1
1 WESTBOURNE GARDENS (FREEHOLD) LIMITED
14410745 Flat 2 1 Westbourne Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 239 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-03-03 ~ 1992-03-03
IIF 89 - Nominee Director → ME
3
99 HENDON LANE MANAGEMENT LIMITED
02677848 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
1992-01-15 ~ 1992-01-15
IIF 211 - Nominee Director → ME
4
AAME TECHNICAL SERVICES LIMITED
02647701 129 Masons Hill, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
1991-09-23 ~ 1991-09-23
IIF 2 - Nominee Director → ME
5
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED - 2008-09-12
INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
08013492, 11943220, 15883763, 05095459, 08256184, 03948121, 04347145, 08795228, 08811161, SC867252, 15867643, 08016370, 12288280, 16425841, 16725637, 13752578, 08013566, 07257060, 07117814... (more)MARK 2179 LIMITED
- 1992-01-21
02674136 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
1991-12-24 ~ 1992-01-08
IIF 189 - Nominee Director → ME
6
ACTION VISAS (UK) LIMITED
- now 03309928ULTRACROSS LIMITED - 1997-04-17
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
23,449 GBP2023-12-31
Officer
2002-10-31 ~ 2004-05-28
IIF 255 - Director → ME
7
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-10-31 ~ 2004-05-28
IIF 259 - Director → ME
8
ALBANY HOMES INTERNATIONAL LIMITED
02652603 Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
1991-10-09 ~ 1991-10-16
IIF 208 - Nominee Director → ME
9
ANDREW LOUIS PROPERTIES LIMITED - now
ANDREW LOUIS LIMITED - 2000-06-01
ANDREW LOUIS (BUILDING & MAINTENANCE) LIMITED
- 1996-09-10
02711410 18 Mulberry Avenue, Widnes, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,967,859 GBP2024-05-30
Officer
1992-05-01 ~ 1993-05-01
IIF 79 - Nominee Director → ME
10
AQUA DREAMS (INTERNATIONAL) LIMITED
02684176 210 Putney Bridge Road, Putney, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
28,279,067 GBP2024-03-31
Officer
1992-02-04 ~ 1992-02-04
IIF 51 - Nominee Director → ME
11
ARAN DIEZ CONSULTING LTD - now
SP & LA LTD. - 2016-10-26
S A TRAVEL LIMITED
- 2013-11-01
02689085 20-24 Brighton Road, Sutton, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,070 GBP2024-06-30
Officer
1992-02-19 ~ 1992-02-19
IIF 32 - Nominee Director → ME
12
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (6 parents)
Officer
1992-02-17 ~ 1992-02-17
IIF 103 - Nominee Director → ME
13
ASHDOWN PARK (SUSSEX) LIMITED - now
FOREST GRANGE HOTEL LIMITED - 1992-10-27
Ashdown Park, Wych Cross, Forest Row, East Sussex
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
8,297,227 GBP2020-03-31
Officer
1992-04-21 ~ 1992-04-23
IIF 96 - Nominee Director → ME
14
ASHES GROUP LIMITED - now
REVELBRAND LIMITED
- 1993-12-01
02580420 Clark Business Recovery Ltd, 26 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
1991-02-06 ~ 1991-02-12
IIF 85 - Nominee Director → ME
15
ATKINSURE LIMITED - now
125 London Wall, London
Dissolved Corporate (8 parents)
Officer
1991-01-30 ~ 1991-02-07
IIF 25 - Nominee Director → ME
16
ATLAS CROP PROTECTION LIMITED - now
WHYTE POLYMERS LIMITED - 1995-01-11
MIRFIELD MANUFACTURING LIMITED - 1992-04-23
MODELCROSS LIMITED
- 1991-08-22
02630556 Marlborough House 3rd Floor, 298 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1991-07-18 ~ 1991-08-09
IIF 81 - Nominee Director → ME
17
31 Hospital Road, Riddlesden, Keighley, England
Active Corporate (4 parents)
Officer
1991-02-25 ~ 1991-02-26
IIF 162 - Nominee Director → ME
18
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2003-10-14 ~ 2003-12-19
IIF 253 - Director → ME
19
BACKSTREET INTERNATIONAL MERCHANDISE LIMITED
02597733 C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,333,745 GBP2024-03-31
Officer
1991-04-03 ~ 1991-04-03
IIF 224 - Director → ME
20
BECHER EARTHMOVING LIMITED - now
Prospect House, Rouen Road, Norwich
Dissolved Corporate (5 parents)
Equity (Company account)
224,955 GBP2020-01-31
Officer
1992-01-10 ~ 1992-01-15
IIF 91 - Nominee Director → ME
21
19 Northumberland Place, Teignmouth, Devon
Dissolved Corporate (6 parents)
Officer
1992-02-11 ~ 1992-02-11
IIF 139 - Nominee Director → ME
22
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,201 GBP2025-04-30
Officer
2019-04-11 ~ now
IIF 247 - Director → ME
23
BEVERLEY WILLIAMS AND ASSOCIATES LIMITED - now
MARK 2111 LIMITED
- 1991-02-04
02574458 02827239, 02463309, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246, 02605057Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Crown Row, Bracknell, England
Dissolved Corporate (7 parents)
Equity (Company account)
20,390 GBP2022-03-31
Officer
1991-01-17 ~ 1991-01-18
IIF 156 - Nominee Director → ME
24
BGL GROUP LIMITED - now
BUDGET GROUP LIMITED - 2007-05-16
02138338TELE-COVER HOLDINGS LIMITED
- 1997-08-19
02593690 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
1991-03-21 ~ 1991-03-21
IIF 221 - Director → ME
25
BICL LIMITED - now
TELE-COVER SERVICES LIMITED
- 1992-06-24
02593721 Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1991-03-21 ~ 1991-03-21
IIF 128 - Nominee Director → ME
26
BIG VENUS LIMITED - now
SLOCOMBES MOTORCYCLES LIMITED - 2018-11-12
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (8 parents)
Equity (Company account)
145,735 GBP2017-09-30
Officer
1991-11-22 ~ 1991-11-28
IIF 7 - Nominee Director → ME
27
BILL SHEPHERD PRODUCTIONS LIMITED - now
AFTER HENRY LIMITED
- 1992-07-06
02675795 Shepperton Studios, Studios Road, Shepperton, Middlesex
Dissolved Corporate (4 parents)
Officer
1992-01-08 ~ 1992-01-08
IIF 9 - Nominee Director → ME
28
BIOSS INTERNATIONAL LTD - now
CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (30 parents)
Profit/Loss (Company account)
3,755 GBP2023-04-01 ~ 2024-03-31
Officer
1991-01-22 ~ 1991-04-17
IIF 217 - Director → ME
29
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Equity (Company account)
567,409 GBP2024-05-31
Officer
1992-05-22 ~ 1992-05-22
IIF 190 - Nominee Director → ME
30
44-46 Old Steine, Brighton
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
652,957 GBP2018-02-28
Officer
1991-09-25 ~ 1991-09-26
IIF 204 - Nominee Director → ME
31
Chancery House, 3 Hatchlands Road Redhill, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2018-02-28
Officer
1992-02-10 ~ 1993-02-10
IIF 82 - Nominee Director → ME
32
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1992-01-08 ~ 1992-01-13
IIF 47 - Nominee Director → ME
33
19 Leyden Street, London, England
Dissolved Corporate (8 parents, 10 offsprings)
Officer
2002-09-12 ~ 2009-12-14
IIF 230 - Secretary → ME
34
BR EXHIBITIONS LIMITED - now
BADA-REED EXHIBITIONS LIMITED
- 1994-10-07
02686779 Gateway House, 28 The Quadrant, Richmond, Surrey
Dissolved Corporate (20 parents)
Officer
1992-02-12 ~ 1992-02-12
IIF 192 - Nominee Director → ME
35
443 North Woolwich Road, London
Active Corporate (9 parents)
Equity (Company account)
80,630 GBP2024-01-31
Officer
1991-12-16 ~ 1991-12-16
IIF 1 - Nominee Director → ME
36
BRONDESBURY PARK MANAGEMENT COMPANY LIMITED - now
MARK 2124 LIMITED
- 1991-03-21
02583202 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 Brondesbury Park, London, England
Active Corporate (7 parents)
Officer
1991-02-18 ~ 1991-03-07
IIF 227 - Director → ME
37
19 Leyden Street, London, England
Active Corporate (13 parents, 128 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-27 ~ now
IIF 248 - Director → ME
38
15 Northfields Prospect, London
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
11,035 GBP2016-12-31
Officer
1992-03-13 ~ 1992-03-13
IIF 56 - Nominee Director → ME
39
C.R.S. ELECTRICAL SUPPLIES LIMITED - now
C.R.S. (ELECTRICAL WHOLESALERS) LIMITED
- 2002-01-28
02709528 Unit 3, Wessex Trade Centre, Ringwood Road, Poole, England
Active Corporate (11 parents)
Profit/Loss (Company account)
46,554 GBP2023-05-01 ~ 2024-04-30
Officer
1992-04-24 ~ 1993-04-24
IIF 116 - Nominee Director → ME
40
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1992-03-10 ~ 1992-03-10
IIF 72 - Nominee Director → ME
41
CAPITA LAND LIMITED - now
RANDALL LYONS LIMITED - 2013-05-21
ANDREW WYBORN LIMITED
- 1995-05-04
02638911 1 More London Place, London
Dissolved Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2021-12-31
Officer
1991-08-19 ~ 1991-08-19
IIF 90 - Nominee Director → ME
42
CAPITAL COMPANY SERVICES LIMITED
- now 02882884 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 600 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-01-11 ~ 1995-11-02
IIF 215 - Director → ME
43
CARETREND RENTALS LIMITED - now
CARETREND PLC - 2001-03-07
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
448,604 GBP2021-02-28
Officer
1991-05-01 ~ 1991-05-01
IIF 146 - Nominee Director → ME
44
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
43,832 GBP2023-11-30
Officer
2015-11-24 ~ dissolved
IIF 275 - Director → ME
45
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-07 ~ 2004-05-28
IIF 256 - Director → ME
46
6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
1991-06-11 ~ 1991-06-12
IIF 78 - Nominee Director → ME
47
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
1991-07-16 ~ 1991-07-18
IIF 182 - Nominee Director → ME
48
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 815 offsprings)
Officer
1994-06-24 ~ 2002-01-15
IIF 252 - Director → ME
49
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 851 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-06-24 ~ 2002-01-15
IIF 249 - Director → ME
50
CHALIE RICHARDS & COMPANY LIMITED - now
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Officer
1991-05-01 ~ 1991-06-26
IIF 16 - Nominee Director → ME
51
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents, 40 offsprings)
Officer
2004-06-01 ~ dissolved
IIF 286 - Director → ME
52
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 25 offsprings)
Officer
2019-01-16 ~ dissolved
IIF 287 - Director → ME
53
Suite 320/330, Walmar House, 296 Regent Street, London W1r 5hb
Liquidation Corporate (5 parents)
Officer
1991-06-24 ~ 1991-07-18
IIF 209 - Nominee Director → ME
54
Suite 320/330, Walmar House, 296 Regent Street, London
Dissolved Corporate (6 parents)
Officer
1991-06-03 ~ 1991-06-03
IIF 226 - Director → ME
55
Conygar Hamdown Crescent, East Wellow, Romsey
Dissolved Corporate (9 parents)
Officer
1992-06-01 ~ 1993-06-01
IIF 149 - Nominee Director → ME
56
CLARK WHITE PUBLICATIONS LIMITED
02653326 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
182,482 GBP2021-12-31
Officer
1991-10-11 ~ 1991-09-11
IIF 88 - Nominee Director → ME
57
COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED - now
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1992-01-31 ~ 1992-02-05
IIF 168 - Nominee Director → ME
58
CONCORDE SHIPBROKING LIMITED - now
1-2 Craven Road, London, England
Active Corporate (11 parents)
Equity (Company account)
78,761 GBP2023-12-31
Officer
1992-03-06 ~ 1992-03-26
IIF 179 - Nominee Director → ME
59
TRUSTIGE ADVISORY LIMITED
- 2020-12-03
12209831TRUSTIGE FAMILY OFFICE SERVICES LIMITED
- 2020-11-13
12209831 Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
60
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
653,981 GBP2023-12-31
Officer
2003-04-01 ~ 2004-05-28
IIF 260 - Director → ME
61
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 243 offsprings)
Equity (Company account)
15,471 GBP2024-12-31
Officer
2003-04-01 ~ 2004-05-28
IIF 254 - Director → ME
62
CORNHILL SECRETARIES LIMITED
- now 00461605CORNHILL (SECRETARIES) LIMITED - 1986-08-18
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 1044 offsprings)
Equity (Company account)
567,218 GBP2023-12-31
Officer
2003-04-01 ~ 2004-05-28
IIF 258 - Director → ME
63
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-04-01 ~ 2004-05-28
IIF 261 - Director → ME
64
CORPORATE ENVIRONMENTS LIMITED - now
CORPORATE ENVIRONMENTS PLC
- 2018-06-11
02707313 Corporate Environments Plc, Court Barn, Littleton Lane, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
1992-04-15 ~ 1992-04-15
IIF 140 - Nominee Director → ME
65
CORPORATE GOVERNANCE SERVICES LIMITED
06251652 37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-12 ~ dissolved
IIF 269 - Director → ME
66
COUNTRY CHOICE FOODS LIMITED - now
MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED
- 1991-07-24
02621375 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (26 parents)
Officer
1991-06-18 ~ 1991-07-02
IIF 178 - Nominee Director → ME
67
D & P DATA SYSTEMS LIMITED
- now 07118788 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Equity (Company account)
146,343 GBP2018-05-31
Officer
1992-05-29 ~ 1992-05-29
IIF 202 - Nominee Director → ME
68
Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Liquidation Corporate (5 parents)
Equity (Company account)
525,959 GBP2023-08-31
Officer
1992-04-23 ~ 1992-04-23
IIF 21 - Nominee Director → ME
69
DDY NOMINEES LTD - now
12 Smithfield Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1992-06-12 ~ 1992-06-25
IIF 66 - Nominee Director → ME
70
DEREK SEARLE ASSOCIATES LIMITED
02617416 Swan Centre, Fishers Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-06-05 ~ 1991-06-05
IIF 112 - Nominee Director → ME
71
DOBSON (2010) LIMITED - now
DOBSON LANDSCAPING LIMITED - 2001-06-01
04213490I.G. DOBSON LIMITED - 2001-05-02
Old Hagg Farm, Doddington, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1992-04-10 ~ 1992-05-11
IIF 184 - Nominee Director → ME
72
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680LOMBARD STERLING LIMITED
- 1989-11-01
02413680 9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
~ 2002-01-15
IIF 263 - Director → ME
~ 1994-11-09
IIF 231 - Secretary → ME
73
19 Leyden Street, London, England
Active Corporate (20 parents, 50 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-27 ~ now
IIF 241 - Director → ME
2010-06-21 ~ 2010-07-12
IIF 267 - Director → ME
74
EVERGREEN FINANCE LIMITED - now
CALVERBOND LIMITED
- 1991-03-28
02589938 No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
1991-03-08 ~ 1991-12-02
IIF 35 - Nominee Director → ME
75
Elliotts Shah, 2nd Floor, York House 23 Kingsway, London
Dissolved Corporate (8 parents)
Officer
1991-11-22 ~ 1991-12-11
IIF 175 - Nominee Director → ME
76
F C R LUDLAM LIMITED - now
F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED - 1995-03-22
F.C.R. LUDLAM (JEWELLERS) LIMITED
- 1991-03-11
02582783 51 Collegiate Crescent, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,046,850 GBP2024-06-30
Officer
1991-02-15 ~ 1991-02-15
IIF 63 - Nominee Director → ME
77
FERNANDEZ INTERNATIONAL LIMITED - now
MARK 2155 LIMITED
- 1991-08-12
02626437 02827239, 02463309, 02574458, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246, 02605057Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (7 parents)
Equity (Company account)
155,914 GBP2017-03-31
Officer
1991-07-04 ~ 1991-07-17
IIF 114 - Nominee Director → ME
78
15-17 Grosvenor Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2015-10-15
IIF 274 - Director → ME
79
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
206,018 EUR2016-12-31
Officer
1991-02-01 ~ 1991-02-14
IIF 158 - Nominee Director → ME
80
21 Heavitree Road, Exeter
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
352,060 GBP2024-02-28
Officer
1991-02-01 ~ 1991-03-05
IIF 120 - Nominee Director → ME
81
10 Park Way, London
Dissolved Corporate (7 parents)
Officer
1992-02-17 ~ 1992-02-17
IIF 177 - Nominee Director → ME
82
FLOYDS OFFICE EQUIPMENT LIMITED
02676997 139 Lynchford Road, Farnborough, Hants
Active Corporate (4 parents)
Equity (Company account)
7,011 GBP2024-01-31
Officer
1992-01-13 ~ 1992-01-13
IIF 87 - Nominee Director → ME
83
FOLLEY A LIMITED - now
Windover House, St. Ann Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
1,375,254 GBP2024-06-30
Officer
1992-03-09 ~ 1992-09-18
IIF 37 - Nominee Director → ME
84
Charterhouse Suite Mill Pool House, Mill Lane, Godalming, England
Active Corporate (10 parents)
Equity (Company account)
282,411 GBP2024-08-31
Officer
1991-08-22 ~ 1991-08-22
IIF 166 - Nominee Director → ME
85
7 Granard Business Centre Bunns Lane, Mill Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
70,257 GBP2021-04-30
Officer
1992-04-06 ~ 1992-04-06
IIF 172 - Nominee Director → ME
86
FUMETEC LIMITED - now
Pendlebury Industrial Estate, Swinton, Manchester, Greater Manchester
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
873,844 GBP2025-03-31
Officer
1991-11-22 ~ 1991-12-03
IIF 73 - Nominee Director → ME
87
VOCALMATCH LIMITED - 1989-09-27
19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-01 ~ now
IIF 245 - Director → ME
88
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ dissolved
IIF 288 - Director → ME
89
41 Blackfriars Road, Salford, Manchester
Liquidation Corporate (6 parents)
Officer
1991-04-25 ~ 1991-05-01
IIF 100 - Nominee Director → ME
90
G.M.C (U.K) LIMITED - now
FAURE MENGIN LIMITED
- 1996-04-01
02589727 Unit 2 Royle Street, Royle Park, Congleton, Cheshire
Dissolved Corporate (5 parents)
Officer
1991-03-07 ~ 1991-03-07
IIF 228 - Director → ME
91
GABRIEL ASHWORTH LIMITED - now
GABRIEL CONSULTANCY AND RESEARCH LIMITED
- 1993-09-01
02617238 New Bond House, Bond Street, Bristol
Dissolved Corporate (10 parents)
Equity (Company account)
14,386 GBP2016-09-30
Officer
1991-06-04 ~ 1991-06-04
IIF 26 - Nominee Director → ME
92
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (21 parents)
Equity (Company account)
373,680 GBP2020-09-30
Officer
1992-03-10 ~ 1992-04-02
IIF 49 - Nominee Director → ME
93
148 Abbey Road, Kilburn, London
Dissolved Corporate (8 parents)
Officer
1992-01-14 ~ 1992-02-04
IIF 174 - Nominee Director → ME
94
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (16 parents, 34 offsprings)
Officer
2018-12-27 ~ dissolved
IIF 278 - Director → ME
95
GBM DIGITAL TECHNOLOGIES LIMITED
02719704 Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5,345,867 GBP2021-12-31
Officer
1992-06-02 ~ 1992-06-02
IIF 8 - Nominee Director → ME
96
C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Officer
1992-03-23 ~ 1992-03-23
IIF 65 - Nominee Director → ME
97
MOUNTAIN DEW LIMITED
- 2014-09-18
04346770 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-09-18 ~ dissolved
IIF 273 - Director → ME
98
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
1992-05-29 ~ 1992-07-17
IIF 19 - Nominee Director → ME
99
1 Berwick Street, Soho, London
Active Corporate (4 parents)
Equity (Company account)
394,375 GBP2024-03-31
Officer
1992-03-02 ~ 1992-03-02
IIF 6 - Nominee Director → ME
100
GRAHAM WHITE (BUTCHERS) LIMITED
02717813 124 High Street, Hampton Hill, Middlesex
Liquidation Corporate (5 parents)
Officer
1992-05-27 ~ 1992-05-27
IIF 207 - Nominee Director → ME
101
GREENCOURTS ESTATE COMPANY LIMITED - now
GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1991-11-20 ~ 1991-12-06
IIF 188 - Nominee Director → ME
102
GROVE SERVICES (UK) LIMITED - now
GROVE BUILDING SERVICES (U.K.) LIMITED - 1991-09-20
17 Stonecot Hill, Sutton, Surrey, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
40,089 GBP2024-04-30
Officer
1991-02-13 ~ 1991-02-26
IIF 176 - Nominee Director → ME
103
Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
Dissolved Corporate (8 parents)
Officer
1991-11-25 ~ 1991-11-25
IIF 12 - Nominee Director → ME
104
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
~ 2002-01-15
IIF 251 - Director → ME
105
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
~ 2002-01-15
IIF 250 - Director → ME
106
HAMPSTEAD CONCIERGE SERVICES LTD
09674197 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-1,636 GBP2019-12-31
Person with significant control
2019-06-25 ~ dissolved
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
40 GBP2018-09-30
Officer
1992-02-18 ~ 1992-02-24
IIF 113 - Nominee Director → ME
108
50 Seymour Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
1992-02-03 ~ 1992-02-03
IIF 74 - Nominee Director → ME
109
HBD EUROPE LIMITED - now
HBD (EUROPE) LIMITED - 2006-10-23
HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED - 2006-09-06
MARK 2176 LIMITED
- 1991-12-30
02664522 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (8 parents)
Equity (Company account)
201,358 GBP2025-03-31
Officer
1991-11-20 ~ 1991-12-12
IIF 22 - Nominee Director → ME
110
HEATH CRAWFORD & FOSTER LIMITED
02597595 1 Great Tower Street, London, England
Active Corporate (16 parents)
Equity (Company account)
1,122,548 GBP2023-03-31
Officer
1991-04-03 ~ 1991-04-03
IIF 38 - Nominee Director → ME
111
HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD - now
EQUITY MANAGEMENT & TRADING LTD - 2004-05-11
BOULDER LTD - 1996-03-28
COAL & MINERALS INTERNATIONAL CORPORATION LIMITED - 1994-09-09
Heritage House, Eastcott Corner Bath Road, Swindon, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1991-08-30 ~ 1991-09-27
IIF 136 - Nominee Director → ME
112
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
18,792,092 GBP2024-06-30
Officer
1991-06-18 ~ 1991-06-18
IIF 145 - Nominee Director → ME
113
HMD EUROPE LTD - now
REN SHU CHINESE MEDICAL TRAINING CENTRE LIMITED
- 2006-10-18
02663248 7-10 Station Road, Kingham, Chipping Norton, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
1,142 GBP2024-04-30
Officer
1991-11-15 ~ 1991-11-15
IIF 133 - Nominee Director → ME
114
HOLBORN AND GRAYS INN SECURITIES
02697499 62 Elm Grove, London
Dissolved Corporate (8 parents)
Officer
1992-03-16 ~ 1992-03-16
IIF 46 - Nominee Director → ME
115
MSC SPORT LIMITED - 2012-11-22
EUROPEAN MEDICAL LIMITED - 2012-02-09
19 Leyden Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-5,804 EUR2020-12-31
Person with significant control
2019-06-25 ~ dissolved
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
1991-11-01 ~ 1991-11-07
IIF 41 - Nominee Director → ME
117
IMAGINATION EMEA LIMITED - now
THE IMAGINATION CENTRE LIMITED - 2013-05-08
01442096 25 Store Street, South Crescent, London
Active Corporate (11 parents)
Officer
1991-12-18 ~ 1991-12-30
IIF 20 - Nominee Director → ME
118
INDEPENDENT ADVISORY SOLUTIONS LIMITED - now
8 Marsworth Avenue, Pinner, Middlesex
Active Corporate (7 parents)
Equity (Company account)
1,717 GBP2024-03-31
Officer
1991-06-11 ~ 1991-06-17
IIF 61 - Nominee Director → ME
119
1st Floor, 5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-56,417 GBP2021-12-31
Officer
1992-06-16 ~ 1992-06-16
IIF 180 - Nominee Director → ME
120
23 Tiepigs Lane, West Wickham, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
1991-06-12 ~ 1991-06-12
IIF 57 - Nominee Director → ME
121
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ dissolved
IIF 268 - Director → ME
122
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-784,274 GBP2018-12-31
Officer
2017-04-26 ~ dissolved
IIF 266 - Director → ME
2012-05-21 ~ 2017-03-06
IIF 272 - Director → ME
123
INTRUST CORPORATE FINANCE LIMITED
- now 06442445SAWFORD BENEDICT PLC
- 2012-04-11
06442445INTRUST CORPORATE FINANCE PLC
- 2012-04-11
06442445SAWFORD AND BENEDICT LIMITED
- 2008-02-13
06442445 C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-545,297 GBP2023-12-31
Officer
2007-12-03 ~ 2021-04-23
IIF 232 - Secretary → ME
124
Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-06-01 ~ dissolved
IIF 270 - Director → ME
125
INTRUST PROTECTOR SERVICES LIMITED
- now 03913414 19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2016-02-25 ~ 2016-11-30
IIF 265 - Director → ME
126
IPPON BOOKS LIMITED - now
27b Great George Street, Bristol
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1991-02-06 ~ 1991-02-15
IIF 213 - Nominee Director → ME
127
ISGRAIG LIMITED - now
HADRIAN HOMES LIMITED
- 2015-03-10
02649424 41 Elkington Road, Burry Port, Carmarthenshire, Wales
Active Corporate (4 parents)
Officer
1991-09-27 ~ 1991-09-27
IIF 210 - Nominee Director → ME
128
ISIS INTERNATIONAL TRADING CO. LIMITED
02708204 35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1992-04-21 ~ 1992-04-21
IIF 169 - Nominee Director → ME
129
J R ESTATE AGENTS LIMITED - now
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
129,279 GBP2024-03-31
Officer
1992-03-02 ~ 1992-03-02
IIF 5 - Nominee Director → ME
130
JACK JACOBS PROPERTY SERVICES LIMITED - now
MARK 2177 LIMITED
- 1991-12-24
02664521 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Albemarle House 1, Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
1991-11-20 ~ 1991-12-17
IIF 124 - Nominee Director → ME
131
JH MANAGEMENT SERVICES LIMITED
- now 00862283JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05
00862283J.H.R.M. LIMITED - 1986-11-24
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
73,316 GBP2020-06-30
Officer
2001-10-19 ~ 2002-01-15
IIF 291 - Director → ME
132
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
108,939 GBP2020-06-30
Officer
2001-10-19 ~ 2002-01-15
IIF 290 - Director → ME
133
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (4 parents)
Officer
1991-05-30 ~ 1991-05-30
IIF 219 - Director → ME
134
Dennys Uniforms Limited, 128 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (7 parents)
Officer
1992-02-19 ~ 1992-02-19
IIF 165 - Nominee Director → ME
135
JS CORPORATE SECRETARIES LIMITED
03924668 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 22 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-27 ~ dissolved
IIF 281 - Director → ME
136
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1992-01-21 ~ 1992-01-21
IIF 126 - Nominee Director → ME
137
K.R. INVESTMENTS LIMITED - now
42-44 Waterside, Brightlingsea, Essex
Active Corporate (4 parents)
Equity (Company account)
96,059 GBP2024-09-30
Officer
1992-03-20 ~ 1992-04-03
IIF 104 - Nominee Director → ME
138
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents, 150 offsprings)
Officer
2018-12-27 ~ dissolved
IIF 280 - Director → ME
139
24 Old Bond Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
159,489 GBP2024-03-31
Officer
1991-04-23 ~ 1991-04-23
IIF 93 - Nominee Director → ME
140
C3 Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
170,490 GBP2023-07-01 ~ 2024-06-30
Officer
1992-03-18 ~ 1992-03-18
IIF 130 - Nominee Director → ME
141
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-03-04 ~ 1992-04-06
IIF 18 - Nominee Director → ME
142
2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
64,721 GBP2024-12-31
Officer
1991-12-13 ~ 1992-12-13
IIF 10 - Nominee Director → ME
143
C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-10-31
Person with significant control
2022-10-21 ~ 2022-11-10
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
KNIGHTSBRIDGE PROPERTY & LIFESTYLE MANAGEMENT LIMITED
08883532 4th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-51,824 GBP2025-02-28
Officer
2020-08-25 ~ 2025-09-25
IIF 271 - Director → ME
145
Turpin Barker And Armstrong, Brittingham House, Orchard Street, Crawley West Sussex
Liquidation Corporate (5 parents)
Officer
1992-03-02 ~ 1992-03-02
IIF 39 - Nominee Director → ME
146
L'ECOLE DES PETITS LIMITED - now
SHAFTCHOICE LIMITED
- 1991-06-24
02606821 1 The Green, Richmond, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
520,415 GBP2024-08-31
Officer
1991-05-01 ~ 1991-06-11
IIF 75 - Nominee Director → ME
147
VOCALFORM LIMITED - 1989-02-21
19 Leyden Street, London, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-01 ~ now
IIF 243 - Director → ME
148
19 Leyden Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-09-13 ~ dissolved
IIF 277 - Director → ME
149
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (22 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-12-27 ~ now
IIF 242 - Director → ME
150
VOCALLAND LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (16 parents, 136 offsprings)
Equity (Company account)
9 GBP2024-12-31
Officer
2004-06-01 ~ now
IIF 246 - Director → ME
151
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 87 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-27 ~ dissolved
IIF 282 - Director → ME
152
LAN DIRECT LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1991-10-16 ~ 1991-11-12
IIF 195 - Nominee Director → ME
153
LANDFRAME DEVELOPMENTS LIMITED - now
LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
763,006 GBP2016-09-30
Officer
1992-06-12 ~ 1992-06-16
IIF 53 - Nominee Director → ME
154
LANDFRAME PROJECT MANAGEMENT LIMITED - now
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
870,394 GBP2019-11-30
Officer
1991-04-10 ~ 1991-04-10
IIF 153 - Nominee Director → ME
155
LEVI'S FOOTWEAR & ACCESSORIES U.K. LIMITED - now
THE DC COMPANY UK LIMITED - 2009-10-07
4th Floor Scriptor Court, 155 - 157 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
1991-10-29 ~ 1991-10-29
IIF 67 - Nominee Director → ME
156
LILYDEN LIMITED - now
HANDYWHEEL LIMITED
- 1992-03-19
02693560 24 Envis Way, Fairlands, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-03-04 ~ 1992-03-06
IIF 62 - Nominee Director → ME
157
7a Central Parade, Ley Street, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
1991-09-25 ~ 1991-09-27
IIF 14 - Nominee Director → ME
158
6th Floor, Winchester House, 259/269 Old Marylebone Road, London
Liquidation Corporate (4 parents)
Officer
1992-04-10 ~ 1992-04-14
IIF 83 - Nominee Director → ME
159
LIPMAN & SONS (WHOLESALE) LIMITED
02693938 6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
1992-03-05 ~ 1992-03-05
IIF 45 - Nominee Director → ME
160
10 Toucan Way, Basildon, England
Active Corporate (7 parents)
Equity (Company account)
1,885,137 GBP2024-12-31
Officer
1992-05-15 ~ 1992-06-12
IIF 198 - Nominee Director → ME
161
Flat 5 86 Balcombe Street, London
Active Corporate (12 parents)
Equity (Company account)
14,952 GBP2024-03-31
Officer
1992-01-24 ~ 1992-02-04
IIF 203 - Nominee Director → ME
162
2a 1 Bridge Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,961 GBP2018-04-30
Officer
1992-05-22 ~ 1992-06-02
IIF 29 - Nominee Director → ME
163
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-6,813 GBP2024-07-31
Officer
1991-05-01 ~ 1991-05-03
IIF 193 - Nominee Director → ME
164
LONDON MANAGEMENT DIRECTORS LIMITED
04503703 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (13 parents, 83 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-27 ~ dissolved
IIF 284 - Director → ME
165
4 The Switchback, Gardner Road, Maidenhead, England
Dissolved Corporate (10 parents)
Officer
1992-02-13 ~ 1992-02-13
IIF 58 - Nominee Director → ME
166
LYNX STRUCTURAL SERVICES LIMITED - now
Unit D9 Aston Park Industrial Estate, Soulton Road, Wem, Shropshire
Dissolved Corporate (5 parents)
Equity (Company account)
-697 GBP2018-03-31
Officer
1991-02-06 ~ 1991-04-17
IIF 69 - Nominee Director → ME
167
M & A MONITOR LIMITED - now
114 Second Avenue, Batchmere, Chichester, England
Active Corporate (9 parents)
Equity (Company account)
636,326 GBP2024-03-31
Officer
1992-04-07 ~ 1992-05-13
IIF 206 - Nominee Director → ME
168
MAGENTA RECRUITMENT LIMITED
- now 05667789 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
1991-12-16 ~ 1991-12-17
IIF 80 - Nominee Director → ME
169
MAHDEEN LEISURE LIMITED - now
Dalton House, Dalton Square, Lancaster, England
Dissolved Corporate (11 parents)
Equity (Company account)
150,219 GBP2022-10-31
Officer
1991-04-10 ~ 1991-04-17
IIF 71 - Nominee Director → ME
170
MAHLE LETRIKA UK LTD - now
LETRIKA UK LIMITED - 2015-03-24
07926693ISKRA UK LIMITED - 2012-08-21
ISKRA AGENCY LIMITED - 1999-09-03
Unit A6, Redlands, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1992-03-02 ~ 1992-03-03
IIF 60 - Nominee Director → ME
171
MAMAS & PAPAS (PROPERTY) LIMITED - now
MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
12278537MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
04992401 Colne Bridge Road, Huddersfield
Dissolved Corporate (13 parents)
Officer
1991-07-02 ~ 1991-08-22
IIF 131 - Nominee Director → ME
172
MANN AVIATION GROUP (ENGINEERING) LIMITED - now
ALAN MANN GROUP (ENGINEERING) LIMITED
- 2000-10-19
02709897 Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
1992-04-27 ~ 1992-04-27
IIF 59 - Nominee Director → ME
173
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (11 parents)
Officer
1992-03-06 ~ 1992-03-06
IIF 36 - Nominee Director → ME
174
MARBLE HILL INVESTMENTS LIMITED - now
MARK 2191 LIMITED
- 1992-05-08
02704366 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Montpelier Street, London
Dissolved Corporate (11 parents)
Officer
1992-04-07 ~ 1992-04-30
IIF 102 - Nominee Director → ME
175
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 05819977 10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
1991-11-22 ~ 1991-11-22
IIF 171 - Nominee Director → ME
176
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-57 GBP2024-03-31
Officer
1991-12-09 ~ 1991-12-09
IIF 34 - Nominee Director → ME
177
MARDEN HOMES PUBLIC LIMITED COMPANY
- 2004-05-04
02769286LETACRE LIMITED - 1993-05-21
28 Castle Street, Hertford, Hertfordshire
In Administration Corporate (10 parents, 7 offsprings)
Officer
2002-12-10 ~ 2004-05-17
IIF 233 - Secretary → ME
178
MARGOLIS OFFICE INTERIORS LIMITED - now
MODELCROWN LIMITED
- 1991-08-30
02625841 341 Euston Road, London
Active Corporate (4 parents)
Equity (Company account)
-193,623 GBP2019-11-30
Officer
1991-07-02 ~ 1991-07-03
IIF 24 - Nominee Director → ME
179
MARK MILTON LTD - now
MARK 2148 LIMITED
- 1993-06-09
02614122 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246, 02605057Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
929,000 GBP2024-06-30
Officer
1991-05-23 ~ 1991-06-18
IIF 223 - Director → ME
180
P61b-p62 Western International Market, Hayes Road, Southall, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
494,369 GBP2016-03-31
Officer
1992-01-14 ~ 1992-01-14
IIF 173 - Nominee Director → ME
181
MAWS FOR FINE FOOD LIMITED - now
MAW CHOCOLATE LIMITED
- 2008-01-08
02698230 Unit 7 Hawkhurst Station Business Park, Gills Green, Hawkhurst, Kent
Active Corporate (10 parents)
Equity (Company account)
2,009,420 GBP2023-12-31
Officer
1992-03-18 ~ 1992-03-18
IIF 64 - Nominee Director → ME
182
Altay House, 869 High Road, North Finchley, London
Liquidation Corporate (4 parents)
Officer
1991-06-06 ~ 1991-06-06
IIF 92 - Nominee Director → ME
183
MEDIAFORCE MAGAZINES LIMITED - now
SELLING POINT LIMITED - 2000-11-16
22 Princes Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1991-10-09 ~ 1991-10-14
IIF 125 - Nominee Director → ME
184
MICHELANGELO RECRUITMENT SERVICES LIMITED - now
88 Wood Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
845,618 GBP2016-06-30
Officer
1991-06-11 ~ 1991-06-12
IIF 181 - Nominee Director → ME
185
MINSTREL LODGE RESIDENTS ASSOCIATION LIMITED - now
MARK 2159 LIMITED
- 1991-08-15
02626442 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 04125246, 02605057Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Flat 5, Minstrel Lodge, 10 St. Winifreds Road, Bournemouth, England
Active Corporate (19 parents)
Equity (Company account)
12,063 GBP2024-07-31
Officer
1991-07-04 ~ 1991-08-07
IIF 44 - Nominee Director → ME
186
9 Cheam Road, Epsom, England
Active Corporate (6 parents)
Equity (Company account)
12,536,379 GBP2024-08-31
Officer
1991-07-16 ~ 1991-07-16
IIF 108 - Nominee Director → ME
187
MOORFIELD CORPORATION LIMITED - now
22 Lakeside Mews, Fieldside Thorne, Doncaster, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-03-26 ~ 1992-04-02
IIF 77 - Nominee Director → ME
188
19 Leyden Street, London, England
Active Corporate (19 parents, 65 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-27 ~ now
IIF 244 - Director → ME
189
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
04599806CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15
02605568 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
1991-04-26 ~ 1991-04-26
IIF 218 - Director → ME
190
MULTILINGUAL SERVICES LIMITED - now
CALVERPACE LIMITED
- 1992-05-13
02708292 Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Equity (Company account)
32,480 GBP2024-12-31
Officer
1992-04-21 ~ 1992-04-29
IIF 196 - Nominee Director → ME
191
1 Angel Court, Pall Mall, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,315,008 GBP2024-04-30
Officer
1991-03-14 ~ 1991-03-22
IIF 52 - Nominee Director → ME
192
148 Abbey Road, Kilburn, London
Dissolved Corporate (8 parents)
Officer
1992-01-14 ~ 1992-02-04
IIF 155 - Nominee Director → ME
193
52 High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
18,709 GBP2024-04-05
Officer
1992-03-31 ~ 1992-03-31
IIF 43 - Nominee Director → ME
194
88 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
1991-03-21 ~ 1991-03-21
IIF 119 - Nominee Director → ME
195
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Profit/Loss (Company account)
233,604 GBP2023-04-01 ~ 2024-03-31
Officer
1992-03-23 ~ 1992-03-23
IIF 98 - Nominee Director → ME
196
33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-29 ~ dissolved
IIF 234 - LLP Designated Member → ME
197
Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-04 ~ 2017-02-09
IIF 236 - LLP Designated Member → ME
2009-02-24 ~ 2009-02-24
IIF 235 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-02-09
IIF 292 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
198
NOVA (INTERNATIONAL) FASHIONS LIMITED
02723331 191-193 Chawlson House, Commercial Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1992-06-16 ~ 1992-06-16
IIF 109 - Nominee Director → ME
199
NUGENE LTD - now
TCI MARKETING LIMITED
- 2010-02-02
02686767 Crocus Cottage Carmen Street, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-10,704 GBP2024-06-30
Officer
1992-02-12 ~ 1992-02-12
IIF 105 - Nominee Director → ME
200
OCCUPATIONAL RISK MANAGEMENT LIMITED
02648182 Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire
Dissolved Corporate (6 parents)
Officer
1991-09-24 ~ 1991-09-24
IIF 121 - Nominee Director → ME
201
OVENTROP UK LIMITED - now
CALVERMATE LIMITED
- 1992-06-11
02717240 Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire
Active Corporate (17 parents)
Officer
1992-05-22 ~ 1992-06-01
IIF 3 - Nominee Director → ME
202
Cambridge House, 27 Cambridge Park, Wanstead, London
Liquidation Corporate (5 parents)
Officer
1992-06-17 ~ 1992-06-17
IIF 86 - Nominee Director → ME
203
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
280,479 GBP2024-12-31
Officer
1991-10-31 ~ 1991-10-31
IIF 33 - Nominee Director → ME
204
1st Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
-398 GBP2024-07-31
Officer
2022-11-17 ~ 2024-08-23
IIF 276 - Director → ME
Person with significant control
2022-11-17 ~ 2024-08-23
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Right to appoint or remove directors → OE
205
PINERIDGE INVESTMENTS LIMITED - now
19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
MARK 2144 LIMITED
- 1991-06-12
02609975 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02718514, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
19,969,246 GBP2024-06-30
Officer
1991-05-13 ~ 1991-05-30
IIF 23 - Nominee Director → ME
206
PRGX UK HOLDINGS LTD - now
Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
Active Corporate (23 parents, 1 offspring)
Officer
1992-03-05 ~ 1992-04-06
IIF 42 - Nominee Director → ME
207
PRITCHARD CONSULTING LIMITED - now
Rushmere House 15 The Priory, Billericay, Essex
Active Corporate (5 parents)
Equity (Company account)
150,002 GBP2025-06-30
Officer
1991-06-24 ~ 1991-06-24
IIF 30 - Nominee Director → ME
208
PURPLE ENTERPRISES LIMITED - now
GILES ANDREAE LIMITED
- 1992-05-29
02695472 9 Kingsway, 4th Floor, London
Active Corporate (11 parents)
Officer
1992-03-10 ~ 1992-03-10
IIF 185 - Nominee Director → ME
209
Unit 12 18 All Saints Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1992-02-12 ~ 1992-02-12
IIF 135 - Nominee Director → ME
210
PYLON DESIGN CONSULTANTS LIMITED - now
91 Church Road, London
Active Corporate (4 parents)
Equity (Company account)
-90,865 GBP2024-03-31
Officer
1991-06-19 ~ 1991-06-21
IIF 13 - Nominee Director → ME
211
QUAGLINOS RESTAURANT LIMITED - now
16 Kirby Street, London
Active Corporate (17 parents)
Equity (Company account)
-1,702,535 GBP2024-09-30
Officer
1991-03-14 ~ 1991-04-26
IIF 199 - Nominee Director → ME
212
R. BURTON (PLUMBING & HEATING) LIMITED - now
MARK 2197 LIMITED
- 1992-07-29
02718514 02827239, 02463309, 02574458, 02626437, 09748760, 02604984, 02521249, 02743543, 02483883, 02695138, 02450900, 02521042, 02614122, 02528515, 02590580, 09324714, 09700072, 02626442, 04125246, 02605057Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Freiston Enterprise Park Priory Road, Freiston, Boston, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
29,327 GBP2023-12-31
Officer
1992-05-29 ~ 1992-07-16
IIF 194 - Nominee Director → ME
213
RAYMOND H. BURRELL ASSOCIATES LIMITED
02596608 Unit D8 West Entrance Fairoaks Airport, Chobham, Woking, Surrey
Active Corporate (7 parents)
Equity (Company account)
180,007 GBP2024-03-31
Officer
1991-03-28 ~ 1991-03-28
IIF 225 - Director → ME
214
REDHALL HERTS LIMITED - now
HATCH END FRUIT LIMITED
- 2001-07-26
02699355 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
1992-03-23 ~ 1992-03-23
IIF 157 - Nominee Director → ME
215
REGIS REGISTRARS LIMITED - now
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED - 2002-04-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1991-03-08 ~ 1991-03-22
IIF 50 - Nominee Director → ME
216
RELKIN CONSTRUCTION LIMITED - now
8 Eastway, Sale, Cheshire
Dissolved Corporate (8 parents)
Officer
1991-09-06 ~ 1991-09-13
IIF 161 - Nominee Director → ME
217
RENSOW PATISSERIE LIMITED - now
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1991-01-21 ~ 1991-01-24
IIF 222 - Director → ME
218
62 Elm Grove, London
Dissolved Corporate (8 parents)
Officer
1992-01-08 ~ 1992-02-04
IIF 142 - Nominee Director → ME
219
ROBIN CRIPPS RESTORATION LIMITED - now
FORECAST STONE LIMITED - 1992-11-17
Melbury House, 34 Southborough Road, Bickley, Bromley,kent.
Active Corporate (6 parents)
Equity (Company account)
116,305 GBP2024-03-31
Officer
1991-06-24 ~ 1991-07-12
IIF 15 - Nominee Director → ME
220
2a Rose Hill, Sutton, Surrey
Active Corporate (6 parents)
Equity (Company account)
4,216 GBP2024-12-31
Officer
1991-12-04 ~ 1991-12-04
IIF 152 - Nominee Director → ME
221
Second Floor, 34 Lime Street, London, England
Active Corporate (4 parents)
Equity (Company account)
33,471 GBP2025-03-31
Officer
1991-08-30 ~ 1991-08-30
IIF 27 - Nominee Director → ME
222
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2018-12-27 ~ dissolved
IIF 283 - Director → ME
223
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2004-06-01 ~ dissolved
IIF 285 - Director → ME
224
ROWAN PARK MANAGEMENT LTD - now
RUST SERVICES LIMITED - 2014-08-08
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1992-05-15 ~ 1992-05-20
IIF 115 - Nominee Director → ME
225
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
1991-12-13 ~ 1991-12-13
IIF 197 - Nominee Director → ME
226
RUSHES POSTPRODUCTION LIMITED - now
REVELSERVE LIMITED
- 1991-09-02
02623334 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (41 parents)
Equity (Company account)
2,110,000 GBP2018-12-31
Officer
1991-06-24 ~ 1991-07-03
IIF 127 - Nominee Director → ME
227
RUST RESOURCES LIMITED - now
Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (12 parents)
Equity (Company account)
316,727 GBP2023-12-31
Officer
1992-04-07 ~ 1992-05-20
IIF 167 - Nominee Director → ME
228
10 Brooklands Court Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-7,948 GBP2021-03-31
Officer
1992-03-03 ~ 1992-03-03
IIF 132 - Nominee Director → ME
229
Nexus House, Cray Road, Sidcup, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,614,832 GBP2024-06-30
Officer
1992-01-31 ~ 1992-01-31
IIF 28 - Nominee Director → ME
230
SECOMSYS LIMITED - now
SECURITY & TELEPHONE SYSTEMS LIMITED
- 2014-06-16
02656457 12 Bishops Close, Enfield, England
Active Corporate (6 parents)
Equity (Company account)
-14,144 GBP2024-11-30
Officer
1991-10-22 ~ 1991-10-22
IIF 134 - Nominee Director → ME
231
SELECT DEVELOPMENTS (LINCOLN) LIMITED - now
STAFFWISE SELECT EMPLOYMENT LIMITED - 1993-10-20
MEDTECH (EUROPE) LIMITED - 1993-05-25
Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
Active Corporate (13 parents)
Equity (Company account)
2,261,820 GBP2024-04-30
Officer
1991-02-13 ~ 1991-04-24
IIF 107 - Nominee Director → ME
232
28 West Street, Dunstable, Bedfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
4,576 GBP2020-04-30
Officer
1992-02-19 ~ 1992-02-19
IIF 31 - Nominee Director → ME
233
SERVICE LINE (NATIONWIDE) LIMITED - now
BRITANNIA SITE SERVICES LIMITED
- 2001-02-09
02709902 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1992-04-27 ~ 1992-04-27
IIF 97 - Nominee Director → ME
234
SGI LIMITED - now
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1992-05-22 ~ 1992-06-25
IIF 159 - Nominee Director → ME
235
16 Quay Street, Newport, Isle Of Wight
Dissolved Corporate (11 parents)
Equity (Company account)
1,903 GBP2019-09-30
Officer
1992-04-23 ~ 1992-04-23
IIF 94 - Nominee Director → ME
236
SIMPSON LANG ASSOCIATES LIMITED - now
STAFFWISE (EURO CONTRACTS) LIMITED
- 2005-05-31
02657620 Griffins Tavistock House South Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1991-10-25 ~ 1991-10-25
IIF 147 - Nominee Director → ME
237
9 Acton Hill Mews, Uxbridge Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
267,531 GBP2016-09-30
Officer
1991-12-23 ~ 1991-12-23
IIF 164 - Nominee Director → ME
238
SMITH'S PEERAGE LIMITED - now
426-428 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Equity (Company account)
-1,876 GBP2019-04-30
Officer
1991-11-01 ~ 1991-11-14
IIF 186 - Nominee Director → ME
239
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
999 GBP2024-07-31
Officer
1992-02-20 ~ 1992-02-21
IIF 111 - Nominee Director → ME
240
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (5 parents)
Equity (Company account)
-100,741 GBP2021-03-31
Officer
1991-08-20 ~ 1991-08-27
IIF 205 - Nominee Director → ME
241
SPORTING SURFACE SUPPLIES LIMITED
02688081 Greenacre, 35 Alma Road, Reigate, Surrey Rh2 Odn
Dissolved Corporate (9 parents)
Officer
1992-02-17 ~ 1992-02-17
IIF 129 - Nominee Director → ME
242
ST ALBANS HEALTH AND RACQUET CLUB PLC
02585844 Henrietta House, 17-18 Henrietta Street, London
Liquidation Corporate (10 parents)
Officer
1991-02-26 ~ 1991-05-24
IIF 229 - Director → ME
243
Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
Active Corporate (59 parents)
Officer
1991-03-05 ~ 1993-03-05
IIF 160 - Nominee Director → ME
244
Courtlands, Main Road, Itchen Abbas, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
1992-03-13 ~ 1993-03-13
IIF 40 - Nominee Director → ME
245
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
21,772,632 GBP2024-09-30
Officer
1992-04-01 ~ 1992-04-01
IIF 122 - Nominee Director → ME
246
STAR AUTOMATION UK LTD - now
PIOVAN + STAR AUTOMATION UK LIMITED
- 2001-03-26
02629508 1a Vernon Court Henson Way, Telford Way Industrial Estate, Kettering
Dissolved Corporate (14 parents)
Officer
1991-07-16 ~ 1991-07-16
IIF 191 - Nominee Director → ME
247
STARLING SHIPPING LIMITED
- now 07068681LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
19 Leyden Street, London, England
Active Corporate (12 parents)
Equity (Company account)
29,578 USD2024-12-31
Person with significant control
2019-06-25 ~ 2025-03-30
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
248
C/0 Kroll Buchler Phillips, 10 Fleet Place, London
ADMINISTRATIVE RECEIVER Corporate (18 parents)
Officer
1991-08-01 ~ 1991-08-14
IIF 216 - Director → ME
249
STEP IMPORTS LIMITED - now
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
188,484 GBP2015-08-28
Officer
1991-01-21 ~ 1991-03-11
IIF 220 - Director → ME
250
STERLING ARCHIVES LIMITED - now
683-687 Wilmslow Road, Didsbury
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
96,889 GBP2016-03-31
Officer
1991-01-28 ~ 1991-03-04
IIF 154 - Nominee Director → ME
251
STRAND SECURITIES SOUTH EAST - now
148 Abbey Road, Kilburn, London
Dissolved Corporate (8 parents)
Officer
1992-02-26 ~ 1992-02-26
IIF 141 - Nominee Director → ME
252
STRATA SPORTS MARKETING LIMITED - now
309 Hoe Street, London, England
Active Corporate (6 parents)
Equity (Company account)
49,278 GBP2024-03-31
Officer
1992-01-10 ~ 1992-01-22
IIF 118 - Nominee Director → ME
253
STYLE SUPERIOR WINDOWS & CONSERVATORIES LIMITED
02610264 3/4 Station Way, Brandon, Suffolk
Active Corporate (12 parents)
Equity (Company account)
161,158 GBP2025-03-31
Officer
1991-05-14 ~ 1991-05-14
IIF 144 - Nominee Director → ME
254
SURTEES GROUNDWORK CONTRACTORS LIMITED
02612524 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (6 parents)
Equity (Company account)
78,840 GBP2021-05-31
Officer
1991-05-20 ~ 1991-05-20
IIF 4 - Nominee Director → ME
255
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
56,589 GBP2024-11-30
Officer
1991-02-07 ~ 1991-02-07
IIF 137 - Nominee Director → ME
256
SZERELMEY (INTERNATIONAL) LIMITED
- now 00165718 369 Kennington Lane, Vauxhall, London
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
591,494 GBP2024-12-31
Officer
1991-05-16 ~ 1991-05-21
IIF 117 - Nominee Director → ME
257
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
1991-08-07 ~ 1991-10-11
IIF 84 - Nominee Director → ME
258
The Mews Stratton Cleeve, Cheltenham Road, Cirencester, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-12,082 GBP2018-05-31
Officer
1992-03-26 ~ 1992-03-26
IIF 76 - Nominee Director → ME
259
TEPARAY PRECISION SHEET METAL LIMITED
02596921 1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,439,340 GBP2024-12-31
Officer
1991-04-02 ~ 1991-04-02
IIF 200 - Nominee Director → ME
260
THE ANONYMOUS CLOTHING COMPANY LIMITED
02699513 26-28 Conway Street, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
1992-03-23 ~ 1992-03-23
IIF 11 - Nominee Director → ME
261
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 23 offsprings)
Equity (Company account)
4,952 GBP2023-12-31
Officer
2003-04-01 ~ 2004-05-28
IIF 257 - Director → ME
262
THE CORPORATE MERCHANDISE COMPANY LIMITED
02686195 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
1992-02-11 ~ 1992-02-11
IIF 110 - Nominee Director → ME
263
THE LONDON BEAD COMPANY LIMITED
02645088 336a Regents Park Road, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
-305,988 GBP2024-09-30
Officer
1991-09-12 ~ 1991-09-12
IIF 183 - Nominee Director → ME
264
THE MANOR OF WHITWOOD LIMITED - now
50 Sheldon Ave, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1991-02-06 ~ 1991-03-07
IIF 55 - Nominee Director → ME
265
THE OLIVE TREE LIMITED - now
REBECCA HOSSACK (ST.JAMES'S) LIMITED - 1993-03-10
Darley Ash, Chipperfield Road, Bovingdon, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,355,095 GBP2024-03-31
Officer
1991-09-24 ~ 1991-10-03
IIF 148 - Nominee Director → ME
266
THE SKIN ACADEMY CORPORATION LTD - now
QUEST COTTON PRODUCTS LIMITED
- 2018-07-19
02723774 Alex House, 260-268 Chapel Street, Salford, Manchester
Active Corporate (10 parents)
Equity (Company account)
-180,652 GBP2023-12-31
Officer
1992-06-17 ~ 1993-06-17
IIF 151 - Nominee Director → ME
267
THEATRE DE COMPLICITE EDUCATION LIMITED
02625105 Jolt Studios, 27 St. Aldate Street, Gloucester, England
Active Corporate (34 parents)
Officer
1991-06-28 ~ 1991-06-28
IIF 54 - Nominee Director → ME
268
9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1991-03-28 ~ 1991-04-22
IIF 143 - Nominee Director → ME
269
TITAN FORGE LIMITED - now
603-605 Cranbrook Road, Gants Hill, Ilford, Essex
Active Corporate (10 parents)
Equity (Company account)
-62,579 GBP2024-10-31
Officer
1991-09-13 ~ 1991-10-04
IIF 99 - Nominee Director → ME
270
TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED - now
STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1992-06-12 ~ 1992-06-16
IIF 138 - Nominee Director → ME
271
4th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
387,158 GBP2025-03-31
Officer
2019-04-04 ~ now
IIF 240 - Director → ME
Person with significant control
2019-04-04 ~ 2025-03-30
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
272
TURNHOLD PROPERTIES LIMITED - now
TURNHOLD PROPERTIES PLC - 2006-02-03
TURNHOLD PROPERTIES LIMITED - 2003-09-19
CALVERSALE LIMITED
- 1991-03-07
02580416 1345 High Road, London, England
Active Corporate (10 parents, 58 offsprings)
Equity (Company account)
18,141,838 GBP2024-04-30
Officer
1991-02-06 ~ 1991-02-22
IIF 101 - Nominee Director → ME
273
UJEKA PROPERTIES LIMITED - now
38 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
1992-05-01 ~ 1992-05-21
IIF 212 - Nominee Director → ME
274
UNCLE SLAM PRODUCTIONS LTD - now
WAYNE & WENDY LIMITED - 2007-12-31
RAVE ON PICTURES LIMITED
- 1992-05-20
02711273 The Old Farmhouse, Weald, Bampton, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-10,584 GBP2025-05-31
Officer
1992-05-01 ~ 1992-05-01
IIF 150 - Nominee Director → ME
275
10 Prospect Place, Welwyn, Hertfordshire, England
Active Corporate (4 parents)
Officer
1992-04-14 ~ 1992-04-14
IIF 214 - Nominee Director → ME
276
VA CARGO LIMITED - now
VIRGIN AERONAUTICS LIMITED - 2008-11-20
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
599,494 GBP2019-12-31
Officer
1991-09-13 ~ 1991-10-14
IIF 187 - Nominee Director → ME
277
VIRGIN BOOKS LIMITED - now
VIRGIN PUBLISHING LIMITED - 2001-09-04
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
10,717,305 GBP2024-12-31
Officer
1991-06-18 ~ 1991-07-03
IIF 68 - Nominee Director → ME
278
W.B.C. BOOK MANUFACTURERS LIMITED
02694558 52 Throwley Way, Sutton, Surrey
Liquidation Corporate (7 parents)
Officer
1992-03-06 ~ 1992-03-06
IIF 48 - Nominee Director → ME
279
3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-402,367 GBP2024-12-30
Officer
2018-12-27 ~ 2019-03-28
IIF 264 - Director → ME
280
WARWICK DURHAM & CO. LIMITED - now
BLENDPOINT LIMITED
- 1991-12-05
02663225 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
1991-11-15 ~ 1991-11-28
IIF 70 - Nominee Director → ME
281
WAS JL LIMITED - now
Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
1991-07-29 ~ 1991-07-23
IIF 106 - Nominee Director → ME
282
WEBSTER (HOLDINGS) LIMITED - now
BREWEB (HOLDINGS) LIMITED - 1993-03-15
International House Penistone Road, Fenay Bridge, Huddersfield, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
177,000 GBP2024-09-30
Officer
1991-02-01 ~ 1991-02-18
IIF 17 - Nominee Director → ME
283
WENDOVER EQUESTRIAN LIMITED
- now 02048105WENDOVER SHOWJUMPING PLC
- 1989-06-07
02048105JORDANS 380 PUBLIC LIMITED COMPANY
- 1987-03-18
02048105 Kings Oak Equestrian Centre, Theobolds Park Road, Crewes Hill Enfield, Middlesex
Active Corporate (8 parents)
Equity (Company account)
64,109 GBP2024-12-31
Officer
~ 1997-11-23
IIF 123 - Secretary → ME
284
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-01 ~ now
IIF 237 - Director → ME
285
19 Leyden Street, London, England
Active Corporate (14 parents, 702 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-01 ~ now
IIF 238 - Director → ME
286
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-07-14 ~ dissolved
IIF 289 - Director → ME
287
1st Floor 6 Gerrard Street, London
Dissolved Corporate (5 parents)
Officer
1992-06-19 ~ 1992-07-22
IIF 201 - Nominee Director → ME
288
XFM LIMITED - now
30 Leicester Square, London
Active Corporate (34 parents)
Officer
1991-12-18 ~ 1992-01-06
IIF 170 - Nominee Director → ME
289
YE OLDE TRADITIONAL FURNITURE CO. LIMITED
02645081 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-30,953 GBP2023-12-31
Officer
1991-09-12 ~ 1991-09-12
IIF 163 - Nominee Director → ME
290
62 Elm Grove, London
Dissolved Corporate (8 parents)
Officer
1992-01-14 ~ 1992-02-04
IIF 95 - Nominee Director → ME
291
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2019-01-16 ~ dissolved
IIF 279 - Director → ME