1
DIRECT OFFERS LIMITED - now
LEBANTRADE LIMITED - 1999-04-23
Unit 15 Radar Way, Christchurch, England
Active Corporate (1 parent)
Equity (Company account)
130,641 GBP2024-12-31
Officer
1996-01-23 ~ 1996-02-29
IIF 36 - Nominee Secretary → ME
2
The Courtyard 19-23 Homesteads Road, Kempshott, Basingstoke, Hampshire
Active Corporate (3 parents)
Equity (Company account)
200,713 GBP2024-07-31
Officer
1997-01-14 ~ 1997-02-11
IIF 13 - Nominee Secretary → ME
3
ECOPAC (U.K.) POWER LIMITED
- now 03127468 Unit 4 Ridgeway, Long Crendon Industrial Estate, Long Crendon, Bucks
Active Corporate (3 parents)
Equity (Company account)
25,017,924 GBP2024-12-31
Officer
1995-11-17 ~ 1995-12-05
IIF 1 - Nominee Secretary → ME
4
31 Elgin Crescent, London
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1995-12-15 ~ 1996-01-11
IIF 57 - Nominee Secretary → ME
5
EVENMOSS (RETAIL AND OFFICES) LIMITED - now
PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,291,040 GBP2024-04-30
Officer
1996-01-23 ~ 1996-02-06
IIF 46 - Nominee Secretary → ME
6
FARADAY CHAPMAN LIGHTNING PROTECTION CONSULTANTS LIMITED
03237424 8 Hooley Close, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
14,200 GBP2018-12-31
Officer
1996-08-13 ~ 1996-08-13
IIF 22 - Nominee Secretary → ME
7
Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
1996-08-06 ~ 1998-12-17
IIF 35 - Nominee Secretary → ME
8
FULLFLOW GROUP LIMITED - now
FULLFLOW LIMITED - 2000-12-15
HARBOURMASTER LIMITED
- 1996-09-24
03234676 Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 2 offsprings)
Officer
1996-08-06 ~ 1996-08-22
IIF 20 - Nominee Secretary → ME
9
GLACIS SERVICES LIMITED - now
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
1997-06-13 ~ 1997-06-13
IIF 40 - Nominee Secretary → ME
10
GLOBAL TRADERS & EXPORTERS LIMITED - now
Unit 1 Global House, Red Lion Business Centre, Red Lion Road, Surbiton Surrey
Active Corporate (3 parents)
Equity (Company account)
-228,300 GBP2024-12-31
Officer
1996-04-19 ~ 1996-05-07
IIF 52 - Nominee Secretary → ME
11
GOODMAN HICHENS PLC - now
STONE BUILDINGS PLC
- 1997-01-10
03245070 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
388,790 GBP2024-09-30
Officer
1996-09-03 ~ 1996-10-24
IIF 71 - Director → ME
1996-09-03 ~ 1996-10-24
IIF 34 - Nominee Secretary → ME
12
GREEN MAN TOWER LIMITED - now
S D LOGISTICS LIMITED
- 2002-07-01
03019504 C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,443,409 GBP2025-02-28
Officer
1995-02-08 ~ 1995-02-08
IIF 23 - Nominee Secretary → ME
13
H H & S GROUP LIMITED - now
TANGRAM MARKETING GROUP LIMITED - 2002-12-17
H H & S GROUP LIMITED - 2002-11-22
PRO-EVENT MANAGEMENT LIMITED
- 1996-04-30
03125129 Acre House, 11-15 William Road, London
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
284,016 GBP2024-12-31
Officer
1995-11-13 ~ 1996-04-22
IIF 68 - Nominee Secretary → ME
14
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
91,576 GBP2024-03-31
Officer
1995-03-13 ~ 1995-03-13
IIF 38 - Nominee Secretary → ME
15
HAZELBANK FLATS MANAGEMENT COMPANY LIMITED
03031124 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
1995-03-09 ~ 1995-03-09
IIF 53 - Nominee Secretary → ME
16
HCW SECRETARIES LIMITED - now
SPOT WELDERS LIMITED
- 1999-05-20
03194089 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1996-05-02 ~ 1997-05-02
IIF 66 - Nominee Secretary → ME
17
LEMNOS STAR LIMITED
- 2005-01-12
03228406 2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1996-07-23 ~ 1996-07-23
IIF 18 - Nominee Secretary → ME
18
I.C.A.A. (PROPERTIES) LIMITED - now
THE LEARNING NETWORK LIMITED - 2001-04-26
The Old Sun, 52 East Street, Alresford, Hampshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
557,280 GBP2024-08-30
Officer
1995-01-24 ~ 1995-02-20
IIF 4 - Nominee Secretary → ME
19
Mountview Court, 1148 High Road, Whetstone
Dissolved Corporate (2 parents)
Equity (Company account)
-104,194 GBP2021-06-30
Officer
1995-06-15 ~ 1995-06-15
IIF 16 - Nominee Secretary → ME
20
5 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
588,959 GBP2024-12-31
Officer
1995-05-17 ~ 1995-05-17
IIF 67 - Nominee Secretary → ME
21
KATHLEEN DAVIS PRODUCTIONS LTD - now
EMPIRE THEATRE COLLEGE FOR PERFORMING ARTS LIMITED - 2003-09-01
PRIME SOURCE LIMITED
- 1996-02-15
03036466 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (2 parents)
Officer
1995-03-22 ~ 1996-02-07
IIF 17 - Nominee Secretary → ME
22
Stowe House, 15 Beech Waye, Gerrards Cross, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
-107,803 GBP2024-07-31
Officer
1996-07-02 ~ 1996-07-15
IIF 49 - Nominee Secretary → ME
23
6 Serpentine Road, Hartlepool, England
Active Corporate (2 parents)
Equity (Company account)
19,246 GBP2024-03-31
Officer
1996-10-02 ~ 1996-10-02
IIF 10 - Nominee Secretary → ME
24
KNOX CROPPER TRAINING & CONSULTANCY LIMITED
03169049 Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6 GBP2024-12-31
Officer
1996-03-07 ~ 1996-03-07
IIF 62 - Nominee Secretary → ME
25
Old Station Road, Loughton, Essex, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,200,097 GBP2024-12-31
Officer
1996-04-24 ~ 1996-05-20
IIF 11 - Nominee Secretary → ME
26
LKMASTERBATCH LTD - now
LKMASTERBACH LTD - 2017-11-27
PLUS-WHEELS (UK) LIMITED
- 2017-11-06
03243015 409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Equity (Company account)
52,793 GBP2024-12-31
Officer
1996-08-28 ~ 1996-08-28
IIF 45 - Nominee Secretary → ME
27
40 Rosemary Avenue, Braintree, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
62,070 GBP2024-12-31
Officer
1996-07-18 ~ 1996-07-18
IIF 65 - Nominee Secretary → ME
28
MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED
03179157 Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
201 GBP2024-06-30
Officer
1996-03-22 ~ 1996-03-22
IIF 58 - Nominee Secretary → ME
29
33 Cavendish Square, London, England
Active Corporate (3 parents, 25 offsprings)
Equity (Company account)
76,504 GBP2024-03-31
Officer
1995-03-15 ~ 1995-03-15
IIF 55 - Nominee Secretary → ME
30
48-49 John Wilson Business Park, Chestfield, Whitstable, Kent
Liquidation Corporate (3 parents)
Officer
1995-10-03 ~ 1995-10-03
IIF 32 - Nominee Secretary → ME
31
Unit 3 Vista Place, Ingworth Road, Poole, England
Active Corporate (2 parents)
Equity (Company account)
1,237 GBP2024-09-30
Officer
1996-09-25 ~ 1996-09-25
IIF 50 - Nominee Secretary → ME
32
310 Finchampstead Road, Finchampstead, Wokingham, Berkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1995-04-13 ~ 1995-04-13
IIF 31 - Nominee Secretary → ME
33
C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
1995-08-25 ~ 1995-08-25
IIF 7 - Nominee Secretary → ME
34
C/o Portman Partnership, 38 Osnaburgh Street, London
Liquidation Corporate (1 parent)
Officer
1995-12-28 ~ 1995-12-28
IIF 6 - Nominee Secretary → ME
35
MIM PUBLISHING LIMITED - now
MIM PUBLISHING LTD.
- 1996-12-20
03283654 6 Sycamore House, Plasmawr Rd, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,804 GBP2022-03-31
Officer
1996-11-26 ~ 1996-11-26
IIF 41 - Nominee Secretary → ME
36
MONKBURY HOLDINGS LIMITED - now
MAXSCREEN PROPERTIES LIMITED
- 1995-08-11
03058489 38 Carlton Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-267,548 GBP2024-08-31
Officer
1995-05-19 ~ 1995-06-29
IIF 3 - Nominee Secretary → ME
37
MOULAND MANN LIMITED - now
MOULAND BLOOM LIMITED - 2012-05-17
MD-LEGAL LIMITED - 2008-09-11
EJ MERGERS LIMITED - 2006-12-19
EAGAN JANION MERGERS LIMITED - 2000-11-01
29 Lincoln's Inn Fields, London, England
Active Corporate (3 parents)
Equity (Company account)
148,230 GBP2024-07-31
Officer
1995-07-24 ~ 1995-07-27
IIF 19 - Nominee Secretary → ME
1995-07-27 ~ 1997-08-13
IIF 72 - Secretary → ME
38
Unit 5 Silverdale Road, Off Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-12-10 ~ 1996-12-10
IIF 69 - Nominee Secretary → ME
39
NEW CENTURY HOLDINGS LIMITED - now
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,187 GBP2024-03-31
Officer
1995-05-15 ~ 1995-06-14
IIF 44 - Nominee Secretary → ME
40
NEW MOON TELEVISION LTD - now
FIELD OF PLAY SPORT & ENTERTAINMENT LTD - 2023-05-10
09044206NEW MOON TELEVISION LIMITED - 2018-12-13
NEW MEDIA TELEVISION LIMITED
- 1996-10-17
03257955 124 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-251,553 GBP2024-12-31
Officer
1996-10-02 ~ 1996-10-09
IIF 47 - Nominee Secretary → ME
41
7 Sharps Field, Headcorn, Ashford, Kent
Active Corporate (2 parents)
Equity (Company account)
10,573 GBP2024-10-31
Officer
1995-03-15 ~ 1995-09-01
IIF 9 - Nominee Secretary → ME
42
Severn House, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,278,391 GBP2024-04-30
Officer
1996-04-24 ~ 1996-05-17
IIF 29 - Nominee Secretary → ME
43
219 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
1996-04-11 ~ 1996-05-09
IIF 48 - Nominee Secretary → ME
44
OFFICETEAM TRUSTEES LIMITED - now
OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
STRAKER TRUSTEES LIMITED
- 1998-10-22
03021867 12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
1995-02-15 ~ 1995-02-15
IIF 33 - Nominee Secretary → ME
45
ORACLE ADVERTISING SERVICES LIMITED - now
Bank House, Southwick Square, Southwick, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-45,000 GBP2024-07-31
Officer
1995-07-24 ~ 1995-09-25
IIF 70 - Nominee Secretary → ME
46
ORIGINAL CLUB FENDERS LIMITED - now
THE ORIGINAL CLUB FENDERS COMPANY LIMITED
- 1996-07-05
03210029 Harvest Hill Lodge, Hoveringham Road, Caythorpe, Notts
Active Corporate (2 parents)
Equity (Company account)
7,073 GBP2024-03-31
Officer
1996-06-10 ~ 1996-06-10
IIF 26 - Nominee Secretary → ME
47
OVERSTONE PROPERTIES LIMITED - now
JAFCO PROPERTIES LIMITED
- 1995-09-06
03057904 5-11 Mortimer Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,001,551 GBP2024-10-31
Officer
1995-05-18 ~ 1995-08-02
IIF 25 - Nominee Secretary → ME
48
PALRAM POLYCARB LIMITED - now
POLYCARB LIMITED - 2003-08-20
TESSGLEN ENTERPRISES LIMITED
- 1995-03-08
03013725 5.2 Central House 1 Ballards Lane, London, England
Active Corporate (5 parents)
Turnover/Revenue (Company account)
27,593,695 GBP2024-01-01 ~ 2024-12-31
Officer
1995-01-24 ~ 1995-03-01
IIF 37 - Nominee Secretary → ME
49
6 Greenwood Court, Ramridge Road, Luton
Active Corporate (2 parents)
Profit/Loss (Company account)
24,155 GBP2023-06-01 ~ 2024-05-31
Officer
1995-05-11 ~ 1995-05-11
IIF 63 - Nominee Secretary → ME
50
PELICAN RESOURCES LIMITED
- now 03765701TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
06091112ALLWASTE RECYCLING LIMITED
- 2007-09-14
03121237 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-11-02 ~ 1999-10-31
IIF 12 - Nominee Secretary → ME
51
Cleveland House, Norton Road, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
1996-06-27 ~ 1996-06-27
IIF 59 - Nominee Secretary → ME
52
PICKERINGS MANUFACTURING LIMITED - now
GENERAL MANUFACTURING COMPANY LIMITED
- 1999-03-01
03107623 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (2 parents)
Officer
1995-09-28 ~ 1995-09-28
IIF 60 - Nominee Secretary → ME
53
3 Riby Street, Grimsby, North East Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
63,610 GBP2024-10-31
Officer
1995-10-16 ~ 1995-10-16
IIF 14 - Nominee Secretary → ME
54
1st Floor, Croft House, 48 Elmcroft Road, Orpington, Kent
Active Corporate (1 parent)
Equity (Company account)
300 GBP2024-03-31
Officer
1995-04-05 ~ 1995-04-12
IIF 15 - Nominee Secretary → ME
55
PROGRESS FURNISHINGS SYSTEMS LIMITED
03204013 Ground Floor Taunton House Waterside Court, Neptune Way, Rochester, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
25,527 GBP2024-12-31
Officer
1996-05-21 ~ 1996-05-21
IIF 43 - Nominee Secretary → ME
56
PROMINENT PAGES LIMITED - now
THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
ASIAN DATA EXCHANGE LIMITED - 1997-06-05
GROUP PURCHASING ORGANISATION LIMITED
- 1995-12-06
03053312 Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-05-04 ~ 1995-05-04
IIF 39 - Nominee Secretary → ME
57
168 Church Road, Hove, England
Active Corporate (10 parents)
Equity (Company account)
6,138 GBP2024-12-31
Officer
1995-09-13 ~ 1995-09-13
IIF 27 - Nominee Secretary → ME
58
R & B INTERNATIONAL FREIGHT SERVICES LIMITED
03061513 8 Baker Street, London
Liquidation Corporate (2 parents)
Officer
1995-05-25 ~ 1995-05-25
IIF 61 - Nominee Secretary → ME
59
Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
330,000 GBP2024-06-30
Officer
1996-03-22 ~ 1996-03-22
IIF 5 - Nominee Secretary → ME
60
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
8,524,999 GBP2024-03-31
Officer
1995-07-04 ~ 1995-07-04
IIF 30 - Nominee Secretary → ME
61
Unit 4 Brierley Industrial Park Unit 4 Brierley Industrial Park, Stanton Hill, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,807 GBP2024-07-31
Officer
1996-10-17 ~ 1996-10-17
IIF 2 - Nominee Secretary → ME
62
Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1996-01-17 ~ 1996-02-19
IIF 54 - Nominee Secretary → ME
63
7 Angel Gate, 326 City Road, London
Active Corporate (1 parent)
Equity (Company account)
897,511 GBP2024-09-30
Officer
1996-08-16 ~ 1996-08-16
IIF 64 - Nominee Secretary → ME
64
37 Chamberlain Street, Wells, Somerset
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,105,386 GBP2024-10-31
Officer
1995-05-19 ~ 1995-05-19
IIF 21 - Nominee Secretary → ME
65
67 Park Royal Road, London
Active Corporate (2 parents)
Equity (Company account)
81,897 GBP2024-09-30
Officer
1995-03-17 ~ 1995-03-17
IIF 24 - Nominee Secretary → ME
66
RYMAX CAPITAL LIMITED - now
RYMAX ESTATES (UK) LIMITED - 2017-03-22
PELICAN PROPERTY GROUP LIMITED - 2008-03-10
WASTENOT UK LIMITED
- 2007-09-18
03198010 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,458,000 GBP2024-03-31
Officer
1996-05-13 ~ 1996-05-13
IIF 8 - Nominee Secretary → ME
67
SENTINEL CORE SERVICES LIMITED - now
SENTINEL I.T. LIMITED - 2007-09-28
OC331760VANGUARD I.T. RECRUITMENT LIMITED - 1998-01-06
GREENSTORM MARKETING LIMITED
- 1997-01-16
03234691 Northfields, 20-26 St. Johns Road, Tunbridge Wells, Kent
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,387,409 GBP2024-08-31
Officer
1996-08-06 ~ 1997-01-07
IIF 56 - Nominee Secretary → ME
68
SEWARD LIMITED - now
Technology Centre, Easting Close, Worthing, West Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
324,361 GBP2024-01-01 ~ 2024-12-31
Officer
1996-06-12 ~ 1996-06-20
IIF 51 - Nominee Secretary → ME
69
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
-9,357 GBP2023-05-31
Officer
1995-05-19 ~ 1995-05-30
IIF 28 - Nominee Secretary → ME
70
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,541 GBP2024-01-31
Officer
1996-07-02 ~ 1997-10-10
IIF 42 - Nominee Secretary → ME