1
ALLERIM LIMITED - 1988-10-13
770 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (26 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 71 - Director → ME
2
122 WIGMORE STREET LIMITED
- now 00772751IBBS & TILLETT MANAGEMENT LIMITED
- 1988-08-25
00772751 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-12-31
IIF 27 - Secretary → ME
3
ABRIDGE LOUGHTON TPS LIMITED - now
SECURITY SERVICES MANAGEMENT LIMITED
- 2007-08-20
02861509HAPPY MOTORIST LIMITED - 2000-08-10
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2001-02-28 ~ 2001-06-29
IIF 131 - Director → ME
4
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1993-12-31
IIF 7 - Secretary → ME
5
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-02-01
IIF 170 - Director → ME
6
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2003-12-23 ~ 2008-02-01
IIF 188 - Director → ME
7
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (55 parents)
Officer
2002-04-05 ~ 2003-11-28
IIF 189 - Director → ME
8
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2004-03-31 ~ 2008-02-01
IIF 192 - Director → ME
9
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2003-12-23 ~ 2008-02-01
IIF 168 - Director → ME
10
ANGLIA RAILWAYS TRAIN SERVICES LIMITED
- now 03006570ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ 1999-12-03
IIF 128 - Director → ME
11
APPLEYARD COMMERCIAL VEHICLES LIMITED
- now 00563599ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
APPLEYARD PROPERTIES LIMITED - 1987-01-01
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-01-01 ~ 2001-06-29
IIF 109 - Director → ME
12
APPLEYARD GROUP LIMITED - now
APPLEYARD GROUP PLC
- 2008-09-30
00192238APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (31 parents, 41 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 88 - Director → ME
13
APPLEYARD INVESTMENTS LIMITED
- now 00536754APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 130 - Director → ME
14
APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01
APPLEYARD OF LEEDS LIMITED - 1982-06-10
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 118 - Director → ME
15
APPLEYARD PENSIONS (NOMINEES) LIMITED
01030061 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
2001-02-07 ~ 2001-04-30
IIF 162 - Director → ME
16
APPLEYARD PROPERTIES (SCOTLAND) LIMITED
SC052644 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-01-01 ~ 2001-06-29
IIF 133 - Director → ME
17
ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 106 - Director → ME
18
APPLEYARD SPECIALIST CARS LIMITED
- now 00523090APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10
APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (23 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 67 - Director → ME
19
APPLEYARD VOLUME CARS LIMITED
- now 00421405ENDEAVOUR FORDRIVE LIMITED - 1991-06-26
LANE'S(AIRCHARTERS)LIMITED - 1978-12-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 79 - Director → ME
20
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
2002-03-28 ~ 2005-12-14
IIF 176 - Director → ME
21
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-03-14 ~ 2003-06-16
IIF 202 - Director → ME
22
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2003-03-14 ~ 2009-02-02
IIF 171 - Director → ME
23
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-06-16
IIF 195 - Director → ME
24
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2003-03-14 ~ 2009-02-02
IIF 194 - Director → ME
25
BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
1993-04-07 ~ 1993-12-31
IIF 21 - Secretary → ME
26
THE DESIGN CLINIC LIMITED
- 1990-08-08
02456513 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 9 - Secretary → ME
27
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1993-06-08 ~ 1993-12-31
IIF 10 - Secretary → ME
28
CHAMBERS GARNER LIMITED - now
STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
- 2009-08-25
02735253MARK 2202 LIMITED
- 1992-08-17
02735253 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 5 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
~ 1993-12-31
IIF 13 - Secretary → ME
29
CHILTERN FORECOURTS LIMITED
- now 02034152DARTCHANCE LIMITED - 1986-09-24
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 139 - Director → ME
30
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2001-08-07 ~ 2008-10-01
IIF 165 - Director → ME
31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 127 - Director → ME
32
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-03-26 ~ 2010-02-01
IIF 174 - Director → ME
33
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2002-03-26 ~ 2010-02-01
IIF 167 - Director → ME
34
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 155 - Director → ME
35
CLOVER LEAF CARS (ASCOT) LIMITED
- now 00821423CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 120 - Director → ME
36
CLOVER LEAF CARS (FARNHAM) LIMITED
- now 01006714CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (23 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 104 - Director → ME
37
CLOVER LEAF CARS (HENLEY) LIMITED
- now 02581234YELHAMCOURT LIMITED - 1992-03-18
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (23 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 78 - Director → ME
38
CLOVER LEAF CARS (HOLDINGS) LIMITED
00875672 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 85 - Director → ME
39
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 89 - Director → ME
40
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2001-10-18 ~ 2010-02-08
IIF 163 - Director → ME
41
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (21 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
2001-10-18 ~ 2010-02-08
IIF 56 - Director → ME
42
CONTINENTAL CARS (STANSTED) LIMITED
01057241 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 114 - Director → ME
43
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2001-10-18 ~ 2008-10-01
IIF 54 - Director → ME
44
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2001-10-18 ~ 2008-10-01
IIF 200 - Director → ME
45
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2001-10-18 ~ 2008-10-01
IIF 198 - Director → ME
46
CURRENT SPONGE PRODUCTIONS LIMITED - now
SPEED 1399 LIMITED
- 1991-05-09
02598994 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
~ 1993-12-31
IIF 6 - Secretary → ME
47
DAGENHAM MOTORS GROUP LIMITED
- now 02212540RICHSUM LIMITED - 1988-02-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-01-01 ~ 2000-11-27
IIF 75 - Director → ME
48
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-01-01 ~ 2000-11-27
IIF 143 - Director → ME
49
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
- 2003-05-09
04420844 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2002-04-19 ~ 2003-09-24
IIF 166 - Director → ME
50
FAST FIX SUPER SERVICE CENTRE LIMITED
- now 00619991APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 108 - Director → ME
51
FIRST DUBLIN METRO LIMITED - now
GBR1234 LIMITED - 2007-05-17
RSE MANAGEMENT LIMITED - 2004-02-18
GB RAILWAYS OVERSEAS LIMITED
- 2003-04-04
03719564WORTHARENA LIMITED
- 1999-06-28
03719564 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-03-31 ~ 1999-12-03
IIF 60 - Director → ME
1999-03-31 ~ 1999-12-03
IIF 41 - Secretary → ME
52
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17
03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
1998-07-01 ~ 1999-12-03
IIF 95 - Director → ME
53
FORD RETAIL GROUP LIMITED - now
POLAR MOTOR GROUP LIMITED
- 2007-01-02
00950395 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (37 parents, 3 offsprings)
Officer
1995-01-27 ~ 1997-01-31
IIF 58 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 65 - Director → ME
54
FORD RETAIL LIMITED - now
POLAR MOTOR COMPANY LIMITED
- 2007-01-02
00191596POLAR MOTOR COMPANY (YORK) LIMITED
- 1995-12-31
00191596UNWINS (YORK) LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2000-01-01 ~ 2001-06-29
IIF 69 - Director → ME
1995-01-27 ~ 1997-01-31
IIF 122 - Director → ME
55
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-10-13 ~ 1999-12-03
IIF 146 - Director → ME
56
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (41 parents)
Officer
1999-03-31 ~ 1999-12-03
IIF 62 - Director → ME
1999-03-31 ~ 1999-12-03
IIF 38 - Secretary → ME
57
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
- 2019-12-04
06233482 06637645 Mercator House, New Road Evx, Herstmonceux, East Sussex, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-52,000 GBP2021-12-31
Officer
2007-05-01 ~ 2008-08-18
IIF 199 - Director → ME
58
HANSALINIE (LP) LIMITED - now
JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
- 2019-12-03
06559102 06622079 Mercator House New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (12 parents)
Equity (Company account)
-49,000 GBP2021-12-31
Officer
2008-04-08 ~ 2008-08-18
IIF 187 - Director → ME
59
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2002-04-19 ~ 2003-11-27
IIF 216 - Director → ME
60
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED - now
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2002-03-22 ~ 2003-10-02
IIF 186 - Director → ME
61
HOME COUNTIES FINANCE CORPORATION LIMITED
00403671 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 156 - Director → ME
62
HULL TRAINS COMPANY LIMITED
- now 03715410RAILCONSULT LIMITED
- 1999-08-04
03715410COUNTCIVIL LIMITED
- 1999-06-28
03715410 The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (40 parents)
Officer
1999-03-31 ~ 1999-12-03
IIF 61 - Director → ME
1999-03-31 ~ 1999-12-03
IIF 39 - Secretary → ME
63
THE WEST COUNTRY RAILWAY COMPANY LIMITED
- 2007-11-21
04140633DENETHORPE LIMITED - 2001-05-10
1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2017-03-31
IIF 210 - Director → ME
64
IAN SKELLY (COACHWORKS) LIMITED
- now SC090539COLTAN LIMITED - 1984-12-27
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 142 - Director → ME
65
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 160 - Director → ME
66
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 136 - Director → ME
67
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 73 - Director → ME
68
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 84 - Director → ME
69
L S DESIGNS LIMITED - 1997-01-02
IRSAL LIMITED - 1996-12-20
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 76 - Director → ME
1997-01-06 ~ 1997-01-31
IIF 126 - Director → ME
70
JARDINE MOTORS MANAGEMENT SERVICES LIMITED - now
BONDCO NO 311 LIMITED - 1999-12-17
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 99 - Director → ME
71
JARDINE MOTORS SERVICES LIMITED - now
LANCASTER MANAGEMENT SERVICES LIMITED
- 2004-12-01
02240805MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
PINEHAM LIMITED - 1988-07-06
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 70 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 107 - Director → ME
72
1 Kingsway, London
Active Corporate (24 parents)
Officer
2004-11-03 ~ 2010-03-05
IIF 49 - Director → ME
73
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED
- 2003-03-18
04401816 1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2002-03-22 ~ 2017-03-31
IIF 211 - Director → ME
74
JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED - now
JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED
- 2010-07-23
06622079 06559102 1 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2008-06-17 ~ 2009-04-06
IIF 184 - Director → ME
75
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
2001-08-03 ~ 2017-03-31
IIF 63 - Director → ME
76
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2004-09-01 ~ 2017-03-31
IIF 206 - Director → ME
77
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - now
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
JOHN LAING RAIL LIMITED
- 2006-11-09
04252518THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED
- 2006-09-19
04252518ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (32 parents, 7 offsprings)
Officer
2002-03-28 ~ 2006-11-08
IIF 178 - Director → ME
78
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15
04420886 1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2002-04-19 ~ 2005-01-04
IIF 175 - Director → ME
79
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2007-12-11 ~ 2017-03-31
IIF 207 - Director → ME
80
LANCASTER BODYCENTRE COLCHESTER LIMITED
- 1997-02-06
02128961LANCASTER NOMINEES LIMITED - 1988-01-29
LANCASTER LIMITED - 1987-06-19
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 100 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 91 - Director → ME
81
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2001-10-31 ~ 2017-03-31
IIF 213 - Director → ME
82
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
07375343 1 Kingsway, London
Active Corporate (20 parents)
Officer
2013-06-10 ~ 2017-03-31
IIF 212 - Director → ME
83
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624 1 Kingsway, London
Active Corporate (33 parents)
Officer
2006-08-17 ~ 2017-03-31
IIF 209 - Director → ME
84
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
- now 05283003EQUION (MODUS) GP LIMITED
- 2008-02-26
05283003 1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2008-02-25 ~ 2017-03-31
IIF 205 - Director → ME
85
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05
03600959LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (46 parents)
Officer
2011-02-07 ~ 2017-03-31
IIF 204 - Director → ME
2002-07-17 ~ 2007-09-26
IIF 172 - Director → ME
86
HARSTON NEWMARKET LIMITED - 1991-09-06
BIDLITE LIMITED - 1988-12-14
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 151 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 150 - Director → ME
87
LANCASTER GARAGES (IPSWICH) LIMITED
- 1994-01-01
01614335 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 129 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 153 - Director → ME
88
LANCASTER GARAGES (COLCHESTER) LIMITED
01098250 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 119 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 144 - Director → ME
89
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 113 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 105 - Director → ME
90
LANCASTER GARAGES (NORWICH) LIMITED
- now 01274025CHANDLESET LIMITED - 1979-12-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 152 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 116 - Director → ME
91
LANCASTER GARAGES (SCANDINAVIAN) LIMITED
- now 01126404LANCASTER GARAGES (ONGAR) LIMITED - 1983-04-18
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 125 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 121 - Director → ME
92
LANCASTER HERTFORD LIMITED
- now 00397591ALFRED E NEALE & SON LIMITED - 1987-01-21
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 86 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 103 - Director → ME
93
LANCASTER JAGUAR SEVENOAKS LIMITED
- now 02037138FLOORDOOR LIMITED - 1986-08-28
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 96 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 161 - Director → ME
94
LANCASTER LAKESIDE LIMITED
- now 01621374LANCASTER TRUCKS LIMITED - 1992-02-07
GOODLIFFE TRUCKS LIMITED - 1984-01-01
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 77 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 83 - Director → ME
95
LANCASTER LUXURY CARS LIMITED
- now 02505109LANCASTER READING LIMITED
- 1994-01-01
02505109LANCASTER JAGUAR READING LIMITED - 1991-11-14
STORMWAY ENTERPRISES LIMITED - 1990-07-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 66 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 148 - Director → ME
96
SERVAGOLD LIMITED - 1988-07-12
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 124 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 87 - Director → ME
97
LANCASTER MOTORS (DORMANT) LIMITED - now
LANCASTER MOTORS LIMITED - 2013-10-03
LANCASTER GARAGES LIMITED
- 2003-12-05
01322644COLCHESTER MOTOR COMPANY LIMITED - 1979-12-31
COLCHESTER MOTOR CO. LIMITED - 1977-11-22
ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED - 1977-10-21
GINMAY MOTORS LIMITED - 1977-10-01
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 80 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 110 - Director → ME
98
LANCASTER MOTORS (PROPERTY) LIMITED - now
LEGISLATOR 1496 LIMITED
- 2017-01-31
04070000 04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2000-09-26 ~ 2001-06-29
IIF 97 - Director → ME
99
LANCASTER SHEFFIELD LIMITED
- now 02311182ANTLITE LIMITED - 1990-02-28
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 147 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 140 - Director → ME
100
LANCASTER TRUCK AND VAN SOUTH WEST LIMITED
- now 02493511JOHN HEWITT GROUP LIMITED - 1998-11-18
BONDCO NO 310 LIMITED - 1991-01-15
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 157 - Director → ME
101
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (45 parents, 15 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 50 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 42 - Director → ME
102
LANCASTER VEHICLES LIMITED - now
LANCASTER CAMBRIDGE LIMITED
- 1994-01-01
02463917SWITTEN LIMITED - 1990-03-15
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 98 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 112 - Director → ME
103
LANCASTER VENTURES LIMITED
- now 02861510HAPPY MOTORIST CENTRE LIMITED
- 2001-01-22
02861510 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2001-01-12 ~ 2001-06-29
IIF 123 - Director → ME
104
LANCASTER WINCHESTER LIMITED
- now 02514821NOCHAR HOLDINGS LIMITED
- 1995-01-16
02514821WIGGINS WINCHESTER LIMITED - 1991-12-31
SLIMLOOK LIMITED - 1990-11-12
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-12-31 ~ 1997-01-31
IIF 57 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 132 - Director → ME
105
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED - 2013-04-10
VIRGIN TRACKS LIMITED
- 2005-06-10
02733491MARK 2201 LIMITED
- 1992-07-29
02733491 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
~ 1993-12-31
IIF 40 - Secretary → ME
106
LITHIA MOTORS GROUP UK LIMITED - now
JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
JARDINE MOTORS GROUP PLC
- 2007-03-08
02470318JARDINE EUROPEAN MOTORS PLC
- 1997-09-19
02470318ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (40 parents, 5 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 53 - Director → ME
1994-07-01 ~ 1997-01-31
IIF 48 - Director → ME
107
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
2002-03-28 ~ 2006-07-27
IIF 197 - Director → ME
108
MANOR MANAGEMENT COMPANY LIMITED
- now 02405495BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
14,691 GBP2024-03-31
Officer
1992-01-08 ~ 1993-12-31
IIF 47 - Director → ME
109
CLENARD LIMITED - 1998-08-07
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 90 - Director → ME
110
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 101 - Director → ME
111
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17
02269148SQUAREFIN 118 LIMITED
- 1988-12-29
02269148 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) The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-12-31
IIF 12 - Secretary → ME
112
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
1995-01-27 ~ 1997-01-31
IIF 81 - Director → ME
113
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, England
Dissolved Corporate (34 parents)
Officer
1995-01-27 ~ 1997-01-31
IIF 137 - Director → ME
114
POLAR MOTOR INVESTMENTS LIMITED
- now 03653105HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2000-01-01 ~ 2000-11-27
IIF 93 - Director → ME
115
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
~ 1993-12-31
IIF 28 - Secretary → ME
116
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-05-20 ~ 2013-12-06
IIF 215 - Director → ME
117
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-14 ~ 2013-12-06
IIF 214 - Director → ME
2002-04-19 ~ 2004-05-05
IIF 177 - Director → ME
118
SCOTTHALL CAMBRIDGE LIMITED
- now 02709640STIRLOATH LIMITED - 1992-06-09
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 149 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 158 - Director → ME
119
G. ERIC HUNT (LEEDS) LIMITED - 1988-01-01
CARRELBEST LIMITED - 1980-12-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 145 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 117 - Director → ME
120
SCOTTHALL SOUTHAMPTON LIMITED
- 1994-01-01
02311553DESMAZE LIMITED - 1989-07-04
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 94 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 111 - Director → ME
121
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2008-07-14 ~ dissolved
IIF 208 - Director → ME
122
SEMPERIAN SUBHOLDINGS M40 LIMITED - now
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
INTERCEDE 1946 LIMITED
- 2004-06-17
05132693 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-06-17 ~ 2007-11-06
IIF 179 - Director → ME
123
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2001-10-22 ~ 2008-09-17
IIF 59 - Director → ME
124
RIMMERGROVE LIMITED - 1984-03-16
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 102 - Director → ME
125
IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
PACIFIC SHELF 125 LIMITED - 1987-11-09
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (28 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 64 - Director → ME
126
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (27 parents)
Officer
1995-01-27 ~ 1997-01-31
IIF 74 - Director → ME
127
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
1992-01-08 ~ 1993-12-31
IIF 8 - Secretary → ME
128
STRATSTONE AUTOMOTIVE LIMITED - now
JARDINE AUTOMOTIVE LIMITED - 2024-06-24
LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
APPLEYARD MIDLANDS LIMITED - 1994-01-01
CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (36 parents, 7 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 44 - Director → ME
129
STRATSTONE CARS LIMITED - now
JARDINE CARS LIMITED - 2024-07-16
LANCASTER CARS LIMITED
- 2020-12-16
00537005HARSTON CAMBRIDGE LIMITED
- 1999-07-26
00537005HARSTON MOTORS LIMITED - 1988-12-30
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-01-01 ~ 2001-06-29
IIF 43 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 55 - Director → ME
130
STRATSTONE LUXURY VEHICLES LIMITED - now
JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (34 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 52 - Director → ME
131
STRATSTONE SPECIALIST CARS LIMITED - now
JARDINE SPECIALIST CARS LIMITED - 2024-07-16
LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
EUROPA CARS LIMITED - 1984-02-06
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (28 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 45 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 46 - Director → ME
132
STRATSTONE SPORTS CARS LIMITED - now
JARDINE SPORTS CARS LIMITED - 2024-07-16
LANCASTER SPORTS CARS LIMITED - 2020-12-16
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (24 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 51 - Director → ME
133
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2001-08-09 ~ 2006-01-06
IIF 183 - Director → ME
134
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2001-10-18 ~ 2008-10-01
IIF 169 - Director → ME
135
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2001-10-18 ~ 2008-10-01
IIF 190 - Director → ME
136
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-10-18 ~ 2003-12-19
IIF 185 - Director → ME
2003-12-19 ~ 2008-10-01
IIF 196 - Director → ME
137
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2001-10-18 ~ 2002-05-22
IIF 164 - Director → ME
2002-05-22 ~ 2008-10-22
IIF 193 - Director → ME
138
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2001-10-18 ~ 2002-05-22
IIF 181 - Director → ME
2002-05-22 ~ 2008-10-22
IIF 201 - Director → ME
139
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2001-10-18 ~ 2003-12-19
IIF 180 - Director → ME
2003-12-19 ~ 2008-10-01
IIF 182 - Director → ME
140
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (26 parents)
Officer
2002-03-20 ~ 2003-07-31
IIF 191 - Director → ME
141
FORAY PROPERTIES LIMITED
- 1988-10-05
02247036 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-12-31
IIF 35 - Secretary → ME
142
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152SQUAREFIN 274 LIMITED
- 1989-11-08
02269152 02154127, 02269239, 02269202, 02204203, 02269229, 02203774, 02017634, 02269271, 02203853, 02098654, 02269153, 02204148, 02269200, 02098660, 02017630, 02153994, 02069185, 02154132, 02154136, 02269404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-12-31
IIF 11 - Secretary → ME
143
VANSON DEVELOPMENTS LIMITED
- now 01735693 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
~ 1993-12-31
IIF 115 - Director → ME
~ 1993-12-31
IIF 24 - Secretary → ME
144
VANSON GROUP HOLDINGS LIMITED - now
VIRGIN TELEVISION LIMITED - 2005-05-24
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
~ 1993-12-31
IIF 4 - Secretary → ME
145
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED
- 1988-08-02
01311784 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (19 parents)
Officer
~ 1993-12-31
IIF 5 - Secretary → ME
146
VIRGIN CLUBS LIMITED - now
VOYAGER CLUBS LIMITED
- 1994-12-15
01238320VIRGIN CLUBS LIMITED
- 1986-11-10
01238320FRONT LINE (ENTERTAINMENTS) LIMITED
- 1983-02-21
01238320VIRGIN FINANCIAL SERVICES LIMITED
- 1977-12-31
01238320 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
~ 1993-12-31
IIF 25 - Secretary → ME
147
VIRGIN DEVELOPMENTS LIMITED
- now 01412157ON-LINE EDITING LIMITED
- 1987-07-01
01412157VIRGIN MANUFACTURING LIMITED
- 1981-12-31
01412157RED GYPSY FILM PRODUCTIONS LIMITED
- 1980-12-31
01412157 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
~ 1993-12-31
IIF 138 - Director → ME
~ 1993-12-31
IIF 17 - Secretary → ME
148
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490MARK 2200 LIMITED
- 1992-07-29
02733490 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (21 parents)
Officer
~ 1993-12-31
IIF 26 - Secretary → ME
149
VIRGIN RECORDS (HOLDINGS) LIMITED
- 1978-12-31
01073929 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1993-12-31
IIF 68 - Director → ME
~ 1993-12-31
IIF 3 - Secretary → ME
150
VIRGIN ESTATES LIMITED - now
VIRGIN GALACTIC LIMITED - 2006-06-27
VIRGIN TOUCH LIMITED - 2004-07-19
CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1993-12-31
IIF 34 - Secretary → ME
151
VIRGIN EXPRESS HOLDINGS PLC - now
VIRGIN EUROPEAN AIRWAYS LIMITED
- 1997-03-17
02743543MARK 2208 LIMITED
- 1992-10-06
02743543 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246, 02605057Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
~ 1993-12-31
IIF 29 - Secretary → ME
152
VIRGIN GROUP LIMITED - now
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1993-09-28 ~ 1993-12-31
IIF 36 - Secretary → ME
153
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493MARK 2198 LIMITED
- 1992-07-29
02733493 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
1992-07-22 ~ 1993-12-31
IIF 30 - Secretary → ME
154
VIRGIN HOTELS GROUP LIMITED - now
VOYAGER HOTELS GROUP LIMITED
- 1994-04-14
02857671 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
1993-09-28 ~ 1993-12-31
IIF 37 - Secretary → ME
155
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1993-12-31
IIF 1 - Secretary → ME
156
VIRGIN MANAGEMENT LIMITED
- now 01568894GADWALL PRODUCTIONS LIMITED
- 1981-12-31
01568894 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
~ 1993-12-31
IIF 92 - Director → ME
~ 1993-12-31
IIF 20 - Secretary → ME
157
VIRGIN MODELS LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 82 - Director → ME
~ 1993-12-31
IIF 22 - Secretary → ME
158
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED
- 2007-07-02
02733492MARK 2199 LIMITED
- 1992-07-29
02733492 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (39 parents)
Officer
1992-07-22 ~ 1993-12-31
IIF 23 - Secretary → ME
159
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
~ 1993-12-31
IIF 32 - Secretary → ME
160
VIRGIN SPRING LIMITED - now
VANSON (CARMARTHEN) LIMITED
- 2007-08-30
02376573BURGINHALL 329 LIMITED
- 1989-06-29
02376573 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299, 03048937Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1993-12-31
IIF 31 - Secretary → ME
161
VIRGIN TELEVISION INVESTMENTS LIMITED - now
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
SUN DOG PICTURES LIMITED - 2012-06-11
SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21
02269223SQUAREFIN 116 LIMITED
- 1988-11-07
02269223 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) The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 1993-12-31
IIF 14 - Secretary → ME
162
VIRGIN TRUSTEE SERVICES LIMITED - now
VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1993-04-07 ~ 1993-12-31
IIF 33 - Secretary → ME
163
VIRGIN WINDOWS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-12-31
IIF 15 - Secretary → ME
164
VLE LIMITED - now
VIRGIN HOTELS LIMITED - 2017-06-07
VOYAGER HOTELS LIMITED
- 1994-11-02
02149759COMFORTFIELD LIMITED
- 1987-12-09
02149759 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1993-12-31
IIF 18 - Secretary → ME
165
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
Dissolved Corporate (15 parents)
Officer
1992-01-08 ~ 1993-12-31
IIF 19 - Secretary → ME
166
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
~ 1993-12-31
IIF 154 - Director → ME
~ 1993-12-31
IIF 2 - Secretary → ME
167
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
- now 04138733AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-03-14 ~ 2008-02-01
IIF 203 - Director → ME
168
WALSALL PUBLIC LIGHTING LIMITED
- now 04138736AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2003-03-14 ~ 2008-02-01
IIF 173 - Director → ME
169
LANCASTER LEASING LIMITED - 1986-07-21
LANCASTER GARAGES (LEASING) LIMITED - 1980-12-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 134 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 135 - Director → ME
170
WIGGINS BAR END LIMITED - 1991-12-31
HOLDHART LIMITED - 1986-01-13
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 141 - Director → ME
1994-12-31 ~ 1997-01-31
IIF 159 - Director → ME
171
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1992-01-08 ~ 1993-12-31
IIF 16 - Secretary → ME
172
ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12
02376810 C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
~ 1994-12-31
IIF 72 - Director → ME