1
7th Floor, 39 Victoria Street, LondonDissolved corporate (1 parent)
Officer
1997-05-07 ~ 2000-05-12IIF 18 - secretary → ME
2
CYBERSTART LIMITED - 2000-11-09
Webber House, 26-28 Market Street, Altrincham, CheshireDissolved corporate (4 parents)
Officer
2001-02-05 ~ 2003-06-18IIF 81 - director → ME
2000-07-25 ~ 2003-06-18IIF 5 - secretary → ME
3
SYNCRESET LIMITED - 1999-10-11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
2000-10-20 ~ 2003-04-17IIF 12 - secretary → ME
4
4385, 00353432 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
1996-01-01 ~ 2000-05-12IIF 17 - secretary → ME
5
ROUNDPLAN LIMITED - 1998-04-17
Unit 1 Sparl, Brae, Shetland, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-4,055 GBP2017-07-31
Officer
2007-05-30 ~ 2009-10-01IIF 8 - secretary → ME
6
CANACCORD GENUITY 360 LIMITED - 2013-12-31
COLLINS STEWART 360 LIMITED - 2013-04-30
ANDERSEN-CHARNLEY LIMITED - 2011-06-16
FLEXIBLE BENEFITS LIMITED - 1995-08-07
88 Wood Street, London, EnglandCorporate (4 parents)
Officer
2010-06-16 ~ 2012-04-30IIF 86 - director → ME
2010-06-16 ~ 2012-04-30IIF 55 - secretary → ME
7
HAWKPOINT HOLDINGS LIMITED - 2012-06-11
41 Lothbury, LondonDissolved corporate (1 parent)
Officer
2008-12-10 ~ 2011-01-17IIF 23 - secretary → ME
8
HAWKPOINT PARTNERS LIMITED - 2012-03-26
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, EnglandCorporate (3 parents)
Officer
2008-12-10 ~ 2011-01-17IIF 1 - secretary → ME
9
COLLINS STEWART INVESTMENT MANAGEMENT LIMITED - 2013-04-30
ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16
LOGFIELD ASSOCIATES LIMITED - 2002-12-05
41 Lothbury, LondonDissolved corporate (2 parents)
Officer
2010-06-16 ~ 2012-04-30IIF 56 - secretary → ME
10
COLLINS STEWART EUROPE LIMITED - 2012-03-23
COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2007-12-05 ~ 2012-04-30IIF 70 - secretary → ME
11
COLLINS STEWART QUEST LIMITED - 2017-04-04
INTER$INSURE LIMITED - 1999-12-24
88 Wood Street, LondonCorporate (2 parents)
Officer
2007-12-05 ~ 2012-04-30IIF 66 - secretary → ME
12
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 3 - secretary → ME
13
P&O PRINCESS CRUISES PLC - 2003-04-17
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomCorporate (12 parents, 8 offsprings)
Officer
2000-08-25 ~ 2003-06-25IIF 20 - secretary → ME
14
CHARMPOST LIMITED - 2005-07-13
ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
11 Furber Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-17 ~ 2005-07-29IIF 40 - secretary → ME
15
YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,560,937 GBP2023-12-31
Officer
2005-06-07 ~ 2005-07-29IIF 79 - director → ME
2005-02-17 ~ 2005-07-29IIF 15 - secretary → ME
16
MATAHARI 384 LIMITED - 1991-03-19
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2007-12-05 ~ 2012-04-30IIF 69 - secretary → ME
17
COLLINS STEWART PLC - 2011-05-19
COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2007-12-05 ~ 2012-04-30IIF 72 - secretary → ME
18
PACTUM GROUP LIMITED - 2006-03-09
COLLINS STEWART TULLETT LIMITED - 2003-06-02
COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
BELVEDERE GROUP LIMITED - 2003-04-23
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2012-04-30IIF 67 - secretary → ME
19
COLLINS STEWART EUROPE LIMITED - 2006-10-20
COLLINS STEWART SECURITIES LIMITED - 2006-09-18
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2012-04-30IIF 71 - secretary → ME
20
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2012-09-27
ALNERY NO.2747 LIMITED - 2008-01-25
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2008-01-24 ~ 2012-04-30IIF 52 - secretary → ME
21
STATCOIL LIMITED - 1996-04-23
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2012-04-30IIF 74 - secretary → ME
22
POSTREED LIMITED - 1994-10-04
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2012-04-30IIF 68 - secretary → ME
23
Cumberland Lodge, The Great Park, Windsor, BerkshireCorporate (11 parents)
Officer
2011-02-22 ~ 2022-01-27IIF 84 - director → ME
24
Cumberland Lodge, The Great Park, Windsor, BerkshireCorporate (2 parents)
Officer
2018-02-07 ~ 2022-02-03IIF 87 - director → ME
25
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-07-14 ~ 2005-07-29IIF 50 - secretary → ME
26
FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
12 Endeavour Square, London, EnglandCorporate (7 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2017-10-19 ~ 2022-03-31IIF 85 - director → ME
27
CAROL CABLE-EUROPE LIMITED - 2002-03-11
ELTONCROFT LIMITED - 1989-01-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1995-07-10 ~ 1996-12-12IIF 65 - secretary → ME
28
CAROL CABLE LIMITED - 2002-04-22
FINELINE MANUFACTURING LIMITED - 1990-02-23
Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
1995-07-10 ~ 1996-12-12IIF 64 - secretary → ME
29
SIGNHURST LIMITED - 1976-12-31
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2012-04-30IIF 75 - secretary → ME
30
GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-07-29IIF 7 - secretary → ME
31
BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 10 - secretary → ME
32
BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 28 - secretary → ME
33
BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 43 - secretary → ME
34
BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 29 - secretary → ME
35
GULLANE ENTERTAINMENT PLC - 2002-12-04
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 5 offsprings)
Officer
2003-11-19 ~ 2005-07-29IIF 9 - secretary → ME
36
THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 44 - secretary → ME
37
GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 48 - secretary → ME
38
HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2003-07-14 ~ 2005-07-29IIF 4 - secretary → ME
39
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2003-07-16 ~ 2005-07-29IIF 45 - secretary → ME
40
NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-07-14 ~ 2005-07-29IIF 38 - secretary → ME
41
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-07-14 ~ 2005-07-29IIF 47 - secretary → ME
42
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-07-14 ~ 2005-07-29IIF 51 - secretary → ME
43
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-07-14 ~ 2005-07-29IIF 35 - secretary → ME
44
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-07-14 ~ 2005-07-29IIF 2 - secretary → ME
45
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-07-14 ~ 2005-07-29IIF 24 - secretary → ME
46
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-07-14 ~ 2005-07-29IIF 6 - secretary → ME
47
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-07-14 ~ 2005-07-29IIF 13 - secretary → ME
48
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-07-14 ~ 2005-07-29IIF 33 - secretary → ME
49
GONG LIMITED - 2008-02-01
BOUNTYGREEN LIMITED - 2006-07-03
117 Whitchurch Gardens, Edgware, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,299,264 GBP2022-03-31
Officer
2006-06-30 ~ 2007-11-30IIF 61 - secretary → ME
50
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, LondonDissolved corporate (4 parents)
Officer
2006-01-10 ~ 2007-11-30IIF 80 - director → ME
2006-01-10 ~ 2007-11-30IIF 62 - secretary → ME
51
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 42 - secretary → ME
52
ERGONOM LIMITED - 2025-03-24
IDEM FURNITURE LIMITED - 1998-04-23
ERGONOM LIMITED - 1997-01-31
ERGONOM DISTRIBUTORS LIMITED - 1982-03-17
ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-31
12 Fitzroy Street, London, EnglandCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
34,984 GBP2023-01-01 ~ 2023-12-31
Officer
1996-12-05 ~ 1998-07-23IIF 21 - secretary → ME
53
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 22 - secretary → ME
54
AGENCY ASSISTANCE LIMITED - 1984-10-18
MULTIPORT LIMITED - 1983-09-30
FERRYMASTERS (SEALAND) LIMITED - 1977-12-31
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (5 parents)
Officer
2001-02-05 ~ 2003-06-19IIF 30 - secretary → ME
55
P&O AMERICAN HOLDINGS - 2001-04-27
DAYHALL LIMITED - 1992-02-04
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (5 parents)
Officer
2001-02-05 ~ 2003-06-18IIF 82 - director → ME
2000-11-24 ~ 2003-06-18IIF 27 - secretary → ME
56
P&O CRUISES LIMITED - 2000-12-20
P&O PRINCESS CRUISES LIMITED - 2000-07-18
SETGILT LIMITED - 2000-03-22
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (7 parents, 1 offspring)
Officer
2000-07-28 ~ 2003-06-05IIF 37 - secretary → ME
57
MAWLAW 515 LIMITED - 2000-09-18
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (7 parents)
Officer
2000-09-14 ~ 2003-05-15IIF 34 - secretary → ME
58
P & O GROUP PURCHASING AND SUPPLIES LIMITED - 2001-04-27
SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31
Carnival House, 5 Gainsford Street, LondonDissolved corporate (2 parents)
Officer
2001-02-05 ~ 2003-06-18IIF 83 - director → ME
2001-02-05 ~ 2003-06-18IIF 63 - secretary → ME
59
FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
FAIRPLAY TRAVEL LIMITED - 1984-05-31
BOOMERANG TRAVEL LIMITED - 1983-04-12
Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2001-02-05 ~ 2003-06-18IIF 26 - secretary → ME
60
BEATWISE LIMITED - 1996-04-22
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2012-04-30IIF 73 - secretary → ME
61
MM&S (4068) LIMITED - 2005-05-05
Unit 1 Sparl, Brae, Shetland, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2016-07-31
Officer
2006-03-22 ~ 2009-10-06IIF 39 - secretary → ME
62
ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09
OFFICESPRING LIMITED - 2003-08-06
130 St. Vincent Street, GlasgowCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,055,983 GBP2024-07-31
Officer
2006-01-25 ~ 2009-01-16IIF 36 - secretary → ME
63
Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2000-11-28 ~ 2003-06-18IIF 14 - secretary → ME
64
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 19 - secretary → ME
65
THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
2012-06-01 ~ 2022-03-23IIF 76 - secretary → ME
66
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 16 - secretary → ME
67
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2003-11-19 ~ 2005-07-29IIF 41 - secretary → ME
68
12 Endeavour Square, London, EnglandCorporate (11 parents)
Officer
2014-04-01 ~ 2022-05-18IIF 77 - secretary → ME
69
WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED - 1998-09-25
55 Baker Street, LondonCorporate (4 parents)
Officer
1998-04-07 ~ 2000-05-12IIF 31 - secretary → ME
70
PLAZAHILL LIMITED - 2004-05-07
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
1994-04-25 ~ 2000-05-12IIF 46 - secretary → ME
71
WASSALL LIMITED - 2004-05-07
J W WASSALL PLC - 1988-09-19
55 Baker Street, LondonCorporate (4 parents, 1 offspring)
Officer
1994-03-15 ~ 2000-05-12IIF 11 - secretary → ME