1
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Liquidation Corporate (10 parents)
Officer
2002-01-14 ~ 2005-06-30
IIF 72 - Secretary → ME
2
ARUNDEL OFFICE CLEANING SERVICES LIMITED
- now 01290711TRINEPALM LIMITED - 1994-02-02
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
1998-10-30 ~ 2011-06-29
IIF 84 - Secretary → ME
3
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-09-04 ~ 2003-11-21
IIF 57 - Secretary → ME
4
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
12,000 GBP2025-01-03
Officer
2005-07-26 ~ 2008-07-31
IIF 23 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 119 - Secretary → ME
1999-04-12 ~ 2000-02-28
IIF 62 - Secretary → ME
5
GALLEYFLAIR LIMITED - 1997-07-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 4 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 129 - Secretary → ME
1999-04-26 ~ 2000-02-29
IIF 73 - Secretary → ME
6
BRING ENERGY CONCESSIONS LIMITED - now
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED
- 2010-07-14
02240219UTILICOM HOLDINGS LIMITED
- 2000-03-20
02240219SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1996-09-30 ~ 2003-11-21
IIF 69 - Secretary → ME
7
BRING ENERGY LIMITED - now
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED - 2022-04-04
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1996-09-30 ~ 2003-11-21
IIF 55 - Secretary → ME
8
BRING ENERGY SERVICES LIMITED - now
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED
- 2010-05-10
04513466 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2002-08-19 ~ 2003-11-21
IIF 66 - Secretary → ME
9
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (14 parents)
Officer
~ 1996-06-10
IIF 65 - Secretary → ME
10
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 11 - Director → ME
1999-01-26 ~ 2000-02-29
IIF 60 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 88 - Secretary → ME
11
CARBON60 LIMITED - now
S.COM GROUP PLC - 2003-07-03
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
39,000 GBP2025-01-03
Officer
2006-03-02 ~ 2008-07-31
IIF 15 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 91 - Secretary → ME
12
CAREER TEACHERS LIMITED - now
CELSIAN GROUP LIMITED
- 2021-08-25
04284822LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, England
Active Corporate (24 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 37 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 112 - Secretary → ME
13
CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now
L.I. HOLDINGS (UK) PLC - 2003-06-01
LI HOLDINGS (UK) LIMITED - 2001-12-12
ALNERY NO. 2125 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 3 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 114 - Secretary → ME
14
L.I. HOLDINGS LIMITED
- 2003-05-20
02767975MERTON INVESTMENTS LIMITED - 1998-08-14
SHELFCO (NO. 842) LIMITED - 1993-06-11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
4,000,100 GBP2025-01-03
Officer
2005-07-26 ~ 2008-07-31
IIF 22 - Director → ME
1999-04-26 ~ 2000-02-29
IIF 68 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 116 - Secretary → ME
15
CARLISLE CLEANING SERVICES LIMITED
- now 02388687L.I. GROUP LIMITED
- 2003-04-10
02388687LEWISTON INVESTMENTS LIMITED - 1992-02-03
ALNERY NO. 884 LIMITED - 1990-01-29
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (25 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 36 - Director → ME
1999-04-26 ~ 2000-02-29
IIF 74 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 118 - Secretary → ME
16
CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED
- now 03394349PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 2 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 110 - Secretary → ME
17
CARLISLE EVENTS SERVICES LIMITED - now
SPITSBURY LTD - 2001-07-26
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
95,118 GBP2025-01-03
Officer
2005-07-26 ~ 2008-07-31
IIF 34 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 125 - Secretary → ME
18
CARLISLE FACILITIES GROUP (UK) LIMITED - now
CARLISLE FACILITIES GROUP (UK) PLC
- 2010-01-12
04066380CAPITOL GROUP (UK) PLC - 2003-06-02
ALNERY NO. 2104 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 19 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 115 - Secretary → ME
19
COLLINGTON LTD - 2002-06-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 9 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 109 - Secretary → ME
20
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
2005-07-26 ~ 2008-07-31
IIF 40 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 101 - Secretary → ME
1999-04-12 ~ 2000-02-29
IIF 53 - Secretary → ME
21
CARLISLE INTERIOR SERVICES LIMITED - now
KENNEDY CLAYTON LIMITED
- 2011-06-28
04167161 First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-12-19 ~ 2008-07-31
IIF 42 - Director → ME
2007-12-19 ~ 2008-07-31
IIF 130 - Secretary → ME
22
CARLISLE MANAGED SOLUTIONS LIMITED
- now 04761379BACKHOUND LTD - 2003-06-08
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 31 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 117 - Secretary → ME
23
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-03
Officer
1999-04-12 ~ 2000-02-29
IIF 83 - Secretary → ME
24
CARLISLE PUBLIC SECTOR SERVICES LIMITED
- now 03396423COASTLINE CLEANING COMPANY LIMITED
- 2003-05-20
03396423HIRSHFIELDS MANAGEMENT LIMITED
- 1999-08-02
03396423INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 24 - Director → ME
1999-04-12 ~ 2000-02-29
IIF 58 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 106 - Secretary → ME
25
CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
RECRUIT RETAIL SERVICES PLC
- 2011-06-29
02980378OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-07-31
IIF 39 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 94 - Secretary → ME
1999-05-11 ~ 2000-02-29
IIF 64 - Secretary → ME
26
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13
02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 16 - Director → ME
1999-04-26 ~ 2000-02-29
IIF 52 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 121 - Secretary → ME
27
CARLISLE STAFFING SERVICES HOLDINGS LIMITED
- now 04167777ALNERY NO. 2166 LIMITED - 2001-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
9,000 GBP2025-01-03
Officer
2005-07-26 ~ 2008-07-31
IIF 7 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 90 - Secretary → ME
28
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2025-01-03
Officer
2005-07-26 ~ 2008-07-31
IIF 25 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 124 - Secretary → ME
1999-05-11 ~ 2000-02-29
IIF 47 - Secretary → ME
29
CARLISLE SUPPORT SERVICES LIMITED
- now 04425923EUROCAB TRANSPORT LTD - 2002-05-28
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 30 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 87 - Secretary → ME
30
CHADWICK NOTT (HOLDINGS) LIMITED
02999657 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2006-12-15 ~ 2008-07-31
IIF 54 - Secretary → ME
31
CHAWTON PARK INDOOR BOWLS CLUB LIMITED
03094818 Chawton Park Indoor Bowls Club, Chawton Park Road, Alton, England
Active Corporate (39 parents)
Equity (Company account)
192,128 GBP2024-08-31
Officer
2018-05-02 ~ now
IIF 1 - Director → ME
2020-04-10 ~ now
IIF 133 - Secretary → ME
32
CHILTON CONSULTING LIMITED - now
LITTLEBOSS LIMITED
- 2008-06-25
04222345CHILTON TECHNICAL CONSULTING LIMITED
- 2005-01-04
04222345 46 Winchester Road, Chawton, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
2,808 GBP2022-03-31
Officer
2003-06-14 ~ 2008-06-20
IIF 107 - Secretary → ME
33
COURTYARD SERVICES LIMITED
- now 01720740ALTHORP SERVICES LIMITED - 1996-05-07
JUANA (NO.2) LIMITED - 1996-02-21
AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
GRYPHON RESTAURANTS LIMITED - 1984-09-12
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-165 GBP2017-03-31
Officer
1998-10-30 ~ 2011-06-29
IIF 82 - Secretary → ME
34
CT COMPOSITES EUROPE LIMITED - now
C.T. GROUP LIMITED
- 2001-02-02
01550534LOANPROFIT LIMITED
- 1981-12-31
01550534 Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
~ 1996-06-10
IIF 67 - Secretary → ME
35
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
1993-04-28 ~ 1993-07-20
IIF 27 - Director → ME
1993-04-28 ~ 1996-06-10
IIF 105 - Secretary → ME
36
DIONO UK LIMITED - now
SUNSHINE KIDS JUVENILE PRODUCTS LIMITED
- 2013-01-16
04252542SUNSHINE KIDS LIMITED
- 2005-08-12
04252542 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (12 parents)
Equity (Company account)
-1,847,052 GBP2023-12-31
Officer
2001-07-26 ~ 2011-11-18
IIF 56 - Secretary → ME
37
3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Active Corporate (7 parents)
Equity (Company account)
16,488 GBP2024-12-31
Officer
2000-12-19 ~ 2001-02-20
IIF 44 - Secretary → ME
38
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-07-03 ~ 2008-05-31
IIF 43 - Secretary → ME
39
EL REALISATIONS 2010 LIMITED - now
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-03-02 ~ 2006-05-17
IIF 18 - Director → ME
2006-03-02 ~ 2006-05-17
IIF 120 - Secretary → ME
40
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
2001-08-31 ~ 2003-05-07
IIF 49 - Secretary → ME
41
GOWER STREET HEAT AND POWER LIMITED
- now 04070944NETSHOPPING LIMITED
- 2000-10-20
04070944 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-10-13 ~ 2003-11-21
IIF 71 - Secretary → ME
42
C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-12-14 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
43
GUIDANT GLOBAL UK LIMITED - now
GUIDANT GLOBAL UK PLC - 2024-01-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
37,000 GBP2025-01-03
Officer
2005-07-26 ~ 2008-07-31
IIF 33 - Director → ME
1999-05-11 ~ 2000-02-29
IIF 75 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 92 - Secretary → ME
44
H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
- now 01855763ALGO LIMITED - 1985-05-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (20 parents)
Officer
1994-03-29 ~ 1995-11-30
IIF 70 - Secretary → ME
45
H.S. PIPEQUIPMENT (NORTHERN) LIMITED - now
H.S. PIPEQUIPMENT (K.L. WARD) LIMITED
- 1997-01-03
02026951K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1994-03-29 ~ 1995-11-30
IIF 77 - Secretary → ME
46
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1994-03-29 ~ 1995-11-30
IIF 63 - Secretary → ME
47
28 All Saints Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ 2006-04-04
IIF 85 - Secretary → ME
48
CORNHILL ASSOCIATES LIMITED
- 2007-08-20
02783786 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 35 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 100 - Secretary → ME
49
IMPELLAM VENTURES LIMITED - now
BEARWOOD CORPORATE SERVICES LIMITED
- 2013-01-29
00709846AYNSLEY HOLDINGS LIMITED - 1989-06-14
AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
VENIDA INVESTMENTS LIMITED - 1986-04-04
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
1999-07-26 ~ 2000-02-29
IIF 51 - Secretary → ME
50
REAMLANE LIMITED - 1998-03-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 5 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 123 - Secretary → ME
51
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
03463584 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-11-11 ~ 2003-11-21
IIF 81 - Secretary → ME
52
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 13 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 108 - Secretary → ME
53
ALNERY NO. 1024 LIMITED - 1990-11-22
Orchard House Orchard Way, Uxbridge, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,002 GBP2017-03-31
Officer
1998-10-30 ~ 2011-06-29
IIF 45 - Secretary → ME
54
SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
PROFESSIONAL STAFFING LIMITED - 1998-06-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 6 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 102 - Secretary → ME
55
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2006-12-15 ~ 2008-07-31
IIF 46 - Secretary → ME
56
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1998-12-08 ~ 2000-11-16
IIF 48 - Secretary → ME
57
PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED
- now 03240428PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
P.S. INTERIM LTD - 2002-04-17
WYEBRIDGE LIMITED - 2000-05-31
DARTBRIDGE LTD - 1996-09-30
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 10 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 98 - Secretary → ME
58
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 8 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 127 - Secretary → ME
59
PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
MINSTERLINE LIMITED - 1989-06-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 26 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 113 - Secretary → ME
60
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
2005-07-26 ~ 2006-03-31
IIF 20 - Director → ME
1999-04-01 ~ 2000-02-29
IIF 95 - Secretary → ME
2005-07-26 ~ 2006-03-31
IIF 93 - Secretary → ME
61
ALNERY NO.2077 LIMITED - 2000-10-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 21 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 122 - Secretary → ME
62
MARSHMARK LTD - 2002-03-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 14 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 96 - Secretary → ME
63
RECRUIT RETAIL SOLUTIONS LIMITED
- now 04066328ALNERY NO.2078 LIMITED - 2000-10-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 28 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 104 - Secretary → ME
64
ROXSPUR MEASUREMENT & CONTROL LIMITED - now
C. T. UNITED KINGDOM LIMITED
- 1993-09-29
00881547C.T. LONDON LIMITED
- 1992-06-25
00881547C.T. (LONDON) LIMITED
- 1988-11-09
00881547 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1996-06-10
IIF 79 - Secretary → ME
65
LAB STAFF LIMITED - 2000-08-08
PROFESSIONAL STAFF LIMITED - 1994-04-01
PROFESSIONAL STAFF LIMITED - 1994-02-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
11,000 GBP2025-01-03
Officer
2006-03-02 ~ 2008-07-31
IIF 38 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 126 - Secretary → ME
66
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
1996-09-30 ~ 2003-11-21
IIF 61 - Secretary → ME
67
SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
- now 04267541TRACEDANCE HOLDINGS LIMITED - 2002-03-21
ALNERY NO. 2189 LIMITED - 2001-09-26
Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2006-03-31
IIF 32 - Director → ME
2005-07-26 ~ 2006-03-31
IIF 111 - Secretary → ME
68
SPECIALISED RISK MANAGEMENT LIMITED
- now 03268265TRACEDANCE LIMITED
- 2002-03-21
03268265 Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (21 parents)
Officer
2005-07-26 ~ 2006-03-31
IIF 12 - Director → ME
1999-03-31 ~ 2000-02-29
IIF 103 - Secretary → ME
2005-07-26 ~ 2006-03-31
IIF 89 - Secretary → ME
69
INTERESOURCE CONSULTING LIMITED - 2005-06-28
INTERESOURCE INTERNATIONAL LTD - 1999-04-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2006-03-02 ~ 2008-07-31
IIF 29 - Director → ME
2006-03-02 ~ 2008-07-31
IIF 99 - Secretary → ME
70
C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2000-08-31 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
71
TATE APPOINTMENTS LIMITED
- now 02845841CENTRE POINT GROUP LIMITED
- 2007-08-20
02845841CENTRE POINT G. LIMITED - 1999-09-17
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 17 - Director → ME
2005-07-26 ~ 2008-07-31
IIF 97 - Secretary → ME
72
Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (10 parents)
Equity (Company account)
-146,205 GBP2024-10-31
Officer
2002-10-30 ~ 2003-12-18
IIF 86 - Secretary → ME
73
30 Finsbury Square, London
Liquidation Corporate (13 parents)
Officer
2000-11-06 ~ now
IIF 50 - Secretary → ME
74
ABACUS RECRUITMENT PLC
- 2000-11-03
01601618WARRION LIMITED - 1988-07-21
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2005-07-26 ~ 2008-07-31
IIF 41 - Director → ME
1999-03-29 ~ 2000-02-29
IIF 76 - Secretary → ME
2005-07-26 ~ 2008-07-31
IIF 128 - Secretary → ME
75
WANNER INTERNATIONAL LIMITED
- now 01784976 Unit 8 & 9 Fleet Business Park, Sandy Lane, Church Crookham, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
7,389,295 GBP2024-12-31
Officer
~ 1994-01-14
IIF 80 - Secretary → ME