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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Armour, Douglas William

child relation
Offspring entities and appointments
Active 3
  • 1
    HILFE COMMUNICATIONS PLC - 2000-09-14
    FOCUS NEWS NETWORK PLC - 1998-10-16
    YPCS 52 PLC - 1997-07-17
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 109 - Secretary → ME
  • 2
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 320 - Director → ME
Ceased 303
  • 1
    ABERCORN SCHOOL LIMITED - 2023-11-02
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Officer
    1995-02-22 ~ 2004-02-13
    IIF 306 - Secretary → ME
  • 2
    18c School Road, Hampton Hill, Hampton, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    23,509 GBP2020-07-31
    Officer
    1999-07-23 ~ 1999-07-23
    IIF 159 - Nominee Secretary → ME
  • 3
    30a Station Way Cheam, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -154,271 GBP2024-02-29
    Officer
    1999-02-23 ~ 1999-02-23
    IIF 241 - Secretary → ME
  • 4
    4 Palmeira Avenue, Westcliff On Sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    811 GBP2024-06-30
    Officer
    2000-05-10 ~ 2000-05-10
    IIF 186 - Nominee Secretary → ME
  • 5
    6 Estelle Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    1995-01-06 ~ 1995-01-06
    IIF 124 - Nominee Secretary → ME
  • 6
    1 Montpelier Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-21 ~ 1998-08-21
    IIF 267 - Nominee Secretary → ME
  • 7
    10-12 High Street, Barnes, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 128 - Nominee Secretary → ME
  • 8
    BCA SMART PREPARED LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 264 - Nominee Secretary → ME
  • 9
    ACC GROUP PLC - 2008-01-03
    ASSURED CARE CENTRES PLC - 2004-12-01
    MOATACTION PLC - 1988-12-16
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ 2013-06-07
    IIF 9 - Secretary → ME
  • 10
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED - 2004-08-27
    24 Conduit Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    IIF 249 - Nominee Secretary → ME
    2012-03-30 ~ 2013-06-07
    IIF 8 - Secretary → ME
  • 11
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,273 GBP2024-03-31
    Officer
    2000-03-16 ~ 2000-03-16
    IIF 170 - Nominee Secretary → ME
  • 12
    GLASPLIES LIMITED - 2023-01-03
    Unit A Fox Way, Off Atkinson Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 216 - Nominee Secretary → ME
  • 13
    TEA ROUX LIMITED - 2003-05-30
    539 Wandsworth Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-26 ~ 1998-02-26
    IIF 251 - Nominee Secretary → ME
  • 14
    LAURA ASHLEY INVESTMENTS LIMITED - 2020-06-10
    Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1997-04-22 ~ 1997-06-26
    IIF 228 - Nominee Secretary → ME
  • 15
    DRDO LIMITED - 1993-01-15
    8 Old Char Wharf, Station Road, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1992-08-20 ~ 1993-01-15
    IIF 105 - Secretary → ME
  • 16
    FRESHNAME NO.265 LIMITED - 2000-02-29
    Flat 83, 130 Webber Street Webber Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-11-12 ~ 2000-02-18
    IIF 139 - Nominee Secretary → ME
  • 17
    AMMANN EQUIPMENT LIMITED - 2003-09-17
    Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    1991-10-21 ~ 1991-10-21
    IIF 91 - Secretary → ME
  • 18
    BURNE MORTIMER LIMITED - 2022-02-03
    QUO VADIS RECRUITMENT LIMITED - 2021-02-05
    TOP POTENTIAL LIMITED - 2001-02-20
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Officer
    2000-09-15 ~ 2000-11-27
    IIF 260 - Nominee Secretary → ME
  • 19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,611,730 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-06-11 ~ 1998-06-12
    IIF 227 - Nominee Secretary → ME
  • 20
    White Maund 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    668,744 GBP2017-01-31
    Officer
    1999-12-10 ~ 1999-12-10
    IIF 131 - Nominee Secretary → ME
  • 21
    Wychwood, Fullers Lane, Winscombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,296 GBP2025-03-31
    Officer
    1995-05-10 ~ 1995-05-10
    IIF 138 - Nominee Secretary → ME
  • 22
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -17,388 GBP2024-12-31
    Officer
    1992-07-30 ~ 1992-07-30
    IIF 96 - Secretary → ME
  • 23
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 1999-12-08
    IIF 229 - Nominee Secretary → ME
  • 24
    82a The Street, Rustington, West Sussex
    Liquidation Corporate (2 parents)
    Officer
    1991-06-17 ~ 1991-12-19
    IIF 102 - Secretary → ME
  • 25
    41 Cornmarket Street, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-01-19 ~ 1999-01-19
    IIF 118 - Nominee Secretary → ME
  • 26
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 1999-12-08
    IIF 220 - Nominee Secretary → ME
  • 27
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-21 ~ 2000-12-21
    IIF 255 - Nominee Secretary → ME
  • 28
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 1999-12-08
    IIF 200 - Nominee Secretary → ME
  • 29
    BCA SMART REPAIRS LIMITED - 2013-03-01
    FRESHNAME NO. 257 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-06-01 ~ 1999-06-21
    IIF 142 - Nominee Secretary → ME
  • 30
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-03-10
    IIF 242 - Nominee Secretary → ME
  • 31
    FRESHNAME NO.268 LIMITED - 2000-10-05
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 1999-11-30
    IIF 261 - Nominee Secretary → ME
  • 32
    SUNSPEAK LIMITED - 1998-11-16
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -225,350 GBP2024-07-31
    Officer
    1998-05-26 ~ 1998-11-05
    IIF 259 - Nominee Secretary → ME
  • 33
    15 Langholm Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-09-06 ~ 1996-09-06
    IIF 277 - Nominee Secretary → ME
  • 34
    FRESHNAME NO. 234 LIMITED - 1998-04-03
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,147 GBP2017-04-30
    Officer
    1998-01-22 ~ 1998-04-03
    IIF 123 - Nominee Secretary → ME
  • 35
    BIOVENTIX LIMITED - 2010-03-15
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2004-01-26 ~ 2010-08-02
    IIF 112 - Secretary → ME
  • 36
    4 Killy Hill, Chobham, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2000-02-01 ~ 2000-02-01
    IIF 278 - Nominee Secretary → ME
  • 37
    Sellens French, 93-97 Bohemia Road, St Leonards On Sea
    Dissolved Corporate (1 parent)
    Officer
    1997-10-29 ~ 1997-10-29
    IIF 171 - Nominee Secretary → ME
  • 38
    Sellens French, 93-97 Bohemia Road, St Leonards On Sea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,136 GBP2018-03-31
    Officer
    1997-10-09 ~ 1997-10-09
    IIF 271 - Nominee Secretary → ME
  • 39
    BODY ASSOCIATES LIMITED - 1993-09-07
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    1992-08-12 ~ 1992-08-12
    IIF 97 - Secretary → ME
  • 40
    1-3 Linkfield Corner, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-01-22 ~ 2001-01-22
    IIF 121 - Nominee Secretary → ME
  • 41
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ 2001-01-11
    IIF 137 - Nominee Secretary → ME
  • 42
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-06-01 ~ 1999-06-21
    IIF 224 - Nominee Secretary → ME
  • 43
    FRESHNAME NO. 242 LIMITED - 1998-11-20
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 156 - Nominee Secretary → ME
  • 44
    HAZYDAZE LIMITED - 1998-12-16
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-05-26 ~ 1998-10-07
    IIF 252 - Nominee Secretary → ME
  • 45
    FRESHNAME NO. 243 LIMITED - 1998-11-20
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 130 - Nominee Secretary → ME
  • 46
    Saltway Cottage 36 Bibury Road, Coln St. Aldwyns, Cirencester, Glos.
    Active Corporate (3 parents)
    Officer
    1996-05-24 ~ 1996-05-24
    IIF 154 - Nominee Secretary → ME
  • 47
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400,850 GBP2020-01-31
    Officer
    2001-01-24 ~ 2001-01-24
    IIF 245 - Nominee Secretary → ME
  • 48
    WALDON DEVELOPMENTS LIMITED - 2021-08-06
    FRESHNAME NO.286 LIMITED - 2000-10-16
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    2000-08-07 ~ 2000-10-16
    IIF 263 - Nominee Secretary → ME
  • 49
    FRESHNAME NO.212 LIMITED - 1996-11-19
    15 Poole Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,738 GBP2015-10-31
    Officer
    1996-10-02 ~ 1996-10-15
    IIF 234 - Nominee Secretary → ME
  • 50
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    IIF 161 - Nominee Secretary → ME
  • 51
    FRESHNAME NO.210 LIMITED - 1996-12-19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-10-02 ~ 1996-10-03
    IIF 240 - Nominee Secretary → ME
  • 52
    CALL PRINT ONE LIMITED - 2011-02-18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-11 ~ 1995-09-11
    IIF 151 - Nominee Secretary → ME
  • 53
    CALPE MANAGEMENT LIMITED - 2009-09-15
    EXECUTIVE STEEL LIMITED - 1995-11-15
    21 Meadway, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    220,442 GBP2024-06-30
    Officer
    1995-09-04 ~ 1995-11-08
    IIF 219 - Nominee Secretary → ME
  • 54
    Cleveland Buildings, Queens Square, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    1997-06-23 ~ 1997-06-23
    IIF 209 - Nominee Secretary → ME
  • 55
    FRESHNAME NO.288 LIMITED - 2000-12-05
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    2000-08-07 ~ 2000-11-27
    IIF 202 - Nominee Secretary → ME
  • 56
    Jcf Property Management Ltd, 322 Upper Richmond Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -15,749 GBP2024-06-30
    Officer
    1994-01-21 ~ 1994-01-21
    IIF 282 - Nominee Secretary → ME
  • 57
    FRESHNAME NO. 246 LIMITED - 1998-12-24
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -361,247 GBP2016-12-31
    Officer
    1998-10-09 ~ 1998-12-24
    IIF 243 - Nominee Secretary → ME
  • 58
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    1995-03-23 ~ 1995-05-01
    IIF 179 - Nominee Secretary → ME
  • 59
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1994-02-11 ~ 1994-02-11
    IIF 201 - Nominee Director → ME
    1994-02-11 ~ 1995-02-11
    IIF 233 - Nominee Secretary → ME
  • 60
    WHITE TUBE LIMITED - 2001-10-29
    NICHOLSON WORLDWIDE LIMITED - 2000-12-06
    WHITE TUBE LIMITED - 2000-09-26
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-06-06 ~ 2000-07-31
    IIF 248 - Nominee Secretary → ME
  • 61
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 2005-08-01
    IIF 175 - Secretary → ME
    2006-04-01 ~ 2011-06-01
    IIF 108 - Secretary → ME
  • 62
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-04-01 ~ 2011-06-01
    IIF 289 - Secretary → ME
    1997-12-01 ~ 2004-06-30
    IIF 236 - Secretary → ME
  • 63
    SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
    30 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 2005-08-01
    IIF 203 - Secretary → ME
    2006-04-01 ~ 2011-06-01
    IIF 113 - Secretary → ME
  • 64
    NEWAGRICO LIMITED - 1999-04-19
    Unit 23 Seagoe Industrial Estate, Portadown, Co Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    5,233,506 GBP2024-09-28
    Officer
    1999-04-01 ~ 2005-02-28
    IIF 308 - Director → ME
  • 65
    10-12 Barnes High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,179 GBP2024-03-31
    Officer
    1997-10-02 ~ 1997-10-02
    IIF 169 - Nominee Secretary → ME
  • 66
    FRESHNAME NO. 284 LIMITED - 2000-09-28
    16 Whiteladies Road Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,030,494 GBP2024-03-31
    Officer
    2000-06-06 ~ 2000-06-06
    IIF 207 - Nominee Secretary → ME
  • 67
    CIGISPED LIMITED - 2017-11-15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2011-03-15 ~ 2013-12-31
    IIF 323 - Director → ME
  • 68
    FAST IDEAS LIMITED - 2000-10-23
    88 Kneller Gardens, Isleworth, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    2,175 GBP2024-09-30
    Officer
    2000-09-15 ~ 2000-10-23
    IIF 217 - Nominee Secretary → ME
  • 69
    5 Old Nichol Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,442 GBP2024-11-30
    Officer
    1999-11-12 ~ 1999-11-12
    IIF 119 - Nominee Secretary → ME
  • 70
    SEQUEL BRANDS LIMITED - 2012-04-26
    SEQUEL HOLDINGS LIMITED - 2012-02-24
    SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
    FRESHNAME NO.194 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-04 ~ 1995-11-07
    IIF 136 - Nominee Secretary → ME
  • 71
    SEQUEL COLLECTION LIMITED - 2012-05-02
    GRACE COLLECTION LIMITED - 1998-06-01
    SEQUEL STORES GROUP LIMITED - 1997-11-13
    THIRD TIME LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-04 ~ 1995-11-07
    IIF 166 - Nominee Secretary → ME
  • 72
    RETAIL SUPPLIES LIMITED - 2001-06-22
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1993-04-30 ~ 1993-04-30
    IIF 94 - Secretary → ME
  • 73
    SLC SECRETARIES LIMITED - 1986-07-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1991-05-01 ~ 2016-12-16
    IIF 326 - Director → ME
    ~ 2002-02-06
    IIF 132 - Secretary → ME
  • 74
    CONSTRUCTION INFORMATION STRATEGIES LIMITED - 1996-03-18
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    1992-01-22 ~ 1992-01-27
    IIF 95 - Secretary → ME
  • 75
    STRIKING DISTANCE LIMITED - 2001-03-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-04 ~ 2001-02-09
    IIF 129 - Nominee Secretary → ME
  • 76
    Brackendale Clay Close Lane, Impington, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,603 GBP2020-03-31
    Officer
    1994-06-10 ~ 1994-06-10
    IIF 126 - Nominee Secretary → ME
  • 77
    1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-09-28 ~ 2000-09-28
    IIF 184 - Secretary → ME
  • 78
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2020-09-07 ~ 2021-01-23
    IIF 322 - Director → ME
  • 79
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2020-09-07 ~ 2021-01-31
    IIF 321 - Director → ME
  • 80
    14 The Moorings, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-08-09 ~ 1994-08-09
    IIF 99 - Secretary → ME
  • 81
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2004-10-04 ~ 2016-12-16
    IIF 319 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 331 - Right to appoint or remove members → OE
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 331 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    D WAKEFIELD LIMITED - 1998-06-29
    5 Penmeva View Penmeva View, Mevagissey, St. Austell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,662 GBP2024-03-31
    Officer
    1995-04-05 ~ 1995-04-05
    IIF 221 - Nominee Secretary → ME
  • 83
    DEEP WATER PRODUCTIONS (UK) LIMITED - 1997-05-08
    68 Somerset Avenue, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,831 GBP2020-10-31
    Officer
    1996-10-31 ~ 1996-10-31
    IIF 279 - Nominee Secretary → ME
  • 84
    Gaines House Church Hill, Kington Magna, Gillingham, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1998-01-23 ~ 1998-01-23
    IIF 13 - Nominee Secretary → ME
  • 85
    FRESHNAME NO. 157 LIMITED - 1993-01-25
    76 Oakham Road, Harborne, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2025-01-31
    Officer
    1992-09-09 ~ 1993-01-15
    IIF 2 - Secretary → ME
  • 86
    2 Revell Drive, Fetcham, Leatherhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,859 GBP2025-07-31
    Officer
    1998-10-22 ~ 1998-10-22
    IIF 197 - Nominee Secretary → ME
  • 87
    CATS SOLUTIONS LTD - 2022-01-07
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    756,004 GBP2020-12-31
    Officer
    1992-11-20 ~ 1992-11-20
    IIF 7 - Secretary → ME
  • 88
    FRESHNAME NO.214 LIMITED - 1997-01-28
    150 Sheen Road, Richmond, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    628,311 GBP2023-12-31
    Officer
    1996-10-02 ~ 1997-01-13
    IIF 114 - Nominee Secretary → ME
  • 89
    DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2016-12-16
    IIF 330 - Director → ME
  • 90
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-09-18 ~ 2016-12-16
    IIF 329 - Director → ME
  • 91
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2013-09-20 ~ 2016-07-04
    IIF 84 - Secretary → ME
  • 92
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-31 ~ 2016-07-04
    IIF 85 - Secretary → ME
  • 93
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-09-20 ~ 2016-07-04
    IIF 81 - Secretary → ME
  • 94
    FRESHNAME NO.290 LIMITED - 2001-02-23
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    IIF 246 - Nominee Secretary → ME
  • 95
    SMART PREPARED LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 144 - Nominee Secretary → ME
  • 96
    RORGUE (UK) LIMITED - 1996-07-12
    65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    637,590 GBP2024-06-30
    Officer
    1996-05-03 ~ 1996-05-03
    IIF 72 - Nominee Secretary → ME
  • 97
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-02-09 ~ 1999-05-20
    IIF 280 - Nominee Secretary → ME
  • 98
    37 Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,636 GBP2025-03-31
    Officer
    1992-03-26 ~ 1992-03-26
    IIF 5 - Secretary → ME
  • 99
    19 Queen Street, Chipperfield, Kings Langley, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-08-21 ~ 1996-08-21
    IIF 36 - Nominee Secretary → ME
  • 100
    BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
    SPEEDY RESULTS LIMITED - 2001-02-09
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2000-12-20
    IIF 212 - Nominee Secretary → ME
  • 101
    7 Convent Gardens, Findon, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,591 GBP2025-06-30
    Officer
    1999-02-18 ~ 1999-02-18
    IIF 56 - Nominee Secretary → ME
  • 102
    SOLPAK U K LIMITED - 2005-10-13
    TARRAN VENTURES U K LIMITED - 1998-07-10
    3 Lawrence House Yard, Southgate Road, Wincanton, Somerset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,516 GBP2024-03-31
    Officer
    1997-05-12 ~ 1997-05-13
    IIF 58 - Secretary → ME
  • 103
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    LINE OF FIRE LIMITED - 2001-03-15
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-04 ~ 2001-03-08
    IIF 26 - Nominee Secretary → ME
  • 104
    COMMERCIAL FINANCE PEOPLE LIMITED - 2012-11-15
    14 South Way, Newhaven, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-02-18 ~ 1998-02-28
    IIF 257 - Nominee Secretary → ME
  • 105
    FORTUNE PETROLEUM CORPORATION (UK) LIMITED - 2010-10-01
    Fourth Floor New Liverpool House, 15-17 Eldon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-28 ~ 1996-11-28
    IIF 160 - Nominee Secretary → ME
  • 106
    FORTUNE OIL PLC - 2015-05-11
    BLACKLAND OIL PLC - 1993-08-09
    PRECIS (644) LIMITED - 1988-05-11
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-31 ~ 1997-08-11
    IIF 258 - Nominee Secretary → ME
  • 107
    Fourth Floor New Liverpool House, 15-17 Eldon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-02 ~ 1996-12-02
    IIF 155 - Nominee Secretary → ME
  • 108
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-23 ~ 1999-08-06
    IIF 115 - Secretary → ME
  • 109
    BLUE TUNE LIMITED - 1997-10-09
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,471,906 GBP2024-12-29
    Officer
    1997-04-25 ~ 1997-10-01
    IIF 53 - Nominee Secretary → ME
  • 110
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Officer
    1993-04-01 ~ 1993-04-01
    IIF 1 - Secretary → ME
  • 111
    FRESHNAME NO. 80 LIMITED - 1988-11-21
    1 Rookery House, Grove Farm, The Street, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    879,696 GBP2024-12-31
    Officer
    ~ 1997-01-01
    IIF 40 - Secretary → ME
  • 112
    FRESHNAME NO. 187 LIMITED - 1995-03-15
    Cudworth Corner, Cudworth Lane Newdigate, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    3,516 GBP2024-09-30
    Officer
    1994-12-22 ~ 1995-03-15
    IIF 42 - Nominee Secretary → ME
  • 113
    FRESHNAME NO.195 LIMITED - 1996-02-09
    Union House, 182-194 Uniton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-08-04 ~ 1996-01-30
    IIF 127 - Nominee Secretary → ME
  • 114
    PLEXA UK LIMITED - 2000-06-28
    Unit 8 Boundary Business Centre, Boundary Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 1998-11-30
    IIF 272 - Nominee Secretary → ME
  • 115
    JUMBO HOME SHOPPING LIMITED - 2003-08-14
    Unit 15 Brook Lane Business Centre, Brook Lane North, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    143,413 GBP2024-09-30
    Officer
    1999-10-06 ~ 1999-10-06
    IIF 68 - Nominee Secretary → ME
  • 116
    42 Berners Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-08-14 ~ 1998-08-14
    IIF 29 - Nominee Secretary → ME
  • 117
    Central House, 124 High Street, Hampton Hill, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    6,141 GBP2024-04-30
    Officer
    2000-04-04 ~ 2000-04-04
    IIF 48 - Nominee Secretary → ME
  • 118
    Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ 2010-11-30
    IIF 111 - Secretary → ME
  • 119
    GREENCORE NEWCO LIMITED - 2001-12-05
    TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-11-06 ~ 2005-02-28
    IIF 315 - Director → ME
    1995-11-06 ~ 2005-02-28
    IIF 300 - Secretary → ME
  • 120
    GREENCORE UK HOLDINGS PLC - 2013-03-05
    GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
    TYROLESE (217) LIMITED - 1991-08-28
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-10-01 ~ 2005-02-28
    IIF 313 - Director → ME
    1994-10-01 ~ 2005-02-28
    IIF 298 - Secretary → ME
  • 121
    ODLUM GROUP U.K. LIMITED - 2007-09-24
    BRANWITH LIMITED - 1990-07-19
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    1995-09-21 ~ 2005-02-28
    IIF 314 - Director → ME
    1995-09-21 ~ 2005-02-28
    IIF 299 - Secretary → ME
  • 122
    178 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ 2000-01-24
    IIF 176 - Secretary → ME
  • 123
    FLOTECH SOLUTIONS LIMITED - 2018-02-13
    36 High Street, Cleethorpes, North East Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,334,868 GBP2019-02-28
    Officer
    1996-07-09 ~ 1996-07-09
    IIF 134 - Nominee Secretary → ME
  • 124
    Unit 2 Guards Avenue, Caterham On The Hill, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    133,370 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-10-27 ~ 1999-10-27
    IIF 50 - Nominee Secretary → ME
  • 125
    HEALTH 4 BRANDS MSC LIMITED - 2022-11-16
    HEALTH4BRANDS LONDON LIMITED - 2013-03-08
    HEALTH 4 BRANDS MSC LIMITED - 2012-09-24
    EURO RSCG LIFE MSC LIMITED - 2009-02-26
    MONEY SYNER COMMUNICATIONS LIMITED - 2004-02-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1995-11-01 ~ 1995-11-01
    IIF 67 - Secretary → ME
  • 126
    GARRISON GIBBS LIMITED - 1995-06-07
    Riches & Company, 34 Anyards Road, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    190,259 GBP2024-03-31
    Officer
    1994-05-26 ~ 1994-05-26
    IIF 71 - Nominee Secretary → ME
  • 127
    Flat 4, 13 Lauriston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,768 GBP2024-06-30
    Officer
    1994-06-28 ~ 1994-06-28
    IIF 34 - Nominee Secretary → ME
  • 128
    GREEN TUBE LIMITED - 2000-05-02
    Microlink House Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-14 ~ 2000-03-28
    IIF 283 - Nominee Secretary → ME
  • 129
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-05-29
    IIF 288 - Secretary → ME
    2008-05-29 ~ 2009-04-17
    IIF 88 - Secretary → ME
  • 130
    Willmotts, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    353 GBP2024-06-30
    Officer
    1998-06-11 ~ 1998-06-11
    IIF 69 - Nominee Secretary → ME
  • 131
    FRESHNAME NO.244 LIMITED - 1998-10-26
    7 Hawkhurst Gardens, Hook, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-27
    Officer
    1998-09-28 ~ 1998-10-26
    IIF 120 - Nominee Secretary → ME
  • 132
    3 Howitts Close, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-11-30
    Officer
    1997-11-18 ~ 1997-11-18
    IIF 38 - Nominee Secretary → ME
  • 133
    34 Racton Road, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2000-02-24 ~ 2000-02-24
    IIF 15 - Nominee Secretary → ME
  • 134
    PARADIGM TECHNOLOGY LIMITED - 2003-01-02
    RED CIRCLE LIMITED - 1998-01-09
    Station House, Midland Drive, Sutton Coldfield
    Dissolved Corporate (3 parents)
    Officer
    1997-10-23 ~ 1997-11-07
    IIF 41 - Nominee Secretary → ME
  • 135
    Porthill House, Rokemarsh, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-03-14 ~ 2000-03-14
    IIF 75 - Nominee Secretary → ME
  • 136
    2 Cranbrook Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-07-06 ~ 1999-07-06
    IIF 214 - Nominee Secretary → ME
  • 137
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1995-02-24 ~ 1995-02-24
    IIF 28 - Secretary → ME
  • 138
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-02-18 ~ 1999-04-06
    IIF 133 - Nominee Secretary → ME
  • 139
    Foley House Ruxley Towers, Ruxley Ridge, Claygate, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    IIF 44 - Secretary → ME
  • 140
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-10-02 ~ 1996-11-27
    IIF 52 - Nominee Secretary → ME
  • 141
    BCA AUTOMOTIV LIMITED - 1999-12-30
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-22 ~ 1999-09-22
    IIF 250 - Nominee Secretary → ME
  • 142
    RICHMOND PARK HOTEL LIMITED - 1996-07-02
    Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    1995-10-24 ~ 1995-10-24
    IIF 30 - Nominee Secretary → ME
  • 143
    22 Bridgewater Grange, Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ 1999-12-14
    IIF 223 - Nominee Secretary → ME
  • 144
    47 Royal Swan Quarter, Leret Way, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,702 GBP2022-04-30
    Officer
    1994-04-19 ~ 1994-04-19
    IIF 180 - Nominee Secretary → ME
  • 145
    JKE PROPERTY LIMITED - 1997-09-23
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,184,666 GBP2018-03-31
    Officer
    1997-07-01 ~ 1997-07-01
    IIF 205 - Nominee Secretary → ME
  • 146
    FAIRWAY CONSTRUCTION CONSULTANTS LIMITED - 2004-11-25
    12a Mizen Way, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    365,108 GBP2024-10-31
    Officer
    2000-10-19 ~ 2001-03-23
    IIF 54 - Nominee Secretary → ME
  • 147
    Studio 2, 12 Bourchier Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    170,884 GBP2024-10-31
    Officer
    1995-11-02 ~ 1995-11-02
    IIF 47 - Nominee Secretary → ME
  • 148
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-08-13 ~ 1998-08-13
    IIF 78 - Nominee Secretary → ME
  • 149
    70 Kimberley Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    538 GBP2021-12-31
    Officer
    1994-07-13 ~ 1994-07-13
    IIF 106 - Secretary → ME
  • 150
    12 Tumblewood Road, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-05-23 ~ 1994-05-23
    IIF 172 - Nominee Secretary → ME
  • 151
    KNIGHTSBRIDGE SECRETARIES LIMITED - 2007-04-10
    HIGHER HEIGHTS LIMITED - 1999-06-28
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,644,332 GBP2024-06-30
    Officer
    1999-04-16 ~ 2000-04-15
    IIF 43 - Nominee Secretary → ME
  • 152
    KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
    63 Ridgway Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    2000-04-07 ~ 2000-04-07
    IIF 64 - Secretary → ME
  • 153
    26-32 Spitfire Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    1995-11-30 ~ 1995-11-30
    IIF 73 - Nominee Secretary → ME
  • 154
    LAXEY CAPITAL LIMITED - 2000-11-02
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 46 - Nominee Secretary → ME
  • 155
    CHARDON D'OR LIMITED - 2000-05-04
    C/o Interpath Limited, 5th Floor 130 St Vincent Street, Glasgow
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    374,315 GBP2021-03-31
    Officer
    1999-10-20 ~ 1999-10-20
    IIF 19 - Nominee Secretary → ME
  • 156
    FRESHNAME NO.228 LIMITED - 1997-11-13
    12 Bramble Rise, Cobham, England
    Active Corporate (3 parents)
    Officer
    1997-10-02 ~ 1997-11-13
    IIF 35 - Nominee Secretary → ME
  • 157
    LIDCO GROUP PLC - 2021-04-09
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-31 ~ 2016-12-16
    IIF 83 - Secretary → ME
  • 158
    FRESHNAME NO. 230 LIMITED - 1997-12-23
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-10-23 ~ 1997-12-23
    IIF 284 - Nominee Secretary → ME
  • 159
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,458 GBP2019-12-31
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 253 - Nominee Secretary → ME
  • 160
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-16 ~ 1998-09-16
    IIF 122 - Nominee Secretary → ME
  • 161
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-03-07 ~ 2000-04-01
    IIF 70 - Secretary → ME
  • 162
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-20 ~ 2000-01-20
    IIF 178 - Nominee Secretary → ME
  • 163
    KEYCLUB LOCAL4YOU LIMITED - 2004-07-21
    KEYCLUB LIMITED - 2004-04-15
    Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,855 GBP2022-03-31
    Officer
    1997-04-22 ~ 1997-04-22
    IIF 204 - Nominee Secretary → ME
  • 164
    Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-01-17 ~ 1995-01-17
    IIF 231 - Nominee Secretary → ME
  • 165
    Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,314 GBP2024-06-30
    Officer
    2000-10-23 ~ 2000-10-23
    IIF 125 - Secretary → ME
  • 166
    The Nurseries, Billingbear Park, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,872 GBP2023-05-31
    Officer
    2000-05-08 ~ 2000-05-08
    IIF 65 - Nominee Secretary → ME
  • 167
    CHRISTOPHER WELLS & CO LIMITED - 2019-02-26
    Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -445,609 GBP2024-04-30
    Officer
    1995-03-17 ~ 1995-03-17
    IIF 51 - Nominee Secretary → ME
  • 168
    NICKY EDMUNDS ASSOCIATES LIMITED - 2017-04-04
    HIGH PROGRESSION LIMITED - 2001-03-28
    42 Berners Street, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    2000-04-10 ~ 2000-04-10
    IIF 21 - Nominee Secretary → ME
  • 169
    LPH GROUP PLC - 2007-02-02
    SELADOR INVESTMENTS PLC - 1996-02-20
    Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,488 GBP2024-12-31
    Officer
    1995-12-19 ~ 1995-12-29
    IIF 185 - Secretary → ME
  • 170
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2000-09-07
    IIF 198 - Nominee Secretary → ME
  • 171
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    IIF 189 - Nominee Secretary → ME
  • 172
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    LUMINET NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    4,244,971 GBP2024-06-30
    Officer
    2006-02-27 ~ 2015-11-01
    IIF 294 - Secretary → ME
  • 173
    URBAN WIMAX LIMITED - 2018-03-12
    HAMSARD 2841 LIMITED - 2005-10-07
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -4,173,358 GBP2024-06-30
    Officer
    2006-02-27 ~ 2015-11-01
    IIF 295 - Secretary → ME
  • 174
    Oriel House, 2 8 Oriel Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1997-05-16 ~ 1997-05-16
    IIF 256 - Secretary → ME
  • 175
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    1998-10-19 ~ 1998-10-19
    IIF 190 - Nominee Secretary → ME
  • 176
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC - 2022-02-25
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 2000-07-31
    IIF 77 - Secretary → ME
  • 177
    Beehive Cottage Swan Green, Emery Down, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,153,053 GBP2025-03-31
    Officer
    1998-10-19 ~ 1998-10-19
    IIF 60 - Nominee Secretary → ME
  • 178
    25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,654 GBP2021-12-31
    Officer
    2000-10-18 ~ 2000-10-18
    IIF 150 - Nominee Secretary → ME
  • 179
    ASK ARCHITECTS LIMITED - 2002-02-18
    Station House, 38 Crouch Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,567 GBP2024-09-30
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 59 - Nominee Secretary → ME
  • 180
    112 112 Inwen Court, Grinstead Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-06-11 ~ 1997-06-11
    IIF 162 - Nominee Secretary → ME
    1997-06-11 ~ 1997-06-11
    IIF 143 - Secretary → ME
  • 181
    Russells Yalding House, 152-156 Great Portland Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-13 ~ 1997-11-13
    IIF 24 - Nominee Secretary → ME
  • 182
    FRESHNAME NO. 262 LIMITED - 2000-01-12
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,753,351 GBP2019-07-31
    Officer
    1999-07-01 ~ 1999-11-05
    IIF 269 - Nominee Secretary → ME
  • 183
    Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-12 ~ 2021-01-22
    IIF 324 - Director → ME
  • 184
    CLARKE & SPEARS LIMITED - 1999-12-30
    FRESHNAME NO. 154 LIMITED - 1992-09-09
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1992-07-28 ~ 1992-08-19
    IIF 92 - Secretary → ME
  • 185
    BRIARS TECHNOLOGY LIMITED - 2018-12-18
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,717 GBP2019-12-31
    Officer
    2001-01-11 ~ 2001-01-11
    IIF 218 - Nominee Secretary → ME
  • 186
    BROOMCO (862) LIMITED - 1995-02-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2001-03-15
    IIF 318 - Director → ME
    2000-08-23 ~ 2001-03-15
    IIF 301 - Secretary → ME
  • 187
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2000-11-22
    IIF 309 - Director → ME
    2000-11-15 ~ 2000-11-22
    IIF 22 - Nominee Secretary → ME
  • 188
    Suite 501 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    1998-10-20 ~ 2002-05-10
    IIF 158 - Secretary → ME
  • 189
    OFFER GROUP HOLDINGS LIMITED - 2015-09-07
    FRESHNAME NO. 285 LIMITED - 2000-09-28
    Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,045,276 GBP2025-03-31
    Officer
    2000-06-06 ~ 2000-06-06
    IIF 45 - Nominee Secretary → ME
  • 190
    SHIPSHAPE SHOP LIMITED - 1999-06-10
    Mayes House, Vansittart Estate, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-10-31
    Officer
    1991-10-09 ~ 1991-10-09
    IIF 6 - Secretary → ME
  • 191
    Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    1996-09-23 ~ 1996-09-23
    IIF 167 - Nominee Secretary → ME
  • 192
    ON TRACK RECRUITMENT AND TRAINING LIMITED - 2022-09-01
    TELMARK CRYOPUMPS LIMITED - 2000-03-24
    55 Havelock Road, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,841 GBP2024-10-31
    Officer
    2000-03-16 ~ 2000-03-17
    IIF 18 - Nominee Secretary → ME
  • 193
    FRESHNAME NO. 235 LIMITED - 1998-04-02
    Unit 13 Old Timber Yard, Groombridge Lane, Eridge Green, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,651 GBP2024-03-31
    Officer
    1998-01-22 ~ 1998-04-02
    IIF 63 - Nominee Secretary → ME
  • 194
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,116,069 GBP2024-10-31
    Officer
    1999-08-06 ~ 1999-08-06
    IIF 61 - Nominee Secretary → ME
  • 195
    54 Greek Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-03-24 ~ 2000-03-24
    IIF 247 - Secretary → ME
  • 196
    338 Hook Road, Chessington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2000-10-09 ~ 2000-10-09
    IIF 39 - Secretary → ME
  • 197
    3 Barn Hill Mews, Stamford, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,118 GBP2025-03-31
    Officer
    1996-06-25 ~ 1996-06-25
    IIF 14 - Nominee Secretary → ME
  • 198
    HERTFORD INTERNATIONAL GROUP PLC - 2010-06-22
    HERTFORD FINANCIAL GROUP PLC - 2007-11-14
    C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2009-03-25
    IIF 290 - Secretary → ME
  • 199
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,400 GBP2024-06-30
    Officer
    1995-12-08 ~ 1995-12-08
    IIF 80 - Nominee Secretary → ME
  • 200
    ROUND UP LIMITED - 1997-05-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1996-12-04 ~ 1998-02-12
    IIF 168 - Secretary → ME
  • 201
    FLAT TOP LIMITED - 1999-07-06
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2022-06-30
    Officer
    1999-04-16 ~ 2000-04-15
    IIF 55 - Nominee Secretary → ME
  • 202
    5 Penates Littleworth Common Road, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,443 GBP2024-04-30
    Officer
    1991-04-05 ~ 1991-04-09
    IIF 4 - Secretary → ME
  • 203
    MAIA CAPITAL MANAGEMENT LIMITED - 1999-09-01
    LSH ASSET MANAGEMENT LIMITED - 1999-08-06
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-08-05
    IIF 276 - Secretary → ME
  • 204
    7 Hurstmere Close, Grayshott, Hindhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,023 GBP2024-03-31
    Officer
    1998-09-02 ~ 1998-09-02
    IIF 57 - Secretary → ME
  • 205
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
    LEGISLATOR 1311 LIMITED - 1997-05-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2016-12-16
    IIF 82 - Secretary → ME
  • 206
    PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
    LEDGE THIRTEEN LIMITED - 1990-01-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-06-30 ~ 2016-03-14
    IIF 87 - Secretary → ME
  • 207
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    80,715 GBP2024-10-31
    Officer
    1995-03-23 ~ 1995-07-10
    IIF 17 - Nominee Secretary → ME
  • 208
    QUICK FLOW LIMITED - 1998-01-14
    C/o Mackenzie Field, Hyde House The Hyde, Edgeware Road London
    Active Corporate (1 parent)
    Equity (Company account)
    -60,612 GBP2024-12-31
    Officer
    1997-12-23 ~ 1998-01-14
    IIF 62 - Nominee Secretary → ME
  • 209
    ELIZA PG LIMITED - 1995-12-06
    ELIZA P-G LIMITED - 1992-03-26
    North Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,867,428 GBP2024-06-30
    Officer
    1992-03-02 ~ 1992-03-20
    IIF 3 - Secretary → ME
  • 210
    RAPID ACTION PACKAGING LIMITED - 2021-05-27
    TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-04-22 ~ 1996-04-23
    IIF 74 - Nominee Secretary → ME
  • 211
    FRESHNAME 97 LIMITED - 1989-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    1997-02-04 ~ 1998-02-12
    IIF 304 - Secretary → ME
    ~ 1993-04-02
    IIF 103 - Secretary → ME
    ~ 1997-01-01
    IIF 305 - Secretary → ME
  • 212
    65 Dilly Lane, Barton On Sea, New Milton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,347 GBP2019-10-01 ~ 2020-09-30
    Officer
    1996-11-07 ~ 1996-11-07
    IIF 274 - Nominee Secretary → ME
  • 213
    PSIMEI PHARMACEUTICALS PLC - 2013-10-01
    12 Chantry Quarry, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,189,616 GBP2024-01-31
    Officer
    2001-01-30 ~ 2001-02-01
    IIF 310 - Director → ME
    2001-01-30 ~ 2014-07-01
    IIF 10 - Secretary → ME
  • 214
    LOCAL4YOU LIMITED - 2003-12-10
    FRESHNAME NO.270 LIMITED - 2000-07-17
    15 Oaken Drive, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,238 GBP2018-07-31
    Officer
    2000-02-03 ~ 2000-03-24
    IIF 211 - Nominee Secretary → ME
  • 215
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    80 GBP2024-08-31
    Officer
    1995-08-29 ~ 1995-08-29
    IIF 12 - Nominee Secretary → ME
  • 216
    CALL PRINT 14 LIMITED - 2006-07-12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    IIF 215 - Nominee Secretary → ME
  • 217
    CALL PRINT 7 LIMITED - 2010-02-12
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-12-04 ~ 1997-04-30
    IIF 79 - Nominee Secretary → ME
  • 218
    28 Church Road, Richmond, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-07-25 ~ 2000-07-25
    IIF 49 - Secretary → ME
  • 219
    RELIANCE GENEMEDIX PLC - 2012-11-19
    GENEMEDIX PLC - 2008-10-13
    GENE MEDIX PLC - 2000-10-16
    8th Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-18 ~ 1999-04-08
    IIF 312 - Director → ME
    1997-11-18 ~ 2001-02-13
    IIF 164 - Nominee Secretary → ME
  • 220
    GO FAR LIMITED - 2000-09-20
    FRESHNAME NO.264 LIMITED - 2000-02-15
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 2000-01-26
    IIF 192 - Nominee Secretary → ME
  • 221
    94-102 High Street, Hampton Hill, Hampton, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    459,591 GBP2025-03-31
    Officer
    2001-01-12 ~ 2001-01-12
    IIF 23 - Nominee Secretary → ME
  • 222
    6/8 Ringstead Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 66 - Nominee Secretary → ME
  • 223
    FRESHNAME NO. 168 LIMITED - 1994-01-01
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,388 GBP2024-12-31
    Officer
    1993-10-18 ~ 1993-12-01
    IIF 25 - Nominee Secretary → ME
  • 224
    FRESHNAME NO. 167 LIMITED - 1994-01-01
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,556,755 GBP2024-12-31
    Officer
    1993-10-18 ~ 1993-12-01
    IIF 76 - Nominee Secretary → ME
  • 225
    FRESHNAME NO. 166 LIMITED - 1994-01-01
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,320 GBP2024-12-31
    Officer
    1993-09-24 ~ 1993-12-01
    IIF 33 - Nominee Secretary → ME
  • 226
    21 Mount Grove, Edgware, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,330 GBP2024-11-30
    Officer
    1998-11-25 ~ 1998-11-25
    IIF 11 - Nominee Secretary → ME
  • 227
    NORDALE FOODS LIMITED - 1998-12-09
    NORDALE COUNTRY FOODS LIMITED - 1993-09-21
    THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2001-03-15
    IIF 316 - Director → ME
    2000-08-23 ~ 2001-03-15
    IIF 302 - Secretary → ME
  • 228
    21 Mount Grove, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -11,849 GBP2024-11-30
    Officer
    1998-11-25 ~ 1998-11-25
    IIF 20 - Nominee Secretary → ME
  • 229
    537 Wandsworth Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    1999-10-15 ~ 1999-10-15
    IIF 194 - Nominee Secretary → ME
  • 230
    4th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    1999-05-21 ~ 1999-05-21
    IIF 173 - Nominee Secretary → ME
  • 231
    TRANSPORT SECURITY SYSTEMS LIMITED - 1998-04-16
    Taxassist Accountants, 205 Lavender Hill, London, United Kingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1994-11-07 ~ 1994-11-07
    IIF 32 - Nominee Secretary → ME
  • 232
    FRESHNAME NO. 160 LIMITED - 1993-08-01
    2 Drove Road, Biggleswade, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,991 GBP2020-07-31
    Officer
    1993-02-16 ~ 1993-07-07
    IIF 90 - Secretary → ME
  • 233
    As From 17 November 2014, 71-75 Shelton Street Shelton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    1998-04-02 ~ 1998-04-02
    IIF 191 - Nominee Secretary → ME
  • 234
    WALSH KEANE LIMITED - 2006-12-28
    GOODFELLOW & WALSH LIMITED - 2001-05-11
    35 Station Approach, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -775 GBP2020-04-30
    Officer
    1999-03-11 ~ 1999-03-11
    IIF 254 - Nominee Secretary → ME
  • 235
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,705 GBP2024-06-30
    Officer
    2000-06-15 ~ 2000-06-15
    IIF 37 - Nominee Secretary → ME
  • 236
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-03 ~ 1997-09-10
    IIF 145 - Nominee Secretary → ME
  • 237
    SCOTT TOMLIN DEVELOPMENTS LIMITED - 2004-04-19
    LANTRADE DEVELOPMENTS LIMITED - 2003-11-25
    UNITEK FX LIMITED - 2001-02-07
    Lantrade House, Oxford Road Tatling End, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,756 GBP2018-05-31
    Officer
    1996-09-23 ~ 1996-09-23
    IIF 196 - Nominee Secretary → ME
  • 238
    Ground Floor G/f, Warple Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1998-08-10 ~ 1998-08-10
    IIF 27 - Nominee Secretary → ME
  • 239
    The Rayleigh Club, Hullbridge Road, Rayleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,068 GBP2023-06-30
    Officer
    1998-06-15 ~ 1998-06-15
    IIF 16 - Nominee Secretary → ME
  • 240
    FRESHNAME NO.193 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-04 ~ 1995-11-07
    IIF 230 - Nominee Secretary → ME
  • 241
    LONDON CENTRE FOR FASHION STUDIES LIMITED - 2008-10-27
    65 Morden Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-25 ~ 1991-07-25
    IIF 104 - Secretary → ME
  • 242
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    366,182 GBP2024-11-30
    Officer
    1998-11-23 ~ 1999-08-27
    IIF 31 - Nominee Secretary → ME
  • 243
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1996-04-01 ~ 2016-12-16
    IIF 327 - Director → ME
    1996-04-01 ~ 1996-04-01
    IIF 285 - Nominee Secretary → ME
  • 244
    SCALEBEECH LIMITED - 1982-10-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    ~ 2016-12-16
    IIF 328 - Director → ME
    ~ 2001-06-01
    IIF 275 - Secretary → ME
  • 245
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 208 - Nominee Secretary → ME
  • 246
    SMI LIMITED - 2000-03-17
    S M I LIMITED - 1996-09-02
    Ground Floor, India House, Curlew Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,668 GBP2024-12-31
    Officer
    2001-06-12 ~ 2005-08-31
    IIF 291 - Secretary → ME
  • 247
    SMI (GROUP) LIMITED - 2016-12-02
    SMI MILSATCOM LIMITED - 2015-01-13
    SMI GROUP LIMITED - 2014-10-24
    Ground Floor, India House, Curlew Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,375,210 GBP2024-12-31
    Officer
    2001-06-12 ~ 2005-08-31
    IIF 292 - Secretary → ME
  • 248
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-24 ~ 1998-11-24
    IIF 273 - Nominee Secretary → ME
  • 249
    Southern Valley Golf Club, Thong Lane, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 225 - Nominee Secretary → ME
  • 250
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-24 ~ 2000-10-24
    IIF 238 - Nominee Secretary → ME
  • 251
    SPEYMILL 2007 LIMITED - 2008-06-20
    SPEYMILL GROUP PLC - 2007-11-14
    THE WIGMORE GROUP PLC - 2005-07-29
    WIGMORE ESTATES PLC - 2000-07-28
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-25 ~ 2008-04-06
    IIF 287 - Secretary → ME
  • 252
    SQUARE MILE CAPITAL INVESTMENTS PLC - 2016-04-08
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,772 GBP2024-09-30
    Officer
    2006-03-22 ~ 2011-09-01
    IIF 296 - Secretary → ME
  • 253
    55 Baker Street, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    ~ 2017-02-17
    IIF 325 - Director → ME
    ~ 2017-02-14
    IIF 293 - Secretary → ME
  • 254
    20 Fulham Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-18 ~ 1996-06-18
    IIF 235 - Nominee Secretary → ME
  • 255
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 1999-09-23
    IIF 270 - Nominee Secretary → ME
  • 256
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-06-09
    IIF 226 - Secretary → ME
  • 257
    TARCHON CAPITAL MANAGEMENT LIMITED - 2006-01-06
    ESPERIA CAPITAL MANAGEMENT LIMITED - 2003-12-18
    MAROLDA MANAGEMENT LIMITED - 1999-03-11
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-12-16 ~ 1998-12-16
    IIF 265 - Nominee Secretary → ME
  • 258
    32 George V Avenue, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47 GBP2017-03-31
    Officer
    1991-03-25 ~ 1991-03-25
    IIF 100 - Secretary → ME
  • 259
    TAXATION AND TRUST SOLUTIONS LIMITED - 2004-02-18
    PROFESSIONAL PRACTICE FUNDING LIMITED - 2003-12-22
    Market Square House, Market Square, Westerham, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    753,809 GBP2024-03-30
    Officer
    1992-09-24 ~ 1992-09-24
    IIF 101 - Secretary → ME
  • 260
    Saxonbury House High Street, Wanstead, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -124,281 GBP2023-09-30
    Officer
    1995-08-23 ~ 1995-08-23
    IIF 181 - Nominee Secretary → ME
  • 261
    GLASSTACK LIMITED - 1995-10-06
    Sunrise House, Hulley Road, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Officer
    1995-09-04 ~ 1995-09-30
    IIF 232 - Nominee Secretary → ME
  • 262
    FRESHNAME NO. 184 LIMITED - 1994-12-21
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    67 GBP2025-01-31
    Officer
    1994-10-31 ~ 1994-12-21
    IIF 177 - Nominee Secretary → ME
  • 263
    113-115 Fonthill Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-10-27 ~ 1999-10-27
    IIF 244 - Secretary → ME
  • 264
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    1997-04-17 ~ 1997-04-17
    IIF 147 - Nominee Secretary → ME
  • 265
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    130 GBP2025-01-31
    Officer
    1995-01-05 ~ 1995-01-05
    IIF 187 - Nominee Secretary → ME
  • 266
    THE VIRTUAL CONSULTANCY LIMITED - 2004-04-08
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-02-20 ~ 1996-02-20
    IIF 149 - Nominee Secretary → ME
  • 267
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    29,948 GBP2024-03-31
    Officer
    1995-01-05 ~ 1995-01-05
    IIF 213 - Nominee Secretary → ME
  • 268
    COBCO (247) LIMITED - 1998-11-03
    Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2001-03-15
    IIF 317 - Director → ME
    2000-08-23 ~ 2001-03-15
    IIF 303 - Secretary → ME
  • 269
    188 Sheen Lane, London
    Active Corporate (2 parents)
    Officer
    1997-04-03 ~ 1997-08-29
    IIF 307 - Director → ME
    1997-04-03 ~ 1997-08-29
    IIF 188 - Nominee Secretary → ME
  • 270
    The Building Centre, 26 Store Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    50,100 GBP2024-12-31
    Officer
    1995-11-30 ~ 1995-11-30
    IIF 163 - Nominee Secretary → ME
  • 271
    13 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-12-15 ~ 2000-12-15
    IIF 152 - Nominee Secretary → ME
  • 272
    Norfolk House, The Street, Earl Soham, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-03 ~ 2000-02-03
    IIF 165 - Nominee Secretary → ME
  • 273
    TIPTOP LIMITED - 2007-06-13
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,967 GBP2024-12-31
    Officer
    1997-12-15 ~ 1999-08-24
    IIF 239 - Nominee Secretary → ME
  • 274
    PRIMARY FUNCTION LIMITED - 2002-12-17
    Crosstrees, Broom Heath, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -38,216 GBP2016-03-31
    Officer
    2002-12-16 ~ 2011-10-01
    IIF 110 - Secretary → ME
  • 275
    Units 1 & 2 Field View, Baynards Green, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,082 GBP2024-12-31
    Officer
    1999-09-13 ~ 1999-09-13
    IIF 222 - Nominee Secretary → ME
  • 276
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    NIMBLECROWN LIMITED - 1984-06-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1999-04-06
    IIF 281 - Nominee Secretary → ME
  • 277
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-16 ~ 1998-11-16
    IIF 146 - Nominee Secretary → ME
  • 278
    FRESHNAME NO.211 LIMITED - 1996-10-16
    First Floor 1 Park Court, Pyrford Road, West Byfleet
    Dissolved Corporate (2 parents)
    Officer
    1996-10-02 ~ 1996-10-16
    IIF 268 - Nominee Secretary → ME
  • 279
    ARMSTRONG MULTIMEDIA ARTS ACADEMY LIMITED - 2013-05-10
    ARMSTRONG ACADEMY LIMITED - 2000-03-16
    18 Redsells Close, Downswood, Maidstone, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1994-01-18 ~ 1994-01-18
    IIF 237 - Nominee Secretary → ME
  • 280
    10-12 High Street, Barnes London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-26 ~ 1998-02-26
    IIF 183 - Nominee Secretary → ME
  • 281
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,519 GBP2020-09-30
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 116 - Nominee Secretary → ME
  • 282
    C/o David Mitchell & Co, Number 4, The Pound, Cholsey, Wallingford, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -425 GBP2023-10-31
    Officer
    1999-10-25 ~ 1999-10-25
    IIF 193 - Nominee Secretary → ME
  • 283
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    1995-03-20 ~ 1995-03-20
    IIF 286 - Nominee Secretary → ME
  • 284
    International House, 12 Constance Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,671 GBP2024-02-28
    Officer
    1995-09-04 ~ 1995-09-04
    IIF 174 - Nominee Secretary → ME
  • 285
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    1995-11-17 ~ 1995-11-27
    IIF 262 - Nominee Secretary → ME
  • 286
    Ground Floor G-f, 34 Warple Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    102,402 GBP2023-12-31
    Officer
    1998-08-10 ~ 1998-08-10
    IIF 141 - Nominee Secretary → ME
  • 287
    Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
    Active Corporate (4 parents)
    Officer
    1994-09-21 ~ 2001-10-18
    IIF 148 - Nominee Secretary → ME
  • 288
    Life Without Limits Centre, 10 Lower Thames Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-03-19 ~ 1999-03-19
    IIF 199 - Nominee Secretary → ME
  • 289
    VISION DIARY LIMITED - 1997-07-08
    TIMES RIGHT LIMITED - 1995-01-13
    59 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-09-09 ~ 1992-12-31
    IIF 89 - Secretary → ME
  • 290
    Unit 12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -990 GBP2021-03-31
    Officer
    1992-02-20 ~ 1992-02-24
    IIF 107 - Secretary → ME
  • 291
    Waldon House, Ridgway, Pyrford, Woking Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,893,046 GBP2024-06-30
    Officer
    1996-06-03 ~ 1996-06-03
    IIF 182 - Nominee Secretary → ME
  • 292
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-04-24 ~ 1998-04-24
    IIF 195 - Nominee Secretary → ME
  • 293
    69 Victoria Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    647,145 GBP2024-08-31
    Officer
    1992-09-17 ~ 1992-09-17
    IIF 98 - Secretary → ME
  • 294
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-05-16
    IIF 157 - Nominee Secretary → ME
  • 295
    1 Waterford Close, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    IIF 135 - Nominee Secretary → ME
  • 296
    WEYSIDE MEWS MANAGEMENT COMPANY LIMITED - 1997-12-29
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-12-31
    Officer
    1997-12-04 ~ 1997-12-04
    IIF 206 - Nominee Secretary → ME
  • 297
    WILINK
    - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC - 2002-05-24
    KNUTSFORD GROUP PLC - 2000-07-14
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2001-07-17
    IIF 266 - Secretary → ME
  • 298
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2000-04-05 ~ 2002-09-20
    IIF 311 - Director → ME
    2000-04-05 ~ 2002-09-20
    IIF 297 - Secretary → ME
  • 299
    Universal Buildings, Green, Lane, Hounslow, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-02-25 ~ 1997-02-25
    IIF 117 - Secretary → ME
  • 300
    WOODSTOCK MANAGEMENT COMPANY LIMITED - 2009-11-04
    Woodstock Residents Association Ltd, 42 Oxford Street, Woodstock, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1995-04-07 ~ 1995-04-07
    IIF 93 - Secretary → ME
  • 301
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2001-01-15 ~ 2001-01-15
    IIF 140 - Nominee Secretary → ME
  • 302
    OPEN MINDS CREATIVITY LIMITED - 2011-01-12
    OPEN MINDS STRATEGY & CREATIVITY LIMITED - 1999-12-21
    5 & 7 Stert Street Stert Street, Abingdon On Thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    401,693 GBP2024-04-30
    Officer
    1998-04-07 ~ 1998-04-07
    IIF 210 - Nominee Secretary → ME
  • 303
    MEDIPLEX INTERNATIONAL LIMITED - 2002-01-09
    Unit 4 Gresham Industrial Estate, Eastern Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-21 ~ 2000-11-21
    IIF 153 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.