1
144 HOLLAND ROAD FREEHOLD LIMITED
06980799 144 Holland Road, London
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2010-02-05 ~ 2010-02-05
IIF 33 - Director → ME
2
31 CADOGAN SQUARE FREEHOLD LIMITED
05506459 05999021, 06568623, 06593116, 07487801, 08000200, 05375650, 05672561, 10098080, 10486348, 11842903, 08045682... (more) Valiant House, 12 Knoll Rise, Orpington, Kent
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-04-13 ~ 2014-12-10
IIF 3 - Director → ME
3
ATFFAT LIMITED - now
AUTOTAG FULFILMENT LIMITED - 2013-12-03
2nd Floor 40 Queen Square, Bristol, Avon
Dissolved Corporate (1 parent)
Officer
1999-11-10 ~ 2001-02-02
IIF 7 - Director → ME
4
50 Broadway, Westminster, London
Dissolved Corporate (2 parents)
Officer
2001-01-29 ~ 2001-03-05
IIF 8 - Director → ME
5
AVONPARK (RYEDALE) LIMITED - now
BEVANPARK HOMES LIMITED
- 1999-07-28
03724264 Avonpark Care Centre Ltd-(in Administration), 3 Rivergate, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-05-06
IIF 15 - Director → ME
6
BIRCHAM & CO NOMINEES LIMITED
- now 02353720 One, Bartholomew Close, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
~ 2015-05-31
IIF 19 - Director → ME
7
BIRCHAM DYSON BELL NOMINEES LIMITED
03955886 C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2004-09-08 ~ 2016-01-25
IIF 21 - Director → ME
8
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (56 parents, 9 offsprings)
Officer
2006-11-30 ~ 2015-05-31
IIF 34 - LLP Member → ME
9
One, Bartholomew Close, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-03-23 ~ 2015-05-31
IIF 22 - Director → ME
10
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-10-17 ~ 2015-05-31
IIF 31 - Director → ME
11
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED
- 2000-05-23
00889929 One, Bartholomew Close, London, United Kingdom
Active Corporate (3 parents, 149 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1995-11-22 ~ 2015-05-31
IIF 24 - Director → ME
12
CARE VILLAGE GROUP LIMITED
- now 03444576MISLEX (190) LIMITED - 1998-06-03
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St John Street, London
Dissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-12-15
IIF 37 - Secretary → ME
13
Charles River Laboratories, Manston Road, Margate, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-27 ~ 2010-11-10
IIF 32 - Director → ME
14
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
02850925 West Hill House, West Hill, Epsom, Surrey, England
Active Corporate (10 parents)
Officer
1993-09-01 ~ 1993-09-07
IIF 12 - Director → ME
15
Rothamsted Research, West Common, Harpenden, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-03 ~ 2012-12-11
IIF 29 - Director → ME
16
CW PROPERTIES LIMITED - now
CAVENDISH WATES PROPERTIES LIMITED
- 1998-12-02
03395630 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-06-25 ~ 1997-07-22
IIF 5 - Director → ME
1997-06-25 ~ 1997-07-22
IIF 36 - Secretary → ME
17
Dakota House Poyle Road, Colnbrook, Berkshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
1995-08-14 ~ 1995-11-10
IIF 13 - Director → ME
18
EAGLE-I HOLDINGS PLC - now
EAGLE EYE TELEMATICS PLC - 2008-07-03
NEW CAPITAL INVEST PLC - 2000-11-06
Y2 CAPITAL INVEST PLC
- 2000-01-21
03880834 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-11-22 ~ 1999-12-07
IIF 6 - Director → ME
1999-11-22 ~ 1999-12-07
IIF 40 - Secretary → ME
19
FINCHFIELD PROPERTY DEVELOPMENT LIMITED - now
FINCHFIELD PROPERTY DEVELOPMENT PLC - 2014-02-25
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-16 ~ 2005-03-04
IIF 4 - Director → ME
20
SOLVEOFTEN TRADING LIMITED
- 1993-06-03
02813292 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
1993-05-17 ~ 1994-01-20
IIF 14 - Director → ME
21
Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-10 ~ 1999-08-10
IIF 16 - Director → ME
22
HUDSCOTT ESTATES (EAST) LIMITED
- now 03196688 The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
1996-05-30 ~ 1996-09-11
IIF 9 - Director → ME
1996-05-30 ~ 1996-09-11
IIF 39 - Secretary → ME
23
INDOOR BOWLING ACQUISITIONS LIMITED - now
HARWOOD BIDCO LIMITED
- 2015-06-08
09332958 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-28 ~ 2014-12-03
IIF 25 - Director → ME
24
LAKEBRIDGE (WESTBURY) LIMITED - now
CARE VILLAGE DEVELOPMENTS LIMITED
- 2004-07-30
03639354 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
1998-09-28 ~ 1998-12-10
IIF 17 - Director → ME
25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ 2015-03-26
IIF 28 - Director → ME
26
Unit 14 Oldmixon Crescent, Weston-super-mare, England
Active Corporate (2 parents)
Equity (Company account)
108,698 GBP2024-10-31
Officer
1997-10-07 ~ 1997-10-15
IIF 10 - Director → ME
1997-10-07 ~ 1997-10-15
IIF 41 - Secretary → ME
27
RTAL LIMITED - now
RMC TILBURY AGGREGATES LIMITED - 2001-12-20
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
1999-04-21 ~ 1999-07-26
IIF 11 - Director → ME
1999-07-26 ~ 1999-09-24
IIF 38 - Secretary → ME
28
SEA-LAND CHEMICAL EUROPE LIMITED
07271115 C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-1,671,727 GBP2022-12-31
Officer
2010-06-02 ~ 2011-06-15
IIF 26 - Director → ME
29
Fifth Floor, 12 Gough Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-19 ~ 2011-10-28
IIF 27 - Director → ME
30
STONSOLIC NOMINEES & TRUSTEES LIMITED
00269489 One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2021-03-31
Officer
1999-05-07 ~ 2015-05-31
IIF 20 - Director → ME
31
TECHNOLOGY INVESTMENT & MANAGEMENT LIMITED
- now 03571010HEXAGON 214 LIMITED - 1998-07-24
02453767, 02548241, 02587869, 02587871, 02603850, 02607350, 02620287, 02646006, 02646013, 02648370, 02678465, 02678467, 02681005, 02704128, 02704131, 02737267, 02737272, 02747195, 02832790, 02832809Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regina House 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
1998-11-19 ~ 2001-06-26
IIF 35 - Secretary → ME
32
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED - now
WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents)
Officer
2004-02-09 ~ 2004-02-25
IIF 18 - Director → ME