153 - Secretary → ME
132
RESOURCEWORKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2024-09-06
RESOURCEWORKS PLC - 2010-11-17
ZO MEDIA GROUP PLC
- 2003-05-18 03480008
E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15 03480008
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents)
Officer
2000-09-13 ~ 2002-03-22
IIF 167 - Secretary → ME
133
RESOURCEWORKS TRADING LIMITED - now
ZO MEDIA LIMITED - 2004-06-24
RESOURCEWORKS LIMITED - 2003-05-18
J R ASSET MANAGEMENT LIMITED - 2002-12-31
SKILLGOOD LIMITED
- 2002-10-01 04011836
5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 71 - Secretary → ME
134
RESTEASY HOMECARE LIMITED
04742737
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-02-29 ~ dissolved
IIF 16 - Director → ME
2012-01-20 ~ dissolved
IIF 159 - Secretary → ME
135
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
- now 06480813 04533966
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 19 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 182 - Secretary → ME
136
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
04533966 06480813
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 51 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 192 - Secretary → ME
137
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724
THE RETIREMENT GROUP LIMITED
- 2011-03-03 05335724 06583530
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
- 2008-06-05 05335724
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2006-10-13 ~ 2014-07-04
IIF 8 - Director → ME
2005-02-04 ~ 2015-09-18
IIF 101 - Secretary → ME
138
RETIREMENT VILLAGES LIMITED
- now 03800268
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 39 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 207 - Secretary → ME
139
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 36 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 197 - Secretary → ME
140
ROSELAND CARE LIMITED
04191487
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 1 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 185 - Secretary → ME
141
ROSELAND MANAGEMENT LIMITED
06115822
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 40 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 170 - Secretary → ME
142
ROSELAND PARC LIMITED
- now 04878283
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 42 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 178 - Secretary → ME
143
ROSELAND VILLAGE LIMITED
05841968
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 53 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 203 - Secretary → ME
144
ROWCAP NOMINEES LIMITED
- now 03948256
SMARTDRY LIMITED
- 2000-11-23 03948256
2 Duke Street, St James's, London, England
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2001-12-07
IIF 83 - Secretary → ME
145
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 17 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 193 - Secretary → ME
146
RV CARE AT HOME LIMITED
06868884
28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ dissolved
IIF 27 - Director → ME
2012-01-20 ~ dissolved
IIF 162 - Secretary → ME
147
RV CARE LIMITED
- now 06404885 06868783
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-07-04
IIF 57 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 194 - Secretary → ME
148
RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11 04291869
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 50 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 210 - Secretary → ME
149
RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10 04419300
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 4 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 213 - Secretary → ME
150
RV DEVELOPMENTS WEST MALLING LIMITED
09744381
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-08-21 ~ 2015-09-18
IIF 184 - Secretary → ME
151
RV MOAT HOUSE MANAGEMENT LTD
08678773
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Officer
2013-09-05 ~ 2014-07-04
IIF 3 - Director → ME
2013-09-05 ~ 2015-09-18
IIF 208 - Secretary → ME
152
RV PROPERTY HOLDINGS LIMITED - now
RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07 04116336
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 28 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 174 - Secretary → ME
153
RV WESSEX LIMITED
- now 04103081
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 56 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 191 - Secretary → ME
154
SCOULTON LIMITED
03578063
St Clements House, 2-16 Colegate, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 77 - Secretary → ME
155
SGHW REALISATIONS LTD - now
Insolvency (Case 1) In administration
Administration ended on 2021-10-06
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
Insolvency (Case 1) In administration
Administration started on 2020-03-02
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24 02958051
INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 94 - Secretary → ME
156
SKILLGLASS LIMITED
04011413
Insolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2006-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-02
Dissolved on 2011-04-12
Third Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 78 - Secretary → ME
157
SMAH 1 LTD
- now 03147401
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2015-01-24
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2009-11-30 ~ dissolved
IIF 221 - Secretary → ME
2005-06-08 ~ 2007-05-10
IIF 106 - Secretary → ME
158
SOMERTON PARK LIMITED
- now 03645407
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-07-04
IIF 45 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 187 - Secretary → ME
159
STARFISH GREATHEARTS FOUNDATION
04528018
111 Cartwright Street, London, England
Active Corporate (39 parents)
Officer
2008-09-23 ~ 2011-11-03
IIF 155 - Secretary → ME
160
SUFFIELD LIMITED
- now 03464647
SPEED 6638 LIMITED - 1998-01-22
2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (13 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 67 - Secretary → ME
161
THAMESFIELD LIMITED
- now 05467003
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 23 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 179 - Secretary → ME
162
THAMESFIELD MANAGEMENT LIMITED
05781333
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 43 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 211 - Secretary → ME
163
THE EVOLUTION GROUP LIMITED
- now 03359425 03359805
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-20
THE EVOLUTION GROUP PLC
- 2013-03-27 03359425 03359805
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (44 parents)
Officer
2012-01-31 ~ dissolved
IIF 232 - Secretary → ME
164
THE NORTHVIEW GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (61 parents, 4 offsprings)
Officer
2008-02-26 ~ 2012-04-18
IIF 114 - Secretary → ME
165
THE PREMIERE GROUP LIMITED
03182753
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-07-07 ~ 1999-09-30
IIF 97 - Secretary → ME
166
THE PRIORY VILLAGE LIMITED
- now 01744298
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-02 ~ 2014-07-04
IIF 24 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 176 - Secretary → ME
167
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-01 ~ 2014-07-04
IIF 41 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 212 - Secretary → ME
168
THORNAGE LIMITED - now
FRAYLING FURNITURE LIMITED - 2013-07-15
J R ASSET MANAGEMENT LIMITED - 2003-12-15
PROOFBACK LIMITED
- 2003-01-09 03950648
5 Savile Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 85 - Secretary → ME
169
THURNING LIMITED - now
INGHAM LIMITED
- 2010-05-18 03464651
SPEED 6639 LIMITED - 1998-01-22
Blackfish Services, 5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 75 - Secretary → ME
170
TITAN RECRUITMENT SOLUTIONS LIMITED - now
ASA LOCUMS LIMITED
- 2011-02-14 03540088
LAW 959 LIMITED - 1998-06-12
9 Appold Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-07-21 ~ 1999-09-30
IIF 98 - Secretary → ME
171
TRADED ENDOWMENT POLICIES LTD
- now 03587729
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Due to be dissolved on 2025-04-10
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents)
Officer
2005-06-08 ~ 2005-09-08
IIF 129 - Secretary → ME
172
TUNSTEAD LIMITED
03578048
St Clements House, 2-16 Colegate, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 68 - Secretary → ME
173
TV4BUSINESS LIMITED
04113138
5 Savile Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-11-23 ~ 2002-03-22
IIF 80 - Secretary → ME
174
WDB CAPITAL LIMITED
- now 04061756
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2015-01-24
WICKAM CAPITAL LIMITED - 2007-08-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2012-01-31 ~ dissolved
IIF 234 - Secretary → ME
175
WHITE HART INN (SOMERTON) LIMITED
05449195
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 55 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 177 - Secretary → ME
176
WILLBRO NOMINEES LIMITED
00295482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Due to be dissolved on 2026-05-02
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (62 parents)
Officer
2012-01-31 ~ 2014-06-10
IIF 231 - Secretary → ME
177
WILLIAMS DE BROE LIMITED
- now 02485266 02412739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2022-02-10
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (39 parents, 1 offspring)
Officer
2012-01-31 ~ dissolved
IIF 157 - Secretary → ME
178
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00318958 02123174
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-08-20
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (36 parents)
Officer
2012-01-31 ~ dissolved
IIF 236 - Secretary → ME

Miller, David

Miller, David

Miller, David

Miller, David

Miller, David

Miller, David

Miller, David

Miller, David

Miller, David

Mill, David

Miller, David

ABBEY GATE MANAGEMENT (NO.2) LIMITED

ABERGRAVE LIMITED

SQUAREFIN 237 LIMITED

RESURGE PLC

ALLARGANDO LIMITED

AVONPARK VILLAGE (CARE HOMES) LIMITED

AVONPARK VILLAGE LIMITED

BEALE DOBIE & COMPANY LIMITED

BEESON GREGORY INDEX NOMINEES LIMITED

WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED

BLAGDON VILLAGE (MANAGEMENT) LIMITED

BLAGDON VILLAGE LIMITED

CARBROOKE LIMITED

INVESTEC (UK) LIMITED

CASTLE VILLAGE LIMITED

CASTLE VILLAGE MANAGEMENT LIMITED

CCRC LIMITED

CEDARS VILLAGE LIMITED

CEDARS VILLAGE MANAGEMENT LIMITED

CHARTERS VILLAGE LIMITED

CHARTERS VILLAGE MANAGEMENT LIMITED

CHRISTOWS LIMITED

CIVILDAILY LIMITED

ROWLAND CAPITAL LIMITED

COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED

CML ADVISORS LIMITED

COMMERCIAL MANAGEMENT (RETAIL) LIMITED

COMMERCIAL MANAGEMENT LIMITED

COUNTY BUREAU (WEST MIDLANDS) LIMITED

COUNTY BUREAU LIMITED

PREMIERE PERSONNEL SERVICES LIMITED

PREMIERE CARE SERVICES LIMITED

PREMIERE EMPLOYMENT GROUP LIMITED

COLEGATE MANAGEMENT LIMITED

COTMANFIELDS LIMITED

DATONG ELECTRONICS LIMITED

DRIVINGTOOCLOSE.COM LTD

ELMBRIDGE VILLAGE LIMITED

ELMBRIDGE VILLAGE MANAGEMENT LIMITED

EUROPEAN UNION PROPERTIES LIMITED

EVO NOMINEES LIMITED

EVOLUTION BEESON GREGORY LIMITED

EVOLUTION CAPITAL INVESTMENT LIMITED

EVOLUTION GROUP SERVICES LIMITED

EVOLUTION SECURITIES LIMITED

EVOLUTION SECURITIES NOMINEES LIMITED

FEDSURE INVESTMENTS (UK) LIMITED

PERSONNEL OPERATIONS LIMITED

GFT HOLDINGS LIMITED

GITTISHAM CARE LIMITED

GITTISHAM HILL PARK MANAGEMENT LIMITED

GLADEPARK DEVELOPMENTS LIMITED

GREENWICH PARK MORTGAGE FUNDING LIMITED

PREMIERE NURSING & CARE LIMITED

GUINNESS MAHON GROUP LIMITED

GUINNESS MAHON GROUP SERVICES LIMITED

GUINNESS MAHON HOLDINGS LIMITED

GUINNESS MAHON INTERNATIONAL LIMITED

GUINNESS MAHON INVESTMENTS LIMITED

INVESTEC SECURITIES LIMITED

GUINNESS MAHON FINANCIAL SERVICES LIMITED

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

GUINNESS MAHON PROPERTY SERVICES LIMITED

GUINNESS PEAT (OVERSEAS) LIMITED

RV AVONPARK LIMITED

RV CARE SOMERSET LIMITED

HEV (HOLDINGS) LIMITED

HOMETOWN TELEVISION LIMITED

SKILLMODE LIMITED