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