1
DILYS RESTAURANT & ENTERTAINMENT LIMITED - now
40 Park Drive, East Sheen, London
Active Corporate (5 parents)
Equity (Company account)
3,232,217 GBP2023-12-31
Officer
1998-08-13 ~ 1998-08-13
IIF 15 - Nominee Director → ME
2
DITCHFORD HILL MANAGEMENT COMPANY LIMITED
02848382 Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, England
Active Corporate (12 parents)
Equity (Company account)
9,320 GBP2024-08-31
Officer
1993-08-26 ~ 1993-08-26
IIF 267 - Nominee Director → ME
3
DIVX EXPRESS LIMITED - now
NATIONAL OPINION POLLS LIMITED - 2001-11-19
EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
5 Howick Place, London, United Kingdom
Active Corporate (16 parents)
Officer
1996-06-17 ~ 1996-07-17
IIF 139 - Nominee Director → ME
4
DOMINION LIMITED - now
DOMINION SPACE MANAGEMENT LIMITED
- 2009-05-12
04037970 10 Standard Place, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
15,010 GBP2024-08-31
Officer
2000-07-20 ~ 2000-07-20
IIF 280 - Nominee Director → ME
5
73 Cornhill, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-03-14 ~ 1995-03-14
IIF 157 - Nominee Director → ME
6
DRAGON PEARL RESTAURANTS LIMITED
03876053 Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
42,172 GBP2024-01-31
Officer
1999-11-12 ~ 1999-11-12
IIF 240 - Nominee Director → ME
7
DUNLOP HEVEA (INDUSTRIAL & PROTECTIVE FOOTWEAR) LIMITED - now
DUNLOP HEVEA LIMITED - 1996-12-10
ETERNALGROVE LIMITED
- 1996-10-25
03263899 Level 2 The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,889,527 GBP2024-12-31
Officer
1996-10-16 ~ 1996-10-17
IIF 91 - Nominee Director → ME
8
C/o Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,777 GBP2024-04-30
Officer
1997-04-15 ~ 1997-04-15
IIF 97 - Nominee Director → ME
9
18 Wing Yip Business Centre, 544 Purley Way, Croydon, Surrey
Active Corporate (4 parents)
Equity (Company account)
-3,459 GBP2024-03-31
Officer
2000-06-19 ~ 2000-06-19
IIF 134 - Nominee Director → ME
10
2-4 Gladstone Place, Newton Abbot, Devon, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,019 GBP2024-03-31
Officer
2001-03-20 ~ 2001-03-20
IIF 101 - Nominee Director → ME
11
EALING STUDIOS OPERATIONS LIMITED - now
EALING STUDIOS DEVELOPMENTS LIMITED
- 2001-12-24
03902482 One, Berkeley Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-01-05 ~ 2000-01-05
IIF 37 - Nominee Director → ME
12
EDISON ROAD MANAGEMENT LIMITED - now
29 York Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-3,765 GBP2024-09-30
Officer
1999-10-18 ~ 1999-10-20
IIF 46 - Nominee Director → ME
13
ELAVON DIGITAL (GB) LIMITED - now
SAGE PAY (GB) LIMITED - 2020-07-29
INTEGRAL COMPUTERS LIMITED
- 2013-11-25
03840196 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1999-09-13 ~ 1999-09-13
IIF 274 - Nominee Director → ME
14
ELITE INSTALLATION SERVICES LIMITED
04266317 Richard Dean, 48 Kingsway, Ware, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
26,108 GBP2024-12-31
Officer
2001-08-07 ~ 2001-08-07
IIF 98 - Nominee Director → ME
15
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (6 parents, 4 offsprings)
Officer
1993-05-10 ~ 1993-05-12
IIF 13 - Nominee Director → ME
16
ELLIOTT PROPERTIES LIMITED - now
FLAMEGROVE LIMITED
- 1997-05-30
03366670 15 Woodville Gardens, London
Active Corporate (4 parents)
Equity (Company account)
1,672,142 GBP2024-05-31
Officer
1997-05-07 ~ 1997-05-21
IIF 243 - Nominee Director → ME
17
EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED - now
ASCO JOUCOMATIC LIMITED - 2020-01-06
FISHER-GULDE LIMITED - 1996-09-17
Pit Hey Place, West Pimbo, Skelmersdale, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
1993-10-12 ~ 1993-11-02
IIF 210 - Nominee Director → ME
18
EMMAFAN LIMITED - now
DETECTSTAR LIMITED
- 2000-04-19
03962789 17 Cresswells Mead, Maidenhead, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-01-31
Officer
2000-04-03 ~ 2000-04-11
IIF 114 - Nominee Director → ME
19
Pyke House Court Street, Sherston, Malmesbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-04 ~ 2000-04-04
IIF 262 - Nominee Director → ME
20
EMPIRIX UK LIMITED - now
DIVERSELAND LIMITED
- 2000-09-18
04048495 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-08-07 ~ 2000-09-04
IIF 104 - Nominee Director → ME
21
29 The Ridgeway, Golders Green, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1994-01-25 ~ 1994-01-25
IIF 44 - Nominee Director → ME
22
7 Belgrave Square, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
626,856 GBP2021-04-06 ~ 2022-04-05
Officer
2000-11-16 ~ 2000-12-15
IIF 207 - Nominee Director → ME
23
EPSILON INTERNATIONAL UK LTD - now
EPSILON INTERNATIONAL LTD - 2010-02-25
ABACUS DIRECT (UK) LIMITED - 2007-09-11
1st Floor 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (32 parents)
Officer
1998-08-05 ~ 1998-10-26
IIF 64 - Nominee Director → ME
24
10 Market Mews, London
Dissolved Corporate (5 parents, 4 offsprings)
Cash at bank and in hand (Company account)
1 GBP2023-08-31
Officer
2000-12-05 ~ 2000-12-05
IIF 216 - Nominee Director → ME
25
ESKO GRAPHICS UK LIMITED - now
ARTWORK SYSTEMS, LTD. - 2008-01-30
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (28 parents)
Officer
1999-01-05 ~ 1999-01-19
IIF 42 - Nominee Director → ME
26
ESNT COMPONENTS LIMITED - now
RICHCO INTERNATIONAL COMPANY LIMITED - 2013-10-14
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (24 parents)
Officer
1994-05-03 ~ 1994-06-21
IIF 94 - Nominee Director → ME
27
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
1998-09-23 ~ 1998-11-04
IIF 69 - Nominee Director → ME
28
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-02 ~ 1998-09-21
IIF 119 - Nominee Director → ME
29
EUROPEAN OPPORTUNITIES TRUST PLC - now
JUPITER EUROPEAN OPPORTUNITIES TRUST PLC
- 2019-11-14
04056870 123 Victoria Street, London, England
Active Corporate (26 parents)
Officer
2000-08-16 ~ 2000-08-16
IIF 48 - Nominee Director → ME
30
8 Wing Yip Business Centre, 395 Edgware Road, London
Active Corporate (5 parents)
Equity (Company account)
401,644 GBP2024-09-30
Officer
1998-08-28 ~ 1998-08-28
IIF 184 - Nominee Director → ME
31
EVERCORE GROUP SERVICES LIMITED - now
LEXICON GROUP SERVICES LIMITED - 2011-10-26
ALTUS GROUP SERVICES LIMITED - 2000-07-06
15 Stanhope Gate, London
Active Corporate (24 parents, 1 offspring)
Officer
2000-04-20 ~ 2000-05-05
IIF 120 - Nominee Director → ME
32
EWM CAPITAL LIMITED - now
EXECUTIVE WEALTH MANAGEMENT LIMITED - 2007-08-20
ACCESSMART LIMITED
- 2001-06-06
04213671 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
408,364 GBP2024-12-31
Officer
2001-05-10 ~ 2001-06-06
IIF 194 - Nominee Director → ME
33
F&C (CI) LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-03-14 ~ 2000-03-15
IIF 113 - Nominee Director → ME
34
FAGERHULT LIGHTING LIMITED - now
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (27 parents)
Officer
1998-01-05 ~ 1998-01-19
IIF 108 - Nominee Director → ME
35
FALCON PURCHASING SERVICES LIMITED - now
PHOENIXFLAME LIMITED
- 1997-02-12
03307467 5th Floor 36 Dover Street, London, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,173,791 USD2024-12-31
Officer
1997-01-24 ~ 1997-01-24
IIF 145 - Nominee Director → ME
36
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
-407,253 GBP2024-12-31
Officer
2000-01-12 ~ 2000-01-12
IIF 155 - Nominee Director → ME
37
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-02 ~ 1999-06-24
IIF 7 - Nominee Director → ME
38
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
68,722 GBP2024-09-30
Officer
1996-09-20 ~ 1996-09-20
IIF 100 - Nominee Director → ME
39
Kestrels, Haresfield Lane, Stroud, England
Dissolved Corporate (5 parents)
Equity (Company account)
32,194 GBP2022-12-31
Officer
1996-12-23 ~ 1996-12-23
IIF 43 - Nominee Director → ME
40
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-12-12 ~ 2000-12-12
IIF 206 - Nominee Director → ME
41
FUSIONSTAR LIMITED
- 2000-07-27
04035641 C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
360,298 GBP2023-08-31
Officer
2000-07-18 ~ 2000-10-31
IIF 187 - Nominee Director → ME
42
FEN FARM DEVELOPMENTS LIMITED - now
50 New Bond Street, London
Active Corporate (31 parents)
Officer
1994-08-09 ~ 1994-09-21
IIF 161 - Nominee Director → ME
43
FEREDAY POLLARD ARCHITECTS LIMITED
03895071 30 Kings Bench Street, London
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
698,070 GBP2024-03-31
Officer
1999-12-15 ~ 1999-12-15
IIF 231 - Nominee Director → ME
44
FEWHURST INVESTMENTS LIMITED - now
MODCOM PROPERTIES LIMITED
- 1995-12-07
03026997 73 Cornhill, London
Active Corporate (8 parents)
Equity (Company account)
155,877 GBP2024-03-31
Officer
1995-02-27 ~ 1995-02-27
IIF 125 - Nominee Director → ME
45
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-11-16 ~ 1999-11-19
IIF 5 - Nominee Director → ME
46
16 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-05-07 ~ 1999-05-28
IIF 180 - Nominee Director → ME
47
FIREFLY COMMUNICATIONS GROUP LIMITED - now
CRUNCH COMMUNICATIONS GROUP LIMITED - 2002-01-31
MERRYSTORE LIMITED
- 2000-07-14
03996250 31-35 Kirby Street, London
Active Corporate (9 parents)
Equity (Company account)
260,820 GBP2024-07-31
Officer
2000-05-18 ~ 2000-05-30
IIF 136 - Nominee Director → ME
48
FIRSTCO LIMITED - now
FIRSTCO MANAGEMENT LIMITED - 2000-02-21
33 Cavendish Square, 5th Floor, South, London, England
Active Corporate (15 parents)
Equity (Company account)
2,898,524 GBP2024-12-31
Officer
1998-06-03 ~ 1998-06-03
IIF 51 - Nominee Director → ME
49
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
140,190 GBP2024-06-30
Officer
1998-06-09 ~ 1998-06-09
IIF 150 - Nominee Director → ME
50
FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED - now
ELECTMINSTER LIMITED
- 1995-11-20
03079302 Unit 7 Lakeside Park, Neptune, Close, Rochester, Kent
Active Corporate (9 parents)
Equity (Company account)
135,604 GBP2025-03-31
Officer
1995-07-12 ~ 1995-11-08
IIF 38 - Nominee Director → ME
51
Lark Lodge, Fornham St. Martin, Bury St. Edmunds, Suffolk
Active Corporate (7 parents)
Equity (Company account)
590,803 GBP2024-12-31
Officer
1994-12-06 ~ 1994-12-06
IIF 259 - Nominee Director → ME
52
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
82,371 GBP2023-12-31
Officer
1999-09-09 ~ 1999-09-09
IIF 193 - Nominee Director → ME
53
105 Mt Pleasant Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1994-02-15 ~ 1994-02-15
IIF 212 - Nominee Director → ME
54
FLOTILLA SAILING HOLIDAYS LIMITED
02874863 105 Mt Pleasant Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1993-11-24 ~ 1993-11-24
IIF 258 - Nominee Director → ME
55
FOLCRETE RESTORATION SERVICES LIMITED
02914066 C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
Liquidation Corporate (5 parents)
Equity (Company account)
976,809 GBP2024-03-31
Officer
1994-03-29 ~ 1994-03-29
IIF 92 - Nominee Director → ME
56
FORMULA ONE DEVELOPMENTS LIMITED - now
Aston House, Boulton Road, Stevenage, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-12-29 ~ 1999-01-22
IIF 215 - Nominee Director → ME
57
FOUNTAIN HOLDINGS LIMITED - now
ISLANDVALE LIMITED
- 2000-07-11
04019737 Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Active Corporate (29 parents, 2 offsprings)
Officer
2000-06-22 ~ 2000-07-10
IIF 165 - Nominee Director → ME
58
33 Hughan Road, London
Active Corporate (5 parents)
Equity (Company account)
2,058 GBP2024-12-31
Officer
2000-07-20 ~ 2000-07-20
IIF 21 - Nominee Director → ME
59
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,926,602 GBP2024-12-31
Officer
2000-10-02 ~ 2000-10-02
IIF 35 - Nominee Director → ME
60
FRANK LYNN & ASSOCIATES LIMITED - now
84 Gordon Road, Camberley, Surrey
Active Corporate (10 parents)
Equity (Company account)
-10,868 GBP2024-03-31
Officer
1999-03-12 ~ 1999-05-05
IIF 281 - Nominee Director → ME
61
FREE SPIRIT YOGA LIMITED - now
153 Carden Avenue, Brighton, Sussex
Active Corporate (4 parents)
Equity (Company account)
9,813 GBP2024-04-30
Officer
1997-12-30 ~ 1997-12-30
IIF 95 - Nominee Director → ME
62
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
38,650 GBP2024-12-31
Officer
1998-04-21 ~ 1998-04-29
IIF 28 - Nominee Director → ME
63
FUTABA MANUFACTURING U.K. LIMITED - now
FUTABA-TENNECO U.K. LIMITED - 2017-05-13
CLONEREALM LIMITED
- 2000-10-16
04070975 Futaba Manufacturing Uk Ltd, Liverpool Road, Burnley, England
Active Corporate (37 parents)
Officer
2000-09-13 ~ 2000-10-13
IIF 128 - Nominee Director → ME
64
63 High Road, Bushey Heath, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-124,318 GBP2024-07-31
Officer
1996-07-08 ~ 1996-07-08
IIF 208 - Nominee Director → ME
65
GATTEFOSSE (UK) LIMITED - now
ISLANDSHORE LIMITED
- 2000-09-19
04019735 Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
929,826 GBP2024-12-31
Officer
2000-06-22 ~ 2000-06-22
IIF 140 - Nominee Director → ME
66
GCP PRODUCTS (UK) LIMITED - now
W.R. GRACE LIMITED - 2017-03-24
487/488 Ipswich Road, Slough, Berkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
107,000 GBP2023-06-30
Officer
1997-10-01 ~ 1997-10-17
IIF 225 - Nominee Director → ME
67
1 Princes Square, Harrogate, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-30 ~ 1998-10-22
IIF 118 - Nominee Director → ME
68
GEORGIAN OPINION RESEARCH BUSINESS INTERNATIONAL LIMITED
03461134 6 The Dell, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
14,806 GBP2024-12-31
Officer
1997-11-05 ~ 1997-11-05
IIF 213 - Nominee Director → ME
69
23 Porters Wood, St. Albans, England
Active Corporate (7 parents)
Equity (Company account)
80,779 GBP2024-12-31
Officer
1999-09-28 ~ 1999-09-28
IIF 224 - Nominee Director → ME
70
GRACECHURCH UTG NO. 424 LIMITED - now
CREECHURCH DEDICATED LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1998-08-19 ~ 1998-09-22
IIF 196 - Nominee Director → ME
71
The Hoo (stables) Ledgemore Lane, Great Gaddesden, Hemel Hempstead, England
Active Corporate (7 parents)
Equity (Company account)
8,840,846 GBP2023-12-31
Officer
1995-05-15 ~ 1995-05-15
IIF 111 - Nominee Director → ME
72
124-150 Hackney Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
741,398 GBP2024-03-31
Officer
1993-06-10 ~ 1993-07-05
IIF 263 - Nominee Director → ME
73
Chiltern Chambers, St Peters Avenue Caversham, Reading
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,338 GBP2024-03-31
Officer
2001-03-27 ~ 2001-03-27
IIF 122 - Nominee Director → ME
74
4 Regent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-12,691 GBP2024-05-31
Officer
1997-05-21 ~ 1997-05-21
IIF 86 - Nominee Director → ME
75
GREY AND GREEN LIMITED - now
LIQUID CONSULTANTS LIMITED
- 2013-09-04
04096233 268 Bath Road, Slough, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
72,348 GBP2024-03-31
Officer
2000-10-25 ~ 2000-10-25
IIF 285 - Nominee Director → ME
76
GROSVENOR BUILDINGS MANAGEMENT LIMITED
03662970 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (32 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
1998-11-05 ~ 1998-11-05
IIF 112 - Nominee Director → ME
77
GTSLEARNING INTERNATIONAL LIMITED - now
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Equity (Company account)
-288,523 GBP2019-12-31
Officer
2000-04-10 ~ 2000-04-13
IIF 66 - Nominee Director → ME
78
GTSLEARNING LIMITED - now
GTSLEARNING PUBLIC LIMITED COMPANY - 2008-01-04
ACCESSMASTER PUBLIC LIMITED COMPANY
- 2000-09-29
04015473 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-66,766 GBP2019-12-31
Officer
2000-06-15 ~ 2000-08-17
IIF 72 - Nominee Director → ME
79
GUNN JCB (HOLDINGS) LIMITED - now
Milford House, Mill Street, Bakewell, Derbyshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-04-13 ~ 2000-04-18
IIF 232 - Nominee Director → ME
80
GXO LOGISTICS SERVICES UK LIMITED - now
XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
MENLO WORLDWIDE UK LIMITED - 2016-08-01
MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
MENLO LOGISTICS UK LIMITED - 2003-03-31
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (34 parents)
Officer
1999-06-02 ~ 1999-08-11
IIF 30 - Nominee Director → ME
81
H & M SECURITY SERVICES LIMITED
03922731 Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (9 parents)
Officer
2000-02-09 ~ 2000-02-09
IIF 96 - Nominee Director → ME
82
H.B. FULLER U.K. MANUFACTURING LIMITED - now
Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
Active Corporate (21 parents, 5 offsprings)
Officer
2001-03-15 ~ 2001-04-20
IIF 152 - Nominee Director → ME
83
H.R. ACCOUNTANCY SERVICES LIMITED - now
CRESCENT (UK) LIMITED
- 2002-07-30
02984130 195a Kenton Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
481,366 GBP2024-03-31
Officer
1994-10-27 ~ 1994-10-27
IIF 121 - Nominee Director → ME
84
HADLEIGH (INTERNATIONAL) LIMITED
02841855 25 Windmill Hill, Enfield, Middx
Active Corporate (8 parents)
Equity (Company account)
368,782 GBP2024-12-31
Officer
1993-08-03 ~ 1993-08-03
IIF 228 - Nominee Director → ME
85
HADLEY PROJECTS LTD - now
PRIMA - THA LIMITED - 2007-05-16
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Equity (Company account)
-16,585 GBP2021-10-31
Officer
1996-05-29 ~ 1996-06-19
IIF 287 - Nominee Director → ME
86
HAESCOOPER & ASSOCIATES LIMITED
03761244 Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
56,397 GBP2024-04-30
Officer
1999-04-28 ~ 1999-04-28
IIF 16 - Nominee Director → ME
87
HARVEY NICHOLS (OWN BRAND) STORES LIMITED
04079425 Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (18 parents)
Officer
2000-09-22 ~ 2000-09-22
IIF 151 - Nominee Director → ME
88
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (16 parents)
Officer
1999-10-27 ~ 1999-10-27
IIF 58 - Nominee Director → ME
89
HC19 LTD - now
UK B NET SALES LIMITED
- 2023-07-06
02962847 Cardonet, 7 Stean Street, London, England
Active Corporate (7 parents)
Equity (Company account)
122,262 GBP2024-03-31
Officer
1994-08-26 ~ 1994-08-26
IIF 89 - Nominee Director → ME
90
29 The Ridgeway, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2000-05-18 ~ 2000-05-18
IIF 144 - Nominee Director → ME
91
17 Cardington Square, Hounslow, London, Middlesex
Active Corporate (8 parents)
Equity (Company account)
114,781 GBP2024-02-28
Officer
1997-02-18 ~ 1997-02-18
IIF 264 - Nominee Director → ME
92
6 Coventry Road, South Norwood, London
Liquidation Corporate (5 parents)
Officer
2000-02-15 ~ 2000-02-15
IIF 214 - Nominee Director → ME
93
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,448,686 GBP2024-06-30
Officer
1995-05-05 ~ 1995-05-05
IIF 61 - Nominee Director → ME
94
HERITAGE INNS TRADING COMPANY LIMITED
04048372 6-7 Ludgate Square, London
Liquidation Corporate (6 parents)
Officer
2000-08-07 ~ 2000-08-17
IIF 242 - Nominee Director → ME
95
HERITAGE RESTORATION (LONDON) LIMITED - now
16 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1999-10-14 ~ 1999-11-04
IIF 53 - Nominee Director → ME
96
HIRE SERVICES (SOUTHERN) LIMITED
03440165 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
4,426,666 GBP2024-09-30
Officer
1997-09-26 ~ 1997-09-26
IIF 277 - Nominee Director → ME
97
HN CONSULTANCY SERVICES LIMITED - now
63 Roundwood Road, London
Active Corporate (4 parents)
Equity (Company account)
-20,228 GBP2024-10-31
Officer
1997-10-03 ~ 1997-10-20
IIF 56 - Nominee Director → ME
98
23 Spring Street, London
Active Corporate (5 parents)
Officer
1993-11-24 ~ 1993-12-03
IIF 167 - Nominee Director → ME
99
HOSFORD HOUSE RESIDENTS MANAGEMENT LIMITED
02788187 Flat 1 Hosford House, 48-52 Devonshire Road, London, England
Active Corporate (20 parents)
Profit/Loss (Company account)
-4,783 GBP2023-04-06 ~ 2024-04-05
Officer
1993-02-09 ~ 1993-02-09
IIF 131 - Nominee Director → ME
100
The Estate Office, Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-850 GBP2024-12-31
Officer
1993-12-20 ~ 1994-10-05
IIF 1 - Nominee Director → ME
101
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Active Corporate (21 parents)
Officer
2000-10-05 ~ 2000-10-05
IIF 55 - Nominee Director → ME
102
HUTCHISON PROPERTY GROUP (UK) LIMITED - now
HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED - 2015-06-16
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (11 parents)
Officer
2000-05-31 ~ 2000-06-30
IIF 103 - Nominee Director → ME
103
HYDRAULICS MODELLING SERVICES LIMITED
03817934 20 Templars Way Industrial Estate, Marlborough Road, Royal Wootton Bassett, England
Active Corporate (6 parents)
Equity (Company account)
781,786 GBP2024-08-31
Officer
1999-08-02 ~ 1999-08-02
IIF 178 - Nominee Director → ME
104
HYDRO HOLDINGS UK LIMITED - now
SAPA ALUMINIUM HOLDINGS UK LIMITED - 2017-10-13
HYDRO ALUMINIUM HOLDINGS UK LIMITED - 2013-12-03
Tlt Llp, One Redcliff Street, Bristol, Somerset
Active Corporate (18 parents, 6 offsprings)
Officer
1997-02-07 ~ 1997-02-07
IIF 191 - Nominee Director → ME
105
29-31 Greville Street, London
Liquidation Corporate (5 parents)
Officer
1992-09-09 ~ 1992-09-09
IIF 174 - Nominee Director → ME
106
6/11 Spartan Industrial Centre Brickhouse Lane, West Bromwich, England
Active Corporate (8 parents)
Equity (Company account)
407,579 GBP2024-10-31
Officer
1995-06-07 ~ 1995-06-07
IIF 273 - Nominee Director → ME
107
IDEAS 2000 INCORPORATED LIMITED
03067809 Oxford Lodge, Oxford Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
1995-06-13 ~ 1995-06-13
IIF 17 - Nominee Director → ME
108
Unit 5 Compass West Industrial Estate, 33 West Road, London
Active Corporate (6 parents)
Equity (Company account)
707,456 GBP2024-01-31
Officer
1995-07-10 ~ 1995-08-10
IIF 199 - Nominee Director → ME
109
IMMUNOCLIN LIMITED - now
IMMUNOCLIN LABORATORIES LIMITED - 2002-08-02
IMMUNOVA LABORATORIES LIMITED
- 2000-06-22
03914021 2 Royal College Street, London
Active Corporate (8 parents)
Equity (Company account)
-210,392 GBP2024-02-29
Officer
2000-01-26 ~ 2000-01-26
IIF 57 - Nominee Director → ME
110
IMPARTA LIMITED - now
522/524 Fulham Road, 2nd Floor Office Suite, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1997-05-14 ~ 1997-05-14
IIF 32 - Nominee Director → ME
111
INDEPENDENT DERIVATIVE TRADERS LIMITED - now
Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Officer
1995-03-29 ~ 1995-03-29
IIF 198 - Nominee Director → ME
112
INSTAFONE LTD - now
Taylor House, Bradford Road, Dewsbury, West Yorkshire
Active Corporate (9 parents)
Equity (Company account)
3,057 GBP2024-12-31
Officer
1997-11-06 ~ 1997-11-06
IIF 54 - Nominee Director → ME
113
INSURANCE CLAIMS CENTRE UK LIMITED
03932119 86 Woburn Drive, Hale, Altrincham, Cheshire
Active Corporate (5 parents)
Equity (Company account)
112,298 GBP2024-11-30
Officer
2000-02-23 ~ 2000-02-23
IIF 82 - Nominee Director → ME
114
INTECHNOLOGY PLC - now
29 Park Square West, Leeds
Liquidation Corporate (22 parents, 9 offsprings)
Officer
2000-01-26 ~ 2000-01-26
IIF 34 - Nominee Director → ME
115
INTER GROUP INSURANCE SERVICES LIMITED - now
INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
1992-11-09 ~ 1992-12-11
IIF 148 - Nominee Director → ME
116
INTERNATIONAL CORPORATE FINANCE LIMITED - now
ASSESSCORP LIMITED
- 1994-11-29
02965918 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Equity (Company account)
186,773,997 GBP2024-03-31
Officer
1994-09-07 ~ 1994-09-09
IIF 23 - Nominee Director → ME
117
INTERNATIONAL LEASING PARTNERS LIMITED - now
DELTAPRIDE LIMITED
- 1998-09-30
03621741 28a Church Road, Suite 138, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
219,160 GBP2024-12-31
Officer
1998-08-26 ~ 1998-09-02
IIF 220 - Nominee Director → ME
118
INTERVAL UK HOLDINGS LIMITED - now
CUC HOLDINGS LIMITED - 1998-03-12
INTERVAL ACQUISITION LIMITED - 1997-04-08
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1994-12-13 ~ 1995-03-09
IIF 132 - Nominee Director → ME
119
INTRUM UK LIMITED - now
1ST CREDIT LIMITED - 2018-03-01
N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
GLOBALCHART LIMITED
- 1999-04-22
03752940 The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (17 parents)
Officer
1999-04-15 ~ 1999-04-15
IIF 27 - Nominee Director → ME
120
18 Penny Lane, Amesbury, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
-2,287 GBP2024-03-31
Officer
2000-02-21 ~ 2000-03-10
IIF 247 - Nominee Director → ME
121
73 Cornhill, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,258,908 GBP2024-03-31
Officer
1994-12-08 ~ 1995-02-17
IIF 156 - Nominee Director → ME
122
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2000-04-18 ~ 2000-05-02
IIF 248 - Nominee Director → ME
123
ITRON (U.K.) LIMITED - now
MARKETPATCH LIMITED
- 1997-10-10
03433394 Vantage House, Harfreys Road, Great Yarmouth, Norfolk, England
Active Corporate (20 parents)
Officer
1997-09-12 ~ 1997-10-02
IIF 123 - Nominee Director → ME
124
ITW UK - now
TRANOSLIW - 2003-05-13
WILSONART LIMITED - 2001-06-01
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1998-09-04 ~ 1998-09-29
IIF 99 - Nominee Director → ME
125
JACK NADEL INTERNATIONAL LIMITED - now
Monmouth House, 87 -93 Westbourne Grove, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
999,592 GBP2021-03-31
Officer
2000-05-23 ~ 2000-05-23
IIF 288 - Nominee Director → ME
126
JANUS PUBLISHING COMPANY LIMITED
02782319 The Studio High Green, Great Shelford, Cambridge
Active Corporate (11 parents)
Equity (Company account)
-30,899 GBP2024-12-31
Officer
1993-01-22 ~ 1993-01-22
IIF 19 - Nominee Director → ME
127
JAY RAJANI LIMITED - now
SAM JAMES LIMITED - 2002-10-01
CLANGER MUSIC LIMITED
- 1999-06-03
03344033 195a Kenton Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
25,892 GBP2024-03-31
Officer
1997-04-02 ~ 1997-04-02
IIF 270 - Nominee Director → ME
128
JDPA LIMITED - now
88 Crawford Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-03-16 ~ 1998-03-16
IIF 223 - Nominee Director → ME
129
63 High Road, Bushey Heath, Bushey, England
Active Corporate (4 parents)
Equity (Company account)
69,263 GBP2024-04-30
Officer
2000-04-11 ~ 2000-04-11
IIF 235 - Nominee Director → ME
130
JIREHOUSE - now
Quantuma Llp, Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (13 parents, 6 offsprings)
Equity (Company account)
1,998,963 GBP2018-03-31
Officer
1997-12-10 ~ 1997-12-10
IIF 106 - Nominee Director → ME
131
20 Gleneagle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
78,842 GBP2024-01-31
Officer
2000-01-20 ~ 2000-01-20
IIF 39 - Nominee Director → ME
132
JLG INDUSTRIES (UNITED KINGDOM) LIMITED - now
JLG PREMIER LIMITED
- 1999-11-29
03620292 Units 4&5, Bentley Avenue, Middleton, Manchester
Active Corporate (25 parents)
Equity (Company account)
10,704,565 GBP2023-12-31
Officer
1998-08-18 ~ 1998-08-18
IIF 154 - Nominee Director → ME
133
JOHN WILKINSON COMMODITIES LIMITED - now
JOHN WILKINS COMMODITIES LIMITED
- 1998-04-27
03542908 3 Raleigh Drive, Surbiton, England
Active Corporate (6 parents)
Equity (Company account)
92,866 GBP2024-04-30
Officer
1998-04-08 ~ 1998-04-08
IIF 63 - Nominee Director → ME
134
JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC - now
JPMORGAN JAPAN SMALLER COMPANIES TRUST PLC - 2020-12-16
JPMORGAN FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC - 2010-07-27
THE FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC
- 2002-07-29
03916716 Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (25 parents)
Officer
2000-01-26 ~ 2000-01-26
IIF 85 - Nominee Director → ME
135
JUBILEE STREET LIMITED - now
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-5,884,722 GBP2024-12-31
Officer
2000-01-05 ~ 2000-01-21
IIF 116 - Nominee Director → ME
136
107 Burdett Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-4,889 GBP2024-05-31
Officer
2000-05-22 ~ 2000-05-22
IIF 40 - Nominee Director → ME
137
KALLIDUS LIMITED - now
E2TRAIN LIMITED - 2011-06-01
E2TRAIN.COM LIMITED
- 2000-05-10
03984404 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (21 parents)
Officer
2000-04-26 ~ 2000-04-26
IIF 269 - Nominee Director → ME
138
KEY FLATS LIMITED - now
52 Brighton Road, Surbiton, Surrey
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,035,876 GBP2024-07-31
Officer
1994-07-07 ~ 1994-07-29
IIF 60 - Nominee Director → ME
139
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,105 GBP2024-09-30
Officer
1999-01-04 ~ 1999-01-04
IIF 204 - Nominee Director → ME
140
KUBUS GROUP LIMITED - now
HARDWARE UK LIMITED - 2022-05-26
HARDWARE.COM LIMITED
- 2014-11-19
04197529 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (26 parents)
Officer
2001-04-10 ~ 2001-04-10
IIF 75 - Nominee Director → ME
141
24 Tudor Close, Woodford Green, Essex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-06-03 ~ 1998-06-03
IIF 289 - Nominee Director → ME
142
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
Active Corporate (11 parents)
Equity (Company account)
53,862 GBP2024-12-31
Officer
2000-02-08 ~ 2000-02-08
IIF 93 - Nominee Director → ME
143
1st Floor 4 Mill Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-226,133 GBP2024-03-31
Officer
1998-12-24 ~ 1999-02-17
IIF 115 - Nominee Director → ME
144
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. - now
L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford
Active Corporate (26 parents, 4 offsprings)
Officer
1997-06-11 ~ 1997-06-16
IIF 241 - Nominee Director → ME
145
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
1999-07-14 ~ 1999-07-19
IIF 77 - Nominee Director → ME
146
LICHFIELD FIRE & SAFETY EQUIPMENT CO LIMITED - now
Edmund House, 12-22 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
695,873 GBP2023-12-31
Officer
1999-02-24 ~ 1999-03-02
IIF 209 - Nominee Director → ME
147
16 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
5,125,996 GBP2024-03-31
Officer
1998-08-05 ~ 1999-03-30
IIF 253 - Nominee Director → ME
148
LIVE & BREATHE LIMITED - now
BARNES WALLIS LIMITED
- 2018-05-26
03786611 Giles House, John Charles Way, Leeds
Active Corporate (10 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
1999-06-10 ~ 1999-06-10
IIF 62 - Nominee Director → ME
149
LIVE NATION LIMITED - now
LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED - 2006-02-01
SFX U.K. HOLDINGS LIMITED - 2001-11-29
30 St. John Street, London, England
Active Corporate (27 parents, 4 offsprings)
Equity (Company account)
96,380,343 GBP2023-12-31
Officer
1999-07-12 ~ 1999-07-26
IIF 255 - Nominee Director → ME
150
Unit 3, 164-170 High Street, Crowthorne, England
Active Corporate (4 parents)
Equity (Company account)
77,331 GBP2024-03-31
Officer
1994-03-25 ~ 1994-03-25
IIF 183 - Nominee Director → ME
151
LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED - now
The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-475,202 GBP2024-01-01 ~ 2024-12-31
Officer
1999-06-08 ~ 1999-12-16
IIF 6 - Nominee Director → ME
152
LONDON BUILDINGS HOLDINGS LIMITED - now
LONDON BUILDINGS HOLDINGS PLC - 2004-08-19
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2024-03-31
Officer
1994-06-24 ~ 1994-06-24
IIF 142 - Nominee Director → ME
153
LONDON CENTRE OF COMPLEMENTARY HEALTHCARE LIMITED - now
M & L CONSULTANTS LIMITED - 2001-03-23
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Equity (Company account)
63,898 GBP2024-06-30
Officer
1999-06-30 ~ 1999-07-29
IIF 110 - Nominee Director → ME
154
LONDON FIELDWORKS LIMITED - now
LONDONFIELDWORKS LIMITED
- 2000-04-18
03970032 Unit 11 Ellingfort Road, London
Active Corporate (5 parents)
Equity (Company account)
1,693 GBP2024-04-30
Officer
2000-04-11 ~ 2000-04-11
IIF 109 - Nominee Director → ME
155
LONDON GATEWAY LIMITED - now
ARMADAFORCE LIMITED
- 2001-04-12
04191616 16 Palace Street, London
Active Corporate (22 parents)
Officer
2001-04-02 ~ 2001-04-06
IIF 67 - Nominee Director → ME
156
LONDON MARINE INSURANCE SERVICES LIMITED
04210394 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (8 parents)
Equity (Company account)
1,119,809 GBP2025-03-30
Officer
2001-05-03 ~ 2001-05-03
IIF 251 - Nominee Director → ME
157
432 Woodbridge Road, Ipswich, Suffolk, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,202,192 GBP2024-09-30
Officer
2000-08-03 ~ 2000-08-03
IIF 8 - Nominee Director → ME
158
LOXAM ACCESS LIMITED - now
PTP ACCESS LIMITED - 2002-04-18
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-05-09 ~ 2000-05-16
IIF 185 - Nominee Director → ME
159
LUXFER HOLDINGS PLC - now
Lumns Lane, Manchester
Active Corporate (36 parents, 3 offsprings)
Officer
1998-12-31 ~ 1999-03-12
IIF 172 - Nominee Director → ME
160
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
109,742 GBP2023-12-31
Officer
1993-05-19 ~ 1993-05-19
IIF 129 - Nominee Director → ME
161
68 Grafton Way, London, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-29,181 GBP2016-04-30
Officer
1994-11-24 ~ 1994-11-28
IIF 18 - Nominee Director → ME
162
MALCOLM MAN ACCOUNTANCY LIMITED
03694792 18 Wing Yip Business Centre, 544 Purley Way, Croydon, Surrey
Active Corporate (4 parents)
Equity (Company account)
34,891 GBP2024-05-31
Officer
1999-01-13 ~ 1999-01-13
IIF 79 - Nominee Director → ME
163
MAN CONSULTANTS LIMITED - now
MALCOLM MAN CONSULTANTS LIMITED
- 2006-10-26
03595061 18 Wing Yip Business Centre, 544 Purley Way, Croydon, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
6,377 GBP2024-07-31
Officer
1998-07-08 ~ 1998-07-08
IIF 80 - Nominee Director → ME
164
MANDEVILLE PLACE (FREEHOLD) LIMITED
03413516 7 St John's Road, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
73,574 GBP2024-08-31
Officer
1997-08-01 ~ 1997-08-01
IIF 211 - Nominee Director → ME
165
MANTIS UK LIMITED - now
AVINTO UK LIMITED - 2002-01-28
MANTIS LIMITED - 2000-04-26
NEXUSBRIDGE LIMITED
- 1998-03-05
03488630 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-15,426 GBP2024-01-01 ~ 2024-12-31
Officer
1998-01-05 ~ 1998-01-12
IIF 163 - Nominee Director → ME
166
4 Higher Lux Street, Liskeard, Cornwall
Active Corporate (5 parents)
Equity (Company account)
-5,838 GBP2024-04-05
Officer
1998-04-17 ~ 1998-04-17
IIF 31 - Nominee Director → ME
167
MARINA ROSE LIMITED - now
RHOADES YOUNG LIMITED - 2010-10-15
DICK YOUNG DESIGNS LIMITED - 2008-10-21
C/- John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, England
Active Corporate (7 parents)
Equity (Company account)
-3,965 GBP2024-08-31
Officer
1998-03-16 ~ 1998-03-27
IIF 195 - Nominee Director → ME
168
MARK JANES LEARNING SOLUTIONS LIMITED
04072300 Unit 3, 164-170 High Street, Crowthorne, England
Active Corporate (5 parents)
Equity (Company account)
43,820 GBP2024-09-30
Officer
2000-09-15 ~ 2000-09-15
IIF 83 - Nominee Director → ME
169
MARTEN WALSH CHERER LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Equity (Company account)
261,184 GBP2023-12-31
Officer
1991-12-10 ~ 1991-12-16
IIF 230 - Nominee Director → ME
170
1-3 Ryans Row, Marske By The Sea, Redcar, Cleveland
Active Corporate (4 parents)
Equity (Company account)
-253,215 GBP2024-05-31
Officer
2001-02-16 ~ 2001-02-16
IIF 10 - Nominee Director → ME
171
78 Chorley New Road, Bolton, Lancs
Active Corporate (8 parents)
Equity (Company account)
315,482 GBP2024-11-30
Officer
2000-11-20 ~ 2000-11-20
IIF 117 - Nominee Director → ME
172
MAVEN INCOME AND GROWTH VCT 5 PLC - now
BLUEHONE AIM VCT2 PLC - 2011-04-15
AIM VCT2 PLC - 2007-05-29
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-10-03 ~ 2000-10-03
IIF 47 - Nominee Director → ME
173
203 West Street, Fareham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,127 GBP2024-05-31
Officer
1995-05-16 ~ 1995-05-16
IIF 78 - Nominee Director → ME
174
MCCORMICK INTERNATIONAL HOLDINGS - now
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2000-01-21 ~ 2000-02-11
IIF 229 - Nominee Director → ME
175
MCINTYRE GROUP LTD. - now
MCINTYRE (UK) LTD. - 2006-07-21
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-04-23 ~ 1998-05-11
IIF 36 - Nominee Director → ME
176
MEDIA CIRCUS FACILITIES LIMITED - now
14 Kingswood Road, Chiswick, London
Active Corporate (4 parents)
Equity (Company account)
8,602 GBP2024-03-31
Officer
2000-03-27 ~ 2000-04-03
IIF 192 - Nominee Director → ME
177
38 Langham Street, London
Liquidation Corporate (5 parents)
Officer
1998-03-24 ~ 1998-03-24
IIF 245 - Nominee Director → ME
178
MEN MEDIA LIMITED - now
One Canada Square, Canary Wharf, London
Active Corporate (14 parents, 5 offsprings)
Officer
1999-12-03 ~ 1999-12-03
IIF 249 - Nominee Director → ME
179
MESSAGEMAKER DISPLAYS LIMITED - now
VISIONTEXT ELECTRONIC DISPLAYS LIMITED - 2009-07-10
43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (15 parents)
Equity (Company account)
-502,259 GBP2024-12-31
Officer
1999-03-04 ~ 1999-03-22
IIF 137 - Nominee Director → ME
180
META CORPORATE FINANCE LIMITED - now
RETROSHIELD LIMITED
- 1999-06-24
03766866 The Old Mill House Zenon, The Stream, Ditton, Aylesford, England
Active Corporate (9 parents)
Equity (Company account)
-5,014 GBP2024-03-31
Officer
1999-05-07 ~ 1999-06-16
IIF 76 - Nominee Director → ME
181
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-05-26 ~ 1999-06-11
IIF 126 - Nominee Director → ME
182
110/112 Lancaster Road, Barnet, England
Active Corporate (5 parents)
Equity (Company account)
43,687 GBP2025-03-31
Officer
1998-09-24 ~ 1998-09-24
IIF 260 - Nominee Director → ME
183
ML&H LTD - now
LARAMAR LIMITED - 2020-07-30
29a Peppercorn Avenue Peppercorn Avenue, Headington, Oxford, England
Active Corporate (7 parents)
Equity (Company account)
33,370 GBP2024-04-05
Officer
1996-11-18 ~ 1996-11-20
IIF 146 - Nominee Director → ME
184
MOLECULAR DEVICES (UK) LIMITED - now
MDS ANALYTICAL TECHNOLOGIES (GB) LIMITED - 2010-02-15
MOLECULAR DEVICES LIMITED - 2008-06-02
660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
1993-04-07 ~ 1993-04-14
IIF 254 - Nominee Director → ME
185
MORGAN CONTRACT FURNITURE LIMITED - now
MORGAN CONTRACT FURNITURE PLC - 2008-05-23
ASSETMART PUBLIC LIMITED COMPANY
- 1995-02-09
02985988 73 Cornhill, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-272,305 GBP2023-07-01 ~ 2024-06-30
Officer
1994-11-02 ~ 1995-01-18
IIF 256 - Nominee Director → ME
186
MYPS LTD - now
11 Sheldon Square, Flat 8, Block B, Paddington Central, London
Active Corporate (11 parents)
Equity (Company account)
55,407 GBP2024-03-31
Officer
1994-12-19 ~ 1995-03-15
IIF 252 - Nominee Director → ME
187
MYRENE SIGNS LIMITED - now
BLUEMYSTIC LIMITED
- 1995-05-31
03041076 24 Tudor Close, Woodford Green, Essex, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2,752 GBP2024-12-31
Officer
1995-04-03 ~ 1995-04-03
IIF 81 - Nominee Director → ME
188
NAB PROPERTIES LIMITED - now
The Granary Jackass Lane, Keston, Bromley, Kent
Active Corporate (5 parents)
Equity (Company account)
124,538 GBP2025-03-31
Officer
1998-03-04 ~ 1998-03-09
IIF 186 - Nominee Director → ME
189
NAG COMMUNICATIONS LIMITED - now
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
1995-03-07 ~ 1995-03-16
IIF 200 - Nominee Director → ME
190
12 Bishops Bridge Road, London
Active Corporate (17 parents)
Officer
1999-10-01 ~ 1999-10-01
IIF 20 - Nominee Director → ME
191
29 Wood Street, Stratford Upon Avon, Warwickshire
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2000-02-15 ~ 2000-02-15
IIF 135 - Nominee Director → ME
192
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,574,184 GBP2024-06-30
Officer
2001-03-01 ~ 2001-03-27
IIF 202 - Nominee Director → ME
193
NEIL LOCK TECHNOLOGY SERVICES LIMITED - now
UPPERLIMIT LIMITED
- 1993-01-14
02763411 Unit 3, 164-170 High Street, Crowthorne, England
Active Corporate (4 parents)
Equity (Company account)
10,178 GBP2024-11-30
Officer
1992-11-09 ~ 1992-12-31
IIF 217 - Nominee Director → ME
194
NEO ENERGY TRANSPORTATION (UT) LIMITED - now
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
STARCOUNTER LIMITED
- 1995-10-23
03093642 30 St. Mary Axe, London, United Kingdom, England
Active Corporate (69 parents)
Officer
1995-08-22 ~ 1995-10-23
IIF 73 - Nominee Director → ME
195
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-12,941 GBP2024-12-31
Officer
2000-05-08 ~ 2000-05-08
IIF 45 - Nominee Director → ME
196
9 Brook Lane, Warsash, Southampton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
92,163 GBP2024-12-31
Officer
1999-10-07 ~ 1999-10-07
IIF 147 - Nominee Director → ME
197
18 Woodlands Park, Bexley, England
Active Corporate (12 parents)
Equity (Company account)
-5,358 GBP2024-03-29
Officer
1999-10-14 ~ 1999-10-15
IIF 25 - Nominee Director → ME
198
NIELSEN DESIGN LIMITED - now
NIELSEN & BAINBRIDGE LIMITED
- 2021-01-29
03692269 27-30 Tradewinds, Diss Business Park, Sandy Lane, Diss, Norfolk
Active Corporate (22 parents)
Equity (Company account)
1,714,003 GBP2023-12-31
Officer
1998-12-30 ~ 1998-12-30
IIF 182 - Nominee Director → ME
199
NIGEL PANTLING BUSINESS SERVICES LIMITED - now
79 Aberdeen Road, London
Active Corporate (4 parents)
Equity (Company account)
490,027 GBP2025-01-31
Officer
1997-10-21 ~ 1997-11-28
IIF 282 - Nominee Director → ME
200
NOORWORKS LTD - now
MNB ASSOCIATES LIMITED - 2014-01-20
74 Nelson Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
18,733 GBP2025-03-31
Officer
1997-08-26 ~ 1997-08-26
IIF 33 - Nominee Director → ME
201
NORTHERN FOODS FINANCE LIMITED - now
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2000-03-10 ~ 2000-03-14
IIF 236 - Nominee Director → ME
202
NOVAGRAAF IP UK LIMITED - now
NEWGROUP IP UK LIMITED
- 2003-11-14
04021839 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
685,900 GBP2023-12-31
Officer
2000-06-21 ~ 2000-06-21
IIF 169 - Nominee Director → ME
203
NUFFIELD HEALTH DAY NURSERIES LIMITED - now
CANNONS DAY NURSERIES LIMITED - 2008-11-26
PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
1998-01-06 ~ 1998-02-05
IIF 49 - Nominee Director → ME
204
97 Judd Street, London
Active Corporate (5 parents)
Equity (Company account)
75,528 GBP2024-12-31
Officer
1998-12-29 ~ 1998-12-29
IIF 197 - Nominee Director → ME
205
OAKGATE GROUP LIMITED - now
OAKGATE GROUP PUBLIC LIMITED COMPANY - 2018-04-20
MAJORFIRM PUBLIC LIMITED COMPANY
- 1995-07-27
03055772 Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents, 25 offsprings)
Officer
1995-05-12 ~ 1995-07-17
IIF 190 - Nominee Director → ME
206
OAKMERE PLACE MANAGEMENT LIMITED
03845714 Avoca Barr Lane, Burton Bradstock, Bridport, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1999-09-21 ~ 1999-09-21
IIF 141 - Nominee Director → ME
207
OFFICE CANOPY GROUP (HOLDINGS) LIMITED - now
OFFICE CANOPY GROUP LIMITED - 2010-02-17
Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
671,130 GBP2024-12-31
Officer
1998-12-03 ~ 1998-12-03
IIF 221 - Nominee Director → ME
208
OMEGA FLEX LIMITED - now
ACHIEVESTAR LIMITED
- 2000-09-22
04060071 Kildare House, Wildmere Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2,248,806 GBP2024-12-31
Officer
2000-08-25 ~ 2000-09-21
IIF 173 - Nominee Director → ME
209
ONEWORLD LEISURE LIMITED - now
DELUXEPORT LIMITED
- 1999-06-25
03784319 73a Higher Drive, Purley, Surrey
Active Corporate (4 parents)
Equity (Company account)
-18,611 GBP2024-06-30
Officer
1999-06-08 ~ 1999-06-18
IIF 70 - Nominee Director → ME
210
1a Greenleaf Close, London, England
Active Corporate (4 parents)
Equity (Company account)
26,039 GBP2024-06-30
Officer
1999-06-18 ~ 1999-06-18
IIF 268 - Nominee Director → ME
211
99 Clapton Common, London, England
Active Corporate (9 parents)
Equity (Company account)
-223,324 GBP2024-03-31
Officer
2000-03-09 ~ 2000-03-09
IIF 130 - Nominee Director → ME
212
ORCHID INDUSTRIAL SOLUTIONS LIMITED
04019764 6 Pyxe Court, Walton Park, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
23,757 GBP2024-08-31
Officer
2000-06-22 ~ 2000-06-22
IIF 138 - Nominee Director → ME
213
ORWELL RIVER CRUISES LIMITED - now
Flemish House Red Hill Road, Aldham, Ipswich, Suffolk
Active Corporate (9 parents)
Equity (Company account)
17,940 GBP2024-09-30
Officer
2001-05-22 ~ 2001-05-24
IIF 181 - Nominee Director → ME
214
165a Ramsden Road, London, England
Dissolved Corporate (4 parents)
Officer
1993-01-08 ~ 1993-01-08
IIF 286 - Nominee Director → ME
215
OSPREY MARKETING SYSTEMS LIMITED - now
I-CCOMMODATION LIMITED - 2001-06-19
E-CCOMMODATION.NET LIMITED
- 2000-03-21
03946282 9 Chapel Street, Mumbles, Swansea, Wales
Active Corporate (5 parents)
Total liabilities (Company account)
12,073 GBP2024-03-31
Officer
2000-03-13 ~ 2000-03-13
IIF 127 - Nominee Director → ME
216
P.I.P. CONSULTANCY LIMITED - now
C/o The P.i. Partnership, Bath Brewery, Toll Bridge Road, Bath
Active Corporate (5 parents, 24 offsprings)
Equity (Company account)
54,479 GBP2024-07-31
Officer
1995-03-07 ~ 1995-03-29
IIF 272 - Nominee Director → ME
217
11 Orchard Business Centre, Kangley Bridge Road, Sydenham, London
Active Corporate (8 parents)
Equity (Company account)
32,090 GBP2024-07-31
Officer
1994-07-04 ~ 1994-07-04
IIF 102 - Nominee Director → ME
218
PAIRS ANTIQUES AND FINE ARTS LIMITED - now
22 Hawthorn Drive, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1994-02-08 ~ 1994-02-08
IIF 176 - Nominee Director → ME
219
PANAM EXECUTIVE CARS LIMITED - now
G-PANAM COMPUTER SERVICES LIMITED
- 2006-02-04
04054691 25 The Greenway, Ickenham, Uxbridge, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-60,757 GBP2024-08-31
Officer
2000-08-17 ~ 2000-08-17
IIF 59 - Nominee Director → ME
220
PARADIGM CORPORATE RESCUE LIMITED
03578675 Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-06-09 ~ 1998-06-09
IIF 143 - Nominee Director → ME
221
Sherlock House, 73 Baker Street, London
ADMINISTRATION ORDER Corporate (6 parents)
Officer
1995-04-24 ~ 1995-04-27
IIF 218 - Nominee Director → ME
222
PARTNERSHIP SHARES LIMITED - now
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
Third Floor, One New Change, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-08-17 ~ 1999-09-02
IIF 87 - Nominee Director → ME
223
Mgf Associates Ltd, 23 Adelaide Road, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
137,119 GBP2024-03-31
Officer
1999-03-16 ~ 1999-03-16
IIF 179 - Nominee Director → ME
224
PASSION 4 HEALTH INTERNATIONAL LIMITED - now
PASSION INTERNATIONAL LIMITED - 2000-06-27
NIOXIN RESEARCH LABORATORIES (UK) LTD - 1998-03-23
INTERNATIONAL DESIGN (EUROPE) LIMITED - 1998-01-21
NIOXIN RESEARCH LABORATORIES EUROPE LIMITED
- 1998-01-21
03457011 Unit C The Forum, Hanworth Lane, Chertsey, Surrey
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2019-10-31
Officer
1997-10-29 ~ 1997-10-29
IIF 219 - Nominee Director → ME
225
PAYPOINT TRUST MANAGERS LIMITED - now
ASTRALHOME LIMITED
- 1997-08-08
03405168 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-07-18 ~ 1997-07-31
IIF 276 - Nominee Director → ME
226
PEN & BARROW LIMITED - now
MASS INTEGRATED MARKETING LIMITED - 2021-02-15
OAK CREATIVE PARTNERS LIMITED - 2009-09-03
COMMUNIQUE PLUS LIMITED
- 2004-05-26
02836468 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,368 GBP2024-08-31
Officer
1993-07-15 ~ 1993-07-15
IIF 257 - Nominee Director → ME
227
1 Vale Cottages, High Ongar Road, Ongar, Essex, England
Active Corporate (6 parents)
Equity (Company account)
544,707 GBP2024-02-29
Officer
1998-02-05 ~ 1998-02-05
IIF 234 - Nominee Director → ME
228
1 Ruby Terrace, St. Asaph, Clwyd
Active Corporate (4 parents)
Equity (Company account)
-14,713.03 GBP2024-05-31
Officer
1996-05-01 ~ 1996-05-01
IIF 265 - Nominee Director → ME
229
12 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-119,405 GBP2024-09-30
Officer
1997-09-23 ~ 1997-09-23
IIF 65 - Nominee Director → ME
230
Unit 3, 164-170 High Street, Crowthorne, England
Active Corporate (4 parents)
Equity (Company account)
130,326 GBP2024-07-31
Officer
1998-07-24 ~ 1998-07-24
IIF 24 - Nominee Director → ME
231
PEXHURST PROPERTY LIMITED - now
QUARTERLAND LIMITED
- 1999-12-17
03880593 Haslers, Old Station Road, Loughton, Essex, England
Active Corporate (11 parents)
Equity (Company account)
2,049,169 GBP2025-01-31
Officer
1999-11-19 ~ 1999-11-22
IIF 158 - Nominee Director → ME
232
PHILLIP COOPER LIMITED - now
FOTBOLLSBILJETTER LIMITED - 2015-04-08
HARLEY STREET TICKET BROKERS LIMITED - 2013-10-31
HARLEY STREET TICKETS LIMITED
- 1998-11-03
03634568 C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
6,253 GBP2024-10-31
Officer
1998-09-18 ~ 1998-09-18
IIF 233 - Nominee Director → ME
233
PILLAR CITY LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2000-10-11 ~ 2000-10-11
IIF 22 - Nominee Director → ME
234
PLATFORM ENTERTAINMENT LIMITED - now
ANCHOR BAY ENTERTAINMENT UK LIMITED - 2015-04-23
STARZ HOME ENTERTAINMENT UK LIMITED - 2007-10-16
ANCHOR BAY ENTERTAINMENT UK LIMITED
- 2006-09-19
04088359 10 John Street, London, England
Active Corporate (26 parents)
Officer
2000-10-06 ~ 2000-10-06
IIF 159 - Nominee Director → ME
235
High Pines, Blackdown Avenue, Woking, Surrey
Active Corporate (5 parents)
Officer
1999-07-22 ~ 1999-07-22
IIF 3 - Nominee Director → ME
236
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
360,702 GBP2024-03-31
Officer
2000-12-19 ~ 2000-12-19
IIF 239 - Nominee Secretary → ME
237
PP PROPERTY HOLDINGS LIMITED - now
RP PROPERTY HOLDINGS LIMITED - 2008-08-01
14 Glebe Hyrst, South Croydon, England
Active Corporate (6 parents)
Equity (Company account)
79,621 GBP2024-09-30
Officer
2001-05-22 ~ 2001-05-25
IIF 149 - Nominee Director → ME
238
PR ASSET MANAGEMENT LIMITED - now
PR FILMS LIMITED - 2003-06-11
C.B. FILM SERVICES LIMITED
- 1996-09-25
03197637 28a Church Road, Suite 138, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
-53,066 GBP2024-05-31
Officer
1996-05-13 ~ 1996-05-13
IIF 29 - Nominee Director → ME
239
PR NEWSWIRE BENELUX LIMITED - now
DIABOLICAL DUO LIMITED
- 2001-06-27
04094536 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-10-23 ~ 2001-05-25
IIF 201 - Nominee Director → ME
240
PRATT & WHITNEY CANADA (UK) LIMITED - now
Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (31 parents)
Officer
1997-02-26 ~ 1997-03-14
IIF 133 - Nominee Director → ME
241
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,332 GBP2019-12-31
Officer
1993-07-07 ~ 1993-09-17
IIF 250 - Nominee Director → ME
242
C/o 48 Shelson Avenue, Feltham, England
Active Corporate (9 parents)
Equity (Company account)
800 GBP2024-08-30
Officer
1995-03-21 ~ 1995-06-02
IIF 237 - Nominee Director → ME
243
PROPERTY MANAGEMENT (NORTH LONDON) LIMITED - now
ACORN HOMES (CITY) LIMITED
- 2008-10-08
03409232 29 York Street, London, England
Active Corporate (13 parents)
Equity (Company account)
60,623 GBP2023-09-30
Officer
1997-07-25 ~ 1997-07-25
IIF 261 - Nominee Director → ME
244
PROPERTY RENTAL (SOUTH WEST) LIMITED
03941979 26-28 Southernhay East, Exeter, Devon
Liquidation Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
563,616 GBP2023-03-31
Officer
2000-03-07 ~ 2000-03-07
IIF 52 - Nominee Director → ME
245
PUNCHBOWL PARK MANAGEMENT LIMITED - now
10 Buckingham Gate, London
Active Corporate (20 parents)
Equity (Company account)
106 GBP2024-12-31
Officer
1998-11-12 ~ 1998-11-26
IIF 41 - Nominee Director → ME
246
QFH LIMITED - now
THE QUALITY FURNITURE COMPANY LIMITED - 2004-01-06
QFH LIMITED - 2000-01-07
Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
1993-03-18 ~ 1993-04-14
IIF 162 - Nominee Director → ME
247
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-02-02 ~ 2000-02-02
IIF 12 - Nominee Director → ME
248
QUITE FUNNY FILMS LIMITED - now
QUITE UGLY FILMS LIMITED - 2005-10-13
FERGUSON FILMS LIMITED - 2004-02-12
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1997-04-08 ~ 1997-04-08
IIF 88 - Nominee Director → ME
249
R.R. DONNELLEY UK DIRECTORY LIMITED - now
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
1999-10-25 ~ 1999-11-24
IIF 171 - Nominee Director → ME
250
RAMP & CO LTD. - now
RAMP CO. UK LIMITED - 2002-11-19
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,255,125 GBP2022-10-31
Officer
1998-07-20 ~ 1998-07-20
IIF 26 - Nominee Director → ME
251
RAPID ANSWERS LIMITED - now
RETAIL ANSWERS LIMITED
- 2021-10-15
03204640 Surrey House, 196 Barnett Wood Lane, Ashtead, Surrey
Active Corporate (7 parents)
Equity (Company account)
31,756 GBP2024-05-31
Officer
1996-05-29 ~ 1996-05-29
IIF 278 - Nominee Director → ME
252
103 Raynton Road, Enfield, Middlesex
Active Corporate (11 parents)
Officer
1995-09-25 ~ 1995-09-25
IIF 74 - Nominee Director → ME
253
REACH PUBLISHING GROUP LIMITED - now
TRINITY MIRROR GROUP LIMITED - 2018-05-04
One Canada Square, Canary Wharf, London
Active Corporate (15 parents, 5 offsprings)
Officer
1999-12-03 ~ 1999-12-03
IIF 168 - Nominee Director → ME
254
REACH REGIONALS LIMITED - now
TRINITY MIRROR REGIONALS LIMITED - 2018-05-04
TRINITY MIRROR REGIONALS PLC - 2013-10-24
One Canada Square, Canary Wharf, London
Active Corporate (18 parents, 20 offsprings)
Officer
1999-12-03 ~ 1999-12-03
IIF 105 - Nominee Director → ME
255
REACH SHARED SERVICES LIMITED - now
TRINITY MIRROR SHARED SERVICES LIMITED - 2018-05-04
One Canada Square, Canary Wharf, London
Active Corporate (15 parents, 1 offspring)
Officer
1999-12-03 ~ 1999-12-03
IIF 153 - Nominee Director → ME
256
REAL-X (MANOR WAY PROPERTY) LIMITED - now
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2000-06-23 ~ 2000-06-23
IIF 166 - Nominee Director → ME
257
RECORD TREASURY MANAGEMENT LIMITED - now
MATRIXREALM LIMITED
- 2001-07-27
04257130 Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2001-07-23 ~ 2001-07-25
IIF 205 - Nominee Director → ME
258
Westward House, Bury Road, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,435,886 GBP2024-03-31
Officer
2000-12-12 ~ 2000-12-12
IIF 68 - Nominee Director → ME
259
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (28 parents, 1 offspring)
Officer
1999-11-29 ~ 1999-12-01
IIF 11 - Nominee Director → ME
260
REMOVAL APPROVAL LIMITED - now
WORLD MOVERS ORGANISATION LIMITED
- 2011-03-30
03875205 63 High Road, Bushey Heath, Bushey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
1999-11-11 ~ 1999-11-11
IIF 283 - Nominee Director → ME
261
REMOVAL PROTECTION PRODUCTS LIMITED
03392506 63 High Road, Bushey Heath, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
16,457 GBP2025-06-30
Officer
1997-06-26 ~ 1997-06-26
IIF 284 - Nominee Director → ME
262
239 Bullsmoor Lane, Enfield, Middlesex
Active Corporate (5 parents)
Equity (Company account)
85,070 GBP2024-01-31
Officer
2000-02-01 ~ 2000-02-01
IIF 71 - Nominee Director → ME
263
RIVER HOMES LIMITED - now
PASSION OVERSEAS TRADE LIMITED
- 2001-04-30
04116249 Moscow Mansions Flat 5, 224 Cromwell Road, London
Active Corporate (5 parents)
Officer
2000-11-23 ~ 2000-11-23
IIF 107 - Nominee Director → ME
264
49 Galveston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
7,599 GBP2024-06-30
Officer
1997-06-09 ~ 1997-06-09
IIF 238 - Nominee Director → ME
265
ROLLS-ROYCE MOTOR CARS LIMITED - now
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
1998-03-05 ~ 1998-05-26
IIF 170 - Nominee Director → ME
266
ROLLY INTERNATIONAL (UK) LIMITED
04262369 34 Washington Drive, Windsor, Berkshire
Active Corporate (5 parents)
Equity (Company account)
-57,240 GBP2024-07-31
Officer
2001-07-31 ~ 2001-07-31
IIF 203 - Nominee Director → ME
267
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
16,709 GBP2024-06-30
Officer
1999-06-14 ~ 1999-06-14
IIF 84 - Nominee Director → ME
268
ROY MORGAN INTERNATIONAL LIMITED
03978314 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-620,134 GBP2024-06-30
Officer
2000-04-20 ~ 2000-04-20
IIF 189 - Nominee Director → ME
269
RPC TEDECO-GIZEH (UK) LIMITED - now
RPC TEDECO (UK) LIMITED - 1998-12-18
TEDECO (UK) LIMITED - 1997-06-23
ACTIVESTATE LIMITED
- 1997-03-21
03289951 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-12-10 ~ 1996-12-12
IIF 50 - Nominee Director → ME
270
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-11-12 ~ 1999-11-19
IIF 266 - Nominee Director → ME
271
Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2000-05-15 ~ 2000-05-15
IIF 9 - Nominee Director → ME
272
RYDAL MOUNT (AMENITY LAND) MANAGEMENT COMPANY LIMITED
02972401 27 Market Place, Hatfield, England
Active Corporate (37 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
1994-09-29 ~ 1994-09-29
IIF 175 - Nominee Director → ME
273
RYDAL MOUNT FLAT MANAGEMENT COMPANY LIMITED
02972287 27 27 Market Place, Hatfield, England
Active Corporate (35 parents)
Equity (Company account)
35,208 GBP2024-09-30
Officer
1994-09-29 ~ 1994-09-29
IIF 222 - Nominee Director → ME
274
RYMAN GROUP LIMITED - now
CHANCEREALM LIMITED - 2007-11-22
N A G COMMUNICATIONS LIMITED - 1995-05-23
CENTAURTECH LIMITED
- 1992-09-22
02714395 Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (19 parents, 4 offsprings)
Officer
1992-05-13 ~ 1992-06-04
IIF 164 - Nominee Director → ME
275
SAM & HO INVESTMENT COMPANY LIMITED - now
9 Princes Road, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
608,115 GBP2024-11-30
Officer
1993-10-06 ~ 1993-10-06
IIF 2 - Nominee Director → ME
276
SAUNDERS 1865 INTERNATIONAL LIMITED
03037687 2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
440,861 GBP2022-03-31
Officer
1995-03-24 ~ 1995-03-24
IIF 160 - Nominee Director → ME
277
SAVOY PROPERTY LIMITED - now
WEM & CO PERSONAL TAX SERVICES LIMITED
- 2006-11-28
03734885 Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,508,888 GBP2024-03-31
Officer
1999-03-17 ~ 1999-03-17
IIF 275 - Nominee Director → ME
278
SCH PROJECTS LIMITED - now
SOLARCENTURY.COM LTD - 2015-08-25
SOLAR CENTURY SAMOS LIMITED - 2000-02-02
DELUXEMOOR LIMITED
- 1998-07-06
03583567 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
1998-06-18 ~ 1998-07-06
IIF 271 - Nominee Director → ME
279
SCHUNK INTEC LTD. - now
2-3 Drakes Mews, Crownhill, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,538 GBP2024-12-31
Officer
1998-01-05 ~ 1998-01-23
IIF 177 - Nominee Director → ME
280
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED - now
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1999-03-04 ~ 1999-03-24
IIF 188 - Nominee Director → ME
281
SCOTIA WATER DALMUIR LIMITED - now
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
1999-03-04 ~ 1999-04-24
IIF 226 - Nominee Director → ME
282
29 York Street, London, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2001-01-22 ~ 2001-01-22
IIF 124 - Nominee Director → ME
283
16 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1999-01-05 ~ 1999-03-30
IIF 246 - Nominee Director → ME
284
SHAEL LIMITED - now
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,019 GBP2023-03-31
Officer
1998-03-05 ~ 1998-03-10
IIF 90 - Nominee Director → ME
285
SHANDON HOUSE LIMITED - now
INVESTWEST LIMITED
- 2000-03-21
03926036 Flat 4, 60 Shepherds Hill Flat 4, 60 Shepherds Hill, London, England
Active Corporate (12 parents)
Equity (Company account)
14,083 GBP2024-03-31
Officer
2000-02-15 ~ 2000-03-02
IIF 244 - Nominee Director → ME
286
SHASONIC LIMITED - now
UNIQUE TCR LIMITED - 2005-06-24
SHASONIC PHOTOGRAPHIC LIMITED
- 1994-05-17
02780417 Linksway House, 38 Linksway, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,583,607 GBP2024-12-31
Officer
1993-01-18 ~ 1993-01-18
IIF 4 - Nominee Director → ME
287
SIEMENS POWER GENERATION LIMITED
03332999 Pinehurst 2, Pinehurst Road, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
1997-03-13 ~ 1997-03-26
IIF 279 - Nominee Director → ME
288
THE BRAVER GROUP LIMITED - now
DOLAN & HOLT CONSULTANCY LIMITED
- 2024-07-12
04158820 Oak Tree House, Farnell Drive, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
311,267 GBP2024-03-31
Officer
2001-02-13 ~ 2001-02-13
IIF 14 - Nominee Director → ME
289
TRUE PIXEL LTD - now
KEITH SKITT AND COMPANY LIMITED - 2025-03-20
269 Farnborough Road, Farnborough, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
69,873 GBP2025-04-30
Officer
2001-05-30 ~ 2001-07-16
IIF 227 - Nominee Director → ME