1
ADVANCED CLIMATE TECHNOLOGY LIMITED
03075376 Unit 5a-5b Lineside Ind Estate, Arndale Road Wick, Littlehampton, West Sussex
Liquidation Corporate (4 parents)
Officer
1995-07-03 ~ 1995-08-24
IIF 68 - Secretary → ME
2
AL ROLLO LIMITED - now
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15
02783523 C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1993-01-26 ~ 1993-07-05
IIF 4 - Nominee Secretary → ME
3
AMG SYSTEMS LIMITED - now
AMG HOLDINGS (UK) LIMITED - 1999-01-22
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,180,899 GBP2018-12-31
Officer
1993-07-23 ~ 1993-10-04
IIF 10 - Nominee Secretary → ME
4
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1997-07-10 ~ 1997-12-18
IIF 51 - Nominee Secretary → ME
5
BELINDA KING CREATIVE PRODUCTIONS LIMITED - now
BELINDA KING PRESENTS LIMITED - 2008-04-18
157 Clarence Avenue, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
1995-11-17 ~ 1995-11-23
IIF 11 - Nominee Secretary → ME
6
BERKELEY INTEGRA LIMITED - now
SPACE CRAFT INTERIORS LIMITED - 2005-03-02
Unit 6 Kelvin House, Kelvin Way, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
364,365 GBP2024-12-31
Officer
1995-11-17 ~ 1995-11-27
IIF 60 - Nominee Secretary → ME
7
BIRMINGHAM POWDER COATINGS LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-01-31 ~ 1996-03-19
IIF 32 - Nominee Secretary → ME
8
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
1995-08-21 ~ 1995-09-18
IIF 33 - Nominee Secretary → ME
9
BLUE SKIES (UK) LIMITED - now
BLUE SKY PRODUCTS (UK) LIMITED
- 2011-03-03
03402110 Paddock View Spring Hill Farm, Pitsford, Northampton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,353,513 GBP2022-12-25
Officer
1997-07-11 ~ 1997-09-09
IIF 67 - Secretary → ME
10
CALDWELLS (LYMINGTON) LIMITED - now
Beaufort House, 69 High Street, Lymington, Hampshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,417 GBP2024-09-30
Officer
1996-04-01 ~ 1996-04-23
IIF 16 - Nominee Secretary → ME
11
CALVERLEY (2004) LIMITED - now
PLAYGOLF (CALVERLEY) LIMITED - 2004-06-17
NEVER HAD IT SO GOOD LIMITED
- 1998-01-21
03447035ABILITYNET LIMITED
- 1997-11-21
03447035 Clifton House Birkby Lane, Bailiff Bridge, Brighouse, England
Dissolved Corporate (3 parents)
Officer
1997-10-09 ~ 1998-01-08
IIF 12 - Nominee Secretary → ME
12
CARERS ENTERPRISES LIMITED - now
CROSSROADS ENTERPRISES LIMITED - 2012-04-10
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
2,603 GBP2024-03-31
Officer
1996-09-02 ~ 1996-09-12
IIF 61 - Nominee Secretary → ME
13
CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
- now 03536380 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (5 parents)
Equity (Company account)
38 GBP2024-06-30
Officer
1998-03-27 ~ 1998-07-27
IIF 7 - Nominee Secretary → ME
14
CB&I LUMMUS CREST LIMITED - now
ABB LUMMUS CREST LIMITED - 2007-11-20
LUMMUS CREST LIMITED
- 1992-12-01
02729834 50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (2 parents)
Officer
1992-07-09 ~ 1992-11-24
IIF 22 - Nominee Secretary → ME
15
CFC HOLDINGS LIMITED - now
Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-11-17 ~ 1995-11-27
IIF 58 - Nominee Secretary → ME
16
Karcher House, Brookhill Way, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1992-04-01
IIF 49 - Nominee Secretary → ME
17
The White Building, 33 King's Road, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1998-02-27 ~ 1998-03-26
IIF 1 - Secretary → ME
18
COURTIERS SUPPORT SERVICES LTD - now
COURTIERS FINANCIAL SERVICES LIMITED - 2014-03-21
18a Hart Street, Henley On Thames, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
1,058,674 GBP2021-03-31
Officer
1995-07-03 ~ 1996-02-14
IIF 5 - Nominee Secretary → ME
19
CARING KINDERGARTENS LIMITED - 2006-09-26
03335389KINDERCARING LIMITED
- 1996-08-27
02928135 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
413,506 GBP2024-12-31
Officer
1994-05-12 ~ 1994-07-27
IIF 63 - Secretary → ME
20
DURR DENTAL (PRODUCTS) UK LIMITED - now
14 Linnell Way, Telford Way Industrial Estate, Kettering, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
3,167,995 GBP2024-12-31
Officer
1998-05-06 ~ 1998-06-04
IIF 79 - Nominee Secretary → ME
21
EDONE INVESTMENTS LIMITED - now
Covert Farm, Long Lane, East Haddon, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
-825 GBP2024-06-30
Officer
1993-04-19 ~ 1993-06-08
IIF 102 - Nominee Secretary → ME
22
EDWARD STEPHENS (FARMS) LIMITED - now
Shailers Farm, Bricklehampton, Pershore, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
170,902 GBP2024-10-31
Officer
1995-02-16 ~ 1995-06-06
IIF 99 - Nominee Secretary → ME
23
EL CABALLO DE ESPANA LIMITED
- now 03022884 The Gables West Haddon Road, East Haddon, Northampton, England
Active Corporate (2 parents)
Total liabilities (Company account)
4,783 GBP2024-09-30
Officer
1995-02-16 ~ 1995-06-06
IIF 83 - Nominee Secretary → ME
24
MEKTRON SYSTEMS LIMITED
- 2009-03-10
03075401 Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire
Active Corporate (6 parents)
Officer
1995-07-03 ~ 1995-08-16
IIF 76 - Nominee Secretary → ME
25
FORMOST AIR-CONDITIONING LIMITED
- now 03455847 Unit 9 Wilford Lane Industrial, Estate, Ruddington, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
770,425 GBP2024-12-31
Officer
1997-10-27 ~ 1998-02-09
IIF 87 - Nominee Secretary → ME
26
GENUIT LIMITED - now
MR PLUMBER LIMITED - 2020-10-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1995-09-12 ~ 1995-11-06
IIF 77 - Nominee Secretary → ME
27
GILBRAN (WELWYN) LIMITED - now
SPRINGHURST PROPERTIES LIMITED
- 2003-08-07
02783527 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
1993-01-26 ~ 1994-01-26
IIF 31 - Nominee Secretary → ME
28
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1998-02-12 ~ 1998-04-27
IIF 41 - Nominee Secretary → ME
29
HEMANI VENTURES LTD - now
WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
02606647 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Active Corporate (5 parents, 18 offsprings)
Officer
1997-04-25 ~ 1997-11-19
IIF 37 - Nominee Secretary → ME
30
HEYGATE ANIMAL FEEDS LIMITED
- now 03334879 Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
1997-03-18 ~ 1998-02-05
IIF 98 - Nominee Secretary → ME
31
HOGGETT BOWERS LIMITED - now
Basildon House, 7-11 Moorgate, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1993-07-12 ~ 1993-12-15
IIF 96 - Nominee Secretary → ME
32
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire
Active Corporate (6 parents, 6 offsprings)
Officer
1998-02-03 ~ 1998-02-13
IIF 69 - Secretary → ME
33
INDUSTRIAL RUBBER LIMITED
- now 01142938INDUSTRIAL RUBBER PLC - 2011-09-07
01142938 4 Fielder Drive, Newgate Lane Industrial Estate, Fareham, Hampshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,040,018 GBP2024-09-30
Officer
1997-11-19 ~ 1998-02-13
IIF 90 - Nominee Secretary → ME
34
INVESTOR ADMINISTRATION SOLUTIONS LIMITED - now
ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (2 parents)
Equity (Company account)
-333,423 GBP2020-03-31
Officer
1996-04-01 ~ 1996-04-26
IIF 85 - Nominee Secretary → ME
35
ISIS PROJECTS LIMITED - now
CFC GROUP LIMITED - 2008-12-19
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1995-11-17 ~ 1995-11-27
IIF 48 - Nominee Secretary → ME
36
K-VENTURES LIMITED - now
K-RENT LIMITED - 2001-02-05
11 Sanderling Lodge, Star Place, London
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ 1997-10-01
IIF 34 - Nominee Secretary → ME
37
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,795,699 GBP2024-12-31
Officer
1996-02-29 ~ 1996-03-01
IIF 80 - Nominee Secretary → ME
38
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
1996-05-31 ~ 1996-09-09
IIF 86 - Nominee Secretary → ME
39
46 Youlden Drive, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
1992-04-15 ~ 1993-01-07
IIF 46 - Nominee Secretary → ME
40
St Ives Poplar Lane, Bransgore, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
2,606 GBP2025-02-28
Officer
1997-02-14 ~ 1998-02-13
IIF 82 - Nominee Secretary → ME
41
The Finance Director, C/o Latymer Upper School, 237 King Street, London
Dissolved Corporate (2 parents)
Officer
1997-02-13 ~ 1997-03-17
IIF 27 - Nominee Secretary → ME
42
52/54 The Green, Banbury, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
57,416 GBP2024-03-31
Officer
1997-03-18 ~ 1997-04-03
IIF 106 - Nominee Secretary → ME
43
26 Radstone Road, Brackley, Northamptonshire
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,985 GBP2021-03-31
Officer
1997-04-25 ~ 1997-07-17
IIF 47 - Nominee Secretary → ME
44
Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1994-01-31 ~ 1994-04-09
IIF 52 - Nominee Secretary → ME
45
10 Broad Street Broad Street, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
42,601 GBP2023-11-30
Officer
1994-01-31 ~ 1994-04-26
IIF 101 - Nominee Secretary → ME
46
KILWORTH SPRINGS GOLF CLUB LIMITED - now
North Kilworth, Nr Lutterworth, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
1,782,824 GBP2024-04-30
Officer
1995-02-16 ~ 1995-04-18
IIF 88 - Nominee Secretary → ME
47
LA FORNAIA LIMITED - now
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-12-06 ~ 1996-01-19
IIF 39 - Nominee Secretary → ME
48
LBL FINISHERS LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-01-31 ~ 1996-03-19
IIF 105 - Nominee Secretary → ME
49
LBL LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-01-31 ~ 1996-03-19
IIF 95 - Nominee Secretary → ME
50
LONDON & HENLEY LIMITED - 1996-11-08
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-07-03 ~ 1995-07-17
IIF 19 - Nominee Secretary → ME
51
LUSTRE SURFACES TREATMENTS LIMITED - now
LUSTRE SERVICE TREATMENTS LIMITED - 1998-01-21
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-01-31 ~ 1996-03-19
IIF 93 - Nominee Secretary → ME
52
LUTTERWORTH COACHES LIMITED - now
C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (2 parents)
Officer
1995-12-06 ~ 1995-12-14
IIF 14 - Nominee Secretary → ME
53
M FOR TECHNOLOGIES LIMITED
- now 03468473 4 Wilkinson Road, Rackheath, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-11-19 ~ 1998-01-14
IIF 9 - Nominee Secretary → ME
54
MACAWBER UK LTD - now
MACTENN SYSTEMS LIMITED - 2025-06-02
22 Friars Street, Sudbury, Suffolk
Active Corporate (4 parents)
Equity (Company account)
1,155,298 GBP2025-03-31
Officer
1994-08-26 ~ 1994-09-21
IIF 74 - Nominee Secretary → ME
55
MAGGIE PENNY TRAINING LIMITED - now
Epping House, 55 Russell Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,208 GBP2016-03-31
Officer
1997-10-09 ~ 1997-10-24
IIF 18 - Nominee Secretary → ME
56
MCAD DESIGNS LIMITED - now
9 Permian Close, Rugby, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
2,896 GBP2025-06-30
Officer
1995-03-20 ~ 1995-05-24
IIF 38 - Nominee Secretary → ME
57
MEMORY LANE CAKES LIMITED
- now 03359828 Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
1997-04-25 ~ 1997-05-20
IIF 81 - Nominee Secretary → ME
58
MK COMMUNITY SHOP (KINGSTON) LIMITED
02799626 Room 2, Voluntary Offices 11 Winchester Circle, Kingston, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
10,136 GBP2025-03-31
Officer
1993-03-15 ~ 1993-05-24
IIF 91 - Nominee Secretary → ME
59
MK COMMUNITY SHOP (SHENLEY) LIMITED
02798238 47 Aylesbury Street, Wolverton, Milton Keynes, Bucks
Active Corporate (5 parents)
Officer
1993-02-10 ~ 1994-03-10
IIF 94 - Nominee Secretary → ME
60
MK COMMUNITY SHOP (STANTONBURY) LIMITED
02799633 30 Purbeck, Stantonbury, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-148 GBP2016-03-31
Officer
1993-03-15 ~ 1993-03-30
IIF 56 - Nominee Secretary → ME
61
MODEX MANAGEMENT LIMITED - now
SMART FLEET MANAGEMENT LIMITED - 2012-04-19
07428082MODEX INTERNATIONAL LIMITED - 2011-08-02
MODEX TRAINING INTERNATIONAL LIMITED - 2010-05-25
302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
1998-02-26 ~ 1998-03-16
IIF 2 - Secretary → ME
62
MOLYSLIP ATLANTIC LIMITED - now
4 Huntsman Drive, Irlam, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,839,420 GBP2017-08-31
Officer
1991-11-20 ~ 1992-03-13
IIF 28 - Nominee Secretary → ME
63
MOTORCYCLING GREAT BRITAIN LIMITED
- now 03499578 A C U House, Wood Street, Rugby, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-01-27 ~ 1998-05-05
IIF 75 - Nominee Secretary → ME
64
NENE VALLEY ASSOCIATION LIMITED
03386541 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1997-06-13 ~ 1997-07-09
IIF 43 - Nominee Secretary → ME
65
NEURO LINGUISTIC PROGRAMMING (UK) LTD - now
1 Kinman Way, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
1995-06-01 ~ 1995-06-09
IIF 13 - Nominee Secretary → ME
66
CALORTEX LIMITED - 2000-12-01
TEXACO & CALOR GAS LIMITED - 1997-07-25
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-12-09 ~ 1995-06-06
IIF 84 - Nominee Secretary → ME
67
Unit 3 Charter Gate, Clayfield Close, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
305,498 GBP2024-01-31
Officer
1995-09-12 ~ 1995-12-06
IIF 97 - Nominee Secretary → ME
68
PARSONS PEEBLES SERVICE (READING) LIMITED - now
TAYLOR & GOODMAN LIMITED - 2017-10-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
1993-01-26 ~ 1993-03-26
IIF 104 - Nominee Secretary → ME
69
PREMIERE CONSULTANTS LIMITED - now
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
1994-04-13 ~ 1994-04-25
IIF 6 - Nominee Secretary → ME
70
PROFESSIONAL EDGE RESOURCING LIMITED - now
Jesters Barn, Tythe Farm Shutford Road, North Newington, Banbury, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,960 GBP2025-05-31
Officer
1998-03-18 ~ 1998-05-18
IIF 100 - Nominee Secretary → ME
71
RICHMOND CORPORATION LIMITED - now
One The Royal Arcade, 28 Old Bond Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
1995-08-21 ~ 1995-08-24
IIF 103 - Nominee Secretary → ME
72
ROHAN GROUP LIMITED - now
KELDISK GROUP LIMITED - 2009-04-01
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
1998-01-27 ~ 1998-02-18
IIF 78 - Nominee Secretary → ME
73
ROUGHTON (HOLDINGS) LIMITED
- now 08573072ROUGHTON GROUP LIMITED - 2013-11-21
08573072 A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-11-01 ~ 1994-12-13
IIF 66 - Secretary → ME
74
S&P REALISATIONS 2023 LIMITED - now
SLACK & PARR LIMITED - 2023-09-05
00147954 C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (6 parents)
Officer
1997-09-01 ~ 1998-01-08
IIF 73 - Nominee Secretary → ME
75
SARAH MYERSCOUGH GALLERY LTD - now
LAPIS LAZULI LIMITED
- 2014-08-05
03266393 18 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
419,060 GBP2024-01-31
Officer
1996-10-21 ~ 1997-03-19
IIF 92 - Nominee Secretary → ME
76
SHADES INVESTMENTS LIMITED
- now 03265694 Covert Farm, East Haddon, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
3,553,361 GBP2024-06-30
Officer
1996-10-18 ~ 1997-06-06
IIF 71 - Nominee Secretary → ME
77
East Of England Showground, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1997-02-14 ~ 1997-08-01
IIF 50 - Nominee Secretary → ME
78
SHOOSMITHS NOMINEES LIMITED - now
SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
SHOOSMITHS NOMINEES LIMITED - 2006-07-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1997-11-19 ~ 1998-10-23
IIF 70 - Secretary → ME
79
SHOOSMITHS SECRETARIES LIMITED - now
LEGAL DIRECT LIMITED
- 2000-09-14
03206137 1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents, 165 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-05-31 ~ 1999-01-20
IIF 72 - Nominee Secretary → ME
80
SP WINCHESTER MACHINE TOOLS LIMITED - now
C/o Slack & Parr Ltd Long Lane, Kegworth, Derby
Dissolved Corporate (2 parents)
Officer
1991-11-20 ~ 1992-01-13
IIF 45 - Nominee Secretary → ME
81
STAGE7 SOFTWARE SYSTEMS LIMITED - now
5 Maisterson Court, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,931 GBP2016-02-28
Officer
1998-02-17 ~ 1998-04-07
IIF 3 - Secretary → ME
82
SYSVIEW SOFTWARE LIMITED - now
250 Fowler Avenue, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
39,656 GBP2021-09-30
Officer
1992-04-15 ~ 1992-09-01
IIF 54 - Nominee Secretary → ME
83
TECNICOM LIMITED - now
York House, Church Lane, Chalfon St. Peter, Gerrards Cross Bucks
Dissolved Corporate (2 parents)
Officer
1993-01-26 ~ 1993-04-06
IIF 23 - Nominee Secretary → ME
84
THE A. & M. ENGINEERING CO. (RUGBY) LIMITED - now
The Garage, Rugby Road, Harborough Magna, Warwickshire
Active Corporate (4 parents)
Profit/Loss (Company account)
31,201 GBP2023-04-01 ~ 2024-03-31
Officer
1998-05-06 ~ 1998-07-31
IIF 25 - Nominee Secretary → ME
85
THE PLACE OF TILLIEFOURE LIMITED
- now 03468475 2 Oatlands Close, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
1997-11-19 ~ 1997-12-02
IIF 29 - Nominee Secretary → ME
86
THE QC LABORATORY LIMITED - now
Newbury House Newbury Road, Unit 5 - 6, 13a Newbury Road, Chingford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,510 GBP2022-12-30
Officer
1992-10-09 ~ 1992-12-21
IIF 20 - Nominee Secretary → ME
87
Thrupp Grounds, Long Buckby Road, Daventry, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
2,659,138 GBP2024-12-31
Officer
1997-11-19 ~ 1998-03-12
IIF 36 - Nominee Secretary → ME
88
TILLOMED HOLDINGS LIMITED - now
220 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (5 parents)
Officer
1997-03-17 ~ 1997-03-27
IIF 57 - Nominee Secretary → ME
89
TIM GATEHOUSE ASSOCIATES LIMITED
- now 02928266 38 Cantle Avenue, Downs Barn, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-05-12 ~ 1994-11-25
IIF 30 - Nominee Secretary → ME
90
TOMBURN LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (4 parents)
Equity (Company account)
2,282,312 GBP2021-03-31
Officer
1995-12-06 ~ 1996-02-02
IIF 35 - Nominee Secretary → ME
91
Halesfield 2, Telford, Shropshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-09-02 ~ 1996-12-17
IIF 15 - Nominee Secretary → ME
92
ULTIMATE FACILITY MANAGEMENT LTD - now
KITTY SANSOME LIMITED - 2024-06-03
FOCUS SECURITY (UK) LIMITED - 2012-09-05
KITTY SANSOME LIMITED
- 2012-06-19
03244602 42-44 Clarendon Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
-20,392 GBP2024-06-30
Officer
1996-09-02 ~ 1996-10-15
IIF 89 - Nominee Secretary → ME
93
VARIORUM PUBLISHING LIMITED
- now 03891379 29 St Andrews Lane, Titchmarsh, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,184 GBP2017-12-31
Officer
1997-11-19 ~ 1997-12-08
IIF 24 - Nominee Secretary → ME
94
TERRA PLANA INTERNATIONAL LIMITED - 2015-12-16
06748159 57-59 Neal Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-180,290 GBP2018-06-30
Officer
1997-12-02 ~ 1998-04-08
IIF 21 - Nominee Secretary → ME
95
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes
Dissolved Corporate (1 parent)
Officer
1996-09-02 ~ 1997-04-14
IIF 62 - Nominee Secretary → ME
96
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes
Active Corporate (6 parents, 3 offsprings)
Officer
1993-07-12 ~ 1993-11-02
IIF 44 - Nominee Secretary → ME
97
WAFER TECHNOLOGY INTERNATIONAL LIMITED - now
Pascal Close, St Mellons, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
1994-05-12 ~ 1994-08-30
IIF 65 - Secretary → ME
98
WAY GROUP LIMITED - now
WAY HOLDINGS LIMITED - 2007-03-29
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
74,156 GBP2024-06-30
Officer
1996-02-29 ~ 1996-03-20
IIF 40 - Nominee Secretary → ME
99
WAY INVESTMENT SERVICES LIMITED - now
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (2 parents)
Equity (Company account)
38,596 GBP2024-06-30
Officer
1996-04-01 ~ 1996-04-26
IIF 26 - Nominee Secretary → ME
100
WEMBLEY MUSIC CENTRE LTD - now
6 Mickleton, Downhead Park, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
490,824 GBP2024-09-30
Officer
1993-04-19 ~ 1993-08-12
IIF 53 - Nominee Secretary → ME
101
WEP WORLDWIDE LIMITED - now
BCM WORLDWIDE LIMITED - 1998-11-27
The Royal Mews, Windsor Castle, Windsor, Berkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
121,047 GBP2023-12-31
Officer
1996-02-29 ~ 1996-04-04
IIF 55 - Nominee Secretary → ME
102
WESTCOAST RETAIL SERVICES LIMITED - now
XPC LIMITED - 2002-03-15
INFOBANK HARDWARE PARTNERS LIMITED - 1998-12-07
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-12-02 ~ 1998-05-26
IIF 59 - Nominee Secretary → ME
103
WESTERGATE CARE LIMITED - now
CHURCH FARM CARE LIMITED - 1994-01-11
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
1993-01-26 ~ 1993-07-06
IIF 64 - Secretary → ME
104
WHITSAND BAY DEVELOPMENTS LIMITED - now
WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED - 2004-10-26
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
784,208 GBP2024-02-28
Officer
1998-02-12 ~ 1998-02-26
IIF 8 - Nominee Secretary → ME
105
WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED - now
30a South Street, Dorchester, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
-555,895 GBP2021-03-31
Officer
1996-02-29 ~ 1996-03-20
IIF 17 - Nominee Secretary → ME
106
YOUTH MOTOCROSS GREAT BRITAIN LIMITED
- now 03474828 Acu House, Wood Street, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2022-12-31
Officer
1997-12-02 ~ 1998-05-05
IIF 42 - Nominee Secretary → ME