1
112 Morden Road, LondonCorporate (3 parents)
Equity (Company account)
-4,852 GBP2023-10-31
Officer
1997-10-23 ~ 1997-10-23IIF 27 - director → ME
1997-10-23 ~ 1997-10-23IIF 99 - secretary → ME
2
Abbey View Nursery, Galley Hill Road, Waltham Abbey, Essex, EnglandCorporate (5 parents)
Equity (Company account)
-1,322,656 GBP2023-12-31
Officer
1998-08-14 ~ 1999-09-01IIF 26 - director → ME
1998-08-14 ~ 1999-09-01IIF 87 - secretary → ME
3
GRANVILLE INTERNATIONAL MARKETING LIMITED - 2001-12-10
Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South YorkshireDissolved corporate (2 parents)
Officer
1995-02-28 ~ 1995-02-28IIF 15 - director → ME
1995-02-28 ~ 1999-06-08IIF 94 - secretary → ME
4
ANONYMOUS FILMS LIMITED - 2013-07-02
GLS 55 LIMITED - 1986-06-25
28 Kimberley Gardens, LondonCorporate (1 parent)
Equity (Company account)
-60,073 GBP2023-06-30
Officer
~ 1995-03-29IIF 80 - secretary → ME
5
TORNCREST LIMITED - 1991-06-20
Lucy Gore, Aunby Manor, Aunby, Stamford, Lincolnshire, United KingdomDissolved corporate (3 parents)
Officer
1991-06-12 ~ 1999-06-08IIF 52 - secretary → ME
6
GLS 108 LIMITED - 1990-02-21
C/o Shorts Accountants, 2 Ashgate Road, Chesterfield, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
286,570 GBP2023-12-31
Officer
~ 1999-06-08IIF 59 - secretary → ME
7
Somerset House T126, New Wing, Strand, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,846 GBP2016-03-31
Officer
~ 1998-02-18IIF 72 - secretary → ME
8
C.L. CLOTHING INTERNATIONAL LIMITED - 2007-12-31
82 St John Street, LondonDissolved corporate (2 parents)
Officer
1996-10-30 ~ 1996-10-30IIF 30 - director → ME
1996-10-30 ~ 1997-04-16IIF 82 - secretary → ME
9
EASTWHEEL LIMITED - 1986-09-25
New Derwent House, 69-73 Theobalds Road, LondonCorporate (3 parents)
Equity (Company account)
2,710,083 GBP2023-12-31
Officer
~ 1999-06-08IIF 56 - secretary → ME
10
FERDEN CARS LIMITED - 1986-09-25
FERDEN-BIRCH MOTORS LIMITED - 1980-12-31
Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (5 parents)
Officer
~ 1999-06-08IIF 50 - secretary → ME
11
MISTYHOLD LIMITED - 1986-09-25
New Derwent House, 69-73 Theobalds Road, LondonDissolved corporate (3 parents)
Equity (Company account)
56,269 GBP2016-12-31
Officer
~ 1999-06-08IIF 66 - secretary → ME
12
BORCELL LIMITED - 1988-01-20
C/o Greenfield Recovery Limited, Unit 8, Riverside Court, DerbyCorporate (3 parents)
Equity (Company account)
382,285 GBP2021-10-31
Officer
~ 1999-06-08IIF 70 - secretary → ME
13
MOONFLEET PROPERTIES LIMITED - 2006-03-30
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (1 parent)
Officer
1998-04-01 ~ 1999-04-09IIF 77 - secretary → ME
14
GLS 174 LIMITED - 2013-10-25
Formal House, 60 St. Georges Place, Cheltenham, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
259,749 GBP2024-03-31
Officer
1999-03-16 ~ 1999-03-30IIF 16 - director → ME
1999-03-16 ~ 1999-03-30IIF 97 - secretary → ME
15
BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, EnglandCorporate (2 parents, 25 offsprings)
Equity (Company account)
-12,831,119 GBP2023-12-31
Officer
1998-04-01 ~ 1999-10-20IIF 75 - secretary → ME
16
BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, EnglandCorporate (6 parents)
Equity (Company account)
-589,361 GBP2021-12-31
Officer
1999-03-09 ~ 1999-08-09IIF 20 - director → ME
1999-03-09 ~ 1999-08-09IIF 98 - secretary → ME
17
BOULTBEE LAND PLC - 2013-12-24
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved corporate (6 parents)
Officer
1993-02-24 ~ 1993-03-18IIF 19 - director → ME
1993-02-24 ~ 1995-02-23IIF 60 - secretary → ME
18
GLS 76 LIMITED - 1987-11-30
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved corporate (6 parents)
Equity (Company account)
20,789 GBP2020-12-31
Officer
1998-04-07 ~ 1999-05-19IIF 53 - secretary → ME
19
C/o John Mears & Co, Cumberland House, 35 Park Row, NottinghamDissolved corporate (2 parents)
Officer
1998-06-16 ~ 1998-06-23IIF 12 - director → ME
1998-06-16 ~ 1998-06-25IIF 101 - secretary → ME
20
John Mears & Co, Cumberland House, 35 Park Row, NottinghamDissolved corporate (2 parents)
Officer
1998-06-16 ~ 1998-06-23IIF 22 - director → ME
1998-06-16 ~ 1998-06-25IIF 84 - secretary → ME
21
CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
GLS 158 LIMITED - 1996-08-28
41 Paradise Walk, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
27,160,243 GBP2022-09-30
Officer
1996-01-22 ~ 1996-07-04IIF 3 - nominee-director → ME
1996-01-22 ~ 1996-07-04IIF 47 - nominee-secretary → ME
22
GLS 169 LIMITED - 2002-03-27
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved corporate (3 parents, 2 offsprings)
Officer
1998-07-09 ~ 1999-06-08IIF 18 - director → ME
1998-07-09 ~ 1999-06-08IIF 86 - secretary → ME
23
COVENTRY HOLDINGS LIMITED - 2000-07-04
Coventry House, 471 Southend Lane, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
116,805 GBP2023-05-31
Officer
1993-03-04 ~ 1993-06-17IIF 39 - director → ME
1993-03-04 ~ 1998-05-06IIF 62 - secretary → ME
24
Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, LondonDissolved corporate (3 parents)
Officer
1998-03-04 ~ 1998-04-30IIF 7 - nominee-director → ME
1998-03-04 ~ 1999-06-08IIF 69 - secretary → ME
25
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (1 parent)
Officer
1998-04-07 ~ 1999-06-03IIF 61 - secretary → ME
26
ASCOTT MAYFAIR LIMITED - 2013-03-28
ASCOTT (U.K.) LIMITED - 1993-07-05
GLS 84 LIMITED - 1988-04-14
7/21 Goswell Road, LondonCorporate (3 parents)
Officer
~ 1994-05-01IIF 81 - secretary → ME
27
12 St. James's Avenue, Beckenham, Kent, United KingdomDissolved corporate (1 parent)
Officer
1995-12-14 ~ 1999-12-13IIF 106 - secretary → ME
28
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandCorporate (2 parents)
Equity (Company account)
5,627,968 GBP2023-12-31
Officer
1994-02-09 ~ 1994-06-30IIF 33 - director → ME
1994-02-09 ~ 1994-06-30IIF 89 - secretary → ME
29
GLS 144 LIMITED - 1994-09-20
Station Approach, Windmill Lane, Cheshunt, HertfordshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,311,557 GBP2023-12-31
Officer
1994-02-08 ~ 1994-06-30IIF 11 - director → ME
1994-02-08 ~ 1994-06-30IIF 104 - secretary → ME
30
CONTROL-UNION (U.K.) LIMITED - 2009-04-29
The Barn Lake Court, Hursley, Winchester, Hampshire, United KingdomCorporate (3 parents)
Officer
~ 1999-06-08IIF 51 - secretary → ME
31
CONTROL UNION INTERNATIONAL INSPECTIONS LIMITED - 2017-01-10
C/o Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-487,378 GBP2019-12-31
Officer
~ 1996-06-01IIF 65 - secretary → ME
32
COVENTRY SCAFFOLDING PROPERTIES LIMITED - 2000-06-09
Coventry House, 471 Southend Lane, LondonCorporate (4 parents)
Equity (Company account)
1,078,409 GBP2023-05-31
Officer
1993-05-12 ~ 1993-06-17IIF 24 - director → ME
1993-05-12 ~ 1998-05-06IIF 96 - secretary → ME
33
ECLIPSEVILLE LIMITED - 1983-05-31
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-405,681 GBP2016-03-31
Officer
~ 2002-01-25IIF 64 - secretary → ME
34
11 St George Street, LondonCorporate (2 parents)
Officer
~ 1999-06-08IIF 67 - secretary → ME
35
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Officer
1993-12-20 ~ 1999-06-08IIF 58 - secretary → ME
36
EDGERLEY SIMPSON & PARTNERS LIMITED - 1997-08-08
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
6 GBP2019-03-31
Officer
1993-04-26 ~ 1993-04-24IIF 35 - director → ME
1993-04-26 ~ 1999-06-08IIF 91 - secretary → ME
37
1 New Street Square, LondonDissolved corporate (4 parents)
Officer
1991-03-06 ~ 1991-10-16IIF 14 - director → ME
1991-03-06 ~ 1991-10-16IIF 68 - secretary → ME
38
GLS FAMILY SERVICES LIMITED - 2009-05-06
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (1 parent)
Officer
~ 2000-02-15IIF 41 - director → ME
~ 1999-06-08IIF 79 - secretary → ME
39
Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2017-12-31
Officer
1998-05-14 ~ 1998-11-18IIF 5 - nominee-director → ME
1998-05-14 ~ 1999-06-08IIF 49 - nominee-secretary → ME
40
GLS 163 LIMITED - 1998-04-16
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (1 parent)
Officer
1997-06-26 ~ 1998-06-16IIF 37 - director → ME
1997-06-26 ~ 1999-06-08IIF 90 - secretary → ME
41
New Derwent House, 69-73 Theobalds Road, LondonCorporate (1 parent)
Equity (Company account)
8 GBP2023-12-31
Officer
~ 1998-10-27IIF 29 - director → ME
~ 1999-09-06IIF 112 - secretary → ME
42
44 Chiddingstone Street, LondonDissolved corporate (2 parents)
Officer
1994-03-22 ~ 1994-09-24IIF 36 - director → ME
1994-03-22 ~ 1994-09-24IIF 102 - secretary → ME
43
GRANVILLE CHEMICAL CO. LIMITED - 1990-09-26
WALKERS OILS LIMITED - 1990-03-02
7 OILS LIMITED - 1989-09-01
Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South YorkshireCorporate (5 parents)
Total liabilities (Company account)
5,584,298 GBP2024-03-31
Officer
~ 1999-06-08IIF 117 - secretary → ME
44
311 High Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1996-01-17 ~ 1996-01-23IIF 42 - director → ME
1996-01-17 ~ 1996-01-23IIF 105 - secretary → ME
45
Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
813,545 GBP2016-10-31
Officer
1996-01-05 ~ 1996-01-19IIF 43 - director → ME
1996-01-05 ~ 1996-01-19IIF 107 - secretary → ME
46
C/o Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, LondonDissolved corporate (2 parents)
Equity (Company account)
16,238 GBP2020-03-31
Officer
1997-12-02 ~ 1997-12-02IIF 4 - nominee-director → ME
1997-12-02 ~ 1999-06-08IIF 48 - nominee-secretary → ME
47
GLOBAL MANAGEMENT SERVICES LIMITED - 2001-02-05
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (1 parent)
Equity (Company account)
1,892,865 GBP2019-03-31
Officer
1995-06-21 ~ 1999-06-08IIF 110 - secretary → ME
48
Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, EnglandCorporate (2 parents)
Profit/Loss (Company account)
9,805 GBP2023-04-30 ~ 2024-04-29
Officer
1991-05-30 ~ 1991-05-30IIF 40 - director → ME
1991-05-30 ~ 1993-02-26IIF 109 - secretary → ME
49
Sunnycroft, Glasshouses, Harrogate, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
1,186 GBP2023-12-31
Officer
1992-10-01 ~ 1992-08-03IIF 116 - secretary → ME
50
C/o Thames Group, Northfarm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
1996-10-23 ~ 1996-10-31IIF 6 - nominee-director → ME
1996-10-23 ~ 1996-10-31IIF 45 - nominee-secretary → ME
1997-11-20 ~ 1999-06-08IIF 103 - secretary → ME
51
29b Harmire Enterprise Park, Barnard Castle, County DurhamCorporate (2 parents)
Net Assets/Liabilities (Company account)
79,621 GBP2024-02-29
Officer
1996-01-31 ~ 1996-02-06IIF 8 - nominee-director → ME
1996-01-31 ~ 1996-02-06IIF 108 - nominee-secretary → ME
52
New Derwent House, 69-73 Theobalds Road, LondonCorporate (2 parents)
Officer
1998-05-22 ~ 1998-05-27IIF 38 - director → ME
1998-05-22 ~ 1999-06-08IIF 113 - secretary → ME
53
Melbury House, 34 Southborough Road, BromleyCorporate (6 parents)
Equity (Company account)
129,934 GBP2023-07-31
Officer
~ 1998-12-15IIF 115 - secretary → ME
54
POMOR PETROLEUM LIMITED - 2010-12-07
185 Starkholmes Road, Starkholmes, Matlock, DerbyshireDissolved corporate (1 parent)
Equity (Company account)
9,850 GBP2017-12-31
Officer
1991-11-27 ~ 1991-11-28IIF 21 - director → ME
1991-11-27 ~ 1992-02-12IIF 74 - secretary → ME
55
GUPTASOFT LIMITED - 2003-04-30
GLS 159 LIMITED - 1996-08-23
Sfp, 9 Ensign House Admirals Way Marsh Wall, LondonDissolved corporate (2 parents)
Equity (Company account)
44,150 GBP2019-05-31
Officer
1996-01-22 ~ 1996-08-13IIF 1 - nominee-director → ME
1996-01-22 ~ 1996-08-27IIF 46 - nominee-secretary → ME
56
RIVERSOUTH LIMITED - 1996-09-23
4 Brackley Close, Bournemouth International Airport, Christchurch, DorsetCorporate (2 parents, 1 offspring)
Equity (Company account)
3,731,403 GBP2024-07-31
Officer
1996-08-15 ~ 1999-06-08IIF 111 - secretary → ME
57
MAI REINSURANCE BROKERS LIMITED - 2018-05-15
MAI REINSURANCE SERVICES LIMITED - 2001-10-09
LEISURE & FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-05-11
Staffordshire House, Beechdale Road, Nottingham, NottinghamshireCorporate (1 parent)
Equity (Company account)
76,709 GBP2023-12-31
Officer
1995-06-21 ~ 1999-05-21IIF 114 - secretary → ME
58
STOPROCERUS LIMITED - 1996-08-08
GLS 157 LIMITED - 1996-01-31
C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, SurreyDissolved corporate (2 parents)
Equity (Company account)
151 GBP2018-12-31
Officer
1995-10-31 ~ 1996-01-18IIF 23 - director → ME
1995-10-31 ~ 1996-04-03IIF 85 - secretary → ME
59
T S S GROUP PLC - 2021-11-24
T.S.S. GROUP PLC - 1993-01-15
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentCorporate (5 parents, 1 offspring)
Equity (Company account)
991,945 GBP2023-12-31
Officer
1992-12-24 ~ 1993-05-14IIF 28 - director → ME
1992-12-24 ~ 1993-05-14IIF 63 - secretary → ME
60
3 Church Street, Odiham, Hook, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
949 GBP2020-08-31
Officer
1994-02-02 ~ 1994-06-02IIF 76 - secretary → ME
61
TAIWAN TRADE CENTRE (CETRA) LIMITED - 2004-11-25
3rd Floor, 29 Wilson Street, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1994-04-11 ~ 1994-04-11IIF 13 - director → ME
1994-04-11 ~ 1996-01-09IIF 93 - secretary → ME
62
THAMES QUALITY HOMES LIMITED - 2008-02-20
FILLING STATION CONSTRUCTION LIMITED - 2005-02-16
GLS 149 LIMITED - 1994-11-04
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentCorporate (5 parents)
Equity (Company account)
1,348,741 GBP2023-12-31
Officer
1994-09-12 ~ 1994-10-26IIF 10 - director → ME
1994-09-12 ~ 1995-06-09IIF 100 - secretary → ME
63
THAMES MOTOR LEASE LIMITED - 1981-12-31
3 Church Street, Odiham, Hook, Hampshire, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-3,795 GBP2020-08-31
Officer
1994-02-02 ~ 1994-06-02IIF 55 - secretary → ME
64
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentCorporate (6 parents)
Equity (Company account)
3,252,470 GBP2023-12-31
Officer
1999-05-10 ~ 1999-05-14IIF 32 - director → ME
1999-05-10 ~ 1999-05-14IIF 83 - secretary → ME
65
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentCorporate (5 parents)
Equity (Company account)
1,453,625 GBP2023-12-31
Officer
1998-06-12 ~ 1998-06-12IIF 9 - director → ME
1998-06-12 ~ 1998-06-30IIF 78 - secretary → ME
66
THAMES SERVICE STATION (HADLEIGH) LIMITED - 1992-05-06
GLS 132 LIMITED - 1991-11-29
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (4 parents)
Officer
1991-07-24 ~ 1991-07-24IIF 31 - director → ME
1991-07-24 ~ 1994-07-01IIF 54 - secretary → ME
67
139 Mare Street, LondonCorporate (2 parents)
Officer
1991-12-04 ~ 1992-04-23IIF 34 - director → ME
1991-12-04 ~ 1994-11-30IIF 57 - secretary → ME
68
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandCorporate (4 parents)
Officer
~ 1996-03-20IIF 73 - secretary → ME
69
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandCorporate (6 parents)
Officer
1995-09-01 ~ 1995-11-17IIF 25 - director → ME
1997-11-05 ~ 2001-02-02IIF 92 - secretary → ME
1995-09-01 ~ 1996-04-22IIF 88 - secretary → ME
70
PRICE THOMAS HOLDINGS LIMITED - 2019-12-03
GLS 167 LIMITED - 1998-06-19
Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South YorkshireCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,743,892 GBP2022-04-01 ~ 2023-03-31
Officer
1998-05-14 ~ 1998-11-18IIF 2 - nominee-director → ME
1998-05-14 ~ 1999-06-08IIF 44 - nominee-secretary → ME
71
R.M. ANDREWS LIMITED - 1986-10-20
CANDUS SECURITIES LIMITED - 1976-12-31
Church Farm, Church Street, Nunnington, YorkshireDissolved corporate (1 parent)
Equity (Company account)
58,138 GBP2019-09-30
Officer
1992-01-15 ~ 1999-06-08IIF 71 - secretary → ME
72
GLS 141 LIMITED - 1993-09-01
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
676 GBP2021-07-01 ~ 2022-06-30
Officer
1993-04-19 ~ 1993-08-19IIF 17 - director → ME
1993-04-19 ~ 1996-11-05IIF 95 - secretary → ME