1
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
1999-03-12 ~ 1999-09-17
IIF 41 - Secretary → ME
2
CB RICHARD ELLIS CORPORATE CAPITAL LIMITED - now
INSIGNIA RICHARD ELLIS CORPORATE CAPITAL LIMITED
- 2006-09-13
02180403RICHARD ELLIS CORPORATE CAPITAL LIMITED - 2000-02-25
RICHARD ELLIS FINANCIAL SERVICES LIMITED - 1995-04-27
THINKLEGEND LIMITED - 1988-02-24
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2002-02-18 ~ 2003-01-31
IIF 14 - Secretary → ME
3
CB RICHARD ELLIS EUROPE LIMITED - now
INSIGNIA RICHARD ELLIS EUROPE LIMITED
- 2003-07-23
03350437RICHARD ELLIS GROUP LIMITED - 2000-02-24
St Martins Court, 10 Paternoster Row, London
Dissolved Corporate (31 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 9 - Secretary → ME
4
CB RICHARD ELLIS LIMITED - now
CBRE LIMITED - 2011-11-30
INSIGNIA RICHARD ELLIS LIMITED
- 2003-07-29
02704074RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
MATAHARI 452 LIMITED - 1992-04-21
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2002-02-18 ~ 2003-01-31
IIF 10 - Secretary → ME
5
CBRE CAPITAL ADVISORS LIMITED - now
CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
CBRE FINANCIAL LIMITED - 2004-09-20
CBRE CORPORATE FINANCE LIMITED - 2004-08-24
INSIGNIA FINANCIAL SERVICES LIMITED
- 2003-07-23
02202845INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
FORMATSTABLE LIMITED - 1988-02-24
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-01-31
IIF 7 - Secretary → ME
6
CBRE HOTELS LIMITED - now
CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
INSIGNIA HOTELS LIMITED
- 2003-07-23
03267110INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14
HOTEL PARTNERS LIMITED - 1999-04-21
RETAILBOND LIMITED - 1996-12-02
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (30 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 8 - Secretary → ME
7
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2003-07-23
02535405RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 11 - Secretary → ME
8
CBRE INVESTMENT MANAGEMENT LIMITED - now
CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
ATLANTIC FUND MANAGEMENT LIMITED
- 2003-07-23
03805106CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-01-31
IIF 6 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-25
Due to be dissolved on 2026-05-09
DE FACTO 819 LIMITED - 2000-03-16
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2002-02-18 ~ 2003-01-31
IIF 12 - Secretary → ME
10
CLARENDON NOMINEES LIMITED
- now 03796928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-25
Due to be dissolved on 2026-05-16
DE FACTO 780 LIMITED - 2000-03-16
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 17 - Secretary → ME
11
COMPELSOLVE LIMITED - now
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-08-14 ~ 1998-09-28
IIF 34 - Secretary → ME
12
CURZON INTERIORS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-15
Commencement of winding up on 2008-04-01
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03
JARVIS NEWMAN LIMITED
- 2003-03-18
02504207Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-15
NEWMAN SHOPFITTERS LIMITED - 1996-07-11
SHELFCO (NO. 502) LIMITED - 1990-06-22
64 Clifton Street, London
Dissolved Corporate (33 parents)
Officer
1998-11-27 ~ 1999-09-17
IIF 35 - Secretary → ME
13
D.ANDERSON & SON LIMITED - now
CALLENDERS LIMITED
- 1999-07-07
00034136ENGERT AND ROLFE,LIMITED - 1983-02-09
Barton Dock Road Stretford, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
1999-04-16 ~ 1999-06-30
IIF 36 - Secretary → ME
14
DHL SUPPLY CHAIN LIMITED - now
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
2006-10-01 ~ 2007-10-12
IIF 42 - Secretary → ME
15
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED
- 1999-06-14
SC192465LOTHIAN FIFTY (557) LIMITED
- 1999-03-17
SC192465 SC184082, SC192458, SC214811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
1999-03-17 ~ 1999-09-17
IIF 40 - Secretary → ME
16
EXEL FREIGHT MANAGEMENT (UK) LIMITED
- now 00577184MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
MSAS HOLDINGS LIMITED - 1987-01-01
P & M.TRANSPORT CO. LIMITED - 1983-12-08
Eastworth House, Eastworth Road, Chertsey, Surrey, England
Dissolved Corporate (29 parents)
Officer
2006-09-26 ~ 2007-10-12
IIF 43 - Secretary → ME
17
NFC HOLDINGS LIMITED - 2000-03-15
NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (27 parents, 14 offsprings)
Officer
2006-09-26 ~ 2007-10-12
IIF 1 - Secretary → ME
18
EXEL PLC - 2000-07-26
NFC PUBLIC LIMITED COMPANY - 2000-02-23
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 4 offsprings)
Officer
2006-10-02 ~ 2007-10-12
IIF 16 - Secretary → ME
19
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
2006-09-26 ~ 2007-10-12
IIF 48 - Secretary → ME
20
EXEL NOMINEE NO 2 LIMITED
- now 01183615NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents, 108 offsprings)
Officer
2006-09-26 ~ 2007-10-12
IIF 49 - Director → ME
21
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents, 242 offsprings)
Officer
2006-09-26 ~ 2007-10-12
IIF 51 - Director → ME
2006-09-26 ~ 2007-10-12
IIF 46 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-14
Dissolved on 2012-09-18
C/o Ejk Associates Limited, 2 Church Court, Morley, Leeds
Dissolved Corporate (10 parents)
Officer
1998-11-27 ~ 1999-09-17
IIF 23 - Secretary → ME
23
SAXONCHOICE LIMITED - 2000-10-05
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (14 parents)
Officer
2002-03-31 ~ 2003-01-31
IIF 18 - Secretary → ME
24
GLOBALSERVE COMPUTER SERVICES LIMITED
- now 03309900DIALMODE (153) LIMITED - 1997-11-21
22 Saint John Street, Manchester
Dissolved Corporate (12 parents)
Officer
1998-01-08 ~ 1998-03-23
IIF 37 - Secretary → ME
25
HAMILTON RENTALS LIMITED - now
HAMILTON RENTALS PLC
- 2007-05-09
01041096HAMILTON RENTALS (U.K.) PLC - 1992-05-15
HAMILTON RENTALS LIMITED - 1984-04-04
H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
Saxon House, Oaklands Park, Wokingham, England
Active Corporate (37 parents)
Officer
1998-08-14 ~ 1998-09-28
IIF 39 - Secretary → ME
26
HARROWBY DEVELOPMENTS LIMITED
- now 03808870SHELFCO (NO.1704) LIMITED
- 1999-08-17
03808870 03829469, 03808831, 03808857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-08-17 ~ 1999-09-17
IIF 32 - Secretary → ME
27
INSIGNIA EUROPE HOLDINGS LIMITED
- now 03602662INSIGNIA RE EUROPE LIMITED - 2001-09-17
HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 5 - Secretary → ME
28
RICHARD ELLIS FINANCIAL HOLDINGS LIMITED - 2000-02-24
REVCO HOLDINGS LIMITED - 1995-01-27
TOLDART LIMITED - 1990-01-29
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 13 - Secretary → ME
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
1998-11-27 ~ 1999-09-17
IIF 27 - Secretary → ME
30
JARVIS DORMANT 21 LIMITED - now
BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
SUTTON LANE ENGINEERING LIMITED - 1979-12-31
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-04-23 ~ 1999-09-17
IIF 30 - Secretary → ME
31
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17
ARTFILE LIMITED - 1989-04-14
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (41 parents)
Officer
1998-11-27 ~ 1999-09-17
IIF 31 - Secretary → ME
32
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
2006-09-26 ~ 2007-10-12
IIF 45 - Secretary → ME
33
KENTON SCHOOL SERVICES LIMITED - now
SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED
- 2000-01-24
03808875SHELFCO (NO.1712) LIMITED
- 1999-08-17
03808875 03808667, 03014600, 03808613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
1999-08-17 ~ 1999-09-17
IIF 44 - Secretary → ME
34
LAYBOND PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31
Due to be dissolved on 2025-05-04
LAYBOND (HOLDINGS) LIMITED
- 2002-05-15
00076920GEORGE M CALLENDERS LIMITED
- 1999-07-16
00076920COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
Common Road Works, Common Road, Stafford
Dissolved Corporate (28 parents)
Officer
1998-10-28 ~ 1999-09-17
IIF 2 - Secretary → ME
35
NORMAN SMITH (CONGLETON) LIMITED
00885287 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-04-23 ~ 1999-09-17
IIF 38 - Secretary → ME
36
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
- now 03646286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19
ACTIONENDURE LIMITED - 1998-12-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-09-26 ~ 2007-10-12
IIF 50 - Director → ME
37
PLYCOL LIMITED - now
INTERCEDE 1015 LIMITED - 1993-04-26
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
Dissolved Corporate (22 parents)
Officer
1999-04-16 ~ 1999-09-17
IIF 19 - Secretary → ME
38
QUADLAND LIMITED - 1985-02-20
Barton Dock Road, Stretford, Manchester
Dissolved Corporate (21 parents)
Officer
1999-04-16 ~ 1999-06-30
IIF 24 - Secretary → ME
39
RICHMOUNT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Dissolved on 2025-06-28
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
ATLANTIC RICHMOUNT LIMITED
- 2003-07-23
02427411RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (36 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 4 - Secretary → ME
40
ROYAL INSURANCE SERVICE COMPANY LIMITED
- now 00536879Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-19
Dissolved on 2010-10-23
INDUSTRIAL RADIOGRAPHY (N.D.T.) LIMITED - 1987-03-13
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1996-11-23 ~ 1997-02-28
IIF 22 - Secretary → ME
41
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1995-12-29 ~ 1997-02-21
IIF 28 - Secretary → ME
42
SECRETARIAT SERVICES LIMITED - now
JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED
- 1999-10-11
03623281 Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (25 parents, 103 offsprings)
Officer
1998-11-27 ~ 1999-09-17
IIF 20 - Secretary → ME
43
SELTD REALISATIONS LIMITED - now
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
Insolvency (Case 1) In administration
Administration started on 2010-04-08
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (53 parents)
Officer
1999-01-12 ~ 1999-09-17
IIF 3 - Secretary → ME
44
UPP (PLYMOUTH) LIMITED - now
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
1998-11-27 ~ 1999-09-17
IIF 29 - Secretary → ME
45
UPP (RNCM) LIMITED - now
SHELFCO (NO.1752) LIMITED - 2000-08-21
SHELFCO (NO.1713) LIMITED
- 1999-08-17
03808878 03874007, 04018707, 03693932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Officer
1999-08-17 ~ 1999-09-17
IIF 47 - Secretary → ME
46
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
Dissolved Corporate (18 parents)
Officer
1999-04-16 ~ 1999-09-17
IIF 33 - Secretary → ME
47
VULCANITE CONTRACTING LIMITED
- now 00089252H.R.VAUGHAN & COMPANY LIMITED - 1989-08-01
Barton Dock Road, Stretford, Manchester
Dissolved Corporate (17 parents)
Officer
1999-04-16 ~ 1999-06-30
IIF 25 - Secretary → ME
48
Mr Peter Holland, High Street, Crigglestone, Wakefield., Northern Ireland
Converted / Closed Corporate (15 parents)
Officer
1999-04-16 ~ 1999-06-30
IIF 26 - Secretary → ME
49
WAINSFORD HOLDINGS LIMITED
- now 03493861PRINTBACK LIMITED - 1998-02-20
Wainsford Copse, Wainsford Road, Lymington, Hampshire, England
Active Corporate (11 parents)
Officer
2002-02-18 ~ 2002-05-31
IIF 15 - Secretary → ME
50
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-12-18 ~ 1997-02-21
IIF 21 - Secretary → ME