1
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United KingdomCorporate (26 parents, 587 offsprings)
Officer
1995-02-27 ~ 2001-01-11IIF 22 - director → ME
2001-01-11 ~ 2002-10-16IIF 11 - secretary → ME
1991-04-04 ~ 2000-09-26IIF 7 - secretary → ME
2
5 Brunel Business Court, Bury St. Edmunds, Suffolk, EnglandCorporate (4 parents)
Equity (Company account)
2,188 GBP2024-10-31
Officer
2010-09-30 ~ 2016-10-13IIF 74 - director → ME
3
SOVCO (668) LIMITED - 1997-01-09
Milton Gate, 60 Chiswell Street, London, United KingdomCorporate (5 parents)
Officer
1997-01-10 ~ 2002-10-16IIF 10 - secretary → ME
4
BARLOWS PLC - 2009-05-22
CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,316,652 GBP2023-10-31
Officer
2001-04-10 ~ 2001-04-10IIF 12 - secretary → ME
5
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2010-09-30 ~ 2018-10-16IIF 73 - director → ME
6
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-09-30 ~ 2017-03-20IIF 51 - director → ME
7
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2010-09-30 ~ 2014-05-15IIF 89 - director → ME
8
CCFSG HOLDINGS PLC - 2024-03-18
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (5 parents, 4 offsprings)
Officer
2017-09-28 ~ 2018-11-08IIF 33 - secretary → ME
9
Prime Estate Management Ltd, Parkhill Buiness Centre, Walton Road, Wetherby, West Yorkshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-09-30 ~ 2011-05-31IIF 82 - director → ME
10
MYTRAVEL TV PLC - 2013-07-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
2002-04-15 ~ 2002-04-15IIF 5 - secretary → ME
11
COBBETTS LIMITED - 2005-08-16
COBBETT LEAK ALMOND LIMITED - 1998-01-16
Dwf Llp, 1 Scott Place 2 Hardman Street, ManchesterDissolved corporate (6 parents, 4 offsprings)
Officer
2002-11-13 ~ 2004-04-20IIF 3 - secretary → ME
12
COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
ITEMBASIC LIMITED - 1993-06-01
C/o Cobbetts Llp, 58 Mosley Street, ManchesterDissolved corporate (11 parents, 26 offsprings)
Officer
2002-11-13 ~ 2004-10-29IIF 20 - secretary → ME
13
RECIPHARMCOBRA HOLDINGS LIMITED - 2011-10-03
RECIPHARMCOBRA HOLDINGS PLC - 2010-08-03
COBRA BIO-MANUFACTURING PLC - 2010-08-03
Stephenson Building, The Science Park, Keele, StaffordshireCorporate (5 parents)
Officer
2002-11-21 ~ 2007-04-12IIF 17 - secretary → ME
14
COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
COBRA BIOLOGICS LIMITED - 2021-02-19
RECIPHARMCOBRA BIOLOGICS LIMITED - 2011-10-03
COBRA BIOLOGICS LIMITED - 2010-03-25
COBRA THERAPEUTICS LIMITED - 2003-08-13
THEREXSYS LIMITED - 1998-02-20
THERAPEUTIC EXPRESSION SYSTEMS LIMITED - 1992-12-15
FORAY 437 LIMITED - 1992-07-20
Stephenson Building, The Science Park, Keele, StaffordshireCorporate (5 parents)
Officer
2002-11-21 ~ 2007-04-12IIF 16 - secretary → ME
15
Stephenson Building, The Science Park, Keele, StaffordshireDissolved corporate (4 parents)
Officer
2006-05-02 ~ 2007-04-12IIF 18 - secretary → ME
16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2010-09-30 ~ 2018-10-16IIF 91 - director → ME
17
9 Dogwood Court, Oadby, LeicesterDissolved corporate (2 parents)
Officer
2010-09-30 ~ 2012-03-06IIF 96 - director → ME
18
DIRECT MESSAGE SECRETARIAL LIMITED - 2006-09-01
INHOCO 2184 LIMITED - 2000-12-05
18-19 Princewood Road, Corby, NorthamptonshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2000-11-28 ~ 2002-10-16IIF 6 - secretary → ME
19
COBBETTS (NOMINEES) LIMITED - 2013-11-29
COBCO (403) LIMITED - 2002-07-26
C/o, Dwf Llp, 2 Hardman Street, ManchesterCorporate (5 parents, 86 offsprings)
Officer
2002-11-13 ~ 2004-04-20IIF 8 - secretary → ME
20
OAKLEIGH GREEN RESIDENTS ASSOCIATION LIMITED - 2003-10-09
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Officer
2010-09-30 ~ 2012-06-19IIF 48 - director → ME
21
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2010-09-30 ~ 2018-10-16IIF 57 - director → ME
22
EVER NOMINEES ONE LIMITED - 1998-09-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-11-23 ~ 2018-10-16IIF 25 - secretary → ME
23
EVER NOMINEES TWO LIMITED - 1998-09-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (3 parents, 156 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-11-23 ~ 2018-10-16IIF 24 - secretary → ME
24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2010-09-30 ~ 2018-10-16IIF 60 - director → ME
25
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2010-09-30 ~ 2018-10-16IIF 52 - director → ME
26
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2010-09-30 ~ 2018-10-16IIF 71 - director → ME
27
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2010-09-30 ~ 2018-10-16IIF 85 - director → ME
28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2010-09-30 ~ 2018-10-16IIF 65 - director → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2010-09-30 ~ 2018-10-16IIF 84 - director → ME
30
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United KingdomCorporate (27 parents, 265 offsprings)
Officer
1995-02-27 ~ 2001-01-11IIF 23 - director → ME
2001-01-11 ~ 2002-10-16IIF 1 - secretary → ME
1991-04-04 ~ 2000-09-26IIF 2 - secretary → ME
31
INTERNATIONAL DIAGNOSTICS GROUP PLC - 2008-04-30
1 Quest Park, Moss Hall Road, Heywood, LancashireDissolved corporate (3 parents)
Officer
1995-04-11 ~ 1998-07-03IIF 13 - secretary → ME
32
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2010-09-30 ~ 2018-10-16IIF 86 - director → ME
33
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2010-09-30 ~ 2016-10-13IIF 44 - director → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-09-30 ~ 2014-07-21IIF 97 - director → ME
35
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2015-06-10 ~ 2016-07-06IIF 32 - secretary → ME
36
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2016-08-12 ~ 2017-07-25IIF 30 - secretary → ME
37
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, SuffolkCorporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-09-30 ~ 2013-02-25IIF 41 - director → ME
38
MELTON RENEWABLE ENERGY UK PLC - 2018-07-03
MEIF RENEWABLE ENERGY UK PLC - 2015-11-03
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2015-09-17 ~ 2015-11-26IIF 27 - secretary → ME
39
5th Floor, 167-169 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-09-30 ~ 2018-10-16IIF 77 - director → ME
40
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2010-09-30 ~ 2016-10-13IIF 42 - director → ME
41
NOBLE INVESTMENTS (UK) PLC - 2014-09-18
SALTMARK PLC - 2003-10-16
DIRECT MESSAGE PLC - 2003-03-10
Stanley Gibbons Limited, 399 Strand, London, EnglandCorporate (2 parents, 5 offsprings)
Officer
2000-09-15 ~ 2000-11-17IIF 26 - secretary → ME
42
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-09-30 ~ 2016-10-13IIF 70 - director → ME
43
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2010-09-30 ~ 2018-10-16IIF 93 - director → ME
44
LEONARDO INTERNATIONAL LIMITED - 2018-04-13
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2016-08-12 ~ 2017-07-25IIF 31 - secretary → ME
45
TRINITY MEWS (NO. 2) RESIDENTS ASSOCIATION LIMITED - 2002-04-17
LEGISLATOR 1557 LIMITED - 2001-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-09-30 ~ 2018-10-16IIF 95 - director → ME
46
Penelope House Westerhill Road, Coxheath, Maidstone, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-09-30 ~ 2018-10-16IIF 40 - director → ME
47
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2010-09-30 ~ 2018-10-16IIF 63 - director → ME
48
C/o Rmg, Rmg House, Essex Road, Hoddesdon, HertsCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-09-30 ~ 2012-12-12IIF 55 - director → ME
49
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2010-09-30 ~ 2016-10-13IIF 67 - director → ME
50
Rmg House, Essex Road, Hoddesdon, EnglandCorporate (11 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2010-09-30 ~ 2016-01-31IIF 76 - director → ME
51
Unit 17 Swanwick Marina, Swanwick, Southampton, Hampshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,791,054 GBP2022-11-30
Officer
2008-11-18 ~ 2008-11-18IIF 34 - secretary → ME
52
8 Winmarleigh Street, Warrington, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
-1,737 GBP2023-12-31
Officer
2010-09-30 ~ 2011-12-06IIF 87 - director → ME
53
11 Walmgate, York, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-09-30 ~ 2016-10-13IIF 79 - director → ME
54
SUPERDRY LIMITED - 2018-01-08
CHARCO 60 LIMITED - 2012-06-07
Unit 60 The Runnings, Cheltenham, Gloucestershire, United KingdomDissolved corporate (3 parents)
Officer
2015-02-16 ~ 2016-04-04IIF 37 - director → ME
55
SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR GROUP PLC - 2012-02-16
SERVISAIR PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC - 2006-02-20
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
1999-12-23 ~ 2001-03-01IIF 4 - secretary → ME
56
Field House, Station Approach, Harlow, Essex, EnglandCorporate (3 parents)
Equity (Company account)
81 GBP2023-12-31
Officer
2010-09-30 ~ 2013-04-10IIF 54 - director → ME
57
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2018-05-31
Officer
2010-09-30 ~ 2018-10-16IIF 68 - director → ME
58
Mudd & Co Block Management, 5 Peckitt Street, York, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
24 GBP2023-12-31
Officer
2010-09-30 ~ 2012-02-28IIF 38 - director → ME
59
1 Bridge Street, Evesham, Worcestershire, United KingdomCorporate (2 parents)
Equity (Company account)
32 GBP2023-11-30
Officer
2010-09-30 ~ 2012-06-06IIF 58 - director → ME
60
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2010-09-30 ~ 2012-08-22IIF 88 - director → ME
61
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-09-30 ~ 2018-10-16IIF 69 - director → ME
62
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2010-09-30 ~ 2018-10-16IIF 49 - director → ME
63
2 Esther Carling Lane, Rotherfield Peppard, Henley-on-thames, United KingdomCorporate (3 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2010-09-30 ~ 2016-09-30IIF 61 - director → ME
64
ST. CRISPINS NORTHAMPTON (NO. 1) RESIDENTS ASSOCIATION LIMITED - 2003-07-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (2 parents)
Officer
2010-09-30 ~ 2016-10-13IIF 66 - director → ME
65
Suite 3, 22e West Station Yard, Spital Road, Maldon, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,099 GBP2021-02-28
Officer
2004-11-08 ~ 2007-02-15IIF 15 - secretary → ME
66
GARAGE DOOR SUPPLIES LIMITED - 2004-01-20
INHOCO 442 LIMITED - 1995-10-27
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United KingdomCorporate (4 parents)
Officer
1995-10-18 ~ 2021-06-28IIF 14 - secretary → ME
67
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2010-09-30 ~ 2018-10-16IIF 47 - director → ME
68
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Officer
2010-09-30 ~ 2018-10-16IIF 92 - director → ME
69
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-09-30 ~ 2018-10-16IIF 59 - director → ME
70
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2010-09-30 ~ 2018-10-16IIF 43 - director → ME
71
FORAY 930 LIMITED - 1996-07-30
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2010-09-30 ~ 2018-10-16IIF 72 - director → ME
72
BRITANNIA GATE RESIDENTS ASSOCIATION LIMITED - 2001-06-07
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-09-30 ~ 2016-10-13IIF 81 - director → ME
73
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2010-09-30 ~ 2018-10-16IIF 45 - director → ME
74
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2010-09-30 ~ 2018-10-16IIF 39 - director → ME
75
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2010-09-30 ~ 2018-10-16IIF 46 - director → ME
76
26 Worsley Road, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
31 GBP2023-12-31
Officer
2010-09-30 ~ 2015-09-07IIF 64 - director → ME
77
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2010-09-30 ~ 2018-10-16IIF 94 - director → ME
78
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-09-30 ~ 2012-12-17IIF 50 - director → ME
79
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-09-30 ~ 2018-10-16IIF 56 - director → ME
80
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2018-12-30
Officer
2010-09-30 ~ 2018-10-16IIF 80 - director → ME
81
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2010-09-30 ~ 2018-10-16IIF 90 - director → ME
82
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2018-05-31
Officer
2010-09-30 ~ 2018-10-16IIF 83 - director → ME
83
TIKIT GROUP PLC - 2013-01-17
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2001-02-20 ~ 2001-02-21IIF 9 - secretary → ME
84
TRAF SHELF-TEN LIMITED - 1993-02-24
C/o Cobbetts Llp, 58 Mosley Street, ManchesterDissolved corporate (5 parents, 1 offspring)
Officer
2003-08-20 ~ 2007-03-31IIF 21 - secretary → ME
85
LEGISLATOR 1482 LIMITED - 2000-08-15
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-09-30 ~ 2018-10-16IIF 78 - director → ME
86
44 Cornwall Road, Portsmouth, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2010-09-30 ~ 2016-10-13IIF 53 - director → ME