1
AGRIPRODUCTS (HOLDINGS) LIMITED
01634588 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (8 parents)
Officer
1997-02-28 ~ dissolved
IIF 6 - Secretary → ME
2
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1997-02-28 ~ dissolved
IIF 3 - Secretary → ME
3
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED - now
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (43 parents)
Officer
~ 1995-06-30
IIF 28 - Secretary → ME
4
BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED
05436152 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
-29,992 GBP2024-02-29
Officer
2016-07-01 ~ 2017-07-24
IIF 58 - Secretary → ME
5
BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED
02563905 2 Parkfield Gardens, Harrow, Middlesex, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
21 GBP2024-12-31
Officer
2016-07-01 ~ 2017-10-31
IIF 57 - Secretary → ME
6
42-44 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
~ 1995-06-30
IIF 40 - Director → ME
~ 1995-06-30
IIF 14 - Secretary → ME
7
Coach House, Little Somerford, Chippenham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,890,730 GBP2024-05-31
Officer
2002-08-01 ~ 2017-08-31
IIF 25 - Secretary → ME
8
5 Avalon Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-01 ~ 2017-08-31
IIF 20 - Secretary → ME
9
MEDSEA ESTATES GROUP PLC
- 2009-05-08
05123368 101 King's Cross Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-09 ~ 2011-08-31
IIF 33 - Secretary → ME
10
DESIGNSHOP (EDINBURGH) LTD.
- now SC218833R D CAMERON ASSOCIATES LIMITED
- 2002-01-28
SC218833 40 Woodside Drive, Penicuik, Scotland
Active Corporate (4 parents)
Equity (Company account)
-829,448 GBP2024-04-30
Officer
2001-05-03 ~ 2009-07-13
IIF 35 - Director → ME
2001-05-03 ~ 2010-03-07
IIF 31 - Secretary → ME
11
The Coach House, Little Somerford, Chippenham, England
Active Corporate (7 parents)
Equity (Company account)
1,106,863 GBP2024-05-31
Officer
2002-08-01 ~ 2017-08-31
IIF 13 - Secretary → ME
12
EUROKEY PROPERTIES LIMITED
- now 05158670EUROCASH GROUP PLC
- 2008-03-11
05158670 105 St Peters Street, St Albans
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ dissolved
IIF 9 - Secretary → ME
13
FEONIC LIMITED - now
FEONIC PLC - 2015-03-25
NEWLANDS SCIENTIFIC PLC
- 2004-01-19
03788874 Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
-735,516 GBP2025-01-31
Officer
1999-07-29 ~ 2001-06-29
IIF 68 - Secretary → ME
14
1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 55 - Secretary → ME
15
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 70 - Secretary → ME
2012-10-15 ~ 2015-04-07
IIF 67 - Secretary → ME
16
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1997-02-28 ~ dissolved
IIF 24 - Secretary → ME
17
5 Churchill Place, Canary Wharf, London
Active Corporate (8 parents)
Officer
~ 1995-06-30
IIF 36 - Director → ME
~ 1995-06-30
IIF 56 - Secretary → ME
18
HADEN BUILDING SERVICES LIMITED
- now 00152500HADEN CARRIER LIMITED
- 1981-12-31
00152500 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
~ 1995-06-30
IIF 69 - Secretary → ME
19
42-44 Clarendon Road, Watford, Hertfordshire
Active Corporate (8 parents)
Officer
~ 1995-06-30
IIF 19 - Secretary → ME
20
HADEN MAINTENANCE LIMITED - now
HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
HADEN AIR CONDITIONING LIMITED
- 1998-01-12
01175808CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
CARRIER AIR CONDITIONING LIMITED - 1984-11-08
CARRIER AIR CONDITIONING LIMITED - 1981-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
1992-04-30 ~ 1995-06-30
IIF 38 - Director → ME
1992-04-30 ~ 1995-06-30
IIF 29 - Secretary → ME
21
Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
Active Corporate (8 parents)
Officer
1992-04-30 ~ 1995-06-30
IIF 34 - Director → ME
1992-04-30 ~ 1995-06-30
IIF 18 - Secretary → ME
22
23 Castilia Square, Docklands, London
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ 2007-03-09
IIF 23 - Secretary → ME
23
MOUNTVIEW CHAUFFEUR LIMITED
- now 04589144EXECUTIVE FIRST LIMITED
- 2009-08-27
04589144 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 52 - Secretary → ME
24
MOUNTVIEW GROUND TRANSPORT LIMITED
- now 05427276 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 48 - Secretary → ME
25
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2008-10-07 ~ 2016-04-28
IIF 44 - Secretary → ME
26
116 Causewayside, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2007-11-01
IIF 39 - Director → ME
2000-07-24 ~ 2010-03-07
IIF 32 - Secretary → ME
27
WEB ORATOR.COM LIMITED
- 2005-05-10
03923142 201 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (16 parents)
Officer
2001-03-09 ~ 2008-12-13
IIF 7 - Secretary → ME
28
NYETIMBER (INTERNATIONAL OPERATIONS) LIMITED
- now 10746424NYETIMBER (US OPERATIONS) LIMITED
- 2018-01-16
10746424 Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-04-28 ~ 2020-04-30
IIF 76 - Secretary → ME
29
ROMAN VILLA WINERY LIMITED - 2010-01-13
LAWGRA (NO.1168) LIMITED - 2005-08-22
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-53,098,691 GBP2021-12-31
Officer
2012-05-01 ~ 2015-04-07
IIF 62 - Secretary → ME
2016-05-03 ~ 2020-04-30
IIF 72 - Secretary → ME
2010-12-17 ~ 2011-09-30
IIF 59 - Secretary → ME
30
NYETIMBER VINEYARD LIMITED
- now 05695354CHARCO 1149 LIMITED - 2006-03-07
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (16 parents)
Equity (Company account)
2,910,380 GBP2021-12-31
Officer
2016-05-03 ~ 2020-04-30
IIF 71 - Secretary → ME
2012-05-01 ~ 2015-04-07
IIF 73 - Secretary → ME
2010-12-17 ~ 2011-09-30
IIF 61 - Secretary → ME
31
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 45 - Secretary → ME
32
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 1 - Secretary → ME
33
ONSLOW BOYD VENTURE CAPITAL LTD.
- now 00055171ONSLOW BOYD GROUP LIMITED - 1999-10-28
APPLETON,MACHIN & SMILES,LIMITED - 1984-09-20
The Coach House, Little Somerford, Chippenham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,216,760 GBP2024-05-31
Officer
2002-08-01 ~ 2017-08-31
IIF 17 - Secretary → ME
34
FIRST CONNEXTIONS LIMITED
- 2015-06-03
06508450 1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 53 - Secretary → ME
35
The Coach House, Little Somerford, Chippenham, England
Active Corporate (7 parents)
Equity (Company account)
2,937,295 GBP2024-05-31
Officer
2002-08-01 ~ 2017-08-31
IIF 10 - Secretary → ME
36
PATHWAY ONE VCT PLC - 2002-11-28
3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-07-18 ~ 2008-11-07
IIF 12 - Secretary → ME
37
PELHAM PUBLISHING LIMITED
- now 01987532PLANET PHOTON LIMITED - 1988-05-04
INCRAFIELD LIMITED - 1986-02-25
5 Avalon Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2017-08-31
IIF 27 - Secretary → ME
38
QUANTUM GARAGE INTERNET GROUP LIMITED - 2000-12-22
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2003-10-01 ~ 2008-12-13
IIF 26 - Secretary → ME
39
QONNECTIS TECHNOLOGIES LIMITED
- now 03861324DELISH.COM LIMITED - 2002-02-21
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (16 parents)
Officer
2003-10-01 ~ 2008-12-13
IIF 8 - Secretary → ME
40
RADIO TAXICABS (INTERNATIONAL) LIMITED
03368967 1 Plough Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 41 - Secretary → ME
41
MOUNTVIEW CONSOLIDATOR LIMITED
- 2014-02-15
06507624 1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 47 - Secretary → ME
42
RADIO TAXICABS (LONDON) LIMITED
- 2014-04-15
05036085RADIO TAXIS GROUP LIMITED - 2004-06-16
1 Plough Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 46 - Secretary → ME
43
ROMAN VILLA VINEYARD LIMITED
- now 05509844LAWGRA (NO.1167) LIMITED - 2005-08-22
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Dissolved Corporate (8 parents)
Officer
2012-07-30 ~ dissolved
IIF 66 - Secretary → ME
44
SOUTH DOWNS REAL ESTATE LIMITED - 2010-01-13
LAWGRA (NO.1169) LIMITED - 2009-11-18
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Dissolved Corporate (8 parents)
Officer
2012-07-30 ~ dissolved
IIF 65 - Secretary → ME
45
SMLF REALISATIONS LIMITED - now
FIDELITY SYSTEMS LIMITED - 2017-10-10
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2000-02-14 ~ 2002-05-31
IIF 15 - Secretary → ME
46
NYETIMBER LIMITED - 2010-01-13
ROMAN ROAD VINEYARDS LIMITED - 2006-03-06
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (15 parents)
Equity (Company account)
12,835,044 GBP2021-12-31
Officer
2010-12-17 ~ 2011-09-30
IIF 63 - Secretary → ME
2016-05-03 ~ 2020-04-30
IIF 74 - Secretary → ME
2012-05-01 ~ 2015-04-07
IIF 75 - Secretary → ME
47
XETA TAXIS LIMITED - 2006-10-04
BEALAW (735) LIMITED - 2005-02-17
1 Plough Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 43 - Secretary → ME
48
1 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-17 ~ 2016-04-28
IIF 60 - Secretary → ME
49
ENDEVA MANAGEMENT LTD - 2008-10-22
Euro House, 1394 High Road, London
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ dissolved
IIF 54 - Secretary → ME
50
THE BUSINESS PHONE HOLDINGS PLC
- now 06720894 Kingswick House, Kingswick Drive, Sunninghill, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-11-13 ~ dissolved
IIF 42 - Secretary → ME
51
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
749,891 GBP2021-03-31
Officer
2006-12-19 ~ 2016-04-28
IIF 49 - Secretary → ME
52
THE LONDON TAXI TIMES LIMITED
- now 03155060SPEED 5348 LIMITED - 1996-02-22
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 50 - Secretary → ME
53
5 Avalon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2017-08-31
IIF 2 - Secretary → ME
54
85 Elsenham Street, London
Dissolved Corporate (5 parents)
Officer
2000-04-10 ~ dissolved
IIF 4 - Secretary → ME
55
SIGMA MAZE PLC - 1999-10-29
VIATRADE PUBLIC LIMITED COMPANY - 1999-08-26
5th Floor 42-44 Bishopgatesgate, London
Dissolved Corporate (10 parents)
Officer
2007-04-11 ~ dissolved
IIF 11 - Secretary → ME
56
VOIAMO GROUP PLC - now
ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
ADVANCE DIGITAL COMMUNICATIONS PLC
- 1999-11-15
03327108ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-01-27 ~ 1999-08-24
IIF 16 - Secretary → ME
57
WATER INTELLIGENCE INTERNATIONAL LTD - now
ALD INTERNATIONAL LTD - 2016-12-22
QONNECTIS NETWORKS LTD
- 2015-02-19
03634838NOW! NETWORKS LIMITED
- 2005-05-10
03634838 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2003-10-01 ~ 2008-12-13
IIF 5 - Secretary → ME
58
WATER INTELLIGENCE PLC - now
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2000-04-11 ~ 2008-10-07
IIF 22 - Secretary → ME
59
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (47 parents)
Equity (Company account)
440,486 GBP2023-12-25
Officer
2014-07-14 ~ 2017-10-31
IIF 64 - Secretary → ME
60
WILLS & CO. FINANCIAL GROUP PLC - now
GHW GROUP PUBLIC LIMITED COMPANY - 2007-10-10
WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY
- 2002-03-05
02986413 Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-03-21 ~ 2001-05-24
IIF 21 - Secretary → ME
61
WILLS & CO. REGISTRARS LIMITED
- now 02895588GHW REGISTRARS LIMITED
- 2007-11-06
02895588SOUTHERN REGISTRARS LIMITED
- 2002-03-14
02895588THE PRODUCT EXCHANGE LIMITED - 1995-02-10
STAMPS DIRECT LIMITED - 1994-11-22
4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (9 parents)
Officer
1997-04-30 ~ 2007-04-30
IIF 37 - Director → ME
1997-04-30 ~ dissolved
IIF 30 - Secretary → ME
62
TAXI NETWORK LIMITED - 2006-10-04
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-10-07 ~ 2016-04-28
IIF 51 - Secretary → ME