The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Whalley, Amanda
Whalley, Amanda
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SDIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Whalley, Amanda
British chartered secretaryRegistered addresses and corresponding companies
IIF 72 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Whalley, Amanda
British company secretaryRegistered addresses and corresponding companies
IIF 73 IIF 74 IIF 75 (more) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SDIIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 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 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
Whalley, Amanda
British directorRegistered addresses and corresponding companies
IIF 183 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Whalley, Amanda
British chartered secretary born in December 1963Registered addresses and corresponding companiesWhalley, Amanda
British company secretary born in December 1963Registered addresses and corresponding companies
IIF 186 IIF 187 IIF 188 (more) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SDIIF 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 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300
Whalley, Amanda
Registered addresses and corresponding companiesWhalley, Amanda
British chartered secretary born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 317 85, Great Portland Street, London, W1W 7LT, England
Whalley, Amanda
British company secretary born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 318 2-4, Broad Street, Wokingham, RG40 1AB, England
Whalley, Amanda
British director born in December 1963Resident in England
Registered addresses and corresponding companiesWhalley, Amanda
British company secretary born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 322 Gcs Property Management Limited, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
Ms Amanda Whalley
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 323 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1CMB CARTON SYSTEMS PLC - 1993-08-05CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1991-08-31HUDSON SCOTT & SONS,LIMITED - 1991-08-06 3rd Floor Mimet House, 5a Praed Street, LondonDissolved Corporate (2 parents)Officer
2001-06-15 ~ dissolvedIIF 214 - Director → ME 2001-06-15 ~ dissolvedIIF 150 - Secretary → ME - 2CAPDIRECTORS LIMITED - 2008-02-12 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2022-03-29 ~ nowIIF 321 - Director → ME
- 3CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25WPF ADMINISTRATION LIMITED - 1989-06-14CAPITA HARTSHEAD LTD - 2008-11-10HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09HARTSHEAD LIMITED - 1995-07-05HARTSHEAD SOLWAY LIMITED - 1997-12-22 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2022-03-29 ~ nowIIF 319 - Director → ME
- 4CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SECURICOR DOPRA LIMITED - 1998-04-21DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27SUNGARD VIVISTA LIMITED - 2008-01-02SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23STEEBEK SYSTEMS LIMITED - 1985-12-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29VIVISTA LIMITED - 2005-10-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)177,009 GBP2024-12-31Officer 2024-05-30 ~ nowIIF 320 - Director → ME
Ceased
202
- 1
ADFIL LIMITED
- nowBONAR LIMITED - 2016-11-15ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03LOW & BONAR HULL LIMITED - 2019-07-12STOCKLAY LIMITED - 1996-12-17 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)351,624 GBP2023-01-01 ~ 2023-12-31Officer 2006-12-01 ~ 2007-08-13IIF 249 - Director → ME 2004-12-07 ~ 2007-04-03IIF 8 - Secretary → ME - 2
BAMBER CARPETS LIMITED
- nowFRESHNAME NO.298 LIMITED - 2003-02-27 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2007-08-13IIF 232 - Director → ME 2002-03-15 ~ 2007-04-03IIF 124 - Secretary → ME - 3
BASF UK LIMITED
- nowCOGNIS UK LIMITED - 2011-09-30COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07INSPEC UK LIMITED - 1999-05-24INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01EQUALRIGHTS LIMITED - 1992-05-15 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-06-01IIF 70 - Secretary → ME - 4
BIG BOX GP LIMITED
- now2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 27 - Secretary → ME - 5 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2001-06-15 ~ 2007-08-13IIF 187 - Director → ME 2001-06-15 ~ 2007-04-03IIF 183 - Secretary → ME
- 6 8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, LuxembourgActive Corporate (2 parents)Officer 2002-10-15 ~ 2007-08-13IIF 184 - Director → ME
- 7
BONAR NUWAY LIMITED
- nowORCHARDBAY LIMITED - 1997-08-06 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2005-10-01 ~ 2007-08-13IIF 31 - Secretary → ME - 8HARBOURCOVE LIMITED - 1997-03-04 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2004-08-10 ~ 2007-08-13IIF 273 - Director → ME 2001-06-15 ~ 2007-04-03IIF 15 - Secretary → ME
- 9
BONAR PLASTICS LIMITED
- nowPOYNTON,FRY & CO.LIMITED - 1982-04-05 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 205 - Director → ME 2001-06-15 ~ 2007-04-03IIF 119 - Secretary → ME - 10
BONAR ROTAFORM LIMITED
- nowVULCAN HADDOCK (U.K.) LIMITED - 1986-05-21VULCAN ROTAFORM LIMITED - 1988-10-21 C/o Knights, 2 Colton Square, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2003-06-13 ~ 2007-04-03IIF 180 - Secretary → ME - 11
BONAR SILVER LIMITED
- nowJ.C.K.S. LIMITED - 1987-04-30TUFTON LIMITED - 2008-09-30 C/o Knights, 2 Colton Square, Leicester, EnglandActive Corporate (3 parents)Officer 2005-10-01 ~ 2007-08-13IIF 9 - Secretary → ME - 12
BONAR SYSTEMS LIMITED
- nowBONAR AUGUST SYSTEMS LIMITED - 1988-11-30SWIFT 683 LIMITED - 1985-10-23 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 297 - Director → ME 2001-06-15 ~ 2007-04-03IIF 178 - Secretary → ME - 13BONAR TILES LIMITED - 2003-04-10SHERZABAD LIMITED - 2003-02-11 High Holborn Road, Ripley, DerbyshireDissolved Corporate (3 parents)Officer 2003-02-10 ~ 2007-08-13IIF 41 - Secretary → ME
- 14
BONAR VENTURES LIMITED
- nowPACKAGING MERCHANTS LIMITED - 1985-11-29 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents, 1 offspring)Officer 2001-06-15 ~ 2007-08-13IIF 220 - Director → ME 2001-06-15 ~ 2007-04-03IIF 88 - Secretary → ME - 15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 246 - Director → ME 2007-08-14 ~ 2008-03-14IIF 89 - Secretary → ME
- 16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 263 - Director → ME 2007-08-14 ~ 2008-03-14IIF 140 - Secretary → ME
- 17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 207 - Director → ME 2007-08-14 ~ 2008-03-14IIF 127 - Secretary → ME
- 18 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 186 - Director → ME 2007-08-14 ~ 2008-03-14IIF 108 - Secretary → ME
- 19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 287 - Director → ME 2007-08-14 ~ 2008-03-14IIF 133 - Secretary → ME
- 20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 262 - Director → ME 2007-08-14 ~ 2008-03-14IIF 144 - Secretary → ME
- 21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 148 - Secretary → ME
- 22 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 179 - Secretary → ME
- 23 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 221 - Director → ME 2007-08-14 ~ 2008-03-14IIF 168 - Secretary → ME
- 24 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-15IIF 256 - Director → ME 2007-08-14 ~ 2008-03-15IIF 74 - Secretary → ME
- 25 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 300 - Director → ME 2007-08-14 ~ 2008-03-14IIF 162 - Secretary → ME
- 26 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 294 - Director → ME 2007-08-14 ~ 2008-03-14IIF 120 - Secretary → ME
- 27 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 206 - Director → ME 2007-08-14 ~ 2008-03-14IIF 95 - Secretary → ME
- 28BRIXTON (NO.11) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 239 - Director → ME 2007-08-14 ~ 2008-03-14IIF 85 - Secretary → ME
- 29 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 216 - Director → ME 2007-08-14 ~ 2008-03-14IIF 129 - Secretary → ME
- 30 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 225 - Director → ME 2007-08-14 ~ 2008-03-14IIF 170 - Secretary → ME
- 31BRIXTON (NO.3) LIMITED - 2007-10-25INDUSTRIOUS (NO.3) LIMITED - 2006-06-09INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20ALNERY NO. 2286 LIMITED - 2002-09-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 277 - Director → ME 2007-08-14 ~ 2008-03-14IIF 83 - Secretary → ME
- 32INDUSTRIOUS LIMITED - 2006-06-09BRIXTON (NO. 4) LIMITED - 2008-01-14 55 Baker Street, LondonLiquidation Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 286 - Director → ME 2007-08-14 ~ 2008-03-14IIF 92 - Secretary → ME
- 33INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16DUALSHAPE LIMITED - 1999-06-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 284 - Director → ME 2007-08-14 ~ 2008-03-14IIF 142 - Secretary → ME
- 34 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 195 - Director → ME 2007-08-14 ~ 2008-03-14IIF 145 - Secretary → ME
- 35 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 275 - Director → ME 2007-08-14 ~ 2008-03-14IIF 121 - Secretary → ME
- 36 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 291 - Director → ME 2007-08-14 ~ 2008-03-14IIF 123 - Secretary → ME
- 37 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 296 - Director → ME 2007-08-14 ~ 2008-03-14IIF 81 - Secretary → ME
- 38 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 213 - Director → ME 2007-08-14 ~ 2008-03-14IIF 146 - Secretary → ME
- 39 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 209 - Director → ME 2007-08-14 ~ 2008-03-14IIF 97 - Secretary → ME
- 40 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 270 - Director → ME 2007-08-14 ~ 2008-03-14IIF 138 - Secretary → ME
- 41 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 226 - Director → ME 2007-08-14 ~ 2008-03-14IIF 141 - Secretary → ME
- 42 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 235 - Director → ME 2007-08-14 ~ 2008-03-14IIF 80 - Secretary → ME
- 43 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 255 - Director → ME 2007-08-14 ~ 2008-03-14IIF 100 - Secretary → ME
- 44 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 288 - Director → ME 2007-08-14 ~ 2008-03-14IIF 152 - Secretary → ME
- 45 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 204 - Director → ME 2007-08-14 ~ 2008-03-14IIF 126 - Secretary → ME
- 46 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 282 - Director → ME 2007-08-14 ~ 2008-03-14IIF 167 - Secretary → ME
- 47MOTORGRAND LIMITED - 2003-02-06 10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 189 - Director → ME 2007-08-14 ~ 2008-03-14IIF 159 - Secretary → ME
- 48 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 222 - Director → ME 2007-08-14 ~ 2008-03-14IIF 107 - Secretary → ME
- 49BROOMCO (3771) LIMITED - 2005-06-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 201 - Director → ME 2007-08-14 ~ 2008-03-14IIF 113 - Secretary → ME
- 50 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 279 - Director → ME 2007-08-14 ~ 2008-03-14IIF 94 - Secretary → ME
- 51 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 253 - Director → ME 2007-08-14 ~ 2008-03-14IIF 161 - Secretary → ME
- 52 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 188 - Director → ME 2007-08-14 ~ 2008-03-14IIF 174 - Secretary → ME
- 53 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 252 - Director → ME 2007-08-14 ~ 2008-03-14IIF 116 - Secretary → ME
- 54 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 199 - Director → ME 2007-08-14 ~ 2008-03-14IIF 165 - Secretary → ME
- 55 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 212 - Director → ME 2007-08-14 ~ 2008-03-14IIF 158 - Secretary → ME
- 563106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 264 - Director → ME 2007-08-14 ~ 2008-03-14IIF 160 - Secretary → ME
- 57 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 267 - Director → ME 2007-08-14 ~ 2008-03-14IIF 149 - Secretary → ME
- 58
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 281 - Director → ME 2007-08-14 ~ 2008-03-14IIF 110 - Secretary → ME - 59ORDERGRAIN LIMITED - 2008-01-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 215 - Director → ME 2007-08-14 ~ 2008-03-14IIF 132 - Secretary → ME
- 60 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 193 - Director → ME 2007-08-14 ~ 2008-03-14IIF 93 - Secretary → ME
- 61 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 196 - Director → ME 2007-08-14 ~ 2008-03-14IIF 76 - Secretary → ME
- 62INTERCEDE 1338 LIMITED - 1998-08-06 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-14 ~ 2008-03-14IIF 218 - Director → ME 2007-08-14 ~ 2008-03-14IIF 77 - Secretary → ME
- 63 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 268 - Director → ME 2007-08-14 ~ 2008-03-14IIF 82 - Secretary → ME
- 64 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 292 - Director → ME 2007-08-14 ~ 2008-03-14IIF 84 - Secretary → ME
- 65BRIXTON (NO.7) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 274 - Director → ME 2007-08-14 ~ 2008-03-14IIF 102 - Secretary → ME
- 66BRIXTON (NO.9) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 191 - Director → ME 2007-08-14 ~ 2008-03-14IIF 156 - Secretary → ME
- 67 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 242 - Director → ME 2007-08-14 ~ 2008-03-14IIF 151 - Secretary → ME
- 68
BRIXTON (TPE) LIMITED
- nowTRAFFORD PARK ESTATES LIMITED - 2011-11-15GROUNDLAZAR LIMITED - 2004-03-31 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 261 - Director → ME 2007-08-14 ~ 2008-03-14IIF 105 - Secretary → ME - 69 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 266 - Director → ME 2007-08-14 ~ 2008-03-14IIF 182 - Secretary → ME
- 70 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 210 - Director → ME 2007-08-14 ~ 2008-03-14IIF 135 - Secretary → ME
- 71 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 192 - Director → ME 2007-08-14 ~ 2008-03-14IIF 112 - Secretary → ME
- 72TREEFLAT LIMITED - 2008-01-15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 247 - Director → ME 2007-08-14 ~ 2008-03-14IIF 109 - Secretary → ME
- 73 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 289 - Director → ME 2007-08-14 ~ 2008-03-14IIF 96 - Secretary → ME
- 74 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 211 - Director → ME 2007-08-14 ~ 2008-03-14IIF 143 - Secretary → ME
- 75 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 260 - Director → ME 2007-08-14 ~ 2008-03-14IIF 101 - Secretary → ME
- 76 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 259 - Director → ME 2007-08-14 ~ 2008-03-14IIF 98 - Secretary → ME
- 77 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 228 - Director → ME 2007-08-14 ~ 2008-03-14IIF 118 - Secretary → ME
- 78 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 251 - Director → ME 2007-08-14 ~ 2008-03-14IIF 147 - Secretary → ME
- 79 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 237 - Director → ME 2007-08-14 ~ 2008-03-14IIF 122 - Secretary → ME
- 80DRAKEHURST LIMITED - 2003-06-08INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 203 - Director → ME 2007-08-14 ~ 2008-03-14IIF 111 - Secretary → ME
- 81
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 265 - Director → ME 2007-08-14 ~ 2008-03-14IIF 175 - Secretary → ME - 82
BRIXTON ESTATE LIMITED
- nowBRIXTON LIMITED - 2001-04-27BRIXTON DEVELOPMENT LIMITED - 2000-06-19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 269 - Director → ME 2007-08-14 ~ 2008-03-14IIF 99 - Secretary → ME - 83 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 190 - Director → ME 2007-08-14 ~ 2008-03-14IIF 169 - Secretary → ME
- 84 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 198 - Director → ME 2007-08-14 ~ 2008-03-14IIF 128 - Secretary → ME
- 85BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 200 - Director → ME 2007-08-14 ~ 2008-03-14IIF 117 - Secretary → ME
- 86THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 293 - Director → ME 2007-08-14 ~ 2008-03-14IIF 176 - Secretary → ME
- 87FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 283 - Director → ME 2007-08-14 ~ 2008-03-14IIF 75 - Secretary → ME
- 88
BRIXTON LIMITED
- nowBRIXTON ESTATE PLC - 2001-04-27BRIXTON PLC - 2009-08-24 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2007-08-14 ~ 2008-01-02IIF 18 - Secretary → ME - 89SUMMERSAIL LIMITED - 2004-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 280 - Director → ME 2007-08-14 ~ 2008-03-14IIF 171 - Secretary → ME
- 90STYLESCORE LIMITED - 2004-01-07 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 298 - Director → ME 2007-08-14 ~ 2008-03-14IIF 73 - Secretary → ME
- 91NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13CANARYBRIGHT LIMITED - 2003-11-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 240 - Director → ME 2007-08-14 ~ 2008-03-14IIF 164 - Secretary → ME
- 92CHANCEBRISK LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 224 - Director → ME 2007-08-14 ~ 2008-03-14IIF 130 - Secretary → ME
- 93FLAIREXTEND LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 223 - Director → ME 2007-08-14 ~ 2008-03-14IIF 157 - Secretary → ME
- 94BIRCHVOCAL LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 241 - Director → ME 2007-08-14 ~ 2008-03-14IIF 177 - Secretary → ME
- 95EARTHSPRUCE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 230 - Director → ME 2007-08-14 ~ 2008-03-14IIF 106 - Secretary → ME
- 96READYCREATE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 254 - Director → ME 2007-08-14 ~ 2008-03-14IIF 173 - Secretary → ME
- 97EXTENDCASTLE LIMITED - 2004-08-18 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 208 - Director → ME 2007-08-14 ~ 2008-03-14IIF 115 - Secretary → ME
- 98BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 54 - Secretary → ME
- 99 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 258 - Director → ME 2007-08-14 ~ 2008-03-14IIF 78 - Secretary → ME
- 100BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-17 ~ 2008-03-14IIF 233 - Director → ME 2007-08-17 ~ 2008-03-14IIF 86 - Secretary → ME
- 101SENSEKEY LIMITED - 2011-05-10 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2007-08-14 ~ 2008-03-14IIF 257 - Director → ME 2007-08-14 ~ 2008-03-14IIF 125 - Secretary → ME
- 102INTERCEDE 1496 LIMITED - 1999-12-01 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2007-08-14 ~ 2008-03-14IIF 244 - Director → ME 2007-08-14 ~ 2008-03-14IIF 136 - Secretary → ME
- 103
BRYANSTON 55 LIMITED
- nowBONAR LIMITED - 2013-01-03CRAIKS. LIMITED - 1990-04-19 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 245 - Director → ME 2001-06-15 ~ 2007-04-03IIF 79 - Secretary → ME - 104 400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2000-11-17IIF 6 - Secretary → ME
- 105INSPEC PENSION TRUSTEE LIMITED - 2003-12-24VITALCORP LIMITED - 1993-01-15 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (6 parents)Officer 2001-02-08 ~ 2001-06-01IIF 55 - Secretary → ME
- 106LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21INSPEC FAR EAST LIMITED - 1999-06-04OCEANFLOOR LIMITED - 1995-06-08 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-06-01IIF 43 - Secretary → ME
- 107
COLE GROUP LIMITED
- nowR.H. COLE LIMITED - 1982-01-15 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 217 - Director → ME 2001-06-15 ~ 2007-04-03IIF 155 - Secretary → ME - 108 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer 2000-08-01 ~ 2000-11-17IIF 3 - Secretary → ME
- 109 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 219 - Director → ME 2001-06-15 ~ 2007-04-03IIF 139 - Secretary → ME
- 110 5-6 The Courtyard, East Park, Crawley, West SussexLiquidation Corporate (2 parents)Officer 2000-08-01 ~ 2001-06-01IIF 35 - Secretary → ME
- 111
EGL LIMITED
- nowEVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13EVODE GROUP LIMITED - 1997-03-11 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer 2000-08-01 ~ 2001-06-01IIF 62 - Secretary → ME - 112
ENERJET LIMITED
- nowICETRADE LIMITED - 1995-07-17 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 5 - Secretary → ME - 113
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 1 - Secretary → ME - 114
EQUITON GP LIMITED
- nowINTERCEDE 1479 LIMITED - 1999-10-20 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 36 - Secretary → ME - 115INTERCEDE 1445 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 197 - Director → ME 2007-08-14 ~ 2008-03-14IIF 90 - Secretary → ME
- 116LAPORTE PLC - 1992-05-22LAPORTE AMALGAMATION PLC - 2003-05-20DEGUSSA AMALGAMATION LIMITED - 2009-06-01LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2000-08-01 ~ 2001-06-01IIF 306 - Secretary → ME
- 117
EVONIK LCL LIMITED
- nowLAPORTE CHEMICALS LIMITED - 2018-10-29 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer 2000-08-01 ~ 2001-06-01IIF 301 - Secretary → ME - 118
EVONIK LIL LIMITED
- nowLAPORTE INDUSTRIES LIMITED - 2018-10-29 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 2000-08-01 ~ 2001-06-01IIF 305 - Secretary → ME - 119NOVABURST LIMITED - 1992-06-04LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18INSPEC GROUP PLC - 1999-04-07LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01 - Clayton Lane, Clayton, Manchester, EnglandDissolved Corporate (5 parents)Officer 2001-03-30 ~ 2001-06-01IIF 66 - Secretary → ME
- 120 Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 202 - Director → ME 2007-08-14 ~ 2008-03-14IIF 114 - Secretary → ME
- 121 Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2006-12-01 ~ 2007-08-13IIF 271 - Director → ME 2004-12-07 ~ 2007-04-03IIF 2 - Secretary → ME
- 122
FINE ORGANICS LIMITED
- nowTRACEBREW LIMITED - 1981-12-31 - -, Seal Sands, Middlesbrough, ClevelandActive Corporate (5 parents)Equity (Company account)-180,000 GBP2024-12-31Officer 2000-08-01 ~ 2001-06-01IIF 48 - Secretary → ME - 123 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 250 - Director → ME 2007-08-14 ~ 2008-03-14IIF 166 - Secretary → ME
- 124
FORBO FLOORS UK LIMITED
- nowBONAR FLOORS LIMITED - 2009-05-01BONAR & FLOTEX LIMITED - 1998-02-27FORBO FLOORING UK LIMITED - 2015-01-05 Forbo Nairn Limited, Den Road, Kirkcaldy, FifeActive Corporate (6 parents)Equity (Company account)3,080,000 GBP2024-12-31Officer 2005-10-01 ~ 2007-08-13IIF 57 - Secretary → ME - 125OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05CMC MATERIALS UPC LIMITED - 2024-12-31KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02MICRO-IMAGE TECHNOLOGY LIMITED - 2001-03-15 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2000-08-01 ~ 2000-11-17IIF 58 - Secretary → ME
- 126FRESHNAME NO.299 LIMITED - 2003-02-27 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2002-03-15 ~ 2007-08-13IIF 278 - Director → ME 2002-03-15 ~ 2007-04-03IIF 131 - Secretary → ME
- 127
GLEBE THREE LIMITED
- nowACRE 1117 LIMITED - 2006-06-12 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (3 parents)Officer 2008-01-23 ~ 2010-03-22IIF 45 - Secretary → ME - 128
GOLDTIDE LIMITED
- nowLOW & BONAR UK LIMITED - 2018-09-19BONAR UK LIMITED - 1985-04-29 St. Salvador Street, DundeeActive Corporate (3 parents)Officer 2001-06-15 ~ 2007-08-13IIF 194 - Director → ME 2001-06-15 ~ 2007-04-03IIF 307 - Secretary → ME - 129 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (2 parents)Equity (Company account)22,587 GBP2024-06-30Officer 2018-02-19 ~ 2023-01-26IIF 318 - Director → ME
- 130
HYTHE CHEMICALS LIMITED
- nowASHSTONE LIMITED - 1978-12-31 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-06-01IIF 42 - Secretary → ME - 131INORGPIGMENTS LIMITED - 1994-08-04DON ALUM LIMITED - 1994-04-11 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)100,000 GBP2024-12-31Officer 2000-08-01 ~ 2000-11-17IIF 312 - Secretary → ME
- 132
INSPEC FINANCE LIMITED
- nowEPOCHAGE LIMITED - 1992-11-26 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-03-30 ~ 2001-06-01IIF 65 - Secretary → ME - 133SYNTHETIC CHEMICALS LIMITED - 1998-01-01TRUSHELFCO (NO. 577) LIMITED - 1983-08-15 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-03-30 ~ 2001-06-01IIF 17 - Secretary → ME
- 134DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06H W F NUMBER SIXTY THREE LIMITED - 1987-11-18CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15 Reading International Business Park, ReadingActive Corporate (7 parents, 3 offsprings)Officer 1996-10-31 ~ 1997-08-27IIF 303 - Secretary → ME
- 135M.C.A. MANAGEMENT LIMITED - 1989-03-30COINBID LIMITED - 1987-08-27 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 302 - Secretary → ME
- 136
LAPORTE INVESCO
- nowTRUSHELFCO (NO. 2112) LIMITED - 1995-10-12 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 19 - Secretary → ME - 137SOVEREIGN CHEMICAL INDUSTRIES LIMITED - 1997-01-14 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-08-01 ~ 2001-06-01IIF 61 - Secretary → ME
- 138TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19 Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2000-08-01 ~ 2001-06-01IIF 34 - Secretary → ME
- 139 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 13 - Secretary → ME
- 140 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 238 - Director → ME 2007-08-14 ~ 2008-03-14IIF 163 - Secretary → ME
- 141IMCO (372000) LIMITED - 2000-12-06 34 Pocklingtons Walk, C/o Knights Plc, Leicester, EnglandDissolved Corporate (3 parents)Officer 2006-12-01 ~ 2007-08-13IIF 276 - Director → ME 2004-12-07 ~ 2007-04-03IIF 20 - Secretary → ME
- 142WEMYSS TEXTILES LIMITED - 1989-07-10 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-04-03IIF 16 - Secretary → ME
- 143 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2006-06-06 ~ 2007-08-13IIF 290 - Director → ME 2001-06-29 ~ 2007-04-03IIF 51 - Secretary → ME
- 144 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2001-09-25 ~ 2007-08-13IIF 299 - Director → ME 2001-06-29 ~ 2007-04-03IIF 12 - Secretary → ME
- 145THATRADE LIMITED - 1996-04-11 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 64 - Secretary → ME
- 146
LOW & BONAR LIMITED
- nowLOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (2 parents, 22 offsprings)Officer 2001-06-04 ~ 2007-08-13IIF 63 - Secretary → ME - 147 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2006-06-06 ~ 2007-01-13IIF 295 - Director → ME 2001-06-29 ~ 2007-04-03IIF 71 - Secretary → ME
- 148 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2001-06-29 ~ 2007-08-13IIF 37 - Secretary → ME
- 149
LOW & BONAR UK LIMITED
- nowGOLDTIDE LIMITED - 2018-09-19 One, Connaught Place, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-15 ~ 2007-08-13IIF 236 - Director → ME 2002-03-15 ~ 2007-04-03IIF 134 - Secretary → ME - 150ALPHAGARY LIMITED - 2016-02-15LAPORTE ALPHAGARY LIMITED - 1999-08-26ERIELAKE LIMITED - 1981-12-31EVODE PLASTICS LIMITED - 1997-04-28 C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, LeicestershireActive Corporate (4 parents)Officer 2000-08-01 ~ 2000-11-17IIF 308 - Secretary → ME
- 151JEPTRADE LIMITED - 1994-10-24 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 23 - Secretary → ME
- 152SPEEDY RESPONSE LIMITED - 2003-02-27 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2002-03-15 ~ 2007-08-13IIF 248 - Director → ME 2002-03-15 ~ 2007-04-03IIF 103 - Secretary → ME
- 153 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-10-01 ~ 2007-08-13IIF 7 - Secretary → ME
- 154VENATOR PIGMENTS UK LIMITED - 2023-04-13LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19G.P.V. (U.K.) LIMITED - 2000-01-04ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-345,395 GBP2024-01-01 ~ 2024-12-31Officer 2000-08-01 ~ 2000-11-17IIF 310 - Secretary → ME
- 155 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 2000-08-01 ~ 2001-06-01IIF 311 - Secretary → ME
- 156 One, Connaught Place, London, United KingdomDissolved Corporate (4 parents)Officer 2003-06-13 ~ 2007-04-03IIF 104 - Secretary → ME
- 157 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2007-08-13IIF 185 - Director → ME 2002-03-15 ~ 2007-04-03IIF 72 - Secretary → ME
- 158INTERCEDE 1450 LIMITED - 1999-08-13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2007-08-14 ~ 2008-03-14IIF 309 - Secretary → ME
- 159 C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 30 - Secretary → ME
- 160 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 231 - Director → ME 2001-06-15 ~ 2007-04-03IIF 172 - Secretary → ME
- 161ZOOTRADE LIMITED - 1997-02-25 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 44 - Secretary → ME
- 162 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 229 - Director → ME 2007-08-14 ~ 2008-03-14IIF 153 - Secretary → ME
- 163LAPORTE ABSORBENTS (BAULKING) LIMITED - 2000-12-22LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15BRETT BENTONITE LIMITED - 1986-08-12 C/o Rockwood Additives Limited, Moorfield Road, Widnes, CheshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2000-11-17IIF 69 - Secretary → ME
- 164 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2003-06-13 ~ 2007-04-03IIF 154 - Secretary → ME
- 165 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 59 - Secretary → ME
- 166SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 234 - Director → ME 2007-08-14 ~ 2008-03-14IIF 304 - Secretary → ME
- 167 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 56 - Secretary → ME
- 168 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,458 GBP2024-03-31Officer 2021-08-10 ~ 2022-02-17IIF 313 - Secretary → ME
- 169 85 Great Portland Street, First Floor, LondonActive Corporate (3 parents)Equity (Company account)-502,512 GBP2024-03-31Officer 2021-08-10 ~ 2022-02-17IIF 315 - Secretary → ME
- 170 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,386 GBP2024-03-31Officer 2021-07-15 ~ 2022-02-17IIF 316 - Secretary → ME
- 171 85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-08-12 ~ 2022-02-17IIF 314 - Secretary → ME
- 172 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,805,571 GBP2024-03-31Officer 2021-05-17 ~ 2022-02-17IIF 317 - Director → MEPerson with significant control 2021-05-17 ~ 2021-06-07IIF 323 - Right to appoint or remove directors → OEIIF 323 - Ownership of voting rights - 75% or more → OEIIF 323 - Ownership of shares – 75% or more → OE
- 173 Bridge House, 74 Broad Street, Teddington, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)75,000 GBP2024-12-31Officer 2011-12-08 ~ 2014-11-25IIF 322 - Director → ME
- 174 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 53 - Secretary → ME
- 175SUSSEX WORKSPACE LIMITED - 2005-06-16A.F. TRADE LIMITED - 1995-01-23 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 14 - Secretary → ME
- 176BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 285 - Director → ME 2007-08-14 ~ 2008-03-14IIF 137 - Secretary → ME
- 177 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 243 - Director → ME 2007-08-14 ~ 2008-03-14IIF 181 - Secretary → ME
- 178 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 26 - Secretary → ME
- 179
WADDINGTON CARTONS LTD
- nowWADDINGTONS CARTONS LIMITED - 1996-10-01WADDINGTONS LIMITED - 1985-12-31 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 272 - Director → ME 2001-06-15 ~ 2007-04-03IIF 87 - Secretary → ME - 180
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-06 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 227 - Director → ME 2007-08-14 ~ 2008-03-14IIF 91 - Secretary → ME - 181
WOODSIDE GP LIMITED
- nowINTERCEDE 1379 LIMITED - 1998-12-21BRIXTON (NOMINEE 2) LIMITED - 1999-05-06 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 24 - Secretary → ME - 182
WORKSPACE 1 LIMITED
- nowTHE OLDE CORPORATION LIMITED - 1999-05-17 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (4 parents)Officer 2008-01-09 ~ 2010-01-22IIF 11 - Secretary → ME - 183
WORKSPACE 10 LIMITED
- nowTHE OLDE CORPORATION LIMITED - 2002-07-23WORKSPACE 1 LIMITED - 1999-05-17APTRADE LIMITED - 1995-01-31LONDON WORKSPACE (1995) LIMITED - 1996-06-28SOUTHERN WORKSPACE LIMITED - 1995-04-10 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 10 - Secretary → ME - 184 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-02-22IIF 38 - Secretary → ME
- 185
WORKSPACE 12 LIMITED
- nowWORKSPACE PROPERTIES LIMITED - 2006-05-12 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)Officer 2008-01-09 ~ 2010-03-22IIF 29 - Secretary → ME - 186 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2008-01-09 ~ 2010-03-22IIF 49 - Secretary → ME
- 187 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)Officer 2008-01-09 ~ 2010-03-22IIF 21 - Secretary → ME
- 188 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 52 - Secretary → ME
- 189
WORKSPACE 2 LIMITED
- nowLONDON BUSINESS CENTRES LIMITED - 1996-10-30OVERMERIT LIMITED - 1990-04-05 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2008-01-09 ~ 2010-03-22IIF 67 - Secretary → ME - 190 Canterbury Court, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 68 - Secretary → ME
- 191
WORKSPACE 4 LIMITED
- nowEXOPORT LIMITED - 1999-05-19 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 4 - Secretary → ME - 192
WORKSPACE 5 LIMITED
- nowINNERSCOPE LIMITED - 1999-05-17 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 60 - Secretary → ME - 193
WORKSPACE 6 LIMITED
- nowPREPTRADE LIMITED - 1999-08-13 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-31IIF 32 - Secretary → ME - 194
WORKSPACE 7 LIMITED
- nowMIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27MIDLANDS INDUSTRIAL LIMITED - 1995-07-19GOLTRADE LIMITED - 1995-03-10 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 22 - Secretary → ME - 195
WORKSPACE 8 LIMITED
- nowEXOPORT LIMITED - 2002-02-15WORKSPACE 4 LIMITED - 1999-05-19GOLDPINE PROPERTIES LIMITED - 1998-01-21 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 50 - Secretary → ME - 196
WORKSPACE 9 LIMITED
- nowGLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED - 2002-02-21RBCO 348 LIMITED - 2000-12-15 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 40 - Secretary → ME - 197LONDON INDUSTRIAL LIMITED - 2001-02-02WORKSPACE GROUP LIMITED - 1997-07-31 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 25 - Secretary → ME
- 198 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 6 offsprings)Officer 2008-01-23 ~ 2010-03-22IIF 28 - Secretary → ME
- 199
WORKSPACE GROUP PLC
- nowLONDON INDUSTRIAL PLC. - 1997-07-31LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (9 parents, 23 offsprings)Officer 2008-01-02 ~ 2010-03-22IIF 47 - Secretary → ME - 200VITALREALM LIMITED - 1999-05-18 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 46 - Secretary → ME
- 201LONDON WORKSPACE LIMITED - 1996-07-05TUTORTRADE LIMITED - 1994-01-24 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)Officer 2008-01-09 ~ 2010-03-22IIF 33 - Secretary → ME
- 202 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 39 - Secretary → ME
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