1
LABERNIA LIMITED - 1989-08-29
40 Hillfield Road, LondonCorporate (4 parents)
Equity (Company account)
37,504 GBP2024-03-31
Officer
~ 1994-09-15IIF 73 - secretary → ME
2
C/o Boydell & Co 146 B, Chiswick High Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
126 GBP2023-06-30
Officer
2010-06-22 ~ 2010-07-19IIF 100 - director → ME
3
Church Farmhouse, Coates, CirencesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-04-25 ~ 1995-04-26IIF 5 - nominee-director → ME
1995-04-25 ~ 1999-11-01IIF 92 - secretary → ME
4
PAREMA LIMITED - 2006-01-10
Abbotsgate House, Hollow Road, Bury St EdmundsDissolved corporate (3 parents)
Officer
2002-06-05 ~ 2003-03-18IIF 85 - secretary → ME
5
1865 STADIUM LIMITED - 2011-11-09
Farleigh House, Farleigh Hungerford, Bath, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-4,050,992 GBP2023-06-30
Officer
2010-07-28 ~ 2011-01-07IIF 101 - director → ME
6
GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
GELCO INTERNATIONAL LIMITED - 1988-10-14
GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
Whitehill House, Windmill Hill, Swindon, WiltshireCorporate (5 parents, 1 offspring)
Officer
1995-03-10 ~ 1998-11-25IIF 44 - director → ME
7
TEMPLECO 262 LIMITED - 1996-01-04
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, EnglandCorporate (3 parents)
Officer
1995-06-28 ~ 1995-09-25IIF 15 - nominee-director → ME
1995-06-28 ~ 1995-12-14IIF 70 - nominee-secretary → ME
8
TEMPLECO 428 LIMITED - 1999-04-21
The Estate Office, Blenheim Palace, Woodstock, OxfordshireCorporate (11 parents, 6 offsprings)
Officer
1999-04-09 ~ 2003-11-27IIF 84 - secretary → ME
9
TEMPLECO 432 LIMITED - 1999-06-21
C/o Jean-marc Choblet, 27 Neville Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-06-08 ~ 2010-03-02IIF 75 - secretary → ME
10
TEMPLECO 271 LIMITED - 1995-09-29
Forest House, Chute, Andover, Hampshire, United KingdomCorporate (7 parents)
Equity (Company account)
1,818,490 GBP2024-03-31
Officer
1995-09-04 ~ 1995-09-27IIF 7 - nominee-director → ME
1995-09-04 ~ 2016-12-10IIF 77 - secretary → ME
11
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
436,286 GBP2023-12-31
Officer
1993-10-23 ~ 1993-11-15IIF 31 - director → ME
12
CCP HOLDINGS LIMITED - 1998-06-29
TEMPLECO FOURTEEN LIMITED - 1995-10-17
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved corporate (6 parents)
Officer
1993-03-11 ~ 1993-11-23IIF 28 - director → ME
1993-03-11 ~ 1993-11-23IIF 59 - secretary → ME
13
TRITAX SECURITIES 1 LIMITED - 2020-10-01
TRITAX SECURITIES LIMITED - 2007-04-12
COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
CHILITE ENTERPRISES LIMITED - 1991-07-30
Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
22,677 GBP2022-11-30
Officer
1991-07-26 ~ 1993-01-04IIF 62 - secretary → ME
14
TEMPLECO 274 LIMITED - 1996-09-17
Corporate House, Jenna Way Interchange Park, Newport Pagnell, Milton KeynesDissolved corporate (4 parents)
Officer
1995-09-04 ~ 1996-08-22IIF 12 - nominee-director → ME
1995-09-04 ~ 1996-08-22IIF 64 - nominee-secretary → ME
15
CONSOLIDATED PR LIMITED - 2008-11-07
The Hickman Building, 2 Whitechapel Road, London, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2008-10-16 ~ 2008-11-06IIF 104 - director → ME
16
TEMPLECO 29 LIMITED - 1994-02-17
Kenton House, Oxford Street, Moreton In Marsh, GloucestershireDissolved corporate (3 parents)
Officer
1993-12-21 ~ 1994-01-17IIF 20 - director → ME
1993-12-21 ~ 1994-01-17IIF 89 - secretary → ME
17
174 Battersea Park Road, London, EnglandCorporate (9 parents)
Officer
1994-08-02 ~ 1994-09-09IIF 18 - nominee-director → ME
1999-05-21 ~ 2001-01-30IIF 96 - secretary → ME
18
TEMPLECO 34 LIMITED - 1994-07-11
Croft Chambers, 11 Bancroft, Hitchin, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-11-30
Officer
1994-05-13 ~ 1994-06-30IIF 2 - nominee-director → ME
1994-05-13 ~ 2001-03-06IIF 94 - secretary → ME
19
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexCorporate
Officer
1994-08-18 ~ 1994-08-19IIF 24 - director → ME
1994-08-18 ~ 1994-08-19IIF 128 - secretary → ME
20
TEMPLECO EIGHTEEN LIMITED - 1993-09-28
64 Baker Street, LondonCorporate (1 parent)
Equity (Company account)
3,300 GBP2024-03-31
Officer
1993-06-29 ~ 1993-11-05IIF 118 - secretary → ME
21
TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (5 parents, 2 offsprings)
Officer
2010-09-10 ~ 2016-12-31IIF 47 - director → ME
22
GE PENSION TRUSTEES LIMITED - 2024-07-17
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (11 parents)
Officer
2012-06-20 ~ 2016-12-31IIF 51 - director → ME
23
TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-06-22 ~ 2017-03-31IIF 53 - director → ME
2007-06-22 ~ 2008-06-22IIF 48 - director → ME
2003-10-17 ~ 2007-06-22IIF 49 - director → ME
24
SNRDCO 3045 LIMITED - 2010-12-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (4 parents)
Officer
2012-08-06 ~ 2016-12-31IIF 50 - director → ME
25
SNRDCO 3046 LIMITED - 2010-12-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (4 parents)
Officer
2012-08-06 ~ 2016-12-31IIF 52 - director → ME
26
1 More London Place, LondonCorporate (4 parents)
Officer
1995-08-14 ~ 1997-08-28IIF 42 - director → ME
27
GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
HIKENEAR LIMITED - 2003-07-04
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (4 parents)
Officer
1997-07-06 ~ 1998-11-25IIF 40 - director → ME
28
GE CAPITAL (USA) FUNDING - 2016-11-18
GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
GE CAPITAL CAR SALES LIMITED - 1999-12-14
AVIS CAR SALES LIMITED - 1993-07-06
HAPPYSOURCE LIMITED - 1988-11-10
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (4 parents)
Officer
1995-04-28 ~ 1998-11-25IIF 45 - director → ME
29
RIVERSTAR MANAGEMENT LIMITED - 1981-12-31
C/o Stephen J Woodward Ltd The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
47,150 GBP2024-05-31
Officer
~ 1995-10-02IIF 122 - secretary → ME
30
TEMPLECO ELEVEN LIMITED - 1993-03-22
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcesterDissolved corporate (2 parents)
Officer
1993-01-20 ~ 1993-03-01IIF 29 - director → ME
1993-01-20 ~ 1993-03-01IIF 66 - secretary → ME
31
MARPLACE (NUMBER 178) LIMITED - 1988-12-20
Nunns Orchard Dean Lane, Whiteparish, Salisbury, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-10-12 ~ 2002-04-11IIF 133 - secretary → ME
32
9 Bonhill Street, LondonCorporate (1 parent)
Equity (Company account)
-13,953 GBP2024-03-31
Officer
2008-10-23 ~ 2008-11-28IIF 103 - director → ME
33
GROSVENOR GARDENS HOUSE LIMITED - 2015-01-14
33 Margaret Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-11-13 ~ 2013-12-04IIF 111 - director → ME
34
85-87 Bayham Street, LondonDissolved corporate (2 parents)
Officer
1995-06-28 ~ 1995-07-17IIF 22 - director → ME
1995-06-28 ~ 1995-07-17IIF 91 - secretary → ME
35
BENNRENT LIMITED - 1977-12-31
Suite 10 Mayden House Main Road, Long Bennington, Newark, Nottinghamshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
20,377 GBP2017-03-31
Officer
~ 1997-04-20IIF 72 - secretary → ME
36
Third Floor, 20 Old Bailey, LondonCorporate (2 parents)
Officer
1993-03-25 ~ 2012-07-19IIF 108 - director → ME
1993-03-25 ~ 2012-07-19IIF 130 - secretary → ME
37
BURGINHALL 1016 LIMITED - 1997-12-19
Dovecote House, Old Hall Road, Sale, Cheshire, EnglandDissolved corporate (5 parents)
Officer
1997-12-19 ~ 1998-11-25IIF 41 - director → ME
38
JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1995-11-03 ~ 1998-11-25IIF 43 - director → ME
1995-11-03 ~ 1996-01-02IIF 86 - secretary → ME
39
SUPARENT LIMITED - 1992-03-18
INGLEBY (287) LIMITED - 1988-06-01
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (1 parent)
Officer
1995-11-03 ~ 1998-11-25IIF 46 - director → ME
1995-11-03 ~ 1996-01-02IIF 87 - secretary → ME
40
TEMPLECO 247 LIMITED - 1995-04-10
Third Floor, 20 Old Bailey, LondonCorporate (2 parents)
Equity (Company account)
1,658,139 GBP2023-09-30
Officer
1994-08-23 ~ 1995-03-31IIF 10 - nominee-director → ME
1994-08-23 ~ 2017-02-16IIF 81 - secretary → ME
41
MALVERN FESTIVAL THEATRE TRADING LIMITED - 1998-02-24
TEMPLECO 27 LIMITED - 1995-02-07
The Malvern Theatres, Grange Road, Malvern, WorcestershireCorporate (3 parents)
Officer
1993-11-09 ~ 1995-02-16IIF 33 - director → ME
1993-11-09 ~ 1997-12-02IIF 121 - secretary → ME
42
MALVERN FESTIVAL THEATRE TRUST LIMITED(THE) - 1997-12-30
Malvern Theatres, Grange Road, Malvern, Worcestershire, EnglandCorporate (6 parents, 2 offsprings)
Officer
1995-02-21 ~ 1995-06-30IIF 19 - director → ME
~ 1997-12-02IIF 125 - secretary → ME
43
16 Old Bailey, LondonDissolved corporate (2 parents)
Officer
2010-09-15 ~ 2011-01-04IIF 102 - director → ME
44
TEMPLECO 244 LIMITED - 1995-01-13
Suite 24 1 Rocks Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
1,602 GBP2023-12-31
Officer
1994-08-23 ~ 1996-04-09IIF 14 - nominee-director → ME
1994-08-23 ~ 2002-12-13IIF 134 - secretary → ME
45
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Middleton Way, Middleton, ManchesterCorporate (7 parents, 4 offsprings)
Officer
1993-05-17 ~ 1993-05-17IIF 35 - director → ME
1993-03-11 ~ 1993-05-17IIF 120 - secretary → ME
46
THE MCGILL UNIVERSITY (CANADA) TRUST - 2004-02-26
12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
383,752 GBP2024-05-31
Officer
1995-03-10 ~ 1999-02-15IIF 126 - secretary → ME
47
GURNHAM LEISURE PARK LIMITED - 2003-03-13
C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, EnglandCorporate (2 parents)
Equity (Company account)
952,255 GBP2024-02-28
Officer
1992-02-12 ~ 2003-03-07IIF 39 - director → ME
48
42 Lots Road, LondonCorporate (2 parents)
Equity (Company account)
-840 GBP2024-09-30
Officer
1995-03-09 ~ 1996-06-14IIF 37 - director → ME
1995-03-09 ~ 1996-07-24IIF 123 - secretary → ME
49
THE OCKENDEN VENTURE - 1999-03-31
Third Floor, 20 Old Bailey, LondonCorporate (5 parents)
Officer
1996-03-06 ~ 2002-12-04IIF 132 - secretary → ME
50
TEMPLECO 257 LIMITED - 1995-06-21
17 Old Park Lane, LondonCorporate (3 parents)
Equity (Company account)
3,366,762 GBP2021-03-31
Officer
1995-03-29 ~ 1995-09-11IIF 4 - nominee-director → ME
1995-03-29 ~ 1995-12-31IIF 119 - nominee-secretary → ME
51
99 Leigh Road, Eastleigh, HampshireDissolved corporate (3 parents)
Officer
1993-01-05 ~ 1994-12-20IIF 23 - director → ME
1993-01-05 ~ 1994-12-20IIF 60 - secretary → ME
52
PRECISEGLEN LIMITED - 1983-10-28
West Wing, The Granary, Birdham Road, Chichester, West Sussex, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
~ 1993-03-04IIF 21 - director → ME
53
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (4 parents)
Equity (Company account)
842,677 GBP2024-05-31
Officer
1994-02-18 ~ 1997-05-29IIF 26 - director → ME
~ 1992-09-04IIF 36 - director → ME
54
TEMPLECO 35 LIMITED - 1994-07-04
Victoria Gardens, Burgess Hill, West SussexCorporate (3 parents)
Equity (Company account)
3,659,631 GBP2023-12-31
Officer
1994-05-13 ~ 1994-07-04IIF 3 - nominee-director → ME
1994-05-13 ~ 1994-07-04IIF 127 - nominee-secretary → ME
55
20 Old Bailey, London, EnglandDissolved corporate (5 parents)
Officer
1992-06-23 ~ 1995-05-30IIF 25 - director → ME
56
REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12
TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16
REHAB HOLDINGS (UK) LIMITED - 2007-05-10
REHAB PROMOTIONS LIMITED - 1996-02-19
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1994-11-14 ~ 1995-12-18IIF 13 - nominee-director → ME
1994-11-14 ~ 1995-12-18IIF 124 - nominee-secretary → ME
57
137 Newhall Street, Suite 11, Birmingham, EnglandDissolved corporate (4 parents)
Officer
1994-12-21 ~ 1995-01-19IIF 38 - director → ME
1994-12-21 ~ 2000-12-13IIF 95 - secretary → ME
58
TEMPLECO 272 - 1996-07-04
Hathaway House, Popes Drive, Finchley, LondonDissolved corporate (2 parents)
Officer
1995-09-04 ~ 1995-10-31IIF 11 - nominee-director → ME
1995-09-04 ~ 1995-10-31IIF 71 - nominee-secretary → ME
59
Fugro House, Hithercroft Road, Wallingford, OxfordshireCorporate (4 parents)
Officer
1994-03-16 ~ 1994-05-05IIF 30 - director → ME
1994-03-16 ~ 1994-05-05IIF 129 - secretary → ME
60
Third Floor, 20 Old Bailey, London, United KingdomCorporate (8 parents)
Equity (Company account)
13,249,068 GBP2024-03-31
Officer
1991-12-08 ~ 2012-04-03IIF 131 - secretary → ME
61
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 4 offsprings)
Officer
1994-08-31 ~ 1995-05-24IIF 9 - nominee-director → ME
1994-08-31 ~ 1995-05-24IIF 74 - nominee-secretary → ME
62
ROBINIA CARE HOMES LIMITED - 2010-02-08
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
1995-08-17 ~ 1995-09-01IIF 17 - nominee-director → ME
1995-08-17 ~ 1995-09-01IIF 67 - nominee-secretary → ME
63
SOLDIERS' SAILORS' AND AIRMEN'S FAMILY ASSOCIATION - 1997-04-24
Queen Elizabeth House, 4 St Dunstan's Hill, LondonCorporate (6 parents, 2 offsprings)
Officer
1995-12-08 ~ 1995-12-13IIF 27 - director → ME
1995-12-08 ~ 1995-12-13IIF 90 - secretary → ME
64
STERILE THEATRE SERVICES PLC - 1998-05-12
STRAIGHT DRIVE PLC - 1991-11-28
C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved corporate (2 parents)
Officer
1991-11-01 ~ 1991-11-20IIF 69 - secretary → ME
65
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1995-09-13 ~ 1995-09-15IIF 88 - secretary → ME
66
Third Floor, 20 Old Bailey, London, United KingdomCorporate (6 parents, 125 offsprings)
Officer
1995-09-13 ~ 1995-09-16IIF 56 - nominee-secretary → ME
67
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, SurreyCorporate (3 parents, 1 offspring)
Equity (Company account)
871,938 GBP2024-03-31
Officer
1995-06-29 ~ 1995-08-11IIF 8 - nominee-director → ME
1995-06-29 ~ 1995-08-11IIF 61 - nominee-secretary → ME
68
Third Floor, 20 Old Bailey, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-07-22 ~ 2014-08-16IIF 112 - director → ME
69
1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomCorporate (10 parents)
Officer
1995-06-09 ~ 2008-01-16IIF 55 - secretary → ME
70
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (3 parents)
Equity (Company account)
-1,810 GBP2023-10-31
Officer
~ 1991-12-09IIF 34 - director → ME
71
THE GREAT BRITISH EMPLOYMENT EMPORIUM LIMITED - 1995-11-07
THE GREAT EMPLOYMENT EMPORIUM LIMITED - 1993-07-22
TEMPLECO TWELVE LIMITED - 1993-03-29
Cross Street, Burton-on-trent, Staffordshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
8,616 GBP2018-09-30
Officer
1993-03-11 ~ 1994-03-11IIF 32 - director → ME
1993-03-11 ~ 1994-03-11IIF 65 - secretary → ME
72
The London Oratory School, Seagrave Road, LondonDissolved corporate (1 parent)
Equity (Company account)
22,317 GBP2018-03-31
Officer
1994-07-13 ~ 1994-12-08IIF 6 - nominee-director → ME
1994-07-13 ~ 1994-12-08IIF 57 - nominee-secretary → ME
73
PAREMA MEDICAL LIMITED - 2005-09-30
Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, LeicestershireCorporate (10 parents, 2 offsprings)
Officer
2002-04-29 ~ 2002-06-06IIF 93 - secretary → ME
74
TEMPLECO 273 LIMITED - 1995-12-15
Westwood Studios, 9-15 Elcho Street, LondonCorporate (2 parents)
Officer
1995-09-04 ~ 1995-12-14IIF 16 - nominee-director → ME
1995-09-04 ~ 1996-09-04IIF 63 - nominee-secretary → ME
75
Third Floor, 20 Old Bailey, London, United KingdomCorporate (181 parents, 10 offsprings)
Officer
2001-12-13 ~ 2023-12-31IIF 97 - llp-designated-member → ME
76
Third Floor, 20 Old Bailey, London, United KingdomCorporate (19 parents, 20 offsprings)
Officer
1999-01-13 ~ 2023-12-31IIF 83 - secretary → ME
77
TEMPLECO 549 LIMITED - 2001-11-01
16 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2008-10-22 ~ 2012-06-25IIF 107 - director → ME
78
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United KingdomCorporate (201 parents, 2 offsprings)
Officer
2014-04-06 ~ 2023-12-31IIF 98 - llp-designated-member → ME