1
ABBEY ROAD DEVELOPMENTS (KENT) LIMITED
- now 03271570 Mindora Heights, Mill Lane Harbledown, Canterbury, Kent
Active Corporate (6 parents)
Officer
1997-01-21 ~ 1998-12-02
IIF 118 - Director → ME
2
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (12 parents)
Officer
1996-02-01 ~ 2001-06-01
IIF 97 - Director → ME
3
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
1995-02-24 ~ 2001-06-01
IIF 115 - Director → ME
4
52 Upper Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-09-05 ~ 2000-12-08
IIF 91 - Director → ME
5
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1994-01-10 ~ 2002-12-31
IIF 117 - Director → ME
6
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-08 ~ 2001-12-03
IIF 27 - Director → ME
7
AL-ANAKA LIMITED - now
DANA TEXTILES LIMITED
- 1995-01-17
02915836 28a And B Goldhawk Road, London
Active Corporate (8 parents)
Officer
1994-04-06 ~ 1994-12-10
IIF 102 - Director → ME
8
Fourth Floor 31 Davies Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
1999-11-05 ~ 2001-06-30
IIF 19 - Director → ME
9
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents)
Officer
1994-01-21 ~ 2001-05-01
IIF 96 - Director → ME
10
16 Old Town, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-03-15 ~ 2001-06-30
IIF 44 - Director → ME
11
Suite 100, 11 St James's Place, London
Dissolved Corporate (24 parents)
Officer
1997-09-22 ~ 2001-05-01
IIF 14 - Director → ME
12
22 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
1999-07-20 ~ 2001-12-12
IIF 33 - Director → ME
13
22 Bentinck Street, London
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ 2001-12-12
IIF 34 - Director → ME
14
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents)
Officer
1994-01-20 ~ 2001-05-01
IIF 86 - Director → ME
15
BG EXPLORATION AND PRODUCTION LIMITED - now
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1993-08-13 ~ 1994-05-23
IIF 100 - Director → ME
16
BG INTELLECTUAL PROPERTY LIMITED - now
WORLD ENERGY LIMITED
- 1997-03-03
02842953 Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1993-08-05 ~ 1994-05-23
IIF 112 - Director → ME
17
BG NORTH INVESTMENTS LIMITED - now
BG 15 LIMITED - 2004-12-22
15 Canada Square, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1993-08-13 ~ 1994-05-23
IIF 124 - Director → ME
18
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-05 ~ 2001-12-12
IIF 49 - Director → ME
19
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-08-06 ~ 1994-05-23
IIF 107 - Director → ME
20
Cambio 15a The Mead, Ashtead, Surrey
Active Corporate (9 parents)
Officer
2000-04-12 ~ 2001-05-01
IIF 132 - Director → ME
21
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-16 ~ 2001-06-30
IIF 22 - Director → ME
1999-09-16 ~ 2001-06-30
IIF 136 - Secretary → ME
22
27 Danes Road, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
23
G.B. LIFTS (SOUTHERN) LIMITED - 1995-11-28
CARLTON LIFTS LIMITED - 1994-10-11
Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
Dissolved Corporate (17 parents)
Officer
1995-11-29 ~ 1998-03-10
IIF 67 - Director → ME
24
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 30 offsprings)
Officer
1996-06-05 ~ 2001-06-30
IIF 85 - Director → ME
25
CHIVE FUELS LIMITED - now
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (32 parents)
Officer
1993-08-06 ~ 1994-05-23
IIF 105 - Director → ME
26
38 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1999-08-09 ~ 2001-06-30
IIF 80 - Director → ME
27
Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, United Kingdom
Active Corporate (13 parents)
Officer
1995-10-23 ~ 1998-04-01
IIF 74 - Director → ME
28
CONTRACTING SERVICES (UK) LIMITED
03689893 66 Prescot Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-12-29 ~ 2001-05-01
IIF 92 - Director → ME
29
CARDMOST LIMITED - 1984-03-05
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-01-02 ~ 1995-06-01
IIF 72 - Director → ME
30
CRESFORD DIRECTORS LIMITED
- now 02886055BOWATER DIRECTORS LIMITED
- 1994-05-31
02886055 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents, 80 offsprings)
Officer
1994-01-10 ~ 2002-12-31
IIF 3 - Director → ME
31
CRESFORD SECRETARIES LIMITED
- now 02886062BOWATER SECRETARIES LIMITED
- 1994-05-31
02886062 Ground Floor, 123 Pall Mall, St James's, London, England
Dissolved Corporate (13 parents, 118 offsprings)
Officer
1994-01-10 ~ 2002-12-31
IIF 95 - Director → ME
32
6a 6 Hornsey Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1997-06-17 ~ 1999-02-15
IIF 12 - Director → ME
33
DATAMATIC PERIPHERALS AND CONSUMABLES LIMITED
- now 02893244FARLING LIMITED - 1994-08-05
38 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
1995-11-06 ~ 2001-05-01
IIF 122 - Director → ME
1995-11-06 ~ 2002-01-22
IIF 142 - Secretary → ME
34
DDI HOLDINGS LIMITED - now
ENERGY CONSULTANTS LIMITED
- 2007-10-24
03735879 4 Hill Street, London, England
Active Corporate (6 parents)
Officer
2000-09-04 ~ 2001-05-01
IIF 131 - Director → ME
35
New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
Dissolved Corporate (8 parents)
Officer
1998-02-10 ~ 2001-06-30
IIF 88 - Director → ME
36
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (14 parents)
Officer
1998-05-31 ~ 2001-05-01
IIF 54 - Director → ME
37
DEVON TRADING AND FINANCE LIMITED
03158564 7th Floor, 50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
1998-07-31 ~ 2001-05-10
IIF 50 - Director → ME
38
22 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
1998-02-26 ~ 2001-12-03
IIF 6 - Director → ME
39
DOBSON & BLACKMORE LIMITED - now
NGI NET GLOBAL INVEST LTD
- 2004-01-09
03964355 3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-04 ~ 2001-11-29
IIF 57 - Director → ME
40
Premier House, 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-06-28 ~ 2001-09-05
IIF 121 - Director → ME
41
EASTVALE DEVELOPMENT COMPANY LIMITED
- now 03275532 38 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-24 ~ 2001-06-30
IIF 89 - Director → ME
1997-09-10 ~ 2001-06-30
IIF 135 - Secretary → ME
42
38 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1997-06-05 ~ 2001-01-02
IIF 4 - Director → ME
43
38 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1996-10-10 ~ 2001-07-18
IIF 8 - Director → ME
44
EUROTRANS INVESTMENTS LIMITED - now
EUROTRANS INVESTMENTS PUBLIC LIMITED COMPANY
- 2007-12-28
03595191 Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (12 parents)
Officer
1999-10-15 ~ 2001-05-01
IIF 128 - Director → ME
45
77 Harrow Drive, London
Active Corporate (15 parents)
Officer
1998-08-04 ~ 1999-02-15
IIF 28 - Director → ME
46
22 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
1999-02-09 ~ 2001-12-11
IIF 7 - Director → ME
47
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (15 parents)
Officer
1999-10-22 ~ 2001-06-30
IIF 25 - Director → ME
48
38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
1999-08-02 ~ 2001-06-30
IIF 16 - Director → ME
1999-08-02 ~ 2001-06-30
IIF 137 - Secretary → ME
49
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-09-01 ~ 2001-05-01
IIF 110 - Director → ME
50
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2001-05-01
IIF 45 - Director → ME
51
SONGHAVEN LIMITED - 1998-10-08
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (15 parents)
Officer
1999-01-04 ~ 2001-05-23
IIF 31 - Director → ME
52
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-03 ~ 1998-06-30
IIF 108 - Director → ME
53
Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1992-09-22 ~ 2000-09-25
IIF 126 - Director → ME
54
Spitalfields Hosue, Stirling Way, Borehamwood, Herts, England
Active Corporate (7 parents)
Officer
1996-07-29 ~ 1998-06-01
IIF 43 - Director → ME
55
GEMANA CONSULTING LIMITED - now
GEMANA (U.K.) LIMITED
- 2001-09-10
02824337GEMANA LIMITED - 1993-11-17
33rd Floor, 25 Canada Square, London
Dissolved Corporate (11 parents)
Officer
1996-02-28 ~ 1996-04-18
IIF 56 - Director → ME
56
GENERAL FINANCE AND TRADING COMPANY LIMITED
- now 01984412DRINK ENGINEERING INTERNATIONAL LIMITED - 1989-01-20
PINMAN LIMITED - 1986-12-05
45 Ealing Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2002-03-07
IIF 15 - Director → ME
2000-06-12 ~ 2001-05-01
IIF 1 - Director → ME
57
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1997-12-08 ~ 2001-06-30
IIF 46 - Director → ME
58
GLOBAL BUNKERING AND TRADING LIMITED
03074221 First Floor, 41 Chalton Street, London
Dissolved Corporate (9 parents)
Officer
1995-06-29 ~ 2001-05-01
IIF 21 - Director → ME
59
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1993-08-06 ~ 1994-05-23
IIF 32 - Director → ME
60
25 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-02-07 ~ 2001-12-31
IIF 18 - Director → ME
61
IFF FRANCE FOOD INTERNATIONAL LIMITED
- now 03143759ELLISTON TRADING LIMITED - 1997-06-20
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-05-31 ~ 2001-05-01
IIF 59 - Director → ME
62
IMT INTERNATIONAL MACHINE TOOLS LIMITED
03523546 3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-03-09 ~ 2001-06-30
IIF 24 - Director → ME
63
Two Snowhill, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-07-23 ~ 2001-01-02
IIF 58 - Director → ME
64
INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED
03839507 Premier House 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ 2001-05-01
IIF 99 - Director → ME
65
IPESCO INTERNATIONAL LIMITED
- now 02122754FINSVILLE LIMITED - 1990-01-23
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1997-09-09 ~ 1997-09-09
IIF 106 - Director → ME
66
JAGUAR OVERSEAS HOLDINGS LIMITED
02979468 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
1994-10-17 ~ 2001-05-01
IIF 111 - Director → ME
67
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-02-07 ~ 2001-05-01
IIF 23 - Director → ME
68
1 Princes Square, London, England
Active Corporate (13 parents)
Officer
1991-12-13 ~ 1991-12-13
IIF 77 - Director → ME
~ 1994-04-08
IIF 66 - Director → ME
69
KLUMAN AND BALTER LIMITED - now
Alpha House Lawnswood Business Park, Redvers Close, Leeds
Active Corporate (21 parents, 1 offspring)
Officer
1994-11-28 ~ 1995-09-22
IIF 64 - Director → ME
70
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (22 parents, 100 offsprings)
Officer
1996-06-05 ~ 2001-06-30
IIF 76 - Director → ME
71
The Great House, 1 St Peter Street, Tiverton, Devon
Dissolved Corporate (5 parents)
Officer
1995-01-26 ~ 1995-11-23
IIF 101 - Director → ME
72
Galley House, Second Floor, Moon Lane, Barnet, Herts
Dissolved Corporate (8 parents)
Officer
1999-01-21 ~ 2001-05-01
IIF 29 - Director → ME
1999-01-21 ~ 2001-05-01
IIF 134 - Secretary → ME
73
LIDEX INTERNATIONAL LIMITED
- now 03054040LIDEX OIL INTERNATIONAL LIMITED
- 2000-06-08
03054040YOIL - YORK OIL INTERNATIONAL LIMITED
- 2000-05-22
03054040 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1997-03-01 ~ 2000-06-12
IIF 93 - Director → ME
74
313c Ballards Lane, London, England
Active Corporate (11 parents)
Officer
1994-11-01 ~ 2001-05-01
IIF 127 - Director → ME
75
Premier House 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-10-12 ~ 2001-05-01
IIF 104 - Director → ME
76
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-07-08 ~ 1999-12-24
IIF 11 - Director → ME
77
MANDERSTAM INTERNATIONAL GROUP LIMITED - 1998-01-06
MANDERSTAM INTERNATIONAL LTD. - 1994-07-05
TACTICAL MANAGEMENT LIMITED - 1991-04-04
Harben House, Harben Parade, Finchley Road, London
Active Corporate (12 parents)
Officer
1998-12-17 ~ 2003-01-01
IIF 133 - Director → ME
78
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
1997-11-21 ~ 1998-11-02
IIF 109 - Director → ME
79
MACAM CONSULTANTS LIMITED - now
HONTORIA LIMITED - 2015-01-13
MACAM CONSULTANTS LIMITED
- 2014-11-24
03274324 3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-01-05 ~ 2001-06-30
IIF 75 - Director → ME
1998-01-05 ~ 2001-06-30
IIF 144 - Secretary → ME
80
3rd Floor East 12,bridewell Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-01-30 ~ 1999-04-22
IIF 41 - Director → ME
81
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (13 parents)
Officer
1998-01-21 ~ 2001-05-01
IIF 113 - Director → ME
82
85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-10-27 ~ 2001-11-29
IIF 38 - Director → ME
83
MERIDIAN TECHNOLOGY LIMITED
- now 04095481CLONETREND LIMITED
- 2001-02-02
04095481 38 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-01-30 ~ 2001-12-03
IIF 42 - Director → ME
84
MILESTONE INTERNATIONAL LIMITED
03488253 180 - 186, Kings Cross Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-01-05 ~ 2001-12-03
IIF 71 - Director → ME
85
MORGAN & SLATER LIMITED - now
ORGANIC CHOICE LTD - 2023-12-04
MORGAN & SLATER LIMITED
- 2023-11-30
03466392 Suite10 Capital House, 61 Amhurst Road, London, United Kingdom, England
Active Corporate (17 parents)
Officer
1997-11-28 ~ 1999-01-18
IIF 119 - Director → ME
86
MORTON SECURITIES LIMITED
- now 03567676REVELNORTH LIMITED
- 1999-08-04
03567676 First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
1998-06-23 ~ 2001-05-01
IIF 30 - Director → ME
87
N.W.C NEW WATCH CORPORATION LTD - now
CHALLENGE TECH LTD.
- 2004-03-26
03429418NOTTINGLEY TRADING LIMITED
- 1999-12-24
03429418 38 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1997-10-01 ~ 2001-06-30
IIF 37 - Director → ME
1997-10-01 ~ 2000-02-16
IIF 138 - Secretary → ME
88
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-07-06 ~ 2001-06-30
IIF 48 - Director → ME
89
FUTURESEEK LIMITED - 1995-08-09
Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
Dissolved Corporate (17 parents)
Officer
1995-11-30 ~ 1998-03-10
IIF 81 - Director → ME
90
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-03-17 ~ 2001-06-30
IIF 53 - Director → ME
91
Atherton House, 13 Lower Southend Road, Wickford, Essex
Active Corporate (13 parents)
Officer
1991-12-10 ~ 1992-07-01
IIF 90 - Director → ME
92
New Maxdov House, 130 Bury New Road Prestwich, Manchester
Dissolved Corporate (9 parents)
Officer
1998-07-08 ~ 2001-06-30
IIF 84 - Director → ME
93
5th Floor 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
2001-07-10 ~ 2002-08-08
IIF 130 - Director → ME
1998-01-14 ~ 2001-05-01
IIF 120 - Director → ME
94
26 Red Lion Square, London
Dissolved Corporate (8 parents, 23 offsprings)
Officer
1996-01-31 ~ 2001-05-01
IIF 123 - Director → ME
95
6th Floor, 28 Kingsway, London
Dissolved Corporate (8 parents)
Officer
1994-01-19 ~ 1997-02-07
IIF 40 - Director → ME
96
PIPELINE INTEGRITY PRODUCTS LIMITED
03449825 Premier House 45 Ealing Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-10-14 ~ 2001-05-01
IIF 52 - Director → ME
97
PRETREND FASHION LIMITED - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1999-08-24 ~ 2001-06-30
IIF 62 - Director → ME
98
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (9 parents)
Officer
1999-06-02 ~ 2001-05-01
IIF 9 - Director → ME
99
5th Floor 86 Jermyn Street, London, England
Active Corporate (19 parents)
Officer
1998-11-26 ~ 2001-05-01
IIF 47 - Director → ME
100
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
1994-01-10 ~ 2002-12-31
IIF 114 - Director → ME
101
New Maxdov House, 130 Bury New Road Prestwich, Manchester
Dissolved Corporate (11 parents)
Officer
1998-06-16 ~ 2001-06-30
IIF 35 - Director → ME
102
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
1996-06-05 ~ 2001-06-30
IIF 79 - Director → ME
103
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (11 parents)
Officer
1992-03-30 ~ 1993-12-31
IIF 17 - Director → ME
104
26 Cowper Street, First Floor, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-30 ~ 2001-06-30
IIF 70 - Director → ME
105
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents)
Officer
1994-01-20 ~ 2001-05-01
IIF 68 - Director → ME
106
156a Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (13 parents)
Officer
1997-12-16 ~ 2001-05-01
IIF 63 - Director → ME
107
SENTINALCO LIMITED - now
CHEMICAL DEVELOPMENTS AND PROCESSING SERVICES LIMITED
- 2010-12-15
02914878 06825392 Cornelius House 178-180 Church Road, Hove, East Sussex
Dissolved Corporate (9 parents)
Officer
1994-03-30 ~ 1994-05-19
IIF 5 - Director → ME
108
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
1998-10-28 ~ 2001-05-01
IIF 51 - Director → ME
109
3rd Floor 66-70 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2001-12-03
IIF 13 - Director → ME
110
SPYER AND DOVE LIMITED - now
NELSON SHIPLEY LIMITED
- 2004-02-05
02874034 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
1993-11-22 ~ 1994-10-31
IIF 103 - Director → ME
111
ST. JOHN'S INVESTMENT GROUP LIMITED
- now 03487729ST. JOHN'S INVESTMENT COMPANY LIMITED
- 1998-01-09
03487729 C/o Tulloch, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
1998-01-01 ~ 2001-05-01
IIF 129 - Director → ME
112
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (7 parents)
Officer
1998-08-04 ~ 1999-03-26
IIF 98 - Director → ME
113
STRESSBUSTERS DATA SYSTEMS LIMITED
03076889 Suite 128a Business Design Centre, 52 Upper Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-12-15 ~ 2001-05-01
IIF 2 - Director → ME
114
4385, 03408319 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
1997-09-22 ~ 2001-06-30
IIF 61 - Director → ME
1997-09-22 ~ 2001-06-30
IIF 139 - Secretary → ME
115
21 Bedford Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-08-24 ~ 2001-06-30
IIF 26 - Director → ME
116
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-29 ~ 2002-08-08
IIF 116 - Director → ME
117
Regent House, 316 Beulah Hill, London
Dissolved Corporate (12 parents)
Officer
1998-02-14 ~ 2001-05-01
IIF 83 - Director → ME
1998-02-14 ~ 2002-02-20
IIF 140 - Secretary → ME
118
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1998-12-15 ~ 2001-06-30
IIF 55 - Director → ME
119
550 Valley Road, Nottingham, England
Dissolved Corporate (9 parents)
Officer
1999-01-29 ~ 1999-01-29
IIF 10 - Director → ME
120
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1995-12-12 ~ 2001-06-30
IIF 87 - Director → ME
121
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-12-12 ~ 2001-06-30
IIF 73 - Director → ME
122
VALMET REAL ESTATE MANAGEMENT LIMITED
- now 03809030VALMET REAL ESTATE MARKETING LIMITED
- 1999-07-23
03809030 85 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-07-19 ~ 2001-12-03
IIF 36 - Director → ME
123
VBITES FOODS LIMITED - now
THE REDWOOD WHOLEFOOD COMPANY LIMITED
- 2013-05-21
02820029J.R.J. FOODS LIMITED
- 1993-11-23
02820029BONNEYQUOTE LIMITED
- 1993-06-01
02820029 C/o Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (23 parents)
Officer
1993-05-25 ~ 2001-05-01
IIF 20 - Director → ME
124
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-17 ~ 2001-12-12
IIF 69 - Director → ME
125
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (17 parents, 263 offsprings)
Officer
1997-02-12 ~ 2001-06-30
IIF 82 - Director → ME
126
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1996-06-05 ~ 2001-06-30
IIF 65 - Director → ME
127
PANBRIDE PAVING COMPANY LTD - 1995-06-28
First Floor, 41 Charlton Street, London
Dissolved Corporate (8 parents)
Officer
1996-04-16 ~ 2001-05-01
IIF 125 - Director → ME
128
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-11 ~ 2001-06-30
IIF 39 - Director → ME
129
WORLDWIDE COMPANY CONSULTANTS LIMITED
02894448 Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (13 parents)
Officer
1994-02-03 ~ 2001-05-01
IIF 78 - Director → ME
130
XENIA SUBSIDIARIES - now
VETRALINK LIMITED - 1992-09-11
MABEY HIRE CO.LIMITED - 1991-09-30
Atherton House, 13 Lower Southend Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
1992-09-01 ~ 1991-10-01
IIF 94 - Director → ME
131
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-06-30
IIF 60 - Director → ME
1997-09-12 ~ 1999-12-15
IIF 141 - Secretary → ME