SAMUELS, Jacqueline

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Samuels, Jacqueline
British born in June 1950
Resident in England
Registered addresses and corresponding companies
- 47, Park Square East, Leeds, West Yorkshire, LS1 2NL, United Kingdom
  IIF 1
- 9 Carr Manor Avenue, Leeds, West Yorkshire, LS17 5BJ
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- Oxford House, Oxford Row, Leeds, West Yorkshire, LS1 3BE, United Kingdom
  IIF 11
- 11-12 Tokenhouse Yard, London, EC2R 7AS, Great Britain
  IIF 12
- Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS
  IIF 13
- Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom
  IIF 14
Samuels, Jacqueline
British
Registered addresses and corresponding companies
- 9 Carr Manor Avenue, Leeds, West Yorkshire, LS17 5BJ
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 74 Wheatley Close, London, NW4 4LF
  IIF 103 IIF 104 IIF 105 (more)(less)
  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
- Token House 11-12, Tokenhouse Yard, London, EC2R 7AS
  IIF 148
Miss Jacqueline Samuels
British born in June 1950
Resident in England
Registered addresses and corresponding companies
- Oxford House, Oxford Row, Leeds, LS1 3BE, England
  IIF 149
- Oxford House, Oxford Row, Leeds, West Yorkshire, LS1 3BE, United Kingdom
  IIF 150 IIF 151 IIF 152
- Park House, Park Square West, Leeds, LS1 2PW, United Kingdom
  IIF 153
- Park House, Park Square West, Leeds, West Yorkshire, LS1 2PW, United Kingdom
  IIF 154
- 27/28, Eastcastle Street, London, W1W 8DH, England
  IIF 155
Samuels, Jacqueline
Registered addresses and corresponding companies
- City Law Services Limited, C/o Samuels & Co Solicitors, Oxford House, Oxford Row, Leeds, West Yorkshire, LS1 3BE, England
  IIF 156

Offspring entities and appointments 137

1
1 NORFOLK TERRACE (BRIGHTON) LIMITED
06923717
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2011-02-12 ~ 2018-10-08
IIF 148 - Secretary → ME
2
1-8 INVEREY (FREEHOLD) LIMITED
15756776
6 Inverey Court 2 Holden Avenue, Woodside Park, London, England
Active Corporate (4 parents)
Person with significant control
2024-06-03 ~ 2025-04-30
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
3
15 TURLE ROAD FREEHOLD COMPANY LIMITED - now
15 TURLE ROAD RTM COMPANY LIMITED
- 2007-12-12 05158871
15 Turle Road, London, England
Active Corporate (16 parents)
Officer
2004-06-21 ~ 2004-06-21
IIF 97 - Secretary → ME
4
152 CROMWELL ROAD MANAGEMENT RTM COMPANY LIMITED
04996432
152 Cromwell Road, London
Active Corporate (8 parents)
Officer
2003-12-16 ~ 2003-12-16
IIF 85 - Secretary → ME
5
186 DRAYTON PARK (FREEHOLD) LIMITED
15151325
Flat 4, 186 Drayton Park, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-09-20 ~ 2024-02-21
IIF 154 - Ownership of shares – 75% or more → OE
6
20 BELGRAVE ROAD, BRISTOL, BS8 2AB LIMITED
02963429
165 Stoke Lane, Westbury-on-trym, Bristol, England
Active Corporate (14 parents)
Officer
1994-08-31 ~ 1994-08-31
IIF 141 - Nominee Secretary → ME
7
202 QUEENSTOWN ROAD RTM COMPANY LIMITED
05143239
202 B Queenstown Road, London
Dissolved Corporate (7 parents)
Officer
2004-06-02 ~ 2004-06-02
IIF 31 - Secretary → ME
8
247.TV LTD - now
HORIZON SOFTWARE SYSTEMS LIMITED
- 2015-12-08 03129175
The Firs, Barston Lane, Barston, West Midlands
Active Corporate (4 parents)
Officer
1995-11-22 ~ 1995-11-22
IIF 111 - Nominee Secretary → ME
9
28 STAPLEHURST ROAD RTM COMPANY LIMITED
05183026
Lochaber Rd, 8 Lochaber Road, London, England
Active Corporate (9 parents)
Officer
2004-07-19 ~ 2005-09-30
IIF 46 - Secretary → ME
10
31 - 38 GANDON VALE RTM COMPANY LIMITED
05184735 07208959
Swan House, Savill Way, Marlow, England
Active Corporate (16 parents)
Officer
2004-07-20 ~ 2004-07-20
IIF 24 - Secretary → ME
11
39-55 SPURFIELD RTM CO LTD
05770054
Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2006-04-05 ~ 2010-04-05
IIF 88 - Secretary → ME
12
4 OXFORD ROAD (FREEHOLD) LIMITED
05981898
Flat 8 Douglas Houghton House, 4 Oxford Road, Redhill, Surrey
Dissolved Corporate (15 parents)
Officer
2006-10-30 ~ 2006-10-30
IIF 30 - Secretary → ME
13
42 MILTON ROAD LTD
10660729
1 Pittville House, Wellington Road, Cheltenham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-03-09 ~ 2018-04-06
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
14
70 NORTHEN GROVE COMMONHOLD ASSOCIATION LIMITED
05443258
81 Newton Street, Manchester, England
Active Corporate (7 parents)
Officer
2005-05-04 ~ 2005-05-04
IIF 42 - Secretary → ME
15
95 CARR ROAD (FREEHOLD) LIMITED
10669678
95 Carr Road, London, England
Active Corporate (4 parents)
Person with significant control
2017-03-14 ~ 2026-03-16
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
16
AA6559609 LIMITED - now
CANBET UK LIMITED
- 2014-08-19 04559609
1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
Dissolved Corporate (18 parents)
Officer
2002-10-10 ~ 2002-10-10
IIF 15 - Secretary → ME
17
ACP CONNECT LTD
05312894
Ashwood House, 20 Chapel Street, Billingborough, Lincolnshire
Active Corporate (4 parents)
Officer
2004-12-14 ~ 2004-12-14
IIF 68 - Secretary → ME
18
ACTIVITY BENCHMARKING LIMITED
03372771
1st Floor, Barclays House Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-05-19 ~ 1997-05-19
IIF 126 - Secretary → ME
19
ALCHEMIZE LIMITED
04219044
Suite 3, 22e West Station Yard, Spital Road, Maldon, England
Active Corporate (4 parents)
Officer
2001-05-17 ~ 2001-05-17
IIF 145 - Secretary → ME
20
ALPHA PACKAGE LTD
05053182
32 Norton Road, Cabus, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ 2004-02-24
IIF 96 - Secretary → ME
21
ALTIMAX LIMITED
02764840
5 St. Andrews Road, Littlestone, New Romney, England
Active Corporate (3 parents)
Officer
1992-11-16 ~ 1992-11-16
IIF 139 - Secretary → ME
22
AMS BUSINESS SERVICES LIMITED
05081129
6 Litton Drive, Spondon, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2004-03-23 ~ 2004-03-23
IIF 48 - Secretary → ME
23
ASHLEY MEWS MANAGEMENT COMPANY LTD - now
ASHLEY MEWS RTM COMPANY LIMITED
- 2006-12-29 05123201
1 Ashley Mews Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2004-05-10 ~ 2004-05-10
IIF 54 - Secretary → ME
24
ASSOCIATED MUSICAL SERVICES LIMITED
02963814
Prospect House 20 Long Street, Great Ellingham, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 113 - Nominee Secretary → ME
25
ATLANTIS BOOKSHOP LIMITED
03090701
49a Museum Street, London
Active Corporate (7 parents)
Officer
1995-08-11 ~ 1995-08-11
IIF 147 - Nominee Secretary → ME
26
ATLAS METALS GROUP PLC - now
METALNRG PLC - 2024-12-09
ZIMNRG PLC
- 2016-03-11 05714562 09964210
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2006-02-20 ~ 2006-02-20
IIF 2 - Director → ME
2006-02-20 ~ 2006-02-20
IIF 81 - Secretary → ME
27
AURORA CONTROL SERVICES LIMITED
03078200
41 The Old Bath Road, Sonning, Berkshire
Dissolved Corporate (4 parents)
Officer
1995-07-11 ~ 1995-07-11
IIF 146 - Secretary → ME
28
AVALON SCHOOL OF ENGLISH UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2017-04-16
THE AVALON BOOK COMPANY LIMITED
- 2007-03-21 03133795
1 Kings Avenue, London, England
Dissolved Corporate (8 parents)
Officer
1995-12-04 ~ 1995-12-04
IIF 140 - Nominee Secretary → ME
29
AVATION PLC
05872328
5 Fleet Place, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2006-07-11 ~ 2006-07-11
IIF 4 - Director → ME
2006-07-11 ~ 2006-07-11
IIF 18 - Secretary → ME
30
AVON CARE HOMES LIMITED
03757575
Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
Active Corporate (7 parents)
Officer
1999-04-22 ~ 1999-04-22
IIF 115 - Secretary → ME
31
BAIRD TELEVISION LTD
06014099
8-9 Bayley Street, London, England
Active Corporate (4 parents)
Officer
2006-11-30 ~ 2006-11-30
IIF 38 - Secretary → ME
32
BARK INVESTMENT CO. LIMITED
01376580
10 Hollywood Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-01-09 ~ 2009-01-29
IIF 99 - Secretary → ME
33
BASELINE ASSOCIATES LIMITED
04072143
17 Coniston Close, Chester Le Street, County Durham
Active Corporate (4 parents)
Officer
2000-09-14 ~ 2001-06-08
IIF 124 - Secretary → ME
34
BEECH COURT (BURNHAM) LIMITED
04775021
C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
Active Corporate (13 parents)
Officer
2003-05-22 ~ 2003-05-22
IIF 21 - Secretary → ME
35
BELLISTER LIMITED
04198979
12 High Elms, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2018-05-15 ~ now
IIF 156 - Secretary → ME
2001-04-11 ~ 2018-05-02
IIF 61 - Secretary → ME
36
BLACKSEA-CRIMEA.COM LIMITED
04659598
45 Cranfield Road, Brockley London, Greater London
Dissolved Corporate (5 parents)
Officer
2003-04-07 ~ 2006-04-25
IIF 72 - Secretary → ME
37
BLOOMSBURY MEDICAL LIMITED
03028911
37 Jessel House, Judd Street, London
Dissolved Corporate (4 parents)
Officer
1995-03-03 ~ 1995-03-03
IIF 108 - Nominee Secretary → ME
38
BLOSSOM MATERNITY LIMITED - now
BAYAZ LIMITED - 2003-10-01
TWO SISTERS LIMITED
- 2003-05-23 04672285 OC304736
2 Stone Buildings, Lincoln's Inn, London
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ 2003-02-20
IIF 32 - Secretary → ME
39
BLOSSOM MOTHER & CHILD LIMITED - now
BLOSSOM MATERNITY LIMITED
- 2003-10-01 04668715 04672285
2 Stone Buildings, Lincoln's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-02-17 ~ 2003-02-17
IIF 80 - Secretary → ME
40
BORDER MANAGEMENT ASSOCIATES LTD
04971698
Border Management Associates Ltd, Lake Cottage Hindshield Moss, North Road Haydon Bridge, Hexham, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2003-11-20 ~ 2003-11-20
IIF 70 - Secretary → ME
41
C KOI LIMITED
04099720
271 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-10-31 ~ 2000-10-31
IIF 133 - Secretary → ME
42
C2 EVENTS LTD
05089455
Unit A Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-03-31 ~ 2004-03-31
IIF 75 - Secretary → ME
43
CARINTHIA COURT RTM COMPANY LIMITED
04992871
The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
Active Corporate (8 parents)
Officer
2003-12-11 ~ 2003-12-11
IIF 29 - Secretary → ME
44
CARTREF RTM COMPANY LIMITED
05185045
3 Bell Lane, Birdham, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2004-07-20 ~ 2004-07-20
IIF 43 - Secretary → ME
45
CITY BUSINESS CLUB LIMITED
- now 02736395
CITYCO 1002 LIMITED
- 1993-12-10 02736395 06845230... (more)
9 Carr Manor Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 12 - Director → ME
1992-07-31 ~ 1998-03-11
IIF 107 - Secretary → ME
46
CITY LAW SERVICES LIMITED
02624267
27/28 Eastcastle Street, London, England
Active Corporate (4 parents, 92 offsprings)
Officer
1991-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
47
CITY PROPERTY MANAGEMENT LIMITED
- now 02736379
CITYCO 1003 LIMITED
- 1996-11-22 02736379 06845230... (more)
9 Carr Manor Avenue, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-01-24 ~ dissolved
IIF 8 - Director → ME
1992-07-31 ~ 1997-01-24
IIF 132 - Secretary → ME
48
CITYCO 1004 LIMITED
03523789 06845230... (more)
9 Carr Manor Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
1998-03-09 ~ dissolved
IIF 3 - Director → ME
1998-03-09 ~ dissolved
IIF 59 - Secretary → ME
49
CITYCO 1007 LIMITED
- now 06845230 02736379... (more)
THE RTM CLUB LIMITED
- 2009-03-17 06845230 06850486
9 Carr Manor Avenue, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-03-12 ~ dissolved
IIF 5 - Director → ME
50
CLIMBFORT PROPERTY MANAGEMENT LIMITED
01734575
Lcp House, Ogle Street, London, England
Active Corporate (21 parents)
Officer
1994-08-01 ~ 1997-07-31
IIF 120 - Secretary → ME
51
COGNITIVE COMPUTING LIMITED
02996913
5 Edward Close, Tarleton, Preston, Lancashire, England
Active Corporate (4 parents)
Officer
1994-12-01 ~ 1994-12-01
IIF 106 - Nominee Secretary → ME
52
COMMUNITY CARELINE SERVICES (WESTWAYS) LIMITED
03007119
The Oval, 14 West Walk, Leicester
Liquidation Corporate (4 parents)
Officer
1995-01-09 ~ 1995-01-09
IIF 121 - Nominee Secretary → ME
53
COMPLETE MARKETING LIMITED
03043353
Fairmile, Silwood Close, Ascot, Berkshire
Active Corporate (5 parents)
Officer
1995-04-07 ~ 1995-04-07
IIF 114 - Nominee Secretary → ME
54
COVERED INSURANCE SERVICES LIMITED
05119027
21 Lodge Lane, Grays, Essex
Active Corporate (10 parents)
Officer
2004-05-05 ~ 2004-05-05
IIF 100 - Secretary → ME
55
DGH (FREEHOLD) LIMITED
05935577
48 Newbold Terrace East, Leamington Spa, England
Active Corporate (6 parents)
Officer
2006-09-14 ~ 2006-09-20
IIF 40 - Secretary → ME
56
DOWNHAM COOPER ASSOCIATES LIMITED
03010837
Foxley Court Foxley Court, Bampton Road, Clanfield, Oxon
Dissolved Corporate (7 parents)
Officer
1995-01-17 ~ 1995-01-17
IIF 135 - Nominee Secretary → ME
57
DOWNLEY HEIGHTS RTM COMPANY LIMITED
05524878
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2005-08-02 ~ 2005-08-02
IIF 83 - Secretary → ME
58
DRAGON HEAT TRANSFER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Dissolved on 2012-07-20
CYMRU MOTOR FACTORS LIMITED
- 2005-08-23 03039715
Office F20 Ty Antur, Navigation Park, Abercynon
Dissolved Corporate (7 parents)
Officer
1995-03-30 ~ 1995-03-30
IIF 138 - Nominee Secretary → ME
59
DUDLEY MANSIONS RTM COMPANY LTD
05136710
Dudley Mansions, 17 Hanson Street, Fitzrovia, London
Active Corporate (4 parents)
Officer
2004-05-25 ~ 2004-05-25
IIF 86 - Secretary → ME
60
ELIZABETH COURT RTM COMPANY LIMITED
05189941
1a Bonington Road, Nottingham, England
Active Corporate (9 parents)
Officer
2004-07-27 ~ 2004-07-27
IIF 92 - Secretary → ME
61
EXPRESS FUNDS LIMITED
- now 05986121
CITYCO 1006 LIMITED
- 2006-11-09 05986121 02736379... (more)
Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ 2006-11-14
IIF 50 - Secretary → ME
62
FACILITY FINANCE LIMITED - now
CORPORATE RESOLVE LTD - 2013-09-02
FACILITY FINANCE LIMITED - 2013-01-16
ARMITAGE CORPORATE SOLUTIONS LIMITED
- 2006-04-13 05394280 08668642, 03037752... (more)
5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ 2005-03-16
IIF 51 - Secretary → ME
63
FLITCROFT LEA RTM COMPANY LIMITED
05815425
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-12 ~ 2006-05-12
IIF 17 - Secretary → ME
64
FORTIS GREEN ROAD RTM COMPANY LIMITED
05901687
Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (16 parents)
Officer
2006-08-10 ~ 2006-08-10
IIF 53 - Secretary → ME
65
FRANCES COURT RESIDENTS ASSOCIATION (SUNNINGHILL) RTM COMPANY LIMITED
05350287
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-02-02 ~ 2005-02-02
IIF 33 - Secretary → ME
66
FREEDOM SOFTWARE AND COMPUTERS LIMITED
04996796
Flat 4 Rhyddings View, Otley, England
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ 2003-12-16
IIF 44 - Secretary → ME
67
GAP CONSULTANTS LIMITED
04232530
14 Cassel Avenue, Poole, Dorset
Active Corporate (4 parents)
Officer
2001-06-12 ~ 2007-09-30
IIF 101 - Secretary → ME
68
GARMENT FACTORY RTM COMPANY LIMITED
05210027
Flat 6 152 Clarence Road, London, England
Dissolved Corporate (12 parents)
Officer
2004-08-19 ~ 2004-08-19
IIF 23 - Secretary → ME
69
GREEN SWAN PHARMACEUTICALS LIMITED - now
GREEN SWAN PHARMACEUTICAL LIMITED
- 2004-07-22 04979305
Unit 17b Tollgate Farm Tollgate Road, Colney Heath, St. Albans, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-11-28 ~ 2003-11-28
IIF 49 - Secretary → ME
70
HAILEYBURY (FREEHOLD) LIMITED
10261543 09230903
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (7 parents)
Officer
2016-07-04 ~ 2018-03-16
IIF 11 - Director → ME
Person with significant control
2016-07-04 ~ 2017-07-17
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Has significant influence or control → OE
71
HIGHGROVES (EDGWARE) MANAGEMENT LIMITED
02650803
266 Kingsland Road, London, England
Active Corporate (28 parents)
Officer
1996-05-31 ~ 2006-11-01
IIF 87 - Secretary → ME
72
HOLLYBANK ASSOCIATES LTD. - now
R. J. STRUZYNA CONSULTANTS LIMITED
- 1997-06-25 03077237
5 Kingsfield, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-07-07 ~ 1995-07-07
IIF 123 - Nominee Secretary → ME
73
INTERLET PROPERTY SERVICES LIMITED
03123588
78 Sycamore Road, Croxley Green, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1995-11-08 ~ 1995-11-08
IIF 103 - Nominee Secretary → ME
74
IVY MANSIONS RTM COMPANY LIMITED
05503344
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2005-07-08 ~ 2018-10-08
IIF 56 - Secretary → ME
75
JACKIE SAMUELS LIMITED
07079801
47 Park Square East, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 1 - Director → ME
76
JAMES HARVEY JEWELLERS (BOURNE) LIMITED
04101250
20 Chapel Street, Billingborough, Lincolnshire
Active Corporate (5 parents)
Officer
2000-11-02 ~ 2000-11-02
IIF 104 - Secretary → ME
77
JIGSAW INSURANCE SERVICES LIMITED - now
JIGSAW INSURANCE SERVICES PLC - 2023-11-23
NCI VEHICLE RESCUE PLC - 2019-09-26
NCI TEMP PLC
- 2004-03-05 05052874 04741145
Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2004-02-23 ~ 2004-02-23
IIF 10 - Director → ME
2004-02-23 ~ 2004-02-23
IIF 69 - Secretary → ME
78
K-NOW INTERNATIONAL LIMITED
04908630
1 Grey Garth, Newton-on-ouse, York
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2003-09-23
IIF 55 - Secretary → ME
79
K.W.L. PLANT LTD.
03347422
1 Sopwith Crescent, Wickford, England
Dissolved Corporate (5 parents)
Officer
1997-04-08 ~ 1997-04-08
IIF 118 - Secretary → ME
80
KRYSO RESOURCES LIMITED - now
KRYSO RESOURCES PLC
- 2013-08-02 05190505
International House, 12 Constance Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-27 ~ 2004-07-27
IIF 62 - Secretary → ME
81
LAF (U.K.) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-06
Dissolved on 2013-02-06
LATIN AMERICAN FORUM LIMITED - 2001-06-21
SMALL ENTERPRISE INITIATIVES LIMITED - 1997-08-26
Priory Lodge, London Road, Cheltenham, Glos
Dissolved Corporate (7 parents)
Officer
1995-02-06 ~ 1995-02-06
IIF 143 - Nominee Secretary → ME
82
LEEDS LAW SOCIETY(THE)
00005017
4 Bond Terrace, Wakefield, England
Active Corporate (118 parents, 1 offspring)
Officer
2004-05-13 ~ 2010-02-10
IIF 76 - Secretary → ME
83
LOAD-LOCK HOLDINGS LIMITED - now
LOAD LOCK HOLDINGS LIMITED
- 2004-01-26 04945121
Newton House, 1a Fulwith Road, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-10-28 ~ 2003-10-28
IIF 63 - Secretary → ME
84
LUPUS SOLUS LIMITED
04195466
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2014-04-04
IIF 19 - Secretary → ME
2001-04-06 ~ 2006-05-25
IIF 37 - Secretary → ME
85
M HANNUM LIMITED
05194507
50 Windsor Avenue Church, Accrington, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ 2004-08-02
IIF 82 - Secretary → ME
86
MAKE IT HAPPEN NOW LTD
05196772
29 Hardy Street, Morley, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2004-08-04 ~ 2004-08-04
IIF 22 - Secretary → ME
87
MAL'S LANDSCAPES LIMITED
04227777
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-04 ~ 2001-06-04
IIF 110 - Secretary → ME
88
MAYFAIR INTERNATIONAL REALTY LIMITED
05658944 10644857
Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
Dissolved Corporate (6 parents)
Officer
2005-12-20 ~ 2005-12-20
IIF 26 - Secretary → ME
89
MCWHIRTERS ELECTRICAL WHOLESALE LIMITED
SC239345
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-31
Due to be dissolved on 2024-06-25
C/o Resolve Financial Limited, 34 W George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2002-11-08 ~ 2002-11-08
IIF 67 - Secretary → ME
90
MEZRA (ASIA) LTD - now
POINT INTERNATIONAL FINANCE LIMITED
- 1999-02-08 03143128
38 Powster Road, Bromley
Dissolved Corporate (5 parents)
Officer
1996-01-03 ~ 1996-01-03
IIF 128 - Nominee Secretary → ME
91
MEZRA FINANCE LIMITED
02994421
38 Powster Road, Bromley
Active Corporate (4 parents)
Officer
1994-11-24 ~ 1994-11-24
IIF 105 - Nominee Secretary → ME
92
MOLTEK CONSULTANTS LIMITED
03033603
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
1995-03-15 ~ 1995-03-15
IIF 127 - Nominee Secretary → ME
93
MSA SPORTS CLUB (TRADING) LIMITED
04521517
Hamilton Business Solutions Ashley Barn Farmhouse, Briantspuddle, Dorchester, Dorset
Dissolved Corporate (10 parents)
Officer
2005-12-16 ~ 2007-01-19
IIF 36 - Secretary → ME
94
NARCISSUS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
05950208
173 West End Lane, London, England
Active Corporate (16 parents)
Officer
2006-09-28 ~ 2006-09-28
IIF 39 - Secretary → ME
95
NIGHT ROBIN RTM COMPANY LIMITED
05877093
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2006-07-14 ~ 2006-07-14
IIF 41 - Secretary → ME
96
OASIS RECRUITMENT LIMITED
03055838
Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-05-12 ~ 1995-05-12
IIF 112 - Nominee Secretary → ME
97
OKEN TRADING LIMITED
05820987
12 Grange Avenue, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2006-05-18
IIF 35 - Secretary → ME
98
ORIOLE RESOURCES PLC - now
STRATEX INTERNATIONAL PLC
- 2018-09-04 05601091
Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2005-10-24 ~ 2005-10-24
IIF 9 - Director → ME
2005-10-24 ~ 2005-10-24
IIF 45 - Secretary → ME
99
PELL WALL LIMITED
03130407
Applebury Cottage, 3 Cherrington, Newport, Shropshire
Dissolved Corporate (5 parents)
Officer
1995-11-24 ~ 1995-11-24
IIF 142 - Secretary → ME
100
PERFECTLY AT HOME LIMITED
- now 04072135
AEGIS BUSINESS SERVICES LIMITED
- 2000-10-25 04072135
International House, 51 Borough High Street, London, England
Active Corporate (7 parents)
Officer
2000-09-14 ~ 2000-10-25
IIF 130 - Secretary → ME
2001-02-28 ~ 2005-04-12
IIF 47 - Secretary → ME
101
PMSF LIMITED
02946118
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
1994-07-06 ~ 1994-07-06
IIF 134 - Secretary → ME
102
POLISH CONTRACTORS LTD
05513577
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2011-04-12
C/o Bridgestones, 125-127 Union Street, Oldham, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2005-07-20 ~ 2005-07-20
IIF 64 - Secretary → ME
103
PPK GAMING SOLUTIONS LIMITED
05400256
6 Barrowby Avenue, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-03-21 ~ 2005-03-21
IIF 94 - Secretary → ME
104
PRINT EXPRESS LONDON.COM LIMITED
05083433
4 Sunnyside Terrace, Edgware Road, London
Active Corporate (3 parents)
Officer
2004-03-24 ~ now
IIF 28 - Secretary → ME
105
RIPLEY CLOSE RTM COMPANY LIMITED
05771283
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2006-04-05 ~ 2006-04-05
IIF 71 - Secretary → ME
106
ROBERTSHAW LIMITED - now
BURNER SYSTEMS INTERNATIONAL LIMITED - 2016-12-20
PEC (ACQUISITION) LIMITED
- 2008-02-05 04627305 01915693
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2003-01-02
IIF 27 - Secretary → ME
107
ROMAN HOUSE RTM COMPANY LIMITED
05336733
9-10 College Terrace, London
Active Corporate (10 parents)
Officer
2005-01-19 ~ 2005-01-19
IIF 16 - Secretary → ME
108
SECURITY INDUSTRY TRAINING ACADEMY (S.I.T.A.) LIMITED
04581872
Mill Rose House, 73 Uttoxeter Road Hill Ridware, Nr Rugeley, Staffordshire
Dissolved Corporate (6 parents)
Officer
2002-11-05 ~ 2002-11-05
IIF 74 - Secretary → ME
109
SEVEN KITTO ROAD RTM COMPANY LIMITED
05157525
7 Kitto Road, London
Active Corporate (13 parents)
Officer
2004-06-18 ~ 2004-06-18
IIF 78 - Secretary → ME
110
SEYMOUR & PARTNERS LIMITED
02996915
Pew Corner Artington Manor, Farm Old Portsmouth Road, Guildford, Surrey
Active Corporate (5 parents)
Officer
1994-12-01 ~ 1994-12-01
IIF 119 - Nominee Secretary → ME
111
SHIELD COMMERCIAL LIMITED
04925480
Meanwood Buildings, 277a Meanwood Road, Leeds
Dissolved Corporate (4 parents)
Officer
2003-10-08 ~ 2003-10-08
IIF 91 - Secretary → ME
112
STORA ENSO PENSION TRUST LIMITED - now
STORA PENSION TRUST LIMITED
- 2002-07-10 03179833
SPEED 5484 LIMITED
- 1996-04-24 03179833 03179830... (more)
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
1996-04-10 ~ 1996-04-24
IIF 136 - Secretary → ME
113
STUART COURT RTM COMPANY LIMITED
05131984
14 Stuart Court Regal Close, Cosham, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ 2004-05-19
IIF 20 - Secretary → ME
114
SUNNYSIDE RTM COMPANY LIMITED
05112788
Flat 1c Church Road, Yapton, Arundel, England
Active Corporate (14 parents)
Officer
2004-04-26 ~ 2004-10-20
IIF 102 - Secretary → ME
115
TEA TIME TARTS DESIGNS LTD
05186904
7 Oakwood Drive, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-07-22 ~ 2004-07-22
IIF 95 - Secretary → ME
116
TESSERAE LIMITED
03024564
C/o Artillery Registrars, 7 Tufton Street, London
Active Corporate (5 parents)
Officer
1995-02-21 ~ 1995-02-21
IIF 144 - Nominee Secretary → ME
117
THE BUSINESS START-UP CENTRE LIMITED
- now 02736397
CITYCO 1001 LIMITED
- 1993-12-10 02736397 06845230... (more)
9 Carr Manor Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 13 - Director → ME
1992-07-31 ~ 1998-03-11
IIF 116 - Secretary → ME
118
THE DNA ECONOMY LIMITED
04195453
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2006-05-25
IIF 84 - Secretary → ME
2006-08-01 ~ 2014-04-04
IIF 65 - Secretary → ME
119
THE FAR HORIZON ECONOMY LIMITED
04274297
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2014-04-04
IIF 34 - Secretary → ME
120
THE HYDROGEN ECONOMY LIMITED
04195458
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2006-05-25
IIF 93 - Secretary → ME
2006-08-01 ~ 2014-04-04
IIF 25 - Secretary → ME
121
THE NANOTECH ECONOMY LIMITED
04195445
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2006-05-25
IIF 98 - Secretary → ME
2006-08-01 ~ 2014-04-04
IIF 66 - Secretary → ME
122
THE NEW COOKER CENTRE LIMITED
03040321
69 Cricklewood Broadway, London
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1995-03-31
IIF 125 - Nominee Secretary → ME
123
THE PADDINGTON POTTERY LIMITED
04195761
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2014-04-04
IIF 90 - Secretary → ME
2001-04-06 ~ 2006-05-25
IIF 57 - Secretary → ME
124
THE RTM CLUB LIMITED
06850486 06845230
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 7 - Director → ME
125
TOTAL CARPENTRY CONTRACTORS LIMITED
04232521
High Mill Bolam Lane, Buckton, Bridlington, North Humberside, England
Dissolved Corporate (4 parents)
Officer
2001-06-12 ~ 2001-06-12
IIF 109 - Secretary → ME
126
TREVOR SQUARE GARDEN MANAGEMENT COMPANY LIMITED
- now 02505156
CARVELLA PROPERTY SERVICES LIMITED - 1992-05-08
8 Five Acres, Kings Langley, Hertfordshire
Active Corporate (21 parents)
Officer
1995-04-10 ~ 1996-04-11
IIF 129 - Secretary → ME
127
TRIA INVESTMENT PARTNERS UK LIMITED
05109868
22 Notting Hill Gate, London, Greater London
Dissolved Corporate (4 parents)
Officer
2004-04-23 ~ 2004-04-23
IIF 58 - Secretary → ME
128
TRIGON POWER LIMITED
04286531
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-14
Commencement of winding up on 2008-06-10
Conclusion of winding up on 2010-01-22
Dissolved on 2010-06-04
The Three Limes, 70a High St Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2001-09-12 ~ 2001-09-12
IIF 131 - Secretary → ME
129
TVL TRAVEL LIMITED - now
TRAVELOCITY.CO.UK LIMITED - 2015-03-10
TEL HOLDCO LIMITED
- 2010-03-24 06140927 03796951
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-06 ~ 2007-03-06
IIF 60 - Secretary → ME
130
VENITA MANOR RTM COMPANY LIMITED
05484449
317 Leigham Court Road, Flat G Venita Manor, London, England
Active Corporate (13 parents)
Officer
2005-06-20 ~ 2013-06-19
IIF 77 - Secretary → ME
131
VILLAGE VENTURES LIMITED
04726614
Roslyn's The Quadrant, 99 Parkway Avenue, Sheffield
Active Corporate (9 parents)
Officer
2003-04-08 ~ 2003-05-09
IIF 73 - Secretary → ME
132
WARD SITE SERVICES LIMITED
03102724
West Winds, Pantyffynnon Road, Ammanford, Wales
Dissolved Corporate (4 parents)
Officer
1995-09-15 ~ 1995-09-15
IIF 117 - Nominee Secretary → ME
133
WARM SMILES LIMITED - now
ACCRINGTON BUSINESS CONSULTANTS LIMITED
- 2008-05-13 05204135
2 Wildmans Barn, Longsight Road Langho, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ 2004-08-12
IIF 89 - Secretary → ME
134
WILLIAN COURT MANAGEMENT COMPANY LIMITED
- now 01949809
INTERCEDE 297 LIMITED
- 1985-11-22 01949809 07509453... (more)
52 High Street, Pinner, England
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 1991-12-31
IIF 122 - Secretary → ME
135
WIRED SYSTEMS ELECTRICAL LIMITED
04230096
Apartment 180 6 Slington House, Rankine Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ 2001-06-07
IIF 137 - Secretary → ME
136
YELROW INVESTMENTS LIMITED
04672202
1 West Eaton Place, London
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ 2003-02-20
IIF 79 - Secretary → ME
137
YOUR COMPANY LIMITED
04319708
9 Carr Manor Avenue, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2011-05-13 ~ now
IIF 14 - Director → ME
2001-11-08 ~ 2011-05-13
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE

Samuels, Jacqueline

Samuels, Jacqueline

Samuels, Jacqueline

Miss Jacqueline Samuels

Samuels, Jacqueline

1 NORFOLK TERRACE (BRIGHTON) LIMITED

1-8 INVEREY (FREEHOLD) LIMITED

15 TURLE ROAD RTM COMPANY LIMITED

152 CROMWELL ROAD MANAGEMENT RTM COMPANY LIMITED

186 DRAYTON PARK (FREEHOLD) LIMITED

20 BELGRAVE ROAD, BRISTOL, BS8 2AB LIMITED

202 QUEENSTOWN ROAD RTM COMPANY LIMITED

HORIZON SOFTWARE SYSTEMS LIMITED

28 STAPLEHURST ROAD RTM COMPANY LIMITED

31 - 38 GANDON VALE RTM COMPANY LIMITED

39-55 SPURFIELD RTM CO LTD

4 OXFORD ROAD (FREEHOLD) LIMITED

42 MILTON ROAD LTD

70 NORTHEN GROVE COMMONHOLD ASSOCIATION LIMITED

95 CARR ROAD (FREEHOLD) LIMITED

CANBET UK LIMITED

ACP CONNECT LTD

ACTIVITY BENCHMARKING LIMITED

ALCHEMIZE LIMITED

ALPHA PACKAGE LTD

ALTIMAX LIMITED

AMS BUSINESS SERVICES LIMITED

ASHLEY MEWS RTM COMPANY LIMITED

ASSOCIATED MUSICAL SERVICES LIMITED

ATLANTIS BOOKSHOP LIMITED

ZIMNRG PLC

AURORA CONTROL SERVICES LIMITED

THE AVALON BOOK COMPANY LIMITED

AVATION PLC

AVON CARE HOMES LIMITED

BAIRD TELEVISION LTD

BARK INVESTMENT CO. LIMITED

BASELINE ASSOCIATES LIMITED

BEECH COURT (BURNHAM) LIMITED

BELLISTER LIMITED

BLACKSEA-CRIMEA.COM LIMITED

BLOOMSBURY MEDICAL LIMITED

TWO SISTERS LIMITED

BLOSSOM MATERNITY LIMITED

BORDER MANAGEMENT ASSOCIATES LTD

C KOI LIMITED

C2 EVENTS LTD

CARINTHIA COURT RTM COMPANY LIMITED

CARTREF RTM COMPANY LIMITED

CITY BUSINESS CLUB LIMITED

CITYCO 1002 LIMITED

CITY LAW SERVICES LIMITED

CITY PROPERTY MANAGEMENT LIMITED

CITYCO 1003 LIMITED

CITYCO 1004 LIMITED

CITYCO 1007 LIMITED

THE RTM CLUB LIMITED

CLIMBFORT PROPERTY MANAGEMENT LIMITED

COGNITIVE COMPUTING LIMITED

COMMUNITY CARELINE SERVICES (WESTWAYS) LIMITED

COMPLETE MARKETING LIMITED

COVERED INSURANCE SERVICES LIMITED

DGH (FREEHOLD) LIMITED

DOWNHAM COOPER ASSOCIATES LIMITED

DOWNLEY HEIGHTS RTM COMPANY LIMITED

CYMRU MOTOR FACTORS LIMITED

DUDLEY MANSIONS RTM COMPANY LTD

ELIZABETH COURT RTM COMPANY LIMITED

EXPRESS FUNDS LIMITED

CITYCO 1006 LIMITED

ARMITAGE CORPORATE SOLUTIONS LIMITED

FLITCROFT LEA RTM COMPANY LIMITED

FORTIS GREEN ROAD RTM COMPANY LIMITED

FRANCES COURT RESIDENTS ASSOCIATION (SUNNINGHILL) RTM COMPANY LIMITED

FREEDOM SOFTWARE AND COMPUTERS LIMITED

GAP CONSULTANTS LIMITED

GARMENT FACTORY RTM COMPANY LIMITED

GREEN SWAN PHARMACEUTICAL LIMITED

HAILEYBURY (FREEHOLD) LIMITED

HIGHGROVES (EDGWARE) MANAGEMENT LIMITED