1
CHEM-DRY CHARLIE LIMITED - 1999-01-29
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2006-11-30 ~ 2008-07-28
IIF 174 - Secretary → ME
2
HEALTHERIES LTD. - 1997-12-18
LONGFELLOW LIMITED - 1995-10-05
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-06-25 ~ 2005-03-11
IIF 85 - Director → ME
2003-06-25 ~ 2005-03-11
IIF 37 - Secretary → ME
3
TMD CARAT ADVERTISING LIMITED - 2006-11-16
YMG CARAT LIMITED - 1998-06-02
YMG LIMITED - 1995-01-13
YERSHON GROUP LIMITED - 1993-01-19
STELLATOWN LIMITED - 1985-02-14
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 140 - Secretary → ME
4
AEGIS GROUP INVESTMENTS LIMITED
- now 02241658WCRS INVESTMENTS LIMITED - 1991-02-28
JEANDEAN LIMITED - 1988-05-09
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 128 - Secretary → ME
5
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
- now 02241783CARAT MEDIA SERVICES LIMITED - 2007-03-01
CARAT LIMITED - 1998-06-02
CARAT INTERNATIONAL LIMITED - 1991-08-07
AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
JEEPRIDE LIMITED - 1988-11-21
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 111 - Secretary → ME
6
ALBAN COMMUNICATIONS LIMITED
- now 02747924ALBAN SECURITIES LIMITED - 1994-03-09
LAW 473 LIMITED - 1993-03-22
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-08-27
IIF 150 - Secretary → ME
7
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
1997-01-20 ~ 1998-07-31
IIF 13 - Secretary → ME
8
ALPHA COMMUNITY HOMECARE LIMITED
04450395 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-26 ~ 2005-03-11
IIF 101 - Director → ME
2003-09-26 ~ 2005-03-11
IIF 73 - Secretary → ME
9
AMNET LIMITED - now
CARAT INTERACTIVE LIMITED
- 2011-07-13
031480863048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
1 More London Place, More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 138 - Secretary → ME
10
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2007-05-21 ~ 2008-07-28
IIF 176 - Secretary → ME
11
ANORAK LONDON LIMITED - 2006-11-23
TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
MEDIA INNOVATIONS LIMITED - 1998-06-02
HENPARK LIMITED - 1993-09-17
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 166 - Secretary → ME
12
AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
AEGIS INFORMATION SERVICES LIMITED
- 2013-08-29
01395758CARAT GLOBAL MANAGEMENT LIMITED
- 2010-01-30
01395758CARAT INTERNATIONAL LIMITED - 2006-09-14
MJP CARAT INTERNATIONAL LTD - 1995-01-01
MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
COOPERSGATE LIMITED - 1979-12-31
54 Portland Place, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2009-11-03 ~ 2010-08-27
IIF 152 - Secretary → ME
13
AZTEC INFORMATION SERVICES LIMITED - now
SYNOVATE AZTEC LIMITED
- 2011-10-05
02587675P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
P.S. ASSOCIATES LIMITED - 1994-02-01
54 Portland Place, London, England
Dissolved Corporate (26 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 137 - Secretary → ME
14
BRENT CARE AT HOME LIMITED
- now 03824878CREDITSECOND LIMITED
- 1999-09-14
03824878 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-08-31 ~ 2005-03-11
IIF 6 - Secretary → ME
15
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2010-09-22 ~ 2012-09-14
IIF 208 - Director → ME
16
BNA HOME CARE SERVICES LIMITED
- 1999-12-16
03751985 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-04-16 ~ 2005-03-11
IIF 18 - Secretary → ME
17
BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED
- 1999-12-16
01242883 03751985NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 71 - Secretary → ME
18
BRITISH VITAMIN PRODUCTS LIMITED
- now 00484529CANADA DRY RAWLINGS LIMITED - 1987-09-14
BRITVIC SOFT DRINKS LIMITED - 1986-10-08
BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 206 - Director → ME
IIF 219 - Director → ME
19
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-08-23 ~ 2012-09-14
IIF 196 - Director → ME
20
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-08-23 ~ 2012-09-14
IIF 197 - Director → ME
21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2011-08-23 ~ 2012-09-14
IIF 198 - Director → ME
22
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-10-18 ~ 2012-09-14
IIF 194 - Director → ME
23
BRITVIC BEVERAGES LIMITED
- now 00346618BRITVIC LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 210 - Director → ME
24
BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
BRITVIC CORONA LIMITED - 2005-04-12
BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
MOORHOUSE BROS.LIMITED - 1987-02-25
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 207 - Director → ME
25
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2010-09-22 ~ 2012-09-14
IIF 209 - Director → ME
26
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2010-09-13 ~ 2012-09-14
IIF 167 - Secretary → ME
27
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2010-09-22 ~ 2012-09-14
IIF 204 - Director → ME
28
ALNERY NO.2293 LIMITED - 2003-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (44 parents)
Officer
2011-06-13 ~ 2012-09-14
IIF 205 - Director → ME
29
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
2010-09-13 ~ 2012-09-14
IIF 168 - Secretary → ME
30
Ridware Hall Wade Lane, Hill Ridware, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ dissolved
IIF 234 - Director → ME
31
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 139 - Secretary → ME
32
CARAT DIRECT LIMITED - 2004-06-23
TMD DIRECT (LONDON) LIMITED - 1999-12-09
FLEETDALE LIMITED - 1989-12-29
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 116 - Secretary → ME
33
CARAT RESEARCH UK LIMITED - 1997-02-20
SPOTNOVEL LIMITED - 1990-08-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 119 - Secretary → ME
34
CARAT DISTRIBUTION LIMITED - 2008-05-22
CARAT LIMITED - 2008-05-15
TMD CARAT ADVERTISING LIMITED - 1998-06-02
TMD ADVERTISING LIMITED - 1991-01-08
TRADEFORMS LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (75 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 159 - Secretary → ME
35
CARAT MANAGEMENT SERVICES (UK) LIMITED
- now 02482988IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 125 - Secretary → ME
36
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
03857307 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 120 - Secretary → ME
37
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-02-27 ~ 2005-03-11
IIF 98 - Director → ME
2004-02-27 ~ 2005-03-11
IIF 55 - Secretary → ME
38
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (25 parents)
Equity (Company account)
0 GBP2023-06-29
Officer
2004-06-01 ~ 2005-03-11
IIF 82 - Director → ME
2001-01-10 ~ 2005-03-11
IIF 29 - Secretary → ME
39
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
1999-01-22 ~ 2005-03-11
IIF 36 - Secretary → ME
40
CELTIC CARE (NORTH WALES) LIMITED
03862667 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-05-19 ~ 2005-03-11
IIF 83 - Director → ME
2003-05-19 ~ 2005-03-11
IIF 46 - Secretary → ME
41
Legal Department, Mori House, 79-81 Borough Road, London
Dissolved Corporate (15 parents)
Officer
2009-11-03 ~ 2010-08-02
IIF 149 - Secretary → ME
42
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-06-30 ~ 2005-03-11
IIF 103 - Director → ME
2003-06-30 ~ 2005-03-11
IIF 72 - Secretary → ME
43
CHEM-DRY FRANCHISING LIMITED
- now 02199693CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31
02199693CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2005-04-14 ~ 2008-07-28
IIF 178 - Secretary → ME
44
CHEM-DRY MIDLANDS AND LONDON LIMITED
- now 02388832INNOVATIVE FRANCHISING LIMITED - 1998-07-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2005-04-14 ~ 2008-07-28
IIF 180 - Secretary → ME
45
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
03670549 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2007-04-12 ~ 2008-07-28
IIF 222 - Director → ME
2007-04-12 ~ 2008-07-16
IIF 186 - Secretary → ME
46
1st Floor 94 South Gyle Crescent, Edinburgh
Dissolved Corporate (19 parents)
Officer
2003-11-03 ~ 2005-03-11
IIF 45 - Secretary → ME
47
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 187 - Secretary → ME
48
CONCEPT DOCUMENT RECOVERY LIMITED
04047384 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
Dissolved Corporate (22 parents)
Officer
2005-04-14 ~ 2008-07-28
IIF 172 - Secretary → ME
49
CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22
02344555SARSTAMP LIMITED - 1989-03-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (21 parents)
Officer
2003-03-03 ~ 2005-03-11
IIF 32 - Secretary → ME
50
CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22
03625920WB CO (1180) LTD - 1998-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (24 parents)
Officer
1998-12-04 ~ 2005-03-11
IIF 25 - Secretary → ME
51
CORNELLE UK MEDICAL SERVICES LIMITED
- now 04036597MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-09-26 ~ 2005-03-11
IIF 34 - Secretary → ME
52
CRYSTAL NURSING AND HOMECARE SERVICES LIMITED
- now 03521209HOMECARE SERVICES U.K. LIMITED - 2001-10-01
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-07-05 ~ 2005-03-11
IIF 94 - Director → ME
2004-07-05 ~ 2005-03-11
IIF 62 - Secretary → ME
53
EASTNOTE LIMITED - 2001-09-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 117 - Secretary → ME
54
DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27
03488256AEGIS INTERACTIVE LIMITED - 2002-11-14
CONSODATA EUROPE LIMITED - 2000-07-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 130 - Secretary → ME
55
DENTSU INTERNATIONAL FINANCE - now
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 188 - Director → ME
2009-11-03 ~ 2009-11-03
IIF 189 - Director → ME
2009-11-03 ~ 2010-08-27
IIF 165 - Secretary → ME
56
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED - now
AEGIS GPS HOLDINGS LIMITED
- 2021-01-27
06697731 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2009-11-03 ~ 2010-08-27
IIF 162 - Secretary → ME
57
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
AEGIS GROUP NOMINEES LIMITED
- 2021-01-27
02187402W C R S NOMINEES LIMITED - 1991-02-28
RAPID 4359 LIMITED - 1988-01-29
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 156 - Secretary → ME
58
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - now
AEGIS GROUP PARTICIPATIONS LIMITED
- 2021-01-27
06673979 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 126 - Secretary → ME
59
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27
02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 193 - Director → ME
2009-11-03 ~ 2010-08-27
IIF 163 - Secretary → ME
60
DENTSU INTERNATIONAL HOLDINGS LIMITED - now
AEGIS INTERNATIONAL LIMITED
- 2021-01-27
03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2009-11-03 ~ 2010-08-27
IIF 144 - Secretary → ME
61
DENTSU INTERNATIONAL LIMITED - now
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (77 parents, 21 offsprings)
Officer
2009-11-03 ~ 2010-08-27
IIF 121 - Secretary → ME
62
DENTSU INTERNATIONAL TI - now
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 191 - Director → ME
2009-11-03 ~ 2010-08-27
IIF 127 - Secretary → ME
63
DENTSU INTERNATIONAL TIG LIMITED - now
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 190 - Director → ME
2009-11-03 ~ 2010-08-27
IIF 151 - Secretary → ME
64
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27
05050805 10 Triton Street, Regent's Place, London
Dissolved Corporate (13 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 192 - Director → ME
2009-11-03 ~ 2010-08-27
IIF 131 - Secretary → ME
65
DENTSU INTERNATIONAL TREASURY LIMITED - now
AEGIS GROUP HOLDINGS LIMITED
- 2021-09-08
02103374WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 155 - Secretary → ME
66
DENTSU PACIFIC LIMITED - now
AEGIS MEDIA PACIFIC LTD
- 2021-02-04
07093243 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-02 ~ 2010-08-27
IIF 113 - Secretary → ME
67
CARAT DIRECT MANCESTER LTD. - 2004-06-28
TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
EASYAIM LIMITED - 1990-01-16
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 123 - Secretary → ME
68
DIRECT VALIDATION SERVICES LIMITED - now
EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
HOMESERVE CONTENTS SERVICES LIMITED
- 2009-09-30
03566382DIGITAL INSURANCE SERVICES LIMITED
- 2007-01-15
03566382READYCLIP LIMITED - 1999-05-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-25 ~ 2008-07-28
IIF 114 - Secretary → ME
69
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-11-28 ~ 2005-03-11
IIF 100 - Director → ME
2003-11-28 ~ 2005-03-11
IIF 30 - Secretary → ME
70
RASITEL LIMITED - 1994-01-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-03-19 ~ 2005-03-11
IIF 102 - Director → ME
2003-03-19 ~ 2005-03-11
IIF 38 - Secretary → ME
71
EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20
02792015OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
1997-01-20 ~ 1998-07-31
IIF 15 - Secretary → ME
72
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 84 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 47 - Secretary → ME
73
EVANDER GLAZING AND LOCKS LIMITED - now
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED
- 2009-09-30
01484358HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2006-08-31 ~ 2008-07-28
IIF 184 - Secretary → ME
74
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-12-02 ~ 2005-03-11
IIF 63 - Secretary → ME
75
MEAUJO (286) LIMITED - 1996-04-11
Cable Drive, Walsall
Dissolved Corporate (11 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 228 - Director → ME
76
FB MEDIA DIRECTION LIMITED
- now SC144716MACROCOM (242) LIMITED - 1993-07-13
Raeburn House, 32 York Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 154 - Secretary → ME
77
FEATHER BROOKSBANK (NO. 2) LIMITED
- now SC143026BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
BARBARA MOYSES CIA LIMITED - 1995-06-26
BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 145 - Secretary → ME
78
FEATHER BROOKSBANK LIMITED
- now SC127341WIRR LIMITED - 2000-01-24
2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 164 - Secretary → ME
79
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-08-24 ~ 2005-03-11
IIF 7 - Secretary → ME
80
FORENSIC MEDICAL SERVICES LIMITED
02712357 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-08-24 ~ 2005-03-11
IIF 24 - Secretary → ME
81
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 141 - Secretary → ME
82
GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
- now 01903989INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
RINDLEFORD LIMITED - 1985-06-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (35 parents)
Officer
2001-04-26 ~ 2005-03-11
IIF 76 - Secretary → ME
83
GRAMPIAN COUNTRY PORK LIMITED - now
J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
J. AND J. TRANFIELD LIMITED
- 2002-12-20
00530916 8 Orgreave Close, Sheffield, South Yorkshire
Dissolved Corporate (31 parents)
Officer
1996-06-03 ~ 1997-01-02
IIF 1 - Secretary → ME
84
GREENBANK DRINKS COMPANY LIMITED
- now 02657323TWP 39 LIMITED - 1992-04-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 213 - Director → ME
IIF 215 - Director → ME
85
GROSVENOR NURSING AGENCY LIMITED
01963885 One, Wood Street, London
Dissolved Corporate (21 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 75 - Secretary → ME
86
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 200 - Director → ME
87
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1997-01-20 ~ 1998-07-31
IIF 26 - Secretary → ME
88
HARRISON SALINSON MEDIA OUTDOOR LIMITED
- now 01971130HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 148 - Secretary → ME
89
HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (48 parents, 12 offsprings)
Officer
1994-10-01 ~ 1997-01-02
IIF 2 - Secretary → ME
90
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2001-09-14 ~ 2005-03-11
IIF 107 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 79 - Secretary → ME
91
HEALTHCALL (MANCHESTER) LIMITED
- now 03061665HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
- 2004-09-30
03061665 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 56 - Secretary → ME
92
AIR CALL (HOLDINGS) LIMITED - 1991-04-17
GNOMECROFT LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-09-14 ~ 2005-03-11
IIF 104 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 57 - Secretary → ME
93
HEALTHCALL MEDICAL (HOLDINGS) LIMITED
- now 02058177AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
BREYBABEL LIMITED - 1986-10-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-09-14 ~ 2005-03-11
IIF 87 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 43 - Secretary → ME
94
Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-08-17 ~ 2008-08-01
IIF 232 - Director → ME
2005-08-17 ~ 2008-08-01
IIF 170 - Secretary → ME
95
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-12-06 ~ 2005-03-11
IIF 99 - Director → ME
2004-12-06 ~ 2005-03-11
IIF 64 - Secretary → ME
96
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-04-26 ~ 2005-03-11
IIF 40 - Secretary → ME
97
HIGHFIELD HOMECARE SERVICES LIMITED
02912086 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-02-27 ~ 2005-03-11
IIF 96 - Director → ME
2004-02-27 ~ 2005-03-11
IIF 65 - Secretary → ME
98
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (40 parents)
Officer
2007-01-19 ~ 2008-07-28
IIF 221 - Director → ME
99
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2007-01-05 ~ 2008-07-28
IIF 226 - Director → ME
100
HOMESERVE GB LIMITED - 2005-04-18
GROUP BUSINESS DEVELOPMENT LIMITED - 2004-10-25
Cable Drive, Walsall
Dissolved Corporate (14 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 224 - Director → ME
101
HOMER LIMITED - now
Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-30 ~ 2005-03-11
IIF 95 - Director → ME
2003-09-30 ~ 2005-03-11
IIF 58 - Secretary → ME
102
HOMESERVE ASSISTANCE LIMITED
- now 03763084HOMESERVE ASSISTANCE PLC - 2004-09-10
HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
HOMESERVE LIMITED - 2002-09-16
HOME SERVICE PRINT LIMITED - 2002-06-13
SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
Cable Drive, Walsall
Active Corporate (26 parents, 16 offsprings)
Officer
2005-12-09 ~ 2008-07-28
IIF 233 - Director → ME
103
UNITED HEATING SERVICES LIMITED - 2005-07-08
VENULA LIMITED - 1988-07-21
Cable Drive, Walsall
Dissolved Corporate (12 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 230 - Director → ME
104
HOMESERVE GB LIMITED - now
WARRANTY SAVE LIMITED
- 2010-07-01
05536994REGENCY ADMINISTRATION LIMITED
- 2005-11-09
05536994 C/o Homeserve Plc, Cable Drive, Walsall, West Midlands
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2005-08-15 ~ 2008-07-28
IIF 231 - Director → ME
105
HOMESERVE HEATING SERVICES LIMITED
- now 03468609CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
Cable Drive, Walsall
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 229 - Director → ME
106
HOMESERVE INTERNATIONAL LIMITED
- now 03291579DIRECT ASSISTANCE LTD - 2004-02-20
Cable Drive, Walsall
Active Corporate (16 parents, 2 offsprings)
Officer
2007-10-30 ~ 2008-07-28
IIF 225 - Director → ME
107
HOMESERVE LIMITED - now
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (53 parents, 4 offsprings)
Officer
2005-03-14 ~ 2008-07-28
IIF 173 - Secretary → ME
108
HOMESERVE MANUFACTURER WARRANTIES LIMITED
- now 04079068PROPERTY RESCUE LIMITED - 2004-10-25
Cable Drive, Walsall
Dissolved Corporate (14 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 227 - Director → ME
109
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2005-07-27 ~ 2008-07-28
IIF 175 - Secretary → ME
110
SERVOWARM LIMITED - 2005-04-18
SERVOTOMIC LIMITED - 2003-05-28
Cable Drive, Walsall
Active Corporate (26 parents)
Officer
2008-01-23 ~ 2008-07-28
IIF 223 - Director → ME
111
HOMESERVE TRUSTEES LIMITED - now
HOMESERVE CUSTOMER MARKETING LIMITED
- 2011-02-23
03349817ONSITE WATER SERVICES LIMITED - 2004-09-07
PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
CENTRAL SCIENCE LIMITED - 1999-01-05
STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
Cable Drive, Walsall
Dissolved Corporate (14 parents)
Officer
2006-02-28 ~ 2008-07-28
IIF 220 - Director → ME
112
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 201 - Director → ME
113
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 202 - Director → ME
114
IPSOS PAN AFRICA HOLDINGS LTD - now
SYNOVATE (HOLDINGS) LIMITED
- 2013-12-30
04138425AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
Cfo - Ipsos Mori, 3 Thomas More Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2009-11-03 ~ 2010-08-27
IIF 118 - Secretary → ME
115
IPSOS RESEARCH LTD - now
PEGRAM WALTERS LIMITED - 2002-10-25
PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (28 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 143 - Secretary → ME
116
ISOBAR DORMANT LIMITED - now
CARAT MANCHESTER LTD. - 2004-06-28
TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 147 - Secretary → ME
117
JENFINE NETWORKING LTD - 2004-12-14
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 160 - Secretary → ME
118
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 129 - Secretary → ME
119
KESA SOURCING LIMITED - now
HALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23
02712261 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
1997-01-20 ~ 1998-07-31
IIF 14 - Secretary → ME
120
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
E-KINGFISHER LIMITED - 2006-09-28
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
1997-01-20 ~ 1998-07-31
IIF 27 - Secretary → ME
121
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
1997-01-20 ~ 1998-07-31
IIF 8 - Secretary → ME
122
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
1997-01-20 ~ 1998-07-31
IIF 22 - Secretary → ME
123
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 171 - Secretary → ME
124
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 203 - Director → ME
125
CHARCO 500 LIMITED - 1992-09-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-10-25 ~ 2005-03-11
IIF 81 - Secretary → ME
126
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2006-11-30 ~ 2008-07-28
IIF 182 - Secretary → ME
127
MAYFAIR SPECIALIST NURSES LIMITED
- now 03582246CHOOSEWATCH LIMITED
- 1998-09-09
03582246 Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 17 - Secretary → ME
128
MED TEAM HEALTHCARE LIMITED - now
CLEVELAND LOCUMS LIMITED - 2005-12-05
120 Gower Road, Sketty, Swansea
Dissolved Corporate (13 parents)
Officer
1999-04-16 ~ 2004-10-13
IIF 21 - Secretary → ME
129
MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 153 - Secretary → ME
130
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (16 parents)
Officer
2005-01-28 ~ 2005-03-11
IIF 179 - Secretary → ME
131
MEDICAL EMPLOYMENT DIRECT LIMITED
- now 03508519WB CO (1165) LIMITED - 1998-03-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 33 - Secretary → ME
132
MEDICAL SUPPORT PERSONNEL LIMITED
- now 02220744KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 93 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 52 - Secretary → ME
133
MEDICO NURSING AND HOMECARE LIMITED
- now 03795228WB CO (1192) LTD
- 1999-10-19
03795228 03851014, 06685971, 03930619, 05778368, 05601147, 05778395, 04683424, 06113440, 05489391, 04149991, 05601144, 06645260, 06316647, 06541989, 06394551, 04530648, 05879278, 06316629, 06541992, 04583521Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-09-24 ~ 2005-03-11
IIF 11 - Secretary → ME
134
MERCHANT HOUSE CARE SERVICES LIMITED
03681879 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (20 parents)
Officer
2003-01-13 ~ 2005-03-11
IIF 50 - Secretary → ME
135
MILLER CARE SERVICES LIMITED
- now 03017119HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-08-11 ~ 2005-03-11
IIF 53 - Secretary → ME
136
MJP MEDIA SERVICES LIMITED
- now 02987259TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
10 Triton Street, Regent's Place, London
Dissolved Corporate (16 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 134 - Secretary → ME
137
10 Triton Street, Regent's Place, London
Active Corporate (14 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 161 - Secretary → ME
138
MMI (UK) LIMITED - now
NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
NESTOR MEDICAL GROUP LIMITED - 1992-11-30
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 60 - Secretary → ME
139
NESTOR DISABILITY ANALYSIS LIMITED
- now 01085640NURSAID LIMITED - 1998-05-14
FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 48 - Secretary → ME
140
NESTOR EQUIPMENT LEASING LIMITED
- now 02975918SHEFFIELD AND ROTHERHAM NURSING LIMITED
- 2002-11-27
02975918 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 89 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 67 - Secretary → ME
141
NESTOR HEALTH AT WORK LIMITED
- now 03672253IMPORTMAIL LIMITED
- 1999-02-09
03672253 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-12-08 ~ 2005-03-11
IIF 9 - Secretary → ME
142
NESTOR HEALTHCARE GROUP LIMITED - now
NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (52 parents, 18 offsprings)
Officer
1998-08-22 ~ 2005-03-11
IIF 69 - Secretary → ME
143
BRITISH NURSING CO-OPERATIONS LIMITED
- 2002-03-08
00839132 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (39 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 44 - Secretary → ME
144
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
- now 01111474NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
NESTOR HEALTHCARE LIMITED - 1997-05-30
BUPA NURSING SERVICES LIMITED - 1993-04-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 35 - Secretary → ME
145
NESTOR HEALTHCARE TRAINING SERVICES LIMITED
- now 02503184WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
CHARTRIM LIMITED - 1990-08-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 49 - Secretary → ME
146
NESTOR HEALTHWATCH LIMITED
- now 03919902 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-03-16 ~ 2005-03-11
IIF 16 - Secretary → ME
147
TWP 30 LIMITED - 1990-03-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-05-07 ~ 2005-03-11
IIF 97 - Director → ME
2001-12-31 ~ 2005-03-11
IIF 77 - Secretary → ME
148
NESTOR MEDICAL DUTY SERVICES LIMITED
- now 01354503NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
VENTADALE LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-08-22 ~ 2005-03-11
IIF 70 - Secretary → ME
149
NESTOR MEDICAL PERSONNEL LIMITED
- now 01354821KOMACE DEAN LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1998-08-22 ~ 2005-03-11
IIF 42 - Secretary → ME
150
BOARDIMPORT LIMITED
- 1999-01-04
03666552 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-11-27 ~ 2005-03-11
IIF 4 - Secretary → ME
151
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2001-09-14 ~ 2005-03-11
IIF 88 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 109 - Secretary → ME
152
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-12-19 ~ 2005-03-11
IIF 105 - Director → ME
2003-12-19 ~ 2005-03-11
IIF 66 - Secretary → ME
153
NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED
- now 02212473LIMCHART LIMITED - 1988-03-23
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
1998-09-16 ~ 2005-03-11
IIF 20 - Secretary → ME
154
MEDIC INTERNATIONAL LIMITED - 1997-12-31
BURGINHALL 550 LIMITED - 1991-08-08
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 3 - Secretary → ME
155
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 10 - Secretary → ME
156
One, Wood Street, London
Dissolved Corporate (14 parents)
Officer
2005-01-28 ~ 2005-03-11
IIF 181 - Secretary → ME
157
SUDURO PROPERTIES LIMITED - 1981-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 12 - Secretary → ME
158
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2010-09-22 ~ 2012-09-14
IIF 199 - Director → ME
159
OUTDOOR LIFE LIMITED(THE)
- now 01952739JONPA PROPERTIES LIMITED - 1986-05-06
CRAYHART LIMITED - 1985-11-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 177 - Secretary → ME
160
PORTMAN SQUARE US HOLDINGS LIMITED
05996404 10 Triton Street, Regent's Place, London
Active Corporate (12 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 157 - Secretary → ME
161
POSTERSCOPE IN THE NORTH LIMITED
- now 01803074HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-01-07 ~ 2010-08-27
IIF 185 - Secretary → ME
162
HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
HARRISON HOME FURNISHING LIMITED - 1982-05-26
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-01-04 ~ 2010-08-27
IIF 169 - Secretary → ME
163
PP LUTON LIMITED - now
PINNACLE PODIATRY SERVICES LIMITED - 2010-11-11
NESTOR SOCIAL CARE LIMITED - 2006-08-23
STANDARD HEALTHCALL LIMITED - 1995-12-01
One, Wood Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ 2005-03-11
IIF 59 - Secretary → ME
164
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2001-07-30 ~ 2005-03-11
IIF 80 - Secretary → ME
165
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-01-10 ~ 2005-03-11
IIF 54 - Secretary → ME
166
PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15
03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,417 GBP2024-03-31
Officer
2001-09-14 ~ 2005-03-11
IIF 86 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 108 - Secretary → ME
167
CRABTREE & GOULD LTD - 1992-02-18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-04-26 ~ 2005-03-11
IIF 68 - Secretary → ME
168
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 112 - Secretary → ME
169
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 212 - Director → ME
170
RED DEVIL ENERGY DRINKS LIMITED
- now 03011709STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
TWP 61 LIMITED - 1995-07-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2010-09-22 ~ 2012-09-14
IIF 216 - Director → ME
171
REGENCY CARE (NORTH WEST) LIMITED
03118866 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-03-25 ~ 2005-03-11
IIF 106 - Director → ME
2003-03-25 ~ 2005-03-11
IIF 61 - Secretary → ME
172
CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 51 - Secretary → ME
173
RETAILNEXT RP UK LTD - now
IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
SYNOVATE RETAIL PERFORMANCE LIMITED
- 2012-01-16
03552625SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-19
4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (21 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 136 - Secretary → ME
174
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02
02788087GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Equity (Company account)
4,473,024 GBP2024-12-31
Officer
2005-04-14 ~ 2008-07-28
IIF 115 - Secretary → ME
175
ROBINSONS (FINANCE) NO.2 LIMITED
07385859 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2010-09-23 ~ 2012-09-14
IIF 195 - Director → ME
176
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2010-09-22 ~ 2012-09-14
IIF 214 - Director → ME
177
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (19 parents)
Officer
2004-02-05 ~ 2005-03-11
IIF 92 - Director → ME
2004-02-05 ~ 2005-03-11
IIF 74 - Secretary → ME
178
SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23
02792411MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
1997-01-20 ~ 1998-07-31
IIF 110 - Secretary → ME
179
SOURCE OUT OF HOME LIMITED
- now 02040797CONCORD AND POSTERLINK LIMITED - 2006-10-30
CONCORD POSTERLINK LIMITED - 1986-10-20
TUTORSALE LIMITED - 1986-09-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2010-01-04 ~ 2010-08-27
IIF 146 - Secretary → ME
180
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 211 - Director → ME
181
SPECSAVERS HEALTHCALL LIMITED - now
HEALTHCALL OPTICAL SERVICES LIMITED
- 2013-10-29
02604077LAW 354 LIMITED - 1991-09-03
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (31 parents)
Officer
2001-09-14 ~ 2004-09-21
IIF 91 - Director → ME
2001-09-14 ~ 2004-09-21
IIF 78 - Secretary → ME
182
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 217 - Director → ME
183
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1997-01-31 ~ 1998-07-24
IIF 31 - Secretary → ME
184
SAMPLE SURVEYS LIMITED - 2002-10-14
LAKE COMMUNICATIONS LTD - 2002-07-23
Legal Department, Mori House, 79-81 Borough Road, London
Dissolved Corporate (18 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 133 - Secretary → ME
185
SYNOVATE HEALTHCARE LIMITED
- now 01813128ISIS RESEARCH LIMITED - 2004-10-05
ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-03 ~ 2010-08-27
IIF 142 - Secretary → ME
186
SYNOVATE MANAGEMENT SERVICES LIMITED
04521391 Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 135 - Secretary → ME
187
SYNOVATE VIEWSCAST LIMITED
- now 03713126VIEWSCAST LIMITED - 2003-04-28
E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
CALLCOLLECT LIMITED - 1999-10-08
Mori House, 79-81 Borough Road, London
Dissolved Corporate (19 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 158 - Secretary → ME
188
THE HCMS EMPLOYEE ESOT LIMITED
- now 03492401LAW 916 LIMITED - 2000-03-10
HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-09-14 ~ 2005-03-11
IIF 90 - Director → ME
2001-09-14 ~ 2005-03-11
IIF 39 - Secretary → ME
189
THE REALLY WILD DRINKS COMPANY LIMITED
- now 02712575ORCHID BRANDS LIMITED - 2006-12-15
ORCHID DRINKS COMPANY LIMITED - 1996-05-08
TWP 44 LIMITED - 1992-10-23
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2011-03-28 ~ 2012-09-14
IIF 218 - Director → ME
190
1st Floor, 9a South Gyle Crescent, Edinburgh
Dissolved Corporate (23 parents)
Officer
1998-08-22 ~ 2005-03-11
IIF 19 - Secretary → ME
191
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
1997-01-31 ~ 1998-07-24
IIF 5 - Secretary → ME
192
MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 122 - Secretary → ME
193
UK UNDERWRITING SERVICES LIMITED
- now 03860913 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-11-08 ~ 2005-03-11
IIF 28 - Secretary → ME
194
10 Triton Street, Regent's Place, London
Dissolved Corporate (14 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 132 - Secretary → ME
195
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED - 2002-03-28
BBJ MEDIA LIMITED - 1991-11-11
BANDVALE LIMITED - 1989-07-25
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2009-11-03 ~ 2010-08-27
IIF 124 - Secretary → ME
196
CARBON VOYAGE LIMITED - 2014-12-19
86-90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,740,071 GBP2024-12-31
Officer
2016-03-03 ~ 2018-09-04
IIF 235 - Director → ME
197
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2008-09-08 ~ dissolved
IIF 183 - Secretary → ME
198
WORLDWIDE HEALTHCARE EXCHANGE LIMITED
- now 03754457NEXTMEXICO LIMITED
- 1999-06-11
03754457 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-04-26 ~ 2005-03-11
IIF 41 - Secretary → ME
199
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1997-01-20 ~ 1998-07-31
IIF 23 - Secretary → ME