HENWOOD, Julian Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Henwood, Julian Richard
British
Registered addresses and corresponding companies
- 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
  IIF 1 IIF 2 IIF 3 (more)
  IIF 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
- 11th Floor, Two, Snow Hill, Birmingham, B4 6WR, England
  IIF 36
- 11th Floor, Two Snowhill, Birmingham, B4 6WR, England
  IIF 37
- 63 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41
- Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
  IIF 42
- 265, Strand, London, WC2R 1BH
  IIF 43
- 55 Colmore Row, Birmingham, West Midlands, B3 2AS
  IIF 44
Henwood, Julian Richard
British solicitor
Registered addresses and corresponding companies
- 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
  IIF 45
- 63 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
  IIF 46 IIF 47
Henwood, Julian Richard
Registered addresses and corresponding companies
- 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
  IIF 61
- 63 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
  IIF 62 IIF 63
- C/o Wragge Lawrence Graham & Co Llp, 11th Floor, 2, Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom
  IIF 64
- Parkshot House 5 Kew Road, Richmond, Surrey, TW9 2PR
  IIF 65
- 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EG
  IIF 66
Henwood, Julian Richard
born in June 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, More London Riverside, London, SE1 2AU
  IIF 67
Henwood, Julian Richard
British director born in June 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
  IIF 68 IIF 69 IIF 70
Henwood, Julian Richard
British solicitor born in June 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Colmore Row, Birmingham, B3 2AS
  IIF 71
- 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- 8, Brickyard Close, Balsall Common, Warwickshire, CV7 7EN, United Kingdom
  IIF 81 IIF 82
- 11th Floor, Two, Snow Hill, Birmingham, B4 6WR, England
  IIF 83
- 55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- Two, Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom
  IIF 96
Henwood, Julian Richard
English solicitor born in June 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
  IIF 97

Offspring entities and appointments 93

1
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
- now 04696832
HAMSARD 2629 LIMITED - 2003-05-15 06778337, 11013245, 16103206... (more)
C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
176 GBP2024-12-31
Officer
2003-05-23 ~ 2005-04-06
IIF 26 - Secretary → ME
2
ADP RPO UK LIMITED - now
RIGHTTHING RECRUITING UK LTD
- 2014-08-19 07956271
Automatic Data Processing Limited (adp), The Causeway, Staines-upon-thames, England
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
284,343 GBP2020-07-01 ~ 2021-06-30
Officer
2012-02-20 ~ 2012-02-22
IIF 87 - Director → ME
3
AIRFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
06674097
Unit L1 C/o Mj Engineering Ltd, Airfield Business Park, Market Harborough, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
7,176 GBP2024-03-31
Officer
2009-01-28 ~ 2010-05-14
IIF 73 - Director → ME
4
AM LAGONDA (UK) LIMITED
07102856
Banbury Road, Gaydon, Warwick, Warwickshire
Active Corporate (2 parents)
Officer
2009-12-11 ~ 2009-12-18
IIF 95 - Director → ME
5
AMMENA TRADING UK LIMITED - now
AM CYGNET LIMITED
- 2011-12-21 07102858
25 Upper Brook Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-11 ~ 2009-12-18
IIF 88 - Director → ME
6
ASSETCO EMERGENCY LIMITED - now NI056443, 04067673
ASSETCO VEHICLES LIMITED
- 2007-08-15 03063730
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
2006-01-05 ~ 2007-02-19
IIF 9 - Secretary → ME
7
ASSETCO MUNICIPAL LIMITED
- now 02232747
JACK ALLEN LIMITED - 2003-06-30 09100642, 01284780, 02200681
NATIONWIDE INTERESTS LIMITED - 2000-10-27
JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
GRIMFREE LIMITED - 1988-07-14
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (19 parents)
Officer
2006-01-05 ~ 2007-02-19
IIF 12 - Secretary → ME
8
ASTON MARTIN FINANCIAL SERVICES LIMITED
07102838
Banbury Road, Gaydon, Warwick, Warwickshire
Active Corporate (2 parents)
Officer
2009-12-11 ~ 2009-12-18
IIF 94 - Director → ME
9
ASTON MARTIN WORKS LIMITED
07102840
Banbury Road, Gaydon, Warwick, Warwickshire
Active Corporate (27 parents)
Officer
2009-12-11 ~ 2009-12-18
IIF 91 - Director → ME
10
BAPCO CLOSURES HOLDINGS LIMITED
05501257
5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-07-29 ~ 2005-10-27
IIF 34 - Secretary → ME
11
BARCLAYS SHAREDEALING - now
CHARLES SCHWAB EUROPE
- 2003-08-21 02092410
SHARELINK - 1997-12-01 04819826, 04819826
NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
OUTERULTRA LIMITED - 1987-03-16
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-07-13 ~ 2003-01-31
IIF 46 - Secretary → ME
12
BWC SHELLCO LIMITED - now
BRINTONS WOOL CLASSICS LIMITED
- 2011-02-14 06762433
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (9 parents)
Officer
2008-12-01 ~ 2008-12-01
IIF 72 - Director → ME
13
BWI UK LIMITED
06935813
7th Floor 21 Lombard Street, London
Liquidation Corporate (17 parents)
Officer
2009-06-16 ~ 2009-07-15
IIF 77 - Director → ME
14
BXL SERVICES - now 06696655
BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES
- 2008-10-16 04386501
Benson 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (52 parents)
Officer
2002-03-04 ~ 2007-06-27
IIF 41 - Secretary → ME
15
CAPARO PENSIONS SCHEME TRUSTEES LIMITED
- now 04436597
HAMSARD 2537 LIMITED - 2002-07-30 06778337, 11013245, 16103206... (more)
Dalriada Trustees Limited, 46 New Broad Street, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-08-11 ~ 2007-05-30
IIF 40 - Secretary → ME
16
CARA CONSULTING LIMITED
01226221
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 11 - Secretary → ME
17
CENEX (CENTRE OF EXCELLENCE FOR LOW CARBON AND FUEL CELL TECHNOLOGIES)
05371158
Holywell Building Holywell Park, Ashby Road, Loughborough, Leicestershire, England
Active Corporate (29 parents, 3 offsprings)
Equity (Company account)
1,229,151 GBP2023-12-31
Officer
2006-08-24 ~ 2007-05-15
IIF 29 - Secretary → ME
18
CHAMPS INNSITE LIMITED
- now 02818086
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 3 - Secretary → ME
19
CHARLES SCHWAB, U.K., LIMITED
04709153 03011787
33 Ludgate Hill, London, England
Active Corporate (30 parents)
Officer
2003-03-24 ~ 2005-12-13
IIF 45 - Secretary → ME
20
CORALBEAT LIMITED
- now 01618771
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-01-26 ~ dissolved
IIF 15 - Secretary → ME
21
CORK INTERNATIONAL CONSUMER PRODUCTS LIMITED
- now 01840379
THOMAS CORK LIMITED - 1998-10-06
HARTZ HOLDINGS LIMITED - 1995-04-19
THOMAS CORK PROPERTIES LIMITED - 1987-04-15
32 Cornhill, London
Dissolved Corporate (18 parents)
Officer
2001-05-11 ~ 2004-07-30
IIF 6 - Secretary → ME
22
CORK INTERNATIONAL OPERATIONS LIMITED
- now 02400487
LAUGHTON & SONS LIMITED - 1998-10-05
NEEJAM 49 LIMITED - 1990-01-01 02753483, 02484046, 02417417... (more)
32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2001-05-11 ~ 2004-07-30
IIF 33 - Secretary → ME
23
COSMETIC BUSINESS MANAGEMENT LIMITED
- now 04103310
INGLEBY (1377) LIMITED
- 2000-11-20 04103310 09267738, 03255575, 03378759... (more)
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2000-11-14 ~ 2013-02-08
IIF 17 - Secretary → ME
24
COULSON HERON ASSOCIATES LIMITED
01239073
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-02-25
IIF 4 - Secretary → ME
25
DUNLOP HIFLEX UK LIMITED
05543610
43 Wilcock Road Haydock, St Helens, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,038,472 GBP2024-12-31
Officer
2005-08-24 ~ 2006-01-03
IIF 55 - Secretary → ME
26
EUROPEAN LAWYER PUBLICATIONS LIMITED - now
INGLEBY (1796) LIMITED
- 2009-03-06 06742792
Hereford House 23-24 Smithfield Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ 2009-03-06
IIF 68 - Director → ME
27
EVERGREEN GAS LIMITED
07757763
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (9 parents)
Officer
2011-08-31 ~ 2011-09-20
IIF 92 - Director → ME
28
EXPLORER HOLDINGS UK LIMITED
06022519
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-26 ~ 2015-02-25
IIF 51 - Secretary → ME
29
FERALCO (UK) LIMITED
- now 04052278
INGLEBY (1343) LIMITED - 2000-11-24 09267738, 03255575, 03378759... (more)
Ditton Road, Widnes, Cheshire
Active Corporate (10 parents)
Officer
2000-12-04 ~ 2007-11-23
IIF 52 - Secretary → ME
30
FONTANA FASTENERS UK LIMITED - now
FONTANA (GB) LIMITED
- 2011-01-10 02722236
Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (13 parents)
Equity (Company account)
226,121 GBP2024-12-31
Officer
2005-12-23 ~ 2007-06-05
IIF 60 - Secretary → ME
31
GOWLING WLG (UK) FLC LIMITED - now
WRAGGE & CO LIMITED
- 2023-05-10 02253188 OC304378
W C DORMANT LIMITED - 2005-03-09
WRAGGE & CO. LIMITED - 2003-04-03 OC304378
INGLEBY ( 290 ) LIMITED - 1988-05-26 09267738, 03255575, 03378759... (more)
11th Floor, Two Snow Hill, Birmingham
Active Corporate (4 parents)
Officer
2008-11-07 ~ 2013-01-29
IIF 71 - Director → ME
32
GOWLING WLG (UK) LLP
- now OC304378 09669555
WRAGGE LAWRENCE GRAHAM & CO LLP
- 2016-02-19 OC304378 OC338968, 02865108, 08812879, 09669555... (more)
WRAGGE & CO LLP
- 2014-05-01 OC304378 02253188, 02253188
4 More London Riverside, London
Active Corporate (388 parents, 12 offsprings)
Officer
2003-04-07 ~ 2025-04-30
IIF 67 - LLP Member → ME
33
GRAY'S INN CAPITAL LIMITED - now 10121439, 10121439
GRAY'S INN CAPITAL PLC
- 2012-12-31 07503033 10121439, 10121439
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-01-24 ~ 2011-02-09
IIF 97 - Director → ME
2011-01-24 ~ 2011-02-09
IIF 61 - Secretary → ME
34
GREENFRESH (PACKERS) LIMITED
- now 06814236
WORLDFRESH LIMITED
- 2009-02-24 06814236
53 Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ 2009-03-06
IIF 78 - Director → ME
35
HILL & SMITH (TREASURY) LIMITED
06814150
Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2009-02-09 ~ 2009-02-09
IIF 74 - Director → ME
36
HILTI INDUSTRIES (G.B.) LIMITED
00393162
C/o Wragge & Co, 55 Colmore Row, Birmingham, West Midlands
Liquidation Corporate (18 parents)
Officer
2000-08-01 ~ 2007-10-31
IIF 50 - Secretary → ME
37
INGLEBY (1895) LIMITED
08197395 09267738, 03255575, 03378759... (more)
Unit 1 Pintail Business Park, 165 Christchurch Road, Ringwood, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
-5,923,547 GBP2024-12-31
Officer
2012-08-31 ~ 2012-11-13
IIF 82 - Director → ME
38
INGLEBY (1899) LIMITED
08319825 09267738, 03255575, 03378759... (more)
55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 81 - Director → ME
39
INGLEBY (1909) LIMITED
08476451 09267738, 03255575, 03378759... (more)
55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 89 - Director → ME
40
INGLEBY HOLDINGS LIMITED
00314205
11th Floor, Two Snow Hill, Birmingham, England
Active Corporate (48 parents, 634 offsprings)
Officer
2001-08-14 ~ 2024-12-15
IIF 83 - Director → ME
2000-03-07 ~ 2007-11-02
IIF 16 - Secretary → ME
41
INGLEBY NOMINEES LIMITED
01856526
Two, Snowhill, Birmingham, West Midlands
Active Corporate (41 parents, 890 offsprings)
Officer
2002-09-09 ~ 2025-02-04
IIF 96 - Director → ME
2000-03-07 ~ 2007-11-02
IIF 25 - Secretary → ME
42
INGLEBY SERVICES
00643672
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-01-10 ~ 2007-11-06
IIF 80 - Director → ME
2004-07-23 ~ 2007-11-06
IIF 48 - Secretary → ME
43
INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED
- now 04565328
REDTAG (2) LIMITED
- 2002-12-03 04565328 04565189, 04565189, 04565214, 04565209... (more)
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (9 parents)
Officer
2002-11-29 ~ 2003-03-17
IIF 62 - Secretary → ME
44
INTRODUCING TECHNOLOGY LIMITED
- now 04318336
INGLEBY (1470) LIMITED
- 2002-06-12 04318336 09267738, 03255575, 03378759... (more)
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-06-12 ~ 2007-12-03
IIF 8 - Secretary → ME
45
JDM TECHNOLOGY GROUP LIMITED - now
EXPLORER GROUP UK LIMITED
- 2015-09-16 06035493
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-01-26 ~ 2015-02-25
IIF 42 - Secretary → ME
46
KARELIA TOBACCO COMPANY (UK) LIMITED
- now 04509705
INGLEBY (1529) LIMITED
- 2002-08-30 04509705 09267738, 03255575, 03378759... (more)
Parkshot House 5 Kew Road, Richmond, Surrey
Active Corporate (9 parents)
Officer
2002-08-30 ~ 2012-11-05
IIF 65 - Secretary → ME
47
KEYS NHCC LIMITED - now
NEW HORIZONS (CHILD CARE) LIMITED
- 2019-08-02 03175741
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (20 parents)
Officer
2005-03-01 ~ 2006-09-27
IIF 58 - Secretary → ME
48
KEYS NHG LIMITED - now
NEW HORIZONS (CHILD CARE) GROUP LIMITED
- 2019-08-02 04600490
NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-03-01 ~ 2006-09-27
IIF 54 - Secretary → ME
49
MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED - now
DAIMLERCHRYSLER CAPITAL SERVICES (DEBIS) UK LIMITED
- 2008-04-01 02997555
DEBIS FINANCIAL SERVICES LIMITED - 1999-08-31
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2000-03-10 ~ 2002-06-12
IIF 38 - Secretary → ME
50
METCLOUD LIMITED - now 12727043
MANAGED ENTERPRISE TECHNOLOGIES LIMITED
- 2025-05-08 03594373 12727043
Lyndon House 5th Floor, Suite 5.1, 62 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
47,240 GBP2025-03-31
Officer
2003-01-08 ~ 2007-06-26
IIF 53 - Secretary → ME
51
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED
- 2007-12-18 01281232
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22 01572129
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 18 - Secretary → ME
52
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED
- 2009-03-02 02698763
RAMESYS (TRAVEL) LIMITED - 2006-01-03
INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06 01709994
MARKBARR LIMITED - 1992-07-30 01709994
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 1 - Secretary → ME
53
MINERVA ADVISORY GROUP LIMITED
06261409
Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
374 GBP2025-05-31
Officer
2009-01-30 ~ 2018-04-30
IIF 36 - Secretary → ME
54
NH ESCROW LIMITED - now
NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED
- 2008-07-31 05305321
INGLEBY (1641) LIMITED - 2005-01-14 09267738, 03255575, 03378759... (more)
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ 2006-09-27
IIF 32 - Secretary → ME
55
NOMAD FOODS EUROPE FINANCE LIMITED - now
IGLO FOODS FINANCE LIMITED - 2016-04-07
BEIG FINANCE LIMITED
- 2011-06-22 07101059
Forge, 43 Church Street West, Woking, England
Active Corporate (16 parents)
Officer
2009-12-10 ~ 2009-12-11
IIF 84 - Director → ME
56
NOVEDA UK LTD
07960546
55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ 2012-02-27
IIF 85 - Director → ME
57
ONYX PHARMACEUTICALS (UK) LIMITED
- now 07163011
ONYX FORMATION LIMITED
- 2010-04-06 07163011
265 Strand, London
Dissolved Corporate (7 parents)
Officer
2010-02-24 ~ 2015-03-19
IIF 43 - Secretary → ME
58
PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15 03048528
800 Field End Road, South Ruislip, Middlesex
Liquidation Corporate (25 parents)
Officer
2006-01-05 ~ 2007-02-19
IIF 57 - Secretary → ME
59
PBY UNITED KINGDOM LIMITED
- now 05969390
PLAYBOY OXFORD STREET LIMITED
- 2008-01-24 05969390
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ 2010-03-17
IIF 31 - Secretary → ME
60
PENSIONS NEWCO LIMITED
07803324
Quadrant, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-10-10 ~ 2011-10-12
IIF 93 - Director → ME
61
PREMIER FIRESERVE ENGINEERING LIMITED - now
ASSETCO ENGINEERING LIMITED
- 2012-08-31 04067607
TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-01-05 ~ 2007-02-19
IIF 10 - Secretary → ME
62
PREMIER FIRESERVE LIMITED - now
ASSETCO LONDON LIMITED - 2012-08-31
ASSETCO EMERGENCY LIMITED
- 2007-08-15 04067673 NI056443, 03063730
TLG FIRE SERVICES LIMITED - 2003-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-01-05 ~ 2007-02-19
IIF 7 - Secretary → ME
63
PRESSAC PLC
- now 00871399 00554636
PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
2006-02-23 ~ 2013-03-07
IIF 13 - Secretary → ME
64
REDSKY IT (593) LIMITED
- now 01082593
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED - 2000-06-06 03306303
SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06 03306303
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2007-01-26 ~ dissolved
IIF 2 - Secretary → ME
65
REDSKY IT (BIRMINGHAM) LIMITED
06063098
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 24 - Secretary → ME
66
REDSKY IT (CRICK) LIMITED
- now 02688394
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
2007-01-26 ~ 2015-02-25
IIF 49 - Secretary → ME
67
REDSKY IT (HEMEL) LIMITED
- now 01223977
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED - 2000-06-06
FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
2007-01-26 ~ 2015-02-25
IIF 27 - Secretary → ME
68
REDSKY IT (HOUNSLOW) LIMITED
- now 02698759
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
INNSITE HOTEL SERVICES LIMITED - 2000-06-06 02090236, 02090236, 02090236, 02090236... (more)
GREENBARR LIMITED - 1992-07-30 02090236
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 56 - Secretary → ME
69
REDSKY IT HOLDINGS LIMITED
- now 03675476
RAMESYS HOLDINGS LIMITED - 2006-01-19 05593908
RAMESES HOLDINGS LIMITED - 1999-01-26 05593908
BROOMCO (1725) LIMITED - 1999-01-22 04413851, 04240493, 04349739... (more)
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2007-01-26 ~ 2015-02-25
IIF 64 - Secretary → ME
70
SABIC GLOBAL LIMITED
- now 02145987
SABIC EUROPE LIMITED - 1996-03-28
SABIC MARKETING EUROPE LIMITED - 1994-01-01
Wilton Centre, Wilton, Teesside
Active Corporate (18 parents)
Officer
2004-07-30 ~ 2008-01-01
IIF 59 - Secretary → ME
71
SABIC INTERNATIONAL LIMITED
- now 03113048
INLAW NINETY-SIX LIMITED - 1996-03-22 02942572
Wilton Centre, Wilton, Teesside
Dissolved Corporate (17 parents)
Officer
2004-07-30 ~ 2008-01-01
IIF 28 - Secretary → ME
72
SAWFLY MANAGEMENT LIMITED - now
MANTIS DEPOSITION HOLDINGS LTD - 2014-10-14 07351140
PHUSION HEALTHCARE LIMITED - 2010-11-30 07351140
INGLEBY (1817) LIMITED
- 2009-10-15 06920779
Unit 2 Thame 40, Jane Morbey Road, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2009-07-20
IIF 75 - Director → ME
73
SHAPE TECHNOLOGIES GROUP UK LTD - now
FLOW UK LIMITED
- 2017-12-13 03687923
INGLEBY (1169) LIMITED - 1999-05-07 09267738, 03255575, 03378759... (more)
Unit 3 Canton House, Wheatfield Way, Hinckley, Leicestershire
Active Corporate (18 parents)
Equity (Company account)
458,121 GBP2024-12-31
Officer
2002-05-20 ~ 2007-04-17
IIF 63 - Secretary → ME
74
SHARELINK NOMINEES LIMITED
- now 02325911
BT TWENTY-TWO LIMITED - 1990-04-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-07-13 ~ 2003-01-31
IIF 47 - Secretary → ME
75
SODIAAL UK LIMITED - now
CANDIA UK LIMITED
- 2022-06-01 01300676
SODIMA CANDIA LIMITED - 1997-05-29
TROPEDELL LIMITED - 1977-12-31
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (25 parents)
Equity (Company account)
601,772 GBP2023-12-31
Officer
2001-03-06 ~ 2007-05-21
IIF 39 - Secretary → ME
76
STARBUCKS COFFEE COMPANY (UK) LIMITED
- now 02959325 NF003770
SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
STRENDELL LIMITED - 1994-11-16
Building 4 Chiswick Park Chiswick High Road, London
Active Corporate (51 parents, 1 offspring)
Officer
2001-09-20 ~ 2007-10-15
IIF 20 - Secretary → ME
77
STARBUCKS COFFEE COMPANY (UK) LIMITED
NF003770 02959325
2 Castle Lane, Belfast
Active Corporate (6 parents)
Officer
2004-11-11 ~ 2007-10-15
IIF 66 - Secretary → ME
78
STARBUCKS COFFEE HOLDINGS (UK) LIMITED
- now 03346087
SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2001-09-20 ~ 2007-10-15
IIF 35 - Secretary → ME
79
SYNTECH COMPUTER SYSTEMS LIMITED
- now 03306303 01082593
SYNTECH (UK) LIMITED - 1997-02-06 01082593
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-01-26 ~ dissolved
IIF 23 - Secretary → ME
80
TAIHO PHARMA EUROPE, LIMITED
06816012
Regus, 1st Floor Building 2, Croxley Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
995,692 GBP2024-12-31
Officer
2009-02-11 ~ 2009-02-11
IIF 76 - Director → ME
81
TAYLOR MADE HOLDINGS UK LIMITED
- now 05149751
INGLEBY (1612) LIMITED - 2004-09-06 09267738, 03255575, 03378759... (more)
Southmoor Lane, Havant, Hampshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-07-18 ~ 2014-12-18
IIF 37 - Secretary → ME
82
THE BOPARAN CHARITABLE TRUST
- now 06852304
INGLEBY (1809)
- 2009-06-08 06852304 09267738, 03255575, 03378759... (more)
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2009-03-19 ~ 2009-06-25
IIF 79 - Director → ME
83
THE EDGBASTON GOLF CLUB NOMINEE LIMITED
07812850
Edgbaston Hall Church Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2011-11-07
IIF 86 - Director → ME
84
THERMODECREE LIMITED
03258995
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-01-26 ~ dissolved
IIF 19 - Secretary → ME
85
THOMAS CORK INTERNATIONAL LIMITED
- now 01177103
HARTZ INTERNATIONAL LIMITED - 1995-04-19
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2001-05-11 ~ 2004-07-30
IIF 14 - Secretary → ME
86
THOMAS CORK SM LIMITED
- now 00866401 NF003061
THOMAS CORK (SERVICE MERCHANTS ERS) LIMITED - 1987-03-30
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2001-05-11 ~ 2004-07-30
IIF 30 - Secretary → ME
87
TORZ AND MACATONIA LIMITED
- now 02995435
TORZ AND MACTONIA LIMITED - 1994-12-08
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (31 parents)
Officer
2001-09-20 ~ 2007-10-15
IIF 5 - Secretary → ME
88
TREND MARINE PRODUCTS LIMITED
- now 01173006 02490691
TREND ALUMINIUM PRODUCTS LIMITED - 1990-10-01 02490691
Southmoor Lane, Havant, Hampshire, England
Active Corporate (23 parents)
Officer
2005-07-18 ~ 2009-01-30
IIF 21 - Secretary → ME
89
TRIMITE GLOBAL COATINGS LIMITED - now
TRIMITE TECHNOLOGIES LIMITED
- 2024-08-01 06736940
Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
4,787,342 GBP2024-03-31
Officer
2008-10-29 ~ 2008-11-24
IIF 70 - Director → ME
90
TRIMITE POWDER LIMITED
- now 06749864
TRIMITE WEILBERGER HOLDINGS LIMITED
- 2008-11-26 06749864
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ 2009-08-04
IIF 69 - Director → ME
91
TTG TECHNOLOGY (EUROPE) LIMITED
07206481
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (12 parents)
Equity (Company account)
822,221 GBP2024-12-31
Officer
2010-03-29 ~ 2010-03-30
IIF 90 - Director → ME
92
UNDERDOWN INVESTMENTS LIMITED
- now 04944645
SB4 LIMITED - 2004-02-23
SP4 LIMITED - 2003-10-30
C/o Crowe Clark Whitehill Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-11-03 ~ 2009-01-30
IIF 22 - Secretary → ME
93
YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED
- now 02251539
LUCAS YUASA PENSION TRUSTEE COMPANY LIMITED - 1997-03-06
FIRSTHUGE LIMITED - 1988-09-05
C/o Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-05-25 ~ 2012-11-26
IIF 44 - Secretary → ME

Henwood, Julian Richard

Henwood, Julian Richard

Henwood, Julian Richard

Henwood, Julian Richard

Henwood, Julian Richard

Henwood, Julian Richard

Henwood, Julian Richard

Henwood, Julian Richard

33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED

RIGHTTHING RECRUITING UK LTD

AIRFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED

AM LAGONDA (UK) LIMITED

AM CYGNET LIMITED

ASSETCO VEHICLES LIMITED

ASSETCO MUNICIPAL LIMITED

ASTON MARTIN FINANCIAL SERVICES LIMITED

ASTON MARTIN WORKS LIMITED

BAPCO CLOSURES HOLDINGS LIMITED

CHARLES SCHWAB EUROPE

BRINTONS WOOL CLASSICS LIMITED

BWI UK LIMITED

BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES

CAPARO PENSIONS SCHEME TRUSTEES LIMITED

CARA CONSULTING LIMITED

CENEX (CENTRE OF EXCELLENCE FOR LOW CARBON AND FUEL CELL TECHNOLOGIES)

CHAMPS INNSITE LIMITED

CHARLES SCHWAB, U.K., LIMITED

CORALBEAT LIMITED

CORK INTERNATIONAL CONSUMER PRODUCTS LIMITED

CORK INTERNATIONAL OPERATIONS LIMITED

COSMETIC BUSINESS MANAGEMENT LIMITED

INGLEBY (1377) LIMITED

COULSON HERON ASSOCIATES LIMITED

DUNLOP HIFLEX UK LIMITED

INGLEBY (1796) LIMITED

EVERGREEN GAS LIMITED

EXPLORER HOLDINGS UK LIMITED

FERALCO (UK) LIMITED

FONTANA (GB) LIMITED

WRAGGE & CO LIMITED

GOWLING WLG (UK) LLP

WRAGGE LAWRENCE GRAHAM & CO LLP

WRAGGE & CO LLP

GRAY'S INN CAPITAL PLC

GREENFRESH (PACKERS) LIMITED

WORLDFRESH LIMITED

HILL & SMITH (TREASURY) LIMITED

HILTI INDUSTRIES (G.B.) LIMITED

INGLEBY (1895) LIMITED

INGLEBY (1899) LIMITED

INGLEBY (1909) LIMITED

INGLEBY HOLDINGS LIMITED

INGLEBY NOMINEES LIMITED

INGLEBY SERVICES

INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED

REDTAG (2) LIMITED

INTRODUCING TECHNOLOGY LIMITED

INGLEBY (1470) LIMITED

EXPLORER GROUP UK LIMITED

KARELIA TOBACCO COMPANY (UK) LIMITED

INGLEBY (1529) LIMITED

NEW HORIZONS (CHILD CARE) LIMITED

NEW HORIZONS (CHILD CARE) GROUP LIMITED

DAIMLERCHRYSLER CAPITAL SERVICES (DEBIS) UK LIMITED

MANAGED ENTERPRISE TECHNOLOGIES LIMITED

REDSKY IT (NOTTINGHAM) LIMITED

REDSKY IT (HALE) LIMITED

MINERVA ADVISORY GROUP LIMITED

NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED

BEIG FINANCE LIMITED

NOVEDA UK LTD

ONYX PHARMACEUTICALS (UK) LIMITED

ONYX FORMATION LIMITED

ASSETCO PAPWORTH LIMITED

PBY UNITED KINGDOM LIMITED

PLAYBOY OXFORD STREET LIMITED

PENSIONS NEWCO LIMITED

ASSETCO ENGINEERING LIMITED

ASSETCO EMERGENCY LIMITED

PRESSAC PLC