1
4a Star Lane, Ramsey, Huntingdon, CambridgeshireLiquidation Corporate (2 parents)
Officer
1991-01-15 ~ 1991-01-15IIF 38 - Nominee Secretary → ME
2
SYSYS LIMITED - 2002-06-06
C/o Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1991-02-11 ~ 1991-02-11IIF 22 - Nominee Secretary → ME
3
Grant Thornton Llp, 1st Floor Royal Liver Building, LiverpoolActive Corporate (2 parents)
Officer
1991-03-12 ~ 1991-03-12IIF 37 - Secretary → ME
4
7 Broomsleigh Hse., 172 Main Rd., Briggin Hill, KentLiquidation Corporate (2 parents)
Officer
1991-05-20 ~ 1991-05-24IIF 27 - Nominee Secretary → ME
5
COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North YorkshireDissolved Corporate (2 parents)
Officer
1991-05-21 ~ 1993-05-21IIF 28 - Nominee Secretary → ME
6
COUTTS DE VERE ENGINEERING LIMITED - 2007-03-15
24 Stafford Street, Nelson, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,314 GBP2022-06-30
Officer
1991-05-20 ~ 1993-05-20IIF 18 - Nominee Secretary → ME
7
Business Services (leicester) Ltd The Manor, Main Street, Tur Langton, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,300 GBP2023-07-31
Officer
1991-08-28 ~ 1991-08-29IIF 19 - Nominee Secretary → ME
8
43 Mornington Road, Chingford, LondonDissolved Corporate
Officer
1991-05-03 ~ 1991-05-03IIF 36 - Secretary → ME
9
The Chase Began Road, Old St. Mellons, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
6,747 GBP2024-01-31
Officer
1991-01-16 ~ 1994-01-16IIF 8 - Nominee Secretary → ME
10
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (5 parents)
Officer
1991-09-03 ~ 1991-09-03IIF 1 - Nominee Secretary → ME
11
3rd Floor Portland, 25 High Street, Crawley, West SussexActive Corporate (2 parents, 1 offspring)
Officer
1991-03-08 ~ 1991-03-08IIF 16 - Secretary → ME
12
6 Station Parade, London Road, SunningdaleLiquidation Corporate (2 parents)
Officer
1991-03-13 ~ 1991-03-13IIF 2 - Nominee Secretary → ME
13
6 Roxton Gardens, Croydon, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-04-05
Officer
1991-05-17 ~ 1991-05-17IIF 23 - Nominee Secretary → ME
14
Regency House, 589 London Road, Colnbrook, BerkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-02-20 ~ 1991-02-20IIF 7 - Nominee Secretary → ME
15
20 Queenscourt, Wembley, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-2,788 GBP2021-03-31
Officer
1991-03-01 ~ 1991-03-01IIF 6 - Nominee Secretary → ME
16
70 Thorney Lane North, Iver, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1991-04-04 ~ 1991-04-04IIF 15 - Secretary → ME
17
Easter Fornet, Dunecht, Westhill, AberdeenshireDissolved Corporate (2 parents)
Officer
1990-03-27 ~ 1990-03-28IIF 33 - Secretary → ME
18
Stanton Road, Southampton, HampshireActive Corporate (5 parents)
Equity (Company account)
1,326,213 GBP2023-03-31
Officer
1991-03-04 ~ 1991-03-04IIF 9 - Nominee Secretary → ME
19
15 Candlemas Lane, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-144,245 GBP2023-10-31
Person with significant control
2020-10-22 ~ 2021-09-10IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LAWSON DEMOLITION & CRUSHING LIMITED - 2006-06-23
Station Yard Station Road, Shrivenham, SwindonActive Corporate (4 parents)
Equity (Company account)
2,565,537 GBP2023-09-30
Officer
1991-04-12 ~ 1991-04-12IIF 11 - Nominee Secretary → ME
21
50 Manor Road, Hastings, E SussexDissolved Corporate (2 parents)
Officer
1991-09-05 ~ 1991-09-06IIF 24 - Nominee Secretary → ME
22
RETRIVA HEALTH LONDON LIMITED - 2024-03-27
KK DESIGNS LONDON LIMITED - 2021-01-06
KOOL KAT DESIGNS LONDON LIMITED - 2016-08-12
250 Kings Road, Chelsea, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-740,899 GBP2023-07-31
Officer
2016-02-05 ~ 2017-07-06IIF 43 - Director → ME
23
DREW ASSOCIATES LIMITED - 1991-08-09
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-73,468 GBP2023-07-31
Officer
1991-07-11 ~ 1991-08-13IIF 10 - Nominee Secretary → ME
24
The Garden Flat, 22 Manor Gardens, LondonActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-24
Officer
1991-06-21 ~ 1991-06-21IIF 13 - Nominee Secretary → ME
25
MARSDEN GRANT LIMITED - 1996-07-29
CENTRA MARKETING LIMITED - 1991-05-14
Leonard House, 5-7 Newman Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
237,631 GBP2023-03-31
Officer
1991-01-28 ~ 1991-01-28IIF 12 - Nominee Secretary → ME
26
BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United KingdomActive Corporate (9 parents)
Officer
1991-09-09 ~ 1991-09-09IIF 5 - Nominee Secretary → ME
27
CARLYSLE MARKETING PUBLIC LIMITED COMPANY - 1991-06-03
401 St.john Street, LondonDissolved Corporate (2 parents)
Officer
1991-03-28 ~ 1991-05-25IIF 40 - Director → ME
1991-03-28 ~ 1991-05-16IIF 32 - Secretary → ME
28
24-25 Newbond Street, London, W1Liquidation Corporate (2 parents)
Officer
1991-03-01 ~ 1991-05-07IIF 17 - Secretary → ME
29
Arnison House, High Street, Yarm, ClevelandDissolved Corporate (2 parents)
Equity (Company account)
-4,174 GBP2018-03-31
Officer
1991-07-11 ~ 1991-07-29IIF 21 - Nominee Secretary → ME
30
PORTMAN TRADING LIMITED - 1991-09-04
Basepoint Business Centre Rivermead Drive, Westlea, Swindon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
66,399 GBP2023-12-31
Officer
1991-07-11 ~ 1991-09-03IIF 3 - Nominee Secretary → ME
31
4 The Avenue, Kew, Richmond, SurreyDissolved Corporate (2 parents)
Officer
1991-06-03 ~ 1991-06-21IIF 20 - Nominee Secretary → ME
32
Units 7 & 8 Carlisle Street, Business Park Chambers Lane, SheffieldActive Corporate (3 parents)
Equity (Company account)
118,808 GBP2023-08-31
Officer
1991-09-18 ~ 1991-09-19IIF 4 - Nominee Secretary → ME
33
R. & M. BEARINGS AND TRANSMISSION LIMITED - 1999-12-08
MAGPIE ENGINEERING & BEARINGS (SCOTLAND) LIMITED - 1995-07-21
R & M BEARINGS (1990) LIMITED - 1995-04-10
Warehouse Twenty Five 1 Kilspindie Road, Dunsinane Industrial Estate, DundeeActive Corporate (3 parents)
Equity (Company account)
602,377 GBP2024-03-31
Officer
1990-08-29 ~ 1990-08-31IIF 14 - Secretary → ME
34
250 Kings Road, Chelsea, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2020-09-16 ~ 2024-08-15IIF 47 - Director → ME
Person with significant control
2020-09-16 ~ 2024-08-15IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
35
INTER-MANAGEMENT DEVELOPMENT LIMITED - 2002-07-24
21 Drewery Drive, Rainham, Gillingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,629 GBP2024-03-31
Officer
1991-01-29 ~ 1991-01-31IIF 26 - Nominee Secretary → ME
~ 1991-01-31IIF 34 - Secretary → ME
36
196 High Road, Wood Green, LondonActive Corporate (2 parents)
Equity (Company account)
114,515 GBP2023-09-30
Officer
1991-06-03 ~ 1991-07-01IIF 25 - Nominee Secretary → ME
37
Unit 1 Farringdon Industrial Centre, Farringdon, Alton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,597,095 GBP2024-03-31
Officer
1991-01-15 ~ 1991-01-15IIF 39 - Nominee Secretary → ME
38
37 Punch Copse Road, Three Bridges, Crawley, SussexDissolved Corporate (2 parents)
Officer
1991-08-21 ~ 1991-08-22IIF 30 - Nominee Secretary → ME
39
Bkr Haines Watts Sterling House, 1 Sheepscar Court, Northside, Business, Leeds, WestyorkshireDissolved Corporate (2 parents)
Officer
1991-03-01 ~ 1991-03-01IIF 29 - Nominee Secretary → ME
40
WINCHESTER MUSIC HIRE LIMITED - 1994-08-12
172 Astley Road, Seaton Delaval, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-20,988 GBP2023-04-30
Officer
1991-04-15 ~ 1991-04-15IIF 31 - Secretary → ME
41
12 Greycaine Road, Greycaine Industrial Estate, North Watford, HertsDissolved Corporate (2 parents)
Officer
1991-04-15 ~ 1991-04-15IIF 35 - Secretary → ME