The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ms Amanda Whalley
Ms Amanda Whalley
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, England
Whalley, Amanda
British chartered secretary born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 2 85, Great Portland Street, London, W1W 7LT, England
Whalley, Amanda
British company secretary born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 3 2-4, Broad Street, Wokingham, RG40 1AB, England
Whalley, Amanda
British director born in December 1963Resident in England
Registered addresses and corresponding companiesWhalley, Amanda
British chartered secretary born in December 1963Registered addresses and corresponding companiesWhalley, Amanda
British company secretary born in December 1963Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SDIIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 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 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
Whalley, Amanda
British company secretary born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Gcs Property Management Limited, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
Walley, Amanda
British Registered addresses and corresponding companies
IIF 125 12 Merchant Court 61 Wapping Wall, Wapping, London, E1W 3SJ
Whalley, Amanda
British Registered addresses and corresponding companies
IIF 126 IIF 127 IIF 128 (more) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SDIIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
Whalley, Amanda
British chartered secretaryRegistered addresses and corresponding companies
IIF 197 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Whalley, Amanda
British company secretaryRegistered addresses and corresponding companies
IIF 198 IIF 199 IIF 200 (more) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SDIIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307
Whalley, Amanda
British directorRegistered addresses and corresponding companies
IIF 308 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Whalley, Amanda
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1CMB CARTON SYSTEMS PLC - 1993-08-05CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1991-08-31HUDSON SCOTT & SONS,LIMITED - 1991-08-06 3rd Floor Mimet House, 5a Praed Street, LondonDissolved Corporate (2 parents)Officer
2001-06-15 ~ dissolvedIIF 37 - Director → ME 2001-06-15 ~ dissolvedIIF 275 - Secretary → ME - 2CAPDIRECTORS LIMITED - 2008-02-12 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 349 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2022-03-29 ~ nowIIF 6 - Director → ME
- 3CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2022-03-29 ~ nowIIF 4 - Director → ME
- 4CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SUNGARD VIVISTA LIMITED - 2008-01-02VIVISTA LIMITED - 2005-10-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)46,000 GBP2023-12-31Officer 2024-05-30 ~ nowIIF 5 - Director → ME
Ceased
204
- 1
ADFIL LIMITED
- nowLOW & BONAR HULL LIMITED - 2019-07-12BONAR LIMITED - 2016-11-15ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03STOCKLAY LIMITED - 1996-12-17 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)351,624 GBP2023-01-01 ~ 2023-12-31Officer 2006-12-01 ~ 2007-08-13IIF 72 - Director → ME 2004-12-07 ~ 2007-04-03IIF 133 - Secretary → ME - 2 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2010-01-06 ~ 2010-03-31IIF 325 - Secretary → ME
- 3
BAMBER CARPETS LIMITED
- nowFRESHNAME NO.298 LIMITED - 2003-02-27 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2007-08-13IIF 55 - Director → ME 2002-03-15 ~ 2007-04-03IIF 249 - Secretary → ME - 4
BASF UK LIMITED
- nowCOGNIS UK LIMITED - 2011-09-30COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07INSPEC UK LIMITED - 1999-05-24INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01EQUALRIGHTS LIMITED - 1992-05-15 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-06-01IIF 195 - Secretary → ME - 5
BIG BOX GP LIMITED
- now2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 152 - Secretary → ME - 6 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2001-06-15 ~ 2007-08-13IIF 10 - Director → ME 2001-06-15 ~ 2007-04-03IIF 308 - Secretary → ME
- 7 8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, LuxembourgActive Corporate (2 parents)Officer 2002-10-15 ~ 2007-08-13IIF 7 - Director → ME
- 8
BONAR NUWAY LIMITED
- nowORCHARDBAY LIMITED - 1997-08-06 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2005-10-01 ~ 2007-08-13IIF 156 - Secretary → ME - 9HARBOURCOVE LIMITED - 1997-03-04 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2004-08-10 ~ 2007-08-13IIF 96 - Director → ME 2001-06-15 ~ 2007-04-03IIF 140 - Secretary → ME
- 10
BONAR PLASTICS LIMITED
- nowPOYNTON,FRY & CO.LIMITED - 1982-04-05 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 28 - Director → ME 2001-06-15 ~ 2007-04-03IIF 244 - Secretary → ME - 11
BONAR ROTAFORM LIMITED
- nowVULCAN ROTAFORM LIMITED - 1988-10-21VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21 C/o Knights, 2 Colton Square, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2003-06-13 ~ 2007-04-03IIF 305 - Secretary → ME - 12
BONAR SILVER LIMITED
- nowTUFTON LIMITED - 2008-09-30J.C.K.S. LIMITED - 1987-04-30 C/o Knights, 2 Colton Square, Leicester, EnglandActive Corporate (3 parents)Officer 2005-10-01 ~ 2007-08-13IIF 134 - Secretary → ME - 13
BONAR SYSTEMS LIMITED
- nowBONAR AUGUST SYSTEMS LIMITED - 1988-11-30SWIFT 683 LIMITED - 1985-10-23 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 120 - Director → ME 2001-06-15 ~ 2007-04-03IIF 303 - Secretary → ME - 14BONAR TILES LIMITED - 2003-04-10SHERZABAD LIMITED - 2003-02-11 High Holborn Road, Ripley, DerbyshireDissolved Corporate (3 parents)Officer 2003-02-10 ~ 2007-08-13IIF 166 - Secretary → ME
- 15
BONAR VENTURES LIMITED
- nowPACKAGING MERCHANTS LIMITED - 1985-11-29 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents, 1 offspring)Officer 2001-06-15 ~ 2007-08-13IIF 43 - Director → ME 2001-06-15 ~ 2007-04-03IIF 213 - Secretary → ME - 16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 69 - Director → ME 2007-08-14 ~ 2008-03-14IIF 214 - Secretary → ME
- 17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 86 - Director → ME 2007-08-14 ~ 2008-03-14IIF 265 - Secretary → ME
- 18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 30 - Director → ME 2007-08-14 ~ 2008-03-14IIF 252 - Secretary → ME
- 19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 9 - Director → ME 2007-08-14 ~ 2008-03-14IIF 233 - Secretary → ME
- 20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 110 - Director → ME 2007-08-14 ~ 2008-03-14IIF 258 - Secretary → ME
- 21 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 85 - Director → ME 2007-08-14 ~ 2008-03-14IIF 269 - Secretary → ME
- 22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 273 - Secretary → ME
- 23 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 304 - Secretary → ME
- 24 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 44 - Director → ME 2007-08-14 ~ 2008-03-14IIF 293 - Secretary → ME
- 25 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-15IIF 79 - Director → ME 2007-08-14 ~ 2008-03-15IIF 199 - Secretary → ME
- 26 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 123 - Director → ME 2007-08-14 ~ 2008-03-14IIF 287 - Secretary → ME
- 27 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 117 - Director → ME 2007-08-14 ~ 2008-03-14IIF 245 - Secretary → ME
- 28 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 29 - Director → ME 2007-08-14 ~ 2008-03-14IIF 220 - Secretary → ME
- 29BRIXTON (NO.11) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 62 - Director → ME 2007-08-14 ~ 2008-03-14IIF 210 - Secretary → ME
- 30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 39 - Director → ME 2007-08-14 ~ 2008-03-14IIF 254 - Secretary → ME
- 31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 48 - Director → ME 2007-08-14 ~ 2008-03-14IIF 295 - Secretary → ME
- 32BRIXTON (NO.3) LIMITED - 2007-10-25INDUSTRIOUS (NO.3) LIMITED - 2006-06-09INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20ALNERY NO. 2286 LIMITED - 2002-09-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 100 - Director → ME 2007-08-14 ~ 2008-03-14IIF 208 - Secretary → ME
- 33BRIXTON (NO. 4) LIMITED - 2008-01-14INDUSTRIOUS LIMITED - 2006-06-09 55 Baker Street, LondonLiquidation Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 109 - Director → ME 2007-08-14 ~ 2008-03-14IIF 217 - Secretary → ME
- 34INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16DUALSHAPE LIMITED - 1999-06-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 107 - Director → ME 2007-08-14 ~ 2008-03-14IIF 267 - Secretary → ME
- 35 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 18 - Director → ME 2007-08-14 ~ 2008-03-14IIF 270 - Secretary → ME
- 36 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 98 - Director → ME 2007-08-14 ~ 2008-03-14IIF 246 - Secretary → ME
- 37 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 114 - Director → ME 2007-08-14 ~ 2008-03-14IIF 248 - Secretary → ME
- 38 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 119 - Director → ME 2007-08-14 ~ 2008-03-14IIF 206 - Secretary → ME
- 39 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 36 - Director → ME 2007-08-14 ~ 2008-03-14IIF 271 - Secretary → ME
- 40 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 32 - Director → ME 2007-08-14 ~ 2008-03-14IIF 222 - Secretary → ME
- 41 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 93 - Director → ME 2007-08-14 ~ 2008-03-14IIF 263 - Secretary → ME
- 42 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 49 - Director → ME 2007-08-14 ~ 2008-03-14IIF 266 - Secretary → ME
- 43 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 58 - Director → ME 2007-08-14 ~ 2008-03-14IIF 205 - Secretary → ME
- 44 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 78 - Director → ME 2007-08-14 ~ 2008-03-14IIF 225 - Secretary → ME
- 45 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 111 - Director → ME 2007-08-14 ~ 2008-03-14IIF 277 - Secretary → ME
- 46 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 27 - Director → ME 2007-08-14 ~ 2008-03-14IIF 251 - Secretary → ME
- 47 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 105 - Director → ME 2007-08-14 ~ 2008-03-14IIF 292 - Secretary → ME
- 48MOTORGRAND LIMITED - 2003-02-06 10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 12 - Director → ME 2007-08-14 ~ 2008-03-14IIF 284 - Secretary → ME
- 49 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 45 - Director → ME 2007-08-14 ~ 2008-03-14IIF 232 - Secretary → ME
- 50BROOMCO (3771) LIMITED - 2005-06-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 24 - Director → ME 2007-08-14 ~ 2008-03-14IIF 238 - Secretary → ME
- 51 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 102 - Director → ME 2007-08-14 ~ 2008-03-14IIF 219 - Secretary → ME
- 52 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 76 - Director → ME 2007-08-14 ~ 2008-03-14IIF 286 - Secretary → ME
- 53 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 11 - Director → ME 2007-08-14 ~ 2008-03-14IIF 299 - Secretary → ME
- 54 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 75 - Director → ME 2007-08-14 ~ 2008-03-14IIF 241 - Secretary → ME
- 55 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 22 - Director → ME 2007-08-14 ~ 2008-03-14IIF 290 - Secretary → ME
- 56 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 35 - Director → ME 2007-08-14 ~ 2008-03-14IIF 283 - Secretary → ME
- 573106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 87 - Director → ME 2007-08-14 ~ 2008-03-14IIF 285 - Secretary → ME
- 58 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 90 - Director → ME 2007-08-14 ~ 2008-03-14IIF 274 - Secretary → ME
- 59
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 104 - Director → ME 2007-08-14 ~ 2008-03-14IIF 235 - Secretary → ME - 60ORDERGRAIN LIMITED - 2008-01-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 38 - Director → ME 2007-08-14 ~ 2008-03-14IIF 257 - Secretary → ME
- 61 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 16 - Director → ME 2007-08-14 ~ 2008-03-14IIF 218 - Secretary → ME
- 62 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 19 - Director → ME 2007-08-14 ~ 2008-03-14IIF 201 - Secretary → ME
- 63INTERCEDE 1338 LIMITED - 1998-08-06 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-14 ~ 2008-03-14IIF 41 - Director → ME 2007-08-14 ~ 2008-03-14IIF 202 - Secretary → ME
- 64 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 91 - Director → ME 2007-08-14 ~ 2008-03-14IIF 207 - Secretary → ME
- 65 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 115 - Director → ME 2007-08-14 ~ 2008-03-14IIF 209 - Secretary → ME
- 66BRIXTON (NO.7) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 97 - Director → ME 2007-08-14 ~ 2008-03-14IIF 227 - Secretary → ME
- 67BRIXTON (NO.9) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 14 - Director → ME 2007-08-14 ~ 2008-03-14IIF 281 - Secretary → ME
- 68 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 65 - Director → ME 2007-08-14 ~ 2008-03-14IIF 276 - Secretary → ME
- 69
BRIXTON (TPE) LIMITED
- nowTRAFFORD PARK ESTATES LIMITED - 2011-11-15GROUNDLAZAR LIMITED - 2004-03-31 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 84 - Director → ME 2007-08-14 ~ 2008-03-14IIF 230 - Secretary → ME - 70 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 89 - Director → ME 2007-08-14 ~ 2008-03-14IIF 307 - Secretary → ME
- 71 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 33 - Director → ME 2007-08-14 ~ 2008-03-14IIF 260 - Secretary → ME
- 72 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 15 - Director → ME 2007-08-14 ~ 2008-03-14IIF 237 - Secretary → ME
- 73TREEFLAT LIMITED - 2008-01-15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 70 - Director → ME 2007-08-14 ~ 2008-03-14IIF 234 - Secretary → ME
- 74 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 112 - Director → ME 2007-08-14 ~ 2008-03-14IIF 221 - Secretary → ME
- 75 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 34 - Director → ME 2007-08-14 ~ 2008-03-14IIF 268 - Secretary → ME
- 76 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 83 - Director → ME 2007-08-14 ~ 2008-03-14IIF 226 - Secretary → ME
- 77 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 82 - Director → ME 2007-08-14 ~ 2008-03-14IIF 223 - Secretary → ME
- 78 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 51 - Director → ME 2007-08-14 ~ 2008-03-14IIF 243 - Secretary → ME
- 79 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 74 - Director → ME 2007-08-14 ~ 2008-03-14IIF 272 - Secretary → ME
- 80 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 60 - Director → ME 2007-08-14 ~ 2008-03-14IIF 247 - Secretary → ME
- 81INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09DRAKEHURST LIMITED - 2003-06-08 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 26 - Director → ME 2007-08-14 ~ 2008-03-14IIF 236 - Secretary → ME
- 82
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 88 - Director → ME 2007-08-14 ~ 2008-03-14IIF 300 - Secretary → ME - 83
BRIXTON ESTATE LIMITED
- nowBRIXTON LIMITED - 2001-04-27BRIXTON DEVELOPMENT LIMITED - 2000-06-19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 92 - Director → ME 2007-08-14 ~ 2008-03-14IIF 224 - Secretary → ME - 84 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 13 - Director → ME 2007-08-14 ~ 2008-03-14IIF 294 - Secretary → ME
- 85 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 21 - Director → ME 2007-08-14 ~ 2008-03-14IIF 253 - Secretary → ME
- 86BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 23 - Director → ME 2007-08-14 ~ 2008-03-14IIF 242 - Secretary → ME
- 87THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 116 - Director → ME 2007-08-14 ~ 2008-03-14IIF 301 - Secretary → ME
- 88FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 106 - Director → ME 2007-08-14 ~ 2008-03-14IIF 200 - Secretary → ME
- 89
BRIXTON LIMITED
- nowBRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-27 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2007-08-14 ~ 2008-01-02IIF 143 - Secretary → ME - 90SUMMERSAIL LIMITED - 2004-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 103 - Director → ME 2007-08-14 ~ 2008-03-14IIF 296 - Secretary → ME
- 91STYLESCORE LIMITED - 2004-01-07 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 121 - Director → ME 2007-08-14 ~ 2008-03-14IIF 198 - Secretary → ME
- 92NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 63 - Director → ME 2007-08-14 ~ 2008-03-14IIF 289 - Secretary → ME
- 93CHANCEBRISK LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 47 - Director → ME 2007-08-14 ~ 2008-03-14IIF 255 - Secretary → ME
- 94FLAIREXTEND LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 46 - Director → ME 2007-08-14 ~ 2008-03-14IIF 282 - Secretary → ME
- 95BIRCHVOCAL LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 64 - Director → ME 2007-08-14 ~ 2008-03-14IIF 302 - Secretary → ME
- 96EARTHSPRUCE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 53 - Director → ME 2007-08-14 ~ 2008-03-14IIF 231 - Secretary → ME
- 97READYCREATE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 77 - Director → ME 2007-08-14 ~ 2008-03-14IIF 298 - Secretary → ME
- 98EXTENDCASTLE LIMITED - 2004-08-18 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 31 - Director → ME 2007-08-14 ~ 2008-03-14IIF 240 - Secretary → ME
- 99BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 179 - Secretary → ME
- 100 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 81 - Director → ME 2007-08-14 ~ 2008-03-14IIF 203 - Secretary → ME
- 101BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-17 ~ 2008-03-14IIF 56 - Director → ME 2007-08-17 ~ 2008-03-14IIF 211 - Secretary → ME
- 102SENSEKEY LIMITED - 2011-05-10 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2007-08-14 ~ 2008-03-14IIF 80 - Director → ME 2007-08-14 ~ 2008-03-14IIF 250 - Secretary → ME
- 103INTERCEDE 1496 LIMITED - 1999-12-01 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2007-08-14 ~ 2008-03-14IIF 67 - Director → ME 2007-08-14 ~ 2008-03-14IIF 261 - Secretary → ME
- 104
BRYANSTON 55 LIMITED
- nowBONAR LIMITED - 2013-01-03CRAIKS. LIMITED - 1990-04-19 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 68 - Director → ME 2001-06-15 ~ 2007-04-03IIF 204 - Secretary → ME - 105 400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2000-11-17IIF 131 - Secretary → ME
- 106INSPEC PENSION TRUSTEE LIMITED - 2003-12-24VITALCORP LIMITED - 1993-01-15 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (6 parents)Officer 2001-02-08 ~ 2001-06-01IIF 180 - Secretary → ME
- 107LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21INSPEC FAR EAST LIMITED - 1999-06-04OCEANFLOOR LIMITED - 1995-06-08 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-06-01IIF 168 - Secretary → ME
- 108
COLE GROUP LIMITED
- nowR.H. COLE LIMITED - 1982-01-15 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 40 - Director → ME 2001-06-15 ~ 2007-04-03IIF 280 - Secretary → ME - 109 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer 2000-08-01 ~ 2000-11-17IIF 128 - Secretary → ME
- 110 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 42 - Director → ME 2001-06-15 ~ 2007-04-03IIF 264 - Secretary → ME
- 111 5-6 The Courtyard, East Park, Crawley, West SussexLiquidation Corporate (2 parents)Officer 2000-08-01 ~ 2001-06-01IIF 160 - Secretary → ME
- 112
EGL LIMITED
- nowEVODE GROUP LIMITED - 1997-03-11EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer 2000-08-01 ~ 2001-06-01IIF 187 - Secretary → ME - 113
ENERJET LIMITED
- nowICETRADE LIMITED - 1995-07-17 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 130 - Secretary → ME - 114
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 126 - Secretary → ME - 115
EQUITON GP LIMITED
- nowINTERCEDE 1479 LIMITED - 1999-10-20 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2007-08-14 ~ 2008-03-14IIF 161 - Secretary → ME - 116INTERCEDE 1445 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 20 - Director → ME 2007-08-14 ~ 2008-03-14IIF 215 - Secretary → ME
- 117DEGUSSA AMALGAMATION LIMITED - 2009-06-01LAPORTE AMALGAMATION PLC - 2003-05-20LAPORTE PLC - 1992-05-22LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2000-08-01 ~ 2001-06-01IIF 314 - Secretary → ME
- 118
EVONIK LCL LIMITED
- nowLAPORTE CHEMICALS LIMITED - 2018-10-29 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer 2000-08-01 ~ 2001-06-01IIF 309 - Secretary → ME - 119
EVONIK LIL LIMITED
- nowLAPORTE INDUSTRIES LIMITED - 2018-10-29 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 2000-08-01 ~ 2001-06-01IIF 313 - Secretary → ME - 120LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18INSPEC GROUP PLC - 1999-04-07NOVABURST LIMITED - 1992-06-04 - Clayton Lane, Clayton, Manchester, EnglandDissolved Corporate (5 parents)Officer 2001-03-30 ~ 2001-06-01IIF 191 - Secretary → ME
- 121 Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 25 - Director → ME 2007-08-14 ~ 2008-03-14IIF 239 - Secretary → ME
- 122 Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2006-12-01 ~ 2007-08-13IIF 94 - Director → ME 2004-12-07 ~ 2007-04-03IIF 127 - Secretary → ME
- 123
FINE ORGANICS LIMITED
- nowTRACEBREW LIMITED - 1981-12-31 - -, Seal Sands, Middlesbrough, ClevelandActive Corporate (5 parents)Equity (Company account)-168,425,000 GBP2023-12-31Officer 2000-08-01 ~ 2001-06-01IIF 173 - Secretary → ME - 124 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2007-08-14 ~ 2008-03-14IIF 73 - Director → ME 2007-08-14 ~ 2008-03-14IIF 291 - Secretary → ME
- 125
FORBO FLOORS UK LIMITED
- nowFORBO FLOORING UK LIMITED - 2015-01-05BONAR FLOORS LIMITED - 2009-05-01BONAR & FLOTEX LIMITED - 1998-02-27 Forbo Nairn Limited, Den Road, Kirkcaldy, FifeActive Corporate (6 parents)Equity (Company account)3,080,000 GBP2023-12-31Officer 2005-10-01 ~ 2007-08-13IIF 182 - Secretary → ME - 126CMC MATERIALS UPC LIMITED - 2024-12-31KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05MICRO-IMAGE TECHNOLOGY LIMITED - 2001-03-15 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2000-08-01 ~ 2000-11-17IIF 183 - Secretary → ME
- 127FRESHNAME NO.299 LIMITED - 2003-02-27 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2002-03-15 ~ 2007-08-13IIF 101 - Director → ME 2002-03-15 ~ 2007-04-03IIF 256 - Secretary → ME
- 128
GLEBE THREE LIMITED
- nowACRE 1117 LIMITED - 2006-06-12 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (4 parents)Officer 2008-01-23 ~ 2010-03-22IIF 170 - Secretary → ME - 129
GOLDTIDE LIMITED
- nowLOW & BONAR UK LIMITED - 2018-09-19 St. Salvador Street, DundeeActive Corporate (3 parents)Officer 2001-06-15 ~ 2007-08-13IIF 17 - Director → ME 2001-06-15 ~ 2007-04-03IIF 315 - Secretary → ME - 130 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (2 parents)Equity (Company account)22,587 GBP2024-06-30Officer 2018-02-19 ~ 2023-01-26IIF 3 - Director → ME
- 131
HYTHE CHEMICALS LIMITED
- nowASHSTONE LIMITED - 1978-12-31 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-03-30 ~ 2001-06-01IIF 167 - Secretary → ME - 132INORGPIGMENTS LIMITED - 1994-08-04DON ALUM LIMITED - 1994-04-11 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)100,000 GBP2023-12-31Officer 2000-08-01 ~ 2000-11-17IIF 320 - Secretary → ME
- 133
INSPEC FINANCE LIMITED
- nowEPOCHAGE LIMITED - 1992-11-26 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-03-30 ~ 2001-06-01IIF 190 - Secretary → ME - 134SYNTHETIC CHEMICALS LIMITED - 1998-01-01TRUSHELFCO (NO. 577) LIMITED - 1983-08-15 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-03-30 ~ 2001-06-01IIF 142 - Secretary → ME
- 135DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15H W F NUMBER SIXTY THREE LIMITED - 1987-11-18 Reading International Business Park, ReadingActive Corporate (8 parents, 3 offsprings)Officer 1996-10-31 ~ 1997-08-27IIF 311 - Secretary → ME
- 136M.C.A. MANAGEMENT LIMITED - 1989-03-30COINBID LIMITED - 1987-08-27 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 310 - Secretary → ME
- 137
LAPORTE INVESCO
- nowTRUSHELFCO (NO. 2112) LIMITED - 1995-10-12 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 144 - Secretary → ME - 138SOVEREIGN CHEMICAL INDUSTRIES LIMITED - 1997-01-14 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-08-01 ~ 2001-06-01IIF 186 - Secretary → ME
- 139TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19 Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2000-08-01 ~ 2001-06-01IIF 159 - Secretary → ME
- 140 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 138 - Secretary → ME
- 141 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ 2008-03-14IIF 61 - Director → ME 2007-08-14 ~ 2008-03-14IIF 288 - Secretary → ME
- 142IMCO (372000) LIMITED - 2000-12-06 34 Pocklingtons Walk, C/o Knights Plc, Leicester, EnglandDissolved Corporate (3 parents)Officer 2006-12-01 ~ 2007-08-13IIF 99 - Director → ME 2004-12-07 ~ 2007-04-03IIF 145 - Secretary → ME
- 143WEMYSS TEXTILES LIMITED - 1989-07-10 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-04-03IIF 141 - Secretary → ME
- 144 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2006-06-06 ~ 2007-08-13IIF 113 - Director → ME 2001-06-29 ~ 2007-04-03IIF 176 - Secretary → ME
- 145 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2001-09-25 ~ 2007-08-13IIF 122 - Director → ME 2001-06-29 ~ 2007-04-03IIF 137 - Secretary → ME
- 146THATRADE LIMITED - 1996-04-11 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 189 - Secretary → ME
- 147
LOW & BONAR LIMITED
- nowLOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (2 parents, 22 offsprings)Officer 2001-06-04 ~ 2007-08-13IIF 188 - Secretary → ME - 148 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2006-06-06 ~ 2007-01-13IIF 118 - Director → ME 2001-06-29 ~ 2007-04-03IIF 196 - Secretary → ME
- 149 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2001-06-29 ~ 2007-08-13IIF 162 - Secretary → ME
- 150
LOW & BONAR UK LIMITED
- nowGOLDTIDE LIMITED - 2018-09-19 One, Connaught Place, London, EnglandDissolved Corporate (3 parents)Officer 2002-03-15 ~ 2007-08-13IIF 59 - Director → ME 2002-03-15 ~ 2007-04-03IIF 259 - Secretary → ME - 151ALPHAGARY LIMITED - 2016-02-15LAPORTE ALPHAGARY LIMITED - 1999-08-26EVODE PLASTICS LIMITED - 1997-04-28ERIELAKE LIMITED - 1981-12-31 C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, LeicestershireActive Corporate (4 parents)Officer 2000-08-01 ~ 2000-11-17IIF 316 - Secretary → ME
- 152JEPTRADE LIMITED - 1994-10-24 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 148 - Secretary → ME
- 153SPEEDY RESPONSE LIMITED - 2003-02-27 One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2002-03-15 ~ 2007-08-13IIF 71 - Director → ME 2002-03-15 ~ 2007-04-03IIF 228 - Secretary → ME
- 154 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-10-01 ~ 2007-08-13IIF 132 - Secretary → ME
- 155VENATOR PIGMENTS UK LIMITED - 2023-04-13HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22G.P.V. (U.K.) LIMITED - 2000-01-04 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,682,585 GBP2023-12-31Officer 2000-08-01 ~ 2000-11-17IIF 318 - Secretary → ME
- 156 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 2000-08-01 ~ 2001-06-01IIF 319 - Secretary → ME
- 157 One, Connaught Place, London, United KingdomDissolved Corporate (4 parents)Officer 2003-06-13 ~ 2007-04-03IIF 229 - Secretary → ME
- 158 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2007-08-13IIF 8 - Director → ME 2002-03-15 ~ 2007-04-03IIF 197 - Secretary → ME
- 159INTERCEDE 1450 LIMITED - 1999-08-13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2007-08-14 ~ 2008-03-14IIF 317 - Secretary → ME
- 160 C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 155 - Secretary → ME
- 161 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 54 - Director → ME 2001-06-15 ~ 2007-04-03IIF 297 - Secretary → ME
- 162ZOOTRADE LIMITED - 1997-02-25 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 169 - Secretary → ME
- 163 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 52 - Director → ME 2007-08-14 ~ 2008-03-14IIF 278 - Secretary → ME
- 164LAPORTE ABSORBENTS (BAULKING) LIMITED - 2000-12-22LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15BRETT BENTONITE LIMITED - 1986-08-12 C/o Rockwood Additives Limited, Moorfield Road, Widnes, CheshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2000-11-17IIF 194 - Secretary → ME
- 165 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2003-06-13 ~ 2007-04-03IIF 279 - Secretary → ME
- 166 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2001-06-01IIF 184 - Secretary → ME
- 167BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 57 - Director → ME 2007-08-14 ~ 2008-03-14IIF 312 - Secretary → ME
- 168 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 181 - Secretary → ME
- 169 4385, 13458035 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,458 GBP2024-03-31Officer 2021-08-10 ~ 2022-02-17IIF 321 - Secretary → ME
- 170 4385, 13455479 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-502,512 GBP2024-03-31Officer 2021-08-10 ~ 2022-02-17IIF 323 - Secretary → ME
- 171 4385, 13240512 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,386 GBP2024-03-31Officer 2021-07-15 ~ 2022-02-17IIF 324 - Secretary → ME
- 172 85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-08-12 ~ 2022-02-17IIF 322 - Secretary → ME
- 173 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,805,571 GBP2024-03-31Officer 2021-05-17 ~ 2022-02-17IIF 2 - Director → MEPerson with significant control 2021-05-17 ~ 2021-06-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 174 Bridge House, 74 Broad Street, Teddington, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)75,000 GBP2023-12-31Officer 2011-12-08 ~ 2014-11-25IIF 124 - Director → ME
- 175 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 178 - Secretary → ME
- 176SUSSEX WORKSPACE LIMITED - 2005-06-16A.F. TRADE LIMITED - 1995-01-23 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 139 - Secretary → ME
- 177BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 108 - Director → ME 2007-08-14 ~ 2008-03-14IIF 262 - Secretary → ME
- 178 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2007-08-14 ~ 2008-03-14IIF 66 - Director → ME 2007-08-14 ~ 2008-03-14IIF 306 - Secretary → ME
- 179 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 151 - Secretary → ME
- 180
WADDINGTON CARTONS LTD
- nowWADDINGTONS CARTONS LIMITED - 1996-10-01WADDINGTONS LIMITED - 1985-12-31 One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer 2001-06-15 ~ 2007-08-13IIF 95 - Director → ME 2001-06-15 ~ 2007-04-03IIF 212 - Secretary → ME - 181
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-06 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2007-08-14 ~ 2008-03-14IIF 50 - Director → ME 2007-08-14 ~ 2008-03-14IIF 216 - Secretary → ME - 182
WOODSIDE GP LIMITED
- nowBRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-21 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2007-08-14 ~ 2008-03-14IIF 149 - Secretary → ME - 183
WORKSPACE 1 LIMITED
- nowTHE OLDE CORPORATION LIMITED - 1999-05-17 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (4 parents)Officer 2008-01-09 ~ 2010-01-22IIF 136 - Secretary → ME - 184
WORKSPACE 10 LIMITED
- nowTHE OLDE CORPORATION LIMITED - 2002-07-23WORKSPACE 1 LIMITED - 1999-05-17LONDON WORKSPACE (1995) LIMITED - 1996-06-28SOUTHERN WORKSPACE LIMITED - 1995-04-10APTRADE LIMITED - 1995-01-31 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 135 - Secretary → ME - 185 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-02-22IIF 163 - Secretary → ME
- 186
WORKSPACE 12 LIMITED
- nowWORKSPACE PROPERTIES LIMITED - 2006-05-12 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)Officer 2008-01-09 ~ 2010-03-22IIF 154 - Secretary → ME - 187 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2008-01-09 ~ 2010-03-22IIF 174 - Secretary → ME
- 188 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)Officer 2008-01-09 ~ 2010-03-22IIF 146 - Secretary → ME
- 189 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 177 - Secretary → ME
- 190
WORKSPACE 2 LIMITED
- nowLONDON BUSINESS CENTRES LIMITED - 1996-10-30OVERMERIT LIMITED - 1990-04-05 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2008-01-09 ~ 2010-03-22IIF 192 - Secretary → ME - 191 Canterbury Court, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 193 - Secretary → ME
- 192
WORKSPACE 4 LIMITED
- nowEXOPORT LIMITED - 1999-05-19 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 129 - Secretary → ME - 193
WORKSPACE 5 LIMITED
- nowINNERSCOPE LIMITED - 1999-05-17 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 185 - Secretary → ME - 194
WORKSPACE 6 LIMITED
- nowPREPTRADE LIMITED - 1999-08-13 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-31IIF 157 - Secretary → ME - 195
WORKSPACE 7 LIMITED
- nowMIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27MIDLANDS INDUSTRIAL LIMITED - 1995-07-19GOLTRADE LIMITED - 1995-03-10 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 147 - Secretary → ME - 196
WORKSPACE 8 LIMITED
- nowEXOPORT LIMITED - 2002-02-15WORKSPACE 4 LIMITED - 1999-05-19GOLDPINE PROPERTIES LIMITED - 1998-01-21 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 175 - Secretary → ME - 197
WORKSPACE 9 LIMITED
- nowGLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED - 2002-02-21RBCO 348 LIMITED - 2000-12-15 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 165 - Secretary → ME - 198LONDON INDUSTRIAL LIMITED - 2001-02-02WORKSPACE GROUP LIMITED - 1997-07-31 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 150 - Secretary → ME
- 199 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 6 offsprings)Officer 2008-01-23 ~ 2010-03-22IIF 153 - Secretary → ME
- 200
WORKSPACE GROUP PLC
- nowLONDON INDUSTRIAL PLC. - 1997-07-31LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (9 parents, 23 offsprings)Officer 2008-01-02 ~ 2010-03-22IIF 172 - Secretary → ME - 201VITALREALM LIMITED - 1999-05-18 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (4 parents)Officer 2008-01-09 ~ 2010-03-22IIF 171 - Secretary → ME
- 202LONDON WORKSPACE LIMITED - 1996-07-05TUTORTRADE LIMITED - 1994-01-24 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)Officer 2008-01-09 ~ 2010-03-22IIF 158 - Secretary → ME
- 203 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 164 - Secretary → ME
- 204
WORKSPACES LIMITED
- nowMATRIXFORCE LIMITED - 2001-10-15 Chester House Kennington Park, 1-3 Brixton Road, LondonDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2010-03-22IIF 125 - Secretary → ME
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