1
123 Harvey Drive, Chestfield, Whitstable, England
Active Corporate (33 parents)
Equity (Company account)
11,306 GBP2024-05-31
Officer
2005-06-08 ~ 2007-05-09
IIF 71 - Secretary → ME
2
SQUAREFIN 237 LIMITED
- 1987-12-28
02154193 02154127, 02269239, 02269202, 02204203, 02269229, 02203774, 02017634, 02269271, 02203853, 02098654, 02269153, 02204148, 02269200, 02098660, 02017630, 02269152, 02153994, 02069185, 02154132, 02154136Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
3,401,351 GBP2021-12-31
Officer
~ 1997-05-19
IIF 65 - Secretary → ME
2000-12-12 ~ 2001-12-07
IIF 6 - Secretary → ME
3
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
5 Savile Row, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-07-06 ~ 2002-03-25
IIF 16 - Secretary → ME
4
THE RETIREMENT GROUP LIMITED - 2008-06-05
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 246 - Director → ME
2012-01-20 ~ dissolved
IIF 97 - Secretary → ME
5
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 197 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 124 - Secretary → ME
6
CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2012-02-02 ~ 2014-07-04
IIF 242 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 123 - Secretary → ME
7
30 Gresham Street, London, England
Active Corporate (23 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 73 - Secretary → ME
2017-02-15 ~ now
IIF 181 - Secretary → ME
8
BEESON GREGORY INDEX NOMINEES LIMITED
- now 03232946BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
2012-01-31 ~ dissolved
IIF 187 - Secretary → ME
9
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2016-02-17
02123174BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
2012-01-31 ~ 2015-12-31
IIF 163 - Secretary → ME
10
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2012-02-29 ~ 2014-07-04
IIF 239 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 129 - Secretary → ME
11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 233 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 135 - Secretary → ME
12
86 Jermyn Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-154,434 GBP2024-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 20 - Secretary → ME
13
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - now
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 69 - Secretary → ME
14
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2012-02-02 ~ 2014-07-04
IIF 223 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 139 - Secretary → ME
15
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2012-02-29 ~ 2014-07-04
IIF 210 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 138 - Secretary → ME
16
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 222 - Director → ME
2012-01-20 ~ dissolved
IIF 95 - Secretary → ME
17
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 236 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 120 - Secretary → ME
18
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2012-02-29 ~ 2014-07-04
IIF 240 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 117 - Secretary → ME
19
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 209 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 148 - Secretary → ME
20
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2012-12-05 ~ 2014-07-04
IIF 219 - Director → ME
2012-12-05 ~ 2015-09-18
IIF 122 - Secretary → ME
21
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2012-01-31 ~ dissolved
IIF 168 - Secretary → ME
22
86 Jermyn Street, London, England
Active Corporate (15 parents)
Equity (Company account)
271,584 GBP2024-12-31
Officer
2000-11-09 ~ 2001-12-07
IIF 89 - Director → ME
23
COLEGATE MANAGEMENT LIMITED - now
BLACKFISH SERVICES LIMITED - 2010-05-13
COLEGATE MANAGEMENT LIMITED - 2007-05-17
COLEGATE MANAGEMENT LIMITED - 2000-11-14
SIDEBEGIN LIMITED - 1997-07-01
86 Jermyn Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-7,652,011 GBP2024-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 4 - Secretary → ME
24
COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED
- now 04649288CML ADVISORS LIMITED
- 2003-10-24
04649288 Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
86,769 GBP2024-03-31
Officer
2004-03-17 ~ 2014-07-04
IIF 192 - Director → ME
2003-10-20 ~ 2014-07-04
IIF 1 - Secretary → ME
25
COMMERCIAL MANAGEMENT (RETAIL) LIMITED
- now 02948454KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Equity (Company account)
6,715,287 GBP2024-12-31
Officer
2004-03-17 ~ 2006-01-06
IIF 195 - Director → ME
26
COMMERCIAL MANAGEMENT LIMITED
- now 02018783GLORYTRENCH LIMITED - 1986-08-19
Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
501,872 GBP2024-12-31
Officer
2004-03-17 ~ 2014-07-04
IIF 193 - Director → ME
27
CORDANT DYNAMIC PEOPLE LTD - now
PREMIERE EDUCATION LIMITED - 2014-07-07
COUNTY BUREAU (WEST MIDLANDS) LIMITED
- 2005-01-25
02223177 Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 23 - Secretary → ME
28
CORDANT LIMITED - now
PREMIERE TEACHING LIMITED - 2015-01-09
COUNTY BUREAU LIMITED
- 2005-01-25
00878443 Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 29 - Secretary → ME
29
CORDANT MEDICAL SALES LIMITED - now
PREMIERE PERSONNEL SERVICES LIMITED
- 2014-04-24
03112561ASTRA ROM LIMITED - 1995-12-27
Cheron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 35 - Secretary → ME
30
CORDANT OCCUPATIONAL HEALTH LTD - now
PREMIERE CARE SERVICES LIMITED
- 2014-07-07
03250211COOL JAZZ LIMITED - 1996-10-02
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (24 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 31 - Secretary → ME
31
CORDANT PROCUREMENT RECRUITMENT LIMITED - now
URBANCHAIN LIMITED - 2014-11-13
PREMIERE EMPLOYMENT LIMITED - 1995-01-03
GREATUSUAL LIMITED - 1992-07-17
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-07-07 ~ 1999-09-30
IIF 28 - Secretary → ME
32
CORPUSTY LIMITED - now
ROWLAND CAPITAL LIMITED - 2009-06-17
ROWLAND CAPITAL LIMITED - 2000-11-14
5 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 18 - Secretary → ME
33
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
846,931 GBP2020-12-31
Officer
1996-08-16 ~ 1997-05-19
IIF 90 - Director → ME
2000-12-12 ~ 2001-12-07
IIF 22 - Secretary → ME
1996-08-16 ~ 1997-05-19
IIF 86 - Secretary → ME
34
DATONG LIMITED - now
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (30 parents)
Officer
2005-06-08 ~ 2005-09-07
IIF 62 - Secretary → ME
35
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 214 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 133 - Secretary → ME
36
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2012-02-29 ~ 2014-07-04
IIF 229 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 114 - Secretary → ME
37
EUROPEAN UNION PROPERTIES LIMITED
- now 01951919V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-6,739 GBP2020-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 12 - Secretary → ME
38
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2012-01-31 ~ now
IIF 175 - Secretary → ME
39
EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2012-01-31 ~ dissolved
IIF 166 - Secretary → ME
40
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED - 2001-12-28
THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 179 - Secretary → ME
41
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-31 ~ dissolved
IIF 170 - Secretary → ME
42
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2012-01-31 ~ dissolved
IIF 171 - Secretary → ME
43
EVOLUTION SECURITIES NOMINEES LIMITED
- now 03232751EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents)
Officer
2012-01-31 ~ dissolved
IIF 188 - Secretary → ME
44
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-06-08 ~ 2005-09-08
IIF 182 - Secretary → ME
45
FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23
02666923 9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 102 - Secretary → ME
46
MINDFORGE LIMITED - 2001-09-26
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 162 - Secretary → ME
2009-11-30 ~ now
IIF 180 - Secretary → ME
47
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 198 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 115 - Secretary → ME
48
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2012-02-29 ~ 2014-07-04
IIF 216 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 136 - Secretary → ME
49
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2007-05-10 ~ dissolved
IIF 52 - Secretary → ME
50
GROSVENOR BOSTON LIMITED - now
PREMIERE NURSING & CARE LIMITED
- 2014-04-24
02966851PRESSCOUNT LIMITED - 1994-12-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 36 - Secretary → ME
51
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2005-06-08 ~ 2007-05-09
IIF 153 - Secretary → ME
2009-11-30 ~ now
IIF 177 - Secretary → ME
52
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-11-30 ~ dissolved
IIF 156 - Secretary → ME
2005-06-08 ~ 2007-05-09
IIF 42 - Secretary → ME
53
INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
MENDOCINO LIMITED - 1992-10-16
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (16 parents)
Officer
2007-05-10 ~ dissolved
IIF 66 - Secretary → ME
54
GUINNESS MAHON INTERNATIONAL LIMITED
- now 00723554GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2003-07-31 ~ 2007-05-09
IIF 45 - Secretary → ME
2009-11-30 ~ dissolved
IIF 152 - Secretary → ME
55
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23
01459415MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2009-11-30 ~ dissolved
IIF 160 - Secretary → ME
2003-07-31 ~ 2007-05-09
IIF 38 - Secretary → ME
56
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- now 01524848GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (19 parents)
Officer
2003-02-27 ~ now
IIF 61 - Secretary → ME
57
GUINNESS MAHON PROPERTY SERVICES LIMITED
- now 01086339GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 80 - Secretary → ME
58
GUINNESS PEAT (OVERSEAS) LIMITED
00700004 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 84 - Secretary → ME
59
HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED
- 2017-05-04
07417290 Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (20 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 215 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 109 - Secretary → ME
60
HC-ONE NO.6 LIMITED - now
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED
- 2017-05-04
05747558MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (16 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 235 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 130 - Secretary → ME
61
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
2009-11-30 ~ dissolved
IIF 158 - Secretary → ME
2005-06-08 ~ 2007-05-09
IIF 40 - Secretary → ME
62
HOMETOWN TELEVISION LIMITED
- now 04013524 5 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 11 - Secretary → ME
63
HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03
05875462 2 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2007-05-04
IIF 83 - Secretary → ME
64
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2005-06-08 ~ 2007-05-11
IIF 39 - Secretary → ME
2009-11-30 ~ dissolved
IIF 184 - Secretary → ME
65
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 220 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 149 - Secretary → ME
66
INOCO PUBLIC LIMITED COMPANY
- 1985-06-14
01902327 2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (14 parents)
Officer
~ 1997-05-19
IIF 64 - Secretary → ME
2000-12-12 ~ 2001-12-07
IIF 9 - Secretary → ME
67
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
2007-05-10 ~ now
IIF 56 - Secretary → ME
68
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2007-05-10 ~ now
IIF 54 - Secretary → ME
69
INVESTEC LIMITED - 2000-11-16
Greyfriars Court, Paradise Square, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 53 - Secretary → ME
2009-11-30 ~ dissolved
IIF 157 - Secretary → ME
70
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 03703646INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
INTERCEDE 1405 LIMITED - 1999-04-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2007-05-10 ~ dissolved
IIF 50 - Secretary → ME
71
INVESTEC BANK LIMITED
- 2009-01-23
00489604INVESTEC BANK (UK) LIMITED
- 2009-01-23
00489604ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (52 parents, 50 offsprings)
Officer
2007-05-02 ~ now
IIF 57 - Secretary → ME
72
INVESTEC FINANCE PLC
- 2017-03-17
04111949REGATTA SERVICES PLC - 2003-11-14
INVESTEC PLC - 2000-11-24
30 Gresham Street, London, England
Active Corporate (22 parents)
Officer
2007-05-10 ~ now
IIF 58 - Secretary → ME
73
INVESTEC GRESHAM II LIMITED
- now 00758924INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10
00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
2005-06-08 ~ 2005-10-27
IIF 88 - Secretary → ME
2009-11-05 ~ dissolved
IIF 151 - Secretary → ME
74
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2008-12-19 ~ dissolved
IIF 51 - Secretary → ME
75
INVESTEC GROUP (UK) LIMITED
- now 02216551INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
2007-05-10 ~ now
IIF 68 - Secretary → ME
76
INVESTEC GROUP INVESTMENTS (UK) LIMITED
- now 00278224HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2005-06-08 ~ 2007-05-09
IIF 49 - Secretary → ME
2009-11-30 ~ now
IIF 174 - Secretary → ME
77
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
- now 00668156GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL ENZYMES LIMITED - 1985-04-30
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2007-05-09 ~ dissolved
IIF 46 - Secretary → ME
78
INVESTEC HOLDING COMPANY LIMITED
- now 04104510HACKREMCO (NO.1741) LIMITED - 2000-11-16
30 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2007-05-10 ~ now
IIF 55 - Secretary → ME
79
BROADHEATH INVESTMENTS LIMITED - 1999-01-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2007-05-10 ~ dissolved
IIF 44 - Secretary → ME
80
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2005-06-08 ~ 2005-10-24
IIF 183 - Secretary → ME
2013-07-18 ~ now
IIF 178 - Secretary → ME
81
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
2007-05-10 ~ now
IIF 60 - Secretary → ME
82
30 Gresham Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2015-09-11 ~ now
IIF 176 - Secretary → ME
83
INVESTEC OVERSEAS INVESTMENTS LIMITED
- now 00820645GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 47 - Secretary → ME
2009-11-30 ~ dissolved
IIF 161 - Secretary → ME
84
REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2007-05-02 ~ now
IIF 59 - Secretary → ME
85
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 82 - Secretary → ME
86
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED - now
INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 78 - Secretary → ME
87
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
SIDA PROPERTIES LIMITED - 1994-01-01
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 79 - Secretary → ME
88
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 74 - Secretary → ME
89
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
CHOQS 258 LIMITED - 1994-04-15
Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 75 - Secretary → ME
90
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
AEROBEAT LIMITED - 1996-11-25
Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 77 - Secretary → ME
91
INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 76 - Secretary → ME
92
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 81 - Secretary → ME
93
ROWANSPUR LIMITED - 1999-02-15
ROWANSPUR ESTATES LIMITED - 1984-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 70 - Secretary → ME
94
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
2003-07-31 ~ 2007-05-09
IIF 155 - Secretary → ME
2009-11-30 ~ now
IIF 173 - Secretary → ME
95
INVESTEC SHELFCO 1 LIMITED
- now 00937694NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (27 parents)
Officer
2005-06-08 ~ 2007-05-22
IIF 43 - Secretary → ME
2009-11-30 ~ dissolved
IIF 159 - Secretary → ME
96
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2023-08-24 ~ 2023-09-21
IIF 172 - Secretary → ME
97
IWI FUND MANAGEMENT LIMITED
- now 03042092WDB ASSET MANAGEMENT LIMITED
- 2014-06-16
03042092NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-01-31 ~ dissolved
IIF 186 - Secretary → ME
98
JELLYWORKS LIMITED - now
JELLYSUB 6 LIMITED
- 2001-11-19
03979526 Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2000-04-25 ~ 2000-08-16
IIF 98 - Secretary → ME
99
LAMMAS GATE MANAGEMENT (NO.1) LIMITED
- now 03487333ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 72 - Secretary → ME
100
LAWGRA (NO.365) LIMITED
03199183 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
405,801 GBP2018-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 5 - Secretary → ME
101
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2012-02-29 ~ 2014-07-04
IIF 204 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 150 - Secretary → ME
102
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-04-10 ~ 2014-07-04
IIF 232 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 106 - Secretary → ME
103
SQUAREFIN 244 LIMITED - 1987-12-28
86 Jermyn Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-29,745,660 GBP2024-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 100 - Secretary → ME
104
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
00000371 86 Jermyn Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-12,423 GBP2024-12-31
Officer
~ 1997-05-19
IIF 185 - Secretary → ME
2000-12-12 ~ 2001-12-07
IIF 99 - Secretary → ME
105
MATCH EMPLOYMENT (IRELAND) LIMITED
- now 03365390PREMIERE IRELAND LIMITED - 1998-07-02
CARIBBEAN NIGHTS LIMITED - 1997-08-01
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
1998-07-23 ~ 1999-09-30
IIF 24 - Secretary → ME
106
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,001,000 GBP2024-12-31
Officer
1998-07-07 ~ 1999-09-30
IIF 103 - Secretary → ME
107
LAWGRA (NO.505) LIMITED
- 1998-10-07
03620295 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
1998-10-07 ~ 1999-09-30
IIF 26 - Secretary → ME
108
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2012-02-29 ~ 2014-07-04
IIF 203 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 140 - Secretary → ME
109
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 201 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 132 - Secretary → ME
110
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 27 - Secretary → ME
111
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 217 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 134 - Secretary → ME
112
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-02-29 ~ dissolved
IIF 196 - Director → ME
2012-02-29 ~ dissolved
IIF 92 - Secretary → ME
113
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2012-02-29 ~ 2014-07-04
IIF 213 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 105 - Secretary → ME
114
MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
05548322 Follys End The Green, Sarratt, Rickmansworth, England
Active Corporate (9 parents)
Equity (Company account)
15,844 GBP2024-12-31
Officer
2005-08-30 ~ 2014-07-04
IIF 2 - Secretary → ME
115
OILWORKS LIMITED - now
SKILLFIGURE LIMITED
- 2004-01-13
04011352 5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 15 - Secretary → ME
116
PAYROLL SPECIALIST SERVICES LIMITED - now
PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
QUOTEDIRECT LIMITED - 1994-11-11
Chevron House, 346 Long Lane, Hillingson, Middlesex
Dissolved Corporate (27 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 25 - Secretary → ME
117
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (14 parents)
Officer
2007-05-11 ~ dissolved
IIF 67 - Secretary → ME
118
PI TV LIMITED - now
RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
5 Savile Row, London
Dissolved Corporate (9 parents)
Officer
2001-04-04 ~ 2002-03-22
IIF 3 - Secretary → ME
119
5 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 8 - Secretary → ME
120
POLICY PORTFOLIO LIMITED - now
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2005-06-08 ~ 2007-05-09
IIF 189 - Secretary → ME
121
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
338,577 GBP2019-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 13 - Secretary → ME
122
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED
- 2001-10-24
02866639 Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1998-07-07 ~ 1999-09-30
IIF 32 - Secretary → ME
123
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 205 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 107 - Secretary → ME
124
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2012-02-02 ~ 2014-07-04
IIF 234 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 143 - Secretary → ME
125
RV CARE LIMITED - 2009-08-24
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 218 - Director → ME
2012-01-20 ~ dissolved
IIF 94 - Secretary → ME
126
REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
05970530 C/o Richard Pearlman & Co, 27 Phipp Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2014-12-05
IIF 194 - Director → ME
2006-10-24 ~ 2014-12-05
IIF 85 - Secretary → ME
127
RESOURCEWORKS LIMITED - now
RESOURCEWORKS PLC - 2010-11-17
ZO MEDIA GROUP PLC
- 2003-05-18
03480008E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15
03480008 3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents)
Equity (Company account)
520,998 GBP2021-12-31
Officer
2000-09-13 ~ 2002-03-22
IIF 101 - Secretary → ME
128
RESOURCEWORKS TRADING LIMITED - now
ZO MEDIA LIMITED - 2004-06-24
RESOURCEWORKS LIMITED - 2003-05-18
J R ASSET MANAGEMENT LIMITED - 2002-12-31
5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 10 - Secretary → ME
129
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-02-29 ~ dissolved
IIF 199 - Director → ME
2012-01-20 ~ dissolved
IIF 93 - Secretary → ME
130
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 202 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 116 - Secretary → ME
131
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 238 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 126 - Secretary → ME
132
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
- 2008-06-05
05335724 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2006-10-13 ~ 2014-07-04
IIF 191 - Director → ME
2005-02-04 ~ 2015-09-18
IIF 37 - Secretary → ME
133
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 224 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 141 - Secretary → ME
134
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 221 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 131 - Secretary → ME
135
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 208 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 119 - Secretary → ME
136
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2012-02-29 ~ 2014-07-04
IIF 225 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 104 - Secretary → ME
137
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 227 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 112 - Secretary → ME
138
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 241 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 137 - Secretary → ME
139
2 Duke Street, St James's, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-08-25 ~ 2001-12-07
IIF 19 - Secretary → ME
140
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2012-02-29 ~ 2014-07-04
IIF 200 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 127 - Secretary → ME
141
28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ dissolved
IIF 211 - Director → ME
2012-01-20 ~ dissolved
IIF 96 - Secretary → ME
142
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-07-04
IIF 245 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 128 - Secretary → ME
143
RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 237 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 144 - Secretary → ME
144
RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 230 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 147 - Secretary → ME
145
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-08-21 ~ 2015-09-18
IIF 118 - Secretary → ME
146
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2013-09-05 ~ 2014-07-04
IIF 190 - Director → ME
2013-09-05 ~ 2015-09-18
IIF 142 - Secretary → ME
147
RV PROPERTY HOLDINGS LIMITED - now
RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07
04116336 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 212 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 108 - Secretary → ME
148
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-02-29 ~ 2014-07-04
IIF 244 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 125 - Secretary → ME
149
SGHW REALISATIONS LTD - now
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24
02958051INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
2,002 GBP2016-06-30
Officer
1998-07-07 ~ 1999-09-30
IIF 30 - Secretary → ME
150
ST MARY AT HILL NO.1 LIMITED - 1999-07-07
TOM SMITH HOLDINGS LIMITED - 1998-08-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2005-06-08 ~ 2007-05-10
IIF 41 - Secretary → ME
2009-11-30 ~ dissolved
IIF 154 - Secretary → ME
151
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-02-29 ~ 2014-07-04
IIF 231 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 121 - Secretary → ME
152
STARFISH GREATHEARTS FOUNDATION
04528018 111 Cartwright Street, London, England
Active Corporate (39 parents)
Equity (Company account)
380,522 GBP2024-03-31
Officer
2008-09-23 ~ 2011-11-03
IIF 87 - Secretary → ME
153
SPEED 6638 LIMITED - 1998-01-22
2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
239,190 GBP2018-12-31
Officer
2000-12-12 ~ 2001-12-07
IIF 7 - Secretary → ME
154
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 206 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 113 - Secretary → ME
155
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2012-02-29 ~ 2014-07-04
IIF 228 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 145 - Secretary → ME
156
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2012-01-31 ~ dissolved
IIF 165 - Secretary → ME
157
THE NORTHVIEW GROUP LIMITED - now
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2008-02-26 ~ 2012-04-18
IIF 48 - Secretary → ME
158
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-07-07 ~ 1999-09-30
IIF 33 - Secretary → ME
159
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-02 ~ 2014-07-04
IIF 207 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 110 - Secretary → ME
160
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2012-02-01 ~ 2014-07-04
IIF 226 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 146 - Secretary → ME
161
THORNAGE LIMITED - now
FRAYLING FURNITURE LIMITED - 2013-07-15
J R ASSET MANAGEMENT LIMITED - 2003-12-15
5 Savile Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2002-03-22
IIF 21 - Secretary → ME
162
THURNING LIMITED - now
SPEED 6639 LIMITED - 1998-01-22
Blackfish Services, 5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2000-12-12 ~ 2001-12-07
IIF 14 - Secretary → ME
163
TITAN RECRUITMENT SOLUTIONS LIMITED - now
ASA LOCUMS LIMITED
- 2011-02-14
03540088LAW 959 LIMITED - 1998-06-12
9 Appold Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-07-21 ~ 1999-09-30
IIF 34 - Secretary → ME
164
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2005-06-08 ~ 2005-09-08
IIF 63 - Secretary → ME
165
5 Savile Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-11-23 ~ 2002-03-22
IIF 17 - Secretary → ME
166
WICKAM CAPITAL LIMITED - 2007-08-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2012-01-31 ~ dissolved
IIF 167 - Secretary → ME
167
WHITE HART INN (SOMERTON) LIMITED
05449195 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2012-02-29 ~ 2014-07-04
IIF 243 - Director → ME
2012-01-20 ~ 2015-09-18
IIF 111 - Secretary → ME
168
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
2012-01-31 ~ 2014-06-10
IIF 164 - Secretary → ME
169
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-01-31 ~ dissolved
IIF 91 - Secretary → ME
170
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00318958BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
2012-01-31 ~ dissolved
IIF 169 - Secretary → ME