The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collett, Brian

child relation
Offspring entities and appointments
Active 4
  • 1
    18 Princeton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1993-05-13 ~ dissolved
    IIF 99 - Secretary → ME
  • 2
    18 Princeton Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 404 - Secretary → ME
  • 3
    18 Princeton Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-06-21 ~ dissolved
    IIF 98 - Secretary → ME
  • 4
    18 Princeton Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-08-05 ~ now
    IIF 403 - Secretary → ME
Ceased 394
  • 1
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-24 ~ 2000-07-31
    IIF 205 - Director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    1996-08-07 ~ 1996-11-08
    IIF 324 - Director → ME
  • 3
    Brighton-accommodation, 327 Portland Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    1993-11-04 ~ 1996-03-25
    IIF 303 - Director → ME
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-10 ~ 2002-04-11
    IIF 235 - Director → ME
  • 5
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Nielsen House, John Smith Drive, Oxford, Oxfordshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1996-10-09 ~ 1996-10-16
    IIF 255 - Director → ME
  • 6
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-10-12 ~ 1999-10-18
    IIF 173 - Director → ME
  • 7
    The View, Diptford, Totnes, Devon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    544,647 GBP2024-03-29
    Officer
    ~ 2001-10-31
    IIF 32 - Secretary → ME
  • 8
    ACTION RESOURCE CENTRE - 1993-12-03
    137 Shepherdess Walk, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-26 ~ 1996-01-29
    IIF 66 - Secretary → ME
  • 9
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-12-13 ~ 1993-12-23
    IIF 201 - Director → ME
  • 10
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-07 ~ 1996-06-12
    IIF 197 - Director → ME
  • 11
    FEVERFEW SOLUTIONS LIMITED - 2006-03-21
    1st Floor, 130 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,408 GBP2024-03-31
    Officer
    2001-03-14 ~ 2001-03-19
    IIF 223 - Director → ME
  • 12
    FEVERFEW INTELLIGENCE LIMITED - 2006-03-21
    1st Floor, 130 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-14 ~ 2001-03-19
    IIF 152 - Director → ME
  • 13
    AEROMET INTERNATIONAL PLC - 2015-07-16
    KENT AEROSPACE PLC - 1996-08-16
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    REGALFIRE LIMITED - 1983-10-06
    Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1998-07-30 ~ 1998-08-14
    IIF 77 - Secretary → ME
  • 14
    CROP CARE LIMITED - 2001-01-04
    AGROVISTA UK LIMITED - 1998-09-28
    Rutherford House, Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    1998-03-11 ~ 1998-05-06
    IIF 258 - Director → ME
  • 15
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-06 ~ 2002-01-24
    IIF 226 - Director → ME
  • 16
    AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
    AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12
    AKER ENGINEERING PLC - 1994-04-29
    AKER ENGINEERING (UK) LIMITED - 1988-07-05
    1 Park Row, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-02-28
    IIF 11 - Secretary → ME
  • 17
    C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    2001-03-09 ~ 2001-03-19
    IIF 329 - Director → ME
  • 18
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-03-05
    IIF 284 - Director → ME
  • 19
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2001-03-01 ~ 2001-03-05
    IIF 243 - Director → ME
  • 20
    FLUENT UK HOLDINGS, LIMITED - 2008-06-10
    3 St Paul’s Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    127,108,000 GBP2023-12-31
    Officer
    2000-01-27 ~ 2000-02-02
    IIF 362 - Director → ME
  • 21
    107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-13 ~ 2002-11-29
    IIF 122 - Nominee Director → ME
  • 22
    279 New Road, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    ~ 1992-06-01
    IIF 37 - Secretary → ME
  • 23
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2002-03-28
    IIF 261 - Director → ME
  • 24
    ATLAS WARD STRUCTURES LIMITED - 2001-01-16
    KINGSPAN STRUCTURES LIMITED - 1997-02-14
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-01-10 ~ 1997-01-27
    IIF 149 - Director → ME
  • 25
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-11 ~ 2002-08-12
    IIF 114 - Nominee Director → ME
  • 26
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-11 ~ 2002-08-12
    IIF 123 - Nominee Director → ME
  • 27
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-11 ~ 2002-08-12
    IIF 116 - Nominee Director → ME
  • 28
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    1997-02-24 ~ 1997-03-27
    IIF 305 - Director → ME
  • 29
    BALLYMENA LIVE STOCK MART LIMITED - 1985-03-12
    115 Mount Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,401,334 GBP2024-03-29
    Officer
    ~ 2001-10-17
    IIF 50 - Secretary → ME
  • 30
    115 Mount Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    275,594 GBP2024-03-29
    Officer
    ~ 2002-11-07
    IIF 6 - Secretary → ME
  • 31
    IGT-UK LTD - 2005-10-28
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-22 ~ 1998-03-16
    IIF 247 - Director → ME
  • 32
    115 Mount Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    796,747 GBP2024-03-29
    Officer
    ~ 2001-11-26
    IIF 3 - Secretary → ME
  • 33
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-13 ~ 2000-06-15
    IIF 155 - Director → ME
  • 34
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-03 ~ 2000-08-04
    IIF 208 - Director → ME
  • 35
    115 Mount Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,660 GBP2024-03-29
    Officer
    ~ 2001-11-26
    IIF 34 - Secretary → ME
  • 36
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-28 ~ 1999-08-17
    IIF 181 - Director → ME
  • 37
    BROOKPACE LIMITED - 2023-12-09
    PACEBROOK LIMITED - 1994-02-01
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,852 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-12-15 ~ 1994-01-12
    IIF 204 - Director → ME
  • 38
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    46,585 GBP2016-04-01 ~ 2017-03-31
    Officer
    ~ 2001-11-09
    IIF 1 - Secretary → ME
  • 39
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-06-17
    IIF 357 - Director → ME
  • 40
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-15 ~ 2003-01-31
    IIF 80 - Secretary → ME
  • 41
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-15 ~ 2001-12-12
    IIF 229 - Director → ME
  • 42
    The Tarn House, Middlerigg, Windermere, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    936,186 GBP2023-03-31
    Officer
    ~ 2002-10-01
    IIF 12 - Secretary → ME
  • 43
    BOROUGHBRIDGE (UK) LIMITED - 2002-09-04
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2002-09-16
    IIF 103 - Secretary → ME
  • 44
    C/o Tower Corporation Ltd, Tower House, Fishergate, York, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,186,279 GBP2024-03-31
    Officer
    ~ 1998-03-31
    IIF 29 - Secretary → ME
  • 45
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    1991-06-24 ~ 1991-07-18
    IIF 147 - Director → ME
  • 46
    C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    Dissolved Corporate
    Officer
    2002-12-17 ~ 2002-12-19
    IIF 113 - Nominee Director → ME
  • 47
    12 Wilberforce Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    1993-03-01 ~ 1993-03-03
    IIF 23 - Secretary → ME
  • 48
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2000-12-05 ~ 2000-12-13
    IIF 283 - Director → ME
  • 49
    The Old Vicarage, Bucklebury, Nr Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-05 ~ 2002-04-10
    IIF 336 - Director → ME
  • 50
    BUSINESS-AUCTIONS.COM LIMITED - 2004-02-03
    10 Po Box 60317, Orange Street, Haymarket London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-18 ~ 1999-09-14
    IIF 314 - Director → ME
  • 51
    45 The Chase, North Chase, Harlow, Essex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2000-02-07 ~ 2003-01-18
    IIF 89 - Secretary → ME
  • 52
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-06-18 ~ 1996-10-17
    IIF 317 - Director → ME
  • 53
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 1995-04-27
    IIF 279 - Director → ME
  • 54
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    26,461 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-02-02 ~ 2000-04-04
    IIF 353 - Director → ME
  • 55
    20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    ~ 2003-01-31
    IIF 19 - Secretary → ME
  • 56
    20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    ~ 2002-11-26
    IIF 35 - Secretary → ME
  • 57
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-24 ~ 1994-05-04
    IIF 177 - Director → ME
  • 58
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1991-11-05 ~ 1991-11-08
    IIF 339 - Director → ME
  • 59
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-10-10 ~ 2002-12-05
    IIF 94 - Secretary → ME
  • 60
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-05-10 ~ 2002-05-15
    IIF 332 - Director → ME
  • 61
    CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
    PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
    PCH INVESTMENTS LIMITED - 1995-10-19
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-10-11 ~ 1995-10-16
    IIF 228 - Director → ME
  • 62
    206 Endeavour House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    ~ 2003-01-06
    IIF 87 - Secretary → ME
  • 63
    Manor Farm, Powder Mill Lane Leigh, Tonbridge, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    46,270 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2002-08-12
    IIF 28 - Secretary → ME
  • 64
    Riversdale, Ashburton Road, Totnes, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,989 GBP2023-11-30
    Officer
    1992-11-25 ~ 1992-11-26
    IIF 142 - Director → ME
  • 65
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1995-02-24 ~ 1995-03-02
    IIF 256 - Director → ME
  • 66
    C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2001-11-13
    IIF 249 - Director → ME
  • 67
    CENTROS (2000) LIMITED - 2000-03-23
    Suite 6 Audley House, 9 North Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-23 ~ 2000-02-24
    IIF 224 - Director → ME
  • 68
    PR NEWCO 1 LIMITED - 2003-10-27
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-07-09 ~ 2001-07-11
    IIF 266 - Director → ME
  • 69
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC - 2004-10-04
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2001-02-06 ~ 2001-04-24
    IIF 218 - Director → ME
    2001-02-06 ~ 2001-04-24
    IIF 101 - Secretary → ME
  • 70
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-11 ~ 1996-06-14
    IIF 326 - Director → ME
  • 71
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400,444 GBP2024-03-29
    Officer
    ~ 2002-10-29
    IIF 8 - Secretary → ME
  • 72
    4 Coach House Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-07-24
    Officer
    ~ 1999-02-03
    IIF 132 - Director → ME
  • 73
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-01-22 ~ 1997-02-14
    IIF 220 - Director → ME
  • 74
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 131 - Director → ME
  • 75
    PAIRCOM FINANCE LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 236 - Director → ME
  • 76
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 313 - Director → ME
  • 77
    The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-03-21 ~ 1997-03-24
    IIF 202 - Director → ME
  • 78
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-22 ~ 1999-11-30
    IIF 225 - Director → ME
  • 79
    10 Finsbury Square, London
    Active Corporate (5 parents)
    Officer
    1998-01-14 ~ 1998-01-30
    IIF 272 - Director → ME
  • 80
    C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
    Active Corporate (2 parents)
    Officer
    1992-08-20 ~ 1992-12-22
    IIF 145 - Director → ME
  • 81
    10, Norwich Street, London, Ec4a 1bd.
    Dissolved Corporate (1 parent)
    Officer
    1993-03-05 ~ 2002-12-05
    IIF 65 - Secretary → ME
  • 82
    Cranmore Station, Cranmore, Nr Shepton Mallet, Somerset
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2023-12-31
    Officer
    ~ 1995-12-12
    IIF 15 - Secretary → ME
  • 83
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-03-02 ~ 1994-05-04
    IIF 198 - Director → ME
  • 84
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-04-07 ~ 1994-05-04
    IIF 246 - Director → ME
  • 85
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-02-24 ~ 1994-05-04
    IIF 161 - Director → ME
  • 86
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-24 ~ 1994-05-04
    IIF 269 - Director → ME
  • 87
    2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2002-01-31 ~ 2002-07-11
    IIF 56 - Secretary → ME
  • 88
    ENVELOPES INTERNATIONAL LIMITED - 2002-10-02
    PACKAGING RESOURCES LIMITED - 2000-06-08
    DELTALIGHT LIMITED - 1994-03-18
    Portland The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    1994-02-25 ~ 1998-03-10
    IIF 70 - Secretary → ME
  • 89
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1991-10-14 ~ 1991-12-05
    IIF 144 - Director → ME
  • 90
    RAYNER SUGAR LIMITED - 1996-02-06
    Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-22 ~ 1996-02-01
    IIF 211 - Director → ME
  • 91
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    185 Fleet Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    1999-06-03 ~ 2003-01-13
    IIF 347 - Director → ME
  • 92
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-10-31
    IIF 18 - Secretary → ME
  • 93
    DATAPOINT OSN UK LIMITED - 2002-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-03 ~ 2002-10-25
    IIF 309 - Director → ME
  • 94
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    284,402 GBP2023-12-31
    Officer
    2000-08-30 ~ 2000-08-30
    IIF 334 - Director → ME
  • 95
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,703,136 GBP2022-12-31
    Officer
    1998-09-28 ~ 1998-09-29
    IIF 257 - Director → ME
  • 96
    10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-01-27
    IIF 41 - Secretary → ME
  • 97
    NEW DILIGENTI LIMITED - 2000-07-20
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-06-07 ~ 2000-06-14
    IIF 296 - Director → ME
  • 98
    GOODCUT LIMITED - 2000-08-07
    5 Churchill Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2000-01-14
    IIF 356 - Director → ME
  • 99
    DR SOLOMON'S GROUP - 2008-07-30
    DR SOLOMON'S GROUP LIMITED - 2008-07-15
    S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
    100 New Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-01-16 ~ 1996-02-01
    IIF 300 - Director → ME
  • 100
    DYNIX LTD
    - now
    EPIXTECH LTD - 2003-03-12
    AMERITECH LIBRARY SERVICES LTD. - 2000-02-02
    DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21
    BROADURGENT LIMITED - 1988-03-25
    Sirsidynix, 54 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    1998-04-07 ~ 2003-01-31
    IIF 82 - Secretary → ME
  • 101
    EOS SERVICES (UK) LIMITED - 2002-05-08
    1 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-04-08
    IIF 280 - Director → ME
  • 102
    Cranmore Station, Cranmore, Nr Shepton Mallet, Somerset
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1995-12-12
    IIF 2 - Secretary → ME
  • 103
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-02 ~ 2000-05-25
    IIF 254 - Director → ME
  • 104
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2002-07-22
    IIF 121 - Nominee Director → ME
  • 105
    68 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    ~ 2003-02-07
    IIF 49 - Secretary → ME
  • 106
    MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25
    ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
    I.S. U.K. MANAGEMENT LIMITED - 2003-07-14
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1998-02-26
    IIF 207 - Director → ME
  • 107
    College Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1999-12-03 ~ 1999-12-10
    IIF 333 - Director → ME
  • 108
    18 Princeton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2025-02-01
    IIF 97 - Secretary → ME
  • 109
    EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ 2002-12-17
    IIF 60 - Secretary → ME
  • 110
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-29 ~ 2000-04-13
    IIF 351 - Director → ME
  • 111
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-01-12 ~ 1999-01-12
    IIF 240 - Director → ME
  • 112
    115 Mount Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,678 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2002-03-20
    IIF 369 - Secretary → ME
  • 113
    NP BLOODSTOCK LIMITED - 2012-09-11
    ASHSOUND LIMITED - 1986-10-30
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    722,480 GBP2023-12-31
    Officer
    ~ 2000-11-24
    IIF 379 - Secretary → ME
  • 114
    115 Mount Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    687,292 GBP2024-03-29
    Officer
    ~ 2001-11-26
    IIF 389 - Secretary → ME
  • 115
    130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2001-03-14 ~ 2001-03-19
    IIF 182 - Director → ME
  • 116
    Suite 6 Audley House, 8-10 North Audley Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -118,444 GBP2016-12-31
    Officer
    2000-11-06 ~ 2002-07-24
    IIF 96 - Secretary → ME
  • 117
    ASHLEY MILNER LIMITED - 1996-09-24
    LAVISHNEXT LIMITED - 1988-07-08
    16 Chapel Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-05-28
    IIF 39 - Secretary → ME
  • 118
    14-16 Duke's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2003-01-16
    IIF 371 - Secretary → ME
  • 119
    115 Mount Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,060,544 GBP2024-03-29
    Officer
    ~ 2001-10-17
    IIF 377 - Secretary → ME
  • 120
    01216715 LIMITED - 2018-07-05
    27 Shrewsbury Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    950,588 GBP2024-03-31
    Officer
    ~ 1999-05-25
    IIF 384 - Secretary → ME
  • 121
    60 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ 2002-01-16
    IIF 282 - Director → ME
  • 122
    OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02
    MACODESSA 2 LIMITED - 2002-03-15
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-08 ~ 2002-04-29
    IIF 129 - Director → ME
  • 123
    OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-19 ~ 2002-04-29
    IIF 128 - Director → ME
  • 124
    99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-05 ~ 1999-05-05
    IIF 285 - Director → ME
  • 125
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1998-08-14
    IIF 64 - Secretary → ME
  • 126
    115 Mount Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,070,166 GBP2024-03-29
    Officer
    ~ 2001-10-17
    IIF 370 - Secretary → ME
  • 127
    Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,221 GBP2023-03-29
    Officer
    ~ 2002-09-03
    IIF 36 - Secretary → ME
  • 128
    Cairnbulg Castle, Fraserburgh, Aberdeenshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    30,295 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1999-05-25
    IIF 392 - Secretary → ME
  • 129
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-01-31
    IIF 31 - Secretary → ME
  • 130
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-23 ~ 1998-07-23
    IIF 292 - Director → ME
  • 131
    GA DESIGN UK LIMITED - 2014-09-03
    Jonathan Hynes, 47 Claremont Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-17 ~ 1998-07-23
    IIF 318 - Director → ME
  • 132
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2000-01-31
    IIF 352 - Director → ME
  • 133
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2002-02-07
    IIF 321 - Director → ME
  • 134
    EX BRICKBUS. LIMITED - 2002-05-28
    THE BRICK BUSINESS LIMITED - 2002-04-03
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-15 ~ 2002-05-31
    IIF 127 - Director → ME
  • 135
    115 Mount Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    561,280 GBP2024-03-29
    Officer
    ~ 2001-10-04
    IIF 376 - Secretary → ME
  • 136
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2001-03-07
    IIF 73 - Secretary → ME
  • 137
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-22 ~ 2001-03-07
    IIF 394 - Secretary → ME
  • 138
    PROMOSERVICES LIMITED - 2012-03-22
    BRAND ADDITION LIMITED - 2010-10-06
    PROMOSERVICES LIMITED - 2008-12-15
    TGIG LIMITED - 2001-11-16
    EXCEL PLUS LIMITED - 1995-09-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1992-01-24 ~ 1992-11-25
    IIF 340 - Director → ME
  • 139
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    One, St. Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    2001-04-23 ~ 2003-03-20
    IIF 78 - Secretary → ME
  • 140
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2003-03-20
    IIF 59 - Secretary → ME
  • 141
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-09
    IIF 30 - Secretary → ME
  • 142
    Linton House 4th Floor, 39-51 Highgate Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-15 ~ 2000-07-11
    IIF 308 - Director → ME
  • 143
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    1996-12-19 ~ 1996-12-31
    IIF 206 - Director → ME
  • 144
    39 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,628,295 GBP2024-03-31
    Officer
    ~ 1998-12-09
    IIF 380 - Secretary → ME
  • 145
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,497,837 GBP2019-11-30
    Officer
    1999-11-23 ~ 2000-01-14
    IIF 342 - Director → ME
  • 146
    GULF CONSUMER GOODS CO. LIMITED - 1980-12-31
    BLAIRHURST LIMITED - 1979-12-31
    1 Falmouth Road, 37 Portland Court, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-01-30
    IIF 38 - Secretary → ME
  • 147
    ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    1997-05-09 ~ 1997-06-06
    IIF 354 - Director → ME
  • 148
    ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1997-06-12
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    1997-05-09 ~ 1997-06-06
    IIF 346 - Director → ME
  • 149
    29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-15 ~ 2001-08-30
    IIF 165 - Director → ME
  • 150
    Mindrum Farm, Mindrum, Northumberland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    ~ 1992-01-11
    IIF 47 - Secretary → ME
  • 151
    LEVELNATIVE LIMITED - 1987-06-25
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 2000-04-27
    IIF 22 - Secretary → ME
  • 152
    183 Streatham Road, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2009-01-29
    IIF 88 - Secretary → ME
  • 153
    45 High Street, Haverfordwest, Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    814,663 GBP2021-11-25
    Officer
    2000-06-12 ~ 2000-06-12
    IIF 241 - Director → ME
  • 154
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-04 ~ 1998-08-05
    IIF 237 - Director → ME
  • 155
    115 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,051,344 GBP2024-03-31
    Officer
    ~ 2002-03-11
    IIF 383 - Secretary → ME
  • 156
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-08 ~ 1998-10-13
    IIF 253 - Director → ME
  • 157
    THE HUMANE SOCIETY INTERNATIONAL (UK) - 2025-02-03
    THE HUMANE SOCIETY - 2003-06-09
    Robinsons, 5 Underwood Street, London
    Active Corporate (5 parents)
    Officer
    2002-12-05 ~ 2003-02-28
    IIF 275 - Director → ME
  • 158
    Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-07-21 ~ 2000-07-26
    IIF 277 - Director → ME
  • 159
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ 2001-12-28
    IIF 345 - Director → ME
  • 160
    55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-04 ~ 2002-04-15
    IIF 295 - Director → ME
  • 161
    55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-04 ~ 2002-04-15
    IIF 160 - Director → ME
  • 162
    1 St. Ann Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ 2002-03-27
    IIF 188 - Director → ME
  • 163
    INCISIVE BUSINESS MEDIA LIMITED - 2003-09-30
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-07 ~ 2001-09-24
    IIF 213 - Director → ME
  • 164
    TBP GROUP LIMITED - 2006-10-24
    TOP BOOKCO LIMITED - 1997-11-12
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-29 ~ 1997-10-16
    IIF 276 - Director → ME
  • 165
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1998-04-22 ~ 1998-04-24
    IIF 203 - Director → ME
    1998-04-06 ~ 1998-04-07
    IIF 199 - Director → ME
  • 166
    INEOS METHANOVA LIMITED - 2003-10-27
    INEOS DELTA 3 LIMITED - 2003-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ 2003-01-31
    IIF 115 - Nominee Director → ME
  • 167
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    1998-04-07 ~ 1998-05-05
    IIF 175 - Director → ME
  • 168
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-06 ~ 2001-02-02
    IIF 76 - Secretary → ME
  • 169
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-06 ~ 2001-02-02
    IIF 68 - Secretary → ME
  • 170
    INEOS DELTA 2 LIMITED - 2003-09-23
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2003-01-31
    IIF 119 - Nominee Director → ME
  • 171
    INCISIVE MEDIA LIMITED - 2017-06-05
    INCISIVE MEDIA PLC - 2006-12-11
    CFC - TBP LIMITED - 2000-09-07
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    IIF 184 - Director → ME
  • 172
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (2 parents)
    Officer
    2000-04-07 ~ 2000-04-14
    IIF 242 - Director → ME
  • 173
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2003-01-23
    IIF 126 - Nominee Director → ME
  • 174
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-12-18 ~ 2003-01-23
    IIF 105 - Nominee Director → ME
  • 175
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-29 ~ 2002-01-30
    IIF 363 - Director → ME
  • 176
    H. YOUDELL & COMPANY LIMITED - 2013-12-16
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    1992-09-08 ~ 1992-11-02
    IIF 137 - Director → ME
  • 177
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-22 ~ 2002-12-12
    IIF 341 - Director → ME
  • 178
    INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ 1998-08-13
    IIF 168 - Director → ME
  • 179
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2006-10-02
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    1999-06-02 ~ 2003-01-13
    IIF 239 - Director → ME
  • 180
    QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
    INNOVEX (UK) LIMITED - 2010-02-01
    INNOVEX LIMITED - 2003-05-18
    THORINGTON LIMITED - 1996-06-18
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-02-02 ~ 1996-02-28
    IIF 299 - Director → ME
  • 181
    3 Centro Place, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    ~ 2003-01-30
    IIF 14 - Secretary → ME
  • 182
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-01-09
    IIF 40 - Secretary → ME
  • 183
    1 Falmouth Road, 37 Portland Court, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-01-30
    IIF 26 - Secretary → ME
  • 184
    10 Norwich Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ 2001-12-06
    IIF 200 - Director → ME
  • 185
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-07 ~ 1997-03-14
    IIF 310 - Director → ME
  • 186
    MORSE NEWCO LIMITED - 1998-04-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-02-05 ~ 1998-04-01
    IIF 209 - Director → ME
  • 187
    37 Hartfield Road, Forest Row, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    1992-04-27 ~ 1993-10-12
    IIF 185 - Director → ME
  • 188
    Cascade, Post Horn Lane, Forest Row, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1992-04-27 ~ 1993-10-12
    IIF 135 - Director → ME
  • 189
    T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
    BASILTECH LIMITED - 1990-06-04
    TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1998-08-14
    IIF 62 - Secretary → ME
  • 190
    ALVAGOLD LIMITED - 1986-01-30
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-04-23
    IIF 46 - Secretary → ME
  • 191
    UNIVERSAL COMPUTER SERVICES LIMITED - 2003-01-03
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    ~ 1996-09-23
    IIF 33 - Secretary → ME
  • 192
    27 Shrewsbury Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    594,420 GBP2024-03-31
    Officer
    ~ 1996-07-10
    IIF 391 - Secretary → ME
  • 193
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    St Hildas Street, Sherburn, Malton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-10-15 ~ 1996-12-09
    IIF 222 - Director → ME
  • 194
    Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-11-20 ~ 1998-05-18
    IIF 398 - Secretary → ME
  • 195
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-27 ~ 2002-01-23
    IIF 287 - Director → ME
  • 196
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2001-11-28 ~ 2001-12-06
    IIF 156 - Director → ME
  • 197
    45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2003-05-27
    IIF 382 - Secretary → ME
  • 198
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED - 2014-04-02
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (3 parents)
    Officer
    1992-10-12 ~ 1991-11-19
    IIF 386 - Secretary → ME
  • 199
    LISCOMBE PARK LIMITED - 2019-03-19
    PROVIDE DEVELOPMENTS LIMITED - 2008-07-14
    1 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,296 GBP2024-03-31
    Officer
    2002-12-09 ~ 2002-12-09
    IIF 120 - Nominee Director → ME
  • 200
    115 Mount Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,460,309 GBP2024-03-31
    Officer
    ~ 2002-03-11
    IIF 366 - Secretary → ME
  • 201
    PURPOSECREST PROPERTIES LIMITED - 1983-04-07
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    561,025 GBP2016-03-31
    Officer
    1996-09-02 ~ 2002-12-18
    IIF 54 - Secretary → ME
  • 202
    OPTIONPROJECT LIMITED - 1987-06-18
    115 Mount Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    733,466 GBP2024-03-31
    Officer
    ~ 2003-01-27
    IIF 364 - Secretary → ME
  • 203
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-28
    20 Cursitor Street, London
    Active Corporate (3 parents)
    Officer
    1993-07-06 ~ 2003-01-06
    IIF 367 - Secretary → ME
  • 204
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1995-12-27 ~ 1996-11-19
    IIF 399 - Secretary → ME
  • 205
    10 Norwich Street, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    948,447 GBP2023-03-31
    Officer
    ~ 2003-01-17
    IIF 374 - Secretary → ME
  • 206
    MUFFIN MAN MUSIC LIMITED - 2007-11-13
    CAR SKOOL LIMITED - 2003-04-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,000 GBP2024-04-30
    Officer
    2001-01-23 ~ 2001-01-25
    IIF 263 - Director → ME
  • 207
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,075,773 GBP2021-12-31
    Officer
    2007-09-10 ~ 2009-09-01
    IIF 395 - Secretary → ME
  • 208
    MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30
    Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ 2001-06-04
    IIF 319 - Director → ME
  • 209
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    1994-12-15 ~ 1995-02-22
    IIF 194 - Director → ME
  • 210
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2003-01-31
    IIF 365 - Secretary → ME
  • 211
    MEH LIMITED - 2002-03-04
    7 Albemarle Street, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,426,120 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-02-28 ~ 2001-11-13
    IIF 400 - Secretary → ME
  • 212
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-09 ~ 2003-01-20
    IIF 244 - Director → ME
  • 213
    BEACONWOOD LIMITED - 2000-01-11
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-07 ~ 1999-12-08
    IIF 75 - Secretary → ME
  • 214
    AKER MCNULTY LIMITED - 2001-02-28
    SUBMITREPORT ENTERPRISES LIMITED - 1999-04-30
    1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    1997-03-06 ~ 2002-07-30
    IIF 84 - Secretary → ME
  • 215
    ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-03-27 ~ 1995-03-30
    IIF 273 - Director → ME
  • 216
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-01-16
    IIF 13 - Secretary → ME
  • 217
    Mindrum Farm, Mindrum, Northumberland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,918,214 GBP2024-03-31
    Officer
    ~ 1993-01-11
    IIF 385 - Secretary → ME
  • 218
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-19 ~ 2002-09-04
    IIF 112 - Nominee Director → ME
  • 219
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-19 ~ 2002-09-04
    IIF 106 - Nominee Director → ME
  • 220
    Tfg House, Eynecourt Road Woodside Estate, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-02 ~ 1998-05-26
    IIF 349 - Director → ME
  • 221
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2002-06-28
    IIF 111 - Nominee Director → ME
  • 222
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,353,967 GBP2023-12-31
    Officer
    2000-02-11 ~ 2000-02-17
    IIF 315 - Director → ME
  • 223
    10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    500,001 GBP2024-03-31
    Officer
    2001-11-21 ~ 2001-11-28
    IIF 193 - Director → ME
  • 224
    5th Floor 19, Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-23 ~ 1993-07-26
    IIF 171 - Director → ME
  • 225
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ 2001-11-22
    IIF 291 - Director → ME
  • 226
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1992-08-11 ~ 1992-10-29
    IIF 136 - Director → ME
  • 227
    VALASSIS LTD. - 2008-12-12
    NCH MARKETING SERVICES LTD - 2006-02-10
    NCH PROMOTIONAL SERVICES LIMITED - 1997-11-14
    Weldon House Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -54,926 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-10-07 ~ 1996-10-17
    IIF 328 - Director → ME
  • 228
    10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    99,079 GBP2023-06-30
    Officer
    2002-06-21 ~ 2002-07-19
    IIF 107 - Nominee Director → ME
  • 229
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2002-07-30
    IIF 124 - Nominee Director → ME
  • 230
    N O R Systems, Valley Road, Harwich, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2000-10-02 ~ 2000-10-03
    IIF 179 - Director → ME
  • 231
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-05-25 ~ 1995-10-05
    IIF 180 - Director → ME
  • 232
    BANANA WEB LIMITED - 2000-11-22
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-18 ~ 2000-10-10
    IIF 227 - Director → ME
  • 233
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1997-05-28 ~ 1997-09-18
    IIF 274 - Director → ME
  • 234
    OPTIMUM ACTION LIMITED - 2002-02-08
    MOONDANCE SYSTEMS LIMITED - 1999-05-10
    239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-15 ~ 1993-12-22
    IIF 164 - Director → ME
  • 235
    OMEL
    - now
    OMNICOM MANAGEMENT EUROPE LIMITED - 2004-11-19
    OMNICOM EUROPE LIMITED - 2003-07-01
    DAS INTERNATIONAL LIMITED - 1999-05-06
    239 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-26 ~ 1998-06-29
    IIF 270 - Director → ME
  • 236
    C/o Andrew Hamilton & Co 6 Logie Mill, Beaverbank Business Park, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    427,827 GBP2020-08-31
    Officer
    ~ 1992-02-12
    IIF 17 - Secretary → ME
  • 237
    OSIF LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-02-18 ~ 1997-03-24
    IIF 311 - Director → ME
  • 238
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-18 ~ 1996-05-08
    IIF 167 - Director → ME
  • 239
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    302,419 GBP2024-03-31
    Officer
    1999-12-24 ~ 2000-03-24
    IIF 359 - Director → ME
  • 240
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1996-12-27 ~ 1996-12-30
    IIF 139 - Director → ME
  • 241
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    1996-12-27 ~ 1996-12-30
    IIF 148 - Director → ME
  • 242
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-12-27 ~ 1996-12-30
    IIF 141 - Director → ME
  • 243
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-17 ~ 1999-11-18
    IIF 250 - Director → ME
  • 244
    Aeromet Building, Cosgrove Close, Worcester
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-07-27
    IIF 327 - Director → ME
  • 245
    Aeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-06-24 ~ 1998-07-27
    IIF 294 - Director → ME
  • 246
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-01-16 ~ 2002-02-06
    IIF 331 - Director → ME
  • 247
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ 2002-02-05
    IIF 268 - Director → ME
  • 248
    PARALLEL NEWCO LIMITED - 2003-09-10
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    54,745 GBP2021-12-31
    Officer
    2002-10-10 ~ 2002-12-06
    IIF 109 - Nominee Director → ME
  • 249
    The View, Diptford, Totnes, Devon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,778,143 GBP2024-03-29
    Officer
    ~ 2001-10-31
    IIF 381 - Secretary → ME
  • 250
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-11-15 ~ 1999-12-03
    IIF 251 - Director → ME
  • 251
    PATHEON LIMITED - 1999-07-02
    Kingfisher Drive, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-04-29 ~ 1999-09-02
    IIF 230 - Director → ME
  • 252
    FRED. OLSEN WINDFARM 1 LIMITED - 2002-05-09
    2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2002-01-31 ~ 2002-07-11
    IIF 396 - Secretary → ME
  • 253
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-10-04
    IIF 24 - Secretary → ME
  • 254
    WISDOM LIMITED - 1999-04-23
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    1993-12-13 ~ 1995-07-10
    IIF 271 - Director → ME
    1999-04-22 ~ 2003-01-27
    IIF 393 - Secretary → ME
  • 255
    FERNHURST LIMITED - 1998-11-13
    Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-10-16 ~ 1998-11-18
    IIF 232 - Director → ME
  • 256
    Phoenix House, Smeaton Close, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-20 ~ 1999-07-21
    IIF 189 - Director → ME
  • 257
    12 Carden Place, Aberdeen
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    15,537 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2001-11-09
    IIF 390 - Secretary → ME
  • 258
    1000 Great West Road, Brentford, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    2002-09-03 ~ 2002-09-04
    IIF 355 - Director → ME
  • 259
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-16 ~ 2002-08-16
    IIF 322 - Director → ME
  • 260
    SHIPPING PROJECT MANAGEMENT LIMITED - 1997-04-24
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,082 GBP2024-04-30
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 163 - Director → ME
  • 261
    PORTSMOUTH HISTORIC DOCKYARD LIMITED - 2003-08-18
    19 College Road, Hm Naval Base, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1992-09-01 ~ 1994-02-21
    IIF 166 - Director → ME
  • 262
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    PROJECT UNITED LIMITED - 2000-05-08
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1999-10-25 ~ 1999-12-02
    IIF 343 - Director → ME
  • 263
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2001-06-27 ~ 2001-10-02
    IIF 312 - Director → ME
  • 264
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1999-08-31 ~ 1999-09-08
    IIF 219 - Director → ME
  • 265
    18 Princeton Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-06-17 ~ 1999-08-05
    IIF 178 - Director → ME
  • 266
    14-15 Conduit Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    283,413 GBP2024-03-31
    Officer
    1994-07-01 ~ 1994-07-13
    IIF 297 - Director → ME
  • 267
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (3 parents)
    Officer
    1991-12-19 ~ 1992-01-10
    IIF 140 - Director → ME
  • 268
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-06-11 ~ 1993-07-30
    IIF 55 - Secretary → ME
  • 269
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-20 ~ 1994-03-08
    IIF 338 - Director → ME
  • 270
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ 2000-02-16
    IIF 231 - Director → ME
  • 271
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    363,863 GBP2023-08-31
    Officer
    1993-04-06 ~ 1993-04-06
    IIF 143 - Director → ME
  • 272
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-28 ~ 2001-12-28
    IIF 157 - Director → ME
  • 273
    REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents)
    Officer
    1994-12-19 ~ 1995-01-17
    IIF 330 - Director → ME
  • 274
    YPG ACQUISITIONS LIMITED - 1998-03-25
    6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-12 ~ 1998-02-12
    IIF 174 - Director → ME
  • 275
    YPG HOLDINGS LIMITED - 1998-03-25
    6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-06 ~ 1998-02-12
    IIF 278 - Director → ME
  • 276
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-19 ~ 1999-10-22
    IIF 306 - Director → ME
  • 277
    RENEURON HOLDINGS PLC - 2003-10-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2000-09-28 ~ 2000-10-10
    IIF 402 - Secretary → ME
  • 278
    Wormstall House, Wickham, Newbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,307 GBP2022-03-29
    Officer
    ~ 2002-05-07
    IIF 44 - Secretary → ME
  • 279
    Harwood House, 43 Harwood Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -31,308 GBP2016-03-30 ~ 2017-03-29
    Officer
    ~ 2002-07-15
    IIF 373 - Secretary → ME
  • 280
    The View, Diptford, Totnes, Devon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,608,194 GBP2024-03-29
    Officer
    ~ 2001-10-31
    IIF 368 - Secretary → ME
  • 281
    115 Mount Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,157,216 GBP2024-03-29
    Officer
    ~ 2001-11-26
    IIF 387 - Secretary → ME
  • 282
    TOUCHSTONE CONTACT STRATEGIES LIMITED - 2005-11-28
    THE ANALYSIS FARM LIMITED - 2000-11-27
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ 2001-06-07
    IIF 337 - Director → ME
  • 283
    LITTLE BEDWYN ESTATE LIMITED - 2021-06-25
    The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,340,432 GBP2024-03-31
    Officer
    1998-06-01 ~ 1998-06-09
    IIF 397 - Secretary → ME
  • 284
    115 Mount Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    457,598 GBP2024-03-29
    Officer
    ~ 2002-02-18
    IIF 378 - Secretary → ME
  • 285
    115 Mount Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    699,666 GBP2024-03-31
    Officer
    ~ 2002-01-17
    IIF 372 - Secretary → ME
  • 286
    FRED. OLSEN WINDFARM 2 LIMITED - 2002-05-09
    2nd Floor, 36 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2002-01-31 ~ 2002-07-11
    IIF 401 - Secretary → ME
  • 287
    WITLEY PARK HOLDINGS LIMITED - 2018-11-30
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    10,852,746 GBP2024-02-29
    Officer
    2001-11-09 ~ 2002-02-11
    IIF 154 - Director → ME
  • 288
    115 Mount Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    679,565 GBP2024-03-29
    Officer
    ~ 2002-11-07
    IIF 375 - Secretary → ME
  • 289
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2002-09-30
    IIF 110 - Nominee Director → ME
  • 290
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2002-09-12 ~ 2002-11-07
    IIF 72 - Secretary → ME
  • 291
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2002-09-12 ~ 2002-10-28
    IIF 58 - Secretary → ME
  • 292
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-09-12 ~ 2002-10-01
    IIF 69 - Secretary → ME
  • 293
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-01-14 ~ 1999-02-03
    IIF 176 - Director → ME
  • 294
    Barfords Standford Hill, Standford, Bordon, Hampshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74,110 GBP2024-03-31
    Officer
    ~ 1999-05-06
    IIF 388 - Secretary → ME
  • 295
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-12 ~ 2002-10-28
    IIF 125 - Nominee Director → ME
  • 296
    SC ST. MARTIN'S LIMITED - 1999-09-16
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-16 ~ 1999-10-18
    IIF 348 - Director → ME
  • 297
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-11-25 ~ 1997-12-12
    IIF 281 - Director → ME
  • 298
    J W MYERS LIMITED - 2015-01-06
    TOP HATCO NO.4 LIMITED - 1997-04-25
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    1997-04-09 ~ 1997-04-23
    IIF 215 - Director → ME
  • 299
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-06-07 ~ 2001-07-03
    IIF 74 - Secretary → ME
  • 300
    SIPD 1994 LIMITED - 1994-11-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-07-27 ~ 1994-10-06
    IIF 214 - Director → ME
  • 301
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    1999-12-20 ~ 2002-07-31
    IIF 245 - Director → ME
  • 302
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-21 ~ 1999-10-21
    IIF 350 - Director → ME
    1995-02-21 ~ 2002-09-06
    IIF 102 - Secretary → ME
  • 303
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-12-18 ~ 2001-04-01
    IIF 71 - Secretary → ME
  • 304
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,197,498 GBP2024-01-31
    Officer
    ~ 2001-12-04
    IIF 43 - Secretary → ME
  • 305
    DURLEY HOUSE MANAGEMENT LIMITED - 2002-02-21
    Brook Point 1412-1420 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-10 ~ 2001-10-15
    IIF 238 - Director → ME
  • 306
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-01-27
    IIF 25 - Secretary → ME
  • 307
    GROLSCH (UK) LIMITED - 2020-02-14
    COBGATE LIMITED - 1994-03-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    1993-12-31 ~ 1994-03-18
    IIF 267 - Director → ME
  • 308
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2003-01-20
    IIF 289 - Director → ME
  • 309
    COLLINS & JOHNS LIMITED - 1998-09-16
    C/o Bridgestones, 125/127 Union Street, Oldham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    1995-02-27 ~ 1997-11-27
    IIF 286 - Director → ME
  • 310
    FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
    Henry Wood House, Riding House Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-06-27 ~ 1995-01-10
    IIF 133 - Director → ME
  • 311
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    167,444 GBP2022-10-31
    Officer
    ~ 2002-05-09
    IIF 16 - Secretary → ME
  • 312
    ELYSIA LIMITED - 2004-09-20
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-17 ~ 1996-06-14
    IIF 216 - Director → ME
  • 313
    SOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
    SC CAPITAL LIMITED - 2002-08-28
    1 Charterhouse Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-19 ~ 2003-01-22
    IIF 81 - Secretary → ME
  • 314
    MAITLAND ASSOCIATES LIMITED - 2023-03-30
    6 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-01-25
    IIF 5 - Secretary → ME
  • 315
    16 Hatfields, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 1998-03-24
    IIF 192 - Director → ME
  • 316
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-07 ~ 2002-11-13
    IIF 117 - Nominee Director → ME
  • 317
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-07 ~ 2002-11-13
    IIF 104 - Nominee Director → ME
  • 318
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,077,171 GBP2024-03-29
    Officer
    ~ 1998-09-30
    IIF 10 - Secretary → ME
  • 319
    CZARNIKOW RIONDA LIMITED - 2013-11-04
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-09-20 ~ 2003-01-20
    IIF 190 - Director → ME
  • 320
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents, 2 offsprings)
    Officer
    1992-10-21 ~ 1992-11-03
    IIF 138 - Director → ME
  • 321
    T.K.R. INTERNATIONAL LIMITED - 1989-03-29
    T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1998-08-14
    IIF 79 - Secretary → ME
  • 322
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2000-02-08
    IIF 302 - Director → ME
  • 323
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,643 GBP2022-04-30
    Officer
    ~ 2002-10-01
    IIF 9 - Secretary → ME
  • 324
    E TARSUS.COM LIMITED - 2001-05-11
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-03-01
    IIF 53 - Secretary → ME
  • 325
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (1 parent)
    Officer
    1997-12-10 ~ 1997-12-18
    IIF 183 - Director → ME
  • 326
    T.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD. - 2020-07-10
    T.E.A.M. CULTURE LIMITED - 1997-12-19
    Floor Four, 107 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-06-17 ~ 1997-11-12
    IIF 169 - Director → ME
  • 327
    CSO AKER MARITIME UK LIMITED - 2002-10-22
    AKER MARITIME UK LIMITED - 2001-02-28
    AKER GROUP LIMITED - 1996-12-12
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-03-20
    IIF 45 - Secretary → ME
  • 328
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-06-27
    IIF 118 - Nominee Director → ME
  • 329
    52 Friars Street, Sudbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,644 GBP2023-06-30
    Officer
    1995-12-21 ~ 2002-12-17
    IIF 27 - Secretary → ME
  • 330
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    1995-03-29 ~ 1995-03-31
    IIF 304 - Director → ME
  • 331
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-12 ~ 2001-09-13
    IIF 335 - Director → ME
  • 332
    PR NEWCO 2 LIMITED - 2006-09-01
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-06-21 ~ 2001-10-02
    IIF 320 - Director → ME
  • 333
    One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-11-17 ~ 2003-01-20
    IIF 90 - Secretary → ME
  • 334
    THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20
    THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 1993-11-15
    122 Freston Road, London
    Active Corporate (15 parents)
    Officer
    1992-06-12 ~ 1992-08-20
    IIF 146 - Director → ME
    1992-06-12 ~ 1992-08-20
    IIF 21 - Secretary → ME
  • 335
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    340 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    1998-10-20 ~ 1999-05-20
    IIF 186 - Director → ME
  • 336
    15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-18 ~ 1997-03-10
    IIF 210 - Director → ME
  • 337
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    1996-11-05 ~ 1996-11-19
    IIF 57 - Secretary → ME
  • 338
    23 The Maltings, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    1994-03-30 ~ 1994-06-22
    IIF 298 - Director → ME
    1994-03-30 ~ 1994-06-22
    IIF 100 - Secretary → ME
  • 339
    THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
    Saffery Champness, 71 Queen Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    266,883 GBP2019-12-31
    Officer
    1997-12-02 ~ 1997-12-03
    IIF 262 - Director → ME
  • 340
    PR NEWCO 3 LIMITED - 2012-06-06
    20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    2001-06-21 ~ 2001-10-02
    IIF 153 - Director → ME
  • 341
    MIRACLE GARDEN CARE (MANUFACTURING) LIMITED - 1998-10-01
    'HOWDEN PRODUCTS LIMITED' - 1995-11-08
    IMPKEMIX (NO. 39) LIMITED - 1992-12-02
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-01-17 ~ 1997-01-13
    IIF 61 - Secretary → ME
  • 342
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    1992-09-08 ~ 1993-11-02
    IIF 134 - Director → ME
  • 343
    Farley Hall Castle Road, Farley Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-28 ~ 2000-08-01
    IIF 323 - Director → ME
  • 344
    KINGSPAN PLASTECH LIMITED - 2000-01-31
    Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ 2000-01-07
    IIF 196 - Director → ME
  • 345
    T.K.R. INTERNATIONAL LIMITED - 1995-07-14
    T.K.R. GROUP LIMITED - 1989-03-29
    PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1998-08-14
    IIF 86 - Secretary → ME
  • 346
    TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
    DRUMOWEN (1988) LIMITED - 1992-03-04
    TRUFLO LIMITED - 1988-01-01
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1998-08-14
    IIF 92 - Secretary → ME
  • 347
    DELLA VALLE UK LIMITED - 2001-12-10
    10 Norwich Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,248,530 GBP2023-12-31
    Officer
    1999-11-18 ~ 1999-11-19
    IIF 344 - Director → ME
  • 348
    15 Essex Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-17 ~ 2000-11-20
    IIF 217 - Director → ME
  • 349
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-08-08 ~ 2002-08-13
    IIF 108 - Nominee Director → ME
  • 350
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2000-03-29
    IIF 360 - Director → ME
  • 351
    115 Mount Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    470,453 GBP2024-03-31
    Officer
    ~ 2002-03-11
    IIF 51 - Secretary → ME
  • 352
    SPARKSPAN LIMITED - 1987-07-07
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2003-01-31
    IIF 4 - Secretary → ME
  • 353
    UKAM FLUID CONTROLS LIMITED - 1992-09-08
    GIRDERBOND LIMITED - 1986-04-18
    Aeromet Building, Cosgrove Close, Worcester
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1998-08-14
    IIF 63 - Secretary → ME
  • 354
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-05-21
    IIF 293 - Director → ME
  • 355
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-05-21
    IIF 290 - Director → ME
  • 356
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-06-19 ~ 2001-09-19
    IIF 83 - Secretary → ME
  • 357
    11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.10 GBP2020-03-31
    Officer
    2000-07-20 ~ 2001-09-19
    IIF 95 - Secretary → ME
  • 358
    11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.10 GBP2020-03-31
    Officer
    2000-07-20 ~ 2001-09-19
    IIF 93 - Secretary → ME
  • 359
    115 Mount Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    672,784 GBP2024-03-31
    Officer
    ~ 2002-03-11
    IIF 42 - Secretary → ME
  • 360
    1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    1997-03-06 ~ 2002-07-30
    IIF 91 - Secretary → ME
  • 361
    1200 Bristol Road South, Northfield, Birmingham
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-07-24 ~ 2001-11-22
    IIF 325 - Director → ME
  • 362
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-10 ~ 1997-05-28
    IIF 252 - Director → ME
  • 363
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-25 ~ 2000-03-10
    IIF 191 - Director → ME
  • 364
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-14 ~ 1999-06-17
    IIF 150 - Director → ME
  • 365
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-02-06
    IIF 130 - Director → ME
  • 366
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    1998-07-29 ~ 1998-08-07
    IIF 265 - Director → ME
  • 367
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-12 ~ 2000-06-01
    IIF 260 - Director → ME
  • 368
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-19 ~ 1999-04-09
    IIF 85 - Secretary → ME
  • 369
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-01-29 ~ 1999-03-18
    IIF 172 - Director → ME
  • 370
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    1999-06-14 ~ 2000-08-16
    IIF 221 - Director → ME
  • 371
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-07-18 ~ 2000-08-16
    IIF 288 - Director → ME
  • 372
    Manor Farm Powder Mill Lane, Leigh, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -328,766 GBP2021-03-30 ~ 2022-03-29
    Officer
    ~ 2002-08-12
    IIF 7 - Secretary → ME
  • 373
    31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2001-12-11
    IIF 170 - Director → ME
  • 374
    31 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2001-12-11
    IIF 248 - Director → ME
  • 375
    BRIBOND PROPERTIES LIMITED - 1977-12-31
    115 Mount Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,536,677 GBP2024-03-29
    Officer
    ~ 2003-01-09
    IIF 20 - Secretary → ME
  • 376
    WHITCOMBE MANOR FARMS LIMITED - 1988-04-29
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    260,924 GBP2023-12-31
    Officer
    ~ 1992-11-30
    IIF 48 - Secretary → ME
  • 377
    C P PEAL & PARTNERS LIMITED - 2002-01-04
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,910 GBP2017-12-31
    Officer
    2000-08-15 ~ 2001-12-20
    IIF 67 - Secretary → ME
  • 378
    9 Bentinck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-10 ~ 2001-10-05
    IIF 234 - Director → ME
  • 379
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-31 ~ 2000-05-04
    IIF 358 - Director → ME
  • 380
    Hagley Hall, Hagley, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    140,894 GBP2024-03-31
    Officer
    2000-10-06 ~ 2000-10-06
    IIF 259 - Director → ME
  • 381
    GREENCELL LIMITED - 2023-06-29
    EMERALDCELL LIMITED - 2000-04-06
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-16 ~ 2000-03-29
    IIF 162 - Director → ME
  • 382
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-02-16 ~ 1995-03-07
    IIF 159 - Director → ME
  • 383
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1996-01-15 ~ 1996-02-22
    IIF 212 - Director → ME
  • 384
    The Silk Mill, Haverhill, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    16,306,000 GBP2023-12-31
    Officer
    1993-12-13 ~ 1993-12-23
    IIF 151 - Director → ME
  • 385
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2002-01-30 ~ 2002-02-11
    IIF 264 - Director → ME
  • 386
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2002-01-30 ~ 2002-02-11
    IIF 158 - Director → ME
  • 387
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-19 ~ 2003-01-28
    IIF 52 - Secretary → ME
  • 388
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 301 - Director → ME
  • 389
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 316 - Director → ME
  • 390
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 195 - Director → ME
  • 391
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2001-11-28
    IIF 187 - Director → ME
  • 392
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-11-21 ~ 1996-12-20
    IIF 233 - Director → ME
  • 393
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2008-08-14
    Heslington Hall, Heslington, York, North Yorkshire
    Active Corporate (7 parents)
    Officer
    1994-06-15 ~ 1994-07-30
    IIF 307 - Director → ME
  • 394
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-12 ~ 1999-02-12
    IIF 361 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.