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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
parent relation
Individuals in focus

Croshaw, Philip Mark

child relation
Offspring entities and appointments 184
  • 1
    A.N.T. COMMUNICATIONS LIMITED
    03016746
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents)
    Officer
    1995-01-31 ~ 1996-05-14
    IIF 162 - Nominee Director → ME
    1995-01-31 ~ 1995-06-22
    IIF 139 - Nominee Secretary → ME
  • 2
    ABSTORE LIMITED
    02969945
    20-22 Little Westgate, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-08-09 ~ 1998-05-01
    IIF 56 - Nominee Director → ME
  • 3
    ADJUSTWIDE LIMITED
    02740145
    Unit B1 Haysfield Business Centre, Spring Lane North, Malvern, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-09-09 ~ 1994-08-30
    IIF 35 - Nominee Director → ME
  • 4
    AEGEAN MARINE LIMITED
    03352842
    Enterprise House, 113-115 George Lane, 1ondon
    Dissolved Corporate (9 parents)
    Officer
    1997-04-17 ~ 1998-08-20
    IIF 146 - Nominee Director → ME
  • 5
    ALLERCOVE INVESTMENTS LTD
    07872413
    Fsca, 11b Greenway Farm Business Centre Bath Road, Wick, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-12-06 ~ 2012-08-20
    IIF 202 - Director → ME
    2012-10-15 ~ 2013-09-06
    IIF 201 - Director → ME
  • 6
    ALPINA SYSTEMS LIMITED
    02993611
    4th Floor, Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (10 parents)
    Officer
    1995-01-05 ~ 1996-12-05
    IIF 101 - Nominee Director → ME
    1995-01-05 ~ 1996-12-05
    IIF 88 - Nominee Secretary → ME
  • 7
    ANDREW JOHN ASSOCIATES LIMITED
    - now 02775856
    LENA DEVELOPMENTS LIMITED
    - 1994-03-16 02775856
    MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED
    - 1993-03-29 02775856
    MOTOR CLAIMS SERVICES LIMITED
    - 1993-02-09 02775856
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (15 parents)
    Officer
    1993-01-05 ~ 1998-04-22
    IIF 73 - Nominee Director → ME
  • 8
    ANKOBAGS LTD
    11172671
    18 Broad Street, Staple Hill, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
  • 9
    APK PROPERTY & MANAGEMENT LIMITED
    03309328
    79a South Road, Southall, Middlesex
    Active Corporate (9 parents)
    Officer
    1997-04-14 ~ 1998-06-11
    IIF 40 - Nominee Director → ME
  • 10
    ARCHAGELOS LIMITED
    03512975
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (11 parents)
    Officer
    1998-02-13 ~ 1998-08-20
    IIF 118 - Nominee Director → ME
  • 11
    ARTESTY LTD
    14097832
    Rhencullen Priory Road, St. Olaves, Great Yarmouth, England
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 12
    ASTRALSAFE LIMITED
    02182996
    Flat 3 Ferncroft Avenue, London, England
    Active Corporate (9 parents)
    Officer
    ~ 1998-05-31
    IIF 1 - Nominee Director → ME
  • 13
    B.F.T. HOLDING LIMITED
    03524929
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (22 parents)
    Officer
    1998-03-10 ~ 1998-08-20
    IIF 42 - Nominee Director → ME
  • 14
    BALATON & CO LTD.
    03450835
    Galla House, 695 High Road, North Finchley, London
    Active Corporate (10 parents)
    Officer
    1997-10-20 ~ 1998-07-08
    IIF 143 - Nominee Director → ME
  • 15
    BANNER ESTATES LIMITED
    03253807
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (16 parents)
    Officer
    1996-09-25 ~ 1998-07-01
    IIF 155 - Nominee Director → ME
  • 16
    BANNERSBRIDGE LIMITED
    01816663
    87 Berkeley Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 1998-07-31
    IIF 82 - Nominee Director → ME
  • 17
    BARKER SHOES LIMITED
    - now 00133893
    A.BARKER & SONS,LIMITED - 1995-12-05
    Station Road, Earls Barton, Northants
    Active Corporate (23 parents)
    Officer
    1996-08-06 ~ 1998-05-18
    IIF 93 - Nominee Director → ME
  • 18
    BASSTION LIMITED - now
    SHIRE HALL HOMES LIMITED - 2018-04-12
    SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
    LAKEMEWS LIMITED
    - 1996-11-11 02986052
    311 High Road, Loughton, Essex
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    1994-12-12 ~ 1996-10-01
    IIF 184 - Nominee Director → ME
  • 19
    BELL MARITIME LIMITED
    03415763
    Enterprise House, 113-115 George Lane, 1ondon
    Dissolved Corporate (8 parents)
    Officer
    1997-10-16 ~ 1998-08-20
    IIF 144 - Nominee Director → ME
  • 20
    BELLDART LIMITED
    03116684
    6a King Street, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Officer
    1996-06-20 ~ 1998-08-01
    IIF 90 - Nominee Director → ME
  • 21
    BIG APPLE INVESTMENTS LIMITED
    03058359
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1995-09-12 ~ 1998-08-20
    IIF 153 - Nominee Director → ME
  • 22
    BIMAC LIMITED
    03526205
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (15 parents)
    Officer
    1998-03-12 ~ 1998-07-01
    IIF 62 - Nominee Director → ME
  • 23
    BOSTON GENERAL TRADING LIMITED
    06709028
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-06 ~ 2012-04-02
    IIF 209 - Director → ME
  • 24
    BRIDGE CULTURAL SERVICES LIMITED
    03523711
    Hawdon Hall, Hebden Bridge, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-03-09 ~ 1998-05-10
    IIF 92 - Nominee Director → ME
  • 25
    BRITANNICA CONSULTANTS LIMITED
    03458168
    32 Addison Grove, London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-28 ~ 1998-04-23
    IIF 12 - Nominee Director → ME
    1997-11-28 ~ 1998-04-23
    IIF 80 - Nominee Secretary → ME
  • 26
    BROOKDALE ESTATES LIMITED
    03505879
    Far Field House, Ingham Lane, Halifax, England
    Active Corporate (13 parents)
    Officer
    1998-03-24 ~ 1998-05-18
    IIF 111 - Nominee Director → ME
    1998-03-24 ~ 1998-08-20
    IIF 69 - Nominee Secretary → ME
  • 27
    BUSINESS DEVELOPMENT CONSULTANCY LIMITED
    03120619
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-11-01 ~ 1998-08-20
    IIF 61 - Nominee Secretary → ME
  • 28
    C.N.TEXTILES LIMITED
    FC014885
    Raymond English, 4 Fairfield Street, Manchester 1, Isle Of Man
    Active Corporate (4 parents)
    Officer
    1990-05-25 ~ 1998-05-10
    IIF 22 - Nominee Director → ME
  • 29
    CASEHILL LIMITED
    03105091
    Midas House, 198 West End Lane, London, United Kingdom, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-10-26 ~ 1998-07-31
    IIF 33 - Nominee Director → ME
  • 30
    CASTLEGLOW LIMITED
    03219795
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-10 ~ 1998-08-20
    IIF 31 - Nominee Director → ME
  • 31
    CEYCRAFT LIMITED
    02148308
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-01-06 ~ 1998-08-20
    IIF 122 - Nominee Director → ME
  • 32
    CHANDAG LIMITED
    03267785
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (13 parents)
    Officer
    1996-11-11 ~ 1998-05-31
    IIF 123 - Nominee Director → ME
  • 33
    CHERINGTON MANAGEMENT LIMITED
    03403629
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    1997-07-15 ~ 1998-05-31
    IIF 131 - Nominee Director → ME
  • 34
    CHISEUIL CASTLE LTD
    03340810
    126 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-03-26 ~ 1998-08-20
    IIF 170 - Nominee Director → ME
  • 35
    CODEZ INTERNATIONAL LIMITED
    FC018299
    Earthstreet Limited, 17 City Business Centre, Lower Road, London
    Active Corporate (3 parents)
    Officer
    1994-12-13 ~ 1998-05-01
    IIF 113 - Nominee Director → ME
    1994-12-13 ~ 1998-08-20
    IIF 163 - Nominee Secretary → ME
  • 36
    COMMERCE & FINANCE INTERNATIONAL LIMITED
    01944431
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (16 parents)
    Officer
    ~ 1996-11-21
    IIF 49 - Nominee Director → ME
  • 37
    COMMODITY ADVISORS LIMITED
    - now 03430274
    DAYCOPY LIMITED
    - 1997-10-17 03430274
    1238 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-23 ~ 1998-07-17
    IIF 63 - Nominee Director → ME
  • 38
    CONSISTENT PERSONNEL LIMITED - now
    HOTEL SUPPORT SERVICES LIMITED
    - 2013-05-21 03391454
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-06-24 ~ 1998-07-31
    IIF 94 - Nominee Director → ME
  • 39
    CRE LIMITED - now
    CRE PLC - 2005-01-17
    UNITED PARTNERS PLC
    - 2003-01-09 03024792
    4 Princes Street, Mayfair, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-02-16 ~ 1995-12-14
    IIF 149 - Nominee Director → ME
    1995-02-16 ~ 1995-12-14
    IIF 136 - Nominee Secretary → ME
  • 40
    CURRENCY & COMMODITY BROKER LTD
    03115803
    Suite 12705, 72 New Bond Street, London
    Active Corporate (8 parents)
    Officer
    1996-05-09 ~ 1998-08-20
    IIF 177 - Nominee Director → ME
    1996-05-09 ~ 1998-08-20
    IIF 34 - Nominee Secretary → ME
  • 41
    DAKU LIMITED
    01732940
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    1995-01-03 ~ 1998-08-20
    IIF 125 - Nominee Director → ME
  • 42
    DATASAT EUROPE LIMITED
    03495468
    7a Dartmouth Road, Paignton, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    1998-02-05 ~ 1998-05-18
    IIF 16 - Nominee Director → ME
    1998-02-05 ~ 1998-08-20
    IIF 182 - Nominee Secretary → ME
  • 43
    DEMOULE TECHNOLOGIES LIMITED
    03288294
    Agc Busworks, Un2. 34 North Road 39-41, London, England
    Active Corporate (14 parents)
    Officer
    1996-12-23 ~ 1998-08-20
    IIF 11 - Nominee Director → ME
  • 44
    DEVINSTOP LIMITED
    03386407
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (9 parents)
    Officer
    1997-07-11 ~ 1998-07-31
    IIF 20 - Nominee Director → ME
  • 45
    DRAX BIOTECH LIMITED - now
    DRAX PESTICIDES LIMITED
    - 2016-06-21 03306865
    50 Cypress Avenue, Enfield, England
    Dissolved Corporate (7 parents)
    Officer
    1997-01-23 ~ 1998-02-05
    IIF 99 - Nominee Director → ME
    1997-01-23 ~ 1998-02-05
    IIF 50 - Nominee Secretary → ME
  • 46
    E EXPERTISE LIMITED
    03454267
    34 Croydon Road, Caterham, England
    Active Corporate (11 parents)
    Officer
    1997-10-23 ~ 1998-07-31
    IIF 108 - Nominee Director → ME
  • 47
    E R R G LIMITED
    03113567
    16 Leicester Road, Blaby, Leicestershire
    Active Corporate (5 parents)
    Officer
    1995-10-13 ~ 2016-01-25
    IIF 86 - Nominee Director → ME
  • 48
    EDGE FASHIONS LIMITED
    03270653
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-11-18 ~ 1998-02-27
    IIF 15 - Nominee Director → ME
  • 49
    EDINVALE LIMITED
    SC150651
    C/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1994-05-03 ~ 1998-08-20
    IIF 98 - Nominee Director → ME
  • 50
    EUROKING ASSOCIATES LIMITED
    03252593
    Nick Hayns, 46a Wolfington Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    1996-12-23 ~ 1998-07-31
    IIF 41 - Nominee Director → ME
  • 51
    EUROLEADER SERVICES LIMITED - now
    EASYNOTE LIMITED
    - 1997-08-12 03404802
    South Staffs Freight Terminal, Lynn Lane Shenstone, Lichfield, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    1997-07-21 ~ 1997-08-01
    IIF 133 - Nominee Director → ME
  • 52
    EUROPEAN RESALE SERVICES LIMITED
    FC017690
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (2 parents)
    Officer
    1993-12-14 ~ now
    IIF 27 - Nominee Director → ME
    1993-12-14 ~ now
    IIF 189 - Nominee Secretary → ME
  • 53
    EUROWAY ENTERPRISES LIMITED
    03109940
    Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1995-10-04 ~ 1996-07-23
    IIF 96 - Nominee Director → ME
  • 54
    F.I.R. (FS) LIMITED - now
    F.I.R. FINANCIAL SERVICES LIMITED
    - 2014-12-12 02143359
    RAPID 3297 LIMITED
    - 1987-07-21 02143359
    13 The Avenue, Aylesford, Kent
    Active Corporate (6 parents)
    Officer
    ~ 1998-08-20
    IIF 46 - Nominee Director → ME
  • 55
    FENDAC LIMITED
    02214383
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1995-01-06 ~ 1998-08-20
    IIF 121 - Nominee Director → ME
  • 56
    FINAKEY LIMITED
    02056654
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1996-01-11 ~ 1998-07-31
    IIF 166 - Nominee Director → ME
  • 57
    FINDLAY PROPERTIES LIMITED - now
    OWLPOWER HOLIDAYS LIMITED
    - 1999-01-12 03397797
    200 Meadow Lane, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    1997-07-03 ~ 1997-07-30
    IIF 78 - Nominee Director → ME
  • 58
    FINOLICO LIMITED
    03442660
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ 1998-07-31
    IIF 38 - Nominee Director → ME
  • 59
    FIZZ CONSULT LIMITED
    03190969
    20-22 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    1998-01-01 ~ 1998-08-20
    IIF 103 - Nominee Director → ME
  • 60
    FLYNN PHARMA LIMITED
    FC018156
    Refer To, Parent Register, Ireland
    Active Corporate (4 parents)
    Officer
    1994-09-12 ~ 1998-08-20
    IIF 6 - Nominee Director → ME
  • 61
    FOUR J'S DEVELOPMENT TOOLS LIMITED - now
    INVESTMENT & DEVELOPMENT COMPANY LTD
    - 2007-05-04 03504676
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    1998-02-05 ~ 1998-08-20
    IIF 55 - Nominee Director → ME
  • 62
    GEMVIEW LIMITED
    01914159
    Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    ~ 1998-08-20
    IIF 21 - Nominee Director → ME
  • 63
    GENERAL GRAINS LIMITED
    - now 03403094
    YELLOWSTONE TRADING COMPANY LIMITED
    - 1997-12-10 03403094
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (10 parents)
    Officer
    1997-07-15 ~ 1998-07-01
    IIF 109 - Nominee Director → ME
  • 64
    GETECK UK LIMITED
    07919762
    21 Villiers Road, Southsea, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2012-06-01
    IIF 204 - Director → ME
  • 65
    GEVOR INVESTMENTS LIMITED
    09900453
    Rhencullen Priory Road, St. Olaves, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 208 - Director → ME
  • 66
    GLOBAL FILM INVESTMENTS LTD
    12274730
    Rhencullen Priory Road, St. Olaves, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-22 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 67
    GOLD MARINE LIMITED
    03472827
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-04 ~ 1998-08-20
    IIF 37 - Nominee Director → ME
  • 68
    GOLDEN BRIDE LIMITED
    03327454
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-03-04 ~ 1997-05-01
    IIF 65 - Nominee Director → ME
  • 69
    GOLDRIDER LIMITED
    03450048
    Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
    Active Corporate (9 parents)
    Officer
    1997-10-27 ~ 1998-02-19
    IIF 141 - Nominee Director → ME
  • 70
    GOLDSWORD LIMITED
    03507289
    Enterprise House, 113-115 George Lane, London
    Active Corporate (9 parents)
    Officer
    1998-03-04 ~ 1998-08-20
    IIF 180 - Nominee Director → ME
  • 71
    GRAFTON DESIGNS LIMITED
    02140160
    10-14 Accommodation Road Golders Green, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-08-03
    IIF 158 - Nominee Director → ME
  • 72
    GRANDPOWER LIMITED
    03451266
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-19 ~ 1998-08-20
    IIF 132 - Nominee Director → ME
  • 73
    GREEN AEROSPACE GROUP LIMITED - now
    PAYGATE LIMITED - 2011-08-08
    BRITANNIC AVIATION LIMITED
    - 1996-03-11 02605168
    Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 1996-03-04
    IIF 179 - Nominee Director → ME
    ~ 1992-09-23
    IIF 194 - Nominee Secretary → ME
  • 74
    GUIDECHART LIMITED
    03363510
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (14 parents)
    Officer
    1997-05-27 ~ 1998-07-01
    IIF 91 - Nominee Director → ME
  • 75
    GULF OIL LIMITED
    03483515
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (8 parents)
    Officer
    1997-12-15 ~ 1998-04-22
    IIF 67 - Nominee Director → ME
  • 76
    GUNSITE LIMITED
    03270384
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-10-29 ~ 1998-07-06
    IIF 14 - Nominee Director → ME
  • 77
    H M FRAGRANCES & COSMETICS LIMITED
    03490721
    106 October Drive, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    1998-01-09 ~ 1998-08-20
    IIF 165 - Nominee Director → ME
  • 78
    HABBAN LIMITED
    03051754
    77 Harrow Drive, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-01 ~ 1998-07-31
    IIF 60 - Nominee Director → ME
  • 79
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-12-01 ~ 1998-05-20
    IIF 52 - Nominee Director → ME
  • 80
    HAWTHORNE & BAKER CO LTD
    10587677
    27 Oakdale Road, Witney, England
    Active Corporate (3 parents)
    Officer
    2017-01-29 ~ 2017-02-23
    IIF 206 - Director → ME
  • 81
    HOLDINGVEST LIMITED
    - now 02214520
    INFOVEST LIMITED
    - 1993-12-02 02214520
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    1993-01-01 ~ 1998-07-31
    IIF 57 - Nominee Director → ME
  • 82
    HORPHAG RESEARCH (UK) LIMITED
    02800432
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-03-17 ~ 1998-08-20
    IIF 172 - Nominee Director → ME
  • 83
    HUSH BARS LIMITED
    - now 03309739
    PLAYING LIMITED
    - 1997-04-29 03309739
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-02-19 ~ 1998-07-27
    IIF 167 - Nominee Director → ME
  • 84
    IFF FRANCE FOOD INTERNATIONAL LIMITED
    - now 03143759
    ELLISTON TRADING LIMITED
    - 1997-06-20 03143759
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-01-05 ~ 1998-05-31
    IIF 140 - Nominee Director → ME
  • 85
    IMAGEPRIZE LIMITED
    03444712
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-19 ~ 1998-08-20
    IIF 13 - Nominee Director → ME
  • 86
    INNOTECH SYSTEMS LTD
    08015825
    C/o Fsca Ltd, Universal House, 1-2 Queens Parade Place, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ 2012-05-01
    IIF 203 - Director → ME
  • 87
    INTERACTIVE COMMUNICATIONS SERVICES LIMITED - now
    VECTONE LIMITED - 2006-03-30
    INTERACTIVE COMMUNICATION SERVICES LIMITED
    - 2001-01-15 03254487
    INTERACTIVE COMMUNICATION SYSTEMS LIMITED
    - 1998-02-13 03254487
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Officer
    1996-10-04 ~ 1998-04-15
    IIF 156 - Nominee Director → ME
    1996-10-04 ~ 1998-04-15
    IIF 191 - Nominee Secretary → ME
  • 88
    INTERMARKETING CONSULTANTS LIMITED
    02999297
    39 Ponsonby Place, London
    Active Corporate (14 parents)
    Officer
    ~ 1998-07-31
    IIF 48 - Nominee Director → ME
  • 89
    INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED
    03018583
    First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    1995-02-06 ~ 1998-07-31
    IIF 183 - Nominee Director → ME
    1995-02-06 ~ 1998-08-20
    IIF 193 - Nominee Secretary → ME
  • 90
    JACADA (EUROPE) LIMITED - now
    CLIENT SERVER TECHNOLOGY (EUROPE) LIMITED
    - 1999-08-19 02893142
    ATTICAREA LIMITED
    - 1994-02-21 02893142
    5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (13 parents)
    Officer
    1994-02-08 ~ 1995-04-21
    IIF 74 - Nominee Director → ME
    ~ 1996-01-01
    IIF 187 - Nominee Secretary → ME
  • 91
    JENSSEN VII LTD - now
    LONDON AND CONTINENTAL LEISURE LIMITED
    - 2007-12-10 02862271
    Unit 6, Enterprise House, Cheney Manor Industrial, Cheney Manor Industrial Estate, Swindon, England
    Active Corporate (7 parents)
    Officer
    1993-10-14 ~ 1998-01-23
    IIF 19 - Nominee Secretary → ME
  • 92
    JEREMY JAMES & CO LIMITED
    02923388
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-05-01 ~ 1994-10-01
    IIF 83 - Nominee Director → ME
  • 93
    KEMP TRADING LIMITED
    03447544
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-10-10 ~ 1998-07-06
    IIF 142 - Nominee Director → ME
  • 94
    KEYCROFT LIMITED
    03464883
    Windsor House 103 Whitehall Road, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    1998-01-09 ~ 1998-08-20
    IIF 24 - Nominee Director → ME
  • 95
    KEYSTART HOMES LIMITED
    03011747
    788-790 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1996-08-28 ~ 1998-06-18
    IIF 87 - Nominee Director → ME
  • 96
    KNIGHT FLEMING LIMITED
    07743919
    18 Broad Street, Staple Hill, Bristol, England
    Active Corporate (9 parents)
    Officer
    2014-11-13 ~ 2025-05-29
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 213 - Ownership of shares – 75% or more → OE
  • 97
    LABOGEN LIMITED
    - now 02971469
    LEK & PLIVA PHARMACEUTICAL LIMITED
    - 1995-05-25 02971469
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-09-27 ~ 1998-07-31
    IIF 51 - Nominee Director → ME
  • 98
    LATTNER INVESTMENTS LIMITED
    03339148
    7 Bell Yard, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-03-25 ~ 1998-07-06
    IIF 188 - Nominee Secretary → ME
  • 99
    LES LIONS FARM LIMITED
    - now 02650481
    LES LION FARM LIMITED
    - 1995-10-04 02650481
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-03-03 ~ 1998-05-31
    IIF 181 - Nominee Director → ME
  • 100
    LEWISHOME LIMITED
    03543075
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (15 parents)
    Officer
    1998-04-24 ~ 1998-08-20
    IIF 126 - Nominee Director → ME
  • 101
    LIMAPLAN LIMITED
    03423955
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-11 ~ 1998-07-31
    IIF 7 - Nominee Director → ME
  • 102
    LINEHAM CORP LIMITED
    - now 02750971
    YEARNSTRONG LIMITED
    - 1992-11-11 02750971
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    1992-10-19 ~ 1998-08-20
    IIF 89 - Nominee Secretary → ME
  • 103
    LINSIDE LIMITED
    03308193
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    1997-02-14 ~ 1998-08-20
    IIF 3 - Nominee Director → ME
  • 104
    LONDON TRUST LIMITED - now
    LONDON TRUST AND CORPORATE SERVICES LIMITED - 2002-07-01
    LONDON CORPORATE SERVICES LIMITED
    - 2001-03-20 02723067
    LANGBEAM LIMITED - 1995-08-22
    16 Brook Mews North, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-04-25 ~ 1998-04-22
    IIF 110 - Nominee Director → ME
  • 105
    LYAL LIMITED
    03487703
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-01-01 ~ 1998-08-20
    IIF 9 - Nominee Director → ME
    1998-01-01 ~ 1998-08-20
    IIF 152 - Nominee Secretary → ME
  • 106
    MADDISON ASSOCIATES LIMITED
    03187950
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-05-02 ~ 1998-05-31
    IIF 178 - Nominee Director → ME
  • 107
    MADRAS LIMITED
    03092402
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (17 parents)
    Officer
    1995-08-17 ~ 1998-07-01
    IIF 151 - Nominee Director → ME
  • 108
    MARGARETTA CORPORATE MANAGEMENT LIMITED - now
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED
    - 2002-09-03 03544051
    665 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    1998-04-14 ~ 1998-07-23
    IIF 176 - Nominee Director → ME
  • 109
    MARIANT LTD
    07893089
    Studio 11b Greenway Farm, Bath Road, Wick, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ 2012-06-01
    IIF 197 - Director → ME
  • 110
    MAYDON LIMITED
    03268134
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-11-13 ~ 1998-07-31
    IIF 84 - Nominee Director → ME
  • 111
    MEDEBOURNE PROPERTIES LIMITED
    02100565
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-01-05 ~ 1998-08-20
    IIF 112 - Nominee Director → ME
  • 112
    MEDTRA LIMITED
    03321040
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1997-02-19 ~ 1998-07-31
    IIF 148 - Nominee Director → ME
  • 113
    MEGAFISH LIMITED
    03297583
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (12 parents)
    Officer
    1996-12-30 ~ 1998-07-31
    IIF 159 - Nominee Director → ME
  • 114
    MICLAN YACHTS LIMITED
    - now 03490511
    ACE MARITIME LIMITED
    - 1998-05-18 03490511
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1998-04-01 ~ 1998-08-20
    IIF 68 - Nominee Director → ME
  • 115
    MINIPACE LIMITED
    03164509
    20-22 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-11 ~ 1998-05-31
    IIF 114 - Nominee Director → ME
  • 116
    MOONFIELD PROPERTIES LTD
    10748343
    Rhencullen Priory Road, St. Olaves, Great Yarmouth, England
    Active Corporate (1 parent)
    Officer
    2017-05-02 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 215 - Has significant influence or control → OE
  • 117
    MOONTOWER LIMITED
    03525827
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1998-04-17 ~ 1998-08-20
    IIF 175 - Nominee Director → ME
  • 118
    MORAVIAN SYSTEMS LIMITED
    02873598
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (25 parents)
    Officer
    1993-11-19 ~ 1996-07-01
    IIF 79 - Nominee Director → ME
  • 119
    MULTIPOINT DEVELOPMENTS LIMITED
    03072092
    Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1995-06-23 ~ 1998-05-31
    IIF 36 - Nominee Director → ME
  • 120
    NEW NORDIC LIMITED - now
    PHARMABRANDS LIMITED - 2006-01-10
    ALLIED BUSINESS COMMERCE LIMITED
    - 1998-10-30 03142365
    Brick Kiln Farm, Minstead, Lyndhurst, England
    Active Corporate (11 parents)
    Officer
    1996-01-17 ~ 1998-05-18
    IIF 17 - Nominee Director → ME
    1996-01-17 ~ 1998-08-20
    IIF 190 - Nominee Secretary → ME
  • 121
    NEWHAVEN INVESTMENTS LIMITED
    02299992
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    1995-12-12 ~ 1998-07-31
    IIF 161 - Nominee Director → ME
  • 122
    OLDBRIDGE CORPORATION LIMITED
    03396515
    Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-07-30 ~ 1998-04-22
    IIF 168 - Nominee Director → ME
    1997-07-30 ~ 1998-07-24
    IIF 134 - Nominee Secretary → ME
  • 123
    OMEX LIMITED
    03049181
    72 New Bond Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1995-05-04 ~ 1998-05-18
    IIF 47 - Nominee Director → ME
    1995-05-04 ~ 1998-08-20
    IIF 147 - Nominee Secretary → ME
  • 124
    ORIONCAPE LIMITED
    03280449
    Unit 2 5 Baldwin Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-02 ~ 1998-07-31
    IIF 169 - Nominee Director → ME
  • 125
    PALMEIRA LIMITED
    01559958
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-05-31
    IIF 145 - Nominee Director → ME
  • 126
    PAN EUROPEAN ADVANCED TECHNOLOGY DEVELOPMENT LIMITED
    02753583
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (11 parents)
    Officer
    1994-11-21 ~ 1998-01-28
    IIF 116 - Nominee Director → ME
    1994-11-21 ~ 1998-01-28
    IIF 77 - Nominee Secretary → ME
  • 127
    PANELMARK LIMITED
    02874839
    106 Charter Avenue, Ilford, Essex, England
    Active Corporate (11 parents)
    Officer
    1994-09-22 ~ 1998-08-20
    IIF 104 - Nominee Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-12
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 128
    PANGLIMA INVESTMENTS LIMITED
    02668139
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1991-12-04 ~ 1998-08-20
    IIF 137 - Nominee Director → ME
  • 129
    PARAMETER TRADING AND MAINTENANCE LIMITED
    03109771
    7 Bull Farm Mews, Bull Lane, Matlock, England
    Active Corporate (7 parents)
    Officer
    1995-10-04 ~ 1996-09-26
    IIF 76 - Nominee Director → ME
  • 130
    PLEATGROVE LIMITED
    01865827
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1996-12-31
    IIF 39 - Nominee Director → ME
  • 131
    PORTBASE LIMITED
    02178103
    10 Furnival Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1998-07-31
    IIF 2 - Nominee Director → ME
  • 132
    PORTFOLIO RESOURCES LIMITED
    01824433
    10 Furnival Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1998-07-31
    IIF 135 - Nominee Director → ME
  • 133
    POTEND LIMITED
    FC019677
    Jordon Company Secretaries Ltd, 21 St Thomas Street, Bristol
    Active Corporate (4 parents)
    Officer
    1998-04-01 ~ 1999-02-01
    IIF 54 - Nominee Director → ME
  • 134
    POWERVENTURE LIMITED
    02108690
    49 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (10 parents)
    Officer
    1993-02-04 ~ 1998-07-01
    IIF 45 - Nominee Director → ME
  • 135
    PRICEGEM ENTERPRISES LIMITED
    03158602
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-25 ~ 1998-07-31
    IIF 106 - Nominee Director → ME
  • 136
    PRINCEWISE LIMITED
    03073946
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (14 parents)
    Officer
    1996-07-02 ~ 1996-08-15
    IIF 44 - Nominee Director → ME
  • 137
    PURE PLATINUM LIMITED
    - now 02634155
    SPINDRAFT LIMITED
    - 1991-10-31 02634155
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-04-15
    IIF 59 - Nominee Director → ME
  • 138
    QAS INVESTMENTS LIMITED
    03336871
    66 Prescot Street, London
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    1997-03-20 ~ 1998-08-20
    IIF 102 - Nominee Director → ME
  • 139
    QAS SECRETARIES LIMITED
    03336868
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 169 offsprings)
    Officer
    1997-03-20 ~ 1998-08-20
    IIF 186 - Nominee Secretary → ME
  • 140
    REDWOOD BUSINESS CONSULTANCY LTD
    07758313
    27 Oakdale Road, Witney, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-02 ~ 2012-01-09
    IIF 199 - Director → ME
  • 141
    REGAL SALES & COMMERCE (UK) LIMITED
    03124761
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1995-11-10 ~ 1998-05-18
    IIF 10 - Nominee Director → ME
    1995-11-10 ~ 1998-08-20
    IIF 171 - Nominee Secretary → ME
  • 142
    REGALART PLC
    02738050
    72 New Bond Street, London
    Liquidation Corporate (7 parents)
    Officer
    1992-08-06 ~ 1993-02-01
    IIF 75 - Nominee Director → ME
    1992-08-06 ~ 1993-02-01
    IIF 192 - Nominee Secretary → ME
  • 143
    ROUGEMONT MARITIME LIMITED
    03352864
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1997-06-30 ~ 1998-08-20
    IIF 117 - Nominee Director → ME
  • 144
    ROUNDPEG LIMITED
    03304423
    49 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1997-01-31 ~ 1998-07-01
    IIF 25 - Nominee Director → ME
  • 145
    ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED
    03192159
    Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    1997-09-27 ~ 1998-05-28
    IIF 70 - Nominee Director → ME
  • 146
    SALMON SERVICES LIMITED
    03545431
    4385, 03545431 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    1998-04-14 ~ 1998-08-20
    IIF 157 - Nominee Director → ME
  • 147
    SAMSON LIMITED
    02976373
    Stirling House, 107 Stirling Road, London
    Dissolved Corporate (12 parents)
    Officer
    1994-11-23 ~ 1998-05-18
    IIF 105 - Nominee Director → ME
    1994-11-23 ~ 1998-08-20
    IIF 119 - Nominee Secretary → ME
  • 148
    SENNOR LTD
    08207264
    Fsca Llp, Universal House, 1-2 Queens Parade Place, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 200 - Director → ME
  • 149
    SERVEQUIP ENTERPRISES LIMITED
    - now 02204749
    WEAVEMAIN LIMITED - 1988-06-03
    The Corner House, 2 High Street, Aylesford, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1995-01-03 ~ 1998-04-22
    IIF 138 - Nominee Director → ME
  • 150
    SHENANDOAH LIMITED - now
    TRANSWORLD PACKAGING LTD.
    - 2020-03-10 03516227
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-02-24 ~ 1998-05-31
    IIF 66 - Nominee Director → ME
  • 151
    SILVER PROMOTIONS LIMITED
    03219440
    Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-10-10 ~ 1998-08-20
    IIF 97 - Nominee Director → ME
  • 152
    SKY MARITIME LIMITED
    03461918
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1997-12-23 ~ 1998-08-20
    IIF 85 - Nominee Director → ME
  • 153
    SOUTHAMPTON FRUIT HANDLING LTD. - now
    SOUTHAMPTON CARGO FRUIT HANDLING LTD.
    - 1994-09-28 02926302
    Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (10 parents)
    Officer
    1994-05-05 ~ 1994-09-23
    IIF 30 - Nominee Director → ME
  • 154
    SOUTHWARK PARK NURSING HOMES LIMITED
    03166696
    Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    1996-03-01 ~ 1998-03-27
    IIF 130 - Nominee Director → ME
  • 155
    SPARTA INVESTMENTS LIMITED
    03452589
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-10-20 ~ 1998-07-01
    IIF 32 - Nominee Director → ME
  • 156
    SPC SPECIAL PRODUCT COMPANY LIMITED
    03361698
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-04-29 ~ 1998-07-01
    IIF 164 - Nominee Director → ME
  • 157
    SPRINGS AND FALLS LIMITED
    SC180478
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    1997-12-12 ~ 1998-08-20
    IIF 185 - Nominee Director → ME
  • 158
    STARTPICK LIMITED
    02561016
    6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1998-08-20
    IIF 150 - Nominee Director → ME
  • 159
    STEE-VAN USELESS LIMITED - now
    FIRST LONDON CORPORATION (UK) LIMITED
    - 1993-10-28 02742310
    IMPACT OFFICE SUPPLIES & EQUIPMENT LIMITED
    - 1992-11-23 02742310
    Tomo Business Park, Unit 17, Creeting Road, Stowmarket, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-09-01
    IIF 8 - Nominee Director → ME
  • 160
    STONE & ROLLS LIMITED
    - now 02224962
    STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    1994-04-29 ~ 1998-05-01
    IIF 128 - Nominee Director → ME
  • 161
    STONYBROOK LIMITED
    - now 03235004
    TRUMPETMAJOR LIMITED
    - 1997-01-03 03235004
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (12 parents)
    Officer
    1996-12-12 ~ 1998-05-10
    IIF 127 - Nominee Director → ME
  • 162
    SWAN MARITIME LIMITED
    03562449
    Enterprise House, 113-115 George Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1998-05-18 ~ 1998-08-20
    IIF 129 - Nominee Director → ME
  • 163
    TACTICOM LONDON LIMITED
    02883131
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-31 ~ 1998-05-18
    IIF 58 - Nominee Director → ME
    1993-12-22 ~ 1998-08-20
    IIF 154 - Nominee Secretary → ME
  • 164
    TARANTELLA ESTATE MANAGEMENT LIMITED
    03443758
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-02 ~ 1998-05-31
    IIF 23 - Nominee Director → ME
  • 165
    TARATELLA LIMITED
    02763838
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (11 parents)
    Officer
    1992-11-20 ~ 1994-03-21
    IIF 26 - Nominee Director → ME
  • 166
    TOOL, TABAL & CO LIMITED
    03272701
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-11-01 ~ 1996-11-01
    IIF 18 - Nominee Director → ME
  • 167
    TRIPLE EIGHT SUPPLIES LIMITED
    03520553
    Broadleigh House, Woodmarsh North Bradley, Trowbridge, Wiltshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-03-03 ~ 1998-05-10
    IIF 5 - Nominee Director → ME
  • 168
    TUSK GROUP LIMITED
    02969929
    233 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-08-03 ~ 1998-07-31
    IIF 174 - Nominee Director → ME
  • 169
    TVK UK LIMITED
    03286069
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    1996-11-26 ~ 1996-12-18
    IIF 81 - Nominee Director → ME
    1996-11-26 ~ 1997-01-20
    IIF 71 - Nominee Secretary → ME
  • 170
    VALLEY VIEW MANAGEMENT (HUDDERSFIELD) LIMITED
    03203695
    Dean Brook Cottage Dean Brook Road, Armitage Bridge, Huddersfield, West Yorkshire
    Active Corporate (14 parents)
    Officer
    1996-09-06 ~ 1998-03-21
    IIF 124 - Nominee Director → ME
  • 171
    VARTEX LIMITED
    03459007
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-31 ~ 1997-11-20
    IIF 107 - Nominee Director → ME
  • 172
    VECTUS LIMITED
    12559184
    Rhencullen Priory Road, St. Olaves, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 173
    VITAL PRODUCT COMPANY LIMITED
    03205488
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-05-31 ~ 1998-08-20
    IIF 100 - Nominee Director → ME
  • 174
    W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
    03396704
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-02 ~ 1998-05-31
    IIF 4 - Nominee Director → ME
  • 175
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    1997-01-24 ~ 1998-05-20
    IIF 120 - Nominee Director → ME
  • 176
    WATERFALL MUSIC LIMITED
    - now 02400016
    LYNROSS LIMITED - 1989-08-29
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-06-29 ~ 1998-07-31
    IIF 115 - Nominee Director → ME
  • 177
    WELHOUSE INVESTMENTS LIMITED
    03035966
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (17 parents)
    Officer
    1996-05-17 ~ 1998-05-01
    IIF 43 - Nominee Director → ME
  • 178
    WESTOVER PROPERTIES LIMITED
    03447069
    12 High Street, Carcroft, Doncaster, South Yorkshire
    Active Corporate (9 parents)
    Officer
    1997-11-28 ~ 1998-08-20
    IIF 28 - Nominee Director → ME
  • 179
    WESTPOINT DEVELOPMENTS LIMITED
    03056729
    Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-01-31 ~ 1998-08-20
    IIF 173 - Nominee Director → ME
  • 180
    WILLDAN LIMITED - now
    CLIFFE INDUSTRIAL PACKAGING LIMITED - 2005-09-06
    CLIFFE INDUSTRIAL FABRICS LIMITED
    - 1997-08-28 03153968
    Unit 5 Apollo Park, University Way, Crewe, Cheshire, England
    Active Corporate (12 parents)
    Officer
    1996-02-01 ~ 1997-01-31
    IIF 95 - Nominee Director → ME
  • 181
    WILMINGTON HOUSE LIMITED
    - now 02646880
    PANBRIDE PAVING COMPANY LTD - 1995-06-28
    First Floor, 41 Charlton Street, London
    Dissolved Corporate (8 parents)
    Officer
    1995-12-04 ~ 1996-04-16
    IIF 160 - Nominee Director → ME
  • 182
    WORLD COMMERCIAL SERVICES LIMITED
    03427809
    4 Buckingham Mansions, 353 West End Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1998-01-30 ~ 1998-04-22
    IIF 29 - Nominee Director → ME
    1998-01-30 ~ 1998-08-20
    IIF 72 - Nominee Secretary → ME
  • 183
    X3M INTERNATIONAL LTD. - now
    NICHOLL MCKENZIE LIMITED
    - 1999-12-09 02710066
    67 Earls Court Road, Kensington, London
    Dissolved Corporate (7 parents)
    Officer
    1996-01-20 ~ 1998-08-20
    IIF 64 - Nominee Secretary → ME
  • 184
    ZAMKIC LIMITED
    02122598
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1998-08-20
    IIF 53 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.