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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shillingham, Gary Preston
- British born in November 1949Registered addresses and corresponding companies
Shillingham, Gary Preston
Tylehurst, Lower Farm Road, Effingham, Surrey, KT22 5JJ
IIF 1
- British born in November 1949Registered addresses and corresponding companies
Shillingslaw, Gary Preston
Wynsdale, 9 Monksmanger, Farnham, Surrey, GU9 8BU
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Shillingham, Gary Preston
Tylehurst, Lower Farm Road, Effingham, Surrey, KT22 5JJ
IIF 6
- British Registered addresses and corresponding companies
Shillinglaw, Gary Preston
9, Monkshanger, Farnham, Surrey, England
IIF 7 IIF 8 IIF 9 (more)(less)9, Monkshanger, Farnham, Surrey, GU( 8BU, England
IIF 20 IIF 219, Monkshanger, Farnham, Surrey, GU9 8BU, England
IIF 22Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 2043, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England
IIF 205
- British born in November 1949
Shillinglaw, Gary Preston
Resident in England
Registered addresses and corresponding companies9, Monkshanger, Farnham, Surrey, GU9 8BU, England
IIF 206Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
IIF 207 IIF 208 IIF 209 (more)(less)IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 2512 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
IIF 2522, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England
IIF 253 IIF 254 IIF 2552 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
IIF 2562 Chancellor Court Occam Road, Surrey Research Park, Gulidford, Surrey, GU2 7AH
IIF 257
- British Registered addresses and corresponding companies
Shillingslaw, Gary Preston
- British born in July 1966
Shillinglaw, Gary Preston
Resident in England
Registered addresses and corresponding companies2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England
IIF 262
- Registered addresses and corresponding companies
Shillinglaw, Gary Preston
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England
IIF 263 IIF 264 IIF 265 (more)(less)2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
IIF 2723 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
IIF 273 IIF 274
Related profiles found in government register
Offspring entities and appointments
220
- 1
25-41 HENRIETTA CHASE MANAGEMENT LIMITED
05443620608, The Bridge 334 Queenstown Road, London, EnglandActive Corporate (13 parents)Officer2005-05-05 ~ 2008-08-04IIF 184 - Secretary → ME - 2
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireActive Corporate (18 parents)Officer2000-11-01 ~ 2003-10-07IIF 74 - Secretary → ME - 3
- 4
- 5COSSMIC TECHNOLOGIES LIMITED - 2003-09-17PLUTRON LIMITED - 1984-09-212 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2010-09-01 ~ dissolvedIIF 256 - Director → ME2010-09-01 ~ dissolvedIIF 272 - Secretary → ME
- 6ACAL ELECTRONICS LIMITED - nowDISCOVERIE GROUP LIMITED - 2017-11-28DEAN MICROSYSTEMS LIMITED - 1990-04-102 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (26 parents)Officer2010-03-03 ~ 2017-03-31IIF 252 - Director → ME2008-08-29 ~ 2017-03-31IIF 18 - Secretary → ME
- 7ACAL I.T. PARTS SERVICES LIMITED - 2006-10-02AURIEMA (HOLDINGS) LIMITED - 2006-09-15C/o Acal Plc 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (14 parents)Officer2009-06-05 ~ dissolvedIIF 249 - Director → ME2008-08-29 ~ dissolvedIIF 20 - Secretary → ME
- 8EAF (UK) LIMITED - 2013-01-032 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (26 parents)Officer2013-01-11 ~ 2017-03-31IIF 265 - Secretary → ME
- 9
ACCORDIA STREET GARDEN LIMITED
0517228134a Woollards Lane, Great Shelford, Cambridge, EnglandActive Corporate (21 parents)Officer2004-07-28 ~ 2007-04-04IIF 79 - Secretary → ME - 10GAC NO.15 LIMITED - 1995-11-292 Chancellor Court Occam Road, Surrey Research Park, Guildford, SurreyActive Corporate (19 parents, 1 offspring)Officer2009-06-05 ~ 2017-03-31IIF 231 - Director → ME2009-06-05 ~ 2017-03-31IIF 157 - Secretary → ME
- 11THE ACTECH GROUP LIMITED - 1995-11-13INSTINCT ELECTRONICS LIMITED - 1991-11-222 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (20 parents)Officer2009-06-05 ~ 2017-03-31IIF 209 - Director → ME2009-06-05 ~ 2017-03-31IIF 76 - Secretary → ME
- 12
ALBERT FISHER GROUP PLC(THE)
00682561Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19Kpmg, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer(before 1991-12-28) ~ 1992-09-17IIF 197 - Secretary → ME - 13
ALMONDCREST LIMITED
04239152Countryside House, The Drive Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-28 ~ 2008-08-04IIF 198 - Secretary → ME - 14ZQR NO.8 LIMITED - 1998-04-24ML DISTRIBUTION LIMITED - 1997-03-25ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01M L DISTRIBUTION LIMITED - 1988-07-22ITEMSTATE LIMITED - 1988-02-262 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (20 parents)Officer2009-06-05 ~ 2017-03-31IIF 224 - Director → ME2009-06-05 ~ 2017-03-31IIF 186 - Secretary → ME
- 15AMEGA ELECTRONICS LIMITED - 1998-04-09GLENBOARD LIMITED - 1987-11-182 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (24 parents, 1 offspring)Officer2009-06-05 ~ 2017-03-31IIF 233 - Director → ME2009-06-05 ~ 2017-03-31IIF 82 - Secretary → ME
- 16
AMEGA NETWORKS LIMITED
035509682 Chancellor Court Occam Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (13 parents)Officer2009-06-05 ~ dissolvedIIF 250 - Director → ME2009-06-05 ~ dissolvedIIF 53 - Secretary → ME - 17
AMEGA TECHNOLOGY LIMITED
035510192 Chancellor Court Occam Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (13 parents)Officer2009-06-05 ~ dissolvedIIF 215 - Director → ME2009-06-05 ~ dissolvedIIF 54 - Secretary → ME - 18BONDCO 753 LIMITED - 2000-04-18Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2003-10-07IIF 84 - Secretary → ME
- 19Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, EastleighDissolved Corporate (14 parents)Officer2002-02-26 ~ 2003-10-06IIF 81 - Secretary → ME
- 20Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (18 parents)Officer2000-01-11 ~ 2003-10-07IIF 67 - Secretary → ME
- 21Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (18 parents)Officer2000-01-11 ~ 2003-10-07IIF 55 - Secretary → ME
- 22BONDCO 755 LIMITED - 2000-04-18Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh HampshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2003-10-07IIF 48 - Secretary → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21HACKREMCO (NO.1695) LIMITED - 2000-08-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (25 parents)Officer2000-12-21 ~ 2003-10-06IIF 143 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-04-10FOCALFLOWER LIMITED
- 2001-01-12 04111663B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (21 parents)Officer2000-12-12 ~ 2003-10-07IIF 165 - Secretary → ME - 25B&Q LIMITED - nowB&Q PLC - 2019-11-06B & Q (RETAIL) LIMITED - 1987-09-01B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (93 parents, 2 offsprings)Officer1999-02-19 ~ 2003-10-14IIF 27 - Secretary → ME
- 26B&Q PROPERTIES LIMITED - nowBONDCO 754 LIMITED - 2000-04-18B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (33 parents, 12 offsprings)Officer2000-05-08 ~ 2003-10-07IIF 107 - Secretary → ME
- 27B&Q PROPERTIES NEW MALDEN LIMITED - now
B&Q (EAST BELFAST) LIMITED
- 2003-01-29 03926734BONDCO 775 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (32 parents)Officer2000-05-05 ~ 2003-10-07IIF 118 - Secretary → ME - 28
B. & Q. (RETAIL) SOUTHERN LIMITED
01289527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (21 parents)Officer1999-02-19 ~ 2003-10-06IIF 149 - Secretary → ME - 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24HACKREMCO (NO.1745) LIMITED - 2000-11-22Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireDissolved Corporate (24 parents)Officer2000-12-21 ~ 2003-10-07IIF 130 - Secretary → ME - 31OPTILAS LIMITED - 1999-03-012 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (20 parents)Officer2010-09-01 ~ 2017-03-31IIF 253 - Director → ME2010-09-01 ~ 2017-03-31IIF 267 - Secretary → ME
- 32
BOSUNMARK LIMITED
020007992 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2009-06-05 ~ 2017-03-31IIF 242 - Director → ME2009-06-05 ~ 2017-03-31IIF 65 - Secretary → ME - 33CHOQS 168 LIMITED - 1989-07-20Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (15 parents)Officer2006-06-20 ~ 2008-08-04IIF 181 - Secretary → ME
- 34CHOQS 169 LIMITED - 1989-07-20Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (14 parents)Officer2006-06-20 ~ 2008-08-04IIF 110 - Secretary → ME
- 35CHOQS 164 LIMITED - 1989-07-20Countryside House, The Drive, Brentwood, EssexActive Corporate (18 parents)Officer2004-06-01 ~ 2008-08-04IIF 68 - Secretary → ME
- 36CHOQS 167 LIMITED - 1989-07-20Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (17 parents)Officer2006-06-20 ~ 2008-08-04IIF 97 - Secretary → ME
- 37C.C.W. LIMITED - 1986-08-21GAVEL DEVELOPMENTS LIMITED - 1985-12-10Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (18 parents, 3 offsprings)Officer2006-06-20 ~ 2008-08-04IIF 136 - Secretary → ME
- 38
- 39
- 40
- 41
CAXTON PLACE MANAGEMENT LIMITED
04812306C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (14 parents)Officer2004-06-01 ~ 2005-04-13IIF 179 - Secretary → ME - 42CBC ESTATE MANAGEMENT LIMITED - nowPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (13 parents)Officer2007-03-29 ~ 2008-07-07IIF 240 - Director → ME2007-03-29 ~ 2008-08-04IIF 126 - Secretary → ME
- 43CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED - now
COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10 05852493Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (38 parents)Officer2006-06-20 ~ 2006-12-13IIF 217 - Director → ME2006-06-20 ~ 2007-09-28IIF 111 - Secretary → ME - 44
CENTRAL ESSEX HOLDINGS LIMITED
00716058Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.Dissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 52 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18LEGIBUS 772 LIMITED - 1986-12-03B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (36 parents)Officer2003-07-18 ~ 2003-10-07IIF 58 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21CHARTWELL HERITAGE PLC - 1995-03-28ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2003-07-18 ~ 2003-10-07IIF 192 - Secretary → ME - 47CHARTWELL LAND INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2014-04-21CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (30 parents)Officer2003-07-18 ~ 2003-10-07IIF 108 - Secretary → ME - 48CHARTWELL LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21TRITON PROPERTY TRUST PLC - 2003-04-30LUPINDALE LIMITED - 1990-02-05B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2003-07-18 ~ 2003-10-07IIF 44 - Secretary → ME - 49CHARTWELL LAND PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18RIVERDAISY LIMITED - 1987-01-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (31 parents)Officer2003-07-18 ~ 2003-10-07IIF 95 - Secretary → ME - 50Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (26 parents)Officer2006-09-26 ~ 2008-08-04IIF 214 - Director → ME2006-09-26 ~ 2008-08-04IIF 164 - Secretary → ME
- 51CMW (UK) LIMITED - now
B&Q CMW LIMITED
- 2014-12-18 01299322COLOUR-MY-WORLD LIMITED
- 2001-12-12 01299322B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-3141 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (28 parents)Officer1999-02-19 ~ 2003-10-06IIF 73 - Secretary → ME - 52
COMPOTRON LIMITED
040402513 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-01-11 ~ dissolvedIIF 205 - Secretary → ME - 53CONTOUR IMAGES LIMITED - 1995-07-142 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents)Officer2016-01-07 ~ 2017-03-31IIF 263 - Secretary → ME
- 54
CONTOUR HOLDINGS LIMITED
068465422 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-07 ~ 2017-03-31IIF 268 - Secretary → ME - 55
COPTHORN DEVELOPMENTS LIMITED
00700142Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 122 - Secretary → ME - 56
COPTHORN ESTATES LIMITED
00624845Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 43 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2018-04-19ALNERY NO. 2457 LIMITED - 2004-10-0115 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-06-20 ~ 2008-08-04IIF 124 - Secretary → ME - 58ALNERY NO. 2447 LIMITED - 2004-10-0111 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-20 ~ 2008-08-04IIF 96 - Secretary → ME
- 59
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2018-04-19ALNERY NO. 2459 LIMITED - 2004-10-0115 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-06-20 ~ 2008-08-04IIF 33 - Secretary → ME - 61CHOQS 266 LIMITED - 1994-11-29Countryside House, The Drive Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-01 ~ 2008-08-04IIF 89 - Secretary → ME
- 62
- 6311 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (11 parents, 1 offspring)Officer2007-03-29 ~ 2008-08-04IIF 245 - Director → ME2007-03-29 ~ 2008-08-04IIF 204 - Secretary → ME
- 64Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (20 parents)Officer2007-05-03 ~ 2007-07-23IIF 239 - Director → ME2007-02-23 ~ 2007-03-09IIF 3 - Director → ME2007-02-23 ~ 2008-08-04IIF 259 - Secretary → ME
- 6511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (11 parents)Officer2007-02-23 ~ 2008-08-04IIF 2 - Director → ME2007-02-23 ~ 2008-08-04IIF 258 - Secretary → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-04
Dissolved on 2020-08-21ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (18 parents)Officer2006-03-31 ~ 2008-08-04IIF 163 - Secretary → ME - 67
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
06023552Countryside House, The Drive, Brentwood, EssexActive Corporate (28 parents)Officer2007-02-19 ~ 2008-08-04IIF 38 - Secretary → ME - 68LANESIDE PROPERTIES LIMITED - 1977-12-31Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-01 ~ 2008-08-04IIF 49 - Secretary → ME
- 69
COUNTRYSIDE CAMBRIDGE ONE LIMITED
0616443511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (17 parents)Officer2007-03-19 ~ 2008-08-04IIF 29 - Secretary → ME - 70
COUNTRYSIDE CAMBRIDGE TWO LIMITED
0616533711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (17 parents)Officer2007-03-19 ~ 2008-08-04IIF 167 - Secretary → ME - 71COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19MADMILD LIMITED - 1978-12-31Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-01 ~ 2008-08-04IIF 140 - Secretary → ME
- 72
- 73
COUNTRYSIDE DEVELOPMENTS LIMITED
0092714111 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (15 parents)Officer2004-06-01 ~ 2008-08-04IIF 137 - Secretary → ME - 74
COUNTRYSIDE EIGHT LIMITED
04422686Countryside House, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (8 parents)Officer2004-06-01 ~ 2008-08-04IIF 100 - Secretary → ME - 75
COUNTRYSIDE FOUR LIMITED
0442269211 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (14 parents, 1 offspring)Officer2004-06-01 ~ 2008-08-04IIF 162 - Secretary → ME - 76COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 159 - Secretary → ME
- 77
COUNTRYSIDE INVESTMENTS LIMITED
01532755Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (12 parents)Officer2004-06-01 ~ 2008-08-04IIF 182 - Secretary → ME - 78ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06LAW 315 LIMITED - 1991-01-03Countryside House, The Drive, Brentwood, EssexActive Corporate (64 parents)Officer2004-07-01 ~ 2008-08-04IIF 83 - Secretary → ME
- 79
COUNTRYSIDE MARKETING LIMITED
05234446Countryside House, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-11-01 ~ 2008-08-04IIF 32 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Dissolved on 2025-03-18COUNTRYSIDE NINE LIMITED - 2003-04-24C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2005-04-04 ~ 2008-08-04IIF 154 - Secretary → ME2004-06-28 ~ 2005-03-29IIF 183 - Secretary → ME - 81
- 82CHOQS 401 LIMITED - 2002-05-30Countryside House, The Drive, Brentwood, EssexActive Corporate (21 parents)Officer2004-06-07 ~ 2008-08-04IIF 173 - Secretary → ME
- 83COUNTRYSIDE COMMERCIAL PLC - 1997-05-27PENTON ASSETS PLC - 1989-10-2511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (21 parents)Officer2004-06-01 ~ 2008-08-04IIF 113 - Secretary → ME
- 84COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - nowCOUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24COUNTRYSIDE PROPERTIES LIMITED - 2016-01-0711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (21 parents, 16 offsprings)Officer2005-09-06 ~ 2008-08-04IIF 88 - Secretary → ME
- 85COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-1511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (29 parents)Officer2004-06-01 ~ 2008-08-04IIF 180 - Secretary → ME
- 86
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 26 - Secretary → ME - 87
- 88COPTHORN HOMES LIMITED - 2004-04-3011 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-06-01 ~ 2008-08-04IIF 139 - Secretary → ME
- 89COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (24 parents)Officer2004-06-22 ~ 2008-08-04IIF 72 - Secretary → ME
- 90COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-0411 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (31 parents)Officer2004-06-01 ~ 2008-08-04IIF 69 - Secretary → ME
- 91COUNTRYSIDE FIVE LIMITED - 2002-09-16Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (28 parents)Officer2004-06-22 ~ 2008-08-04IIF 120 - Secretary → ME
- 92COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-0311 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (27 parents)Officer2004-06-01 ~ 2008-08-04IIF 39 - Secretary → ME
- 93COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-1711 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (32 parents, 1 offspring)Officer2004-06-01 ~ 2008-08-04IIF 103 - Secretary → ME
- 94COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09 05852497COUNTRYSIDE FIFTEEN LIMITED
- 2006-12-15 0585249711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (26 parents)Officer2006-06-20 ~ 2007-03-01IIF 236 - Director → ME2006-06-20 ~ 2008-08-04IIF 93 - Secretary → ME - 95CHOQS 441 LIMITED - 2004-03-1711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2004-06-28 ~ 2008-08-04IIF 78 - Secretary → ME
- 9611 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (42 parents, 133 offsprings)Officer2004-06-01 ~ 2008-08-04IIF 127 - Secretary → ME
- 97
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 166 - Secretary → ME - 9811 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (17 parents)Officer2005-09-07 ~ 2008-08-04IIF 87 - Secretary → ME
- 9911 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (17 parents)Officer2005-09-07 ~ 2008-08-04IIF 146 - Secretary → ME
- 100CAMBRIDGE MEDIPARK LIMITED - 2003-07-16Countryside House, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 199 - Secretary → ME
- 101CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30Countryside House, The Drive Warley, Brentwood, EssexActive Corporate (26 parents)Officer2004-06-01 ~ 2008-08-04IIF 158 - Secretary → ME
- 102COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04Countryside House, The Drive Warley, Brentwood, EssexActive Corporate (23 parents)Officer2004-06-01 ~ 2008-08-04IIF 51 - Secretary → ME
- 103WELGATE ASSETS PLC - 1989-10-2411 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (24 parents, 34 offsprings)Officer2004-06-01 ~ 2008-08-04IIF 185 - Secretary → ME
- 104
COUNTRYSIDE SEVEN LIMITED
04422683Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (13 parents)Officer2004-06-01 ~ 2008-08-04IIF 50 - Secretary → ME - 105COUNTRYSIDE SIGMA LIMITED - now
COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED
- 2012-12-11 05852456Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (12 parents)Officer2006-06-20 ~ 2008-08-04IIF 99 - Secretary → ME - 106
COUNTRYSIDE THIRTEEN LIMITED
0462028811 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (14 parents)Officer2004-06-01 ~ 2008-08-04IIF 200 - Secretary → ME - 107
COUNTRYSIDE THREE LIMITED
04422693Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2004-06-01 ~ 2006-10-11IIF 46 - Secretary → ME - 108ACAL ELECTRONICS LIMITED - 1990-04-10WALLSAR LIMITED - 1989-08-142 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (11 parents)Officer2009-06-05 ~ dissolvedIIF 229 - Director → ME2008-08-29 ~ dissolvedIIF 131 - Secretary → ME
- 109BERNARD DELFONT THEATRES LIMITED - 1991-11-11JOINTSMART LIMITED - 1991-03-011 Bedford Square, LondonActive Corporate (22 parents, 4 offsprings)Officer1993-04-05 ~ 1999-01-19IIF 23 - Secretary → ME
- 110
DELVES KEEP MANAGEMENT LIMITED
045808872 Brackenwood Mews, Weston, Cheshire, EnglandActive Corporate (15 parents)Officer2004-06-01 ~ 2004-09-15IIF 153 - Secretary → ME - 111INTERCEDE 137 LIMITED - 1983-08-22B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (34 parents)Officer2000-11-01 ~ 2003-10-06IIF 112 - Secretary → ME
- 112Unit 7 5 Blantyre Street, Manchester, Greater Manchester, EnglandActive Corporate (19 parents)Officer2005-01-17 ~ 2008-08-04IIF 66 - Secretary → ME
- 113C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, EnglandActive Corporate (13 parents)Officer2005-06-08 ~ 2008-08-04IIF 175 - Secretary → ME
- 11482 Bewick Road, Gateshead, Tyne And WearActive Corporate (8 parents)Officer2005-03-29 ~ 2008-05-01IIF 116 - Secretary → ME
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-08BEAULIEU PARK LIMITED - 2003-11-21CHOQS 329 LIMITED - 1999-09-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (23 parents)Officer2004-06-01 ~ 2007-03-30IIF 174 - Secretary → ME - 116DISCOVERIE ELECTRONICS LIMITED - now
ACAL NEWCO LIMITED
- 2018-05-31 065562852 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (13 parents, 2 offsprings)Officer2009-06-05 ~ 2017-03-31IIF 223 - Director → ME2008-08-29 ~ 2017-03-31IIF 14 - Secretary → ME - 117DISCOVERIE GROUP PLC - now
ACAL PLC
- 2017-11-28 02008246SPURFAME LIMITED - 1987-03-202 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyActive Corporate (36 parents, 9 offsprings)Officer2008-08-29 ~ 2017-03-31IIF 12 - Secretary → ME - 118DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED
- 2022-03-31 01618416ACAL BFI INTERNATIONAL LIMITED
- 2011-06-27 01618416CENTRE INDUSTRIES LIMITED
- 2010-08-25 016184162 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (24 parents, 17 offsprings)Officer2008-08-29 ~ 2017-03-31IIF 115 - Secretary → ME - 119DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31 02036196TAGFINE LIMITED - 1987-07-012 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (17 parents)Officer2008-08-29 ~ 2017-03-31IIF 151 - Secretary → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24KYLE STORES LIMITED - 1988-08-02Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshireDissolved Corporate (21 parents)Officer1999-02-19 ~ 2003-10-06IIF 121 - Secretary → ME - 121SARTEK UK LTD. - 1996-03-13ADDCOPY LIMITED - 1993-12-022 Chancellor Court Occam Road, Surrey Research Park, Gulidford, SurreyDissolved Corporate (15 parents)Officer2010-02-02 ~ dissolvedIIF 257 - Director → ME2008-08-29 ~ dissolvedIIF 21 - Secretary → ME
- 122ESPORTA HEALTH & FITNESS LIMITED - now
FIRST LEISURE HEALTH & FITNESS LIMITED
- 1999-10-28 0299931126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer1997-11-01 ~ 1999-01-19IIF 1 - Director → ME1995-04-13 ~ 1997-11-01IIF 75 - Secretary → ME - 123Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25
Commencement of winding up on 2012-11-02
Conclusion of winding up on 2020-07-08
Dissolved on 2020-12-30GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer1997-05-30 ~ 1999-01-19IIF 207 - Director → ME1997-05-30 ~ 1997-11-01IIF 28 - Secretary → ME - 124
- 125KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (25 parents, 1 offspring)Officer1996-12-23 ~ 1999-01-19IIF 77 - Secretary → ME
- 126Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-07-12
Commencement of winding up on 2004-12-15
Conclusion of winding up on 2010-07-16
Dissolved on 2010-11-04Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-09
Date of completion or termination of CVA on 2009-05-26ALNERY NO. 117 LIMITED - 1982-11-30Ernst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (37 parents)Officer1993-04-05 ~ 1999-01-19IIF 135 - Secretary → ME - 127
FOX LANE MANAGEMENT COMPANY LIMITED
054002632 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (14 parents)Officer2005-03-21 ~ 2008-08-04IIF 222 - Director → ME2005-03-21 ~ 2008-08-04IIF 94 - Secretary → ME - 128
GMV MANAGEMENT LIMITED
03959700349 Royal College Street, London, EnglandActive Corporate (58 parents)Officer2005-07-15 ~ 2008-08-04IIF 106 - Secretary → ME - 129CRELLON ELECTRONICS LIMITED - 1983-04-082 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (23 parents)Officer2009-06-05 ~ 2017-03-31IIF 251 - Director → ME2009-06-05 ~ 2017-03-31IIF 161 - Secretary → ME
- 130GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13 00002019Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer1993-04-05 ~ 1998-09-01IIF 244 - Director → ME - 131
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (44 parents, 2 offsprings)Officer2005-07-15 ~ 2008-08-04IIF 155 - Secretary → ME - 132BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08Countryside House, The Drive, Great Warley, Brentwood, Essex.Dissolved Corporate (8 parents)Officer2004-06-01 ~ 2008-08-04IIF 71 - Secretary → ME
- 133
GROSVENORSTAR LIMITED
04240733Countryside House, The Drive Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-28 ~ 2008-08-04IIF 90 - Secretary → ME - 134HATCHFORD PARK REVERSION LIMITED - now
COUNTRYSIDE ELEVEN LIMITED
- 2006-11-29 04620272311 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2004-06-01 ~ 2006-11-13IIF 170 - Secretary → ME - 135
HEASON TECHNOLOGY LIMITED
063220372 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (12 parents)Officer2017-01-19 ~ 2017-03-31IIF 264 - Secretary → ME - 136
HEATLEY MERE MANAGEMENT LIMITED
054189137 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (9 parents)Officer2005-04-08 ~ 2008-08-04IIF 178 - Secretary → ME - 137HERGA ELECTRIC LIMITED - 2013-04-222 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents)Officer2017-01-19 ~ 2017-03-31IIF 266 - Secretary → ME
- 138LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer1994-01-12 ~ 1999-01-19IIF 147 - Secretary → ME
- 139
ICO DIDSBURY LIMITED
05536764Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (20 parents)Officer2005-09-01 ~ 2008-08-04IIF 203 - Secretary → ME - 140110-114 Duke Street, Liverpool, EnglandActive Corporate (19 parents)Officer2007-02-23 ~ 2008-03-20IIF 5 - Director → ME2007-02-23 ~ 2008-08-04IIF 260 - Secretary → ME
- 141AMESGLEN LIMITED - 2003-10-162 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (14 parents)Officer2017-01-19 ~ 2017-03-31IIF 270 - Secretary → ME
- 142
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 134 - Secretary → ME - 143KINGFISHER FUTURE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-06-30KINGFISHER BRANDS LIMITED - 2012-03-01BONDCO 774 LIMITED - 2000-04-1830 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2000-05-08 ~ 2003-10-07IIF 142 - Secretary → ME - 144KINGFISHER MARKETPLACES LIMITED - now
WILDBIRD INTERNATIONAL LIMITED
- 2022-06-17 03257957TERMGRAY LIMITED - 1996-10-291 Paddington Square, London, EnglandActive Corporate (35 parents, 1 offspring)Officer1999-07-26 ~ 2001-08-17IIF 138 - Secretary → ME - 145KINGFISHER TMB LIMITED - nowBONDCO 773 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (34 parents)Officer2000-05-08 ~ 2003-10-07IIF 187 - Secretary → ME
- 146
LAKENMOOR LTD
04474928Countryside House, The Drive, Brentwood, EssexDissolved Corporate (15 parents)Officer2008-04-18 ~ 2008-08-04IIF 202 - Secretary → ME - 147
LOSTOCK MANAGEMENT COMPANY LIMITED
042288581 Margrove Chase, Lostock, Bolton, EnglandActive Corporate (14 parents)Officer2004-06-01 ~ 2005-08-01IIF 171 - Secretary → ME - 148LP TOWER LIMITED - now
BLACKPOOL TOWER COMPANY LIMITED(THE)
- 2010-06-22 00603342THEATRE RESTAURANTS LIMITED - 1981-12-31Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, United KingdomDissolved Corporate (13 parents)Officer1993-04-05 ~ 1998-09-01IIF 228 - Director → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Dissolved on 2011-12-14CAMEO LIGHTING LIMITED - 1999-10-29C/o Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (13 parents)Officer2004-12-15 ~ 2008-08-04IIF 193 - Secretary → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21MISTLEDALE LIMITED - 1990-10-10B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (40 parents)Officer2003-07-18 ~ 2003-10-07IIF 63 - Secretary → ME - 151MCCORMICK (LITTLEBOROUGH) LIMITED - nowUNIQSAUCES LIMITED - 2005-06-22UNIQFOODS LIMITED - 2000-09-29FISHER QUALITY FOODS LIMITED - 1999-03-17
EVEDALE FOODS LIMITED
- 1994-11-28 02588952HIREFUTURE LIMITED
- 1991-04-10 02588952Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (49 parents)Officer1991-03-26 ~ 1991-04-16IIF 230 - Director → ME - 152MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19CHOQS 419 LIMITED - 2002-07-12Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (17 parents)Officer2004-06-28 ~ 2006-12-11IIF 150 - Secretary → ME
- 1531 Paddington Square, London, EnglandActive Corporate (31 parents)Officer2000-11-07 ~ 2003-08-14IIF 243 - Director → ME2000-11-07 ~ 2003-10-07IIF 104 - Secretary → ME
- 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer1997-05-30 ~ 1999-01-19IIF 226 - Director → ME1997-05-30 ~ 1997-11-01IIF 133 - Secretary → ME - 155
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072Discovery House, Crossley Road, Stockport, Greater Manchester, EnglandActive Corporate (42 parents)Officer2004-06-22 ~ 2007-06-08IIF 190 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07SCHEMESHIELD LIMITED - 1991-09-30Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, EastleighhantsDissolved Corporate (25 parents)Officer1999-02-19 ~ 2003-10-06IIF 176 - Secretary → ME - 157
QUADRANT MARINE LIMITED
- 1997-04-01 01276731Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (27 parents)Officer1996-12-23 ~ 1999-01-19IIF 6 - Secretary → ME - 158
- 159HELPREASON LIMITED - 1991-03-181 Bedford Square, LondonActive Corporate (15 parents)Officer1993-04-05 ~ 1999-01-19IIF 41 - Secretary → ME
- 160PROJECT SUNRISE INVESTMENTS LIMITED - nowCHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2003-07-18 ~ 2003-10-07IIF 144 - Secretary → ME
- 161PROJECT SUNRISE LIMITED - nowCHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2003-07-18 ~ 2003-10-07IIF 152 - Secretary → ME
- 162PROJECT SUNRISE PROPERTIES LIMITED - nowCHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2003-07-18 ~ 2003-10-07IIF 105 - Secretary → ME
- 163
- 164
RADIATRON COMPONENTS LIMITED
009648362 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (22 parents)Officer2010-02-02 ~ 2017-03-31IIF 254 - Director → ME2009-01-08 ~ 2017-03-31IIF 7 - Secretary → ME - 165FRITHCOURT ENTERPRISES LIMITED - 1983-12-092 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (14 parents, 1 offspring)Officer2010-02-02 ~ 2017-03-31IIF 255 - Director → ME2009-01-08 ~ 2017-03-31IIF 13 - Secretary → ME
- 166
RADIUS (PRESTWICH) MANAGEMENT COMPANY LIMITED
0501081522 Church Street Church Street, Eccles, Manchester, EnglandActive Corporate (22 parents)Officer2005-09-14 ~ 2007-06-28IIF 208 - Director → ME2005-09-14 ~ 2007-06-28IIF 45 - Secretary → ME - 167
RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
0542536929 29 Lee Lane, Horwich, Bolton, Eng, United KingdomActive Corporate (28 parents)Officer2005-04-15 ~ 2008-08-04IIF 102 - Secretary → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1997-05-30 ~ 1999-01-19IIF 218 - Director → ME1997-05-30 ~ 1997-11-01IIF 40 - Secretary → ME - 169
RIVERSIDE CHISWICK LIMITED
03340560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1997-05-30 ~ 1999-01-19IIF 212 - Director → ME1997-05-30 ~ 1997-11-01IIF 42 - Secretary → ME - 170
RIVERSIDE CROYDON LIMITED
03340555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1997-05-30 ~ 1999-01-19IIF 227 - Director → ME1997-05-30 ~ 1997-11-01IIF 35 - Secretary → ME - 171RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer1997-08-13 ~ 1999-01-19IIF 246 - Director → ME1997-05-30 ~ 1997-11-01IIF 61 - Secretary → ME
- 172JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer1997-05-30 ~ 1999-01-19IIF 248 - Director → ME1997-05-30 ~ 1997-11-01IIF 70 - Secretary → ME
- 173
- 174
SADLER'S PARK MANAGEMENT COMPANY LIMITED
056885767 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (14 parents)Officer2006-01-26 ~ 2008-08-04IIF 238 - Director → ME2006-01-26 ~ 2008-08-04IIF 64 - Secretary → ME - 175
- 176
SCREWFIX DIRECT LIMITED
03006378Trade House Mead Avenue, Houndstone Business Park, Yeovil, SomersetActive Corporate (54 parents, 19 offsprings)Officer1999-07-26 ~ 2001-08-17IIF 117 - Secretary → ME - 177SCREWFIX SPARES LIMITED - nowBARGAIN BOB'S LIMITED - 2023-03-16
AROMATIC DUCK LIMITED
- 2003-10-23 03593012SCANRIDGE LIMITED - 1998-07-24Trade House Mead Avenue, Houndstone Business Park, Yeovil, SomersetActive Corporate (33 parents)Officer1999-07-26 ~ 2001-08-17IIF 98 - Secretary → ME - 178TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1993-04-05 ~ 1995-08-30IIF 129 - Secretary → ME
- 179ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02HACKREMCO (NO.378) LIMITED - 1988-03-142 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyActive Corporate (24 parents)Officer2008-12-17 ~ 2017-03-31IIF 225 - Director → ME2008-12-17 ~ 2017-03-31IIF 17 - Secretary → ME
- 180ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02ML GROUP LIMITED - 1995-09-04ML AEROSPACE LIMITED - 1993-05-14M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17LIFTSKILL LIMITED - 1988-02-262 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (20 parents)Officer2008-10-17 ~ 2017-03-31IIF 221 - Director → ME2008-10-17 ~ 2017-03-31IIF 16 - Secretary → ME
- 181FILEMAY LIMITED - 1998-01-092 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (17 parents)Officer2009-06-05 ~ 2017-03-31IIF 241 - Director → ME2008-08-29 ~ 2017-03-31IIF 11 - Secretary → ME
- 182M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-122 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 9 offsprings)Officer2008-08-29 ~ 2017-03-31IIF 10 - Secretary → ME
- 183
- 184
SILVERSWORD PROPERTIES LIMITED
04370127Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-06-22 ~ 2008-08-04IIF 195 - Secretary → ME - 185
- 186
- 187
COUNTRYSIDE SEVENTEEN LIMITED
- 2006-07-20 05852960Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, EssexActive Corporate (10 parents)Officer2006-06-21 ~ 2006-08-10IIF 219 - Director → ME2006-06-21 ~ 2008-05-31IIF 57 - Secretary → ME - 188SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27 00863359Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer1993-04-05 ~ 1998-09-01IIF 232 - Director → ME - 189
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
047633783rd Floor Suite 2 King Street, Manchester, EnglandActive Corporate (22 parents)Officer2004-06-01 ~ 2008-08-04IIF 47 - Secretary → ME - 190
DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED
- 2005-03-22 05128391C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2004-06-01 ~ 2008-08-04IIF 31 - Secretary → ME - 191C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (20 parents)Officer2006-09-26 ~ 2008-08-04IIF 247 - Director → ME2006-09-26 ~ 2008-08-04IIF 125 - Secretary → ME
- 192C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (15 parents)Officer2005-12-01 ~ 2008-08-04IIF 235 - Director → ME2005-12-01 ~ 2008-08-04IIF 141 - Secretary → ME
- 193C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (16 parents)Officer2004-06-01 ~ 2008-08-04IIF 24 - Secretary → ME
- 194
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (24 parents)Officer2004-06-01 ~ 2005-08-18IIF 196 - Secretary → ME - 195
STORTECH ELECTRONICS LIMITED
022173002 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (26 parents)Officer2008-08-29 ~ 2017-03-31IIF 8 - Secretary → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer1997-05-30 ~ 1999-01-19IIF 210 - Director → ME1997-05-30 ~ 1997-11-01IIF 191 - Secretary → ME - 197CALLFAN LIMITED - 1999-03-24Countryside House, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-28 ~ 2008-08-04IIF 101 - Secretary → ME
- 198LORDSMANOR LIMITED - 1990-02-012 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (12 parents)Officer2009-06-05 ~ dissolvedIIF 206 - Director → ME2008-08-29 ~ dissolvedIIF 22 - Secretary → ME
- 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07KYLE WALLPAPERS LIMITED - 1988-06-13Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (21 parents)Officer1999-02-19 ~ 2003-10-06IIF 91 - Secretary → ME - 200
THE EDGE 1A LIMITED
04554023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2018-05-09The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (15 parents)Officer2004-06-07 ~ 2008-08-04IIF 119 - Secretary → ME - 201
THE EDGE 2B LIMITED
04552490Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2014-07-15The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2004-06-07 ~ 2008-08-04IIF 145 - Secretary → ME - 202
THE EDGE 3C LIMITED
04553837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2004-06-07 ~ 2008-08-04IIF 132 - Secretary → ME - 203
THE EDGE 4D LIMITED
04554012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2004-06-07 ~ 2008-08-04IIF 56 - Secretary → ME - 204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30CHOQS 426 LIMITED - 2002-12-05The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2004-06-07 ~ 2008-08-04IIF 109 - Secretary → ME - 205
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (21 parents)Officer2004-06-07 ~ 2008-07-02IIF 25 - Secretary → ME - 206MONEYUNIT LIMITED - 1991-03-181 Bedford Square, LondonActive Corporate (15 parents)Officer1993-04-05 ~ 1999-01-19IIF 169 - Secretary → ME
- 207THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - nowTHE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08 0250062326 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer1994-01-12 ~ 1999-01-19IIF 114 - Secretary → ME - 208SAVOY HYDRO LIMITED(THE) - 1982-03-31Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, United KingdomDissolved Corporate (15 parents)Officer1997-11-01 ~ 1998-09-01IIF 237 - Director → ME1993-04-05 ~ 1997-11-01IIF 194 - Secretary → ME
- 209
TOWNSEND-COATES LIMITED
006906352 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents)Officer2010-09-01 ~ 2017-03-31IIF 262 - Director → ME2010-01-22 ~ 2017-03-31IIF 274 - Secretary → ME - 210
TRINITY GREEN MANAGEMENT COMPANY LIMITED
0513957810 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (29 parents)Officer2004-09-01 ~ 2008-08-04IIF 34 - Secretary → ME - 211
- 212
- 213Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (11 parents)Officer2007-02-23 ~ 2007-04-20IIF 4 - Director → ME2007-02-23 ~ 2008-08-04IIF 261 - Secretary → ME
- 214
VARIOHM HOLDINGS LIMITED
057834522 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (11 parents, 5 offsprings)Officer2017-01-19 ~ 2017-03-31IIF 269 - Secretary → ME - 215VARIOHM COMPONENTS LIMITED - 2002-06-112 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (15 parents)Officer2017-01-19 ~ 2017-03-31IIF 271 - Secretary → ME
- 216
VERTEC SCIENTIFIC LIMITED
016778332 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents)Officer2008-08-29 ~ 2017-03-31IIF 15 - Secretary → ME - 217
WINWICK PARK MANAGEMENT COMPANY LIMITED
04328159C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2004-06-01 ~ 2005-08-01IIF 177 - Secretary → ME - 218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2021-04-07CHOQS 186 LIMITED - 1990-04-1915 Canada Square, LondonDissolved Corporate (27 parents)Officer2004-06-28 ~ 2008-08-04IIF 160 - Secretary → ME - 219
WYCHWOOD PARK (MANAGEMENT) LIMITED
04063044Discovery House, Crossley Road, Stockport, EnglandActive Corporate (32 parents)Officer2004-06-01 ~ 2008-08-04IIF 37 - Secretary → ME - 220
WYCHWOOD PARK GOLF CLUB LIMITED
04228906Countryside House, The Drive, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-01 ~ 2008-08-04IIF 86 - Secretary → ME
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