1
AUREUS (CARMARTHEN) LIMITED
- now 04534467 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-25 ~ 2002-10-25
IIF 32 - Director → ME
2
BOODLE HATFIELD NOMINEES LIMITED
- now 03955460MELLOW MARSH LIMITED
- 2000-03-31
03955460 10th Floor, 240 Blackfriars Road, London
Active Corporate (15 parents, 69 offsprings)
Officer
2000-03-24 ~ 2005-02-25
IIF 34 - Director → ME
3
BOODLE HATFIELD SECRETARIAL LIMITED
- now 01095632BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240 Blackfriars Road, London
Active Corporate (18 parents, 205 offsprings)
Officer
1995-06-20 ~ 2005-02-25
IIF 29 - Director → ME
4
CHILDWICK BURY STUD MANAGEMENT LIMITED
- now 02795093 St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1993-03-18 ~ 1993-04-06
IIF 19 - Director → ME
5
DORACO PROPERTY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-28
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2012-03-30
1st Floor 46 Clarendon Road, Watford, Herts
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2004-08-03
IIF 24 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2011-11-28
Administration ended on 2014-05-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1997-09-22 ~ 1997-09-29
IIF 17 - Director → ME
7
GERALD EVE RATING SERVICES LIMITED
- now 03477371 One Fitzroy, 6 Mortimer Street, London, England
Dissolved Corporate (16 parents)
Officer
1997-12-22 ~ 1998-11-02
IIF 33 - Director → ME
8
Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, England
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2014-09-17
IIF 6 - Secretary → ME
9
63 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-01-10 ~ 1997-01-20
IIF 35 - Director → ME
1997-01-10 ~ 1997-01-20
IIF 12 - Secretary → ME
10
HBV (WEYBRIDGE) MANAGEMENT LIMITED
- now 04825385HBV (WEYBRIDGE MANAGEMENT) LIMITED
- 2003-09-08
04825385SPEED 9678 LIMITED
- 2003-08-06
04825385 04825382, 04734930, 04825383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2003-07-31 ~ 2003-09-26
IIF 25 - Director → ME
11
HIGHPOINT LAND LIMITED - now
METROBROOK HIGHLAND LIMITED
- 2005-11-07
04327725 303 Goring Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-12-07 ~ 2002-05-02
IIF 31 - Director → ME
2001-12-07 ~ 2003-08-14
IIF 11 - Secretary → ME
12
INSTITUTE FOR CITIZENSHIP - now
THE INSTITUTE FOR CITIZENSHIP STUDIES
- 1999-02-15
02684596 Legal First, 1 Albion Close, London, England
Dissolved Corporate (41 parents)
Officer
1992-01-31 ~ 1997-10-24
IIF 1 - Secretary → ME
13
MEDISCUS INTERNATIONAL LTD.
- 1995-10-31
01130981LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
Active Corporate (43 parents, 3 offsprings)
Officer
1992-10-29 ~ 1992-03-26
IIF 9 - Secretary → ME
1992-10-29 ~ 2005-09-01
IIF 8 - Secretary → ME
14
KCI MEDICAL PRODUCTS (UK) LIMITED
- now 00700656MEDISCUS PRODUCTS LIMITED
- 2003-01-24
00700656GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
1992-03-26 ~ 2005-07-31
IIF 10 - Secretary → ME
15
KCI MEDICAL UNITED KINGDOM LIMITED
- now 02214334TOKENLURCH LIMITED
- 1988-02-22
02214334 Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
(before 1993-10-11) ~ 2005-12-01
IIF 7 - Secretary → ME
16
KNIGHTSBRIDGE COURT RESIDENTS LIMITED
- now 02650241KELPARK FLAT MANAGEMENT LIMITED
- 1991-12-23
02650241 192-198 Vauxhall Bridge Road 4th Floor, London, England
Active Corporate (15 parents)
Officer
1991-11-28 ~ 1992-01-09
IIF 18 - Director → ME
17
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-12 ~ 2004-08-13
IIF 22 - LLP Designated Member → ME
18
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-11-07 ~ 2002-03-12
IIF 30 - Director → ME
19
NETTEST (UK) LTD - now
GN NETTEST (UK) LIMITED - 2001-02-22
PK TECHNOLOGY LIMITED - 1999-12-16
YORK TECHNOLOGY LIMITED - 1997-10-03
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1995-04-03 ~ 1995-05-01
IIF 14 - Director → ME
20
OLD BROAD STREET PROPERTIES LIMITED - now
70 Grosvenor Street, London
Dissolved Corporate (44 parents)
Officer
1995-01-16 ~ 1995-01-18
IIF 16 - Director → ME
1995-01-16 ~ 1995-01-18
IIF 20 - Secretary → ME
21
PENNINGTONS MANCHES COOPER LLP - now
PENNINGTONS MANCHES LLP - 2019-07-01
125 Wood Street, London, United Kingdom
Active Corporate (304 parents, 18 offsprings)
Officer
2005-04-06 ~ 2007-05-31
IIF 21 - LLP Member → ME
22
66-68 East Smithfield, London, England
Active Corporate (14 parents)
Officer
2010-02-22 ~ 2011-01-01
IIF 28 - Director → ME
23
71 St. Catherines Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
1999-09-02 ~ 2003-02-21
IIF 13 - Secretary → ME
24
Redisham Hall, Ringsfield Road, Bungay, Suffolk
Active Corporate (8 parents)
Officer
2017-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (16 parents)
Officer
2003-08-04 ~ 2003-12-18
IIF 27 - Director → ME
26
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2003-08-04 ~ 2004-01-12
IIF 26 - Director → ME
27
JADERAIN LIMITED - 1987-02-23
Kingswick House, Kingswick Drive, Ascot, Berkshire
Active Corporate (14 parents)
Officer
1994-07-08 ~ 2014-06-04
IIF 4 - Secretary → ME
28
SWX EUROPE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-12
Dissolved on 2015-09-19
VIRT-X LIMITED - 2008-03-03
TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
TRADELINK FINANCIAL NETWORKS PLC
- 1992-10-08
02578702TRADELINK FINANCIAL NETWORKS PLC
- 1992-08-13
02578702BWW SECURITIES LIMITED
- 1992-03-17
02578702COMTAS PRODUCTIONS LIMITED
- 1991-04-17
02578702 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (51 parents)
Officer
(before 1992-01-31) ~ 1992-10-01
IIF 3 - Secretary → ME
29
THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED - now
WEINEL & PARTNERS LIMITED
- 2006-05-31
02467160FRONTGUIDE LIMITED
- 1990-06-15
02467160 Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1993-02-05) ~ 1999-07-12
IIF 2 - Secretary → ME
30
115 St. Leonards Road, Windsor, Berks
Active Corporate (67 parents)
Officer
(before 1991-06-26) ~ 1994-03-08
IIF 15 - Director → ME
31
Y.M. FASHION CO. (UK) LTD.
- now 03351430Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-16
Due to be dissolved on 2024-08-04
29 Craven Street, London
Dissolved Corporate (10 parents)
Officer
1997-07-11 ~ 1997-10-23
IIF 5 - Secretary → ME