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.
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Caroline Emma Roberts
- Registered addresses and corresponding companies
Thomas, Caroline Emma Roberts
180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 15 Broomsleigh Street, London, NW6 1QQ
IIF 2 IIF 35, Broomsleigh Street, London, NW6 1QQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- British Registered addresses and corresponding companies
Thomas, Caroline Emma Roberts
- British solicitorRegistered addresses and corresponding companies
Thomas, Caroline Emma Roberts
5 Broomsleigh Street, London, NW6 1QQ
IIF 74
- Registered addresses and corresponding companies
Thomas, Caroline Emma
- Registered addresses and corresponding companies
Thomas, Caroline Roberts Emma
5, Broomsleigh Street, London, NW6 1QQ, United Kingdom
IIF 77
- Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
- British Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
- British company secretaryRegistered addresses and corresponding companies
Roberts Thomas, Caroline Emma
5 Broomsleigh Street, London, NW6 1QQ
IIF 110 IIF 111 IIF 112 (more)IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- British group company secretaryRegistered addresses and corresponding companies
Roberts Thomas, Caroline Emma
5 Broomsleigh Street, London, NW6 1QQ
IIF 159
- British solicitorRegistered addresses and corresponding companies
Roberts Thomas, Caroline Emma
- British born in December 1966Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
5 Broomsleigh Street, London, NW6 1QQ
IIF 162
- British company secretary born in December 1966Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
- British group company secretary born in December 1966Registered addresses and corresponding companies
Roberts Thomas, Caroline Emma
5 Broomsleigh Street, London, NW6 1QQ
IIF 187
- British company secretary born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
IIF 194
- British none born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1966
Thomas, Caroline Emma Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1966
Thomas, Emma Caroline Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesRidware Hall, Wade Lane, Hill Ridware, Rugeley, Staffordshire, WS15 3RF
IIF 234
- British director born in December 1966
Thomas, Emma Caroline Roberts
Resident in United Kingdom
Registered addresses and corresponding companiesRidware Hall, Wade Lane, Hill Ridware, Staffordshire, WS15 3RF, United Kingdom
IIF 235
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
BROOMSLEIGH ASSOCIATES LIMITED
06907229Ridware Hall Wade Lane, Hill Ridware, Rugeley, StaffordshireDissolved Corporate (2 parents)Officer2009-05-15 ~ dissolvedIIF 234 - Director → ME - 2FLAGBRIAR LIMITED - 2001-06-01Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2008-09-08 ~ dissolvedIIF 71 - Secretary → ME
Ceased
197
- 1CHEM-DRY CHARLIE LIMITED - 1999-01-294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2006-11-30 ~ 2008-07-28IIF 62 - Secretary → ME
- 2HEALTHERIES LTD. - 1997-12-18LONGFELLOW LIMITED - 1995-10-05Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2003-06-25 ~ 2005-03-11IIF 165 - Director → ME2003-06-25 ~ 2005-03-11IIF 117 - Secretary → ME
- 3TMD CARAT ADVERTISING LIMITED - 2006-11-16 01378339YMG CARAT LIMITED - 1998-06-02YMG LIMITED - 1995-01-13YERSHON GROUP LIMITED - 1993-01-19STELLATOWN LIMITED - 1985-02-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 28 - Secretary → ME
- 4WCRS INVESTMENTS LIMITED - 1991-02-28JEANDEAN LIMITED - 1988-05-0910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-03 ~ 2010-08-27IIF 16 - Secretary → ME
- 5CARAT MEDIA SERVICES LIMITED - 2007-03-01 07685803CARAT LIMITED - 1998-06-02 01378339CARAT INTERNATIONAL LIMITED - 1991-08-07 01395758AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28JEEPRIDE LIMITED - 1988-11-2110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-03 ~ 2010-08-27IIF 75 - Secretary → ME
- 6ALBAN SECURITIES LIMITED - 1994-03-09LAW 473 LIMITED - 1993-03-22 02106272, 02237808, 02237994... (more)10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2010-01-04 ~ 2010-08-27IIF 38 - Secretary → ME
- 7ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21 02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-271 Paddington Square, London, EnglandActive Corporate (3 parents)Officer1997-01-20 ~ 1998-07-31IIF 93 - Secretary → ME - 8
ALPHA COMMUNITY HOMECARE LIMITED
04450395Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2003-09-26 ~ 2005-03-11IIF 181 - Director → ME2003-09-26 ~ 2005-03-11IIF 153 - Secretary → ME - 9AMNET LIMITED - now
CARAT INTERACTIVE LIMITED
- 2011-07-13 031480863048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16 02860249, 02912351, 02912366... (more)1 More London Place, More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 26 - Secretary → ME - 10
ANGLIA (NW) LIMITED
038912081 Woodborough Road, NottinghamDissolved Corporate (2 parents)Officer2007-05-21 ~ 2008-07-28IIF 64 - Secretary → ME - 11ANORAK LONDON LIMITED - 2006-11-23TMD DIRECT (MANCHESTER) LTD. - 2006-11-08 02439663MEDIA INNOVATIONS LIMITED - 1998-06-02HENPARK LIMITED - 1993-09-1710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 54 - Secretary → ME
- 12AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
AEGIS INFORMATION SERVICES LIMITED
- 2013-08-29 01395758CARAT GLOBAL MANAGEMENT LIMITED
- 2010-01-30 01395758CARAT INTERNATIONAL LIMITED - 2006-09-14 02241783MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-3154 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 40 - Secretary → ME - 13AZTEC INFORMATION SERVICES LIMITED - now
SYNOVATE AZTEC LIMITED
- 2011-10-05 02587675P SEAGROATT & ASSOCIATES LTD. - 2008-04-29P.S. ASSOCIATES LIMITED - 1994-02-0154 Portland Place, London, EnglandDissolved Corporate (8 parents)Officer2009-11-03 ~ 2010-08-27IIF 25 - Secretary → ME - 14
CREDITSECOND LIMITED
- 1999-09-14 03824878Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer1999-08-31 ~ 2005-03-11IIF 86 - Secretary → ME - 15BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31 00229020Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)Officer2010-09-22 ~ 2012-09-14IIF 208 - Director → ME
- 16
BNA HOME CARE SERVICES LIMITED
- 1999-12-16 03751985BEAMVITAL LIMITED
- 1999-05-13 03751985Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer1999-04-16 ~ 2005-03-11IIF 98 - Secretary → ME - 17Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer1998-08-22 ~ 2005-03-11IIF 151 - Secretary → ME
- 18CANADA DRY RAWLINGS LIMITED - 1987-09-14 00517211BRITVIC SOFT DRINKS LIMITED - 1986-10-08 00517211BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 206 - Director → MEIIF 219 - Director → ME
- 19Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2011-08-23 ~ 2012-09-14IIF 196 - Director → ME
- 20Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2011-08-23 ~ 2012-09-14IIF 197 - Director → ME
- 21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer2011-08-23 ~ 2012-09-14IIF 198 - Director → ME
- 22Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2011-10-18 ~ 2012-09-14IIF 194 - Director → ME
- 23BRITVIC LIMITED - 2005-11-21 05604923Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 210 - Director → ME
- 24BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29 06192575BRITVIC CORONA LIMITED - 2005-04-12 00517211BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10MOORHOUSE BROS.LIMITED - 1987-02-25Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 207 - Director → ME
- 25BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14 02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26 02063777Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2010-09-22 ~ 2012-09-14IIF 209 - Director → ME - 26BRITVIC LIMITED - now 00346618BRITANNIA SD HOLDINGS LIMITED - 2005-11-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)Officer2010-09-13 ~ 2012-09-14IIF 55 - Secretary → ME
- 27
BRITVIC OVERSEAS LIMITED
07348677Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer2010-09-22 ~ 2012-09-14IIF 204 - Director → ME - 28ALNERY NO.2293 LIMITED - 2003-01-30 01437197, 01437199, 01438185... (more)Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (8 parents)Officer2011-06-13 ~ 2012-09-14IIF 205 - Director → ME
- 29BRITVIC CORONA LIMITED - 1989-04-10 00347522BRITVIC SOFT DRINKS LIMITED - 1987-03-13 00484529CANADA DRY RAWLINGS LIMITED - 1986-10-08 00484529CANADA DRY (U.K) LIMITED - 1981-12-31Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 17 offsprings)Officer2010-09-13 ~ 2012-09-14IIF 56 - Secretary → ME
- 30
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 27 - Secretary → ME - 31CARAT DIRECT LIMITED - 2004-06-23TMD DIRECT (LONDON) LIMITED - 1999-12-09FLEETDALE LIMITED - 1989-12-2910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 4 - Secretary → ME
- 32CARAT RESEARCH UK LIMITED - 1997-02-20SPOTNOVEL LIMITED - 1990-08-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 7 - Secretary → ME
- 33CARAT DISTRIBUTION LIMITED - 2008-05-22CARAT LIMITED - 2008-05-15 02241783TMD CARAT ADVERTISING LIMITED - 1998-06-02 01859909TMD ADVERTISING LIMITED - 1991-01-08TRADEFORMS LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-08-27IIF 47 - Secretary → ME
- 34IRONSHAW LIMITED - 1990-04-3010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-03 ~ 2010-08-27IIF 13 - Secretary → ME
- 35
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
0385730710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-08-27IIF 8 - Secretary → ME - 36
CARE INITIATIVE LIMITED
03956190Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2004-02-27 ~ 2005-03-11IIF 178 - Director → ME2004-02-27 ~ 2005-03-11IIF 135 - Secretary → ME - 372nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)0 GBP2023-06-29Officer2004-06-01 ~ 2005-03-11IIF 162 - Director → ME2001-01-10 ~ 2005-03-11IIF 109 - Secretary → ME
- 38
CAREWATCH CARE SERVICES LIMITED
0294955811th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 24 offsprings)Officer1999-01-22 ~ 2005-03-11IIF 116 - Secretary → ME - 39
CELTIC CARE (NORTH WALES) LIMITED
03862667Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer2003-05-19 ~ 2005-03-11IIF 163 - Director → ME2003-05-19 ~ 2005-03-11IIF 126 - Secretary → ME - 40
CENSYDIAM LIMITED
04223696Legal Department, Mori House, 79-81 Borough Road, LondonDissolved Corporate (2 parents)Officer2009-11-03 ~ 2010-08-02IIF 37 - Secretary → ME - 41
CHASLEY LIMITED
03034673Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2003-06-30 ~ 2005-03-11IIF 183 - Director → ME2003-06-30 ~ 2005-03-11IIF 152 - Secretary → ME - 42
CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31 02199693CHEM-DRY NORTHERN LIMITED - 1996-02-22TANSLING LIMITED - 1988-02-01C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer2005-04-14 ~ 2008-07-28IIF 66 - Secretary → ME - 43INNOVATIVE FRANCHISING LIMITED - 1998-07-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2005-04-14 ~ 2008-07-28IIF 68 - Secretary → ME
- 44
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
036705494th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-04-30Officer2007-04-12 ~ 2008-07-28IIF 222 - Director → ME2007-04-12 ~ 2008-07-16IIF 74 - Secretary → ME - 45
CLANBROOK LIMITED
SC1834721st Floor 94 South Gyle Crescent, EdinburghDissolved Corporate (2 parents)Officer2003-11-03 ~ 2005-03-11IIF 125 - Secretary → ME - 46
CLOWNFISH MARKETING LIMITED
0443384710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-08-27IIF 77 - Secretary → ME - 47
CONCEPT DOCUMENT RECOVERY LIMITED
04047384Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OxonDissolved Corporate (1 parent)Officer2005-04-14 ~ 2008-07-28IIF 60 - Secretary → ME - 48CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22 02344555SARSTAMP LIMITED - 1989-03-10Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer2003-03-03 ~ 2005-03-11IIF 112 - Secretary → ME - 49CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22 03625920WB CO (1180) LTD - 1998-11-24 03483266, 03508519, 03508522... (more)Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)Officer1998-12-04 ~ 2005-03-11IIF 105 - Secretary → ME - 50MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2002-09-26 ~ 2005-03-11IIF 114 - Secretary → ME
- 51HOMECARE SERVICES U.K. LIMITED - 2001-10-01Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2004-07-05 ~ 2005-03-11IIF 174 - Director → ME2004-07-05 ~ 2005-03-11IIF 142 - Secretary → ME
- 52EASTNOTE LIMITED - 2001-09-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 5 - Secretary → ME
- 53DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27 03488256AEGIS INTERACTIVE LIMITED - 2002-11-14CONSODATA EUROPE LIMITED - 2000-07-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-03 ~ 2010-08-27IIF 18 - Secretary → ME - 54DENTSU INTERNATIONAL FINANCE - now
AEGIS FINANCE
- 2021-01-27 0435334110 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 188 - Director → ME2009-11-03 ~ 2009-11-03IIF 189 - Director → ME2009-11-03 ~ 2010-08-27IIF 53 - Secretary → ME - 55DENTSU INTERNATIONAL GPS HOLDINGS LIMITED - now
AEGIS GPS HOLDINGS LIMITED
- 2021-01-27 0669773110 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 50 - Secretary → ME - 56DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
AEGIS GROUP NOMINEES LIMITED
- 2021-01-27 02187402W C R S NOMINEES LIMITED - 1991-02-28RAPID 4359 LIMITED - 1988-01-29 02005663, 02186352, 02301026... (more)1 More London Place, LondonLiquidation Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 44 - Secretary → ME - 57DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - now
AEGIS GROUP PARTICIPATIONS LIMITED
- 2021-01-27 0667397910 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 14 - Secretary → ME - 58DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27 02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-10 01184635, 01233998, 01238892... (more)10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-08-27IIF 193 - Director → ME2009-11-03 ~ 2010-08-27IIF 51 - Secretary → ME - 59DENTSU INTERNATIONAL HOLDINGS LIMITED - now
AEGIS INTERNATIONAL LIMITED
- 2021-01-27 03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-25 01184635, 01233998, 01238892... (more)10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 32 - Secretary → ME - 60DENTSU INTERNATIONAL LIMITED - nowDENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC
- 2013-03-27 01403668WCRS GROUP PLC(THE) - 1990-05-08WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18STELAGATE LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 21 offsprings)Officer2009-11-03 ~ 2010-08-27IIF 9 - Secretary → ME - 61DENTSU INTERNATIONAL TI - now 05047261
AEGIS TI
- 2021-01-27 0505444310 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-03 ~ 2010-08-27IIF 191 - Director → ME2009-11-03 ~ 2010-08-27IIF 15 - Secretary → ME - 62DENTSU INTERNATIONAL TIG LIMITED - now 05054443
AEGIS TIG LIMITED
- 2021-01-27 0504726110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-03 ~ 2010-08-27IIF 190 - Director → ME2009-11-03 ~ 2010-08-27IIF 39 - Secretary → ME - 63DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27 0505080510 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer2009-11-03 ~ 2010-08-27IIF 192 - Director → ME2009-11-03 ~ 2010-08-27IIF 19 - Secretary → ME - 64DENTSU INTERNATIONAL TREASURY LIMITED - now
AEGIS GROUP HOLDINGS LIMITED
- 2021-09-08 02103374WCRS INTERNATIONAL LIMITED - 1991-02-28ADAMOUNT LIMITED - 1987-04-1310 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 43 - Secretary → ME - 65DENTSU PACIFIC LIMITED - now
AEGIS MEDIA PACIFIC LTD
- 2021-02-04 0709324310 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents)Officer2009-12-02 ~ 2010-08-27IIF 1 - Secretary → ME - 66CARAT DIRECT MANCESTER LTD. - 2004-06-28TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02 02814982EASYAIM LIMITED - 1990-01-1610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 11 - Secretary → ME
- 67DIRECT VALIDATION SERVICES LIMITED - nowEVANDER VALIDATION SERVICES LIMITED - 2010-07-16REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
HOMESERVE CONTENTS SERVICES LIMITED
- 2009-09-30 03566382DIGITAL INSURANCE SERVICES LIMITED
- 2007-01-15 03566382READYCLIP LIMITED - 1999-05-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-10-25 ~ 2008-07-28IIF 2 - Secretary → ME - 68
DOMICILIARY CARE LIMITED
02897459Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2003-11-28 ~ 2005-03-11IIF 180 - Director → ME2003-11-28 ~ 2005-03-11IIF 110 - Secretary → ME - 69RASITEL LIMITED - 1994-01-07Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2003-03-19 ~ 2005-03-11IIF 182 - Director → ME2003-03-19 ~ 2005-03-11IIF 118 - Secretary → ME
- 70EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20 02792015OFFICETIDY TRADING LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (3 parents)Officer1997-01-20 ~ 1998-07-31IIF 95 - Secretary → ME - 71
EMERGENCY DOCTORS LIMITED
00857909Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2001-09-14 ~ 2005-03-11IIF 164 - Director → ME2001-09-14 ~ 2005-03-11IIF 127 - Secretary → ME - 72EVANDER GLAZING AND LOCKS LIMITED - nowEVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED
- 2009-09-30 01484358HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13 04176182HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01 03035808Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2006-08-31 ~ 2008-07-28IIF 72 - Secretary → ME - 73
EVERYCARE (SE ANGLIA) LIMITED
03581775Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2002-12-02 ~ 2005-03-11IIF 143 - Secretary → ME - 74MEAUJO (286) LIMITED - 1996-04-11 02570726, 02570875, 02587281... (more)Cable Drive, WalsallDissolved Corporate (3 parents)Officer2006-02-28 ~ 2008-07-28IIF 228 - Director → ME
- 75MACROCOM (242) LIMITED - 1993-07-13 02919367, 02928252, 03881453... (more)Raeburn House, 32 York Place, EdinburghDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 42 - Secretary → ME
- 76BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16BARBARA MOYSES CIA LIMITED - 1995-06-26BARBARA MOYSES & PARTNERS LIMITED - 1993-06-172 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2009-11-03 ~ 2010-08-27IIF 33 - Secretary → ME
- 77WIRR LIMITED - 2000-01-242 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 52 - Secretary → ME
- 78
FMS SUPPLIES LIMITED
03417736Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer1999-08-24 ~ 2005-03-11IIF 87 - Secretary → ME - 79
FORENSIC MEDICAL SERVICES LIMITED
02712357Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer1999-08-24 ~ 2005-03-11IIF 104 - Secretary → ME - 80
GLUE LONDON LIMITED
0429351910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-08-27IIF 29 - Secretary → ME - 81INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26RINDLEFORD LIMITED - 1985-06-03Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (1 parent)Officer2001-04-26 ~ 2005-03-11IIF 156 - Secretary → ME
- 82GRAMPIAN COUNTRY PORK LIMITED - now 05566168, SC030981, SC069321... (more)J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11 04622941
J. AND J. TRANFIELD LIMITED
- 2002-12-20 005309168 Orgreave Close, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer1996-06-03 ~ 1997-01-02IIF 81 - Secretary → ME - 83Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2011-03-28 ~ 2012-09-14IIF 213 - Director → MEIIF 215 - Director → ME
- 84
GROSVENOR NURSING AGENCY LIMITED
01963885One, Wood Street, LondonDissolved Corporate (2 parents)Officer1998-08-22 ~ 2005-03-11IIF 155 - Secretary → ME - 85
H.D.RAWLINGS LIMITED
00034014Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 200 - Director → ME - 86JUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-181 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-01-20 ~ 1998-07-31IIF 106 - Secretary → ME
- 87HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-0110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 36 - Secretary → ME
- 88HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents, 11 offsprings)Officer1994-10-01 ~ 1997-01-02IIF 82 - Secretary → ME
- 89LAW 916 LIMITED - 1998-02-13 02106272, 02237808, 02237994... (more)HCMS LIMITED - 1998-02-12 03492401LAW 880 LIMITED - 1997-10-29 02106272, 02237808, 02237994... (more)Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2001-09-14 ~ 2005-03-11IIF 187 - Director → ME2001-09-14 ~ 2005-03-11IIF 159 - Secretary → ME
- 90
HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
- 2004-09-30 03061665Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2001-09-14 ~ 2005-03-11IIF 136 - Secretary → ME - 91AIR CALL (HOLDINGS) LIMITED - 1991-04-17GNOMECROFT LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2001-09-14 ~ 2005-03-11IIF 184 - Director → ME2001-09-14 ~ 2005-03-11IIF 137 - Secretary → ME
- 92AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17BREYBABEL LIMITED - 1986-10-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2001-09-14 ~ 2005-03-11IIF 167 - Director → ME2001-09-14 ~ 2005-03-11IIF 123 - Secretary → ME
- 93
HEALTHSECURE LTD
05538979Stoneygate House, 2 Greenfield Road, Holmfirth, West YorkshireDissolved Corporate (2 parents)Officer2005-08-17 ~ 2008-08-01IIF 232 - Director → ME2005-08-17 ~ 2008-08-01IIF 58 - Secretary → ME - 94
HELENUS LIMITED
05305856Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2004-12-06 ~ 2005-03-11IIF 179 - Director → ME2004-12-06 ~ 2005-03-11IIF 144 - Secretary → ME - 95
HELPING HANDS CARE LIMITED
02757588Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer2001-04-26 ~ 2005-03-11IIF 120 - Secretary → ME - 96
HIGHFIELD HOMECARE SERVICES LIMITED
02912086Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2004-02-27 ~ 2005-03-11IIF 176 - Director → ME2004-02-27 ~ 2005-03-11IIF 145 - Secretary → ME - 97TOURSTOCK LIMITED - 2001-06-13Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (20 parents)Officer2007-01-19 ~ 2008-07-28IIF 221 - Director → ME
- 98CENTRALRACE LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)Officer2007-01-05 ~ 2008-07-28IIF 226 - Director → ME
- 99GROUP BUSINESS DEVELOPMENT LIMITED - 2004-10-25Cable Drive, WalsallDissolved Corporate (3 parents)Officer2006-02-28 ~ 2008-07-28IIF 224 - Director → ME
- 100HOMER LIMITED - nowHolt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2003-09-30 ~ 2005-03-11IIF 175 - Director → ME2003-09-30 ~ 2005-03-11IIF 138 - Secretary → ME
- 101HOMESERVE ASSISTANCE PLC - 2004-09-10HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05HOMESERVE LIMITED - 2002-09-16 02648297HOME SERVICE PRINT LIMITED - 2002-06-13SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25 02648297Cable Drive, WalsallActive Corporate (5 parents, 10 offsprings)Officer2005-12-09 ~ 2008-07-28IIF 233 - Director → ME
- 102UNITED HEATING SERVICES LIMITED - 2005-07-08VENULA LIMITED - 1988-07-21Cable Drive, WalsallDissolved Corporate (3 parents)Officer2006-02-28 ~ 2008-07-28IIF 230 - Director → ME
- 103
WARRANTY SAVE LIMITED
- 2010-07-01 05536994REGENCY ADMINISTRATION LIMITED
- 2005-11-09 05536994C/o Homeserve Plc, Cable Drive, Walsall, West MidlandsDissolved Corporate (3 parents, 7 offsprings)Officer2005-08-15 ~ 2008-07-28IIF 231 - Director → ME - 104CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01Cable Drive, WalsallDissolved Corporate (4 parents)Officer2006-02-28 ~ 2008-07-28IIF 229 - Director → ME
- 105DIRECT ASSISTANCE LTD - 2004-02-20Cable Drive, WalsallActive Corporate (5 parents)Officer2007-10-30 ~ 2008-07-28IIF 225 - Director → ME
- 106HOMESERVE LIMITED - now 03763084SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05 03763084SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (8 parents, 3 offsprings)Officer2005-03-14 ~ 2008-07-28IIF 61 - Secretary → ME
- 107PROPERTY RESCUE LIMITED - 2004-10-25Cable Drive, WalsallDissolved Corporate (3 parents)Officer2006-02-28 ~ 2008-07-28IIF 227 - Director → ME
- 108FASTFIX (HOLDINGS) LIMITED - 1999-04-01 03068667FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11 03120932MEAUJO (181) LIMITED - 1993-02-24 02570726, 02570875, 02587281... (more)Cable Drive, WalsallActive Corporate (8 parents, 15 offsprings)Officer2005-07-27 ~ 2008-07-28IIF 63 - Secretary → ME
- 109SERVOTOMIC LIMITED - 2003-05-28 04734696Cable Drive, WalsallActive Corporate (3 parents)Officer2008-01-23 ~ 2008-07-28IIF 223 - Director → ME
- 110HOMESERVE TRUSTEES LIMITED - now
HOMESERVE CUSTOMER MARKETING LIMITED
- 2011-02-23 03349817ONSITE WATER SERVICES LIMITED - 2004-09-07PROCESS WATER SOLUTIONS LIMITED - 2003-04-25CENTRAL SCIENCE LIMITED - 1999-01-05STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25Cable Drive, WalsallDissolved Corporate (3 parents)Officer2006-02-28 ~ 2008-07-28IIF 220 - Director → ME - 111
HOOPER,STRUVE & COMPANY LIMITED
00069019Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 201 - Director → ME - 112MINSTER (SOFT DRINKS) LIMITED - 1987-01-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 202 - Director → ME
- 113IPSOS PAN AFRICA HOLDINGS LTD - now
SYNOVATE (HOLDINGS) LIMITED
- 2013-12-30 04138425AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01Cfo - Ipsos Mori, 3 Thomas More Square, LondonActive Corporate (4 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 6 - Secretary → ME - 114IPSOS RESEARCH LTD - now
SYNOVATE LIMITED
- 2012-06-22 02388345PEGRAM WALTERS LIMITED - 2002-10-25PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 31 - Secretary → ME - 115ISOBAR DORMANT LIMITED - now
ISOBAR UK LIMITED
- 2017-11-10 01406257CARAT MANCHESTER LTD. - 2004-06-28TMD CARAT (MANCHESTER) LIMITED - 1998-06-02 02095815TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-0510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-03 ~ 2010-08-27IIF 35 - Secretary → ME - 116JENFINE NETWORKING LTD - 2004-12-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 48 - Secretary → ME
- 117
JUST MEDIA LIMITED
0317622610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 17 - Secretary → ME - 118KESA SOURCING LIMITED - nowHALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23 027122614th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Officer1997-01-20 ~ 1998-07-31IIF 94 - Secretary → ME - 119KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - nowE-KINGFISHER LIMITED - 2006-09-28 01664812
KIDSTORE LIMITED
- 2000-06-05 02016021ENDSLIDE LIMITED - 1986-07-101 Paddington Square, London, EnglandActive Corporate (5 parents)Officer1997-01-20 ~ 1998-07-31IIF 107 - Secretary → ME - 120TODAYUNIQUE LIMITED - 1991-02-041 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer1997-01-20 ~ 1998-07-31IIF 88 - Secretary → ME
- 121WOOLWORTH INVESTMENTS LIMITED - 1989-03-173 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)Officer1997-01-20 ~ 1998-07-31IIF 102 - Secretary → ME
- 122
LAKECHART LIMITED
0222171610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-08-27IIF 59 - Secretary → ME - 123
LONDON ESSENCE COMPANY LIMITED(THE)
001515909 Roding Road, Beckton, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 203 - Director → ME - 124CHARCO 500 LIMITED - 1992-09-03 02377192, 02389377, 02419843... (more)Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2000-10-25 ~ 2005-03-11IIF 161 - Secretary → ME
- 125
MANAGEMENT FACILITIES (NORTHERN) LIMITED
037364674th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2006-11-30 ~ 2008-07-28IIF 70 - Secretary → ME - 126
CHOOSEWATCH LIMITED
- 1998-09-09 03582246Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer1998-08-22 ~ 2005-03-11IIF 97 - Secretary → ME - 127MED TEAM HEALTHCARE LIMITED - now 09650147CLEVELAND LOCUMS LIMITED - 2005-12-05
AIRENIGMA LIMITED
- 1999-05-13 03751983120 Gower Road, Sketty, SwanseaDissolved Corporate (2 parents)Officer1999-04-16 ~ 2004-10-13IIF 101 - Secretary → ME - 128MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 41 - Secretary → ME
- 129
FORMEARTH LIMITED
- 2005-02-09 05315712Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (2 parents)Officer2005-01-28 ~ 2005-03-11IIF 67 - Secretary → ME - 130WB CO (1165) LIMITED - 1998-03-13 03483266, 03508522, 03508523... (more)Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer1998-08-22 ~ 2005-03-11IIF 113 - Secretary → ME
- 131KEYMARK DESIGNS LIMITED - 1988-03-11Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer2001-09-14 ~ 2005-03-11IIF 173 - Director → ME2001-09-14 ~ 2005-03-11IIF 132 - Secretary → ME
- 132Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer1999-09-24 ~ 2005-03-11IIF 91 - Secretary → ME
- 133
MERCHANT HOUSE CARE SERVICES LIMITED
03681879Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (2 parents)Officer2003-01-13 ~ 2005-03-11IIF 130 - Secretary → ME - 134HELPING HANDS BERKSHIRE LIMITED - 1999-02-05Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2003-08-11 ~ 2005-03-11IIF 133 - Secretary → ME
- 135TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25 01184635, 01233998, 01238892... (more)10 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer2009-11-03 ~ 2010-08-27IIF 22 - Secretary → ME
- 136
MMA TECHNOLOGIES LIMITED
0509183710 Triton Street, Regent's Place, LondonActive Corporate (2 parents)Officer2009-11-03 ~ 2010-08-27IIF 49 - Secretary → ME - 137MMI (UK) LIMITED - nowNESTOR MEDICAL GROUP LIMITED - 1992-11-30New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved CorporateOfficer1998-08-22 ~ 2005-03-11IIF 140 - Secretary → ME
- 138NURSAID LIMITED - 1998-05-14FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer1998-08-22 ~ 2005-03-11IIF 128 - Secretary → ME
- 139
SHEFFIELD AND ROTHERHAM NURSING LIMITED
- 2002-11-27 02975918Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer2001-09-14 ~ 2005-03-11IIF 169 - Director → ME2001-09-14 ~ 2005-03-11IIF 147 - Secretary → ME - 140
IMPORTMAIL LIMITED
- 1999-02-09 03672253Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer1998-12-08 ~ 2005-03-11IIF 89 - Secretary → ME - 141NESTOR HEALTHCARE GROUP LIMITED - now 01111474NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13FOLDEAGLE LIMITED - 1986-04-30Allen House, Westmead Road, Sutton, EnglandDissolved Corporate (1 parent, 17 offsprings)Officer1998-08-22 ~ 2005-03-11IIF 149 - Secretary → ME
- 142
BRITISH NURSING CO-OPERATIONS LIMITED
- 2002-03-08 00839132Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer1998-08-22 ~ 2005-03-11IIF 124 - Secretary → ME - 143NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13 01992981NESTOR HEALTHCARE LIMITED - 1997-05-30 00839132BUPA NURSING SERVICES LIMITED - 1993-04-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer1998-08-22 ~ 2005-03-11IIF 115 - Secretary → ME
- 144WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12CHARTRIM LIMITED - 1990-08-07Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer1998-08-22 ~ 2005-03-11IIF 129 - Secretary → ME
- 145
MAGICMORE LIMITED
- 2000-04-03 03919902Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2000-03-16 ~ 2005-03-11IIF 96 - Secretary → ME - 146TWP 30 LIMITED - 1990-03-30Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer2003-05-07 ~ 2005-03-11IIF 177 - Director → ME2001-12-31 ~ 2005-03-11IIF 157 - Secretary → ME
- 147NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23VENTADALE LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer1998-08-22 ~ 2005-03-11IIF 150 - Secretary → ME
- 148KOMACE DEAN LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer1998-08-22 ~ 2005-03-11IIF 122 - Secretary → ME
- 149
BOARDIMPORT LIMITED
- 1999-01-04 03666552Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer1998-11-27 ~ 2005-03-11IIF 84 - Secretary → ME - 150Central Sqaure, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents, 31 offsprings)Officer2001-09-14 ~ 2005-03-11IIF 168 - Director → ME2001-09-14 ~ 2005-03-11IIF 79 - Secretary → ME
- 151
NEW HORIZONS LIMITED
04023045Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2003-12-19 ~ 2005-03-11IIF 185 - Director → ME2003-12-19 ~ 2005-03-11IIF 146 - Secretary → ME - 152LIMCHART LIMITED - 1988-03-23Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (2 parents)Officer1998-09-16 ~ 2005-03-11IIF 100 - Secretary → ME
- 153MEDIC INTERNATIONAL LIMITED - 1997-12-31 01147938BURGINHALL 550 LIMITED - 1991-08-08 01927955, 01930702, 01974431... (more)Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer1998-08-22 ~ 2005-03-11IIF 83 - Secretary → ME
- 154
NOTEPIKE LIMITED
02495515Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer1998-08-22 ~ 2005-03-11IIF 90 - Secretary → ME - 155
NETCLOCK LIMITED
- 2005-03-09 05325384One, Wood Street, LondonDissolved Corporate (2 parents)Officer2005-01-28 ~ 2005-03-11IIF 69 - Secretary → ME - 156SUDURO PROPERTIES LIMITED - 1981-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer1998-08-22 ~ 2005-03-11IIF 92 - Secretary → ME
- 157STRANTON MILL HOLDINGS LIMITED - 1996-05-08EDENMOUNT MANUFACTURING LIMITED - 1992-11-02Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents, 3 offsprings)Officer2010-09-22 ~ 2012-09-14IIF 199 - Director → ME
- 158JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 65 - Secretary → ME
- 159
PORTMAN SQUARE US HOLDINGS LIMITED
0599640410 Triton Street, Regent's Place, LondonActive Corporate (2 parents)Officer2009-11-03 ~ 2010-08-27IIF 45 - Secretary → ME - 160HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-2710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-07 ~ 2010-08-27IIF 73 - Secretary → ME
- 161HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-2610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-04 ~ 2010-08-27IIF 57 - Secretary → ME
- 162PP LUTON LIMITED - nowPINNACLE PODIATRY SERVICES LIMITED - 2010-11-11NESTOR SOCIAL CARE LIMITED - 2006-08-23STANDARD HEALTHCALL LIMITED - 1995-12-01One, Wood Street, LondonDissolved Corporate (2 parents)Officer2003-10-30 ~ 2005-03-11IIF 139 - Secretary → ME
- 163
PRIAM LIMITED
04261479Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2001-07-30 ~ 2005-03-11IIF 160 - Secretary → ME - 164
PRIME CARE SERVICES LIMITED
03544525Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2003-01-10 ~ 2005-03-11IIF 134 - Secretary → ME - 165PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15 03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21LAW 624 LIMITED - 1995-03-06 02106272, 02237808, 02237994... (more)2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-704,417 GBP2024-03-31Officer2001-09-14 ~ 2005-03-11IIF 166 - Director → ME2001-09-14 ~ 2005-03-11IIF 78 - Secretary → ME - 166CRABTREE & GOULD LTD - 1992-02-18Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2001-04-26 ~ 2005-03-11IIF 148 - Secretary → ME
- 167
PSI ADVERTISING LIMITED
0385574210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-08-27IIF 76 - Secretary → ME - 168
R.WHITE & SONS LIMITED
00041646Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 212 - Director → ME - 169STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2010-09-22 ~ 2012-09-14IIF 216 - Director → ME
- 170
REGENCY CARE (NORTH WEST) LIMITED
03118866Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer2003-03-25 ~ 2005-03-11IIF 186 - Director → ME2003-03-25 ~ 2005-03-11IIF 141 - Secretary → ME - 171CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer1998-08-22 ~ 2005-03-11IIF 131 - Secretary → ME
- 172RETAILNEXT RP UK LTD - nowIPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
SYNOVATE RETAIL PERFORMANCE LIMITED
- 2012-01-16 03552625SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-194th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (2 parents)Officer2009-11-03 ~ 2010-08-27IIF 24 - Secretary → ME - 173REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02 02788087GAGELINE LIMITED - 1993-02-2366 High Street, Aylesbury, EnglandActive Corporate (4 parents)Equity (Company account)4,473,024 GBP2024-12-31Officer2005-04-14 ~ 2008-07-28IIF 3 - Secretary → ME - 174
ROBINSONS (FINANCE) NO.2 LIMITED
07385859Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2010-09-23 ~ 2012-09-14IIF 195 - Director → ME - 175DOCKLEAF LIMITED - 1995-05-01TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29 01184635, 01233998, 01238892... (more)Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 4 offsprings)Officer2010-09-22 ~ 2012-09-14IIF 214 - Director → ME
- 176
SANDBACH CARE LIMITED
03905015Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (2 parents)Officer2004-02-05 ~ 2005-03-11IIF 172 - Director → ME2004-02-05 ~ 2005-03-11IIF 154 - Secretary → ME - 177SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23 02792411MERGEACTUAL COMPANY LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer1997-01-20 ~ 1998-07-31IIF 80 - Secretary → ME - 178CONCORD AND POSTERLINK LIMITED - 2006-10-30CONCORD POSTERLINK LIMITED - 1986-10-20TUTORSALE LIMITED - 1986-09-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-04 ~ 2010-08-27IIF 34 - Secretary → ME
- 179
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 211 - Director → ME - 180SPECSAVERS HEALTHCALL LIMITED - now
HEALTHCALL OPTICAL SERVICES LIMITED
- 2013-10-29 02604077LAW 354 LIMITED - 1991-09-03 02106272, 02237808, 02237994... (more)Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (5 parents)Officer2001-09-14 ~ 2004-09-21IIF 171 - Director → ME2001-09-14 ~ 2004-09-21IIF 158 - Secretary → ME - 181LYONS SOFT DRINKS LIMITED - 1985-08-30Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 217 - Director → ME
- 182
SUPERDRUG STORES PLC
0080704351 Sydenham Road, Croydon, SurreyActive Corporate (7 parents, 2 offsprings)Officer1997-01-31 ~ 1998-07-24IIF 111 - Secretary → ME - 183SAMPLE SURVEYS LIMITED - 2002-10-14 01126638LAKE COMMUNICATIONS LTD - 2002-07-23 01126638Legal Department, Mori House, 79-81 Borough Road, LondonDissolved Corporate (2 parents)Officer2009-11-03 ~ 2010-08-27IIF 21 - Secretary → ME
- 184ISIS RESEARCH LIMITED - 2004-10-05ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (3 parents, 1 offspring)Officer2009-11-03 ~ 2010-08-27IIF 30 - Secretary → ME
- 185
SYNOVATE MANAGEMENT SERVICES LIMITED
04521391Legal Department, Mori House, 79-81 Borough Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 23 - Secretary → ME - 186VIEWSCAST LIMITED - 2003-04-28E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03CALLCOLLECT LIMITED - 1999-10-08Mori House, 79-81 Borough Road, LondonDissolved Corporate (2 parents)Officer2009-11-03 ~ 2010-08-27IIF 46 - Secretary → ME
- 187LAW 916 LIMITED - 2000-03-10 02106272, 02237808, 02237994... (more)HCMS LIMITED - 1998-02-13 03446369LAW 916 LIMITED - 1998-02-12 02106272, 02237808, 02237994... (more)Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer2001-09-14 ~ 2005-03-11IIF 170 - Director → ME2001-09-14 ~ 2005-03-11IIF 119 - Secretary → ME
- 188ORCHID BRANDS LIMITED - 2006-12-15ORCHID DRINKS COMPANY LIMITED - 1996-05-08 02675969Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2011-03-28 ~ 2012-09-14IIF 218 - Director → ME
- 189
THISTLE TRAINED NURSES LIMITED
SC0241491st Floor, 9a South Gyle Crescent, EdinburghDissolved Corporate (1 parent)Officer1998-08-22 ~ 2005-03-11IIF 99 - Secretary → ME - 190TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23 0097525615 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer1997-01-31 ~ 1998-07-24IIF 85 - Secretary → ME - 191MEDIA SALES SPECIALISTS LIMITED - 1998-06-0210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-08-27IIF 10 - Secretary → ME
- 192
MAILGRAPH LIMITED
- 1999-11-30 03860913Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (1 parent)Officer1999-11-08 ~ 2005-03-11IIF 108 - Secretary → ME - 193
VIZEUM LIMITED
0468626110 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-08-27IIF 20 - Secretary → ME - 194BBJ COMMUNICATIONS LIMITED - 2003-06-12BBJ MEDIA SERVICES LIMITED - 2002-03-28BBJ MEDIA LIMITED - 1991-11-11BANDVALE LIMITED - 1989-07-2510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-03 ~ 2010-08-27IIF 12 - Secretary → ME
- 195CARBON VOYAGE LIMITED - 2014-12-1986-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,740,071 GBP2024-12-31Officer2016-03-03 ~ 2018-09-04IIF 235 - Director → ME
- 196
NEXTMEXICO LIMITED
- 1999-06-11 03754457Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer1999-04-26 ~ 2005-03-11IIF 121 - Secretary → ME - 197KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04 02558762WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-011 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-01-20 ~ 1998-07-31IIF 103 - Secretary → ME
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