1
DAVALL GEAR COMPANY LIMITED(THE) - 2018-06-08
765 Finchley Road, LondonActive Corporate (2 parents)
Officer
1999-06-14 ~ 2002-05-10IIF 54 - Director → ME
2
White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (1 parent)
Officer
2003-09-01 ~ 2022-10-13IIF 35 - Director → ME
2001-09-04 ~ 2003-02-13IIF 212 - Director → ME
3
PE (GB) LIMITED - 2016-02-24
7 Kingsland Grange, Woolston, Warrington, Cheshire, EnglandLiquidation Corporate (2 parents)
Officer
1995-08-18 ~ 1997-09-25IIF 249 - Director → ME
4
Odeon House, 146 College Road, Harrow, EnglandActive Corporate (3 parents)
Officer
2006-10-04 ~ 2016-12-12IIF 267 - Director → ME
2006-10-04 ~ 2016-12-12IIF 276 - Secretary → ME
5
APTUS SYSTEMS LIMITED - 2023-06-22
226 St Vincent Street (floor 1) St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,207,876 GBP2024-12-31
Officer
2023-05-05 ~ 2024-02-09IIF 230 - Director → ME
2021-12-02 ~ 2023-03-16IIF 232 - Director → ME
6
Chartered Accountants' Hall, Moorgate Place, LondonActive Corporate (2 parents)
Officer
2002-06-12 ~ 2010-07-28IIF 110 - Director → ME
7
COMPIEGNE WAY LIMITED - 1998-03-11
RAPID 9534 LIMITED - 1990-03-07
Third Floor, Connexions Building, 159 Princes Street, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,031 GBP2023-12-31
Officer
~ 1995-03-01IIF 190 - Director → ME
8
A.B. PRECISION (POOLE) LIMITED - 2022-02-08
Unit 15c Blackpole East, Blackpole Road, Worcester, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,193,346 GBP2024-03-31
Officer
1999-05-28 ~ 2001-11-12IIF 57 - Director → ME
9
765 Finchley Road, LondonActive Corporate (2 parents)
Officer
1999-10-11 ~ 2002-05-10IIF 78 - Director → ME
10
GRAFOTEC U K LIMITED - 1995-03-20
Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-08 ~ 2011-02-16IIF 360 - Director → ME
11
APPLIED CURING TECHNOLOGY LIMITED - 1998-03-09
552 Fairlie Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-02-16IIF 358 - Director → ME
12
ALGOCHIP LIMITED - 1996-12-24
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,215,365 GBP2024-12-31
Officer
2007-05-31 ~ 2014-12-18IIF 383 - Director → ME
13
A.G.I. RETAIL LIMITED - 1986-04-21
Fleets Point, Willis Way, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
1999-05-28 ~ 2001-11-12IIF 61 - Director → ME
14
The Broadgate Tower 12th Floor, 20 Primrose Street, LondonDissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-06-26IIF 376 - Director → ME
15
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1999-06-29 ~ 2002-05-10IIF 89 - Director → ME
16
Block 3 The Industrial Estate, Enterprise Way, Edenbridge, KentDissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2021-03-31
Officer
2017-10-31 ~ 2019-12-16IIF 222 - Director → ME
17
ANGLO ALLIANCE RESOURCES LIMITED - 2018-06-04
The Station Masters House, 168, Thornbury Road, Isleworth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-19 ~ 2022-01-01IIF 397 - Director → ME
18
MOBIL NORTH SEA LIMITED - 2012-01-09
MOBIL NORTH SEA LLC - 2011-09-30
Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman IslandsActive Corporate (5 parents)
Officer
2003-09-01 ~ 2011-12-31IIF 36 - Director → ME
19
MOBIL NORTH SEA INVESTMENT LIMITED - 2012-01-09
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-08-11 ~ 2011-12-31IIF 23 - Director → ME
20
MOBIL NORTH SEA PRODUCTION LIMITED - 2012-01-09
27-28 Eastcastle Street, LondonDissolved Corporate (4 parents)
Officer
2008-08-11 ~ 2011-12-31IIF 24 - Director → ME
21
PERKIN-ELMER HOLDINGS LIMITED - 2000-06-08
PERKIN-ELMER (UK) LIMITED - 1998-03-20
7 Kingsland Grange, Woolston, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
1995-12-19 ~ 1997-09-25IIF 250 - Director → ME
22
7 Kingsland Grange, Woolston, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
1996-06-13 ~ 1997-09-25IIF 247 - Director → ME
23
CHARCO NINETY FIVE LIMITED - 1988-11-17
Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)
Officer
1994-07-01 ~ 2001-07-16IIF 102 - Director → ME
24
42 Temple Street, Keynsham, Bristol, EnglandDissolved Corporate (5 parents)
Officer
2003-05-05 ~ 2009-06-13IIF 103 - Director → ME
25
MARCELLI (NEWCO) LIMITED - 2012-04-25
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2012-01-25 ~ 2022-07-13IIF 238 - Director → ME
26
ICAT CCM SIX LIMITED - 2019-02-01
BEAT CCM SIX LIMITED - 2020-07-19
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2017-08-01 ~ 2018-10-17IIF 244 - Director → ME
27
NOVA CHESHIRE LIMITED - 2015-06-25
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-02-22 ~ 2022-07-13IIF 237 - Director → ME
28
PAXAR EUROPE LIMITED - 1999-05-12
FASCO (U.K.) LIMITED - 1986-04-25
PARKHEATH LIMITED - 1984-10-16
PAXAR UK LIMITED - 2008-04-14
FASCO EUROPE LIMITED - 1992-01-01
Unit 9-10 Castlebridge Office Village, Kirtley Drive, Nottingham, EnglandActive Corporate (4 parents)
Officer
2000-09-01 ~ 2007-11-23IIF 362 - Director → ME
29
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1994-11-15 ~ 1998-06-30IIF 188 - Director → ME
30
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1995-07-12 ~ 1998-06-30IIF 187 - Director → ME
31
HACKREMCO (NO.586) LIMITED - 1990-07-12
SANWA BUSINESS CREDIT (UK) LIMITED - 1999-02-26
FLEET BUSINESS CREDIT (UK) LIMITED - 2005-01-31
2 King Edward Street, LondonActive Corporate (5 parents)
Officer
1999-02-01 ~ 2007-10-31IIF 288 - Director → ME
32
COLORDRY LIMITED - 1990-05-25
NORDSON UV LIMITED - 2010-07-07
INDUSTRIAL HIGH DRY LIMITED - 1978-12-31
SPECTRAL TECHNOLOGY GROUP LIMITED - 1999-09-30
BALDWIN UV LIMITED - 2016-12-12
552 Fairlie Road, Slough, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-02-16IIF 357 - Director → ME
33
HEXAGON 125 LIMITED - 1990-12-12
Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United KingdomDissolved Corporate (2 parents)
Officer
2007-03-08 ~ 2011-02-16IIF 359 - Director → ME
34
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
BEAGLE AIRCRAFT LIMITED - 2011-06-22
Stony Lane, Christchurch, DorsetActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
Officer
1999-12-30 ~ 2001-04-23IIF 79 - Director → ME
35
MGA HOLDCO LTD - 2016-10-12
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (13 parents, 15 offsprings)
Officer
2018-10-17 ~ 2020-11-11IIF 246 - Director → ME
36
ICAT CCM ELEVEN LIMITED - 2019-02-05
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
2017-08-01 ~ 2018-10-17IIF 241 - Director → ME
37
ICAT CCM NINE LIMITED - 2019-02-05
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
2017-08-01 ~ 2018-10-17IIF 245 - Director → ME
38
PARALINE GROUP (UK) LIMITED - 2019-02-01
ICAT HOLDINGS (UK) LIMITED - 2010-12-16
MINMAR (788) LIMITED - 2006-10-02
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2017-08-01 ~ 2018-10-17IIF 243 - Director → ME
39
BUSAK + SHAMBAN UK LIMITED - 2014-10-01
BUSAK + SHAMBAN LIMITED - 2003-12-19
SHAMBAN EUROPA (UK) LIMITED - 1992-06-08
Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents)
Officer
2000-04-03 ~ 2002-05-10IIF 64 - Director → ME
40
INTERCEDE 1200 LIMITED - 1996-11-28
WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1998-06-04 ~ 2000-09-22IIF 255 - Director → ME
41
WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
INTERCEDE 1373 LIMITED - 1998-11-02
Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
1998-11-02 ~ 2000-09-22IIF 254 - Director → ME
42
INTERCEDE 1374 LIMITED - 1998-11-02
WMUK LIMITED - 2001-08-30
Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
1998-11-02 ~ 2000-09-22IIF 253 - Director → ME
43
Dog Hill Barn North Road, Middleham, Leyburn, North YorkshireDissolved Corporate (3 parents)
Profit/Loss (Company account)
-827,105 GBP2020-01-01 ~ 2020-12-31
Officer
2019-01-31 ~ 2020-07-31IIF 280 - Secretary → ME
44
FOX-DAVIES CAPITAL LIMITED - 2015-01-26
Falmouth Marina, North Parade, Falmouth, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,506,885 GBP2022-03-31
Officer
2003-10-21 ~ 2008-12-31IIF 392 - Director → ME
45
FOX-DAVIES CAPITAL NOMINEES LIMITED - 2017-11-29
Acre House, 11/15 William Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-12-05 ~ 2008-12-31IIF 393 - Director → ME
2007-12-05 ~ 2008-12-31IIF 375 - Secretary → ME
46
2 Moorgate, London, EnglandActive Corporate (7 parents, 11 offsprings)
Officer
2002-09-19 ~ 2014-01-13IIF 144 - Director → ME
47
MOBIL OIL COMPANY LIMITED - 2003-08-21
MOBIL EXPLORATION AND PRODUCTION UK LIMITED - 2008-10-24
Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate
Officer
2003-09-01 ~ 2018-07-03IIF 19 - Director → ME
48
PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
C & F MANUFACTURING LIMITED - 1993-01-04
272 Southmead Road, Westbury On Trym, Bristol, AvonActive Corporate (3 parents)
Officer
1999-05-26 ~ 2002-05-10IIF 87 - Director → ME
49
WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, CambridgeshireActive Corporate (3 parents)
Officer
1999-10-18 ~ 2001-10-26IIF 48 - Director → ME
50
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents)
Officer
2003-09-01 ~ 2005-04-01IIF 28 - Director → ME
51
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 3 offsprings)
Officer
1993-07-16 ~ 1995-02-01IIF 191 - Director → ME
52
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (2 parents, 7 offsprings)
Officer
1996-08-08 ~ 1998-06-30IIF 182 - Director → ME
53
TESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16
Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
1992-10-05 ~ 1998-10-10IIF 248 - Director → ME
54
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
199 USD2018-12-31
Person with significant control
2017-06-15 ~ 2017-09-18IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
55
Chartered Accountants' Hall, 1 Moorgate Place, LondonActive Corporate (8 parents, 1 offspring)
Officer
2002-06-12 ~ 2011-07-06IIF 111 - Director → ME
56
NORTH KENT WOMEN'S AID - 2014-11-25
2 The Avenue, Gravesend, EnglandDissolved Corporate (6 parents)
Officer
2013-10-23 ~ 2017-12-06IIF 165 - Director → ME
57
Hart District Civic Offices, Harlington Way, Fleet, EnglandActive Corporate (10 parents)
Officer
2006-03-16 ~ 2018-03-28IIF 124 - Director → ME
2006-03-16 ~ 2018-01-24IIF 284 - Secretary → ME
58
WORLD POLO LIMITED - 2010-10-15
P1GP UK LIMITED - 2008-11-18
10-14 Accommodation Road, London, EnglandDissolved Corporate (1 parent)
Officer
2008-05-19 ~ 2008-12-31IIF 395 - Director → ME
59
WCHT COMMERCIAL SERVICES LIMITED - 2007-09-24
WATFORD COMMUNITY HOUSING LIMITED - 2007-01-17
WCHT TRADING LIMITED - 2012-01-10
GATEWAY ENTERPRISES (WATFORD) LIMITED - 2016-12-09
Gateway House, 59 Clarendon Road, Watford, HertsActive Corporate (6 parents, 4 offsprings)
Officer
2016-11-01 ~ 2018-11-01IIF 197 - Director → ME
60
NONTRADORM (67) LIMITED - 1990-05-25
PRIMARC LIMITED - 1989-01-11
PRIMARC (JIGS AND LAMPS) LIMITED - 1987-07-21
552 Fairlie Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-02-16IIF 355 - Director → ME
61
DISTRIBUTE LIMITED - 1997-02-13
2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2003-08-28 ~ 2005-01-25IIF 262 - Director → ME
62
APALANTIC LIMITED - 1989-03-21
THE STANDARD PRODUCTS COMPANY (EUROPE) LIMITED - 2008-07-31
Orchard Court 8 Binley Business Park, Harry Weston Road, CoventryActive Corporate (3 parents, 1 offspring)
Officer
1995-12-01 ~ 2010-07-14IIF 115 - Director → ME
1995-12-01 ~ 2010-07-14IIF 214 - Secretary → ME
63
SIEBE AUTOMOTIVE PENSION TRUST LIMITED - 2004-07-13
DELUXEDALE LIMITED - 2000-03-28
Orchard Court 8 Binley Business Park, Harry Weston Road, CoventryDissolved Corporate (4 parents)
Officer
2003-11-19 ~ 2010-08-03IIF 116 - Director → ME
2010-02-22 ~ 2010-08-03IIF 285 - Secretary → ME
64
STANDARD PRODUCTS LIMITED - 2001-07-11
SILENT CHANNEL PRODUCTS LIMITED - 1993-05-06
No 1 Dorset Street, Southampton, HampshireActive Corporate (4 parents)
Officer
1995-12-01 ~ 2010-07-14IIF 114 - Director → ME
1995-12-01 ~ 2010-07-14IIF 215 - Secretary → ME
65
CSFB TRUSTEES LIMITED - 1994-03-07
WHITE WELD TRUSTEES LIMITED - 1987-03-25
CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-06-12 ~ 1998-05-20IIF 221 - Director → ME
66
JOUSTZONE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Wilberforce House, Station Road, London, EnglandActive Corporate (4 parents)
Officer
1991-06-12 ~ 1995-09-20IIF 16 - Director → ME
67
CONGLETON PLASTIC COMPANY LIMITED - 1988-07-18
COOKSON PLASTIC PRODUCTS LIMITED - 1990-01-01
COOKSON PLANTPAK LIMITED - 1998-01-26
SYNPRODO PLANTPAK LIMITED - 2003-07-29
Burnham Road, Mundon, Maldon, EssexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-22,050,723 GBP2024-12-31
Officer
1998-03-23 ~ 2003-04-25IIF 157 - Director → ME
68
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
296,754 GBP2024-12-31
Officer
2017-03-15 ~ 2017-09-22IIF 275 - Director → ME
69
HAMME INVESTMENTS LIMITED - 1977-12-31
WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)
Officer
~ 1996-03-01IIF 192 - Director → ME
70
OWNCOURT LIMITED - 1991-07-05
106 The Hollows, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (1 parent)
Officer
1991-06-19 ~ 2003-02-18IIF 367 - Director → ME
71
DOWTY ELECTRONICS LIMITED - 1987-04-01
DOWTY UEL LIMITED - 1982-08-16
ULTRA ELECTRONIC HOLDINGS LIMITED - 1979-12-31
765 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
1994-01-31 ~ 2002-05-10IIF 105 - Director → ME
72
ULTRA ELECTRONIC COMPONENTS LIMITED - 1984-09-24
ULTRA ELECTRONICS(COMPONENTS)LIMITED - 1979-12-31
765 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
1994-02-17 ~ 2002-05-10IIF 106 - Director → ME
73
765 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
1994-01-31 ~ 2002-05-10IIF 104 - Director → ME
74
765 Finchley Road, LondonActive Corporate (2 parents)
Officer
1999-10-19 ~ 2002-05-10IIF 70 - Director → ME
75
2 Mcmillan Close, Saltwell Business Park, Gateshead, EnglandActive Corporate (6 parents)
Officer
2021-07-20 ~ 2022-02-28IIF 209 - Director → ME
2021-02-16 ~ 2021-07-20IIF 41 - Director → ME
76
THOMSON INTERMEDIA PLC - 2008-09-08
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (7 parents, 9 offsprings)
Officer
2010-04-13 ~ 2014-02-20IIF 387 - Director → ME
77
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
1997-01-13 ~ 1998-06-30IIF 184 - Director → ME
78
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
1998-03-12 ~ 1998-06-11IIF 177 - Director → ME
79
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
1997-01-13 ~ 1998-06-30IIF 181 - Director → ME
80
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
1998-03-12 ~ 1998-06-11IIF 183 - Director → ME
81
EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2001-01-11 ~ 2002-05-10IIF 93 - Director → ME
82
ABINGTON MOTORS LIMITED - 1982-12-15
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-09-01 ~ 2012-08-01IIF 30 - Director → ME
83
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2003-09-01 ~ 2012-08-01IIF 27 - Director → ME
84
BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) - 1981-12-31
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (1 parent)
Officer
2001-02-19 ~ 2012-07-27IIF 25 - Director → ME
85
TYNBEN LIMITED - 1982-02-12
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2003-09-01 ~ 2012-08-01IIF 29 - Director → ME
86
Cock Lane, Pierce Bridge, Darlington, DurhamDissolved Corporate (3 parents)
Officer
2008-05-27 ~ 2009-08-06IIF 259 - Secretary → ME
87
DUCATI CONCESSIONAIRES LIMITED - 1976-12-31
Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)
Officer
~ 2006-06-02IIF 161 - Director → ME
88
SYNBRA POLYMERS LIMITED - 2017-08-17
COOKSON POLYMERS LIMITED - 1998-01-26
RICHBURN PLASTICS LIMITED - 1989-02-16
Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1998-03-23 ~ 2006-06-02IIF 158 - Director → ME
2004-05-01 ~ 2006-06-02IIF 260 - Secretary → ME
89
CITECHEER LIMITED - 1997-10-10
ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents)
Officer
2008-07-08 ~ 2012-07-27IIF 26 - Director → ME
90
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2004-11-26 ~ 2012-07-27IIF 18 - Director → ME
91
MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents)
Officer
2003-09-01 ~ 2012-08-01IIF 34 - Director → ME
92
SYNCPLANE LIMITED - 1999-12-02
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents)
Officer
2003-09-01 ~ 2012-08-01IIF 32 - Director → ME
93
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2004-11-26 ~ 2012-07-27IIF 17 - Director → ME
94
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grandcayman, Cayman Islands, Cayman IslandsActive Corporate (4 parents)
Officer
2006-12-28 ~ 2012-08-01IIF 20 - Director → ME
95
MOBIL HOLDCO UK LIMITED - 2003-12-03
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2003-09-01 ~ 2012-07-27IIF 22 - Director → ME
96
Chartered Accountants' Hall, Moorgate Place, LondonActive Corporate (9 parents)
Officer
2002-06-12 ~ 2009-07-23IIF 109 - Director → ME
97
2 Hilliards Court, Chester Business Park, Chester, CheshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,876 GBP2016-12-31
Officer
2012-10-08 ~ 2013-06-28IIF 268 - Director → ME
98
CROSSCO (1107) LIMITED - 2008-07-10
C/o Millennium House, High Street, Yarm, ClevelandActive Corporate (1 parent)
Officer
2008-07-31 ~ 2010-08-20IIF 365 - Secretary → ME
99
HOODCO 526 LIMITED - 1996-12-17
Cock Lane, Piercebridge, Darlington, DurhamDissolved Corporate (3 parents)
Officer
2008-05-27 ~ 2009-08-06IIF 258 - Secretary → ME
100
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
1996-09-16 ~ 1998-06-30IIF 199 - Director → ME
101
FORMO TRADING COMPANY LIMITED - 1988-11-03
Keepers Cottage Wicken Road, Leckhampstead, Buckingham, EnglandActive Corporate (2 parents)
Officer
1998-12-09 ~ 2013-01-01IIF 403 - Director → ME
102
ALTER FINANCE (UK) LIMITED - 2009-03-24
Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,948,515 GBP2017-12-31
Officer
2007-02-07 ~ 2009-03-26IIF 381 - Director → ME
2007-02-23 ~ 2009-03-26IIF 380 - Secretary → ME
103
24 Rosscourt Mansions 4 Palace Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,913,809 GBP2024-12-31
Officer
2016-08-03 ~ 2022-06-20IIF 135 - Director → ME
104
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2002-05-10IIF 51 - Director → ME
105
FLEXIBOX LIMITED - 1985-02-08
Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (4 parents)
Officer
1999-07-30 ~ 2001-04-25IIF 86 - Director → ME
106
C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1,385,235 GBP2018-07-31
Officer
2000-01-24 ~ 2002-05-10IIF 68 - Director → ME
107
Level 10 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1999-12-06 ~ 2002-05-10IIF 66 - Director → ME
108
ANCA C PLC - 2007-12-05
DIALAMOBILE GROUP PLC - 2007-08-22
ANCA C PLC - 2007-07-25
ANCA C UK PLC - 2006-04-12
17a-19 Harcourt Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-04 ~ 2008-10-23IIF 402 - Director → ME
109
GULTON LIMITED - 1991-03-01
VEEDER-ROOT LIMITED - 2002-06-07
GULTON EUROPE LIMITED - 1983-02-28
WEST INSTRUMENTS LIMITED - 1993-11-01
MARK IV INSTRUMENTS LIMITED - 1993-06-10
52 Hurricane Way, Norwich, NorfolkActive Corporate (3 parents)
Officer
2002-05-08 ~ 2002-07-31IIF 264 - Director → ME
110
PROGRESSWARE LIMITED - 1979-12-31
DATRON ELECTRONICS LIMITED - 1983-11-29
WAVETEK LIMITED - 2000-02-25
DATRON INSTRUMENTS LIMITED - 1992-08-14
52 Hurricane Way, Norwich Airport, Norwich, NorfolkActive Corporate (4 parents)
Officer
~ 2002-07-31IIF 263 - Director → ME
~ 2002-07-31IIF 343 - Secretary → ME
111
FOX-DAVIES CAPITAL PARTNERS LIMITED - 2018-09-13
402 44 Dover Street, Mayfair, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,592 GBP2024-05-31
Officer
2018-06-01 ~ 2020-04-01IIF 400 - Director → ME
112
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
1999-04-29 ~ 2002-05-10IIF 50 - Director → ME
113
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
1998-08-12 ~ 2002-05-10IIF 95 - Director → ME
114
NYOTA MINERALS (UK) LIMITED - 2018-03-29
MINERVA RESOURCES LIMITED - 2010-07-12
MINERVA RESOURCES PLC - 2010-04-14
PALLADEX PLC - 2007-07-09
6 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,800 GBP2017-06-30
Officer
2016-06-10 ~ 2017-05-31IIF 401 - Director → ME
2016-06-10 ~ 2017-05-31IIF 364 - Secretary → ME
115
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)
Officer
1996-09-16 ~ 1998-02-25IIF 201 - Director → ME
116
AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (6 parents)
Officer
1999-12-30 ~ 2001-04-25IIF 97 - Director → ME
117
HAMBLE GROUP LIMITED - 2007-10-29
AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
BROOMCO (522) LIMITED - 1992-04-16
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (6 parents)
Officer
1999-12-30 ~ 2002-05-10IIF 47 - Director → ME
118
TRUSHELFCO (NO. 1896) LIMITED - 1993-06-07
BIS STRATEGIC DECISIONS LIMITED - 1996-02-27
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)
Officer
1994-09-30 ~ 1994-12-31IIF 293 - Director → ME
119
Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)
Officer
2003-02-24 ~ 2006-06-02IIF 155 - Director → ME
120
GLOBAL BIO-TECH TRANSFER FOUNDATION LIMITED - 2012-01-17
GBTF LIMITED - 2011-06-22
ALLURING SCENE LIMITED - 2010-07-16
Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2009-10-01 ~ 2023-02-10IIF 394 - Director → ME
Person with significant control
2016-06-01 ~ 2023-02-10IIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
121
ALNERY NO. 1904 LIMITED - 1999-10-14
Buckingham House 361-366 Buckingham Avenue, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2000-07-26 ~ 2002-05-10IIF 101 - Director → ME
122
MINMAR (792) LIMITED - 2006-11-03
ICAT CCM THREE LIMITED - 2018-06-26
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-01 ~ 2018-06-12IIF 240 - Director → ME
123
MINMAR (794) LIMITED - 2006-11-07
BEAT CCM FIVE LIMITED - 2023-07-26
ICAT CCM FIVE LIMITED - 2019-02-01
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-01 ~ 2018-10-17IIF 242 - Director → ME
124
NAMECO (NO. 1014) LIMITED - 2011-01-18
ELLIOTT CCM LIMITED - 2025-04-29
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2017-12-06 ~ 2025-03-20IIF 233 - Director → ME
125
ATTENDFORM LIMITED - 1991-06-20
C/o Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)
Officer
2005-04-15 ~ 2008-11-30IIF 40 - Director → ME
126
TI METSEC LIMITED - 2000-01-20
METAL SECTIONS LIMITED - 1977-12-31
765 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2000-09-01 ~ 2002-05-10IIF 72 - Director → ME
127
MONEY SYNER COMMUNICATIONS LIMITED - 2004-02-17
HEALTH 4 BRANDS MSC LIMITED - 2012-09-24
HEALTH4BRANDS LONDON LIMITED - 2013-03-08
EURO RSCG LIFE MSC LIMITED - 2009-02-26
HEALTH 4 BRANDS MSC LIMITED - 2022-11-16
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents)
Officer
2003-08-19 ~ 2004-11-10IIF 378 - Director → ME
128
BOOSEY & HAWKES (CONTRACTS) LIMITED - 1987-10-19
BOOSEY & HAWKES(SALES)LIMITED - 1977-12-31
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (5 parents)
Officer
2017-11-06 ~ 2021-03-09IIF 261 - Director → ME
129
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1999-06-16 ~ 2001-12-05IIF 69 - Director → ME
130
STOVETONE LIMITED - 1980-12-31
Locksbrook Road, Bath, AvonActive Corporate (5 parents)
Officer
1999-06-03 ~ 2001-11-12IIF 53 - Director → ME
131
Dairy Lane, ., Houghton-le-spring, Tyne & WearActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
279,903 GBP2024-03-31
Officer
2013-11-06 ~ 2021-11-19IIF 42 - Director → ME
132
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents)
Officer
~ 1992-09-30IIF 370 - Director → ME
133
C/o Premfina Limited, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-26,227 GBP2022-04-05
Officer
2020-07-31 ~ 2022-07-13IIF 133 - Director → ME
134
HUNTINGDON AND GODMANCHESTER INDOOR BOWLS CLUB LIMITED - 2002-09-10
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (8 parents)
Officer
2013-06-01 ~ 2018-09-07IIF 112 - Director → ME
135
ITE GROUP PLC - 2019-09-20
MULTITRUST PLC - 1994-01-10
HYVE GROUP PLC - 2023-06-01
CEMENTONE PLC - 1998-03-19
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2001-06-28 ~ 2005-09-08IIF 386 - Director → ME
136
Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,100 GBP2021-03-31
Officer
2010-08-18 ~ 2019-12-16IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
137
24 Rosscourt Mansions 4 Palace Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-20 ~ 2021-06-25IIF 134 - Director → ME
138
6 Falcon Way, Shire Park, Welwyn Garden City, HertfordshireDissolved Corporate (4 parents)
Officer
2011-07-11 ~ 2014-12-12IIF 349 - Director → ME
139
6 Falcon Way, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2012-04-18 ~ 2014-12-12IIF 351 - Director → ME
140
INTERMUNE EUROPE, LTD - 2011-08-12
Hexagon Place, 6 Falcon Way, Shire Park, Welwyn Garden City, HertfordshireDissolved Corporate (5 parents)
Officer
2011-07-11 ~ 2014-12-12IIF 350 - Director → ME
141
INTERMUNE MAH LIMITED - 2011-07-25
INTERMUNE UK LTD. - 2011-07-14
INTERMUNE EUROPE LIMITED - 2011-03-17
6 Falcon Way, Shire Park, Welwyn Garden City, HertfordshireDissolved Corporate (4 parents)
Officer
2010-12-02 ~ 2014-12-12IIF 352 - Director → ME
142
24 Rosscourt Mansions 4 Palace Street, London, United KingdomActive Corporate (1 parent)
Officer
2020-08-18 ~ 2024-03-25IIF 203 - LLP Designated Member → ME
143
NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
Tintagel House 92 Albert Embankment, Vauxhall, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-43,198,866 GBP2024-12-31
Officer
2014-02-03 ~ 2021-06-25IIF 132 - Director → ME
144
VENCEL RESIL LIMITED - 2010-03-02
JABLITE LIMITED - 2020-07-09
25 Farringdon Street, LondonDissolved Corporate (3 parents, 4 offsprings)
Officer
~ 2006-06-02IIF 164 - Director → ME
145
CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireDissolved Corporate (3 parents)
Officer
1999-12-31 ~ 2002-05-10IIF 58 - Director → ME
146
TECHNOLOGY PLUS LIMITED - 1988-02-12
TI CAMBRIDGE LIMITED - 1995-12-01
POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
ALNERY NO. 596 LIMITED - 1987-10-06
Buckingham House 361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (3 parents)
Officer
1999-11-22 ~ 2002-05-10IIF 60 - Director → ME
147
CRANE PACKING LIMITED - 1988-03-31
361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
1999-12-31 ~ 2002-02-22IIF 76 - Director → ME
148
THE INSIDE OUT CLUB LTD - 2014-09-26
Fox Court Fox Court Suite 3.025/3.026, 14 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,614,656 GBP2024-12-31
Officer
2023-04-06 ~ 2024-02-09IIF 231 - Director → ME
149
PAYNE PRODUCTS INTERNATIONAL LIMITED - 1983-06-06
LAPMASTER INTERNATIONAL LIMITED - 2014-10-16
Unit 1 North Road, Lee Mill Industrial Estate, Ivybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-402,174 GBP2024-12-31
Officer
1998-09-25 ~ 2002-05-10IIF 98 - Director → ME
150
RICARDO TECHNICAL COMMUNICATIONS LIMITED - 1993-07-01
S.A.C. CONSULTING ENGINEERS LIMITED - 1987-09-30
SAC TECHNOGRAPHIC LIMITED - 1992-01-20
SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED - 1981-12-31
YORKMILES LIMITED - 1977-12-31
BOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20
HEITMANN S.A.C. LTD - 1999-04-16
MENDEZ LIMITED - 2001-12-19
LERNOUT & HAUSPIE LIMITED - 2001-01-11
SAC TECHNOGRAPHIC LIMITED - 1997-07-02
Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United KingdomActive Corporate (5 parents)
Officer
~ 1992-10-05IIF 210 - Director → ME
151
Little Arnewood House, Linnies Lane, Sway, Lymington, Hampshire.Active Corporate (4 parents)
Officer
~ 2022-04-12IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-12IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
152
CI-SAF SHIPPING LIMITED - 1993-02-17
PELLMORE LIMITED - 1992-11-06
Suite 604 150 Minories, London, EnglandDissolved Corporate (2 parents)
Officer
1997-10-06 ~ 2000-04-04IIF 379 - Director → ME
153
10-14 Accommodation Road, Golders Green, LondonDissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2014-01-28IIF 391 - Director → ME
2011-11-11 ~ 2014-01-28IIF 374 - Secretary → ME
154
MARCO WEIGHING SYSTEMS LIMITED - 2007-08-02
Block 3 The Industrial Estate, Enterprise Way, Edenbridge, KentActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,379,623 GBP2024-03-31
Officer
1998-01-20 ~ 2019-12-16IIF 219 - Director → ME
2002-04-01 ~ 2006-05-02IIF 372 - Secretary → ME
1998-01-20 ~ 1998-02-13IIF 373 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-16IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-20 ~ 2018-01-20IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
155
Hamble Point Marina, Hamble, Southampton, Hants, EnglandDissolved Corporate (1 parent)
Officer
2008-01-29 ~ 2015-02-13IIF 216 - Director → ME
2008-01-29 ~ 2008-05-01IIF 270 - Secretary → ME
156
M. CO LIMITED - 1987-12-04
SIGNALSCALE LIMITED - 1985-07-31
5&6 Kendrick Mews, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-12-31
Officer
2012-05-01 ~ 2013-09-30IIF 266 - Director → ME
2012-05-01 ~ 2013-09-30IIF 286 - Secretary → ME
157
5/6 Kendrick Mews Kendrick Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-126,597 GBP2024-12-31
Officer
2012-06-22 ~ 2013-09-30IIF 287 - Secretary → ME
158
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (4 parents)
Officer
2006-12-28 ~ 2012-08-01IIF 21 - Director → ME
159
MOBIL SALES AND SUPPLY CORPORATION LIMITED - 1984-05-01
Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (1 parent)
Officer
2003-09-01 ~ 2012-08-01IIF 33 - Director → ME
160
APPLYLEASE LIMITED - 1997-01-16
Third Floor, 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Officer
1997-02-06 ~ 1998-06-29IIF 348 - Director → ME
161
MARCO HOLDING COMPANY LIMITED - 2020-02-27
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
8,083,929 GBP2019-03-31
Officer
2002-03-01 ~ 2006-05-02IIF 273 - Secretary → ME
162
Hsi Building, Europarc, Origin Way, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-02-14 ~ 2020-08-11IIF 396 - Director → ME
163
THE NEAR EAST FOUNDATION UK - 2021-12-10
THE NEAR EAST FOUNDATION UK LIMITED - 2016-06-02
Office 134-136 More London Place, Office 134-136, London, EnglandActive Corporate (6 parents)
Officer
2014-09-03 ~ 2024-12-31IIF 211 - Director → ME
2023-12-14 ~ 2024-12-31IIF 371 - Secretary → ME
164
41-43 Park Street, LondonActive Corporate (6 parents)
Officer
2005-01-07 ~ 2006-01-31IIF 277 - Director → ME
165
41 Park Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ 2006-01-31IIF 119 - Director → ME
166
Rtc North Ltd, 1 Hylton Park, Wessington Way, Sunderland, Tyne And WearDissolved Corporate (3 parents)
Officer
2006-09-13 ~ 2012-03-13IIF 43 - Director → ME
2008-01-25 ~ 2008-12-16IIF 257 - Secretary → ME
167
Dominion House, Kennet Side, Newbury, BerksActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,089,289 GBP2024-12-31
Officer
1999-06-02 ~ 2002-05-10IIF 88 - Director → ME
168
MINMAR (532) LIMITED - 2000-09-28
SHELTER DEDICATED LIMITED - 2005-02-22
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2000-09-28 ~ 2005-01-07IIF 345 - Director → ME
169
WATFORD & DISTRICT YMCA - 2015-10-19
Charter House, Charter Place, Watford, HertfordshireActive Corporate (12 parents, 5 offsprings)
Officer
2015-07-15 ~ 2020-12-31IIF 225 - Director → ME
170
VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
SERVITE FUTURES LIMITED - 2010-04-13
Fleet House, 59-61 Clerkenwell Road, London, EnglandActive Corporate (3 parents)
Officer
2008-06-19 ~ 2012-09-19IIF 173 - Director → ME
171
ROBINSHIELD LIMITED - 1994-04-29
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)
Officer
2000-03-01 ~ 2001-10-22IIF 84 - Director → ME
172
ROCKPETER LIMITED - 1982-07-12
552 Fairlie Road, Slough, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2011-02-16IIF 361 - Director → ME
173
SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
8 Hanover Square, London, EnglandActive Corporate (8 parents)
Officer
2003-09-01 ~ 2007-08-01IIF 31 - Director → ME
174
Becket House, 36 Old Jewry, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2021-06-25IIF 137 - Director → ME
175
C/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, EnglandDissolved Corporate (4 parents)
Officer
2018-12-19 ~ 2021-06-25IIF 136 - Director → ME
176
36 Becket House, Old Jewry, London, EnglandDissolved Corporate (4 parents)
Officer
2019-02-12 ~ 2021-06-25IIF 138 - Director → ME
177
IXL INTERNATIONAL LIMITED - 2025-07-31
Tintagel House 92 Albert Embankment, Vauxhall, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-16,482 GBP2024-12-31
Officer
2015-03-10 ~ 2021-06-25IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-25IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
178
TFS SECURED LOANS LIMITED - 2010-11-11
TFS INTERMEDIARY SERVICES LTD - 2014-12-16
Tintagel House 92 Albert Embankment, Vauxhall, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-67,156,878 GBP2024-12-31
Officer
2014-12-04 ~ 2021-06-25IIF 142 - Director → ME
179
PRIMARC (LAMPS AND TRANSFORMERS) LIMITED - 1989-01-11
NOMARCH (GENERAL ENGINEERS) LIMITED - 1976-12-31
552 Fairlie Road, Slough, BerkshireActive Corporate (4 parents)
Officer
2010-06-30 ~ 2011-02-16IIF 353 - Director → ME
180
MIXING SOLUTIONS LIMITED - 2002-07-23
PLENTY GROUP LIMITED - 1981-12-31
PLENTY AND SON,LIMITED - 1977-12-31
PLENTY LIMITED - 2001-11-19
Buckingham House, 361-366 Buckingham Avenue, Slough, BerksActive Corporate (3 parents)
Officer
1999-06-07 ~ 2002-05-10IIF 100 - Director → ME
181
GROUP PURCHASING ORGANISATION LIMITED - 1995-12-06
THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
ASIAN DATA EXCHANGE LIMITED - 1997-06-05
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-235,459 GBP2024-12-31
Officer
2001-12-21 ~ 2003-06-19IIF 208 - Director → ME
182
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
CREDIT FACTORING LIMITED - 1988-09-30
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
250 Bishopsgate, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
~ 2000-11-01IIF 121 - Director → ME
183
NAVIGATORS CORPORATE UNDERWRITERS LIMITED - 1996-08-21
NAVIGATORS LLOYD'S UNDERWRITERS LIMITED - 1993-11-19
NAVIGATORS CORPORATE UNDERWRITERS LIMITED - 1993-10-29
30 Finsbury Square, LondonDissolved Corporate
Officer
1995-12-01 ~ 2003-04-22IIF 347 - Director → ME
184
NAVIGATORS UNDERWRITERS PLC - 1996-10-28
Grant Thornton, Grant Thornton Hse Melton Street, Euston Square LondonDissolved Corporate (3 parents)
Officer
1994-11-14 ~ 2000-04-06IIF 346 - Director → ME
185
COPLEY DECOR LIMITED - 2012-07-26
SWINGRING LIMITED - 1989-06-23
Unit 1, Leyburn Business Park, Leyburn, North YorkshireDissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2006-06-02IIF 162 - Director → ME
186
ANTISOMA PLC - 2013-11-01
HALLCO 112 PLC - 1996-10-24
Canon Place, 78 Cannon Street, London, UkDissolved Corporate (1 parent)
Officer
2012-10-25 ~ 2014-09-15IIF 398 - Director → ME
187
BETOL MACHINERY LIMITED - 1998-06-17
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
1999-05-10 ~ 2002-05-10IIF 56 - Director → ME
188
KABEL-TEKNIK LIMITED - 1998-06-17
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (3 parents)
Officer
1998-10-02 ~ 2002-05-10IIF 96 - Director → ME
189
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
1996-09-16 ~ 1998-06-30IIF 200 - Director → ME
190
5th Floor, 10 Finsbury Square, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41 GBP2024-12-31
Officer
2018-11-05 ~ 2020-06-01IIF 283 - Director → ME
191
BARROW HOPE LIMITED - 1977-12-31
TI BARROW HOPE LIMITED - 1985-10-23
TI REYNOLDS RINGS LIMITED - 2001-06-21
REYNOLDS RINGS LIMITED - 2004-05-13
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
2001-02-28 ~ 2002-05-10IIF 82 - Director → ME
192
DOWTY ROTOL LIMITED - 1990-04-06
DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1993-10-22 ~ 2001-05-08IIF 107 - Director → ME
193
ADE HIRE LIMITED - 2005-11-02
SMITHS HEIMANN UK LIMITED - 2010-11-30
C/o John Crane, 361-366 Buckingham Avenue, Slough, EnglandActive Corporate (3 parents)
Officer
1999-04-20 ~ 2002-05-10IIF 94 - Director → ME
194
ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
SMITHS PENSIONS LIMITED - 2001-10-01
TI & DOWTY PENSIONS LIMITED - 2004-04-21
C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2000-08-10 ~ 2002-05-10IIF 90 - Director → ME
195
T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
1998-09-18 ~ 2002-02-22IIF 46 - Director → ME
196
KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (3 parents)
Officer
2000-09-29 ~ 2002-05-10IIF 83 - Director → ME
197
DOWTY BOULTON PAUL LIMITED - 2001-06-13
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1997-09-29 ~ 2002-05-10IIF 49 - Director → ME
198
C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (3 parents)
Officer
1998-10-02 ~ 2002-05-10IIF 63 - Director → ME
199
WALLACE KNIGHT LIMITED - 1990-05-02
552 Fairlie Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-02-16IIF 354 - Director → ME
200
NATWEST INVOICE FINANCE LIMITED - 2018-06-22
NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
~ 2000-11-01IIF 123 - Director → ME
201
CALTEC PHENOLICS LIMITED - 1987-07-23
CABLEJEAN LIMITED - 1985-09-24
Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)
Officer
~ 2006-06-02IIF 163 - Director → ME
202
6 Richmond Crescent, Vicars Cross, Chester, CheshireDissolved Corporate (1 parent)
Officer
2011-06-07 ~ 2013-06-01IIF 389 - Director → ME
203
MCCANN OFFSHORE LIMITED - 2020-05-27
STEPHEN & SONS NORWICH LTD - 2023-08-15
8 High Way, Lingwood, Norwich, United KingdomActive Corporate (1 parent)
Officer
2019-04-29 ~ 2023-02-22IIF 6 - Director → ME
2019-04-29 ~ 2023-02-22IIF 291 - Secretary → ME
Person with significant control
2019-04-29 ~ 2023-02-22IIF 4 - Ownership of shares – 75% or more → OE
204
75 Market Manor, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-08 ~ 2016-04-08IIF 9 - Director → ME
205
Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)
Officer
~ 2006-06-02IIF 160 - Director → ME
206
CHARCO 644 LIMITED - 1996-06-10
25 Farringdon Street, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
1996-08-15 ~ 2006-06-02IIF 156 - Director → ME
207
BLUE FISH LOANS LTD - 2010-01-02
LOANTALK.CO.UK LTD - 2009-09-11
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (5 parents, 1 offspring)
Officer
2014-08-18 ~ 2018-12-11IIF 148 - Director → ME
208
Becket House, 36 Old Jewry, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,912,007 GBP2023-12-31
Officer
2014-07-09 ~ 2021-06-25IIF 139 - Director → ME
209
CARDINAL RESOURCES PLC - 2008-12-23
CARDINAL RESOURCES LIMITED - 2004-04-16
CARDINAL NATURAL RESOURCES LIMITED - 2004-03-02
C/o Fox Williams Llp, 10 Dominion Street, LondonDissolved Corporate (5 parents)
Officer
2004-11-09 ~ 2007-10-29IIF 390 - Director → ME
210
HDDV INTERNATIONAL LIMITED - 2019-07-30
22 Market Street, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2011-08-12 ~ 2012-04-30IIF 409 - Director → ME
211
CROSSCO (801) LIMITED - 2004-06-30
Ingram House Allensway, Thornaby, Stockton On TeesDissolved Corporate (1 parent)
Officer
2005-09-13 ~ 2007-04-24IIF 44 - Director → ME
212
Broom House 39/43 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-04-29 ~ 2015-03-01IIF 407 - Director → ME
2014-08-18 ~ 2018-12-11IIF 147 - Director → ME
213
NEWTONVILLE LIMITED - 1988-05-23
45 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,566 GBP2024-12-31
Officer
~ 1993-01-01IIF 369 - Director → ME
214
THE OXFORD HONEY COMPANY LTD - 2016-01-12
THE BRITISH HONEY COMPANY LTD - 2020-03-05
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
243,570 GBP2018-03-31
Officer
2022-01-24 ~ 2022-05-25IIF 399 - Director → ME
215
4 Mulgrave Court, Newton Aycliffe, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-13 ~ 2021-12-19IIF 39 - Director → ME
Person with significant control
2021-08-13 ~ 2021-12-19IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
216
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)
Officer
1998-02-13 ~ 1999-03-22IIF 180 - Director → ME
217
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
1998-02-13 ~ 1999-03-22IIF 178 - Director → ME
218
TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
CLUSTERFIELD LIMITED - 1984-07-09
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2001-08-24 ~ 2010-04-13IIF 207 - Director → ME
219
LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
CF FINANCIAL SERVICES LIMITED - 1988-09-30
ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
~ 2000-11-01IIF 122 - Director → ME
220
TORVAC HOLDINGS LIMITED - 1987-06-18
TORVAC LIMITED - 1977-12-31
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
1997-10-31 ~ 1998-02-02IIF 62 - Director → ME
221
SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
T.I.(GROUP SERVICES)LIMITED - 1987-05-01
TI CORPORATE SERVICES LIMITED - 2008-11-11
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1998-07-14 ~ 2002-05-10IIF 77 - Director → ME
222
ALNERY NO. 1905 LIMITED - 1999-10-15
C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2000-07-26 ~ 2002-05-10IIF 71 - Director → ME
223
WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (3 parents)
Officer
1999-09-01 ~ 2001-05-18IIF 73 - Director → ME
224
LINKAID LIMITED - 1990-06-12
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (10 parents)
Officer
1995-02-01 ~ 2016-07-08IIF 108 - Director → ME
225
REYNOLDS TUBE COMPANY LIMITED - 1977-12-31
765 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2000-06-15 ~ 2001-04-25IIF 75 - Director → ME
226
765 Finchley Road, LondonActive Corporate (2 parents)
Officer
2000-09-01 ~ 2002-05-10IIF 92 - Director → ME
227
FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
2000-05-30 ~ 2002-05-10IIF 52 - Director → ME
228
ACCLES & POLLOCK, LIMITED - 1976-12-31
TI ACCLES & POLLOCK LIMITED - 1996-09-04
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
2000-05-03 ~ 2002-05-10IIF 74 - Director → ME
229
TISPP UK LIMITED - 2001-11-05
DOWTY SEALS LIMITED - 1998-06-22
FORSHEDA LIMITED - 2000-08-01
POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (8 parents)
Officer
1998-07-13 ~ 2002-05-10IIF 55 - Director → ME
230
FLUORO-PRECISION LIMITED - 2004-09-27
TIGRUP NO. 8 LIMITED - 2003-09-12
FORSHEDA LIMITED - 1998-06-22
DECORWATCH LIMITED - 1987-01-01
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)
Officer
1997-04-21 ~ 2002-05-10IIF 59 - Director → ME
231
STELLA CONDUIT CO.LIMITED - 1982-07-01
765 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2002-05-10IIF 91 - Director → ME
232
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 1 offspring)
Officer
1997-04-28 ~ 1998-06-30IIF 185 - Director → ME
233
U.K. HIGHWAYS PLC - 1996-07-05
UK HIGHWAYS PLC - 1997-05-09
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
1996-06-12 ~ 1998-06-30IIF 175 - Director → ME
234
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
1996-07-31 ~ 1999-03-13IIF 176 - Director → ME
235
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
1997-11-14 ~ 1998-06-30IIF 179 - Director → ME
236
ARIC LIMITED - 1977-12-31
765 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2000-08-04 ~ 2002-05-10IIF 65 - Director → ME
237
WARD,BROOKE & COMPANY LIMITED - 1977-12-31
765 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2000-08-04 ~ 2002-05-10IIF 99 - Director → ME
238
JABLITE LIMITED - 2010-03-02
LEGIBUS FORTY-NINE LIMITED - 1981-12-31
Infinity House, Anderson Way, Belvedere, KentDissolved Corporate (2 parents)
Officer
~ 2006-06-02IIF 159 - Director → ME
239
VERONIS,SUHLER INTERNATIONAL LIMITED - 2002-02-05
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2002-03-14 ~ 2006-03-29IIF 206 - Director → ME
240
Grosvenor House, 125 High Street, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-09-19IIF 196 - Director → ME
241
SERVITE DEVELOPMENT SERVICES LIMITED - 2010-05-18
RARECOPY LIMITED - 1991-08-28
Grosvenor House, 125 High Street, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2008-06-19 ~ 2012-09-19IIF 174 - Director → ME
242
VOX AFRICA PLC - 2014-01-20
Battersea Studios, 80 Silverthorne Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-166,873 GBP2024-03-28
Officer
2006-06-16 ~ 2018-09-14IIF 382 - Director → ME
243
SPECTRAL TECHNOLOGY GROUP LIMITED - 1990-05-02
KENTSHADE LIMITED - 1986-04-09
552 Fairlie Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-02-16IIF 356 - Director → ME
2010-06-30 ~ 2010-06-30IIF 363 - Director → ME
244
Gateway House, 59 Clarendon Road, Watford, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
480,120 GBP2022-03-31
Officer
2016-11-01 ~ 2021-01-25IIF 224 - Director → ME
2015-11-30 ~ 2020-10-20IIF 198 - Director → ME
245
2 Moorgate, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2002-12-31 ~ 2014-04-25IIF 145 - Director → ME
246
ABRATRAN LIMITED - 1996-01-22
Northgate Centre, Lingfield Way, Darlington, EnglandDissolved Corporate (2 parents)
Officer
1995-12-15 ~ 1998-05-15IIF 368 - Director → ME
247
WILLHIRE GROUP LIMITED - 1996-01-22
WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
GAINPOST LIMITED - 1990-05-31
Northgate Centre, Lingfield Way, Darlington, EnglandDissolved Corporate (2 parents)
Officer
1993-03-04 ~ 1995-12-15IIF 366 - Director → ME
248
PRIDEIDOL LIMITED - 1988-11-28
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)
Officer
2000-05-23 ~ 2002-05-10IIF 80 - Director → ME
249
WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 1996-03-01IIF 194 - Director → ME
250
CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
~ 1996-03-01IIF 189 - Director → ME
251
MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
~ 1995-06-30IIF 195 - Director → ME
252
WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 1996-03-01IIF 193 - Director → ME
253
WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 1996-03-01IIF 186 - Director → ME
254
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (3 parents)
Officer
1998-04-08 ~ 2002-01-30IIF 67 - Director → ME
255
WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (1 parent)
Officer
1998-08-04 ~ 2000-09-30IIF 256 - Director → ME
256
DOWTY COMMUNICATIONS LIMITED - 2007-05-31
CASE COMMUNICATIONS LIMITED - 1991-03-04
SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (3 parents)
Officer
2000-08-04 ~ 2002-05-10IIF 45 - Director → ME
257
XDG PLC - 2013-07-18
DOWTY GROUP PUBLIC LIMITED COMPANY - 2007-05-30
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1997-12-23 ~ 2002-05-10IIF 85 - Director → ME
258
DOWTY GROUP SERVICES LIMITED - 2007-05-31
SMITHS MEDICAL LIMITED - 2019-08-23
XDG SERVICES LIMITED - 2008-11-11
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
2000-08-04 ~ 2002-05-10IIF 81 - Director → ME
259
HUNT PETROLEUM UK, LTD - 2008-10-22
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents)
Officer
2011-01-19 ~ 2012-08-01IIF 37 - Director → ME
260
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Officer
2004-02-06 ~ 2010-04-13IIF 388 - Director → ME
261
FINLAW FIFTY LIMITED - 1997-02-13
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,559,346 GBP2024-12-31
Officer
2001-08-24 ~ 2010-04-13IIF 205 - Director → ME
262
XTREME INFORMATION SERVICES LIMITED - 2001-08-13
TABLEBALL LIMITED - 2001-08-13
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2001-08-24 ~ 2010-04-13IIF 384 - Director → ME
263
1st Floor Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
87 GBP2021-02-28
Officer
2020-07-31 ~ 2021-10-20IIF 131 - Director → ME
2020-02-11 ~ 2020-07-31IIF 279 - Secretary → ME
2019-02-20 ~ 2020-01-15IIF 278 - Secretary → ME