1
13 Crescent Place, London, Greater London, England
Active Corporate (15 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2008-12-23 ~ 2009-05-27
IIF 32 - Secretary → ME
2
104-106 GLOUCESTER TERRACE FREEHOLD LIMITED
05827949 7 St John's Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
29,353 GBP2024-12-24
Officer
2006-05-24 ~ 2014-05-01
IIF 41 - Secretary → ME
3
63 HIGH STREET MANAGEMENT COMPANY LIMITED
05734137 Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-03-08 ~ 2016-03-07
IIF 12 - Secretary → ME
4
A W CONSULTANCY SERVICES LIMITED
- now 09172319MYAGENT SOFTWARE LIMITED
- 2015-04-22
09172319 4 St. Kitts Drive, Eastbourne, England
Dissolved Corporate (3 parents)
Equity (Company account)
-9,707 GBP2018-03-31
Officer
2014-08-12 ~ 2019-06-12
IIF 47 - Secretary → ME
5
AISTONE PROPERTIES LIMITED
- now 03079154MUTANDERIS (231) LIMITED - 1996-07-19
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,893,550 GBP2021-03-31
Officer
1996-12-06 ~ 2001-08-10
IIF 5 - Secretary → ME
6
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-07-13 ~ dissolved
IIF 20 - Secretary → ME
7
198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 58 - Secretary → ME
8
ARCHITECTURAL METALS LIMITED
- now 04326224ARCHITECTURAL METAL SERVICES LIMITED
- 2002-01-08
04326224 53b Crockhamwell Road, Woodley, Reading, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,847,557 GBP2024-03-31
Officer
2001-11-21 ~ 2022-01-17
IIF 39 - Secretary → ME
9
ARCHITECTURAL PROFILES LIMITED
- now 01640903PLEDGESTREAM LIMITED - 1982-10-01
53b Crockhamwell Road, Woodley, Reading, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,288,553 GBP2024-03-31
Officer
2006-06-19 ~ 2022-01-17
IIF 64 - Director → ME
2007-03-19 ~ 2022-01-17
IIF 11 - Secretary → ME
10
MEGAFUND LIMITED - 1999-03-24
23 Elm Tree Close, Devizes, England
Dissolved Corporate (6 parents)
Officer
1999-04-28 ~ 2010-10-18
IIF 65 - Director → ME
1999-04-28 ~ 2010-10-18
IIF 26 - Secretary → ME
11
23 Elm Tree Close, Devizes, England
Dissolved Corporate (7 parents)
Equity (Company account)
-382 GBP2021-12-31
Officer
1999-04-28 ~ 2012-08-01
IIF 69 - Director → ME
1997-04-14 ~ 2010-08-01
IIF 3 - Secretary → ME
12
BELFORD HOUSE CARE LIMITED
- now 03524747HAUGHTON CARE LIMITED
- 2005-07-04
03524747PINEHEATH NURSING HOME LIMITED - 1998-11-24
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 22 - Secretary → ME
13
BLACK ARROW FINANCE LIMITED
- now 00760751BLACK ARROW LEASING LIMITED
- 1981-12-31
00760751 3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
7,672,333 GBP2023-03-31
Officer
~ 1993-12-24
IIF 61 - Director → ME
14
BOURNE CARE GROUP LIMITED
- now 03315463BOURNE MANAGEMENT SERVICES LIMITED - 1998-03-10
EDITADD LIMITED - 1997-04-30
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,193,310 GBP2022-02-28
Officer
2003-11-06 ~ dissolved
IIF 18 - Secretary → ME
15
28 High Street, Broughton, Stockbridge, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2006-06-19 ~ 2006-06-20
IIF 68 - Director → ME
16
CENTRAL DESIGN SERVICES LIMITED
- now 02783269SOUTH CENTRAL MANUFACTURING LIMITED - 1994-04-26
198 High Street, Burbage, Marlborough, Wiltshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,483 GBP2017-06-30
Officer
2006-10-11 ~ dissolved
IIF 73 - Director → ME
2017-03-03 ~ dissolved
IIF 56 - Secretary → ME
2006-10-11 ~ 2007-02-06
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
17
ARCHQUOTE LIMITED - 1995-02-09
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (17 parents)
Officer
2006-08-07 ~ dissolved
IIF 23 - Secretary → ME
18
1 Farrar Drive, Marlborough, Wilts
Dissolved Corporate (8 parents)
Officer
2002-06-06 ~ 2007-12-24
IIF 17 - Secretary → ME
19
DIGITAL TELEVISION SYSTEMS LIMITED
03891301 Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
1,014,678 GBP2020-03-31
Officer
1999-12-09 ~ 2020-11-04
IIF 33 - Secretary → ME
20
THE DEBT DOCTOR LIMITED
- 2001-09-06
03864520 Aims Accountants For Business, Twitchen Odiham Road, Riseley, Reading, England
Dissolved Corporate (6 parents)
Equity (Company account)
16,112 GBP2017-10-31
Officer
1999-10-25 ~ 2003-02-07
IIF 67 - Director → ME
1999-10-25 ~ 2002-12-23
IIF 15 - Secretary → ME
21
Roof Top Guild House, Rollins Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-72,961 GBP2017-12-31
Officer
2007-05-21 ~ 2008-02-28
IIF 2 - Secretary → ME
22
FERRET TECHNOLOGY LIMITED
- now 06779450LIQUIVITAE LIMITED
- 2010-03-26
06779450 Unit 3, 68 Worminghall Road, Oakley, Aylesbury, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
-41,583 GBP2024-12-31
Officer
2008-12-23 ~ now
IIF 51 - Secretary → ME
23
Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-12-14 ~ 2012-08-01
IIF 44 - Secretary → ME
24
UNITED CARE (KENT) LIMITED
- 2000-01-24
02628796FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-11-06 ~ 2003-12-17
IIF 38 - Secretary → ME
2000-01-17 ~ 2000-01-18
IIF 34 - Secretary → ME
25
Brackenwood, Column Road, Wirral, England
Active Corporate (8 parents, 1 offspring)
Total liabilities (Company account)
394 GBP2024-03-31
Officer
2000-12-18 ~ 2010-01-06
IIF 4 - Secretary → ME
26
HAYDON PROPERTY MANAGEMENT 2013 LIMITED
08434115 Taanquery Single Hill, Shoscombe, Bath, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ 2015-05-20
IIF 50 - Secretary → ME
27
HIGHGATE REAL ESTATE UK LIMITED
- now 06614094EUROPROPGATE (2008) LIMITED
- 2008-08-14
06614094 Suite S4, Langston Road, Loughton, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
288,845 GBP2024-06-30
Officer
2008-06-09 ~ 2011-07-19
IIF 59 - Secretary → ME
28
HONEY STREET HOMES LIMITED
- now 04196736MARLBOROUGH BUILDING PARTNERSHIP LIMITED
- 2002-09-06
04196736 30 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2003-06-07 ~ 2010-04-23
IIF 72 - Director → ME
2002-08-16 ~ 2010-06-15
IIF 25 - Secretary → ME
29
92 London Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-05-10 ~ 2013-02-01
IIF 35 - Secretary → ME
30
Unit 7 C/o Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,443 GBP2025-06-30
Officer
2007-06-21 ~ 2021-07-05
IIF 6 - Secretary → ME
31
23 Elm Tree Close, Devizes, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-04-28 ~ 2012-08-31
IIF 71 - Director → ME
1998-09-23 ~ 2012-08-31
IIF 46 - Secretary → ME
32
WIMBUSH & CO LIMITED
- 2014-01-15
08678112PEAPOD PROPERTY LIMITED
- 2013-11-15
08678112 2 Castle Business Village, Station Road, Hampton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
530,928 GBP2024-09-30
Officer
2013-09-05 ~ 2022-02-22
IIF 48 - Secretary → ME
33
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,105 GBP2024-09-30
Officer
2012-12-07 ~ 2013-11-01
IIF 43 - Secretary → ME
2014-03-27 ~ 2022-02-22
IIF 53 - Secretary → ME
34
KISS MY DIET LIMITED - now
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (9 parents)
Officer
2007-02-27 ~ 2010-01-06
IIF 21 - Secretary → ME
35
LEGAL OFFICE BUREAUX LIMITED
- 2007-07-17
04684165LEGAL OFFICE LIMITED
- 2006-09-06
04684165 10 John Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-03 ~ 2013-11-01
IIF 28 - Secretary → ME
36
Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (5 parents)
Equity (Company account)
666,943 GBP2018-03-31
Officer
2004-07-26 ~ dissolved
IIF 42 - Secretary → ME
37
6 Sheppards Close, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-04-29 ~ 2018-05-10
IIF 49 - Secretary → ME
38
LONDON FACILITIES LIMITED
- now 01493026LIFF MORTON SCOTT (LEASING) LIMITED - 1981-12-31
10 Ducks Meadow, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Current Assets (Company account)
1,487 GBP2016-03-31
Officer
2008-02-01 ~ dissolved
IIF 13 - Secretary → ME
39
5 Manor Place, Speen, Newbury, Berkshire
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,635 GBP2018-03-31
Officer
2000-02-10 ~ 2002-02-14
IIF 36 - Secretary → ME
40
130 High Street, Marlborough, Wiltshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-12-31
Officer
2013-07-08 ~ 2021-07-28
IIF 52 - Secretary → ME
41
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,430 GBP2017-05-31
Officer
2007-05-02 ~ 2007-05-09
IIF 63 - Director → ME
2007-05-09 ~ dissolved
IIF 19 - Secretary → ME
42
OLD SARUM AIRFIELD LIMITED - now
BLANEFIELD AIRFIELD OPERATIONS LIMITED
- 2013-02-20
06255377 The Control Tower, Old Sarum Airfield, Salsbury, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
-525,194 GBP2024-09-30
Officer
2007-05-22 ~ 2013-01-28
IIF 45 - Secretary → ME
43
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2000-12-22 ~ dissolved
IIF 66 - Director → ME
44
PEAPOD LEGAL OFFICE (NI) LIMITED
- now 07006819LEGAL OFFICE (NI) LIMITED
- 2009-11-19
07006819 198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-02 ~ dissolved
IIF 57 - Secretary → ME
45
PEAPOD LEGALOFFICE LIMITED
- now 04522545PEAPOD SOLUTIONS LIMITED
- 2008-11-12
04522545CORPORATE TRAINING IT SERVICES LIMITED
- 2002-10-10
04522545 10 John Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-09-30 ~ 2013-11-01
IIF 37 - Secretary → ME
46
PEAPOD LEGALOFFICE SCOTLAND LIMITED
- now SC228668PACE PROFESSIONAL SYSTEMS LIMITED
- 2012-10-24
SC228668GRANGEMANSE LIMITED - 2002-03-07
1/14 Ravelston House Road, Edinburgh
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2013-11-01
IIF 1 - Secretary → ME
47
RYAN EMO ADVERTISING LIMITED
- now 03203898UNDERACROSS LIMITED - 1996-06-24
1 Sovereign Business Park, Willis Way, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2002-02-20 ~ 2015-02-01
IIF 30 - Secretary → ME
48
SCHOOL SHOP SOLUTIONS LIMITED
- now 04955552FEVER LEISUREWEAR LIMITED - 2005-11-15
Fever Uk Unit 2, Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2007-12-14 ~ 2015-10-22
IIF 10 - Secretary → ME
49
117 Lombard House, 2 Purley Way, Croydon
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ 2010-11-30
IIF 7 - Secretary → ME
50
Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
132,797 GBP2024-05-31
Officer
2007-12-14 ~ 2012-05-02
IIF 24 - Secretary → ME
51
23 Elm Tree Close, Devizes, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-10-16 ~ 2010-10-18
IIF 9 - Secretary → ME
52
ST MARGARET'S CARE LIMITED - now
MINERA HALL (UK) LIMITED - 2006-04-03
DOWNER HOLDINGS LIMITED - 1999-07-06
Bridge House, 57 High Street Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (9 parents)
Officer
2003-11-06 ~ 2003-11-13
IIF 31 - Secretary → ME
53
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ dissolved
IIF 40 - Secretary → ME
54
THE ULTIMATE FOOD COMPANY LIMITED
- now 06473884NEW FOOD SUPPLIES LIMITED
- 2008-03-18
06473884 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ 2009-10-27
IIF 62 - Director → ME
55
Savernake Church, Cadley, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51 GBP2021-07-31
Officer
2002-07-18 ~ 2002-09-11
IIF 70 - Director → ME
2002-09-11 ~ 2003-04-04
IIF 14 - Secretary → ME
56
198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-03 ~ dissolved
IIF 74 - Director → ME
2018-07-03 ~ dissolved
IIF 54 - Secretary → ME
57
198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-28 ~ dissolved
IIF 75 - Director → ME
2018-06-28 ~ dissolved
IIF 55 - Secretary → ME
58
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
46,347 GBP2021-06-30
Officer
2001-11-08 ~ dissolved
IIF 16 - Secretary → ME
59
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2001-11-08 ~ dissolved
IIF 29 - Secretary → ME
60
TRADEOFFICE LIMITED
- 2013-11-18
07004082 198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2009-08-28 ~ dissolved
IIF 60 - Secretary → ME
61
53b Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,306 GBP2022-03-31
Officer
2018-06-25 ~ 2022-01-17
IIF 76 - Director → ME
2018-06-25 ~ 2022-01-17
IIF 8 - Secretary → ME