1
TOTALCENTRE LIMITED - 2003-06-18
69 Carter Lane, C/o Taylor Rose Mw, London, England
Active Corporate (1 parent)
Officer
2003-06-13 ~ 2003-06-13
IIF 69 - Director → ME
2003-06-13 ~ 2003-06-13
IIF 48 - Secretary → ME
2
TUCKWOOD NO.74 LIMITED - 2000-03-07
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1999-06-17 ~ 2000-03-07
IIF 44 - Nominee Secretary → ME
3
TUCKWOOD NO.60 LIMITED - 1998-10-13
18 Eaton Rise, London
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
1997-11-25 ~ 1997-12-15
IIF 37 - Nominee Secretary → ME
4
14 Roslyn Close, Mitcham, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-19 ~ 2003-07-17
IIF 78 - Director → ME
2003-06-19 ~ 2003-07-17
IIF 51 - Secretary → ME
5
TUCKWOOD NO. 113 LIMITED - 2004-03-19
6 Redwing Gardens, West Byfleet, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-09-21 ~ 2004-05-12
IIF 16 - Nominee Secretary → ME
6
TTKW LIMITED - 2020-12-15
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (6 parents, 9 offsprings)
Officer
2024-04-15 ~ 2025-09-30
IIF 62 - Secretary → ME
7
TUCKWOOD NO. 15 LIMITED - 1991-06-17
130 Chancellors Road, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1993-09-21 ~ 2007-11-10
IIF 49 - Secretary → ME
8
1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2007-12-17
IIF 71 - Director → ME
9
TUCKWOOD NO.110 LIMITED - 2004-03-08
19 Greenbank, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
798,606 GBP2024-07-31
Officer
2003-06-30 ~ 2003-12-10
IIF 39 - Secretary → ME
10
TUCKWOOD NO.100 LIMITED - 2004-08-03
Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2017-05-31
Officer
2002-04-19 ~ 2003-07-14
IIF 20 - Nominee Secretary → ME
11
STRATEGIC LAND ACQUISITIONS LIMITED - 2010-09-06
TUCKWOOD NO. 149 LIMITED - 2007-04-13
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (1 parent)
Officer
2006-05-15 ~ 2007-04-19
IIF 12 - Secretary → ME
12
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
-8,271 GBP2022-03-31
Officer
2014-03-13 ~ 2014-03-18
IIF 67 - Director → ME
13
TUCKWOOD NO.121 LIMITED - 2004-11-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2004-10-25 ~ 2006-03-20
IIF 19 - Secretary → ME
14
TUCKWOOD NO.80 LIMITED - 2000-09-04
Old Fire Station, 19 Watergate, Sleaford, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2000-05-24 ~ 2000-09-26
IIF 35 - Secretary → ME
15
32 Chamberlayne Road, Willesden, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,945 GBP2025-03-31
Officer
2000-04-07 ~ 2002-01-25
IIF 76 - Director → ME
16
TUCKWOOD NO. 111 LIMITED - 2004-02-20
60 St. Martin's Lane, London, England
Active Corporate (5 parents)
Officer
2003-09-19 ~ 2003-12-12
IIF 59 - Secretary → ME
17
SPORTING-ONLINE LIMITED - 2002-09-26
USEDRAW LIMITED - 2000-04-14
C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
Active Corporate (5 parents)
Officer
2000-03-15 ~ 2004-04-30
IIF 53 - Secretary → ME
18
TUCKWOOD NO. 35 LIMITED - 1994-05-04
137-139 High Street, Beckenham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
31,710 GBP2024-09-30
Officer
1992-11-03 ~ 1993-11-17
IIF 15 - Secretary → ME
19
130 Chancellors Road, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1996-08-14 ~ 1996-08-27
IIF 74 - Director → ME
20
IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
TUCKWOOD NO. 67 LIMITED - 1999-06-09
Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
-22,040 GBP2024-06-30
Officer
1998-06-03 ~ 1999-05-13
IIF 55 - Secretary → ME
21
6 North View, London
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2009-06-25
IIF 41 - Secretary → ME
22
INTERSTATE PROGRAMMES LIMITED - 2004-07-15
TUCKWOOD NO. 66 LIMITED - 1999-05-18
15 Stratford Grove, London
Dissolved Corporate (2 parents)
Equity (Company account)
-190 GBP2017-06-30
Officer
1998-06-03 ~ 2000-11-11
IIF 2 - Secretary → ME
23
TUCKWOOD NO. 103 LIMITED - 2003-01-20
8-10 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1,525 GBP2016-12-31
Officer
2003-01-14 ~ 2004-01-21
IIF 36 - Nominee Secretary → ME
24
THE ALFRESCO PLASTICS COMPANY LIMITED - 2014-06-13
TUCKWOOD NO. 147 LIMITED - 2006-11-22
90 Brixton Hill, London
Active Corporate (1 parent)
Equity (Company account)
41,702 GBP2025-05-31
Officer
2006-05-15 ~ 2007-05-29
IIF 54 - Secretary → ME
25
TUCKWOOD NO. 88 LIMITED - 2001-10-23
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (3 parents)
Officer
2001-07-25 ~ 2001-11-16
IIF 11 - Secretary → ME
26
TUCKWOOD NO.84 LIMITED - 2002-01-11
Room 1, First Floor, Windsor End, Beaconsfield, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
189,281 GBP2025-01-31
Officer
2001-01-24 ~ 2002-03-01
IIF 61 - Secretary → ME
27
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-36,344,384 GBP2022-12-31
Officer
2014-05-23 ~ 2014-06-19
IIF 66 - Director → ME
28
FOLDERRAPID LIMITED - 2003-11-10
Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2003-09-24 ~ 2005-03-14
IIF 77 - Director → ME
2003-09-24 ~ 2005-03-14
IIF 47 - Secretary → ME
29
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2004-04-06 ~ 2004-07-13
IIF 27 - Nominee Secretary → ME
30
ARK INTERNATIONAL RECRUITMENT LIMITED - 2014-04-07
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
132,960 GBP2024-12-31
Officer
1998-12-29 ~ 1999-12-30
IIF 56 - Secretary → ME
31
TUCKWOOD NO. 90 LIMITED - 2002-01-30
Oxleasow Road, East Moons Moat, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2001-07-25 ~ 2002-01-29
IIF 18 - Nominee Secretary → ME
32
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-05-04 ~ 2007-05-15
IIF 22 - Secretary → ME
33
TUCKWOOD NO. 101 LIMITED - 2003-09-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2003-01-14 ~ 2003-09-04
IIF 5 - Nominee Secretary → ME
34
14 Badingham Drive, Fetcham, Leatherhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
-373 GBP2023-10-31
Officer
2004-10-27 ~ 2004-12-10
IIF 57 - Secretary → ME
35
TUCKWOOD NO.133 LIMITED - 2005-10-28
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2005-07-07 ~ 2005-10-27
IIF 28 - Secretary → ME
36
TUCKWOOD NO. 135 LIMITED - 2005-10-06
First Floor, 87-91 Newman Street, London, England
Active Corporate (7 parents)
Officer
2005-07-07 ~ 2005-10-17
IIF 60 - Secretary → ME
37
Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-12-23 ~ 2003-02-07
IIF 58 - Secretary → ME
38
TUCKWOOD NO. 24 LIMITED - 1992-06-15
3 Galena Road, London
Dissolved Corporate (2 parents)
Officer
2002-08-15 ~ 2004-07-24
IIF 40 - Secretary → ME
39
PINNICLE PROJECTS LIMITED - 2011-08-08
TUCKWOOD NO. 138 LIMITED - 2006-03-06
94 Wards Wharf Approach, North Woolwich Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
62,576 GBP2017-01-31
Officer
2005-11-15 ~ 2006-06-21
IIF 30 - Nominee Secretary → ME
40
Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-438,287 GBP2023-12-31
Officer
2003-04-17 ~ 2003-04-23
IIF 79 - Director → ME
2003-04-25 ~ 2008-05-02
IIF 52 - Secretary → ME
41
UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
TUCKWOOD NO.86 LIMITED - 2001-11-06
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-07-25 ~ 2001-11-13
IIF 33 - Nominee Secretary → ME
42
OMNIFONE DIRECT LIMITED - 2011-12-01
OMNIFONE USA LIMITED - 2011-04-28
TUCKWOOD NO. 123 LIMITED - 2005-03-01
Hanover House, 14 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2004-10-22 ~ 2005-03-01
IIF 25 - Nominee Secretary → ME
43
TUCKWOOD NO. 143 LIMITED - 2006-09-07
41 Mayfield Avenue, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,928 GBP2015-10-31
Officer
2006-05-15 ~ 2006-10-10
IIF 14 - Secretary → ME
44
TUCKWOOD NO. 142 LIMITED - 2006-09-07
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
417,709 GBP2015-10-31
Officer
2006-05-15 ~ 2006-10-10
IIF 29 - Secretary → ME
45
TUCKWOOD NO. 144 LIMITED - 2006-09-07
Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ 2006-10-10
IIF 26 - Secretary → ME
46
PETROIL (UK) LIMITED - 2007-03-27
130 Chancellors Road, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2005-08-17 ~ 2005-10-07
IIF 17 - Secretary → ME
47
MONEYBOOKERS LIMITED - 2013-07-19
2 Gresham Street, 1st Floor, London, England
Active Corporate (9 parents)
Officer
2001-07-27 ~ 2003-09-14
IIF 7 - Secretary → ME
48
SEAMASTER FOOD LIMITED - 2011-11-03
SEAMASTER SEAFOOD LIMITED - 2006-12-12
TUCKWOOD NO. 145 LIMITED - 2006-08-21
18 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2006-05-15 ~ 2006-08-08
IIF 9 - Secretary → ME
49
TUCKWOOD NO. 122 LIMITED - 2004-12-30
25 Woodhall Gate, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2005-01-13
IIF 32 - Nominee Secretary → ME
50
TUCKWOOD NO. 68 LIMITED - 1999-03-24
Harben House, Harben Parade Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-12,991 GBP2017-04-30
Officer
1998-06-03 ~ 1999-03-29
IIF 43 - Secretary → ME
51
7 Redbridge Lane East, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
1992-10-21 ~ 1993-03-22
IIF 13 - Secretary → ME
52
ONE 2 ONE RETAIL LIMITED - 2002-04-17
THE POCKETPHONE SHOP LIMITED - 2001-10-01
TUCKWOOD NO. 32 LIMITED - 1994-06-20
Orion House, Bessemer Road, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
105 GBP2023-12-31
Officer
1992-10-21 ~ 1994-06-09
IIF 23 - Secretary → ME
53
TUCKWOOD NO. 52 LIMITED - 1996-10-08
70 Buchanan Gardens, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-03-27 ~ 1997-03-31
IIF 10 - Nominee Secretary → ME
54
TUCKWOOD NO. 46 LIMITED - 1996-03-05
Bridge House, 69 London Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
1995-04-24 ~ 1996-06-20
IIF 3 - Nominee Secretary → ME
55
TUCKWOOD NO. 125 LIMITED - 2005-02-09
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,500 GBP2024-03-31
Officer
2004-10-22 ~ 2005-02-04
IIF 31 - Nominee Secretary → ME
56
C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, England
Active Corporate (4 parents)
Officer
2009-06-12 ~ 2009-08-25
IIF 68 - Director → ME
57
ALOFTRAISE LIMITED - 2003-04-09
20 Grosvenor Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-35,627 GBP2020-03-31
Officer
2003-04-02 ~ 2003-06-01
IIF 72 - Director → ME
2003-04-02 ~ 2007-02-01
IIF 46 - Secretary → ME
58
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1995-08-07 ~ 1996-05-22
IIF 75 - Director → ME
1995-08-07 ~ 1996-05-22
IIF 50 - Secretary → ME
59
TUCKWOOD NO. 34 LIMITED - 1993-05-28
5 Lothian Wood, Tadworth, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-716 GBP2015-11-30
Officer
1992-11-03 ~ 1995-05-01
IIF 8 - Secretary → ME
60
SCARLETT INVESTMENTS LIMITED - 2007-11-27
Videocall House, 100 Park Street, Camberley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2007-11-06 ~ 2008-09-30
IIF 70 - Director → ME
61
TUCKWOOD NO.61 LIMITED - 1998-02-18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-36,352 GBP2024-04-30
Officer
1998-04-20 ~ 2007-04-05
IIF 73 - Director → ME
62
TUCKWOOD NO. 139 LIMITED - 2005-11-16
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,318,275 GBP2023-12-31
Officer
2005-11-02 ~ 2005-11-15
IIF 21 - Secretary → ME