1
Rainbird House, Warescot Road, Brentwood, EssexCorporate (2 parents)
Officer
1999-08-26 ~ 1999-08-26IIF 29 - nominee-director → ME
2
C/o Isabel Gallardo, 22 Amner Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-10,654 GBP2023-06-30
Officer
1997-04-23 ~ 1997-05-30IIF 61 - nominee-director → ME
3
DHUN PRODUCTIONS LIMITED - 2020-02-06
7 St. John's Road, Harrow, London, United KingdomCorporate (2 parents)
Equity (Company account)
-348,703 GBP2023-03-31
Officer
2008-03-19 ~ 2008-03-19IIF 153 - director → ME
4
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-7,986,623 GBP2022-10-01 ~ 2023-09-30
Officer
2005-12-07 ~ 2005-12-07IIF 133 - director → ME
5
ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED - 2005-03-30
ELECTRONIC THEATRE CONTROLS, LIMITED - 1996-03-18
Unit 2 Auriol Drive, Greenford, Unit 2 Auriol Drive, Greenford, London, EnglandCorporate (4 parents)
Officer
1995-05-12 ~ 1995-05-12IIF 71 - nominee-director → ME
6
34 Denbigh Gardens, Bassett, Southampton, HampshireCorporate (1 parent)
Equity (Company account)
-100 GBP2024-06-30
Officer
1996-06-05 ~ 1996-06-21IIF 50 - nominee-director → ME
7
RAMAC GROUP LIMITED - 2004-05-26
Hardys Yard, London Road Riverhead, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-05-17 ~ 2004-05-17IIF 121 - director → ME
8
9 Hurlingham Business Park, Sulivan Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-06-08 ~ 2000-06-08IIF 119 - director → ME
9
Moor House Farm, Moor Lane, Morton, Southwell, NottinghamshireCorporate (1 parent)
Equity (Company account)
25,717 GBP2024-02-28
Officer
2001-01-29 ~ 2001-01-29IIF 49 - nominee-director → ME
10
INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 5 offsprings)
Officer
1998-11-18 ~ 1998-11-18IIF 65 - nominee-director → ME
11
50 Meadowbank, Watford, EnglandCorporate (1 parent)
Equity (Company account)
187,983 GBP2024-06-30
Officer
1994-06-10 ~ 1994-06-14IIF 13 - nominee-director → ME
12
27/28 Eastcastle Street, London, United KingdomCorporate (4 parents)
Officer
2005-01-18 ~ 2005-01-18IIF 113 - director → ME
13
Cedar House, Hazell Drive, Newport, GwentCorporate (4 parents)
Equity (Company account)
-1,681,507 GBP2021-12-31
Officer
2006-09-19 ~ 2006-09-19IIF 131 - director → ME
14
27-28 Eastcastle Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,092,639 GBP2024-03-31
Officer
1999-10-01 ~ 1999-10-01IIF 104 - nominee-director → ME
15
THE FINSBURY GROUP LIMITED - 2022-07-27
RLM FINSBURY LIMITED - 2016-03-24
FINSBURY LIMITED - 2011-11-23
BENULAR LIMITED - 1994-09-29
The Adelphi, 1-11 John Adam Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1994-08-08 ~ 1994-09-05IIF 7 - nominee-director → ME
16
COMMUNICATIONS CENTRE INTERNATIONAL LIMITED - 1997-07-16
5 Woodhill Park, Pembury, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-03-17 ~ 1997-06-27IIF 54 - nominee-director → ME
17
54 Crewdson Road, London, EnglandCorporate (4 parents)
Equity (Company account)
5 GBP2023-11-30
Officer
1993-11-12 ~ 1993-12-08IIF 3 - nominee-director → ME
18
8 Hogarth Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2000-08-04 ~ 2000-08-04IIF 85 - nominee-director → ME
19
Highbuilding Farm Vann Road, Fernhurst, Haslemere, SurreyCorporate (3 parents)
Equity (Company account)
277,583 GBP2023-10-31
Officer
1998-10-29 ~ 1998-10-29IIF 6 - nominee-director → ME
20
26 St James's Street, LondonCorporate (2 parents)
Officer
1997-02-21 ~ 1997-02-24IIF 44 - nominee-director → ME
21
Rectory Farm, Rectory Lane, SevenoaksCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,045,768 GBP2023-07-31
Officer
1998-02-25 ~ 1998-03-09IIF 80 - nominee-director → ME
22
FIREBIRD & BLUEBIRD FIREWORK DISPLAY & ENTERTAINMENTS (UK) LIMITED - 1999-02-12
4 Orchard Close, Ash Vale, Aldershot, HampshireCorporate (2 parents)
Equity (Company account)
6,049 GBP2024-04-30
Officer
1997-11-28 ~ 1997-11-28IIF 69 - nominee-director → ME
23
7 Rushmills, Northampton, EnglandCorporate (2 parents)
Equity (Company account)
298,467 GBP2024-08-31
Officer
2006-10-24 ~ 2006-10-24IIF 111 - director → ME
24
FORBES BRAMBLE CONSULTANCY LTD - 2020-08-20
FORBES BRAMBLE MARINE CONSULTANCY LTD - 2016-10-13
FORBES BRAMBLE CONSULTANCY LIMITED - 2012-05-15
AGNEASH LIMITED - 1995-01-03
35 Berkeley Suite, 35 Berkeley Square, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
40,073 GBP2023-11-30
Officer
1994-11-16 ~ 1996-05-17IIF 57 - nominee-director → ME
25
11 Merus Court, Meridian Business Park Attn: Mha, Leicester, EnglandCorporate (5 parents)
Equity (Company account)
1,059,940 GBP2023-06-30
Officer
1997-10-08 ~ 1997-10-08IIF 38 - nominee-director → ME
26
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2000-04-28 ~ 2000-04-28IIF 5 - nominee-director → ME
27
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2000-04-28 ~ 2000-04-28IIF 42 - nominee-director → ME
28
KIDS CAN COOK LIMITED - 2016-03-31
CLARIBEL LIMITED - 2006-01-23
ECLECTIC LIMITED - 1999-07-26
MONIAIVE LIMITED - 1996-03-21
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
444,371 GBP2024-05-31
Officer
1995-12-21 ~ 1996-04-23IIF 76 - nominee-director → ME
29
Aston House, Cornwall Avenue, London, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
212,795 GBP2023-12-31
Officer
2003-08-15 ~ 2003-08-15IIF 137 - director → ME
30
11th Floor West, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved corporate (5 parents, 1 offspring)
Officer
2003-03-13 ~ 2003-03-13IIF 122 - director → ME
31
45 Buxton Drive, New Malden, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,370,703 GBP2016-10-01
Officer
1995-07-28 ~ 1995-09-08IIF 67 - nominee-director → ME
32
4 Rievaulx Close, Boston Spa, Wetherby, West YorkshireCorporate (2 parents)
Equity (Company account)
11,398 GBP2023-08-31
Officer
1996-08-06 ~ 1996-10-10IIF 66 - nominee-director → ME
33
OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
SCREENTIME PARTNERS LIMITED - 2007-01-18
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2003-07-22 ~ 2003-07-22IIF 129 - director → ME
34
Lynch Farm The Lynch, Kensworth, Dunstable, EnglandCorporate (2 parents)
Officer
1998-10-01 ~ 1998-10-22IIF 84 - nominee-director → ME
35
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandCorporate (2 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2001-04-02 ~ 2001-04-02IIF 30 - nominee-director → ME
36
GLOUCESTER PUBLISHERS PLC - 2011-05-20
London Mindsports Centre 21-23 Dalling Road, Hammersmith, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
487,312 GBP2023-12-31
Officer
2003-02-27 ~ 2003-02-27IIF 87 - nominee-director → ME
37
BTL PENSIONS LIMITED - 2007-08-20
ACTUARIAL CONTRACT SERVICES LIMITED - 2003-12-29
The Rise, 20 Ashbourne Road, Blackbrook, Belper, DerbyshireCorporate (2 parents)
Equity (Company account)
7,248 GBP2023-12-31
Officer
1998-12-17 ~ 1998-12-21IIF 115 - director → ME
38
1st And 2nd Floor 126 High Street, Epsom, EnglandCorporate (3 parents)
Equity (Company account)
12,000 GBP2023-12-31
Officer
1995-11-16 ~ 1995-11-21IIF 4 - nominee-director → ME
39
198 High Holborn, LondonCorporate (6 parents)
Officer
2000-08-24 ~ 2000-08-24IIF 39 - nominee-director → ME
40
198 High Holborn, LondonCorporate (4 parents)
Officer
2008-06-10 ~ 2008-06-10IIF 151 - director → ME
41
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,491,186 GBP2023-12-26
Officer
2004-08-03 ~ 2004-08-03IIF 143 - director → ME
42
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West MidlandsCorporate (5 parents)
Officer
2000-02-25 ~ 2000-03-27IIF 21 - nominee-director → ME
43
H&R CHEM PHARM (UK) LIMITED - 2006-06-27
H&R CHEM PHARM LIMITED - 2005-12-02
Dudley Road, Tipton, West MidlandsCorporate (5 parents)
Officer
2005-12-01 ~ 2005-12-02IIF 116 - director → ME
44
Unit 15 Enfield Enterprise Centre, 26-28 Queensway, Enfield, Middx, EnglandCorporate (1 parent)
Equity (Company account)
58,616 GBP2024-08-31
Officer
2008-08-27 ~ 2008-08-27IIF 152 - director → ME
45
HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
Hpnh Hawkesyard, Armitage Lane, Rugeley, EnglandCorporate (3 parents)
Equity (Company account)
58,109 GBP2023-12-31
Officer
1999-11-04 ~ 1999-11-04IIF 17 - nominee-director → ME
46
Clarendon, 56 Wilcot Road, Pewsey, WiltshireCorporate (2 parents)
Equity (Company account)
20,590 GBP2024-01-31
Officer
1997-08-01 ~ 1997-09-01IIF 98 - nominee-director → ME
47
NICKLEBY FM LIMITED - 2012-04-13
Pepperbox, Herriard, Basingstoke, HampshireCorporate (1 parent)
Equity (Company account)
159,567 GBP2023-09-30
Officer
2006-02-20 ~ 2006-02-20IIF 109 - director → ME
48
100 Elton Avenue, Greenford, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,740 GBP2017-03-30
Officer
2001-09-07 ~ 2001-09-07IIF 81 - nominee-director → ME
49
HINTON & DOWNES LIMITED - 2023-11-03
Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
735,512 GBP2023-12-31
Officer
2008-09-22 ~ 2008-09-22IIF 148 - director → ME
50
HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
33 Margaret Street, LondonCorporate (3 parents)
Officer
1997-03-11 ~ 1997-03-13IIF 72 - nominee-director → ME
51
84 Coombe Road, New Malden, EnglandCorporate (7 parents)
Equity (Company account)
39 GBP2023-12-31
Officer
1995-06-05 ~ 1996-06-03IIF 10 - nominee-director → ME
52
26 Wilson Drive, Ottershaw, Chertsey, SurreyCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
1994-02-17 ~ 1994-02-28IIF 88 - nominee-director → ME
53
200 Station Road, Whittlesey, PeterboroughCorporate (6 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-03-14IIF 97 - nominee-director → ME
54
MY KIND OF NORMAL LTD - 2021-11-26
STRANGER THINGS LIMITED - 2021-11-16
12 The Rookery, Kidlington, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-06-05 ~ 2008-06-05IIF 149 - director → ME
55
PRDC LIMITED - 2001-08-07
Unit 3 Apple Lane, Trade City, Exeter, EnglandCorporate (4 parents)
Equity (Company account)
393,398 GBP2023-12-31
Officer
2000-03-17 ~ 2001-03-17IIF 28 - nominee-director → ME
56
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Officer
2007-05-02 ~ 2007-05-02IIF 125 - director → ME
57
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,100,542 GBP2024-03-31
Officer
2004-04-29 ~ 2004-04-29IIF 126 - director → ME
58
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
300,603 GBP2024-03-31
Officer
2003-01-15 ~ 2003-01-15IIF 108 - director → ME
59
15 Marroway, Weston Turville, Aylesbury, BuckinghamshireCorporate (2 parents)
Equity (Company account)
2,426 GBP2023-09-30
Officer
1998-09-02 ~ 1998-09-03IIF 55 - nominee-director → ME
60
FLAVELL LIMITED - 1996-01-12
Unit 7 The Talina Centre, 23a Bagleys Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-12-08 ~ 1996-01-19IIF 74 - nominee-director → ME
61
Arrowsmith Court, Station Approach, Broadstone, DorsetCorporate (2 parents)
Equity (Company account)
383,947 GBP2024-07-31
Officer
1996-08-07 ~ 1996-08-07IIF 27 - nominee-director → ME
62
Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireCorporate (4 parents, 1 offspring)
Equity (Company account)
945,210 GBP2023-12-31
Officer
2007-04-13 ~ 2007-04-13IIF 112 - director → ME
63
TUBBRID LIMITED - 1999-04-06
1st Floor, Harlequin House, 7 High Street, Teddington, United KingdomCorporate (6 parents)
Officer
1999-02-23 ~ 1999-03-22IIF 34 - nominee-director → ME
64
GUITAR CAFE LIMITED - 2006-07-25
TARGA FLORIO RECORDS LIMITED - 2001-04-02
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1995-07-28 ~ 1995-08-01IIF 9 - nominee-director → ME
65
THE SOL STUDIOS LIMITED - 2006-08-23
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
-285,932 GBP2024-10-31
Officer
1995-07-28 ~ 1995-08-01IIF 89 - nominee-director → ME
66
JUBILEE CHURCH SHEPPERTON LIMITED - 2011-01-05
JUBILEE CENTRE DEVELOPMENTS LIMITED - 2010-03-26
The Jubilee Centre, Manygate Lane, Shepperton, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-12-28 ~ 2000-12-28IIF 8 - nominee-director → ME
67
JUBILEE PLATINUM PLC. - 2017-12-04
JBB PUBLIC LIMITED COMPANY - 2002-07-11
1st Floor, 7/8 Kendrick Mews, LondonCorporate (9 parents, 1 offspring)
Officer
2002-06-12 ~ 2002-06-12IIF 90 - nominee-director → ME
68
K2 MOVING SYSTEMS LIMITED - 2016-09-02
5th Floor Connaught House, 255 High Street, Guildford, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2002-06-24 ~ 2002-06-24IIF 48 - nominee-director → ME
69
7-9 The Oaks, Ruislip, Middlesex, England, EnglandCorporate (2 parents)
Equity (Company account)
2,687,154 GBP2020-10-31
Officer
1997-03-11 ~ 1997-03-17IIF 94 - nominee-director → ME
70
H & R ESP LIMITED - 2006-08-02
H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2003-11-28
H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED - 2003-11-21
Moorland Gate House, Cowling Road, Chorley, LancashireCorporate (7 parents)
Officer
2003-11-18 ~ 2003-11-18IIF 138 - director → ME
71
Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North WalesCorporate (2 parents, 4 offsprings)
Officer
2006-08-14 ~ 2006-08-14IIF 120 - director → ME
72
Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, ClwydCorporate (2 parents, 3 offsprings)
Officer
2006-09-19 ~ 2006-09-19IIF 132 - director → ME
73
BOGUE LIMITED - 1996-04-26
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireCorporate (4 parents)
Officer
1995-12-22 ~ 1996-02-22IIF 23 - nominee-director → ME
74
3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-313,303 GBP2023-11-30
Officer
1997-11-06 ~ 1998-01-20IIF 77 - nominee-director → ME
75
FASTCOM BMS LIMITED - 1999-11-12
FASTCOM SOFTWARE LIMITED - 1998-06-17
6th Floor 9 Appold Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
110,802 GBP2023-06-30
Officer
1997-06-18 ~ 1997-06-19IIF 64 - nominee-director → ME
76
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
15 GBP2024-04-30
Officer
2000-02-04 ~ 2000-02-04IIF 19 - nominee-director → ME
77
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2008-08-11 ~ 2008-08-11IIF 150 - director → ME
78
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-176,340 GBP2023-12-31
Officer
1998-12-02 ~ 1998-12-03IIF 147 - director → ME
79
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-11,426 GBP2023-12-31
Officer
1995-12-01 ~ 1995-12-01IIF 73 - nominee-director → ME
80
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2003-06-11 ~ 2003-06-11IIF 146 - director → ME
81
6 Mayfield Avenue, Southend-on-seaCorporate (3 parents)
Officer
1994-11-04 ~ 1994-11-04IIF 102 - nominee-director → ME
82
Valiant House, 4-10 Heneage Lane, LondonCorporate (3 parents)
Equity (Company account)
154,301 GBP2024-03-31
Officer
2000-03-20 ~ 2000-03-20IIF 117 - director → ME
83
Eastview The Street, Lodsworth, Petworth, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-30,066 GBP2023-08-31
Officer
1997-08-12 ~ 1997-08-13IIF 101 - nominee-director → ME
84
5th Floor, 10 Finsbury Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2000-01-07 ~ 2000-01-11IIF 107 - director → ME
85
NEA CAPITAL LIMITED - 2009-05-28
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
115,572 GBP2024-06-30
Officer
2000-06-14 ~ 2000-06-14IIF 70 - nominee-director → ME
86
C/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, BirminghamCorporate (2 parents, 1 offspring)
Equity (Company account)
-442,388 GBP2023-11-30
Officer
2002-12-17 ~ 2002-12-17IIF 139 - director → ME
87
M H A (INTERNATIONAL) LIMITED - 2009-09-16
Beam Ends, Weston Road, Upton Grey, HampshireDissolved corporate (2 parents)
Equity (Company account)
-8,883 GBP2022-12-28
Officer
1994-06-29 ~ 1994-06-29IIF 62 - nominee-director → ME
88
MASHCO PLC - 2005-03-16
FOYERS LIMITED - 1999-02-23
17 Colonial Way, Watford, HertsCorporate (3 parents)
Equity (Company account)
4,619,534 GBP2023-08-31
Officer
1997-03-21 ~ 1997-04-29IIF 82 - nominee-director → ME
89
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-1,995,787 GBP2022-10-01 ~ 2023-09-30
Officer
2005-10-13 ~ 2005-10-13IIF 105 - director → ME
90
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
-430,469 GBP2022-12-31
Officer
2003-04-04 ~ 2003-04-04IIF 135 - director → ME
91
REGABY LIMITED - 1995-02-16
6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved corporate (4 parents)
Officer
1994-11-04 ~ 1995-02-16IIF 100 - nominee-director → ME
92
14 Bonhill Street, LondonCorporate (1 parent)
Equity (Company account)
1,216,386 GBP2023-09-30
Officer
1997-04-10 ~ 1997-04-11IIF 24 - nominee-director → ME
93
MIROBRIDGE LIMITED - 2007-01-30
201 Haverstock Hill, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-01-31
Officer
2007-01-24 ~ 2007-01-30IIF 140 - director → ME
94
FARLOW LIMITED - 2007-06-12
27 High Street, Middleton Cheney, Banbury, OxfordshireCorporate (2 parents)
Equity (Company account)
2,810,725 GBP2024-04-05
Officer
1995-11-06 ~ 1995-12-07IIF 22 - nominee-director → ME
95
Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
1,148,604 GBP2023-08-31
Officer
2002-07-14 ~ 2002-07-14IIF 130 - director → ME
96
Ickleford Manor, Turnpike Lane Ickleford, Hitchin, HertfordshireCorporate (2 parents)
Equity (Company account)
671,675 GBP2023-09-30
Officer
1997-09-16 ~ 1997-09-16IIF 75 - nominee-director → ME
97
1st Floor Longwalk Road, Stockley Park, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
-245,258 GBP2020-03-31
Officer
2004-06-17 ~ 2004-06-17IIF 110 - director → ME
98
5 Harvington Park, Pitstone Green, Pitstone, BedfordshireCorporate (3 parents)
Officer
2001-04-20 ~ 2001-04-20IIF 45 - nominee-director → ME
99
M C P TOOLING TECHNOLOGIES LIMITED - 2008-07-21
New Mills, Wotton-under-edge, GloucestershireCorporate (2 parents)
Officer
2000-01-07 ~ 2000-01-11IIF 79 - nominee-director → ME
100
The Old Vicarage, Shepton Montague, Wincanton, Somerset, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
712,800 GBP2024-03-31
Officer
2001-05-17 ~ 2001-05-17IIF 33 - nominee-director → ME
101
C/o Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, HampshireCorporate (5 parents)
Equity (Company account)
4,261 GBP2024-04-30
Officer
2004-11-03 ~ 2004-12-13IIF 53 - nominee-director → ME
102
Heliting House, 35 Richmond Hill, Bournemouth, DorsetCorporate (2 parents)
Equity (Company account)
5 GBP2023-11-30
Officer
1997-06-17 ~ 1997-06-20IIF 40 - nominee-director → ME
103
KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
CARITOR LIMITED - 2007-08-07
IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
Epworth House, 25 City Road, London, EnglandCorporate (5 parents)
Officer
1995-07-28 ~ 1995-08-29IIF 86 - nominee-director → ME
104
29 Hornsby Square Laindon, Basildon, Essex, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-362,846 GBP2022-10-01 ~ 2023-09-30
Officer
1994-03-21 ~ 1995-03-20IIF 36 - nominee-director → ME
105
7-9 The Oaks, Ruislip, Middlesex, England, EnglandCorporate (2 parents)
Equity (Company account)
5,395,109 GBP2021-05-31
Officer
1997-03-14 ~ 1997-04-10IIF 15 - nominee-director → ME
106
Bramley House 39 Main Road, Middleton Cheney, Banbury, OxfordshireCorporate (3 parents)
Equity (Company account)
1,000,356 GBP2023-12-31
Officer
1997-10-30 ~ 1997-10-30IIF 20 - nominee-director → ME
107
OLEON LIMITED - 2001-03-01
27 Eastcastle Street, LondonCorporate (3 parents)
Equity (Company account)
69,540 GBP2023-12-31
Officer
2001-02-20 ~ 2001-02-20IIF 60 - nominee-director → ME
108
OLYMPIA ASSISTANCE LONDON LIMITED - 2014-07-15
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, EnglandCorporate (3 parents)
Equity (Company account)
5,292,287 GBP2023-12-31
Officer
1995-07-20 ~ 1995-08-01IIF 25 - nominee-director → ME
109
One America Street, LondonCorporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
1998-03-06 ~ 1998-03-06IIF 58 - nominee-director → ME
110
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
30,282 GBP2024-03-31
Officer
1997-11-28 ~ 1997-12-16IIF 2 - nominee-director → ME
111
PLUG & SOCKET PRODUCTIONS LIMITED - 2009-06-06
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
72,841 GBP2023-03-31
Officer
2005-07-07 ~ 2005-07-07IIF 118 - director → ME
112
24 Kirkstead Road, Carlisle, EnglandCorporate (2 parents)
Equity (Company account)
-8,024 GBP2024-03-31
Officer
2000-04-28 ~ 2000-04-28IIF 56 - nominee-director → ME
113
269 Weedington Road, London, EnglandCorporate (2 parents)
Equity (Company account)
200,769 GBP2024-04-05
Officer
1995-08-01 ~ 1995-09-08IIF 136 - director → ME
114
P D Hook (hatcheries) Ltd, Cote, Bampton, OxfordshireCorporate (8 parents)
Officer
1999-10-22 ~ 1999-10-22IIF 96 - nominee-director → ME
115
LACKAN LIMITED - 2000-09-14
5 Harvington Park, Pitstone Green, Pitstone, BedfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
2,912,700 GBP2023-09-30
Officer
2000-07-03 ~ 2000-08-18IIF 103 - nominee-director → ME
116
SCHAEL LIMITED - 2003-12-08
11 Byfields Road, Kingsclere, Newbury, BerkshireCorporate (2 parents)
Equity (Company account)
10,364 GBP2024-05-31
Officer
1995-05-15 ~ 1995-05-17IIF 37 - nominee-director → ME
117
EUROPEAN ASSOCIATION FOR PHILANTHROPY AND GIVING - 2013-01-09
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING - 2009-03-24
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING LIMITED - 2001-01-04
218 Strand, London, EnglandCorporate (15 parents)
Officer
1998-09-03 ~ 1998-09-04IIF 142 - director → ME
118
5th Floor 111 Charterhouse Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
718,622 GBP2023-10-31
Officer
1993-08-28 ~ 1994-03-21IIF 31 - nominee-director → ME
119
Northbrook, Farnham, SurreyCorporate (7 parents)
Equity (Company account)
1,510,997 GBP2024-04-30
Officer
2000-03-17 ~ 2000-03-17IIF 46 - nominee-director → ME
120
27/28 Eastcastle Street, London, United KingdomCorporate (14 parents)
Officer
1996-06-28 ~ 1996-06-28IIF 12 - nominee-director → ME
121
PREMIER ASSET MANAGEMENT PLC - 2008-01-10
GABRIEL TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 7 offsprings)
Officer
1995-09-20 ~ 1995-09-21IIF 51 - nominee-director → ME
122
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC. - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
1995-05-26 ~ 1995-06-01IIF 35 - nominee-director → ME
123
DUDDO LIMITED - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
1994-12-16 ~ 1995-07-20IIF 59 - nominee-director → ME
124
PREMIER MITON PLC - 2020-08-19
PAM PLC - 2020-08-19
GABRIEL SERVICES PLC - 1999-04-09
GABRIEL TRUST PLC - 1997-08-28
MIMAGEDA TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 3 offsprings)
Officer
1995-12-21 ~ 1996-04-18IIF 32 - nominee-director → ME
125
4th Floor, Station Square, 1 Gloucester Street, Swindon, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-09-08 ~ 2006-09-08IIF 141 - director → ME
126
4th Floor, Station Square, 1 Gloucester Street, Swindon, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-02 ~ 2001-10-02IIF 83 - nominee-director → ME
127
SPLASH PLASTIC LIMITED - 2001-09-07
4th Floor, Station Square, 1 Gloucester Street, Swindon, EnglandCorporate (8 parents, 1 offspring)
Officer
2000-06-05 ~ 2000-06-05IIF 93 - nominee-director → ME
128
24 Osier Way, High Beeches, Banstead, SurreyCorporate (2 parents)
Equity (Company account)
20,405 GBP2024-03-31
Officer
2006-08-11 ~ 2006-08-11IIF 124 - director → ME
129
STIGAN LIMITED - 2006-04-05
24 Osier Way, High Beeches, Banstead, SurreyCorporate (2 parents)
Equity (Company account)
59,634 GBP2024-03-31
Officer
2006-03-30 ~ 2006-04-05IIF 114 - director → ME
130
URBAN STORM LTD - 2017-07-20
RIGIFLEX PRINTING LIMITED - 2001-09-20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (3 parents)
Officer
2001-06-29 ~ 2001-06-29IIF 18 - nominee-director → ME
131
DIMA (UK) LIMITED - 2000-12-13
4 Baird Road, Enfield, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
49,139 GBP2023-09-29
Officer
1993-09-03 ~ 1994-08-31IIF 1 - nominee-director → ME
132
Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, NorthamptonshireCorporate (4 parents)
Equity (Company account)
510,010 GBP2024-10-31
Officer
1997-02-18 ~ 1997-02-20IIF 99 - nominee-director → ME
133
48 Saville Street Bolton, Saville Street, Bolton, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
209,552 GBP2024-01-31
Officer
1997-01-03 ~ 1997-01-06IIF 52 - nominee-director → ME
134
Kingsgate House, 114/115 High Holborn, LondonCorporate (5 parents)
Officer
1993-12-07 ~ 1993-12-08IIF 11 - nominee-director → ME
135
Kingsgate House, 114/115 High Holborn, LondonCorporate (4 parents)
Officer
1994-11-30 ~ 1994-12-01IIF 91 - nominee-director → ME
136
Kingsgate House, 114/115 High Holborn, LondonCorporate (5 parents)
Officer
1994-01-05 ~ 1994-01-05IIF 47 - nominee-director → ME
137
PT FINANCIAL SERVICES LIMITED - 1995-02-07
Kingsgate House, 114/115 High Holborn, LondonCorporate (5 parents)
Officer
1993-12-15 ~ 1993-12-20IIF 41 - nominee-director → ME
138
Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
30,170 GBP2023-05-31
Officer
2007-05-31 ~ 2007-05-31IIF 106 - director → ME
139
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsCorporate (1 parent)
Equity (Company account)
-212,086 GBP2021-12-30
Officer
1997-04-28 ~ 1997-07-07IIF 68 - nominee-director → ME
140
O'KEEFE UTILITIES LIMITED - 2021-01-08
REINFORCEMENT SERVICES LIMITED - 2006-10-31
19 Seymour Place, LondonDissolved corporate (1 parent)
Current Assets (Company account)
65,809 GBP2019-05-31
Officer
2004-10-29 ~ 2004-10-29IIF 127 - director → ME
141
27-28 Eastcastle Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
34,517 GBP2023-11-30
Officer
2002-11-29 ~ 2002-11-29IIF 145 - director → ME
142
30a Station Way, Cheam, SurreyCorporate (4 parents)
Equity (Company account)
-8,840 GBP2024-02-29
Officer
1996-02-02 ~ 1996-02-06IIF 95 - nominee-director → ME
143
4 Archipelago Lyon Way, Frimley, Camberley, EnglandCorporate (8 parents)
Equity (Company account)
13,682 GBP2023-12-31
Officer
1995-04-26 ~ 1995-05-10IIF 26 - nominee-director → ME
144
MEALL LIMITED - 1994-12-16
6th Floor 2 London Wall Place, LondonDissolved corporate (2 parents)
Equity (Company account)
516,062 GBP2021-08-31
Officer
1994-08-12 ~ 1994-09-13IIF 63 - nominee-director → ME
145
147a High Street, Waltham Cross, HertfordshireCorporate (4 parents)
Equity (Company account)
-229,958 GBP2023-12-31
Officer
1994-02-23 ~ 1994-05-03IIF 78 - nominee-director → ME
146
147a High Street, Waltham Cross, HertfordshireCorporate (3 parents)
Equity (Company account)
1,417 GBP2023-12-31
Officer
1994-02-23 ~ 1994-05-03IIF 43 - nominee-director → ME
147
RONA IMPORTS LIMITED - 2000-06-09
40 Kimbolton Road, Bedford, BedfordshireCorporate (1 parent)
Equity (Company account)
437,411 GBP2023-12-31
Officer
1998-06-15 ~ 1998-06-15IIF 16 - nominee-director → ME
148
RSK ENSR PROJECT SERVICES LIMITED - 2007-01-24
RSK ENSR SHEAR LIMITED - 2006-04-03
SHEAR MANAGEMENT LTD - 2003-09-17
R W MANAGEMENT LIMITED - 2000-09-28
R.W. MANAGEMENT LTD - 2000-07-03
ROBERT WEST MANAGEMENT LIMITED - 2000-02-28
Spring Lodge, 172 Chester Road, Helsby, CheshireCorporate (6 parents)
Officer
1994-02-23 ~ 1994-05-03IIF 14 - nominee-director → ME
149
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
119,807 GBP2023-10-31
Officer
2005-09-13 ~ 2005-10-07IIF 128 - director → ME
150
15 Savile Row, LondonCorporate (7 parents)
Equity (Company account)
4,502 GBP2023-06-30
Officer
2004-03-12 ~ 2004-03-12IIF 134 - director → ME
151
BARDIN HILL LOAN MANAGEMENT (UK) LIMITED - 2021-05-25
HALCYON LOAN MANAGEMENT (UK) LIMITED - 2018-10-23
HALCYON INVESTMENT ADVISORS (UK) LIMITED - 2014-10-08
N2, Floor 10 9 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2005-02-08 ~ 2005-02-08IIF 123 - director → ME
152
APS PROPERTY SERVICES LIMITED - 1997-03-13
Cardinal Court, 35-37 St Peters Street, IpswichCorporate (3 parents)
Equity (Company account)
-219,896 GBP2023-09-30
Officer
1995-08-22 ~ 1995-08-22IIF 92 - nominee-director → ME
153
27-28 Eastcastle Street, LondonCorporate (5 parents)
Officer
2003-03-28 ~ 2003-03-28IIF 144 - director → ME
154
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2008-04-16 ~ 2008-04-16IIF 154 - director → ME