1
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 84 - Secretary → ME
2
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2007-02-08 ~ 2010-09-13
IIF 109 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 24 - Secretary → ME
3
BRITISH VITAMIN PRODUCTS LIMITED
- now 00484529CANADA DRY RAWLINGS LIMITED - 1987-09-14
BRITVIC SOFT DRINKS LIMITED - 1986-10-08
BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 6 - Secretary → ME
4
BRITVIC BEVERAGES LIMITED
- now 00346618BRITVIC LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 21 - Secretary → ME
5
BRITVIC EMEA LIMITED - now
BRITVIC INTERNATIONAL LIMITED
- 2014-12-11
02063777BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
HACKREMCO (NO.292) LIMITED - 1986-12-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (41 parents)
Officer
2005-02-21 ~ 2007-11-07
IIF 20 - Secretary → ME
6
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2007-02-08 ~ 2010-09-13
IIF 106 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 22 - Secretary → ME
7
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED
- 2005-11-21
05604923 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-10-27 ~ 2010-09-13
IIF 11 - Secretary → ME
8
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
2005-01-04 ~ 2010-09-13
IIF 7 - Secretary → ME
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 41 - Secretary → ME
10
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290MM&S (2809) LIMITED
- 2001-10-12
SC223290 SC223289, 04291613, SC139213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2001-09-25 ~ 2001-12-31
IIF 66 - Secretary → ME
11
CALEDONIAN LAND ESTATES LIMITED
- now SC223289MM&S (2808) LIMITED
- 2001-10-12
SC223289 08827529, 04291644, 03438070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2001-09-25 ~ 2001-12-31
IIF 56 - Secretary → ME
12
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237MM&S (2797) LIMITED
- 2001-10-12
SC222237 04289653, SC222235, SC222231Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2001-09-25 ~ 2001-12-31
IIF 57 - Secretary → ME
13
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1996-08-30 ~ 2001-12-31
IIF 75 - Secretary → ME
14
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
1996-08-30 ~ 2001-12-31
IIF 74 - Secretary → ME
15
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1996-08-30 ~ 2001-12-31
IIF 58 - Secretary → ME
16
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487 1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 51 - Secretary → ME
17
CHERITON ROAD MANAGEMENT COMPANY LIMITED
- now 02109112PRIDEFIELD SERVICES LIMITED - 1987-07-31
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (29 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-01-22 ~ 2017-01-17
IIF 114 - Secretary → ME
18
COOLWATER PARK MANAGEMENT COMPANY LIMITED
05275671 Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (23 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2016-01-22 ~ 2017-01-17
IIF 112 - Secretary → ME
19
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 65 - Secretary → ME
20
DITTON PLACE MANAGEMENT COMPANY LTD
06013296 11 Hatton Garden Hatton Garden, London, England
Active Corporate (28 parents)
Equity (Company account)
310 GBP2024-12-31
Officer
2018-03-29 ~ now
IIF 99 - Director → ME
21
ENERGY PROCUREMENT & DESIGN LIMITED
- now 03376366 One, More London Place, London, Greater London
Dissolved Corporate (10 parents)
Officer
1997-06-18 ~ 1998-04-08
IIF 93 - Director → ME
1997-06-18 ~ 1998-04-08
IIF 76 - Secretary → ME
22
ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 77 - Secretary → ME
23
FOC COMPANY (NO 2) LIMITED
- now 03313988DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-07-17 ~ 2001-12-31
IIF 30 - Secretary → ME
24
GE PROTIMETER LIMITED - now
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY
- 2002-04-12
01163439PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (30 parents)
Officer
1993-05-18 ~ 1995-07-28
IIF 25 - Secretary → ME
25
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
1997-11-14 ~ 2001-12-31
IIF 73 - Secretary → ME
26
GREENBANK DRINKS COMPANY LIMITED
- now 02657323TWP 39 LIMITED - 1992-04-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 9 - Secretary → ME
27
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 17 - Secretary → ME
28
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 13 - Secretary → ME
29
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 40 - Secretary → ME
30
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 16 - Secretary → ME
31
INCLEX NO 7 LIMITED - now
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
PENNY & GILES DRIVES TECHNOLOGY LIMITED
- 2002-03-25
02279804 Origin One, 108 High Street, Crawley, England
Active Corporate (25 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 27 - Secretary → ME
32
INFORMATRIX LIMITED - now
PENNY AND GILES BIOMETRICS LIMITED
- 1999-03-10
01460378SOUTH WALES PRECISION LIMITED - 1991-04-09
Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 1 - Secretary → ME
33
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 60 - Secretary → ME
34
HACKREMCO (NO.1837) LIMITED
- 2001-07-11
04242681 04288192, 04219480, 03676366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 69 - Secretary → ME
35
HACKREMCO (NO.1838) LIMITED
- 2001-07-11
04242690 04288193, 04219492, 03066224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 70 - Secretary → ME
36
LANSDOWN ESTATES (BANBURY) LIMITED
- now 00548349EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
4th Floor Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (16 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 97 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 80 - Secretary → ME
37
LINCOLN CORPORATE SERVICES LIMITED
07291045 Laurel Cottage, Sandridge Lane, Lindfied, Haywards Heath, England
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 104 - Director → ME
2010-06-22 ~ dissolved
IIF 98 - Secretary → ME
38
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-08-01 ~ 2001-12-31
IIF 90 - Director → ME
1997-08-01 ~ 2001-12-31
IIF 100 - Secretary → ME
39
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 12 - Secretary → ME
40
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 47 - Secretary → ME
41
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 53 - Secretary → ME
42
HACKREMCO (NO.1833) LIMITED
- 2001-07-11
04219618 04288167, 04222889, 04212659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 71 - Secretary → ME
43
HACKREMCO (NO.1834) LIMITED
- 2001-07-11
04222889 04251867, 04219480, 03785298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 72 - Secretary → ME
44
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 54 - Secretary → ME
45
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1997-07-23 ~ 2001-12-31
IIF 103 - Secretary → ME
46
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2001-12-31
IIF 49 - Secretary → ME
47
BUTTERMEAD LIMITED
- 1999-07-02
03798410 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-25 ~ 2001-12-31
IIF 50 - Secretary → ME
48
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-11-22 ~ 2001-12-31
IIF 37 - Secretary → ME
49
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED
- 1999-03-11
03707147 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-03 ~ 2001-12-31
IIF 33 - Secretary → ME
50
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 48 - Secretary → ME
51
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 44 - Secretary → ME
52
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 34 - Secretary → ME
53
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
1999-08-01 ~ 2001-12-31
IIF 91 - Director → ME
1997-08-01 ~ 2001-12-31
IIF 36 - Secretary → ME
54
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 89 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 79 - Secretary → ME
55
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 83 - Secretary → ME
56
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents, 85 offsprings)
Officer
2001-09-20 ~ 2001-12-31
IIF 61 - Secretary → ME
57
MEPC STREET PROPERTIES LIMITED
- now 03457104WANSCO 361 LIMITED
- 1998-08-19
03457104 03599995, 03378616, 03600001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-07-13 ~ 2001-12-31
IIF 52 - Secretary → ME
58
MEPC TUNBRIDGE WELLS LIMITED
- now 00017428M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 63 - Secretary → ME
59
MEPC TWO RIVERS LP LIMITED
- now 03850004 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-06-28 ~ 2001-12-31
IIF 92 - Director → ME
2000-06-28 ~ 2001-12-31
IIF 68 - Secretary → ME
60
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1997-11-24 ~ 2001-12-31
IIF 42 - Secretary → ME
61
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1997-08-01 ~ 2001-12-31
IIF 94 - Director → ME
1997-08-01 ~ 2001-12-31
IIF 59 - Secretary → ME
62
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 67 - Secretary → ME
63
METROPOLITAN INVESTMENT PROPERTY
03888629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-12-06 ~ 2001-12-31
IIF 35 - Secretary → ME
64
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 88 - Director → ME
1998-10-12 ~ 2001-12-31
IIF 102 - Secretary → ME
65
MONUMENT INVESTMENT TRUST LIMITED
00301203 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 85 - Secretary → ME
66
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 45 - Secretary → ME
67
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2005-04-01 ~ 2010-09-13
IIF 107 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 15 - Secretary → ME
68
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 86 - Secretary → ME
69
PENNY & GILES AEROSPACE LIMITED - now
PENNY & GILES DATA RECORDERS LIMITED
- 1996-04-01
02336358PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (51 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 26 - Secretary → ME
70
PENNY & GILES COMPUTER PRODUCTS LIMITED
02285962 Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 2 - Secretary → ME
71
PENNY & GILES CONTROLS LIMITED - now
PENNY AND GILES BLACKWOOD LIMITED
- 1997-12-01
00843903PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (43 parents)
Officer
1993-04-01 ~ 1994-07-28
IIF 28 - Secretary → ME
72
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (17 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 4 - Secretary → ME
73
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 46 - Secretary → ME
74
PRESTBURY INDUSTRIAL - now
MEPC (ST. PETERS) LIMITED
- 1998-05-20
00826505OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
- 1998-03-11
00826505 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
1997-08-01 ~ 1998-04-16
IIF 87 - Director → ME
1995-11-15 ~ 1998-04-16
IIF 62 - Secretary → ME
75
PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26
SC190734COLLEGIUM 180 LIMITED
- 1998-11-12
SC190734 SC197508, SC139772, SC190882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-11-12 ~ 2001-09-27
IIF 55 - Secretary → ME
76
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 64 - Secretary → ME
77
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315GS THIRTY LIMITED - 2001-10-22
1 Angel Court, London, England
Active Corporate (17 parents, 103 offsprings)
Officer
2002-04-08 ~ 2004-12-16
IIF 101 - Secretary → ME
78
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 19 - Secretary → ME
79
RED DEVIL ENERGY DRINKS LIMITED
- now 03011709STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
TWP 61 LIMITED - 1995-07-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2005-04-01 ~ 2010-09-13
IIF 108 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 14 - Secretary → ME
80
RIVERSIDE CLOSE MANAGEMENT LIMITED
- now 02075530BRAWNCROFT PROPERTY LIMITED - 1987-04-21
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-01-22 ~ 2017-01-17
IIF 111 - Secretary → ME
81
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2005-04-01 ~ 2010-09-13
IIF 105 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 29 - Secretary → ME
82
ROLVENDEN AMENITY LIMITED
- now 02032443RACKSPRAY MANAGEMENT LIMITED - 1988-01-19
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-01-22 ~ 2017-01-17
IIF 113 - Secretary → ME
83
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 95 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 81 - Secretary → ME
84
SOUTHERN DEVELOPMENT SERVICES LIMITED
05400187 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (24 parents)
Equity (Company account)
140,000 GBP2020-03-31
Officer
2016-01-22 ~ 2017-01-17
IIF 115 - Secretary → ME
85
SOUTHERN HOUSING CONSTRUCTION LIMITED
10181046 Fleet House, 59-61, Clerkenwell Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-51,000 GBP2020-03-31
Officer
2016-05-16 ~ 2017-01-19
IIF 119 - Director → ME
2016-05-16 ~ 2017-01-19
IIF 116 - Secretary → ME
86
CITY & COUNTIES LIMITED - 2005-05-05
Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
108,000 GBP2020-03-31
Officer
2016-01-22 ~ 2017-01-17
IIF 110 - Secretary → ME
87
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 18 - Secretary → ME
88
SPRUCE HOMES LIMITED - now
SOUTHERN HOUSING INVESTMENTS LIMITED
- 2017-03-17
10181074 Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (21 parents)
Equity (Company account)
2,068,001 GBP2020-03-31
Officer
2016-05-16 ~ 2017-01-19
IIF 118 - Director → ME
2016-05-16 ~ 2017-01-19
IIF 117 - Secretary → ME
89
SPRUCE NEW HOMES LIMITED - now
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-01-19
IIF 120 - Director → ME
90
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 96 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 78 - Secretary → ME
91
STREETHOUSER INVESTMENTS LIMITED
01092765 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 32 - Secretary → ME
92
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 10 - Secretary → ME
93
THE CONCEPT KEYBOARD COMPANY LIMITED - now
POSTGATE SERVICES LIMITED - 1984-05-31
Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
1995-03-31 ~ 1995-07-28
IIF 3 - Secretary → ME
94
THE REALLY WILD DRINKS COMPANY LIMITED
- now 02712575ORCHID BRANDS LIMITED
- 2006-12-15
02712575ORCHID DRINKS COMPANY LIMITED - 1996-05-08
TWP 44 LIMITED - 1992-10-23
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 8 - Secretary → ME
95
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 31 - Secretary → ME
96
TL AUDIO DIGITAL LTD. - now
PENNY AND GILES STUDIO EQUIPMENT LIMITED
- 2000-01-26
02097628FILBUK 81 LIMITED - 1987-04-01
Norton Mill House, Nortonbury Lane, Letchworth, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 23 - Secretary → ME
97
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 82 - Secretary → ME
98
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-24 ~ 2001-12-31
IIF 43 - Secretary → ME
99
WELLESBOURNE PARK MANAGEMENT LIMITED
- now 02727552M40 DISTRIBUTION PARK MANAGEMENT LIMITED
- 1999-12-24
02727552 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-07-07 ~ 2001-12-31
IIF 38 - Secretary → ME
100
WOOLGATE EXCHANGE LIMITED
- now 03458404HACKREMCO (NO.1285) LIMITED - 1997-12-09
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (14 parents)
Officer
1998-01-12 ~ 2001-02-27
IIF 39 - Secretary → ME
101
YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED - now
YARDLEY MANUFACTURING LIMITED
- 1989-05-19
00782738 4385, 00782738 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
~ 1992-02-14
IIF 5 - Secretary → ME