1
CC (SHELF 5) LIMITED - 1993-03-30
33 Bedford Row, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130,465 GBP2024-07-31
Officer
1992-11-26 ~ 1993-03-17IIF 7 - Director → ME
2
ALIT INSURANCE SERVICES LIMITED - 1997-05-08
Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1997-02-07 ~ 1997-02-11IIF 42 - Nominee Director → ME
3
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United KingdomActive Corporate (7 parents)
Officer
2005-12-16 ~ 2017-06-09IIF 39 - Director → ME
4
3PC INVESTMENT TRUST PLC - 2003-07-28
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2001-03-19 ~ 2001-03-19IIF 26 - Director → ME
5
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, HampshireDissolved Corporate
Officer
1994-08-31 ~ 2000-10-02IIF 9 - Director → ME
1998-01-01 ~ 1999-11-14IIF 54 - Secretary → ME
6
ADVISORY SOLUTIONS PLC - 2007-05-18
One Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-04-18 ~ 2010-05-31IIF 11 - Director → ME
7
THE ALZHEIMER'S DISEASE RESEARCH FUND - 1999-04-21
43-44 Crutched Friars Crutched Friars, London, EnglandActive Corporate (5 parents)
Officer
2002-03-26 ~ 2003-07-09IIF 36 - Director → ME
8
43-44 Crutched Friars, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1995-08-02 ~ 1995-09-22IIF 45 - Director → ME
9
SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
THE AIM VCT LIMITED - 1998-10-02
One London Wall, LondonDissolved Corporate (2 parents)
Officer
1995-05-11 ~ 1998-10-21IIF 6 - Director → ME
10
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (4 parents)
Officer
1999-06-08 ~ 1999-06-09IIF 23 - Director → ME
1998-01-01 ~ 1999-06-09IIF 59 - Secretary → ME
11
43-44 Crutched Friars, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1995-08-02 ~ 1995-09-22IIF 50 - Director → ME
12
WHEELHOUSE ADVISORS LIMITED - 2023-03-01
CORDIUM ACCOUNTING LIMITED - 2020-08-21
CORDIUM COMPLIANCE LIMITED - 2013-11-26
IMS COMPLIANCE LTD - 2013-05-15
REGULATORY SOLUTIONS LIMITED - 2012-02-01
LEALE-GREEN LIMITED - 2006-04-12
MARONHURST LIMITED - 1999-04-12
130 Jermyn Street, London, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
2006-04-12 ~ 2011-02-03IIF 17 - Director → ME
13
NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
THIRDFORM LIMITED - 1985-06-24
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
~ 2005-04-06IIF 25 - Director → ME
1998-01-01 ~ 1999-11-14IIF 58 - Secretary → ME
14
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
1999-10-07 ~ 1999-10-11IIF 8 - Director → ME
15
PLAZA PUBLISHING LIMITED - 2009-12-31
CC (SHELF 11) LIMITED - 1993-11-30
15 Prescott Place, LondonActive Corporate (4 parents)
Officer
1993-09-22 ~ 1993-11-25IIF 49 - Director → ME
16
BS SECRETARIAL LIMITED - 2001-04-05
One Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Officer
1993-12-22 ~ 2010-05-31IIF 21 - Director → ME
17
BS DIRECTORS LIMITED - 2001-09-24
One Fleet Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2000-08-03 ~ 2010-05-31IIF 35 - Director → ME
18
HUGODRAX (3) LIMITED - 1996-06-03
110 Cannon Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,069,399 GBP2016-06-06
Officer
1995-05-04 ~ 1996-05-24IIF 48 - Director → ME
19
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, HampshireDissolved Corporate
Officer
1992-03-31 ~ 1992-07-03IIF 13 - Director → ME
1998-01-01 ~ 1999-11-14IIF 57 - Secretary → ME
20
ENTIER CATERING SERVICES LIMITED - 2008-07-08
The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,818,952 GBP2024-09-30
Officer
2012-02-02 ~ 2017-07-14IIF 3 - Director → ME
21
One More London Place, LondonDissolved Corporate (1 parent)
Officer
2000-10-09 ~ 2000-10-11IIF 19 - Director → ME
22
TICKET-T-BOO (2) LIMITED - 1995-09-04
82,valley Fields Crescent, Enfield, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
1994-06-06 ~ 1995-08-21IIF 47 - Director → ME
23
TRUSTNET LIMITED - 2016-04-01
HUGODRAX (6) LIMITED - 1995-12-06
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
1995-10-05 ~ 1995-11-28IIF 46 - Director → ME
24
FINGAL LIMITED - 1998-12-17
10 Triton Street, London, EnglandDissolved Corporate (3 parents)
Officer
1998-08-14 ~ 1998-12-08IIF 43 - Nominee Director → ME
25
ATTENBOROUGH SAFFRON LIMITED - 2008-08-04
ATTENBOROUGH ASSOCIATES LIMITED - 2006-03-21
CC (SHELF 4) LIMITED - 1993-02-25
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South GlamorganDissolved Corporate (2 parents)
Officer
1992-11-27 ~ 1993-02-16IIF 20 - Director → ME
26
77 Station Road, Petersfield, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
872,991 GBP2023-12-31
Officer
2015-12-18 ~ 2019-02-21IIF 4 - Director → ME
27
GP BULLHOUND LIMITED - 2011-01-28
BULLHOUND LIMITED - 2005-04-18
BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
78 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1999-07-22 ~ 1999-07-22IIF 10 - Director → ME
28
GATECIRCA LIMITED - 1982-02-03
5 Fleet Place, First Floor, London, EnglandActive Corporate (2 parents)
Officer
~ 1996-01-26IIF 30 - Director → ME
29
EQUITABLE SOLUTIONS LIMITED - 2006-07-14
BARAVIEW LIMITED - 1991-07-12
20 Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
1993-12-06 ~ 2006-04-28IIF 31 - Director → ME
30
PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
MICRAFISH LIMITED - 2000-12-29
Suite 1 Staple House, Eleanors Cross, Dunstable, BedfordshireActive Corporate (3 parents)
Equity (Company account)
180,264 GBP2024-04-30
Officer
2000-12-20 ~ 2001-08-09IIF 38 - Director → ME
31
1 George Square, GlasgowActive Corporate (2 parents, 284 offsprings)
Officer
2006-06-30 ~ 2010-05-31IIF 1 - LLP Designated Member → ME
32
MM&S (5833) LIMITED - 2014-06-26
77 Station Road, Petersfield, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-21,623 GBP2023-12-31
Officer
2014-06-26 ~ 2015-07-01IIF 60 - Secretary → ME
33
157 Lewisham Road, LondonDissolved Corporate (2 parents)
Officer
~ 1992-12-31IIF 22 - Director → ME
~ 1992-12-31IIF 52 - Secretary → ME
34
MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
MAJORPANEL TRADING LIMITED - 1994-05-10
Prestige House, 23-26 High Street, Egham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2001-09-05 ~ 2003-06-20IIF 29 - Director → ME
35
PACEWEST LIMITED - 1983-07-15
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-12-09 ~ 2007-03-22IIF 12 - Director → ME
1997-01-14 ~ 2005-12-09IIF 32 - Director → ME
36
MM&S (5009) LIMITED - 2006-03-17
1 George Square, GlasgowDissolved Corporate (4 parents)
Officer
2008-12-31 ~ 2013-06-01IIF 15 - Director → ME
37
REGULATORY SOLUTIONS LIMITED - 2006-04-12
THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
TERMINATOR (7) LIMITED - 1995-01-18
One Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Officer
1995-01-04 ~ 2011-12-09IIF 18 - Director → ME
38
10 Triton Street, Regent's Place, London, EnglandDissolved Corporate (3 parents)
Officer
1998-08-14 ~ 1998-12-08IIF 41 - Nominee Director → ME
39
Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
355 GBP2015-10-31
Officer
~ 1996-03-20IIF 44 - Director → ME
40
OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Level 45 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
2004-11-01 ~ 2009-03-06IIF 2 - Director → ME
41
RESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC - 2007-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
~ 2005-04-06IIF 28 - Director → ME
2000-09-27 ~ 2005-04-06IIF 56 - Secretary → ME
1998-01-01 ~ 1999-11-14IIF 53 - Secretary → ME
42
99 Kenton Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-965 GBP2023-11-18
Officer
2016-05-19 ~ 2016-11-18IIF 5 - Director → ME
43
One Fleet Place, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
2002-03-21 ~ 2010-05-31IIF 24 - Director → ME
2002-04-15 ~ 2004-05-04IIF 55 - Secretary → ME
44
HUGODRAX (11) LIMITED - 1996-07-02
THE AIM TRUST LIMITED - 1995-10-27
One Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Officer
1996-04-15 ~ 2010-05-31IIF 16 - Director → ME
45
STAINES RUGBY FOOTBALL & SPORTS CLUB LIMITED - 2010-06-11
The Reeves, Snakey Lane, Hanworth, MiddlesexActive Corporate (12 parents)
Equity (Company account)
287,294 GBP2017-05-31
Officer
~ 2019-12-09IIF 27 - Director → ME
46
1 George Square, GlasgowDissolved Corporate (3 parents, 85 offsprings)
Officer
2005-10-05 ~ 2010-05-31IIF 14 - Director → ME
47
1 George Square, GlasgowDissolved Corporate (3 parents, 74 offsprings)
Officer
2005-10-05 ~ 2010-05-31IIF 37 - Director → ME
48
10 West Lodge Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,763,244 GBP2024-09-30
Officer
1997-06-09 ~ 1997-06-10IIF 40 - Nominee Director → ME
49
THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
THE RIGHTS HOUSE LIMITED - 2011-12-02
MFPFD LIMITED - 2010-09-28
77 Station Road, Petersfield, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
3,078,340 GBP2023-12-31
Officer
2014-06-27 ~ 2016-03-31IIF 51 - Secretary → ME
50
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
1997-11-14 ~ 1997-11-26IIF 33 - Director → ME
51
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2003-02-04 ~ 2005-04-06IIF 34 - Director → ME