1
197 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED
04224003 197 Stephendale Road, Fulham, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2001-05-29 ~ 2002-02-01
IIF 169 - Director → ME
2
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 45 - Secretary → ME
3
ACC S1 LIMITED - now
MACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02
05705887 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (10 parents)
Equity (Company account)
-1,584 GBP2023-12-31
Officer
2006-02-10 ~ 2010-12-31
IIF 306 - Director → ME
2006-02-10 ~ 2010-12-31
IIF 25 - Secretary → ME
4
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-08-11 ~ 2009-02-05
IIF 7 - Secretary → ME
5
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 116 - Secretary → ME
6
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ 2001-08-20
IIF 134 - Secretary → ME
7
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 34 - Secretary → ME
8
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 69 - Secretary → ME
9
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 75 - Secretary → ME
10
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 98 - Secretary → ME
11
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
~ 2001-08-20
IIF 139 - Secretary → ME
12
ARTISAN COFFEE CO LIMITED - now
ACC RP1 LIMITED - 2020-11-12
AMHR LIMITED - 2020-06-05
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-2,184,666 GBP2023-12-31
Officer
2008-03-31 ~ 2010-12-31
IIF 305 - Director → ME
2007-01-23 ~ 2010-12-31
IIF 23 - Secretary → ME
13
ASHTON INDUSTRIAL PROPERTIES LIMITED
- now 03348450 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Equity (Company account)
196,015 GBP2019-12-31
Officer
1997-04-25 ~ 2001-08-20
IIF 71 - Secretary → ME
14
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 119 - Secretary → ME
15
ASSET 21 LIMITED
- now 01920237 05398356, 10091374, 11549788, 15438128, 08652081, 14269135, 10091511, 10091448, 10091429, 04572905, 07575866, 10092098, 10091841, 03523338, 10091790, 10091350, 15240048... (more)MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED
- 2003-08-13
01920237IRONBEAM LIMITED - 1985-06-26
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
2002-09-27 ~ 2004-11-03
IIF 4 - Secretary → ME
16
ASTRAL ESTATES (LONDON) LIMITED
00427644 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 133 - Secretary → ME
17
AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED
00817353 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-164,571 GBP2019-12-31
Officer
~ 2001-08-20
IIF 101 - Secretary → ME
18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 127 - Secretary → ME
19
EXISTGRANT ENTERPRISES LIMITED
- 1993-07-07
02798348 Freshwater House, 158-162 Shaftesbury Avenue, London.
Active Corporate (9 parents)
Officer
1993-06-28 ~ 2001-08-20
IIF 167 - Secretary → ME
20
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 46 - Secretary → ME
21
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 49 - Secretary → ME
22
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 110 - Secretary → ME
23
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 123 - Secretary → ME
24
BAMPTON PROPERTY GROUP LIMITED(THE)
00647924 Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (11 parents, 5 offsprings)
Officer
~ 2001-08-20
IIF 66 - Secretary → ME
25
BARRANQUILLA INVESTMENTS LIMITED
00026163 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 8 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 174 - Director → ME
~ 2001-08-20
IIF 147 - Secretary → ME
26
BARRANQUILLA PROPERTIES LIMITED
- now 00697646COLMOUNT HOLDINGS LIMITED
- 1977-12-31
00697646 55 Baker Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
~ 2001-08-20
IIF 130 - Secretary → ME
27
BARRANQUILLA PROPERTY INVESTMENT LIMITED
- now 02911629 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1994-05-12 ~ 2001-08-20
IIF 151 - Secretary → ME
28
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 43 - Secretary → ME
29
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 156 - Secretary → ME
30
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 62 - Secretary → ME
31
BETH JACOB GRAMMAR SCHOOL FOR GIRLS LIMITED
- now 00873750 Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 105 - Secretary → ME
32
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 44 - Secretary → ME
33
158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 132 - Secretary → ME
34
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ 2001-08-20
IIF 85 - Secretary → ME
35
BROADLEY AUTOMOTIVE LIMITED
- now 08670829BRADLEY AUTOMOTIVE LIMITED
- 2014-04-11
08670829 11 Redebourn Lane Bury, Huntingdon, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-02 ~ 2017-10-24
IIF 188 - Secretary → ME
36
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 112 - Secretary → ME
37
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 107 - Secretary → ME
38
CALABAR (WELLINGBOROUGH) LIMITED
00647490 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 99 - Secretary → ME
39
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 40 - Secretary → ME
40
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 97 - Secretary → ME
41
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 77 - Secretary → ME
42
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 84 - Secretary → ME
43
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ 2001-08-20
IIF 126 - Secretary → ME
44
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 111 - Secretary → ME
45
CENTRAL & SUBURBAN INVESTMENTS LIMITED
00693770 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 50 - Secretary → ME
46
CENTREMANOR (E.S.) LIMITED
- now 03380963 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-07-01 ~ 2001-08-20
IIF 33 - Secretary → ME
47
158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 12 offsprings)
Officer
~ 2001-08-20
IIF 159 - Secretary → ME
48
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 95 - Secretary → ME
49
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 32 - Secretary → ME
50
Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2013-08-30 ~ 2017-10-24
IIF 186 - Secretary → ME
51
CHARLES DEVELOPMENT COMPANY LIMITED
00563142 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 36 - Secretary → ME
52
CHERRY ORCHARD PROPERTIES LIMITED
00990596 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 70 - Secretary → ME
53
Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 41 - Secretary → ME
54
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 176 - Director → ME
~ 2001-08-20
IIF 93 - Secretary → ME
55
WATLING TWENTY-SIX LIMITED
- 1980-12-31
01470869 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 104 - Secretary → ME
56
CITY AND COUNTRY (LONDONDERRY HOUSE) LIMITED
00836356 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 141 - Secretary → ME
57
CITY AND COUNTRY PROPERTIES (CAMBERLEY) LIMITED
00876266 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 155 - Secretary → ME
58
CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED
00351303 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 65 - Secretary → ME
59
CITY AND COUNTRY PROPERTIES (GILLINGHAM) LIMITED
00922908 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 150 - Secretary → ME
60
CITY AND COUNTRY PROPERTIES (LEEDS) LIMITED
- now 00514483MOSS MILLER LIMITED
- 1986-04-21
00514483 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 157 - Secretary → ME
61
CITY AND COUNTRY PROPERTIES LIMITED
00632613 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents, 8 offsprings)
Officer
~ 2001-08-20
IIF 86 - Secretary → ME
62
CITY AND COUNTRY PROPERTIES(BIRMINGHAM)LIMITED
00730135 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 76 - Secretary → ME
63
CITY AND COUNTRY PROPERTIES(MIDLANDS) LIMITED
00458951 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 9 offsprings)
Officer
~ 2001-08-20
IIF 122 - Secretary → ME
64
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
~ 2001-08-20
IIF 124 - Secretary → ME
65
CLIFTVYLLE (HYDE PARK) LIMITED
- now 02646350 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 117 - Secretary → ME
66
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 96 - Secretary → ME
67
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 154 - Secretary → ME
68
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 58 - Secretary → ME
69
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
~ 2001-08-20
IIF 39 - Secretary → ME
70
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
1990-09-05 ~ 2001-08-20
IIF 109 - Secretary → ME
71
CRAIGTON COMBINED SECURITIES LIMITED
SC002284 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
1990-09-05 ~ 2001-08-20
IIF 57 - Secretary → ME
72
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 35 - Secretary → ME
73
CROMLECH PROPERTY CO. LIMITED(THE)
00613900 Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 51 - Secretary → ME
74
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 74 - Secretary → ME
75
DAEJAN (BRENTFORD) LIMITED
- now 03666085DAEJAN (SOUTHAMPTON) LIMITED
- 1999-02-16
03666085ENTERFACTOR LIMITED
- 1998-12-11
03666085 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1998-12-02 ~ 2001-08-20
IIF 115 - Secretary → ME
76
DAEJAN (BRIGHTON) LIMITED
- now 02565357 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 142 - Secretary → ME
77
PHONESET TRADING LIMITED
- 1994-02-15
02887383 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1994-01-27 ~ 2001-08-20
IIF 135 - Secretary → ME
78
DAEJAN (DARTFORD) LIMITED
- now 02620091THRIFTHAPPY LIMITED
- 1991-09-16
02620091 Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 38 - Secretary → ME
79
REGIONGIFT LIMITED
- 1991-01-31
02552073 Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 68 - Secretary → ME
80
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1998-07-28 ~ 2001-08-20
IIF 129 - Secretary → ME
81
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1998-08-12 ~ 2001-08-20
IIF 60 - Secretary → ME
82
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
1998-12-07 ~ 2001-08-20
IIF 108 - Secretary → ME
83
DAEJAN (HIGH WYCOMBE) LIMITED
- now 02684725GRADEBEFORE LIMITED
- 1992-03-12
02684725 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 125 - Secretary → ME
84
DAEJAN (KINGSTON) LIMITED
- now 02622396SERVESIMPLE LIMITED
- 1991-09-16
02622396 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 37 - Secretary → ME
85
DAEJAN (LAUDERDALE) LIMITED
- now 02347187RAPID 7533 LIMITED
- 1994-08-04
02347187 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 100 - Secretary → ME
86
158-162 Shaftesbury Avenue, London, Wc2
Active Corporate (10 parents)
Officer
1997-12-22 ~ 1998-03-09
IIF 170 - Director → ME
1997-12-22 ~ 2001-08-20
IIF 163 - Secretary → ME
87
158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-07-03 ~ 2001-08-20
IIF 137 - Secretary → ME
88
ESTEEMDEMO LIMITED
- 1997-07-03
03381643 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-07-03 ~ 2001-08-20
IIF 59 - Secretary → ME
89
INDEXMETHOD LIMITED
- 1991-09-20
02620506 Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 55 - Secretary → ME
90
SCHEMETREND LIMITED
- 1992-01-09
02663494 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 166 - Secretary → ME
91
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 88 - Secretary → ME
92
DAEJAN (WORCESTER) LIMITED
- now 02683045ACROSSBEFORE LIMITED
- 1992-03-18
02683045 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 164 - Secretary → ME
93
DAEJAN COMMERCIAL PROPERTIES LIMITED
- now 03135225 158/162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1995-12-27 ~ 2001-08-20
IIF 53 - Secretary → ME
94
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 145 - Secretary → ME
95
DAEJAN ENTERPRISES LIMITED
- now 03346239 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-17 ~ 2001-08-20
IIF 162 - Secretary → ME
96
158/162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
~ 2001-08-20
IIF 143 - Secretary → ME
97
DAEJAN HOLDINGS LIMITED - now
DAEJAN HOLDINGS PLC
- 2020-05-28
00305105 158-162 Shaftesbury Avenue, London
Active Corporate (15 parents, 40 offsprings)
Officer
~ 2001-07-17
IIF 136 - Secretary → ME
98
DAEJAN INVESTMENTS (GROVE HALL) LIMITED
00631208 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 144 - Secretary → ME
99
DAEJAN INVESTMENTS (HARROW) LIMITED
00658151 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 73 - Secretary → ME
100
DAEJAN INVESTMENTS (PARK) LIMITED
00853824 158-162 Shaftesbury Avenue, London.
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 67 - Secretary → ME
101
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents, 16 offsprings)
Officer
~ 2001-08-20
IIF 152 - Secretary → ME
102
DAEJAN METROPOLITAN INVESTMENTS LIMITED
00741216 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 82 - Secretary → ME
103
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (11 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 149 - Secretary → ME
104
DAEJAN RETAIL PROPERTIES LIMITED
- now 03087160DAEJAN (BECKENHAM) LIMITED
- 1996-01-02
03087160ATTENDENGINE LIMITED
- 1995-10-23
03087160 158/162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1995-09-28 ~ 2001-08-20
IIF 168 - Secretary → ME
105
DAEJAN SECURITIES LIMITED
- now 01340920TESHAM FINANCE LIMITED
- 1978-12-31
01340920 Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 114 - Secretary → ME
106
158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 128 - Secretary → ME
107
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 102 - Secretary → ME
108
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Equity (Company account)
-107,628 GBP2019-12-31
Officer
~ 2001-08-20
IIF 89 - Secretary → ME
109
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 52 - Secretary → ME
110
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 138 - Secretary → ME
111
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Equity (Company account)
-107,761 GBP2019-12-31
Officer
~ 2001-08-20
IIF 63 - Secretary → ME
112
DERITEND INVESTMENTS (TYSELEY) LIMITED
00634557 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 87 - Secretary → ME
113
DERITEND INVESTMENTS(BIRKDALE)LIMITED
00604710 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 78 - Secretary → ME
114
DERITEND INVESTMENTS(CHEETHAM)LIMITED
00604711 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 106 - Secretary → ME
115
DERITEND INVESTMENTS(CRUMPSALL)LIMITED
00604712 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 92 - Secretary → ME
116
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 121 - Secretary → ME
117
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 90 - Secretary → ME
118
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2008-03-31 ~ dissolved
IIF 310 - Director → ME
2003-01-20 ~ dissolved
IIF 26 - Secretary → ME
119
DISTINCTIVE INVESTMENTS LIMITED
00719687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 291 - Secretary → ME
120
E.ALEC COLMAN INVESTMENTS LIMITED
00646747 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 17 offsprings)
Officer
~ 2001-08-20
IIF 223 - Secretary → ME
121
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 270 - Secretary → ME
122
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 258 - Secretary → ME
123
ENDSLEIGH COURT SERVICES LIMITED
- now 00501255GOULTONIAN COMPANY LIMITED
- 1987-12-16
00501255 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 204 - Secretary → ME
124
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 224 - Secretary → ME
125
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 194 - Secretary → ME
126
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
~ 2001-08-20
IIF 146 - Secretary → ME
127
46 Berkeley Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2006-01-31 ~ 2006-01-31
IIF 299 - Director → ME
2006-01-31 ~ 2012-02-23
IIF 9 - Secretary → ME
128
FAIRFAX SMALLER COMPANIES LIMITED
- 2007-01-03
05954820 46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ 2012-02-23
IIF 308 - Director → ME
2006-10-03 ~ 2012-02-23
IIF 8 - Secretary → ME
129
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ 2012-02-23
IIF 301 - Director → ME
2005-06-14 ~ 2012-02-23
IIF 22 - Secretary → ME
130
30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-1,937,602 GBP2018-06-30
Officer
2005-06-14 ~ 2005-09-21
IIF 298 - Director → ME
2005-06-14 ~ 2012-02-23
IIF 11 - Secretary → ME
131
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2012-02-23
IIF 303 - Director → ME
2005-09-14 ~ 2012-02-23
IIF 6 - Secretary → ME
132
FAIRFAX I.S. LIMITED
- 2006-10-10
05496355 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ 2012-02-23
IIF 182 - Secretary → ME
133
FAIRFAX MERGERS AND ACQUISITIONS LIMITED
05954805 46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ 2012-02-23
IIF 311 - Director → ME
2006-10-03 ~ 2012-02-23
IIF 1 - Secretary → ME
134
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 171 - Director → ME
~ 2001-08-20
IIF 160 - Secretary → ME
135
FENROMER PROPERTY INVESTMENT COMPANY LIMITED
00579185 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ 2001-08-20
IIF 158 - Secretary → ME
136
FIFTH CHARLES INVESTMENTS LIMITED
01295017 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 231 - Secretary → ME
137
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 175 - Director → ME
~ 2001-08-20
IIF 148 - Secretary → ME
138
FIRST CHARLES INVESTMENTS LIMITED
01293651 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 234 - Secretary → ME
139
FIRVILLE INVESTMENTS LIMITED
- now 01060048ARTHUR LLEWELLYN LIMITED
- 1988-11-30
01060048 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 229 - Secretary → ME
140
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 288 - Secretary → ME
141
FRESHWATER DEVELOPMENTS LIMITED
00871795 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 294 - Secretary → ME
142
FRESHWATER FAMILY ENTERPRISES LIMITED
00817460 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2001-08-20
IIF 262 - Secretary → ME
143
FRESHWATER FAMILY HOLDINGS LIMITED
00813307 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2001-08-20
IIF 225 - Secretary → ME
144
FRESHWATER FAMILY INVESTMENTS LIMITED
00817207 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 242 - Secretary → ME
145
FRESHWATER GROUP LEGAL SERVICES LIMITED
- now 01476466FRESHWATER GROUP SERVICES LIMITED
- 1995-06-23
01476466 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 54 - Secretary → ME
146
FRESHWATER PROPERTY MANAGEMENT LIMITED
00891786 158/162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 81 - Secretary → ME
147
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents, 3 offsprings)
Officer
~ 2001-08-20
IIF 199 - Secretary → ME
148
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 264 - Secretary → ME
149
GOLDFINCH PROPERTY COMPANY LIMITED
00486692 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
~ 2001-08-20
IIF 271 - Secretary → ME
150
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 215 - Secretary → ME
151
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 293 - Secretary → ME
152
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 269 - Secretary → ME
153
49 Riverside Road, Watford, England
Active Corporate (9 parents)
Equity (Company account)
9,376 GBP2024-09-30
Officer
2002-01-31 ~ 2003-07-17
IIF 179 - Secretary → ME
154
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2000-12-31
IIF 290 - Secretary → ME
155
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 263 - Secretary → ME
156
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 267 - Secretary → ME
157
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 209 - Secretary → ME
158
HALLIARD PROPERTY CO. LIMITED(THE)
00613836 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 266 - Secretary → ME
159
HAMPSTEAD WAY INVESTMENTS LIMITED
00751683 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 246 - Secretary → ME
160
HANGER HILL GARDEN ESTATE LIMITED - now
HANGER HILL ESTATE LIMITED
- 1999-08-13
02159813 Kfh House 5 Compton Road, Wimbledon, London, England
Active Corporate (50 parents)
Equity (Company account)
387,976 GBP2024-06-30
Officer
~ 1999-07-28
IIF 72 - Secretary → ME
161
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Equity (Company account)
1,684 GBP2019-12-31
Officer
~ 2001-08-20
IIF 213 - Secretary → ME
162
158-162 Shaftsbury Ave, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 268 - Secretary → ME
163
HAZELGATE INVESTMENT CO. LIMITED
00719652 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 260 - Secretary → ME
164
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 285 - Secretary → ME
165
HENRY DAVIES DEVELOPMENTS LIMITED
00677877 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 192 - Secretary → ME
166
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (14 parents, 7 offsprings)
Officer
~ 2001-08-20
IIF 249 - Secretary → ME
167
YANG CELLULOSE COMPANY LIMITED
- 2006-04-05
03820256INTERNATIONAL CELLULOSE COMPANY LIMITED
- 2005-03-29
03820256COTTON MANAGEMENT LIMITED
- 2001-11-21
03820256KEYSTUDIOS LIMITED - 1999-09-24
46 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2001-10-01 ~ 2005-04-05
IIF 19 - Secretary → ME
2006-03-28 ~ 2011-12-01
IIF 15 - Secretary → ME
168
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 243 - Secretary → ME
169
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 314 - Director → ME
2012-06-07 ~ dissolved
IIF 185 - Secretary → ME
170
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
~ 2001-08-20
IIF 198 - Secretary → ME
171
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 200 - Secretary → ME
172
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ 2001-08-20
IIF 247 - Secretary → ME
173
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 273 - Secretary → ME
174
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 276 - Secretary → ME
175
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 203 - Secretary → ME
176
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 191 - Secretary → ME
177
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 257 - Secretary → ME
178
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
~ 2001-08-20
IIF 219 - Secretary → ME
179
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
~ 2001-08-20
IIF 202 - Secretary → ME
180
LIFESTAGEMEDIA LIMITED - now
LIFESTAGEMEDIA PLC
- 2010-12-22
05271156LIBRARY OF LIFE PUBLIC LIMITED COMPANY
- 2007-08-13
05271156 145-147 St John Street, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,628,222 GBP2024-12-31
Officer
2004-10-27 ~ 2009-11-30
IIF 184 - Secretary → ME
181
Mason's Yard, 34 High Street Wimbledon Village, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-09-10 ~ 2005-11-15
IIF 20 - Secretary → ME
182
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 297 - Secretary → ME
183
LIMEGATE INVESTMENT CO. LIMITED
00726098 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 289 - Secretary → ME
184
LONFOR SECURITIES LIMITED
- now 01170671CREST INTERNATIONAL GROUP LIMITED
- 1978-12-31
01170671 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 236 - Secretary → ME
185
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 282 - Secretary → ME
186
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 197 - Secretary → ME
187
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 206 - Secretary → ME
188
MACNIVEN & CAMERON (STREATHAM) LIMITED
04243503 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-03-31 ~ dissolved
IIF 302 - Director → ME
2001-06-29 ~ dissolved
IIF 2 - Secretary → ME
189
MACNIVEN & CAMERON APARTMENTS LIMITED
- now 04609066MACNIVEN & CAMERON (ARCHWAY) LIMITED
- 2003-06-10
04609066 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2002-12-05 ~ 2010-12-31
IIF 300 - Director → ME
2002-12-05 ~ 2010-12-31
IIF 13 - Secretary → ME
190
MACNIVEN & CAMERON DEVELOPMENTS LIMITED
- now 03261491THG INVESTMENTS LIMITED - 1998-07-16
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2010-12-31 ~ dissolved
IIF 319 - Director → ME
2010-12-31 ~ dissolved
IIF 30 - Secretary → ME
2001-01-05 ~ 2010-12-31
IIF 12 - Secretary → ME
191
MACNIVEN & CAMERON HOMES LIMITED
- now 03837546LINKMAN PROPERTIES LIMITED
- 2002-01-09
03837546 C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-12-31 ~ 2013-07-15
IIF 320 - Director → ME
2010-12-31 ~ 2013-07-15
IIF 190 - Secretary → ME
2001-03-20 ~ 2010-12-31
IIF 183 - Secretary → ME
192
MACNIVEN & CAMERON INVESTMENTS LIMITED
- now 03935288 Streling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2003-12-12 ~ dissolved
IIF 316 - Director → ME
2001-02-28 ~ dissolved
IIF 29 - Secretary → ME
193
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 256 - Secretary → ME
194
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 196 - Secretary → ME
195
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
1991-07-19 ~ 2001-08-20
IIF 248 - Secretary → ME
196
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 5 offsprings)
Officer
~ 2001-08-20
IIF 277 - Secretary → ME
197
MDA (CENTRAL EUROPE) LIMITED
- now 04268512 3rd Floor, 1-11 Carteret Street, London, England
Dissolved Corporate (13 parents)
Officer
2001-08-10 ~ 2004-11-03
IIF 16 - Secretary → ME
198
15 Greycoat Place, London, England
Active Corporate (44 parents, 2 offsprings)
Profit/Loss (Company account)
811,318 GBP2020-10-01 ~ 2021-09-30
Officer
2002-08-14 ~ 2004-11-03
IIF 178 - Secretary → ME
199
MDA INTERNATIONAL LIMITED
- now 01895226THE MDA GROUP INTERNATIONAL LIMITED
- 2003-11-24
01895226MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, England
Active Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,000 GBP2020-09-30
Officer
2002-08-20 ~ 2004-11-03
IIF 177 - Secretary → ME
200
MEDICSIGHT LIMITED - now
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (22 parents)
Officer
2001-08-10 ~ 2008-12-16
IIF 10 - Secretary → ME
201
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 274 - Secretary → ME
202
METROPOLITAN (E.M.) LIMITED
- now 03384712CENTREMANOR FINANCE LIMITED
- 1997-12-17
03384712 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-06-19 ~ 2001-08-20
IIF 235 - Secretary → ME
203
METROPOLITAN (FINWELL FINANCE) LIMITED
- now 03348258CLEARAPPLY LIMITED
- 1997-05-27
03348258 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Equity (Company account)
-387,852 GBP2019-12-31
Officer
1997-04-24 ~ 2001-08-20
IIF 221 - Secretary → ME
204
METROPOLITAN (FINWELL FREEHOLD) LIMITED
- now 03348261DOUBLELUCKY LIMITED
- 1997-05-27
03348261 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-24 ~ 2001-08-20
IIF 237 - Secretary → ME
205
METROPOLITAN (FINWELL LEASEHOLD) LIMITED
- now 03348437 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-24 ~ 2001-08-20
IIF 210 - Secretary → ME
206
METROPOLITAN (SOUTHAMPTON) LIMITED
- now 03671382CASTLEWASTE LIMITED
- 1998-12-07
03671382 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1998-12-04 ~ 2001-08-20
IIF 296 - Secretary → ME
207
METROPOLITAN MANAGEMENT SERVICES LIMITED
01710237 Freshwater House 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 241 - Secretary → ME
208
METROPOLITAN PROPERTIES (CITY) LIMITED
- now 03245983 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1996-09-27 ~ 2001-08-20
IIF 272 - Secretary → ME
209
METROPOLITAN PROPERTIES (COMMERCIAL) LIMITED
- now 03266796SPEEDREGARD LIMITED
- 1996-11-27
03266796 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1996-11-06 ~ 2001-08-20
IIF 218 - Secretary → ME
210
METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED
- now 03389544 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 1 offspring)
Officer
1997-06-24 ~ 2001-08-20
IIF 265 - Secretary → ME
211
METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED
- now 03389566 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-06-24 ~ 2001-08-20
IIF 195 - Secretary → ME
212
METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED
00954321 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 207 - Secretary → ME
213
METROPOLITAN PROPERTIES CO (COLMAN) LIMITED
00647313 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 253 - Secretary → ME
214
METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED
00866347 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 14 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 173 - Director → ME
~ 2001-08-20
IIF 278 - Secretary → ME
215
METROPOLITAN PROPERTIES CO. (OVERSEAS) LIMITED
00863934 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 211 - Secretary → ME
216
METROPOLITAN PROPERTIES CO. (REGIS) LIMITED
00925767 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 292 - Secretary → ME
217
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 32 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 172 - Director → ME
~ 2001-08-20
IIF 254 - Secretary → ME
218
METROPOLITAN PROPERTY REALIZATIONS LIMITED
00920718 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 252 - Secretary → ME
219
MGT CAPITAL INVESTMENTS (UK) LIMITED
06383192 26-28 Hammersmith Grove, 7th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ 2008-12-16
IIF 18 - Secretary → ME
220
MINERAL AND GENERAL INVESTMENTS LIMITED
00391604 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 295 - Secretary → ME
221
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 245 - Secretary → ME
222
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 226 - Secretary → ME
223
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 283 - Secretary → ME
224
MONK DUNSTONE ASSOCIATES LIMITED
- now 01927264THE MDA GROUP U.K. LIMITED - 2001-04-02
MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
15 Greycoat Place, London, England
Active Corporate (58 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-09-30
Officer
2002-08-20 ~ 2004-11-03
IIF 181 - Secretary → ME
225
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 259 - Secretary → ME
226
MONTESSAN CO. LIMITED - now
MONTESSAN CO LIMITED
- 2013-03-18
00602307 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2000-12-31
IIF 228 - Secretary → ME
227
CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED
- 2011-08-11
06426552 Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys
Active Corporate (12 parents)
Equity (Company account)
-240,847 GBP2024-03-31
Officer
2011-06-10 ~ 2013-12-13
IIF 189 - Secretary → ME
228
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 255 - Secretary → ME
229
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 212 - Secretary → ME
230
NORMAN SINCLAIR (MANCHESTER) LIMITED
00769907 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 222 - Secretary → ME
231
NORMAN SINCLAIR (PROPERTIES) LIMITED
00421565 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 140 - Secretary → ME
232
NORTH WEST LONDON ESTATES COMPANY LIMITED
00244194 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 240 - Secretary → ME
233
NORTH WEST LONDON ESTATES DEVELOPMENT LIMITED
00773295 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 275 - Secretary → ME
234
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2000-12-31
IIF 233 - Secretary → ME
235
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 230 - Secretary → ME
236
OLYMPIA STYLES (CHEAPSIDE) LIMITED
00487047 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 1995-08-08
IIF 251 - Secretary → ME
237
OMADA INVESTMENT MANAGEMENT LIMITED - now
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2012-02-23
IIF 180 - Secretary → ME
238
158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 205 - Secretary → ME
239
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Equity (Company account)
168,670 GBP2019-12-31
Officer
1997-04-25 ~ 2001-08-20
IIF 281 - Secretary → ME
240
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
~ 2001-08-20
IIF 279 - Secretary → ME
241
PEGASUS INVESTMENT COMPANY LIMITED
00515280 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 208 - Secretary → ME
242
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 216 - Secretary → ME
243
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 261 - Secretary → ME
244
PODVILLE LIMITED - now
SKMC MANAGEMENT LIMITED
- 2018-03-15
04408335 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Equity (Company account)
-322,604 GBP2024-09-30
Officer
2002-04-03 ~ 2017-10-24
IIF 318 - Director → ME
2002-04-03 ~ 2017-10-24
IIF 28 - Secretary → ME
245
PRIME WEALTH GROUP LIMITED - now
PRIME MARKETS LIMITED
- 2013-12-18
05954774PRIME CFDS LIMITED
- 2010-06-03
05954774FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED
- 2009-07-14
05954774 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (11 parents)
Officer
2006-10-03 ~ 2009-07-14
IIF 313 - Director → ME
2006-10-03 ~ 2013-06-30
IIF 14 - Secretary → ME
246
46 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2012-02-23
IIF 309 - Director → ME
2006-01-13 ~ 2012-02-23
IIF 5 - Secretary → ME
247
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2000-12-31
IIF 286 - Secretary → ME
248
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1995-11-02 ~ 2001-08-20
IIF 244 - Secretary → ME
249
RACEWORKS MOTORSPORT LIMITED - now
TEAMWORKS MOTORSPORT LIMITED
- 2011-07-19
07437310 Building 8 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
44,349 GBP2025-03-31
Officer
2010-11-11 ~ 2011-02-02
IIF 321 - Director → ME
250
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 250 - Secretary → ME
251
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 217 - Secretary → ME
252
RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED(THE)
00688212 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 9 offsprings)
Officer
~ 2001-08-20
IIF 227 - Secretary → ME
253
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 280 - Secretary → ME
254
158/162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-09-27 ~ 2001-08-20
IIF 284 - Secretary → ME
255
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 239 - Secretary → ME
256
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 5 offsprings)
Officer
~ 2001-08-20
IIF 201 - Secretary → ME
257
Freshwater House, 158/162, Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 193 - Secretary → ME
258
55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 48 - Secretary → ME
259
158/162 Shaftsbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 220 - Secretary → ME
260
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 287 - Secretary → ME
261
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 232 - Secretary → ME
262
SECOND CHARLES INVESTMENTS LIMITED
01294889 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Equity (Company account)
-36,917 GBP2019-12-31
Officer
~ 2001-08-20
IIF 214 - Secretary → ME
263
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2001-08-20
IIF 238 - Secretary → ME
264
SEVEN QS HOLDINGS LIMITED
- now 07231120 Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 317 - Director → ME
2010-04-21 ~ dissolved
IIF 27 - Secretary → ME
265
MACNIVEN & CAMERON MANAGEMENT LIMITED
- 2011-08-11
04059167 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 315 - Director → ME
2001-03-06 ~ dissolved
IIF 161 - Secretary → ME
266
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 94 - Secretary → ME
267
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2000-10-23 ~ 2001-08-20
IIF 56 - Secretary → ME
268
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
~ 2001-08-20
IIF 61 - Secretary → ME
269
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 165 - Secretary → ME
270
TOTALREMOVE LIMITED
- 1998-12-23
03676473 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1998-12-16 ~ 2001-08-20
IIF 113 - Secretary → ME
271
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 42 - Secretary → ME
272
SUMMERSEAS INVESTMENT CO.LIMITED
00616969 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 83 - Secretary → ME
273
TABARD PROPERTY INVESTMENT COMPANY LIMITED
00628579 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 131 - Secretary → ME
274
THE PURPLE COFFEE CO LTD - now
MACNIVEN & CAMERON (MAIDSTONE) LIMITED
- 2022-12-07
05856315 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
-64,240 GBP2023-12-31
Officer
2008-03-31 ~ 2010-12-31
IIF 307 - Director → ME
2006-06-23 ~ 2010-12-31
IIF 17 - Secretary → ME
275
THIRD CHARLES INVESTMENTS LIMITED
01294893 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Equity (Company account)
-76,163 GBP2019-12-31
Officer
~ 2001-08-20
IIF 153 - Secretary → ME
276
4th Floor 3 Moorgate Place, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2003-04-17 ~ 2009-02-05
IIF 24 - Secretary → ME
277
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2000-10-23 ~ 2001-08-20
IIF 120 - Secretary → ME
278
TOWN QUAY DEVELOPMENTS LIMITED - now
Staple House, Staple Gardens, Winchester, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,105,415 GBP2024-12-31
Officer
2004-10-25 ~ 2005-05-14
IIF 312 - Director → ME
2004-10-25 ~ 2005-05-14
IIF 21 - Secretary → ME
279
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 31 - Secretary → ME
280
TWENTY-SEVEN ALBERT EMBANKMENT LIMITED
00621133 55 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 80 - Secretary → ME
281
TWINEHAM PROPERTY HOLDINGS LIMITED - now
MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED
- 2011-02-28
05318222 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
454,218 GBP2024-12-31
Officer
2004-12-21 ~ 2010-12-31
IIF 304 - Director → ME
2004-12-21 ~ 2010-12-31
IIF 3 - Secretary → ME
282
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
00424687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 118 - Secretary → ME
283
UNIMET PROPERTIES COMPANY LIMITED
01113600 Freshwater House, 158-162 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
~ 2001-08-20
IIF 91 - Secretary → ME
284
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 64 - Secretary → ME
285
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2001-08-20
IIF 47 - Secretary → ME
286
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
~ 2001-08-20
IIF 103 - Secretary → ME
287
Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2013-09-02 ~ 2017-10-24
IIF 187 - Secretary → ME
288
LONDON & FOREIGN INVESTMENTS TRUST LIMITED
- 1978-12-31
00949842 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
~ 2001-08-20
IIF 79 - Secretary → ME