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.
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Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Caroline Emma Roberts
- British born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesBritvic House, Broomfield Road, Chelmsford, Essex, CM1 1TU, United Kingdom
IIF 1Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)5 Broomsleigh Street, London, NW6 1QQ
IIF 27 IIF 28 IIF 29 (more)(less)5, Broomsleigh Street, London, NW6 1QQ, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British born in December 1966
Thomas, Emma Caroline Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomas, Caroline Emma Roberts
- Registered addresses and corresponding companies
Thomas, Caroline Emma Roberts
180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 975, Broomsleigh Street, London, NW6 1QQ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)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
- British born in December 1966Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
5 Broomsleigh Street, London, NW6 1QQ
IIF 154 IIF 155 IIF 156 (more)(less)
- Registered addresses and corresponding companies
Thomas, Caroline Roberts Emma
5, Broomsleigh Street, London, NW6 1QQ, United Kingdom
IIF 184
- Registered addresses and corresponding companies
Thomas, Caroline Emma
- British Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
15 Park Grove, Derby, Derbyshire, DE22 1HE
IIF 187 IIF 188 IIF 189 (more)(less)5 Broomsleigh Street, London, NW6 1QQ
IIF 191 IIF 192 IIF 193 (more)(less)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
Related profiles found in government register
Offspring entities and appointments
239
- 1CHEM-DRY CHARLIE LIMITED - 1999-01-294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents)Officer2006-11-30 ~ 2008-07-28IIF 81 - Secretary → ME
- 2HEALTHERIES LTD. - 1997-12-18LONGFELLOW LIMITED - 1995-10-05Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-06-25 ~ 2005-03-11IIF 156 - Director → ME2003-06-25 ~ 2005-03-11IIF 205 - Secretary → ME
- 3TMD CARAT ADVERTISING LIMITED - 2006-11-16YMG CARAT LIMITED - 1998-06-02YMG LIMITED - 1995-01-13YERSHON GROUP LIMITED - 1993-01-19STELLATOWN LIMITED - 1985-02-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-03 ~ 2010-08-27IIF 125 - Secretary → ME
- 4WCRS INVESTMENTS LIMITED - 1991-02-28JEANDEAN LIMITED - 1988-05-0910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 111 - Secretary → ME
- 5CARAT MEDIA SERVICES LIMITED - 2007-03-01CARAT LIMITED - 1998-06-02CARAT INTERNATIONAL LIMITED - 1991-08-07AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28JEEPRIDE LIMITED - 1988-11-2110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (21 parents)Officer2009-11-03 ~ 2010-08-27IIF 185 - Secretary → ME
- 6ALBAN SECURITIES LIMITED - 1994-03-09LAW 473 LIMITED - 1993-03-2210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2010-01-04 ~ 2010-08-27IIF 136 - Secretary → ME
- 7ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21 02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-271 Paddington Square, London, EnglandActive Corporate (31 parents)Officer1997-01-20 ~ 1998-07-31IIF 212 - Secretary → ME - 8
ALPHA COMMUNITY HOMECARE LIMITED
04450395Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-09-26 ~ 2005-03-11IIF 177 - Director → ME2003-09-26 ~ 2005-03-11IIF 270 - Secretary → ME - 9AMNET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-11-13CARAT INTERACTIVE LIMITED
- 2011-07-13 031480863048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-161 More London Place, More London Place, LondonDissolved Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 122 - Secretary → ME - 10
ANGLIA (NW) LIMITED
03891208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-181 Woodborough Road, NottinghamDissolved Corporate (17 parents)Officer2007-05-21 ~ 2008-07-28IIF 85 - Secretary → ME - 11ANORAK LONDON LIMITED - 2006-11-23TMD DIRECT (MANCHESTER) LTD. - 2006-11-08MEDIA INNOVATIONS LIMITED - 1998-06-02HENPARK LIMITED - 1993-09-1710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (16 parents)Officer2009-11-03 ~ 2010-08-27IIF 153 - Secretary → ME
- 12AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
AEGIS INFORMATION SERVICES LIMITED
- 2013-08-29 01395758CARAT GLOBAL MANAGEMENT LIMITED
- 2010-01-30 01395758CARAT INTERNATIONAL LIMITED - 2006-09-14MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-3154 Portland Place, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 138 - Secretary → ME - 13AZTEC INFORMATION SERVICES LIMITED - now
SYNOVATE AZTEC LIMITED
- 2011-10-05 02587675P SEAGROATT & ASSOCIATES LTD. - 2008-04-29P.S. ASSOCIATES LIMITED - 1994-02-0154 Portland Place, London, EnglandDissolved Corporate (26 parents)Officer2009-11-03 ~ 2010-08-27IIF 121 - Secretary → ME - 14
AZTEC INFORMATION SYSTEMS LIMITED
05235418Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-03 ~ dissolvedIIF 123 - Secretary → ME - 15
- 16BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED - nowHOMESERVE SERGON LIMITED - 2005-04-18BRITANNIA ENVELOPE MANUFACTURING CO. LTD - 2005-04-12MERITDIVIDE TRADING LIMITED - 1993-07-12Cable Drive, WalsallDissolved Corporate (10 parents, 2 offsprings)Officer2006-02-28 ~ 2008-07-28IIF 62 - Director → ME
- 17BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (57 parents, 10 offsprings)Officer2010-09-22 ~ 2012-09-14IIF 11 - Director → ME
- 18
- 19NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (30 parents)Officer1998-08-22 ~ 2005-03-11IIF 266 - Secretary → ME
- 20CANADA DRY RAWLINGS LIMITED - 1987-09-14BRITVIC SOFT DRINKS LIMITED - 1986-10-08BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 9 - Director → MEIIF 26 - Director → ME
- 21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2011-08-23 ~ 2012-09-14IIF 12 - Director → ME
- 22Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents, 2 offsprings)Officer2011-08-23 ~ 2012-09-14IIF 21 - Director → ME
- 23Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents)Officer2011-08-23 ~ 2012-09-14IIF 22 - Director → ME
- 24Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2011-10-18 ~ 2012-09-14IIF 19 - Director → ME
- 25BRITVIC LIMITED - 2005-11-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 14 - Director → ME
- 26BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29BRITVIC CORONA LIMITED - 2005-04-12BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10MOORHOUSE BROS.LIMITED - 1987-02-25Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2011-03-28 ~ 2012-09-14IIF 10 - Director → ME
- 27BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14 02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (55 parents, 1 offspring)Officer2010-09-22 ~ 2012-09-14IIF 13 - Director → ME - 28
- 29
BRITVIC OVERSEAS LIMITED
07348677Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (18 parents)Officer2010-09-22 ~ 2012-09-14IIF 7 - Director → ME - 30ALNERY NO.2293 LIMITED - 2003-01-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (45 parents)Officer2011-06-13 ~ 2012-09-14IIF 8 - Director → ME
- 31BRITVIC CORONA LIMITED - 1989-04-10BRITVIC SOFT DRINKS LIMITED - 1987-03-13CANADA DRY RAWLINGS LIMITED - 1986-10-08CANADA DRY (U.K) LIMITED - 1981-12-31Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (49 parents, 17 offsprings)Officer2010-09-13 ~ 2012-09-14IIF 73 - Secretary → ME
- 32
BROOMSLEIGH ASSOCIATES LIMITED
06907229Ridware Hall Wade Lane, Hill Ridware, Rugeley, StaffordshireDissolved Corporate (2 parents)Officer2009-05-15 ~ dissolvedIIF 71 - Director → ME - 33
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (27 parents)Officer2009-11-03 ~ 2010-08-27IIF 124 - Secretary → ME - 34CARAT DIRECT LIMITED - 2004-06-23TMD DIRECT (LONDON) LIMITED - 1999-12-09FLEETDALE LIMITED - 1989-12-2910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-03 ~ 2010-08-27IIF 98 - Secretary → ME
- 35CARAT RESEARCH UK LIMITED - 1997-02-20SPOTNOVEL LIMITED - 1990-08-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (50 parents)Officer2009-11-03 ~ 2010-08-27IIF 102 - Secretary → ME
- 36CARAT DISTRIBUTION LIMITED - 2008-05-22CARAT LIMITED - 2008-05-15TMD CARAT ADVERTISING LIMITED - 1998-06-02TMD ADVERTISING LIMITED - 1991-01-08TRADEFORMS LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (75 parents)Officer2009-11-03 ~ 2010-08-27IIF 146 - Secretary → ME
- 37IRONSHAW LIMITED - 1990-04-3010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 108 - Secretary → ME
- 38
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
0385730710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (17 parents)Officer2009-11-03 ~ 2010-08-27IIF 103 - Secretary → ME - 39TOTAL SPORTS MARKETING LIMITED - 2002-08-02180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-01-04 ~ 2010-08-27IIF 99 - Secretary → ME
- 40
CARE INITIATIVE LIMITED
03956190Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2004-02-27 ~ 2005-03-11IIF 171 - Director → ME2004-02-27 ~ 2005-03-11IIF 238 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Due to be dissolved on 2026-01-012nd Floor Regis House 45 King William Street, LondonDissolved Corporate (27 parents)Officer2004-06-01 ~ 2005-03-11IIF 174 - Director → ME2001-01-10 ~ 2005-03-11IIF 264 - Secretary → ME - 42
CAREWATCH CARE SERVICES LIMITED
02949558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-2911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (28 parents, 25 offsprings)Officer1999-01-22 ~ 2005-03-11IIF 203 - Secretary → ME - 43
CELTIC CARE (NORTH WALES) LIMITED
03862667Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (18 parents)Officer2003-05-19 ~ 2005-03-11IIF 154 - Director → ME2003-05-19 ~ 2005-03-11IIF 222 - Secretary → ME - 44
CENSYDIAM LIMITED
04223696Legal Department, Mori House, 79-81 Borough Road, LondonDissolved Corporate (15 parents)Officer2009-11-03 ~ 2010-08-02IIF 135 - Secretary → ME - 45
CHASLEY LIMITED
03034673Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-06-30 ~ 2005-03-11IIF 179 - Director → ME2003-06-30 ~ 2005-03-11IIF 268 - Secretary → ME - 46Insolvency (Case 1) In administration
Administration started on 2022-12-06
Administration ended on 2023-11-14CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31 02199693CHEM-DRY NORTHERN LIMITED - 1996-02-22TANSLING LIMITED - 1988-02-01C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (33 parents)Officer2005-04-14 ~ 2008-07-28IIF 87 - Secretary → ME - 47INNOVATIVE FRANCHISING LIMITED - 1998-07-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents)Officer2005-04-14 ~ 2008-07-28IIF 89 - Secretary → ME
- 48
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
036705494th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2007-04-12 ~ 2008-07-28IIF 35 - Director → ME2007-04-12 ~ 2008-07-16IIF 82 - Secretary → ME - 49
CLAIMSPEED LIMITED
04545193Cable Drive, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2005-12-16 ~ 2008-07-28IIF 181 - Director → ME - 50
CLANBROOK LIMITED
SC1834721st Floor 94 South Gyle Crescent, EdinburghDissolved Corporate (19 parents)Officer2003-11-03 ~ 2005-03-11IIF 219 - Secretary → ME - 51
CLOWNFISH MARKETING LIMITED
0443384710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 184 - Secretary → ME - 52
CONCEPT DOCUMENT RECOVERY LIMITED
04047384Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OxonDissolved Corporate (22 parents)Officer2005-04-14 ~ 2008-07-28IIF 79 - Secretary → ME - 53CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22 02344555SARSTAMP LIMITED - 1989-03-10Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (21 parents)Officer2003-03-03 ~ 2005-03-11IIF 197 - Secretary → ME - 54CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22 03625920WB CO (1180) LTD - 1998-11-24Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (24 parents)Officer1998-12-04 ~ 2005-03-11IIF 253 - Secretary → ME - 55MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2002-09-26 ~ 2005-03-11IIF 200 - Secretary → ME
- 56HOMECARE SERVICES U.K. LIMITED - 2001-10-01Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2004-07-05 ~ 2005-03-11IIF 166 - Director → ME2004-07-05 ~ 2005-03-11IIF 251 - Secretary → ME
- 57
- 58
DATATEST LIMITED
03240391Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough ChesterfieldDissolved Corporate (16 parents)Officer1996-11-08 ~ 1996-12-23IIF 190 - Secretary → ME - 59EASTNOTE LIMITED - 2001-09-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (18 parents)Officer2009-11-03 ~ 2010-08-27IIF 100 - Secretary → ME
- 60DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27 03488256AEGIS INTERACTIVE LIMITED - 2002-11-14CONSODATA EUROPE LIMITED - 2000-07-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (17 parents)Officer2009-11-03 ~ 2010-08-27IIF 113 - Secretary → ME - 61DENTSU INTERNATIONAL FINANCE - now
AEGIS FINANCE
- 2021-01-27 0435334110 Triton Street, Regent's Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 64 - Director → ME2009-11-03 ~ 2009-11-03IIF 65 - Director → ME2009-11-03 ~ 2010-08-27IIF 152 - Secretary → ME - 62
- 63DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-25
Commencement of winding up on 2022-09-02AEGIS GROUP NOMINEES LIMITED
- 2021-01-27 02187402W C R S NOMINEES LIMITED - 1991-02-28RAPID 4359 LIMITED - 1988-01-291 More London Place, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 143 - Secretary → ME - 64DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - now
AEGIS GROUP PARTICIPATIONS LIMITED
- 2021-01-27 0667397910 Triton Street, Regent's Place, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 109 - Secretary → ME - 65DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27 02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (25 parents)Officer2009-11-03 ~ 2010-08-27IIF 69 - Director → ME2009-11-03 ~ 2010-08-27IIF 150 - Secretary → ME - 66DENTSU INTERNATIONAL HOLDINGS LIMITED - now
AEGIS INTERNATIONAL LIMITED
- 2021-01-27 03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-2510 Triton Street, Regent's Place, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 130 - Secretary → ME - 67DENTSU INTERNATIONAL LIMITED - nowDENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC
- 2013-03-27 01403668WCRS GROUP PLC(THE) - 1990-05-08WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18STELAGATE LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomActive Corporate (78 parents, 21 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 104 - Secretary → ME - 68DENTSU INTERNATIONAL TI - now
AEGIS TI
- 2021-01-27 0505444310 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-03 ~ 2010-08-27IIF 67 - Director → ME2009-11-03 ~ 2010-08-27IIF 110 - Secretary → ME - 69DENTSU INTERNATIONAL TIG LIMITED - now
AEGIS TIG LIMITED
- 2021-01-27 0504726110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (13 parents)Officer2009-11-03 ~ 2010-08-27IIF 66 - Director → ME2009-11-03 ~ 2010-08-27IIF 137 - Secretary → ME - 70DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27 0505080510 Triton Street, Regent's Place, LondonDissolved Corporate (13 parents)Officer2009-11-03 ~ 2010-08-27IIF 68 - Director → ME2009-11-03 ~ 2010-08-27IIF 114 - Secretary → ME - 71DENTSU INTERNATIONAL TREASURY LIMITED - nowWCRS INTERNATIONAL LIMITED - 1991-02-28ADAMOUNT LIMITED - 1987-04-1310 Triton Street, Regent's Place, London, United KingdomActive Corporate (24 parents)Officer2009-11-03 ~ 2010-08-27IIF 141 - Secretary → ME
- 72DENTSU PACIFIC LIMITED - now
AEGIS MEDIA PACIFIC LTD
- 2021-02-04 0709324310 Triton Street, Regent's Place, London, United KingdomActive Corporate (17 parents)Officer2009-12-02 ~ 2010-08-27IIF 97 - Secretary → ME - 73CARAT DIRECT MANCESTER LTD. - 2004-06-28TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02EASYAIM LIMITED - 1990-01-1610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (23 parents)Officer2009-11-03 ~ 2010-08-27IIF 106 - Secretary → ME
- 74HOMESERVE PROPERTY REPAIRS LIMITED - 2005-08-15SERVOTOMIC LIMITED - 2005-07-08SERVOWARM LIMITED - 2003-05-28SERVOWARM LIMITED - 2003-05-23Cable Drive, WalsallDissolved Corporate (7 parents)Officer2006-02-28 ~ 2008-07-28IIF 41 - Director → ME
- 75DIRECT VALIDATION SERVICES LIMITED - nowEVANDER VALIDATION SERVICES LIMITED - 2010-07-16REPLACEMENT MANAGEMENT LIMITED - 2009-10-22READYCLIP LIMITED - 1999-05-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-10-25 ~ 2008-07-28IIF 84 - Secretary → ME
- 76ONSITE COMMERCIAL SERVICES LIMITED - 2004-08-23ONSITE LONDON LIMITED - 2002-12-10Cable Drive, WalsallDissolved Corporate (7 parents)Officer2006-02-28 ~ 2008-07-28IIF 49 - Director → ME
- 77
DOMICILIARY CARE LIMITED
02897459Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (18 parents)Officer2003-11-28 ~ 2005-03-11IIF 176 - Director → ME2003-11-28 ~ 2005-03-11IIF 192 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13DRAINWIZE LIMITED - 1999-03-24Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (13 parents)Officer2008-02-14 ~ 2008-07-28IIF 78 - Secretary → ME - 79RASITEL LIMITED - 1994-01-07Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (21 parents)Officer2003-03-19 ~ 2005-03-11IIF 178 - Director → ME2003-03-19 ~ 2005-03-11IIF 208 - Secretary → ME
- 80EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20 02792015OFFICETIDY TRADING LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (33 parents)Officer1997-01-20 ~ 1998-07-31IIF 231 - Secretary → ME - 81
EMERGENCY DOCTORS LIMITED
00857909Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (26 parents)Officer2001-09-14 ~ 2005-03-11IIF 155 - Director → ME2001-09-14 ~ 2005-03-11IIF 224 - Secretary → ME - 82LEGIBUS 1216 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer1997-01-20 ~ 1998-07-31IIF 232 - Secretary → ME
- 83LEGIBUS 1217 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (22 parents)Officer1997-01-20 ~ 1998-07-31IIF 269 - Secretary → ME
- 84
- 85EVANDER GLAZING AND LOCKS LIMITED - nowEVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (62 parents, 2 offsprings)Officer2006-08-31 ~ 2008-07-28IIF 95 - Secretary → ME
- 86
EVERYCARE (SE ANGLIA) LIMITED
03581775Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (22 parents)Officer2002-12-02 ~ 2005-03-11IIF 252 - Secretary → ME - 87
- 88MACROCOM (242) LIMITED - 1993-07-13Raeburn House, 32 York Place, EdinburghDissolved Corporate (21 parents)Officer2009-11-03 ~ 2010-08-27IIF 140 - Secretary → ME
- 89BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16BARBARA MOYSES CIA LIMITED - 1995-06-26BARBARA MOYSES & PARTNERS LIMITED - 1993-06-172 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2009-11-03 ~ 2010-08-27IIF 131 - Secretary → ME
- 90WIRR LIMITED - 2000-01-242 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (31 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 151 - Secretary → ME
- 91FILLMORE CORPORATION LIMITED - 1992-04-10Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (25 parents)Officer2009-11-03 ~ 2010-08-27IIF 142 - Secretary → ME
- 92
FMS SUPPLIES LIMITED
03417736Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (24 parents)Officer1999-08-24 ~ 2005-03-11IIF 202 - Secretary → ME - 93
FORENSIC MEDICAL SERVICES LIMITED
02712357Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1999-08-24 ~ 2005-03-11IIF 247 - Secretary → ME - 94
GLUE LONDON LIMITED
0429351910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-03 ~ 2010-08-27IIF 127 - Secretary → ME - 95INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26RINDLEFORD LIMITED - 1985-06-03Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (35 parents)Officer2001-04-26 ~ 2005-03-11IIF 274 - Secretary → ME
- 96GRAMPIAN COUNTRY PORK LIMITED - nowJ & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
J. AND J. TRANFIELD LIMITED
- 2002-12-20 005309168 Orgreave Close, Sheffield, South YorkshireDissolved Corporate (31 parents)Officer1996-06-03 ~ 1997-01-02IIF 188 - Secretary → ME - 97TWP 39 LIMITED - 1992-04-02Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2011-03-28 ~ 2012-09-14IIF 20 - Director → MEIIF 17 - Director → ME
- 98
GROSVENOR NURSING AGENCY LIMITED
01963885Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12One, Wood Street, LondonDissolved Corporate (22 parents)Officer1998-08-22 ~ 2005-03-11IIF 273 - Secretary → ME - 99
H.D.RAWLINGS LIMITED
00034014Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 3 - Director → ME - 100JUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-181 Paddington Square, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1997-01-20 ~ 1998-07-31IIF 254 - Secretary → ME
- 101HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-0110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (18 parents)Officer2009-11-03 ~ 2010-08-27IIF 134 - Secretary → ME
- 102
- 103LAW 916 LIMITED - 1998-02-13HCMS LIMITED - 1998-02-12LAW 880 LIMITED - 1997-10-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2001-09-14 ~ 2005-03-11IIF 175 - Director → ME2001-09-14 ~ 2005-03-11IIF 194 - Secretary → ME
- 104
- 105AIR CALL (HOLDINGS) LIMITED - 1991-04-17GNOMECROFT LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2001-09-14 ~ 2005-03-11IIF 180 - Director → ME2001-09-14 ~ 2005-03-11IIF 243 - Secretary → ME
- 106AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17BREYBABEL LIMITED - 1986-10-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2001-09-14 ~ 2005-03-11IIF 159 - Director → ME2001-09-14 ~ 2005-03-11IIF 217 - Secretary → ME
- 107
HEALTHSECURE LTD
05538979Stoneygate House, 2 Greenfield Road, Holmfirth, West YorkshireDissolved Corporate (3 parents)Officer2005-08-17 ~ 2008-08-01IIF 59 - Director → ME2005-08-17 ~ 2008-08-01IIF 76 - Secretary → ME - 108
HELENUS LIMITED
05305856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-01-22Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (25 parents, 1 offspring)Officer2004-12-06 ~ 2005-03-11IIF 173 - Director → ME2004-12-06 ~ 2005-03-11IIF 255 - Secretary → ME - 109
HELPING HANDS CARE LIMITED
02757588Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer2001-04-26 ~ 2005-03-11IIF 213 - Secretary → ME - 110ONSITE SOUTH MIDLANDS LIMITED - 2005-02-18ONSITE CENTRAL LIMITED - 2002-05-23Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 34 - Director → ME
- 111
HIGHFIELD HOMECARE SERVICES LIMITED
02912086Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2004-02-27 ~ 2005-03-11IIF 168 - Director → ME2004-02-27 ~ 2005-03-11IIF 256 - Secretary → ME - 112HOMESERVE EMERGENCY SERVICES LIMITED - 2005-04-18ONSITE WATER & WASTEWATER SERVICES LIMITED - 2004-09-07SSW PUMP SERVICES LIMITED - 2002-12-10MEAUJO (267) LIMITED - 1995-07-31Cable Drive, WalsallDissolved Corporate (12 parents)Officer2006-02-28 ~ 2008-07-28IIF 48 - Director → ME
- 113
- 114
- 115
- 116HOMESERVE GB LIMITED - 2005-04-18GROUP BUSINESS DEVELOPMENT LIMITED - 2004-10-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2006-02-28 ~ 2008-07-28IIF 38 - Director → ME
- 117
- 118ONSITE PROPERTY SERVICES LIMITED - 2004-08-23UNDERGROUND PIPELINE SERVICES LTD - 2003-04-25Cable Drive, WalsallDissolved Corporate (11 parents)Officer2006-02-28 ~ 2008-07-28IIF 32 - Director → ME
- 119HOMER LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (21 parents)Officer2003-09-30 ~ 2005-03-11IIF 167 - Director → ME2003-09-30 ~ 2005-03-11IIF 245 - Secretary → ME - 120HOMESERVE ASSISTANCE PLC - 2004-09-10HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05HOMESERVE LIMITED - 2002-09-16HOME SERVICE PRINT LIMITED - 2002-06-13SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25Cable Drive, WalsallActive Corporate (26 parents, 17 offsprings)Officer2005-12-09 ~ 2008-07-28IIF 61 - Director → ME
- 121
- 122
- 123
- 124HOMESERVE REINSURANCE SERVICES LIMITED - 2005-07-18INSURANCE SAVERS BUREAU LIMITED - 2004-10-25PERSONAL INSURANCE PLAN SERVICES LIMITED - 2000-03-30FASTFIX (HOLDINGS) LIMITED - 2000-01-14HOME SERVICE (GB) LIMITED - 1999-04-01HOME SERVICE SCHEME LIMITED - 1998-04-01HOME SERVICES SCHEME LIMITED - 1995-12-15MEAUJO (281) LIMITED - 1995-12-08Cable Drive, WalsallDissolved Corporate (8 parents)Officer2006-02-28 ~ 2008-07-28IIF 63 - Director → ME
- 125CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01Cable Drive, WalsallDissolved Corporate (13 parents)Officer2006-02-28 ~ 2008-07-28IIF 46 - Director → ME
- 126DIRECT ASSISTANCE LTD - 2004-02-20Cable Drive, WalsallActive Corporate (16 parents, 2 offsprings)Officer2007-10-30 ~ 2008-07-28IIF 39 - Director → ME
- 127
HOMESERVE INVESTMENTS LIMITED
05344945Home Service Gb, Cable Drive, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2006-02-28 ~ 2008-07-28IIF 57 - Director → ME - 128HOMESERVE LIMITED - nowSOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (54 parents, 4 offsprings)Officer2005-03-14 ~ 2008-07-28IIF 80 - Secretary → ME
- 129PROPERTY RESCUE LIMITED - 2004-10-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2006-02-28 ~ 2008-07-28IIF 44 - Director → ME
- 130HOME SERVICE (GB) LIMITED - 2005-04-18FASTFIX (HOLDINGS) LIMITED - 1999-04-01FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11MEAUJO (181) LIMITED - 1993-02-24Cable Drive, WalsallActive Corporate (65 parents, 15 offsprings)Officer2005-07-27 ~ 2008-07-28IIF 83 - Secretary → ME
- 131ONSITE RESOURCES LIMITED - 2005-04-12ONSITE RESOURCES GROUP LIMITED - 1999-10-22ONSITE RESOURCES LIMITED - 1998-09-25Cable Drive, WalsallDissolved Corporate (19 parents)Officer2006-02-28 ~ 2008-07-28IIF 53 - Director → ME
- 132
- 133HOMESERVE TRUSTEES LIMITED - now
HOMESERVE CUSTOMER MARKETING LIMITED
- 2011-02-23 03349817ONSITE WATER SERVICES LIMITED - 2004-09-07PROCESS WATER SOLUTIONS LIMITED - 2003-04-25CENTRAL SCIENCE LIMITED - 1999-01-05STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2006-02-28 ~ 2008-07-28IIF 27 - Director → ME - 134
HOOPER,STRUVE & COMPANY LIMITED
00069019Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 4 - Director → ME - 135MINSTER (SOFT DRINKS) LIMITED - 1987-01-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 5 - Director → ME
- 136
IMPROVELINE LIMITED
04545061Cable Drive, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2005-12-16 ~ 2008-07-28IIF 172 - Director → ME - 137HANHAM LIMITED - 1995-04-04Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 56 - Director → ME
- 138IPSOS PAN AFRICA HOLDINGS LTD - now
SYNOVATE (HOLDINGS) LIMITED
- 2013-12-30 04138425AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01Cfo - Ipsos Mori, 3 Thomas More Square, LondonActive Corporate (20 parents, 2 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 101 - Secretary → ME - 139IPSOS RESEARCH LTD - now
SYNOVATE LIMITED
- 2012-06-22 02388345PEGRAM WALTERS LIMITED - 2002-10-25PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (28 parents)Officer2009-11-03 ~ 2010-08-27IIF 129 - Secretary → ME - 140ISOBAR DORMANT LIMITED - now
ISOBAR UK LIMITED
- 2017-11-10 01406257CARAT MANCHESTER LTD. - 2004-06-28TMD CARAT (MANCHESTER) LIMITED - 1998-06-02TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-0510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (31 parents)Officer2009-11-03 ~ 2010-08-27IIF 133 - Secretary → ME - 141JENFINE NETWORKING LTD - 2004-12-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (11 parents)Officer2009-11-03 ~ 2010-08-27IIF 147 - Secretary → ME
- 142
JIVERENT LIMITED
02880783Homeserve Plc, Cable Drive, WalsallDissolved Corporate (13 parents)Officer2006-02-28 ~ 2008-07-28IIF 55 - Director → ME - 143
JUST MEDIA LIMITED
0317622610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (24 parents)Officer2009-11-03 ~ 2010-08-27IIF 112 - Secretary → ME - 144KESA SOURCING LIMITED - nowHALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23 027122614th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (34 parents)Officer1997-01-20 ~ 1998-07-31IIF 220 - Secretary → ME - 145KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - nowE-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED
- 2000-06-05 02016021ENDSLIDE LIMITED - 1986-07-101 Paddington Square, London, EnglandActive Corporate (46 parents)Officer1997-01-20 ~ 1998-07-31IIF 258 - Secretary → ME - 146
- 147WOOLWORTH INVESTMENTS LIMITED - 1989-03-173 Sheldon Square, Paddington, LondonDissolved Corporate (29 parents)Officer1997-01-20 ~ 1998-07-31IIF 244 - Secretary → ME
- 148
LAKECHART LIMITED
0222171610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (20 parents)Officer2009-11-03 ~ 2010-08-27IIF 77 - Secretary → ME - 149
LONDON ESSENCE COMPANY LIMITED(THE)
001515909 Roding Road, Beckton, London, United KingdomDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 6 - Director → ME - 150CHARCO 500 LIMITED - 1992-09-03Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (35 parents)Officer2000-10-25 ~ 2005-03-11IIF 275 - Secretary → ME
- 151
MANAGEMENT FACILITIES (NORTHERN) LIMITED
037364674th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (24 parents)Officer2006-11-30 ~ 2008-07-28IIF 93 - Secretary → ME - 152Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07CHOOSEWATCH LIMITED
- 1998-09-09 03582246Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (20 parents)Officer1998-08-22 ~ 2005-03-11IIF 236 - Secretary → ME - 153MED TEAM HEALTHCARE LIMITED - nowCLEVELAND LOCUMS LIMITED - 2005-12-05
AIRENIGMA LIMITED
- 1999-05-13 03751983120 Gower Road, Sketty, SwanseaDissolved Corporate (13 parents)Officer1999-04-16 ~ 2004-10-13IIF 241 - Secretary → ME - 154MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (23 parents)Officer2009-11-03 ~ 2010-08-27IIF 139 - Secretary → ME
- 155
- 156WB CO (1165) LIMITED - 1998-03-13Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer1998-08-22 ~ 2005-03-11IIF 198 - Secretary → ME
- 157KEYMARK DESIGNS LIMITED - 1988-03-11Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (30 parents)Officer2001-09-14 ~ 2005-03-11IIF 165 - Director → ME2001-09-14 ~ 2005-03-11IIF 229 - Secretary → ME
- 158Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer1999-09-24 ~ 2005-03-11IIF 209 - Secretary → ME
- 159
MERCHANT HOUSE CARE SERVICES LIMITED
03681879Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (20 parents)Officer2003-01-13 ~ 2005-03-11IIF 227 - Secretary → ME - 160HELPING HANDS BERKSHIRE LIMITED - 1999-02-05Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-08-11 ~ 2005-03-11IIF 230 - Secretary → ME
- 161TRUSHELFCO (NO. 2045) LIMITED - 1995-01-2510 Triton Street, Regent's Place, LondonDissolved Corporate (16 parents)Officer2009-11-03 ~ 2010-08-27IIF 118 - Secretary → ME
- 162
MMA TECHNOLOGIES LIMITED
0509183710 Triton Street, Regent's Place, LondonActive Corporate (14 parents)Officer2009-11-03 ~ 2010-08-27IIF 148 - Secretary → ME - 163MMI (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-21
Dissolved on 2016-01-22NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31NESTOR MEDICAL GROUP LIMITED - 1992-11-30New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (32 parents)Officer1998-08-22 ~ 2005-03-11IIF 249 - Secretary → ME - 164
MTH INVESTMENTS LIMITED
05543663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (9 parents)Officer2008-02-14 ~ 2008-07-28IIF 92 - Secretary → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-07N P S TEAM LIMITED - 2004-03-231 Woodborough Road, NottinghamDissolved Corporate (12 parents)Officer2006-02-28 ~ 2008-07-28IIF 50 - Director → ME2005-08-03 ~ 2008-06-09IIF 74 - Secretary → ME - 166NURSAID LIMITED - 1998-05-14FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (29 parents)Officer1998-08-22 ~ 2005-03-11IIF 225 - Secretary → ME
- 167
SHEFFIELD AND ROTHERHAM NURSING LIMITED
- 2002-11-27 02975918Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer2001-09-14 ~ 2005-03-11IIF 161 - Director → ME2001-09-14 ~ 2005-03-11IIF 260 - Secretary → ME - 168
- 169NESTOR HEALTHCARE GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2019-10-25NESTOR HEALTHCARE GROUP PLC
- 2011-04-14 01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13FOLDEAGLE LIMITED - 1986-04-30Allen House, Westmead Road, Sutton, EnglandDissolved Corporate (53 parents, 18 offsprings)Officer1998-08-22 ~ 2005-03-11IIF 263 - Secretary → ME - 170
- 171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2020-02-23BRITISH NURSING CO-OPERATIONS LIMITED
- 2002-03-08 00839132Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (40 parents)Officer1998-08-22 ~ 2005-03-11IIF 218 - Secretary → ME - 172NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13NESTOR HEALTHCARE LIMITED - 1997-05-30BUPA NURSING SERVICES LIMITED - 1993-04-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1998-08-22 ~ 2005-03-11IIF 201 - Secretary → ME
- 173WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12CHARTRIM LIMITED - 1990-08-07Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents)Officer1998-08-22 ~ 2005-03-11IIF 226 - Secretary → ME
- 174
- 175TWP 30 LIMITED - 1990-03-30Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer2003-05-07 ~ 2005-03-11IIF 170 - Director → ME2001-12-31 ~ 2005-03-11IIF 276 - Secretary → ME
- 176NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23VENTADALE LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1998-08-22 ~ 2005-03-11IIF 265 - Secretary → ME
- 177KOMACE DEAN LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (27 parents, 2 offsprings)Officer1998-08-22 ~ 2005-03-11IIF 216 - Secretary → ME
- 178
- 179Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-17
Date of completion or termination of CVA on 2018-11-30Insolvency (Case 2) In administration
Administration started on 2018-11-30
Administration ended on 2020-04-14Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14
Dissolved on 2026-05-26AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09SUREFINE LIMITED - 1985-12-23Central Sqaure, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (46 parents, 32 offsprings)Officer2001-09-14 ~ 2005-03-11IIF 160 - Director → ME2001-09-14 ~ 2005-03-11IIF 234 - Secretary → ME - 180
NEW HORIZONS LIMITED
04023045Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2003-12-19 ~ 2005-03-11IIF 182 - Director → ME2003-12-19 ~ 2005-03-11IIF 257 - Secretary → ME - 181LIMCHART LIMITED - 1988-03-23Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (22 parents)Officer1998-09-16 ~ 2005-03-11IIF 240 - Secretary → ME
- 182MEDIC INTERNATIONAL LIMITED - 1997-12-31BURGINHALL 550 LIMITED - 1991-08-08Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer1998-08-22 ~ 2005-03-11IIF 191 - Secretary → ME
- 183
NOTEPIKE LIMITED
02495515Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer1998-08-22 ~ 2005-03-11IIF 207 - Secretary → ME - 184Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05
Commencement of winding up on 2012-01-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07NETCLOCK LIMITED
- 2005-03-09 05325384One, Wood Street, LondonDissolved Corporate (15 parents)Officer2005-01-28 ~ 2005-03-11IIF 90 - Secretary → ME - 185SUDURO PROPERTIES LIMITED - 1981-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents)Officer1998-08-22 ~ 2005-03-11IIF 210 - Secretary → ME
- 186
- 187JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (33 parents)Officer2009-11-03 ~ 2010-08-27IIF 86 - Secretary → ME
- 188
PORTMAN SQUARE US HOLDINGS LIMITED
0599640410 Triton Street, Regent's Place, LondonActive Corporate (12 parents)Officer2009-11-03 ~ 2010-08-27IIF 144 - Secretary → ME - 189HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-2710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2010-01-07 ~ 2010-08-27IIF 96 - Secretary → ME
- 190HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-2610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (35 parents)Officer2010-01-04 ~ 2010-08-27IIF 75 - Secretary → ME
- 191PP LUTON LIMITED - nowPINNACLE PODIATRY SERVICES LIMITED - 2010-11-11NESTOR SOCIAL CARE LIMITED - 2006-08-23STANDARD HEALTHCALL LIMITED - 1995-12-01One, Wood Street, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ 2005-03-11IIF 248 - Secretary → ME
- 192
PRIAM LIMITED
04261479Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2001-07-30 ~ 2005-03-11IIF 267 - Secretary → ME - 193
PRIME CARE SERVICES LIMITED
03544525Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer2003-01-10 ~ 2005-03-11IIF 235 - Secretary → ME - 194PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15 03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21LAW 624 LIMITED - 1995-03-062 College Court, Morley, Leeds, EnglandActive Corporate (35 parents)Officer2001-09-14 ~ 2005-03-11IIF 157 - Director → ME2001-09-14 ~ 2005-03-11IIF 214 - Secretary → ME - 195PRIMESIGHT AVIATION MEDIA LIMITED - 1993-04-20KEMPS SPECIALIST MEDIA (POSTERS) LIMITED - 1985-03-14CAPITAL AND REGIONAL POSTERS LIMITED - 1983-11-01GRADEDOWN INVESTMENTS LIMITED - 1981-12-3110 Triton Street, Regent's Place, London, United Kingdom, United KingdomDissolved Corporate (25 parents)Officer2009-11-03 ~ 2010-08-27IIF 126 - Secretary → ME
- 196CRABTREE & GOULD LTD - 1992-02-18Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (36 parents)Officer2001-04-26 ~ 2005-03-11IIF 261 - Secretary → ME
- 197
PRINCIPAL SERVICES (INTERNATIONAL) LIMITED
01744622Cable Drive, WalsallDissolved Corporate (16 parents)Officer2006-02-28 ~ 2008-07-28IIF 42 - Director → ME - 198
PSI ADVERTISING LIMITED
0385574210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 186 - Secretary → ME - 199
R.WHITE & SONS LIMITED
00041646Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 16 - Director → ME - 200
RECOMMEND LTD.
03692064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (26 parents)Officer2005-12-16 ~ 2008-07-28IIF 272 - Secretary → ME - 201STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15TWP 61 LIMITED - 1995-07-18Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (20 parents)Officer2010-09-22 ~ 2012-09-14IIF 23 - Director → ME
- 202
- 203
REGENCY CARE (NORTH WEST) LIMITED
03118866Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer2003-03-25 ~ 2005-03-11IIF 183 - Director → ME2003-03-25 ~ 2005-03-11IIF 250 - Secretary → ME - 204HOMESERVE CARE SOLUTIONS LIMITED - 2005-04-18PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2005-04-12WATERFLOW SERVICES LIMITED - 2004-08-25ONSITE SOUTH LIMITED - 2001-10-15ONSITE RESOURCES LIMITED - 1999-10-22KIRKLEVEN LTD - 1998-09-25Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 60 - Director → ME
- 205HOMESERVE SERVOWARM LIMITED - 2005-04-18BIRMINGHAM & SOUTH STAFFS DRAINAGE CO. LIMITED - 2005-04-12FARLONETTE LIMITED - 1982-11-01Cable Drive, WalsallDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-07-28IIF 33 - Director → ME
- 206HOMESERVE RETAIL WARRANTIES LIMITED - 2005-04-18MERIDIAN SCIENCE LIMITED - 2004-09-07Homeserve Plc, Cable Drive, WalsallDissolved Corporate (8 parents)Officer2006-02-28 ~ 2008-07-28IIF 36 - Director → ME
- 207
- 208CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (24 parents)Officer1998-08-22 ~ 2005-03-11IIF 228 - Secretary → ME
- 209RETAILNEXT RP UK LTD - nowIPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
SYNOVATE RETAIL PERFORMANCE LIMITED
- 2012-01-16 03552625SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-1912 Gough Square, 3rd Floor, London, EnglandDissolved Corporate (21 parents)Officer2009-11-03 ~ 2010-08-27IIF 120 - Secretary → ME - 210REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02 02788087GAGELINE LIMITED - 1993-02-2366 High Street, Aylesbury, EnglandActive Corporate (44 parents, 3 offsprings)Officer2005-04-14 ~ 2008-07-28IIF 91 - Secretary → ME - 211
ROBINSONS (FINANCE) NO.2 LIMITED
07385859Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (12 parents)Officer2010-09-23 ~ 2012-09-14IIF 1 - Director → ME - 212DOCKLEAF LIMITED - 1995-05-01TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (36 parents, 4 offsprings)Officer2010-09-22 ~ 2012-09-14IIF 18 - Director → ME
- 213
- 214
SANDBACH CARE LIMITED
03905015Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (19 parents)Officer2004-02-05 ~ 2005-03-11IIF 164 - Director → ME2004-02-05 ~ 2005-03-11IIF 271 - Secretary → ME - 215SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23 02792411MERGEACTUAL COMPANY LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (39 parents, 14 offsprings)Officer1997-01-20 ~ 1998-07-31IIF 259 - Secretary → ME - 216CONCORD AND POSTERLINK LIMITED - 2006-10-30CONCORD POSTERLINK LIMITED - 1986-10-20TUTORSALE LIMITED - 1986-09-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (32 parents)Officer2010-01-04 ~ 2010-08-27IIF 132 - Secretary → ME
- 217
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (22 parents)Officer2011-03-28 ~ 2012-09-14IIF 15 - Director → ME - 218SPECSAVERS HEALTHCALL LIMITED - now
HEALTHCALL OPTICAL SERVICES LIMITED
- 2013-10-29 02604077LAW 354 LIMITED - 1991-09-03Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (31 parents)Officer2001-09-14 ~ 2004-09-21IIF 163 - Director → ME2001-09-14 ~ 2004-09-21IIF 277 - Secretary → ME - 219LYONS SOFT DRINKS LIMITED - 1985-08-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (19 parents)Officer2011-03-28 ~ 2012-09-14IIF 24 - Director → ME
- 220
- 221P W MARKET RESEARCH GROUP LIMITED - 2002-10-24P W BUSINESS GROUP LIMITED - 1993-10-06Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (18 parents)Officer2009-11-03 ~ dissolvedIIF 116 - Secretary → ME
- 222SAMPLE SURVEYS LIMITED - 2002-10-14LAKE COMMUNICATIONS LTD - 2002-07-23Legal Department, Mori House, 79-81 Borough Road, LondonDissolved Corporate (18 parents)Officer2009-11-03 ~ 2010-08-27IIF 117 - Secretary → ME
- 223ISIS RESEARCH LIMITED - 2004-10-05ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (29 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 128 - Secretary → ME
- 224
SYNOVATE MANAGEMENT SERVICES LIMITED
04521391Legal Department, Mori House, 79-81 Borough Road, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-03 ~ 2010-08-27IIF 119 - Secretary → ME - 225VIEWSCAST LIMITED - 2003-04-28E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03CALLCOLLECT LIMITED - 1999-10-08Mori House, 79-81 Borough Road, LondonDissolved Corporate (19 parents)Officer2009-11-03 ~ 2010-08-27IIF 145 - Secretary → ME
- 226LAW 916 LIMITED - 2000-03-10HCMS LIMITED - 1998-02-13LAW 916 LIMITED - 1998-02-12Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (22 parents)Officer2001-09-14 ~ 2005-03-11IIF 162 - Director → ME2001-09-14 ~ 2005-03-11IIF 211 - Secretary → ME
- 227ORCHID BRANDS LIMITED - 2006-12-15ORCHID DRINKS COMPANY LIMITED - 1996-05-08TWP 44 LIMITED - 1992-10-23Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (21 parents)Officer2011-03-28 ~ 2012-09-14IIF 25 - Director → ME
- 228
THISTLE TRAINED NURSES LIMITED
SC0241491st Floor, 9a South Gyle Crescent, EdinburghDissolved Corporate (23 parents)Officer1998-08-22 ~ 2005-03-11IIF 239 - Secretary → ME - 229TIP TOP DRUGSTORES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-07-18TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23 0097525615 Canada Square, London, EnglandDissolved Corporate (31 parents)Officer1997-01-31 ~ 1998-07-24IIF 196 - Secretary → ME - 230
- 231
UK REPAIRLINE LIMITED
05114666Cable Drive, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2005-12-16 ~ 2008-07-28IIF 169 - Director → ME - 232
- 233
VIZEUM LIMITED
0468626110 Triton Street, Regent's Place, LondonDissolved Corporate (14 parents)Officer2009-11-03 ~ 2010-08-27IIF 115 - Secretary → ME - 234BBJ COMMUNICATIONS LIMITED - 2003-06-12BBJ MEDIA SERVICES LIMITED - 2002-03-28BBJ MEDIA LIMITED - 1991-11-11BANDVALE LIMITED - 1989-07-2510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (49 parents)Officer2009-11-03 ~ 2010-08-27IIF 107 - Secretary → ME
- 235CARBON VOYAGE LIMITED - 2014-12-1986-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2016-03-03 ~ 2018-09-04IIF 70 - Director → ME
- 236Insolvency (Case 1) In administration
Administration started on 2009-01-27 during the appointment or period of control
Administration ended on 2010-02-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2015-10-13 during the appointment or period of controlFLAGBRIAR LIMITED - 2001-06-01Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2008-09-08 ~ dissolvedIIF 94 - Secretary → ME - 237
- 238WW REALISATION 7 LIMITED - nowWOOLWORTHS MARKETING LIMITED - 2009-02-27ELECTRONIC WORLD LIMITED - 1989-03-17TIMBERLAND SOUTHERN LIMITED - 1985-04-11HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31242 Marylebone Road, LondonDissolved Corporate (20 parents)Officer1997-01-20 ~ 1998-07-31IIF 223 - Secretary → ME
- 239KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-011 Paddington Square, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1997-01-20 ~ 1998-07-31IIF 246 - Secretary → ME
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