1
CANUSA(HARDWOOD)LIMITED
- 1981-12-31
00163881 24 Bevis Marks, London
Dissolved Corporate (12 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 78 - Director → ME
(before 1992-05-11) ~ 1997-09-05
IIF 51 - Secretary → ME
2
00373291 LIMITED - now
THE MERCHANT TRADING COMPANY LIMITED
- 2016-07-29
00373291 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 76 - Director → ME
(before 1992-05-11) ~ 1997-09-05
IIF 5 - Secretary → ME
3
MEYER INTERNATIONAL DOORS LIMITED
- 1993-01-15
00616470CROSBY DOORS LIMITED
- 1986-07-02
00616470CROSBY GROUP (JOINERY PRODUCTS) LIMITED
- 1980-12-31
00616470CROSBY & CO.,LIMITED
- 1979-12-31
00616470 Villiers House, 41-47 Strand, London
Dissolved Corporate (3 parents)
Officer
(before 1992-05-11) ~ dissolved
IIF 20 - Secretary → ME
4
ATG TECHNOLOGY LIMITED - now
PROPERTY MARKETING COMPANY LIMITED
- 2012-04-18
02674064PROPERTY ADVERTISING & MARKETING COMPANY LIMITED - 1996-03-08
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (16 parents)
Officer
2000-02-04 ~ 2001-07-01
IIF 23 - Secretary → ME
1997-11-06 ~ 1998-05-13
IIF 29 - Secretary → ME
5
AUBOURN LIMITED - now
AUBOURN MANAGEMENT LIMITED - 1991-11-04
AUBOURN MACHINERY LIMITED - 1985-12-30
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (21 parents)
Officer
1997-11-06 ~ 2001-07-01
IIF 3 - Secretary → ME
6
BARLOWS EASTBOURNE LIMITED - now
WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21
03532755GROSVENOR HILL (SHEFFIELD) LIMITED
- 1999-12-08
03532755 Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (14 parents)
Officer
1998-03-17 ~ 2001-07-01
IIF 16 - Secretary → ME
7
BATLEY MILLS LADIESWEAR LIMITED - now
SPORTSTREET LIMITED
- 2002-06-21
03942943 20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2000-03-08 ~ 2001-07-01
IIF 8 - Secretary → ME
8
20 Grosvenor Hill, London
Dissolved Corporate (17 parents)
Officer
1999-07-12 ~ 2001-07-01
IIF 12 - Secretary → ME
9
BOARDS (LEEDS) LIMITED - now
MEYER 10 LIMITED - 2003-07-17
PALGRAVE BROWN (SOUTH EAST) LIMITED
- 1998-09-30
00220255WATERMAN & ROSS LIMITED
- 1989-07-05
00220255 Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 63 - Director → ME
(before 1992-05-11) ~ 1997-09-05
IIF 33 - Secretary → ME
10
BROWNLEE LIMITED - now
BROWNLEE (SCOTLAND) LIMITED
- 2005-07-14
SC003148 C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
Active Corporate (16 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 67 - Director → ME
1992-02-11 ~ 1997-09-05
IIF 15 - Secretary → ME
11
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (16 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 73 - Director → ME
1993-04-01 ~ 1997-09-05
IIF 14 - Secretary → ME
12
CHAPMAN HALL GRAY LIMITED
- now 00031556POWELL DUFFRYN TIMBER LIMITED
- 1986-04-18
00031556P.D.TIMBER LIMITED
- 1978-12-31
00031556 Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents)
Officer
1994-12-05 ~ dissolved
IIF 81 - Director → ME
(before 1992-05-11) ~ dissolved
IIF 10 - Secretary → ME
13
DAVIES & MILLETT LIMITED
- 1997-11-13
02080038LACYHOOD LIMITED - 1987-01-15
20 Grosvenor Hill, London
Dissolved Corporate (12 parents)
Officer
1997-11-06 ~ 2001-07-01
IIF 37 - Secretary → ME
14
M.J. & J.F. FOSTER LIMITED - 1996-11-19
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
2000-04-06 ~ 2001-07-01
IIF 24 - Secretary → ME
15
WINGSPIRE LIMITED - 1989-11-16
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2000-09-05 ~ 2001-07-01
IIF 34 - Secretary → ME
16
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 64 - Director → ME
(before 1992-05-11) ~ 1997-09-05
IIF 45 - Secretary → ME
17
SWIFT 282 LIMITED - 1985-08-30
20 Grosvenor Hill, London
Dissolved Corporate (23 parents)
Officer
1997-11-06 ~ 2001-07-01
IIF 30 - Secretary → ME
18
GILBERT DOYLE OAKMONT LIMITED
- now 03535047EVEASSET LIMITED - 1998-05-13
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (20 parents)
Officer
2000-02-04 ~ 2001-07-01
IIF 25 - Secretary → ME
19
GLIKSTEN (PARKEND) LIMITED
- now 01879861MESSERS (LONDON) LIMITED
- 1989-10-11
01879861METCO CEILINGS LIMITED
- 1986-05-21
01879861 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 68 - Director → ME
(before 1992-05-11) ~ 1997-09-05
IIF 39 - Secretary → ME
20
Earls Road, Grangemouth
Dissolved Corporate (7 parents)
Officer
1992-02-11 ~ dissolved
IIF 13 - Secretary → ME
21
GROSVENOR HILL (SOUTHAMPTON) LIMITED
03969086 20 Grosvenor Hill, London
Dissolved Corporate (11 parents)
Officer
2000-04-05 ~ 2001-07-01
IIF 54 - Secretary → ME
22
GROSVENOR HILL PROPERTIES LIMITED
- now 03243904ACROSSWRITE LIMITED - 1996-10-18
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (16 parents)
Officer
1997-11-06 ~ 2001-07-01
IIF 52 - Secretary → ME
23
GROSVENOR HILL VENTURES LIMITED
- now 02899912TALKMUCH PROJECTS LIMITED - 1994-03-11
33 Margaret Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
1997-11-06 ~ 2001-07-01
IIF 92 - Secretary → ME
24
H. & T. BELLAS LIMITED - now
MEYER 6 LIMITED - 2017-06-23
GABRIEL WADE(SERVICES)LIMITED
- 1979-12-31
00543042 C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-12-05 ~ 1997-09-05
IIF 74 - Director → ME
(before 1992-05-11) ~ 1997-09-05
IIF 1 - Secretary → ME
25
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (22 parents)
Officer
1997-04-01 ~ 1997-09-05
IIF 42 - Secretary → ME
26
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (18 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 69 - Director → ME
1992-02-11 ~ 1997-09-05
IIF 41 - Secretary → ME
27
LAW 17141 LTD - now
RED RIVER CAPITAL LIMITED - 2010-06-17
RIVER AND MERCANTILE FUNDS LIMITED - 2006-10-12
GROSVENOR HILL G.P. LIMITED
- 1998-04-15
02924542KIPTRADE LIMITED - 1994-07-01
Red River Capital Limited, 124 Sloane Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-11-06 ~ 1998-02-09
IIF 55 - Secretary → ME
28
LEWIS GARRETT & COMPANY LIMITED
00483680 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 62 - Director → ME
1993-04-01 ~ 1997-09-05
IIF 18 - Secretary → ME
29
MANAGED OFFICE SOLUTIONS LIMITED - now
SOLAREX SERVICES LIMITED
- 1999-07-21
03804709 6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
1999-07-21 ~ 2001-07-01
IIF 22 - Secretary → ME
30
MEYER (FURBS) TRUSTEE LIMITED - now
MEYER INTERNATIONAL MANUFACTURING LIMITED
- 1999-10-28
00631543CROSBY (JOINERY PRODUCTS) LIMITED
- 1992-03-27
00631543P.M. COMBES LIMITED
- 1986-04-14
00631543 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 70 - Director → ME
(before 1992-05-11) ~ 1997-09-05
IIF 17 - Secretary → ME
31
24 Bevis Marks, London
Liquidation Corporate (11 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 75 - Director → ME
~ 1997-09-05
IIF 94 - Secretary → ME
32
MEYER 9 LIMITED - now
MLM TIMBER LIMITED
- 1998-04-21
00119907CADEL LIMITED - 1992-07-06
JEWSON & SONS LIMITED - 1990-03-26
JEWSON LIMITED - 1984-05-04
GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (34 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 93 - Secretary → ME
33
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED - now
MEYER INTERNATIONAL FINANCE AND PROPERTY PLC
- 2007-05-25
00158775MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1994-12-05 ~ 1997-09-05
IIF 82 - Secretary → ME
34
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED
- now 01273758MEYER INTERNATIONAL STAFF PENSION TRUST LIMITED - 1986-04-01
CROSBY JOINERY LIMITED - 1983-10-18
CROSBY KITCHENS FACTORS LIMITED - 1979-12-31
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (54 parents)
Officer
1996-06-19 ~ 1997-09-05
IIF 59 - Secretary → ME
35
MEYER INTERNATIONAL LAMINATES LIMITED
00154346 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (20 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 80 - Director → ME
1993-04-01 ~ 1993-06-29
IIF 32 - Secretary → ME
~ 1997-09-05
IIF 53 - Secretary → ME
36
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
- now 00077080KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
KEIZER VENESTA LIMITED - 1980-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (23 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 48 - Secretary → ME
37
MEYER INTERNATIONAL SENIOR EXECUTIVES PENSION TRUST LIMITED
- now 00614539SOVEREIGN (SHEET MATERIALS) LIMITED - 1984-02-10
GEORGE E.GRAY(WALTHAM ABBEY)LIMITED - 1978-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (27 parents)
Officer
1996-06-24 ~ 1997-09-05
IIF 35 - Secretary → ME
38
MEYER INTERNATIONAL SOFTWOODS LIMITED
- now 00070398PHILP & WHITTERIDGE LIMITED
- 1993-01-15
00070398CROSBY WINDOWS LIMITED
- 1989-03-01
00070398ILLINGWORTH,INGRAM & CO.LIMITED
- 1986-04-01
00070398 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 71 - Director → ME
(before 1992-05-11) ~ 1997-09-05
IIF 50 - Secretary → ME
39
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED
00151761 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 77 - Director → ME
~ 1997-09-05
IIF 28 - Secretary → ME
40
MEYER STRAND LIMITED - now
T. WESTBROOK & SON LIMITED - 1991-03-07
Saint Gobain House, Binley Business Park, Coventry
Dissolved Corporate (22 parents)
Officer
1997-04-01 ~ 1997-09-05
IIF 11 - Secretary → ME
41
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1997-04-01 ~ 1997-09-05
IIF 27 - Secretary → ME
42
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1997-04-01 ~ 1997-09-05
IIF 49 - Secretary → ME
43
SFHINTERNET LIMITED
- 2000-02-29
03924142 20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
2000-02-08 ~ 2001-03-09
IIF 7 - Secretary → ME
44
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 72 - Director → ME
~ 1997-09-05
IIF 56 - Secretary → ME
45
NORTH WESTERN TIMBER COMPANY LIMITED
- now 00226338A.BODYCOTE AND COMPANY LIMITED
- 1980-12-31
00226338 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 79 - Director → ME
(before 1992-05-11) ~ 1997-09-05
IIF 9 - Secretary → ME
46
SPACEOBJECT LIMITED - 1998-05-21
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2000-02-04 ~ 2001-07-01
IIF 58 - Secretary → ME
47
PRIME PURCHASE LIMITED - now
P S SEARCH LIMITED - 2002-01-31
33 Margaret Street, London
Active Corporate (17 parents)
Officer
1997-12-11 ~ 2001-07-01
IIF 46 - Secretary → ME
48
REABOLD RESOURCES PLC - now
ADVENTIS GROUP PLC
- 2012-12-20
03542727OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED - 1998-05-20
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (39 parents, 8 offsprings)
Officer
2000-02-04 ~ 2001-07-01
IIF 87 - Secretary → ME
49
PRIDEAWARD LIMITED - 1995-10-24
33 Margaret Street, London
Dissolved Corporate (17 parents)
Officer
1997-11-26 ~ 2001-07-01
IIF 85 - Secretary → ME
50
C/o Solaglas Limited, 6 St James Street, Righead Industrial Estate, Belshill, Motherwell
Dissolved Corporate (15 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 61 - Director → ME
1992-02-11 ~ 1997-09-05
IIF 43 - Secretary → ME
51
SIDEMORE LIMITED - 1988-01-05
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (15 parents)
Officer
1997-11-06 ~ 2001-07-01
IIF 21 - Secretary → ME
52
SAVILLS (DORMANT 2) LIMITED - now
SAVILLS PRIVATE FINANCE LIMITED
- 2002-04-02
03315175GIANTCAN LIMITED - 1997-03-14
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (24 parents)
Officer
1997-11-06 ~ 2001-03-09
IIF 6 - Secretary → ME
53
BAYDEAL LIMITED - 1989-12-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
1997-11-06 ~ 2001-07-01
IIF 47 - Secretary → ME
54
SAVILLS (OVERSEAS HOLDINGS) LIMITED
- now 02316653RECORDTOTAL LIMITED - 1989-05-08
33 Margaret Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
1997-11-06 ~ 2001-07-01
IIF 86 - Secretary → ME
55
SAVILLS (UK) LIMITED - now
SAVILLS (L&P) LIMITED - 2012-12-31
SAVILLS LAND & PROPERTY LIMITED
- 1998-01-01
02605138SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 28 offsprings)
Officer
1997-11-06 ~ 2001-07-01
IIF 89 - Secretary → ME
56
SAVILLS CAPITAL ADVISORS LIMITED - now
SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
SAVILLS FINANCE LIMITED
- 2008-10-03
02828896BATCHLETTER SERVICES LIMITED - 1993-08-20
33 Margaret Street, London
Active Corporate (28 parents)
Officer
1997-11-06 ~ 2001-07-01
IIF 88 - Secretary → ME
57
SAVILLS COMMERCIAL LIMITED - now
FPDSAVILLS COMMERCIAL LIMITED
- 2004-12-23
02605125SAVILLS COMMERCIAL LIMITED
- 1998-01-01
02605125LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
1997-11-06 ~ 2001-07-01
IIF 91 - Secretary → ME
58
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1997-11-06 ~ 2001-07-01
IIF 84 - Secretary → ME
59
SAVILLS FINANCIAL SERVICES LIMITED - now
SAVILLS FINANCIAL SERVICES PLC - 2012-03-19
NETMORTGAGE GROUP PLC
- 2000-12-21
04013646VENTUREFUTURE PUBLIC LIMITED COMPANY
- 2000-08-17
04013646 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2000-06-13 ~ 2000-12-13
IIF 4 - Secretary → ME
60
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-12-09 ~ 2001-07-01
IIF 90 - Secretary → ME
61
SAVILLS MANAGEMENT RESOURCES LIMITED - now
SITE MANAGEMENT RESOURCES LIMITED
- 2002-12-19
03533411 33 Margaret Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
1998-03-24 ~ 2001-07-01
IIF 2 - Secretary → ME
62
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
1997-11-06 ~ 2001-07-01
IIF 83 - Secretary → ME
63
33 Margaret Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-10 ~ 2001-07-01
IIF 65 - Director → ME
2000-02-10 ~ 2001-07-01
IIF 57 - Secretary → ME
64
RHETOR 16 LIMITED - 1995-07-03
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
1998-10-30 ~ 2001-07-01
IIF 44 - Secretary → ME
65
MONTAGUE L MEYER (SCOTLAND) LIMITED - 1987-04-01
Earls Road, Grangemouth, Stirlingshire
Dissolved Corporate (19 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 60 - Director → ME
1993-04-01 ~ 1997-09-05
IIF 38 - Secretary → ME
66
SPF PRIVATE CLIENTS LIMITED - now
SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
SAVILLS FINANCIAL PLANNING LIMITED
- 2002-04-02
03680970SAVILLS FINANCIAL PLANNING LIMITED
- 1999-03-10
03680970 33 Gracechurch Street, London, England
Active Corporate (34 parents)
Officer
1998-12-04 ~ 2001-03-09
IIF 19 - Secretary → ME
67
TOWN QUAY TRUSTEES LIMITED - now
M L M TRUSTEES LIMITED
- 1998-04-21
01072149 Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1992-05-11) ~ 1997-09-05
IIF 31 - Secretary → ME
68
UNITED BUILDERS MERCHANTS LIMITED
- now 00154861JEWSON & SONS,LIMITED
- 1983-10-05
00154861 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (16 parents)
Officer
1994-12-05 ~ 1997-09-05
IIF 66 - Director → ME
(before 1992-05-11) ~ 1997-09-05
IIF 40 - Secretary → ME
69
20 Grosvenor Hill, London
Dissolved Corporate (20 parents)
Officer
1997-11-06 ~ 2001-07-01
IIF 26 - Secretary → ME
70
WILLIAM BROWN (EAST ANGLIA) LIMITED
00070522 Villiers House, 41-47 Strand, London
Active Corporate (3 parents)
Officer
(before 1992-05-11) ~ now
IIF 36 - Secretary → ME