1
25-41 HENRIETTA CHASE MANAGEMENT LIMITED
05443620 608, The Bridge 334 Queenstown Road, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-05-05 ~ 2008-08-04
IIF 118 - Secretary → ME
2
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695 Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
Active Corporate (18 parents)
Officer
2000-11-01 ~ 2003-10-07
IIF 50 - Secretary → ME
3
ACAL BFI CENTRAL PROCUREMENT UK LIMITED
- now 00967025ACAL CENTRAL PROCUREMENT LIMITED
- 2010-09-13
00967025WAYCOM LIMITED - 2008-03-06
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (32 parents)
Officer
2008-08-29 ~ 2017-03-31
IIF 18 - Secretary → ME
4
ACAL TECHNOLOGY LIMITED
- 2010-10-07
01803787ALPHACOM LIMITED - 2003-03-25
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (41 parents)
Officer
2010-09-01 ~ 2017-03-31
IIF 237 - Secretary → ME
5
ACAL ELECTRONICS LIMITED - now
DISCOVERIE GROUP LIMITED - 2017-11-28
DEAN MICROSYSTEMS LIMITED - 1990-04-10
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2010-03-03 ~ 2017-03-31
IIF 195 - Director → ME
2008-08-29 ~ 2017-03-31
IIF 17 - Secretary → ME
6
EAF (UK) LIMITED - 2013-01-03
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2013-01-11 ~ 2017-03-31
IIF 230 - Secretary → ME
7
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (20 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2004-07-28 ~ 2007-04-04
IIF 53 - Secretary → ME
8
GAC NO.15 LIMITED - 1995-11-29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-05 ~ 2017-03-31
IIF 181 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 148 - Secretary → ME
9
ADVANCED CRYSTAL TECHNOLOGY LIMITED
- now 01904334THE ACTECH GROUP LIMITED - 1995-11-13
INSTINCT ELECTRONICS LIMITED - 1991-11-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2009-06-05 ~ 2017-03-31
IIF 164 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 135 - Secretary → ME
10
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 124 - Secretary → ME
11
ZQR NO.8 LIMITED - 1998-04-24
ML DISTRIBUTION LIMITED - 1997-03-25
ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
M L DISTRIBUTION LIMITED - 1988-07-22
ITEMSTATE LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2009-06-05 ~ 2017-03-31
IIF 177 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 152 - Secretary → ME
12
AMEGA ELECTRONICS LIMITED - 1998-04-09
GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-06-05 ~ 2017-03-31
IIF 182 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 137 - Secretary → ME
13
FOCALFLOWER LIMITED
- 2001-01-12
04111663 B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-12-12 ~ 2003-10-07
IIF 151 - Secretary → ME
14
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
1999-02-19 ~ 2003-10-14
IIF 23 - Secretary → ME
15
B&Q PROPERTIES LIMITED - now
BONDCO 754 LIMITED - 2000-04-18
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (33 parents, 12 offsprings)
Officer
2000-05-08 ~ 2003-10-07
IIF 68 - Secretary → ME
16
B&Q PROPERTIES NEW MALDEN LIMITED - now
B&Q (EAST BELFAST) LIMITED
- 2003-01-29
03926734BONDCO 775 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (32 parents)
Officer
2000-05-05 ~ 2003-10-07
IIF 77 - Secretary → ME
17
CHIGWELL OAKS LIMITED - 2003-11-24
CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
CHOQS 396 LIMITED - 2001-06-26
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 108 - Secretary → ME
18
OPTILAS LIMITED - 1999-03-01
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2010-09-01 ~ 2017-03-31
IIF 196 - Director → ME
2010-09-01 ~ 2017-03-31
IIF 232 - Secretary → ME
19
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-06-05 ~ 2017-03-31
IIF 190 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 134 - Secretary → ME
20
BRENTHALL PARK (COMMERCIAL) LIMITED
- now 02398650CHOQS 168 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (14 parents)
Officer
2006-06-20 ~ 2008-08-04
IIF 115 - Secretary → ME
21
BRENTHALL PARK (INFRASTRUCTURE) LIMITED
- now 02398700CHOQS 169 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Officer
2006-06-20 ~ 2008-08-04
IIF 71 - Secretary → ME
22
BRENTHALL PARK (ONE) LIMITED
- now 02398912CHOQS 164 LIMITED - 1989-07-20
Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 44 - Secretary → ME
23
BRENTHALL PARK (THREE) LIMITED
- now 02398649CHOQS 167 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (16 parents)
Officer
2006-06-20 ~ 2008-08-04
IIF 62 - Secretary → ME
24
C.C.W. LIMITED - 1986-08-21
GAVEL DEVELOPMENTS LIMITED - 1985-12-10
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (17 parents, 3 offsprings)
Officer
2006-06-20 ~ 2008-08-04
IIF 88 - Secretary → ME
25
TECHLINEAR LIMITED
- 2013-09-05
00918865 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-06-05 ~ 2017-03-31
IIF 166 - Director → ME
2008-08-29 ~ 2017-03-31
IIF 8 - Secretary → ME
26
COUNTRYSIDE TEN LIMITED - 2003-07-16
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-06-22 ~ 2008-08-04
IIF 81 - Secretary → ME
27
CARRINGTON PARK MANAGEMENT LIMITED
- now 05852964COUNTRYSIDE TWENTY LIMITED
- 2006-08-16
05852964 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (10 parents)
Current Assets (Company account)
627 GBP2024-06-30
Officer
2006-06-21 ~ 2008-08-04
IIF 173 - Director → ME
2006-06-21 ~ 2008-08-04
IIF 154 - Secretary → ME
28
CAXTON PLACE MANAGEMENT LIMITED
04812306 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-06-01 ~ 2005-04-13
IIF 113 - Secretary → ME
29
CBC ESTATE MANAGEMENT LIMITED - now
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2007-03-29 ~ 2008-07-07
IIF 188 - Director → ME
2007-03-29 ~ 2008-08-04
IIF 143 - Secretary → ME
30
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED - now
COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10
05852493 Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2006-06-20 ~ 2006-12-13
IIF 170 - Director → ME
2006-06-20 ~ 2007-09-28
IIF 141 - Secretary → ME
31
Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 39 - Secretary → ME
32
CHARTWELL LAND INVESTMENTS LIMITED - now
CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26
03681321RINGPACE LIMITED - 1999-11-12
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (29 parents)
Officer
2003-07-18 ~ 2003-10-07
IIF 69 - Secretary → ME
33
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
- now 05946419 Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-08-29
Officer
2006-09-26 ~ 2008-08-04
IIF 168 - Director → ME
2006-09-26 ~ 2008-08-04
IIF 150 - Secretary → ME
34
CMW (UK) LIMITED - now
COLOUR-MY-WORLD LIMITED
- 2001-12-12
01299322B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
204,192,397 GBP2024-12-31
Officer
1999-02-19 ~ 2003-10-06
IIF 49 - Secretary → ME
35
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2011-01-11 ~ dissolved
IIF 128 - Secretary → ME
36
CONTOUR ELECTRONICS LIMITED
- now 02773976CONTOUR IMAGES LIMITED - 1995-07-14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents)
Officer
2016-01-07 ~ 2017-03-31
IIF 228 - Secretary → ME
37
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-07 ~ 2017-03-31
IIF 233 - Secretary → ME
38
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 80 - Secretary → ME
39
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 33 - Secretary → ME
40
ALNERY NO. 2457 LIMITED - 2004-10-01
15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2008-08-04
IIF 82 - Secretary → ME
41
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-04-20 ~ 2008-08-04
IIF 61 - Secretary → ME
42
COUNTRYSIDE ONE LIMITED
- 2004-10-11
04422698 Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 55 - Secretary → ME
43
ALNERY NO. 2459 LIMITED - 2004-10-01
15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2008-08-04
IIF 27 - Secretary → ME
44
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508CHOQS 266 LIMITED - 1994-11-29
Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 59 - Secretary → ME
45
COUNTRYSIDE TWO LIMITED
- 2004-10-11
04422696 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2004-06-01 ~ 2008-08-04
IIF 99 - Secretary → ME
46
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-29 ~ 2008-08-04
IIF 192 - Director → ME
2007-03-29 ~ 2008-08-04
IIF 155 - Secretary → ME
47
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (20 parents)
Officer
2007-02-23 ~ 2007-03-09
IIF 3 - Director → ME
2007-05-03 ~ 2007-07-23
IIF 187 - Director → ME
2007-02-23 ~ 2008-08-04
IIF 204 - Secretary → ME
48
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-23 ~ 2008-08-04
IIF 2 - Director → ME
2007-02-23 ~ 2008-08-04
IIF 203 - Secretary → ME
49
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
- now 05397063ANNINGTON (COLCHESTER) LIMITED
- 2006-04-07
05397063ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2006-03-31 ~ 2008-08-04
IIF 104 - Secretary → ME
50
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
06023552 Countryside House, The Drive, Brentwood, Essex
Active Corporate (27 parents)
Officer
2007-02-19 ~ 2008-08-04
IIF 31 - Secretary → ME
51
COUNTRYSIDE BUILD LIMITED
- now 00624870LANESIDE PROPERTIES LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 36 - Secretary → ME
52
COUNTRYSIDE CAMBRIDGE ONE LIMITED
06164435 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2008-08-04
IIF 156 - Secretary → ME
53
COUNTRYSIDE CAMBRIDGE TWO LIMITED
06165337 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2008-08-04
IIF 158 - Secretary → ME
54
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
MADMILD LIMITED - 1978-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 91 - Secretary → ME
55
CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 106 - Secretary → ME
56
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 89 - Secretary → ME
57
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 64 - Secretary → ME
58
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-06-01 ~ 2008-08-04
IIF 103 - Secretary → ME
59
COUNTRYSIDE HOMES LIMITED
- now 00933346COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 101 - Secretary → ME
60
COUNTRYSIDE INVESTMENTS LIMITED
01532755 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 116 - Secretary → ME
61
COUNTRYSIDE MARITIME LIMITED
- now 02549379ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
LAW 315 LIMITED - 1991-01-03
Countryside House, The Drive, Brentwood, Essex
Active Corporate (64 parents)
Officer
2004-07-01 ~ 2008-08-04
IIF 54 - Secretary → ME
62
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ 2008-08-04
IIF 26 - Secretary → ME
63
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2004-06-28 ~ 2005-03-29
IIF 117 - Secretary → ME
2005-04-04 ~ 2008-08-04
IIF 146 - Secretary → ME
64
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED
- 2004-12-02
04165427CHOQS 389 LIMITED - 2001-05-02
Countryside House, The Drive, Brentwood, Essex
Active Corporate (28 parents, 1 offspring)
Officer
2004-06-01 ~ 2008-08-04
IIF 120 - Secretary → ME
65
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED - 2002-05-30
Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 109 - Secretary → ME
66
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 73 - Secretary → ME
67
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY
- 2005-09-07
05555391 00614864 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2005-09-06 ~ 2008-08-04
IIF 58 - Secretary → ME
68
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
- now 02771231COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 114 - Secretary → ME
69
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 22 - Secretary → ME
70
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
- now 05722274BACKPENCIL LIMITED
- 2006-03-24
05722274 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2006-03-23 ~ 2008-08-04
IIF 121 - Secretary → ME
71
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
- now 00932540COPTHORN HOMES LIMITED - 2004-04-30
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-06-01 ~ 2008-08-04
IIF 90 - Secretary → ME
72
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2004-06-22 ~ 2008-08-04
IIF 48 - Secretary → ME
73
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 02752638COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 45 - Secretary → ME
74
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2004-06-22 ~ 2008-08-04
IIF 79 - Secretary → ME
75
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 32 - Secretary → ME
76
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-06-01 ~ 2008-08-04
IIF 66 - Secretary → ME
77
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09
05852497COUNTRYSIDE FIFTEEN LIMITED
- 2006-12-15
05852497 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2006-06-20 ~ 2007-03-01
IIF 185 - Director → ME
2006-06-20 ~ 2008-08-04
IIF 139 - Secretary → ME
78
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588CHOQS 441 LIMITED - 2004-03-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-06-28 ~ 2008-08-04
IIF 52 - Secretary → ME
79
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (38 parents, 123 offsprings)
Officer
2004-06-01 ~ 2008-08-04
IIF 83 - Secretary → ME
80
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 105 - Secretary → ME
81
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- now 05529370ALNERY NO.2532 LIMITED
- 2005-09-13
05529370 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-07 ~ 2008-08-04
IIF 57 - Secretary → ME
82
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- now 05529369ALNERY NO.2533 LIMITED
- 2005-09-13
05529369 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-07 ~ 2008-08-04
IIF 95 - Secretary → ME
83
COUNTRYSIDE PROPERTIES TEN LIMITED
- now 04563416CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 125 - Secretary → ME
84
CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2004-06-01 ~ 2008-08-04
IIF 100 - Secretary → ME
85
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 38 - Secretary → ME
86
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
2004-06-01 ~ 2008-08-04
IIF 119 - Secretary → ME
87
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2004-06-01 ~ 2008-08-04
IIF 37 - Secretary → ME
88
COUNTRYSIDE SIGMA LIMITED - now
COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED
- 2012-12-11
05852456 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2008-08-04
IIF 63 - Secretary → ME
89
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 126 - Secretary → ME
90
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2004-06-01 ~ 2006-10-11
IIF 34 - Secretary → ME
91
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
1993-04-05 ~ 1999-01-19
IIF 19 - Secretary → ME
92
2 Brackenwood Mews, Weston, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
2,549 GBP2024-03-31
Officer
2004-06-01 ~ 2004-09-15
IIF 98 - Secretary → ME
93
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2000-11-01 ~ 2003-10-06
IIF 72 - Secretary → ME
94
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-01-17 ~ 2008-08-04
IIF 43 - Secretary → ME
95
C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-06-08 ~ 2008-08-04
IIF 111 - Secretary → ME
96
DIDSBURY POINT PHASE 5 MANAGEMENT LIMITED
- 2006-05-08
05405675 82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-03-29 ~ 2008-05-01
IIF 76 - Secretary → ME
97
DIDSBURY POINT REVERSION LIMITED
- now 03770123BEAULIEU PARK LIMITED - 2003-11-21
CHOQS 329 LIMITED - 1999-09-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-06-01 ~ 2007-03-30
IIF 110 - Secretary → ME
98
DISCOVERIE ELECTRONICS LIMITED - now
ACAL NEWCO LIMITED
- 2018-05-31
06556285 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-06-05 ~ 2017-03-31
IIF 176 - Director → ME
2008-08-29 ~ 2017-03-31
IIF 13 - Secretary → ME
99
DISCOVERIE GROUP PLC - now
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
2008-08-29 ~ 2017-03-31
IIF 11 - Secretary → ME
100
DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED
- 2022-03-31
01618416ACAL BFI INTERNATIONAL LIMITED
- 2011-06-27
01618416CENTRE INDUSTRIES LIMITED
- 2010-08-25
01618416 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 16 offsprings)
Officer
2008-08-29 ~ 2017-03-31
IIF 75 - Secretary → ME
101
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31
02036196TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2008-08-29 ~ 2017-03-31
IIF 97 - Secretary → ME
102
ESPORTA HEALTH & FITNESS LIMITED - now
FIRST LEISURE HEALTH & FITNESS LIMITED
- 1999-10-28
02999311ALNERY NO. 1415 LIMITED
- 1995-04-26
02999311 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
1997-11-01 ~ 1999-01-19
IIF 1 - Director → ME
1995-04-13 ~ 1997-11-01
IIF 51 - Secretary → ME
103
GUESTPLACE LIMITED - 1989-05-22
85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 162 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 129 - Secretary → ME
104
ACAL SUPPLY CHAIN HOLDINGS LIMITED
- 2017-01-25
06754508ACAL PARTS SERVICES HOLDINGS LIMITED
- 2008-11-21
06754508 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-11-20 ~ 2017-03-31
IIF 157 - Secretary → ME
105
FALMOUTH YACHT MARINA LIMITED
- now 02687977KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1996-12-23 ~ 1999-01-19
IIF 212 - Secretary → ME
106
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
1993-04-05 ~ 1999-01-19
IIF 87 - Secretary → ME
107
FOX LANE MANAGEMENT COMPANY LIMITED
05400263 14 Queensway, New Milton, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2005-03-21 ~ 2008-08-04
IIF 175 - Director → ME
2005-03-21 ~ 2008-08-04
IIF 213 - Secretary → ME
108
349 Royal College Street, London, England
Active Corporate (56 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-07-15 ~ 2008-08-04
IIF 140 - Secretary → ME
109
CRELLON ELECTRONICS LIMITED - 1983-04-08
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (23 parents)
Officer
2009-06-05 ~ 2017-03-31
IIF 194 - Director → ME
2009-06-05 ~ 2017-03-31
IIF 149 - Secretary → ME
110
GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13
00002019 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1993-04-05 ~ 1998-09-01
IIF 202 - Director → ME
111
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2005-07-15 ~ 2008-08-04
IIF 147 - Secretary → ME
112
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
- now 02260326BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
Countryside House, The Drive, Great Warley, Brentwood, Essex.
Dissolved Corporate (8 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 47 - Secretary → ME
113
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 60 - Secretary → ME
114
HATCHFORD PARK REVERSION LIMITED - now
COUNTRYSIDE ELEVEN LIMITED
- 2006-11-29
04620272 311 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ 2006-11-13
IIF 107 - Secretary → ME
115
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (12 parents)
Officer
2017-01-19 ~ 2017-03-31
IIF 229 - Secretary → ME
116
HEATLEY MERE MANAGEMENT LIMITED
05418913 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
38,058 GBP2024-06-30
Officer
2005-04-08 ~ 2008-08-04
IIF 224 - Secretary → ME
117
HERGA ELECTRIC LIMITED - 2013-04-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2017-01-19 ~ 2017-03-31
IIF 231 - Secretary → ME
118
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1994-01-12 ~ 1999-01-19
IIF 96 - Secretary → ME
119
Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2008-08-04
IIF 227 - Secretary → ME
120
ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
- now 06126289 110-114 Duke Street, Liverpool, England
Active Corporate (18 parents)
Officer
2007-02-23 ~ 2008-03-20
IIF 5 - Director → ME
2007-02-23 ~ 2008-08-04
IIF 239 - Secretary → ME
121
IXTHUS INSTRUMENTATION LIMITED
- now 04876913AMESGLEN LIMITED - 2003-10-16
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (14 parents)
Officer
2017-01-19 ~ 2017-03-31
IIF 235 - Secretary → ME
122
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 86 - Secretary → ME
123
KINGFISHER FUTURE HOMES LIMITED - now
KINGFISHER BRANDS LIMITED - 2012-03-01
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2000-05-08 ~ 2003-10-07
IIF 92 - Secretary → ME
124
KINGFISHER MARKETPLACES LIMITED - now
WILDBIRD INTERNATIONAL LIMITED
- 2022-06-17
03257957TERMGRAY LIMITED - 1996-10-29
1 Paddington Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
1999-07-26 ~ 2001-08-17
IIF 219 - Secretary → ME
125
KINGFISHER TMB LIMITED - now
BONDCO 773 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
2000-05-08 ~ 2003-10-07
IIF 225 - Secretary → ME
126
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2008-04-18 ~ 2008-08-04
IIF 127 - Secretary → ME
127
LOSTOCK MANAGEMENT COMPANY LIMITED
04228858 1 Margrove Chase, Lostock, Bolton, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
5,698 GBP2017-09-30
Officer
2004-06-01 ~ 2005-08-01
IIF 223 - Secretary → ME
128
MCCORMICK (LITTLEBOROUGH) LIMITED - now
UNIQSAUCES LIMITED - 2005-06-22
UNIQFOODS LIMITED - 2000-09-29
FISHER QUALITY FOODS LIMITED - 1999-03-17
EVEDALE FOODS LIMITED
- 1994-11-28
02588952HIREFUTURE LIMITED
- 1991-04-10
02588952 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (49 parents)
Officer
1991-03-26 ~ 1991-04-16
IIF 200 - Director → ME
129
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
- now 04393676MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
CHOQS 419 LIMITED - 2002-07-12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-06-28 ~ 2006-12-11
IIF 221 - Secretary → ME
130
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED
- 2000-11-13
04056989 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2000-11-07 ~ 2003-08-14
IIF 191 - Director → ME
2000-11-07 ~ 2003-10-07
IIF 216 - Secretary → ME
131
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 179 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 144 - Secretary → ME
132
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (42 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2004-06-22 ~ 2007-06-08
IIF 226 - Secretary → ME
133
PREMIER MARINAS (FALMOUTH) LIMITED
- now 01276731QUADRANT MARINE LIMITED
- 1997-04-01
01276731 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
1996-12-23 ~ 1999-01-19
IIF 206 - Secretary → ME
134
ASSOCIATED MARINAS LIMITED
- 1995-08-07
02973858GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1994-10-31 ~ 1999-01-19
IIF 210 - Secretary → ME
135
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
1993-04-05 ~ 1999-01-19
IIF 208 - Secretary → ME
136
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2003-07-18 ~ 2003-10-07
IIF 93 - Secretary → ME
137
PROJECT SUNRISE LIMITED - now
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2003-07-18 ~ 2003-10-07
IIF 222 - Secretary → ME
138
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2003-07-18 ~ 2003-10-07
IIF 67 - Secretary → ME
139
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED - now
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08
04620284COUNTRYSIDE TWELVE LIMITED
- 2005-11-29
04620284 180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-01 ~ 2007-09-25
IIF 220 - Secretary → ME
140
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2010-02-02 ~ 2017-03-31
IIF 197 - Director → ME
2009-01-08 ~ 2017-03-31
IIF 6 - Secretary → ME
141
RADIATRON HOLDINGS LIMITED
- now 01707985FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-02-02 ~ 2017-03-31
IIF 198 - Director → ME
2009-01-08 ~ 2017-03-31
IIF 12 - Secretary → ME
142
RADIUS (PRESTWICH) MANAGEMENT COMPANY LIMITED
05010815 22 Church Street Church Street, Eccles, Manchester, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-09-14 ~ 2007-06-28
IIF 163 - Director → ME
2005-09-14 ~ 2007-06-28
IIF 209 - Secretary → ME
143
RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
05425369 C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
Active Corporate (27 parents)
Officer
2005-04-15 ~ 2008-08-04
IIF 215 - Secretary → ME
144
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 171 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 131 - Secretary → ME
145
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 167 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 132 - Secretary → ME
146
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 180 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 130 - Secretary → ME
147
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1997-08-13 ~ 1999-01-19
IIF 160 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 42 - Secretary → ME
148
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 161 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 46 - Secretary → ME
149
S.M.T. AMUSEMENTS LIMITED - now
ENTAM PIERS LIMITED
- 1995-06-12
00863365 Regal House, Manwick Road, Felixstowe, Suffolk
Active Corporate (10 parents)
Officer
1993-04-05 ~ 1995-10-02
IIF 199 - Director → ME
150
SADLER'S PARK MANAGEMENT COMPANY LIMITED
05688576 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2006-01-26 ~ 2008-08-04
IIF 186 - Director → ME
2006-01-26 ~ 2008-08-04
IIF 211 - Secretary → ME
151
2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1999-02-19 ~ 2003-10-06
IIF 29 - Secretary → ME
152
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (54 parents, 19 offsprings)
Officer
1999-07-26 ~ 2001-08-17
IIF 217 - Secretary → ME
153
SCREWFIX SPARES LIMITED - now
BARGAIN BOB'S LIMITED - 2023-03-16
AROMATIC DUCK LIMITED
- 2003-10-23
03593012SCANRIDGE LIMITED - 1998-07-24
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (33 parents)
Officer
1999-07-26 ~ 2001-08-17
IIF 214 - Secretary → ME
154
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
1993-04-05 ~ 1995-08-30
IIF 218 - Secretary → ME
155
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
- now 02204182ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (24 parents)
Officer
2008-12-17 ~ 2017-03-31
IIF 178 - Director → ME
2008-12-17 ~ 2017-03-31
IIF 16 - Secretary → ME
156
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
- now 02172628ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML GROUP LIMITED - 1995-09-04
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2008-10-17 ~ 2017-03-31
IIF 174 - Director → ME
2008-10-17 ~ 2017-03-31
IIF 15 - Secretary → ME
157
SEDGEMOOR HOLDINGS LIMITED
- now 03389535FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents)
Officer
2009-06-05 ~ 2017-03-31
IIF 189 - Director → ME
2008-08-29 ~ 2017-03-31
IIF 10 - Secretary → ME
158
M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-08-29 ~ 2017-03-31
IIF 9 - Secretary → ME
159
COUNTRYSIDE EIGHTEEN LIMITED
- 2007-03-14
05852944 Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2008-08-04
IIF 169 - Director → ME
2006-06-21 ~ 2008-08-04
IIF 138 - Secretary → ME
160
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-06-22 ~ 2008-08-04
IIF 122 - Secretary → ME
161
SKYLINE 120 COURTYARD MANAGEMENT LIMITED
- now 05953341COUNTRYSIDE NINETEEN LIMITED
- 2006-12-14
05953341 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (9 parents)
Current Assets (Company account)
36,333 GBP2024-03-31
Officer
2006-10-02 ~ 2006-12-01
IIF 183 - Director → ME
2006-10-02 ~ 2008-08-04
IIF 136 - Secretary → ME
162
Countryside House, The Drive, Brentwood, Essex
Active Corporate (13 parents)
Current Assets (Company account)
53,969 GBP2024-03-31
Officer
2005-12-30 ~ 2008-08-04
IIF 41 - Secretary → ME
163
SKYLINE 120 URBAN HIVE MANAGEMENT LIMITED
- now 05852960COUNTRYSIDE SEVENTEEN LIMITED
- 2006-07-20
05852960 Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
Active Corporate (10 parents)
Officer
2006-06-21 ~ 2006-08-10
IIF 172 - Director → ME
2006-06-21 ~ 2008-05-31
IIF 133 - Secretary → ME
164
SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27
00863359 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1993-04-05 ~ 1998-09-01
IIF 201 - Director → ME
165
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
04763378 3rd Floor Suite 2 King Street, Manchester, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-06-01 ~ 2008-08-04
IIF 35 - Secretary → ME
166
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
- now 05128391DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED
- 2005-03-22
05128391 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-26
Officer
2004-06-01 ~ 2008-08-04
IIF 25 - Secretary → ME
167
COUNTRYSIDE 22 LIMITED
- 2007-01-26
05946426 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-09-26 ~ 2008-08-04
IIF 193 - Director → ME
2006-09-26 ~ 2008-08-04
IIF 142 - Secretary → ME
168
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-12-01 ~ 2008-08-04
IIF 184 - Director → ME
2005-12-01 ~ 2008-08-04
IIF 145 - Secretary → ME
169
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-06-01 ~ 2008-08-04
IIF 20 - Secretary → ME
170
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-06-01 ~ 2005-08-18
IIF 123 - Secretary → ME
171
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (26 parents)
Officer
2008-08-29 ~ 2017-03-31
IIF 7 - Secretary → ME
172
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
1997-05-30 ~ 1999-01-19
IIF 165 - Director → ME
1997-05-30 ~ 1997-11-01
IIF 153 - Secretary → ME
173
CALLFAN LIMITED - 1999-03-24
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 65 - Secretary → ME
174
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 78 - Secretary → ME
175
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 94 - Secretary → ME
176
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 85 - Secretary → ME
177
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 40 - Secretary → ME
178
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451CHOQS 426 LIMITED - 2002-12-05
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ 2008-08-04
IIF 70 - Secretary → ME
179
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-07 ~ 2008-07-02
IIF 21 - Secretary → ME
180
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756MONEYUNIT LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
1993-04-05 ~ 1999-01-19
IIF 159 - Secretary → ME
181
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08
02500623 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (52 parents)
Officer
1994-01-12 ~ 1999-01-19
IIF 74 - Secretary → ME
182
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2010-09-01 ~ 2017-03-31
IIF 207 - Director → ME
2010-01-22 ~ 2017-03-31
IIF 238 - Secretary → ME
183
TRINITY GREEN MANAGEMENT COMPANY LIMITED
05139578 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-09-01 ~ 2008-08-04
IIF 28 - Secretary → ME
184
TRINITY GREEN REVERSION LIMITED
- now 02413181COUNTRYSIDE CLUBS LIMITED
- 2004-06-29
02413181CHOQS 176 LIMITED - 1989-11-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2004-06-01 ~ 2006-04-06
IIF 84 - Secretary → ME
185
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05414034TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED
- 2005-05-11
05414034 Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2005-04-05 ~ 2008-08-04
IIF 24 - Secretary → ME
186
URBAN HIVE HACKNEY MANAGEMENT LIMITED
- now 06126293 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (10 parents)
Equity (Company account)
0 GBP2022-02-25
Officer
2007-02-23 ~ 2007-04-20
IIF 4 - Director → ME
2007-02-23 ~ 2008-08-04
IIF 205 - Secretary → ME
187
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 5 offsprings)
Officer
2017-01-19 ~ 2017-03-31
IIF 234 - Secretary → ME
188
VARIOHM-EUROSENSOR LIMITED
- now 02736925VARIOHM COMPONENTS LIMITED - 2002-06-11
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents)
Officer
2017-01-19 ~ 2017-03-31
IIF 236 - Secretary → ME
189
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents)
Officer
2008-08-29 ~ 2017-03-31
IIF 14 - Secretary → ME
190
WINWICK PARK MANAGEMENT COMPANY LIMITED
04328159 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2004-06-01 ~ 2005-08-01
IIF 112 - Secretary → ME
191
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706CHOQS 186 LIMITED - 1990-04-19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 102 - Secretary → ME
192
WYCHWOOD PARK (MANAGEMENT) LIMITED
04063044 Discovery House, Crossley Road, Stockport, England
Active Corporate (31 parents)
Equity (Company account)
2,268 GBP2024-12-31
Officer
2004-06-01 ~ 2008-08-04
IIF 30 - Secretary → ME
193
WYCHWOOD PARK GOLF CLUB LIMITED
04228906 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-06-01 ~ 2008-08-04
IIF 56 - Secretary → ME