CROSHAW, Philip Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Croshaw, Philip Mark
British
Registered addresses and corresponding companies
- The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
Croshaw, Philip Mark
Registered addresses and corresponding companies
- The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
  IIF 259 IIF 260 IIF 261 (more)(less)
  IIF 262 IIF 263 IIF 264 IIF 265
Croshaw, Philip Mark
British born in March 1956
Resident in England
Registered addresses and corresponding companies
- 18, Broad Street, Staple Hill, Bristol, BS16 5NX, England
  IIF 266
- Rhencullen, Priory Road, St. Olaves, Great Yarmouth, NR31 9HQ, England
  IIF 267
Croshaw, Philip Mark
British business consultant born in March 1956
Resident in England
Registered addresses and corresponding companies
- 8, Green Court Green Walk, Bowdon Altrincham, Chesire, WA14 2SR, United Kingdom
  IIF 268
Croshaw, Philip Mark
British company director born in March 1956
Resident in England
Registered addresses and corresponding companies
- Rhencullen, Priory Road, St. Olaves, Great Yarmouth, NR31 9HQ, England
  IIF 269
Croshaw, Philip Mark
British consultant born in March 1956
Resident in England
Registered addresses and corresponding companies
- 8, Green Court, Bowdon, Altrincham, WA14 2SR, United Kingdom
  IIF 270
- Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN, England
  IIF 271 IIF 272 IIF 273 (more)(less)
  IIF 274
- Universal House 2, Queens Parade Place, Bath, Bath, BA1 2NN
  IIF 275
- 18, Broad Street, Staple Hill, Bristol, BS16 5NX, England
  IIF 276
- Rhenculen, Priory Road, St. Olaves, Great Yarmouth, NR31 9HQ, England
  IIF 277
- Rhencullen, Priory Road, St. Olaves, Great Yarmouth, NR31 9HQ, England
  IIF 278
- Rhencullen, Priory Road, St. Olaves, Great Yarmouth, Norfolk, NR31 9HQ, United Kingdom
  IIF 279
- Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL, England
  IIF 280
Croshaw, Philip Mark
British management consultant born in March 1956
Resident in England
Registered addresses and corresponding companies
- 18, Broad Street, Staple Hill, Bristol, BS16 5NX, England
  IIF 281
Mr Philip Mark Croshaw
British born in March 1956
Resident in England
Registered addresses and corresponding companies
- 18, Broad Street, Staple Hill, Bristol, BS16 5NX, England
  IIF 282 IIF 283 IIF 284
- Rhencullen, Priory Road, St. Olaves, Great Yarmouth, NR31 9HQ, England
  IIF 285 IIF 286 IIF 287
Mr Philip Mark Croshaw
British born in March 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB, United Kingdom
  IIF 288

Offspring entities and appointments 242

1
109 HOLDINGS LIMITED - now
180 LIMITED - 2001-10-04
THE GYMNASIUM LIMITED
- 1998-09-24 03323112
55 Drury Lane, London
Dissolved Corporate (11 parents)
Officer
1997-02-24 ~ 1998-07-31
IIF 221 - Nominee Director → ME
2
A.N.T. COMMUNICATIONS LIMITED
03016746
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2025-10-15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1995-01-31 ~ 1996-05-14
IIF 226 - Nominee Director → ME
1995-01-31 ~ 1995-06-22
IIF 192 - Nominee Secretary → ME
3
ABSTORE LIMITED
02969945
20-22 Little Westgate, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1995-08-09 ~ 1998-05-01
IIF 77 - Nominee Director → ME
4
ADJUSTWIDE LIMITED
02740145
Unit B1 Haysfield Business Centre, Spring Lane North, Malvern, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1992-09-09 ~ 1994-08-30
IIF 47 - Nominee Director → ME
5
AEGEAN MARINE LIMITED
03352842
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (9 parents)
Officer
1997-04-17 ~ 1998-08-20
IIF 201 - Nominee Director → ME
6
ALLERCOVE INVESTMENTS LTD
07872413
Fsca, 11b Greenway Farm Business Centre Bath Road, Wick, Bristol
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2012-08-20
IIF 273 - Director → ME
2012-10-15 ~ 2013-09-06
IIF 272 - Director → ME
7
ALPINA SYSTEMS LIMITED
02993611
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Declaration of solvency sworn on 2025-04-03
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (12 parents)
Officer
1995-01-05 ~ 1996-12-05
IIF 135 - Nominee Director → ME
1995-01-05 ~ 1996-12-05
IIF 120 - Nominee Secretary → ME
8
ANDREW JOHN ASSOCIATES LIMITED
- now 02775856
LENA DEVELOPMENTS LIMITED
- 1994-03-16 02775856
MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED
- 1993-03-29 02775856
MOTOR CLAIMS SERVICES LIMITED
- 1993-02-09 02775856
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (15 parents)
Officer
1993-01-05 ~ 1998-04-22
IIF 98 - Nominee Director → ME
9
ANKOBAGS LTD
11172671
18 Broad Street, Staple Hill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 283 - Ownership of shares – 75% or more → OE
10
APK PROPERTY & MANAGEMENT LIMITED
03309328
79a South Road, Southall, Middlesex
Active Corporate (9 parents)
Officer
1997-04-14 ~ 1998-06-11
IIF 55 - Nominee Director → ME
11
ARCHAGELOS LIMITED
03512975 03508332
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (11 parents)
Officer
1998-02-13 ~ 1998-08-20
IIF 157 - Nominee Director → ME
12
ARTESTY LTD
14097832
18 Broad Street, Staple Hill, Bristol, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 266 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
13
ASTRALSAFE LIMITED
02182996
12 Tudor Lodge, 49 Holden Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-07) ~ 1998-05-31
IIF 2 - Nominee Director → ME
14
AUTOTUNE INVESTMENTS LIMITED
03030058
First Floor 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
1995-03-31 ~ 1998-07-31
IIF 91 - Nominee Director → ME
15
B.F.T. HOLDING LIMITED
03524929
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (22 parents)
Officer
1998-03-10 ~ 1998-08-20
IIF 59 - Nominee Director → ME
16
BALATON & CO LTD.
03450835
Galla House, 695 High Road, North Finchley, London
Active Corporate (10 parents)
Officer
1997-10-20 ~ 1998-07-08
IIF 198 - Nominee Director → ME
17
BANNER ESTATES LIMITED
03253807
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (16 parents)
Officer
1996-09-25 ~ 1998-07-01
IIF 214 - Nominee Director → ME
18
BANNERSBRIDGE LIMITED
01816663
87 Berkeley Road, London, England
Dissolved Corporate (9 parents)
Officer
(before 1991-08-20) ~ 1998-07-31
IIF 109 - Nominee Director → ME
19
BARKER SHOES LIMITED
- now 00133893
A.BARKER & SONS,LIMITED - 1995-12-05
Station Road, Earls Barton, Northants
Active Corporate (23 parents)
Officer
1996-08-06 ~ 1998-05-18
IIF 125 - Nominee Director → ME
20
BASSTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-02
Commencement of winding up on 2025-04-02
SHIRE HALL HOMES LIMITED - 2018-04-12
SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
LAKEMEWS LIMITED
- 1996-11-11 02986052
311 High Road, Loughton, Essex
Liquidation Corporate (10 parents, 1 offspring)
Officer
1994-12-12 ~ 1996-10-01
IIF 257 - Nominee Director → ME
21
BAY MARITIME LIMITED
03472831
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (7 parents)
Officer
1998-02-17 ~ 1998-08-20
IIF 183 - Nominee Director → ME
22
BELL MARITIME LIMITED
03415763
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (8 parents)
Officer
1997-10-16 ~ 1998-08-20
IIF 199 - Nominee Director → ME
23
BELLDART LIMITED
03116684
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
1996-06-20 ~ 1998-08-01
IIF 122 - Nominee Director → ME
24
BIG APPLE INVESTMENTS LIMITED
03058359
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-09-12 ~ 1998-08-20
IIF 212 - Nominee Director → ME
25
BIMAC LIMITED
03526205
The Corner House, 2 High Street, Aylesford, England
Active Corporate (15 parents)
Officer
1998-03-12 ~ 1998-07-01
IIF 84 - Nominee Director → ME
26
BOLDTECH LIMITED
03411847
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-09-03 ~ 1998-08-20
IIF 173 - Nominee Director → ME
27
BOSTON GENERAL TRADING LIMITED
06709028
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-08
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
Office 14 10-12 Baches Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-06 ~ 2012-04-02
IIF 280 - Director → ME
28
BRIDGE CULTURAL SERVICES LIMITED
03523711
Hawdon Hall, Hebden Bridge, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-03-09 ~ 1998-05-10
IIF 124 - Nominee Director → ME
29
BRITANNICA CONSULTANTS LIMITED
03458168
32 Addison Grove, London
Dissolved Corporate (12 parents)
Officer
1997-11-28 ~ 1998-04-23
IIF 15 - Nominee Director → ME
1997-11-28 ~ 1998-04-23
IIF 105 - Nominee Secretary → ME
30
BROCADE PROPERTIES LIMITED
03388761
5th Floor North Side 7-10 Chandos Street, London
Dissolved Corporate (13 parents)
Officer
1997-06-20 ~ 1998-07-01
IIF 107 - Nominee Director → ME
31
BROOKDALE ESTATES LIMITED
03505879
Far Field House, Ingham Lane, Halifax, England
Active Corporate (13 parents)
Officer
1998-03-24 ~ 1998-05-18
IIF 149 - Nominee Director → ME
1998-03-24 ~ 1998-08-20
IIF 93 - Nominee Secretary → ME
32
BUSINESS DEVELOPMENT CONSULTANCY LIMITED
03120619
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-11-01 ~ 1998-08-20
IIF 83 - Nominee Secretary → ME
33
C.N.TEXTILES LIMITED
FC014885
Raymond English, 4 Fairfield Street, Manchester 1, Isle Of Man
Active Corporate (4 parents)
Officer
1990-05-25 ~ 1998-05-10
IIF 28 - Nominee Director → ME
34
CASEHILL LIMITED
03105091
Midas House, 198 West End Lane, London, United Kingdom, England
Active Corporate (12 parents, 1 offspring)
Officer
1996-10-26 ~ 1998-07-31
IIF 44 - Nominee Director → ME
35
CASTLEGLOW LIMITED
03219795
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
1997-10-10 ~ 1998-08-20
IIF 41 - Nominee Director → ME
36
CAVESTAR LIMITED
03212413
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1997-09-16 ~ 1998-08-20
IIF 17 - Nominee Director → ME
37
CEYCRAFT LIMITED
02148308
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-01-06 ~ 1998-08-20
IIF 164 - Nominee Director → ME
38
CHANDAG LIMITED
03267785
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (13 parents)
Officer
1996-11-11 ~ 1998-05-31
IIF 166 - Nominee Director → ME
39
CHERINGTON MANAGEMENT LIMITED
03403629
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
1997-07-15 ~ 1998-05-31
IIF 180 - Nominee Director → ME
40
CHISEUIL CASTLE LTD
03340810
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
1997-03-26 ~ 1998-08-20
IIF 239 - Nominee Director → ME
41
CODEZ INTERNATIONAL LIMITED
FC018299
Earthstreet Limited, 17 City Business Centre, Lower Road, London
Active Corporate (3 parents)
Officer
1994-12-13 ~ 1998-05-01
IIF 151 - Nominee Director → ME
1994-12-13 ~ 1998-08-20
IIF 227 - Nominee Secretary → ME
42
COMMERCE & FINANCE INTERNATIONAL LIMITED
01944431
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 1996-11-21
IIF 69 - Nominee Director → ME
43
COMMODITY ADVISORS LIMITED
- now 03430274
DAYCOPY LIMITED
- 1997-10-17 03430274
1238 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
1997-09-23 ~ 1998-07-17
IIF 86 - Nominee Director → ME
44
CONSISTENT PERSONNEL LIMITED - now
HOTEL SUPPORT SERVICES LIMITED
- 2013-05-21 03391454
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
1997-06-24 ~ 1998-07-31
IIF 126 - Nominee Director → ME
45
CONTINENTAL MARKETING (EUROPE) LIMITED
- now 02775666
CUSTOMER CAR SALES LIMITED
- 1996-02-08 02775666
FAIRDEAL CAR RENTALS LIMITED
- 1993-04-21 02775666
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-01-05 ~ 1996-02-08
IIF 142 - Nominee Director → ME
46
CRE LIMITED - now
CRE PLC - 2005-01-17
UNITED PARTNERS PLC
- 2003-01-09 03024792 04633556
4 Princes Street, Mayfair, London
Active Corporate (10 parents, 1 offspring)
Officer
1995-02-16 ~ 1995-12-14
IIF 207 - Nominee Director → ME
1995-02-16 ~ 1995-12-14
IIF 187 - Nominee Secretary → ME
47
CURRENCY & COMMODITY BROKER LTD
03115803
Suite 12705, 72 New Bond Street, London
Active Corporate (8 parents)
Officer
1996-05-09 ~ 1998-08-20
IIF 248 - Nominee Director → ME
1996-05-09 ~ 1998-08-20
IIF 46 - Nominee Secretary → ME
48
CWA (CONSULTANCY) LTD.
- now 02953516
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-27
Commencement of winding up on 2008-02-19
Conclusion of winding up on 2012-01-03
Dissolved on 2012-04-16
CWA LIMITED
- 1994-12-07 02953516
FOREMOST LEISURE CONSULTANTS LTD. - 1994-11-09
19 Phillips Court, Stamford, Lincolnshire
Dissolved Corporate (12 parents)
Officer
1994-12-07 ~ 1998-07-31
IIF 110 - Nominee Director → ME
49
DAKU LIMITED
01732940
1st Floor 12 Old Bond Street, London
Dissolved Corporate (8 parents)
Officer
1995-01-03 ~ 1998-08-20
IIF 168 - Nominee Director → ME
50
DALESGATE LIMITED
03386586
. Skinners, Dorset Way, Byfleet, Surrey
Dissolved Corporate (8 parents)
Officer
1997-06-26 ~ 1998-05-18
IIF 132 - Nominee Director → ME
1997-06-26 ~ 1998-08-20
IIF 231 - Nominee Secretary → ME
51
DATACRAFT LIMITED
03107054
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (11 parents)
Officer
1995-11-29 ~ 1998-08-20
IIF 130 - Nominee Director → ME
52
DATASAT EUROPE LIMITED
03495468
7a Dartmouth Road, Paignton, Devon, England
Dissolved Corporate (9 parents)
Officer
1998-02-05 ~ 1998-05-18
IIF 22 - Nominee Director → ME
1998-02-05 ~ 1998-08-20
IIF 255 - Nominee Secretary → ME
53
DECIDOR SOFTWARE COMPANY LIMITED
- now 02874097
DECKAUDIO ENTERPRISES LIMITED - 1994-10-21
21 St Peter's Grove, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
1995-12-22 ~ 1996-12-22
IIF 19 - Nominee Director → ME
1995-12-22 ~ 1996-12-22
IIF 233 - Nominee Secretary → ME
54
DEMOULE TECHNOLOGIES LIMITED
03288294
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (14 parents)
Officer
1996-12-23 ~ 1998-08-20
IIF 14 - Nominee Director → ME
55
DESIGNPOSED LIMITED
03474634
6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1997-12-18 ~ 1998-06-30
IIF 52 - Nominee Director → ME
56
DEVINSTOP LIMITED
03386407
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-24
Dissolved on 2025-08-21
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (12 parents)
Officer
1997-07-11 ~ 1998-07-31
IIF 26 - Nominee Director → ME
57
DIRECT MARKETING & LEISURE LIMITED
03132638
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
1996-07-24 ~ 1998-05-02
IIF 171 - Nominee Director → ME
58
DRAX BIOTECH LIMITED - now
DRAX PESTICIDES LIMITED
- 2016-06-21 03306865
50 Cypress Avenue, Enfield, England
Dissolved Corporate (7 parents)
Officer
1997-01-23 ~ 1998-02-05
IIF 133 - Nominee Director → ME
1997-01-23 ~ 1998-02-05
IIF 70 - Nominee Secretary → ME
59
DUBLIN DELI LIMITED
02960382
67 Earls Court Road, Kensington, London
Dissolved Corporate (8 parents)
Officer
1995-01-05 ~ 1998-07-08
IIF 20 - Nominee Director → ME
60
E EXPERTISE LIMITED
03454267
34 Croydon Road, Caterham, England
Active Corporate (11 parents)
Officer
1997-10-23 ~ 1998-07-31
IIF 145 - Nominee Director → ME
61
E R R G LIMITED
03113567
16 Leicester Road, Blaby, Leicestershire
Active Corporate (5 parents)
Officer
1995-10-13 ~ 2016-01-25
IIF 115 - Nominee Director → ME
62
EDGE FASHIONS LIMITED
03270653
15a City Business Centre, Lower Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-11-18 ~ 1998-02-27
IIF 21 - Nominee Director → ME
63
EDINVALE LIMITED
SC150651
58 C/o Brodies Llp, Morrison Street, Capitalsquare, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1994-05-03 ~ 1998-08-20
IIF 131 - Nominee Director → ME
64
EIGHT BELLS LIMITED
02267436
Temple House, 20 Holywell Row, London
Dissolved Corporate (8 parents)
Officer
1995-01-05 ~ 1998-07-31
IIF 254 - Nominee Director → ME
65
ELLAN LIMITED
03461342 04343607
6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
1997-11-05 ~ 1998-05-31
IIF 45 - Nominee Director → ME
66
EUROCASH SERVICES LIMITED
03473739
Unit 36 88-90 Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
1998-02-02 ~ 1998-07-22
IIF 234 - Nominee Director → ME
67
EUROKING ASSOCIATES LIMITED
03252593
Nick Hayns, 46a Wolfington Road, London, England
Dissolved Corporate (13 parents)
Officer
1996-12-23 ~ 1998-07-31
IIF 58 - Nominee Director → ME
68
EUROLEADER SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-27
Commencement of winding up on 2016-11-14
Conclusion of winding up on 2018-03-08
Dissolved on 2018-06-15
EASYNOTE LIMITED
- 1997-08-12 03404802
South Staffs Freight Terminal, Lynn Lane Shenstone, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
1997-07-21 ~ 1997-08-01
IIF 184 - Nominee Director → ME
69
EUROPEAN RESALE SERVICES LIMITED
FC017690
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (2 parents)
Officer
1993-12-14 ~ now
IIF 33 - Nominee Director → ME
1993-12-14 ~ now
IIF 260 - Nominee Secretary → ME
70
EUROWAY ENTERPRISES LIMITED
03109940
Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (10 parents)
Officer
1995-10-04 ~ 1996-07-23
IIF 128 - Nominee Director → ME
71
EUROWELD LIMITED
03229086
Atlantic House, 72 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
1997-06-12 ~ 1998-05-18
IIF 249 - Nominee Director → ME
1997-06-12 ~ 1998-05-19
IIF 172 - Nominee Secretary → ME
72
F.I.R. (FS) LIMITED - now
F.I.R. FINANCIAL SERVICES LIMITED
- 2014-12-12 02143359
RAPID 3297 LIMITED
- 1987-07-21 02143359 02145725... (more)
13 The Avenue, Aylesford, Kent
Active Corporate (6 parents)
Officer
~ 1998-08-20
IIF 66 - Nominee Director → ME
73
FAME SERVICES LIMITED
03185821
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (16 parents)
Officer
1996-09-05 ~ 1998-07-01
IIF 108 - Nominee Director → ME
74
FEDERATED TRADING LIMITED
- now 02958111
FEDERATED SECURITY LIMITED - 1996-10-02
15a City Business Centre, Lower Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-10-03 ~ 1998-05-01
IIF 241 - Nominee Director → ME
75
FENDAC LIMITED
02214383
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-01-06 ~ 1998-08-20
IIF 163 - Nominee Director → ME
76
FINAKEY LIMITED
02056654
Ashdon House, Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1996-01-11 ~ 1998-07-31
IIF 232 - Nominee Director → ME
77
FINDLAY PROPERTIES LIMITED - now
OWLPOWER HOLIDAYS LIMITED
- 1999-01-12 03397797
200 Meadow Lane, Nottingham
Dissolved Corporate (10 parents)
Officer
1997-07-03 ~ 1997-07-30
IIF 103 - Nominee Director → ME
78
FINESTA INVESTMENTS LIMITED
- now 03204526
BROADGATE PUBLICATIONS LIMITED - 1997-07-18
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-09-03 ~ 1998-08-20
IIF 176 - Nominee Director → ME
79
FINOLICO LIMITED
03442660
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ 1998-07-31
IIF 53 - Nominee Director → ME
80
FIRSTBARN LIMITED
03432410
Suite 600, Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (9 parents)
Officer
1997-10-02 ~ 1998-08-20
IIF 76 - Nominee Director → ME
81
FIZZ CONSULT LIMITED
03190969
20-22 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
1998-01-01 ~ 1998-08-20
IIF 137 - Nominee Director → ME
82
FLYNN PHARMA LIMITED
FC018156
Refer To, Parent Register, Ireland
Active Corporate (4 parents)
Officer
1994-09-12 ~ 1998-08-20
IIF 7 - Nominee Director → ME
83
FORDGLEN LIMITED
03002753
3rd Floor 44-45 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
1995-12-15 ~ 1998-07-31
IIF 193 - Nominee Director → ME
84
FOUR J'S DEVELOPMENT TOOLS LIMITED - now
INVESTMENT & DEVELOPMENT COMPANY LTD
- 2007-05-04 03504676
Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
Dissolved Corporate (14 parents)
Officer
1998-02-05 ~ 1998-08-20
IIF 75 - Nominee Director → ME
85
G.P.E. UK LIMITED - now
GRAFA LIMITED
- 2006-03-31 03134490
BOWYER LIMITED
- 1996-06-20 03134490
International House, 1 St. Katharine's Way, London
Dissolved Corporate (6 parents)
Officer
1996-05-10 ~ 1997-02-26
IIF 238 - Nominee Director → ME
1996-05-10 ~ 1997-02-26
IIF 175 - Nominee Secretary → ME
86
GEMVIEW LIMITED
01914159
Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
~ 1998-08-20
IIF 27 - Nominee Director → ME
87
GENERAL GRAINS LIMITED
- now 03403094
YELLOWSTONE TRADING COMPANY LIMITED
- 1997-12-10 03403094
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (10 parents)
Officer
1997-07-15 ~ 1998-07-01
IIF 146 - Nominee Director → ME
88
GETECK UK LIMITED
07919762
21 Villiers Road, Southsea, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-07 ~ 2012-06-01
IIF 275 - Director → ME
89
GEVOR INVESTMENTS LIMITED
09900453
Rhencullen Priory Road, St. Olaves, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 279 - Director → ME
90
GLOBAL FILM INVESTMENTS LTD
12274730
Rhencullen Priory Road, St. Olaves, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
91
GLOBELINE TRADING COMPANY LIMITED
03326306
20-22 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1998-01-16 ~ 1998-05-18
IIF 65 - Nominee Director → ME
92
GOLD MARINE LIMITED
03472827 08101784... (more)
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1998-02-04 ~ 1998-08-20
IIF 50 - Nominee Director → ME
93
GOLDEN BRIDE LIMITED
03327454
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, Uk, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-04 ~ 1997-05-01
IIF 88 - Nominee Director → ME
94
GOLDRIDER LIMITED
03450048
Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
Active Corporate (9 parents)
Officer
1997-10-27 ~ 1998-02-19
IIF 195 - Nominee Director → ME
95
GOLDSTAR AGENCY LIMITED
03445342
Suite 26 22 Notting Hill Gate, London
Dissolved Corporate (12 parents)
Officer
1998-01-22 ~ 1998-04-22
IIF 143 - Nominee Director → ME
1998-01-22 ~ 1998-08-20
IIF 247 - Nominee Secretary → ME
96
GOLDSWORD LIMITED
03507289
Enterprise House, 113-115 George Lane, London
Active Corporate (9 parents)
Officer
1998-03-04 ~ 1998-08-20
IIF 252 - Nominee Director → ME
97
GRAFTON DESIGNS LIMITED
02140160
10-14 Accommodation Road Golders Green, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-23) ~ 1998-08-03
IIF 217 - Nominee Director → ME
98
GRANDPOWER LIMITED
03451266 10121052
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
1997-11-19 ~ 1998-08-20
IIF 182 - Nominee Director → ME
99
GREEN AEROSPACE GROUP LIMITED - now
PAYGATE LIMITED - 2011-08-08
BRITANNIC AVIATION LIMITED
- 1996-03-11 02605168 03165955
Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex
Active Corporate (8 parents, 3 offsprings)
Officer
~ 1996-03-04
IIF 251 - Nominee Director → ME
~ 1992-09-23
IIF 265 - Nominee Secretary → ME
100
GRINLET LIMITED
03420411
159 Church Road, Teddington, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-08-15 ~ 1997-08-15
IIF 203 - Nominee Director → ME
101
GUIDECHART LIMITED
03363510
5th Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (14 parents)
Officer
1997-05-27 ~ 1998-07-01
IIF 123 - Nominee Director → ME
102
GULF OIL LIMITED
03483515
8 Baden Place, Crosby Row, London
Dissolved Corporate (8 parents)
Officer
1997-12-15 ~ 1998-04-22
IIF 90 - Nominee Director → ME
103
GUNSITE LIMITED
03270384
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-10-29 ~ 1998-07-06
IIF 18 - Nominee Director → ME
104
H M FRAGRANCES & COSMETICS LIMITED
03490721
106 October Drive, Liverpool, England
Dissolved Corporate (6 parents)
Officer
1998-01-09 ~ 1998-08-20
IIF 229 - Nominee Director → ME
105
HABBAN LIMITED
03051754
77 Harrow Drive, London
Dissolved Corporate (13 parents)
Officer
1995-05-01 ~ 1998-07-31
IIF 82 - Nominee Director → ME
106
HARBOUR CENTER LIMITED
03473875
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-12-01 ~ 1998-05-20
IIF 72 - Nominee Director → ME
107
HAWTHORNE & BAKER CO LTD
10587677
27 Oakdale Road, Witney, England
Active Corporate (3 parents)
Officer
2017-01-29 ~ 2017-02-23
IIF 277 - Director → ME
108
HELLENIC LINES LIMITED
03204815
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-01-14 ~ 1998-08-20
IIF 197 - Nominee Director → ME
109
HIGH-TECH FORUM LIMITED
- now 03501902
NICESOFT LIMITED
- 1998-07-20 03501902
12 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
1998-02-12 ~ 1998-08-20
IIF 153 - Nominee Director → ME
110
HIRAM ENGINEERING LTD - now
FIRST-INVEST INTERNATIONAL LTD.
- 2005-08-09 02711415
GRAVE CAR SERVICES LIMITED - 1993-12-03
3rd Floor 42 Colebrooke Row, London
Dissolved Corporate (16 parents)
Officer
1995-04-19 ~ 1998-05-18
IIF 63 - Nominee Director → ME
1995-04-19 ~ 1998-08-20
IIF 181 - Nominee Secretary → ME
111
HOLDINGVEST LIMITED
- now 02214520
INFOVEST LIMITED
- 1993-12-02 02214520
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
1993-01-01 ~ 1998-07-31
IIF 78 - Nominee Director → ME
112
HORPHAG RESEARCH (UK) LIMITED
02800432
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-03-17 ~ 1998-08-20
IIF 242 - Nominee Director → ME
113
HUSH BARS LIMITED
- now 03309739
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-06
Commencement of winding up on 2018-02-07
Conclusion of winding up on 2019-03-28
Dissolved on 2019-09-12
PLAYING LIMITED
- 1997-04-29 03309739
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1997-02-19 ~ 1998-07-27
IIF 235 - Nominee Director → ME
114
I H F INTERNATIONAL HOLDING & FINANCING CO. LTD.
02866615
70 Charlotte Street, London
Dissolved Corporate (6 parents)
Officer
1993-10-28 ~ 1998-08-20
IIF 117 - Nominee Director → ME
1993-10-28 ~ 1998-08-20
IIF 218 - Nominee Secretary → ME
115
IFF FRANCE FOOD INTERNATIONAL LIMITED
- now 03143759
ELLISTON TRADING LIMITED
- 1997-06-20 03143759
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-01-05 ~ 1998-05-31
IIF 194 - Nominee Director → ME
116
IMAGEPRIZE LIMITED
03444712 10121103
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1997-11-19 ~ 1998-08-20
IIF 16 - Nominee Director → ME
117
INNOTECH SYSTEMS LTD
08015825
C/o Fsca Ltd, Universal House, 1-2 Queens Parade Place, Bath, England
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ 2012-05-01
IIF 274 - Director → ME
118
INTERACTIVE COMMUNICATIONS SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-11-13
Administration ended on 2010-11-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2024-09-06
VECTONE LIMITED - 2006-03-30
INTERACTIVE COMMUNICATION SERVICES LIMITED
- 2001-01-15 03254487 13481611, 02960270... (more)
INTERACTIVE COMMUNICATION SYSTEMS LIMITED
- 1998-02-13 03254487 02960270, 13481611... (more)
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (13 parents)
Officer
1996-10-04 ~ 1998-04-15
IIF 215 - Nominee Director → ME
1996-10-04 ~ 1998-04-15
IIF 262 - Nominee Secretary → ME
119
INTERMARKETING CONSULTANTS LIMITED
02999297
39 Ponsonby Place, London
Active Corporate (14 parents)
Officer
(before 1994-12-07) ~ 1998-07-31
IIF 68 - Nominee Director → ME
120
INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED
03018583
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
1995-02-06 ~ 1998-07-31
IIF 256 - Nominee Director → ME
1995-02-06 ~ 1998-08-20
IIF 264 - Nominee Secretary → ME
121
IONIAN MARITIME LIMITED
03204816 07974675
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
1996-12-23 ~ 1998-08-20
IIF 230 - Nominee Director → ME
122
IRWELD UK LIMITED
- now 03123983
CRESTMOUNT ENGINEERING LIMITED
- 1998-04-17 03123983
1 Liverpool Street, 4th Floor Unit 416, London, United Kingdom
Dissolved Corporate (13 parents, 35 offsprings)
Officer
1995-11-30 ~ 1998-07-31
IIF 64 - Nominee Director → ME
123
JACADA (EUROPE) LIMITED - now
CLIENT SERVER TECHNOLOGY (EUROPE) LIMITED
- 1999-08-19 02893142
ATTICAREA LIMITED
- 1994-02-21 02893142
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (13 parents)
Officer
1994-02-08 ~ 1995-04-21
IIF 99 - Nominee Director → ME
~ 1996-01-01
IIF 259 - Nominee Secretary → ME
124
JENSSEN VII LTD - now
LONDON AND CONTINENTAL LEISURE LIMITED
- 2007-12-10 02862271
Unit 6, Enterprise House, Cheney Manor Industrial, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (8 parents)
Officer
1993-10-14 ~ 1998-01-23
IIF 25 - Nominee Secretary → ME
125
JEREMY JAMES & CO LIMITED
02923388
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
1994-05-01 ~ 1994-10-01
IIF 112 - Nominee Director → ME
126
JETWORTH LIMITED
03483616
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1998-01-22 ~ 1998-08-20
IIF 141 - Nominee Director → ME
127
KEMP TRADING LIMITED
03447544
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-10-10 ~ 1998-07-06
IIF 196 - Nominee Director → ME
128
KEYCROFT LIMITED
03464883
Windsor House 103 Whitehall Road, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
1998-01-09 ~ 1998-08-20
IIF 30 - Nominee Director → ME
129
KEYSTART HOMES LIMITED
03011747
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1996-08-28 ~ 1998-06-18
IIF 119 - Nominee Director → ME
130
KILBERRY PROPERTIES (UK) LIMITED
- now 03443632
DENECOVE LIMITED
- 1997-11-07 03443632
40 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 1998-04-22
IIF 51 - Nominee Director → ME
131
KNIGHT FLEMING LIMITED
07743919
18 Broad Street, Staple Hill, Bristol, England
Active Corporate (9 parents)
Officer
2014-11-13 ~ 2025-05-29
IIF 281 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 284 - Ownership of shares – 75% or more → OE
132
LABOGEN LIMITED
- now 02971469
LEK & PLIVA PHARMACEUTICAL LIMITED
- 1995-05-25 02971469
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1994-09-27 ~ 1998-07-31
IIF 71 - Nominee Director → ME
133
LATTNER INVESTMENTS LIMITED
03339148
7 Bell Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-03-25 ~ 1998-07-06
IIF 56 - Nominee Secretary → ME
134
LES LIONS FARM LIMITED
- now 02650481
LES LION FARM LIMITED
- 1995-10-04 02650481
27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1994-03-03 ~ 1998-05-31
IIF 253 - Nominee Director → ME
135
LEWISHOME LIMITED
03543075
The Corner House, 2 High Street, Aylesford, England
Active Corporate (15 parents)
Officer
1998-04-24 ~ 1998-08-20
IIF 169 - Nominee Director → ME
136
LIMAPLAN LIMITED
03423955
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
1997-09-11 ~ 1998-07-31
IIF 8 - Nominee Director → ME
137
LINEHAM CORP LIMITED
- now 02750971
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2020-12-05
YEARNSTRONG LIMITED
- 1992-11-11 02750971
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
1992-10-19 ~ 1998-08-20
IIF 121 - Nominee Secretary → ME
138
LINSIDE LIMITED
03308193
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (11 parents)
Officer
1997-02-14 ~ 1998-08-20
IIF 4 - Nominee Director → ME
139
LION MARINE LIMITED
03442462
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-10-14 ~ 1998-08-20
IIF 205 - Nominee Director → ME
140
LIONBERG & CO. LTD. - now
INVESTWORD LIMITED
- 1998-11-05 03154817
Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-08-08 ~ 1998-04-22
IIF 35 - Nominee Director → ME
141
LONDON TRUST LIMITED - now
LONDON TRUST AND CORPORATE SERVICES LIMITED - 2002-07-01
LONDON CORPORATE SERVICES LIMITED
- 2001-03-20 02723067
LANGBEAM LIMITED - 1995-08-22
16 Brook Mews North, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1996-04-25 ~ 1998-04-22
IIF 147 - Nominee Director → ME
142
LYAL LIMITED
03487703
4th Floor 13 John Princes Street, London
Dissolved Corporate (18 parents)
Officer
1998-01-01 ~ 1998-08-20
IIF 10 - Nominee Director → ME
1998-01-01 ~ 1998-08-20
IIF 211 - Nominee Secretary → ME
143
MADDISON ASSOCIATES LIMITED
03187950
5th Floor 86 Jermyn Street, London
Dissolved Corporate (20 parents)
Officer
1997-05-02 ~ 1998-05-31
IIF 250 - Nominee Director → ME
144
MADRAS LIMITED
03092402
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (17 parents)
Officer
1995-08-17 ~ 1998-07-01
IIF 209 - Nominee Director → ME
145
MANTON CORPORATION LIMITED
03340499
Stirling, 107 Stirling Road, London
Dissolved Corporate (8 parents)
Officer
1997-05-12 ~ 1998-05-18
IIF 40 - Nominee Director → ME
1997-05-12 ~ 1998-08-20
IIF 85 - Nominee Secretary → ME
146
MARGARETTA CORPORATE MANAGEMENT LIMITED - now
OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED
- 2002-09-03 03544051
665 Finchley Road, London, England
Active Corporate (10 parents)
Officer
1998-04-14 ~ 1998-07-23
IIF 246 - Nominee Director → ME
147
MARIANT LTD
07893089
Studio 11b Greenway Farm, Bath Road, Wick, Bristol
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ 2012-06-01
IIF 268 - Director → ME
148
MAYCOAST LIMITED
03463105
Suite 26, 22 Notting Hill Gate, London
Dissolved Corporate (12 parents)
Officer
1997-12-19 ~ 1998-04-22
IIF 57 - Nominee Director → ME
1997-12-19 ~ 1998-08-20
IIF 95 - Nominee Secretary → ME
149
MAYDON LIMITED
03268134
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (12 parents)
Officer
1996-11-13 ~ 1998-07-31
IIF 113 - Nominee Director → ME
150
MEDEBOURNE PROPERTIES LIMITED
02100565
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-19
Dissolved on 2013-11-22
150 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
1995-01-05 ~ 1998-08-20
IIF 150 - Nominee Director → ME
151
MEDTRA LIMITED
03321040
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Officer
1997-02-19 ~ 1998-07-31
IIF 204 - Nominee Director → ME
152
MEGAFISH LIMITED
03297583
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (12 parents)
Officer
1996-12-30 ~ 1998-07-31
IIF 220 - Nominee Director → ME
153
MESEFIN LIMITED
03314870
10 Prospect Place, Welwyn, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-02-07 ~ 1998-07-31
IIF 223 - Nominee Director → ME
154
MICLAN YACHTS LIMITED
- now 03490511
ACE MARITIME LIMITED
- 1998-05-18 03490511
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (11 parents)
Officer
1998-04-01 ~ 1998-08-20
IIF 92 - Nominee Director → ME
155
MINIPACE LIMITED
03164509
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1996-03-11 ~ 1998-05-31
IIF 152 - Nominee Director → ME
156
MOODY GRAPHICS INTERNATIONAL LTD
03132442
1 Rochester Gardens, East Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
1995-11-30 ~ 1996-12-03
IIF 118 - Nominee Director → ME
1995-11-30 ~ 1996-12-03
IIF 162 - Nominee Secretary → ME
157
MOONFIELD PROPERTIES LTD
10748343
Rhencullen Priory Road, St. Olaves, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 286 - Has significant influence or control → OE
158
MOONTOWER LIMITED
03525827
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (11 parents)
Officer
1998-04-17 ~ 1998-08-20
IIF 245 - Nominee Director → ME
159
MORAVIAN SYSTEMS LIMITED
02873598
71-75 Shelton Street, London, England
Active Corporate (25 parents)
Officer
1993-11-19 ~ 1996-07-01
IIF 104 - Nominee Director → ME
160
MULTIPOINT DEVELOPMENTS LIMITED
03072092
Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
1995-06-23 ~ 1998-05-31
IIF 49 - Nominee Director → ME
161
NEW NORDIC LIMITED - now
PHARMABRANDS LIMITED - 2006-01-10
ALLIED BUSINESS COMMERCE LIMITED
- 1998-10-30 03142365
Brick Kiln Farm, Minstead, Lyndhurst, England
Active Corporate (11 parents)
Officer
1996-01-17 ~ 1998-05-18
IIF 23 - Nominee Director → ME
1996-01-17 ~ 1998-08-20
IIF 261 - Nominee Secretary → ME
162
NEWHAVEN INVESTMENTS LIMITED
02299992
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
1995-12-12 ~ 1998-07-31
IIF 224 - Nominee Director → ME
163
OLDBRIDGE CORPORATION LIMITED
03396515
Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (19 parents)
Officer
1997-07-30 ~ 1998-04-22
IIF 236 - Nominee Director → ME
1997-07-30 ~ 1998-07-24
IIF 185 - Nominee Secretary → ME
164
OMEX LIMITED
03049181
72 New Bond Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1995-05-04 ~ 1998-05-18
IIF 67 - Nominee Director → ME
1995-05-04 ~ 1998-08-20
IIF 202 - Nominee Secretary → ME
165
OMNI TRUSTHOUSE LIMITED
03488263
Third Floor, Blackwell House, Guildhall Yard, London
Dissolved Corporate (10 parents)
Officer
1998-01-06 ~ 1998-04-22
IIF 111 - Nominee Director → ME
1998-01-06 ~ 1998-08-20
IIF 1 - Nominee Secretary → ME
166
ORIONCAPE LIMITED
03280449
Unit 2 5 Baldwin Street, London
Dissolved Corporate (10 parents)
Officer
1996-12-02 ~ 1998-07-31
IIF 237 - Nominee Director → ME
167
PALMEIRA LIMITED
01559958
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-12-31) ~ 1998-05-31
IIF 200 - Nominee Director → ME
168
PAN EUROPEAN ADVANCED TECHNOLOGY DEVELOPMENT LIMITED
02753583
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (11 parents)
Officer
1994-11-21 ~ 1998-01-28
IIF 155 - Nominee Director → ME
1994-11-21 ~ 1998-01-28
IIF 102 - Nominee Secretary → ME
169
PANELMARK LIMITED
02874839
106 Charter Avenue, Ilford, Essex, England
Active Corporate (10 parents)
Officer
1994-09-22 ~ 1998-08-20
IIF 138 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2018-08-12
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
170
PANGLIMA INVESTMENTS LIMITED
02668139
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1991-12-04 ~ 1998-08-20
IIF 188 - Nominee Director → ME
171
PARAMETER TRADING AND MAINTENANCE LIMITED
03109771
7 Bull Farm Mews, Bull Lane, Matlock, England
Active Corporate (7 parents)
Officer
1995-10-04 ~ 1996-09-26
IIF 101 - Nominee Director → ME
172
PARK TRUSTEE COMPANY (2005) LIMITED - now
GRAND CENTRAL INVESTMENTS LIMITED
- 2005-04-25 03471510
17 Dartmouth Street, St James Park, London
Dissolved Corporate (11 parents)
Officer
1998-03-09 ~ 1998-08-20
IIF 13 - Nominee Director → ME
173
PLEATGROVE LIMITED
01865827
First Floor, 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1993-06-20) ~ 1996-12-31
IIF 54 - Nominee Director → ME
174
PORTBASE LIMITED
02178103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2012-11-30
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-04-14) ~ 1998-07-31
IIF 3 - Nominee Director → ME
175
PORTFOLIO RESOURCES LIMITED
01824433
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2012-11-30
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-04-14) ~ 1998-07-31
IIF 186 - Nominee Director → ME
176
POTEND LIMITED
FC019677
Jordon Company Secretaries Ltd, 21 St Thomas Street, Bristol
Active Corporate (4 parents)
Officer
1998-04-01 ~ 1999-02-01
IIF 74 - Nominee Director → ME
177
POWERVENTURE LIMITED
02108690
49 High Street, Westbury On Trym, Bristol
Dissolved Corporate (10 parents)
Officer
1993-02-04 ~ 1998-07-01
IIF 62 - Nominee Director → ME
178
PRESSWORLD LIMITED
03333475
Finsgate, 5/7 Cranwood Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-03-14 ~ 1998-07-31
IIF 210 - Nominee Director → ME
179
PRICEGEM ENTERPRISES LIMITED
03158602
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-06-25 ~ 1998-07-31
IIF 140 - Nominee Director → ME
180
PRIMEFRONT LIMITED
03332499
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-04-17 ~ 1998-08-20
IIF 148 - Nominee Director → ME
181
PRINCEWISE LIMITED
03073946
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (14 parents)
Officer
1996-07-02 ~ 1996-08-15
IIF 61 - Nominee Director → ME
182
PRINTLARGE LIMITED
02557007
16 Friars Quay, Norwich
Dissolved Corporate (7 parents)
Officer
(before 1992-11-12) ~ 1993-11-30
IIF 206 - Nominee Director → ME
183
PROLOG CONSULTANTS LIMITED
03220231
Atlantic House, 72 New Bond Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-06-12 ~ 1998-05-18
IIF 165 - Nominee Director → ME
1997-06-12 ~ 1998-07-03
IIF 80 - Nominee Secretary → ME
184
PURE PLATINUM LIMITED
- now 02634155
SPINDRAFT LIMITED
- 1991-10-31 02634155
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1996-04-15
IIF 81 - Nominee Director → ME
185
QAS INVESTMENTS LIMITED
03336871
66 Prescot Street, London
Dissolved Corporate (12 parents, 10 offsprings)
Officer
1997-03-20 ~ 1998-08-20
IIF 136 - Nominee Director → ME
186
QAS SECRETARIES LIMITED
03336868
2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 194 offsprings)
Officer
1997-03-20 ~ 1998-08-20
IIF 11 - Nominee Secretary → ME
187
RAYFIELD TRADING COMPANY LIMITED
03406752
Stirling House, 107 Stirling Road, London
Dissolved Corporate (8 parents)
Officer
1997-09-19 ~ 1998-05-18
IIF 160 - Nominee Director → ME
1997-09-19 ~ 1998-07-31
IIF 48 - Nominee Secretary → ME
188
REDWOOD BUSINESS CONSULTANCY LTD
07758313
27 Oakdale Road, Witney, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-02 ~ 2012-01-09
IIF 270 - Director → ME
189
REGAL SALES & COMMERCE (UK) LIMITED
03124761
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (20 parents)
Officer
1995-11-10 ~ 1998-05-18
IIF 12 - Nominee Director → ME
1995-11-10 ~ 1998-08-20
IIF 240 - Nominee Secretary → ME
190
REGALART PLC
02738050
72 New Bond Street, London
Liquidation Corporate (7 parents)
Officer
1992-08-06 ~ 1993-02-01
IIF 100 - Nominee Director → ME
1992-08-06 ~ 1993-02-01
IIF 263 - Nominee Secretary → ME
191
ROBINHOOD CLOTHING LIMITED
03308697 10487134
Suite 7 Claremont House, 22-24 Claremont Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
1997-01-28 ~ 1998-04-22
IIF 219 - Nominee Director → ME
192
ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED
- now 03352847
DEALSAFE MARINE LIMITED
- 1997-05-29 03352847
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
1997-05-12 ~ 1998-08-20
IIF 179 - Nominee Director → ME
193
ROUGEMONT MARITIME LIMITED
03352864
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1997-06-30 ~ 1998-08-20
IIF 156 - Nominee Director → ME
194
ROUNDPEG LIMITED
03304423
49 High Street, Westbury On Trym, Bristol
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 1998-07-01
IIF 31 - Nominee Director → ME
195
ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED
03192159
Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, England
Dissolved Corporate (8 parents)
Officer
1997-09-27 ~ 1998-05-28
IIF 94 - Nominee Director → ME
196
SALMON SERVICES LIMITED
03545431 02360867, 03256721... (more)
4385, 03545431 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
1998-04-14 ~ 1998-08-20
IIF 216 - Nominee Director → ME
197
SAMSON LIMITED
02976373
Stirling House, 107 Stirling Road, London
Dissolved Corporate (12 parents)
Officer
1994-11-23 ~ 1998-05-18
IIF 139 - Nominee Director → ME
1994-11-23 ~ 1998-08-20
IIF 159 - Nominee Secretary → ME
198
SENNOR LTD
08207264
Fsca Llp, Universal House, 1-2 Queens Parade Place, Bath, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 271 - Director → ME
199
SERVEQUIP ENTERPRISES LIMITED
- now 02204749
WEAVEMAIN LIMITED - 1988-06-03
The Corner House, 2 High Street, Aylesford, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1995-01-03 ~ 1998-04-22
IIF 190 - Nominee Director → ME
200
SHENANDOAH LIMITED - now
TRANSWORLD PACKAGING LTD.
- 2020-03-10 03516227
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-02-24 ~ 1998-05-31
IIF 89 - Nominee Director → ME
201
SILVER PROMOTIONS LIMITED
03219440
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-10-10 ~ 1998-08-20
IIF 129 - Nominee Director → ME
202
SKY MARITIME LIMITED
03461918
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1997-12-23 ~ 1998-08-20
IIF 114 - Nominee Director → ME
203
SOUTHAMPTON FRUIT HANDLING LTD. - now
Insolvency (Case 1) In administration
Administration started on 2013-12-10
Administration ended on 2014-07-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2018-05-23
SOUTHAMPTON CARGO FRUIT HANDLING LTD.
- 1994-09-28 02926302
Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (11 parents)
Officer
1994-05-05 ~ 1994-09-23
IIF 38 - Nominee Director → ME
204
SOUTHCROSS NAVIGATION LIMITED
03353916
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-06-20 ~ 1998-08-20
IIF 189 - Nominee Director → ME
205
SOUTHWARK PARK NURSING HOMES LIMITED
03166696
Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
1996-03-01 ~ 1998-03-27
IIF 178 - Nominee Director → ME
206
SPARTA INVESTMENTS LIMITED
03452589
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
1997-10-20 ~ 1998-07-01
IIF 43 - Nominee Director → ME
207
SPC SPECIAL PRODUCT COMPANY LIMITED
03361698
6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1997-04-29 ~ 1998-07-01
IIF 228 - Nominee Director → ME
208
SPRINGS AND FALLS LIMITED
SC180478
12 Hope Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1997-12-12 ~ 1998-08-20
IIF 258 - Nominee Director → ME
209
STARTPICK LIMITED
02561016
6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-11-21) ~ 1998-08-20
IIF 208 - Nominee Director → ME
210
STEE-VAN USELESS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-01-24
Commencement of winding up on 1994-03-09
FIRST LONDON CORPORATION (UK) LIMITED
- 1993-10-28 02742310
IMPACT OFFICE SUPPLIES & EQUIPMENT LIMITED
- 1992-11-23 02742310
Tomo Business Park, Unit 17, Creeting Road, Stowmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
(before 1993-03-31) ~ 1993-09-01
IIF 9 - Nominee Director → ME
211
STONE & ROLLS LIMITED
- now 02224962
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-11-15
Commencement of winding up on 2003-01-15
STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
1994-04-29 ~ 1998-05-01
IIF 174 - Nominee Director → ME
212
STONYBROOK LIMITED
- now 03235004
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-27
Commencement of winding up on 2026-03-27
TRUMPETMAJOR LIMITED
- 1997-01-03 03235004
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents)
Officer
1996-12-12 ~ 1998-05-10
IIF 170 - Nominee Director → ME
213
SWAN MARITIME LIMITED
03562449
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1998-05-18 ~ 1998-08-20
IIF 177 - Nominee Director → ME
214
T. E. TRADE AND EXPORT COMPANY LIMITED
01646379
Flat 4 Sea Breeze, 32 St Catherines Road, Southbourne, Bournemouth Dorset
Dissolved Corporate (5 parents)
Officer
(before 1992-07-15) ~ 1997-03-10
IIF 225 - Nominee Director → ME
215
TACTICOM LONDON LIMITED
02883131
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1993-12-31 ~ 1998-05-18
IIF 79 - Nominee Director → ME
1993-12-22 ~ 1998-08-20
IIF 213 - Nominee Secretary → ME
216
TARANTELLA ESTATE MANAGEMENT LIMITED
03443758
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
1997-10-02 ~ 1998-05-31
IIF 29 - Nominee Director → ME
217
TARATELLA LIMITED
02763838
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (11 parents)
Officer
1992-11-20 ~ 1994-03-21
IIF 32 - Nominee Director → ME
218
TERRA TRANSPORT LIMITED
03078844
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1995-07-07 ~ 1998-06-25
IIF 191 - Nominee Director → ME
219
TOOL, TABAL & CO LIMITED
03272701
27 Old Gloucester Street, London
Dissolved Corporate (6 parents)
Officer
1996-11-01 ~ 1996-11-01
IIF 24 - Nominee Director → ME
220
TRIPLE EIGHT SUPPLIES LIMITED
03520553
Broadleigh House, Woodmarsh North Bradley, Trowbridge, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Officer
1998-03-03 ~ 1998-05-10
IIF 6 - Nominee Director → ME
221
TUSK GROUP LIMITED
02969929
233 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1995-08-03 ~ 1998-07-31
IIF 244 - Nominee Director → ME
222
TVK UK LIMITED
03286069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2012-11-14
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (14 parents)
Officer
1996-11-26 ~ 1996-12-18
IIF 106 - Nominee Director → ME
1996-11-26 ~ 1997-01-20
IIF 96 - Nominee Secretary → ME
223
UNITED GLOBUS CAPACITY LIMITED
02919953
Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (9 parents)
Officer
1994-04-18 ~ 1996-07-23
IIF 116 - Nominee Director → ME
224
UNITOP LIMITED
03149914
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1996-02-06 ~ 1998-08-20
IIF 39 - Nominee Director → ME
225
VALLEY VIEW MANAGEMENT (HUDDERSFIELD) LIMITED
03203695
Dean Brook Cottage Dean Brook Road, Armitage Bridge, Huddersfield, West Yorkshire
Active Corporate (14 parents)
Officer
1996-09-06 ~ 1998-03-21
IIF 167 - Nominee Director → ME
226
VANDYMEX LIMITED
02773930
15a City Business Centre, Lower Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-11-21 ~ 1998-05-01
IIF 36 - Nominee Director → ME
227
VARTEX LIMITED
03459007
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
1997-10-31 ~ 1997-11-20
IIF 144 - Nominee Director → ME
228
VECTUS LIMITED
12559184
Rhencullen Priory Road, St. Olaves, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
229
VITAL PRODUCT COMPANY LIMITED
03205488
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-05-31 ~ 1998-08-20
IIF 134 - Nominee Director → ME
230
W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
03396704
33rd Floor 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1997-07-02 ~ 1998-05-31
IIF 5 - Nominee Director → ME
231
WANSFORD LIMITED
03274928
10 Philpot Lane, London, England
Dissolved Corporate (23 parents)
Officer
1997-01-24 ~ 1998-05-20
IIF 161 - Nominee Director → ME
232
WATERFALL MUSIC LIMITED
- now 02400016
LYNROSS LIMITED - 1989-08-29
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-06-29 ~ 1998-07-31
IIF 154 - Nominee Director → ME
233
WELHOUSE INVESTMENTS LIMITED
03035966
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-11-25
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (18 parents)
Officer
1996-05-17 ~ 1998-05-01
IIF 60 - Nominee Director → ME
234
WESTOVER PROPERTIES LIMITED
03447069
12 High Street, Carcroft, Doncaster, South Yorkshire
Active Corporate (9 parents)
Officer
1997-11-28 ~ 1998-08-20
IIF 34 - Nominee Director → ME
235
WESTPOINT DEVELOPMENTS LIMITED
03056729
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-01-31 ~ 1998-08-20
IIF 243 - Nominee Director → ME
236
WILKINSON & FISHER LIMITED
03412212
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1997-07-30 ~ 1998-05-31
IIF 42 - Nominee Director → ME
237
WILLDAN LIMITED - now
CLIFFE INDUSTRIAL PACKAGING LIMITED - 2005-09-06
CLIFFE INDUSTRIAL FABRICS LIMITED
- 1997-08-28 03153968
Unit 5 Apollo Park, University Way, Crewe, Cheshire, England
Active Corporate (12 parents)
Officer
1996-02-01 ~ 1997-01-31
IIF 127 - Nominee Director → ME
238
WILMINGTON HOUSE LIMITED
- now 02646880
PANBRIDE PAVING COMPANY LTD - 1995-06-28
First Floor, 41 Charlton Street, London
Dissolved Corporate (8 parents)
Officer
1995-12-04 ~ 1996-04-16
IIF 222 - Nominee Director → ME
239
WINTER WOOD LIMITED
03019199
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
1995-02-07 ~ 1998-07-31
IIF 158 - Nominee Director → ME
240
WORLD COMMERCIAL SERVICES LIMITED
03427809
4 Buckingham Mansions, 353 West End Lane, London
Dissolved Corporate (9 parents)
Officer
1998-01-30 ~ 1998-04-22
IIF 37 - Nominee Director → ME
1998-01-30 ~ 1998-08-20
IIF 97 - Nominee Secretary → ME
241
X3M INTERNATIONAL LTD. - now
NICHOLL MCKENZIE LIMITED
- 1999-12-09 02710066
67 Earls Court Road, Kensington, London
Dissolved Corporate (7 parents)
Officer
1996-01-20 ~ 1998-08-20
IIF 87 - Nominee Secretary → ME
242
ZAMKIC LIMITED
02122598
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1990-04-30) ~ 1998-08-20
IIF 73 - Nominee Director → ME

Croshaw, Philip Mark

Croshaw, Philip Mark

Croshaw, Philip Mark

Croshaw, Philip Mark

Croshaw, Philip Mark

Croshaw, Philip Mark

Croshaw, Philip Mark

Croshaw, Philip Mark

Mr Philip Mark Croshaw

Mr Philip Mark Croshaw

THE GYMNASIUM LIMITED

A.N.T. COMMUNICATIONS LIMITED

ABSTORE LIMITED

ADJUSTWIDE LIMITED

AEGEAN MARINE LIMITED

ALLERCOVE INVESTMENTS LTD

ALPINA SYSTEMS LIMITED

ANDREW JOHN ASSOCIATES LIMITED

LENA DEVELOPMENTS LIMITED

MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED

MOTOR CLAIMS SERVICES LIMITED

ANKOBAGS LTD

APK PROPERTY & MANAGEMENT LIMITED

ARCHAGELOS LIMITED

ARTESTY LTD

ASTRALSAFE LIMITED

AUTOTUNE INVESTMENTS LIMITED

B.F.T. HOLDING LIMITED

BALATON & CO LTD.

BANNER ESTATES LIMITED

BANNERSBRIDGE LIMITED

BARKER SHOES LIMITED

LAKEMEWS LIMITED

BAY MARITIME LIMITED

BELL MARITIME LIMITED

BELLDART LIMITED

BIG APPLE INVESTMENTS LIMITED

BIMAC LIMITED

BOLDTECH LIMITED

BOSTON GENERAL TRADING LIMITED

BRIDGE CULTURAL SERVICES LIMITED

BRITANNICA CONSULTANTS LIMITED

BROCADE PROPERTIES LIMITED

BROOKDALE ESTATES LIMITED

BUSINESS DEVELOPMENT CONSULTANCY LIMITED

C.N.TEXTILES LIMITED

CASEHILL LIMITED

CASTLEGLOW LIMITED

CAVESTAR LIMITED

CEYCRAFT LIMITED

CHANDAG LIMITED

CHERINGTON MANAGEMENT LIMITED

CHISEUIL CASTLE LTD

CODEZ INTERNATIONAL LIMITED

COMMERCE & FINANCE INTERNATIONAL LIMITED

COMMODITY ADVISORS LIMITED

DAYCOPY LIMITED

HOTEL SUPPORT SERVICES LIMITED

CONTINENTAL MARKETING (EUROPE) LIMITED

CUSTOMER CAR SALES LIMITED

FAIRDEAL CAR RENTALS LIMITED

UNITED PARTNERS PLC

CURRENCY & COMMODITY BROKER LTD

CWA (CONSULTANCY) LTD.

CWA LIMITED

DAKU LIMITED

DALESGATE LIMITED

DATACRAFT LIMITED

DATASAT EUROPE LIMITED

DECIDOR SOFTWARE COMPANY LIMITED

DEMOULE TECHNOLOGIES LIMITED

DESIGNPOSED LIMITED

DEVINSTOP LIMITED

DIRECT MARKETING & LEISURE LIMITED

DRAX PESTICIDES LIMITED

DUBLIN DELI LIMITED

E EXPERTISE LIMITED

E R R G LIMITED

EDGE FASHIONS LIMITED

EDINVALE LIMITED