logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Ashley Couldridge

child relation
Offspring entities and appointments 131
  • 1
    ABBEY ROAD DEVELOPMENTS (KENT) LIMITED
    - now 03271570
    ALBAGRADE LIMITED
    - 1997-02-11 03271570
    Mindora Heights, Mill Lane Harbledown, Canterbury, Kent
    Active Corporate (6 parents)
    Officer
    1997-01-21 ~ 1998-12-02
    IIF 120 - Director → ME
  • 2
    ACEDANE SERVICES LIMITED
    03117863
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-01 ~ 2001-06-01
    IIF 99 - Director → ME
  • 3
    ACEWARE LIMITED
    02993372
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (8 parents)
    Officer
    1995-02-24 ~ 2001-06-01
    IIF 117 - Director → ME
  • 4
    AD EVOLUTION LTD
    03430136
    52 Upper Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-09-05 ~ 2000-12-08
    IIF 93 - Director → ME
  • 5
    ADDINGTON NOMINEES LIMITED
    02885871
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (10 parents)
    Officer
    1994-01-10 ~ 2002-12-31
    IIF 119 - Director → ME
  • 6
    AIMAX METAL SERVICE LIMITED
    03855739
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-08 ~ 2001-12-03
    IIF 29 - 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 104 - Director → ME
  • 8
    ALTOCRAFT CONSULTING LIMITED
    03677024
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-05 ~ 2001-06-30
    IIF 21 - Director → ME
  • 9
    ANNFOLD LIMITED
    01959777
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents)
    Officer
    1994-01-21 ~ 2001-05-01
    IIF 98 - Director → ME
  • 10
    ARA SERVICES LTD
    03431610
    16 Old Town, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-03-15 ~ 2001-06-30
    IIF 46 - Director → ME
  • 11
    ARMADALE TRADING
    03026921
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (24 parents)
    Officer
    1997-09-22 ~ 2001-05-01
    IIF 16 - Director → ME
  • 12
    ATHENA SEEDS & PLANTS LTD.
    03810529
    22 Bentinck Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-20 ~ 2001-12-12
    IIF 35 - Director → ME
  • 13
    AVENELL TRADING LIMITED
    03905990
    22 Bentinck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-28 ~ 2001-12-12
    IIF 36 - Director → ME
  • 14
    BANLUNA LIMITED
    01959779
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents)
    Officer
    1994-01-20 ~ 2001-05-01
    IIF 88 - Director → ME
  • 15
    BG EXPLORATION AND PRODUCTION LIMITED - now
    BG INTERNATIONAL LIMITED
    - 1999-07-13 02844788 00902239
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1993-08-13 ~ 1994-05-23
    IIF 102 - 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 114 - Director → ME
  • 17
    BG NORTH INVESTMENTS LIMITED - now
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED
    - 2001-11-06 02844789 03745692
    15 Canada Square, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1993-08-13 ~ 1994-05-23
    IIF 126 - Director → ME
  • 18
    BLUELINE FREIGHT LTD
    03409740
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-05 ~ 2001-12-12
    IIF 51 - Director → ME
  • 19
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED
    - 1999-05-10 02842958
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1993-08-06 ~ 1994-05-23
    IIF 109 - Director → ME
  • 20
    BUREAU PROJECTS LIMITED
    03552998
    Cambio 15a The Mead, Ashtead, Surrey
    Active Corporate (9 parents)
    Officer
    2000-04-12 ~ 2001-05-01
    IIF 134 - Director → ME
  • 21
    BUSIOS LIMITED
    03842598
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-16 ~ 2001-06-30
    IIF 24 - Director → ME
    1999-09-16 ~ 2001-06-30
    IIF 138 - Secretary → ME
  • 22
    CARAGH CHOCOLATES LTD
    12556201
    27 Danes Road, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    CARLTON LIFTS LIMITED
    - now 02857596
    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 69 - Director → ME
  • 24
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    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 87 - 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
    BRITGAS LIMITED
    - 2000-07-25 02842955
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (32 parents)
    Officer
    1993-08-06 ~ 1994-05-23
    IIF 107 - Director → ME
  • 26
    CLIMBING TECHNOLOGY LIMITED
    03797921
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-09 ~ 2001-06-30
    IIF 82 - Director → ME
  • 27
    CONTINENTAL STAINLESS LIMITED
    03116879
    Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-10-23 ~ 1998-04-01
    IIF 76 - 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 94 - Director → ME
  • 29
    COSELL INTERAIR LIMITED
    - now 01770984
    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 74 - Director → ME
  • 30
    CRESFORD DIRECTORS LIMITED
    - now 02886055
    BOWATER 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 5 - Director → ME
  • 31
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER 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 97 - Director → ME
  • 32
    DARNLEY VENTURES LIMITED
    03387763
    6a 6 Hornsey Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-06-17 ~ 1999-02-15
    IIF 14 - Director → ME
  • 33
    DATAMATIC PERIPHERALS AND CONSUMABLES LIMITED
    - now 02893244
    FARLING LIMITED - 1994-08-05
    38 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-11-06 ~ 2001-05-01
    IIF 124 - Director → ME
    1995-11-06 ~ 2002-01-22
    IIF 144 - 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 133 - Director → ME
  • 35
    DELTAEDGE LIMITED
    03476182
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1998-02-10 ~ 2001-06-30
    IIF 90 - Director → ME
  • 36
    DEMOULE TECHNOLOGIES LIMITED
    03288294
    Agc Busworks, Un2. 34 North Road 39-41, London, England
    Active Corporate (14 parents)
    Officer
    1998-05-31 ~ 2001-05-01
    IIF 56 - 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 52 - Director → ME
  • 38
    DICTUM TRADERS LIMITED
    03517920
    22 Bentinck Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-02-26 ~ 2001-12-03
    IIF 8 - 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 59 - Director → ME
  • 40
    EASTDENE MANAGEMENT LIMITED
    03777535
    Premier House, 45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-06-28 ~ 2001-09-05
    IIF 123 - Director → ME
  • 41
    EASTVALE DEVELOPMENT COMPANY LIMITED
    - now 03275532
    JOBURG LIMITED
    - 1997-10-09 03275532
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-24 ~ 2001-06-30
    IIF 91 - Director → ME
    1997-09-10 ~ 2001-06-30
    IIF 137 - Secretary → ME
  • 42
    ELMDOWN LIMITED
    03313358
    38 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-06-05 ~ 2001-01-02
    IIF 6 - Director → ME
  • 43
    ESTRELLA LIMITED
    02081803
    38 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-10-10 ~ 2001-07-18
    IIF 10 - 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 130 - Director → ME
  • 45
    EXTON PROJECTS LIMITED
    03387765
    77 Harrow Drive, London
    Active Corporate (15 parents)
    Officer
    1998-08-04 ~ 1999-02-15
    IIF 30 - Director → ME
  • 46
    FAIRDOME LIMITED
    03677216
    22 Bentinck Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-09 ~ 2001-12-11
    IIF 9 - Director → ME
  • 47
    FINANCIAL ALAN LIMITED
    03837936
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (15 parents)
    Officer
    1999-10-22 ~ 2001-06-30
    IIF 27 - Director → ME
  • 48
    FINLAY SECOND LIMITED
    03817830
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-02 ~ 2001-06-30
    IIF 18 - Director → ME
    1999-08-02 ~ 2001-06-30
    IIF 139 - Secretary → ME
  • 49
    FORMASTER LIMITED
    03158661
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-09-01 ~ 2001-05-01
    IIF 112 - Director → ME
  • 50
    FORTSTONE INVESTMENTS LIMITED
    02067284
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-07-31 ~ 2001-05-01
    IIF 47 - Director → ME
  • 51
    FOXWELL & WOOD LIMITED
    - now 03182438
    SONGHAVEN LIMITED - 1998-10-08
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-04 ~ 2001-05-23
    IIF 33 - Director → ME
  • 52
    G.D.I. TRADING LIMITED
    03521156
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-03-03 ~ 1998-06-30
    IIF 110 - Director → ME
  • 53
    G.V. SALADS LIMITED
    02749567
    Oakley Lodge Ringshall Road, Dagnall, Berkhamsted, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1992-09-22 ~ 2000-09-25
    IIF 128 - Director → ME
  • 54
    GALAFORD LIMITED
    03226273
    Spitalfields Hosue, Stirling Way, Borehamwood, Herts, England
    Active Corporate (7 parents)
    Officer
    1996-07-29 ~ 1998-06-01
    IIF 45 - Director → ME
  • 55
    GEMANA CONSULTING LIMITED - now
    GEMANA (U.K.) LIMITED
    - 2001-09-10 02824337
    GEMANA LIMITED - 1993-11-17
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    1996-02-28 ~ 1996-04-18
    IIF 58 - Director → ME
  • 56
    GENERAL FINANCE AND TRADING COMPANY LIMITED
    - now 01984412
    DRINK 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 17 - Director → ME
    2000-06-12 ~ 2001-05-01
    IIF 3 - Director → ME
  • 57
    GEOFOR (UK) LIMITED
    03477459
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-08 ~ 2001-06-30
    IIF 48 - 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 23 - Director → ME
  • 59
    GLOBAL GAS LIMITED
    02842957
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-08-06 ~ 1994-05-23
    IIF 34 - Director → ME
  • 60
    HUGGINS ASSOCIATES LIMITED
    SC183150
    25 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2000-02-07 ~ 2001-12-31
    IIF 20 - Director → ME
  • 61
    IFF FRANCE FOOD INTERNATIONAL LIMITED
    - now 03143759
    ELLISTON 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 61 - 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 26 - Director → ME
  • 63
    INTECTOR ENTERPRISES LIMITED
    03511956
    Two Snowhill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1998-07-23 ~ 2001-01-02
    IIF 60 - 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 101 - Director → ME
  • 65
    IPESCO INTERNATIONAL LIMITED
    - now 02122754
    FINSVILLE LIMITED - 1990-01-23
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1997-09-09 ~ 1997-09-09
    IIF 108 - 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 113 - Director → ME
  • 67
    JETGRIP LIMITED
    03155887
    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 25 - Director → ME
  • 68
    KIPLING CO. LIMITED
    02671235
    1 Princes Square, London, England
    Active Corporate (13 parents)
    Officer
    1991-12-13 ~ 1991-12-13
    IIF 79 - Director → ME
    ~ 1994-04-08
    IIF 68 - Director → ME
  • 69
    KLUMAN AND BALTER LIMITED - now
    KAYS LIMITED
    - 1996-01-18 02995518
    Alpha House Lawnswood Business Park, Redvers Close, Leeds
    Active Corporate (21 parents, 1 offspring)
    Officer
    1994-11-28 ~ 1995-09-22
    IIF 66 - Director → ME
  • 70
    L.G. DIRECTORS LIMITED
    - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (22 parents, 100 offsprings)
    Officer
    1996-06-05 ~ 2001-06-30
    IIF 78 - Director → ME
  • 71
    LACEWING LIMITED
    02992880
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (5 parents)
    Officer
    1995-01-26 ~ 1995-11-23
    IIF 103 - Director → ME
  • 72
    LEJEDI LIMITED
    03699340
    Galley House, Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (8 parents)
    Officer
    1999-01-21 ~ 2001-05-01
    IIF 31 - Director → ME
    1999-01-21 ~ 2001-05-01
    IIF 136 - Secretary → ME
  • 73
    LIDEX INTERNATIONAL LIMITED
    - now 03054040
    LIDEX OIL INTERNATIONAL LIMITED
    - 2000-06-08 03054040
    YOIL - 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 95 - Director → ME
  • 74
    LIGHTACTION PROPERTIES LIMITED
    02977756
    313c Ballards Lane, London, England
    Active Corporate (11 parents)
    Officer
    1994-11-01 ~ 2001-05-01
    IIF 129 - Director → ME
  • 75
    LORY TRADING DIFFUSION LIMITED
    03857638
    Premier House 45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-10-12 ~ 2001-05-01
    IIF 106 - Director → ME
  • 76
    M HOUSEHOLD GROUP LIMITED
    03802560
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-07-08 ~ 1999-12-24
    IIF 13 - Director → ME
  • 77
    M I G LTD
    - now 02584799
    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 135 - Director → ME
  • 78
    M.T.G. CONSTRUCTION LIMITED
    03469634
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-21 ~ 1998-11-02
    IIF 111 - 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 77 - Director → ME
    1998-01-05 ~ 2001-06-30
    IIF 145 - Secretary → ME
  • 80
    MALTSTAR ASSOCIATES LIMITED
    03152983
    3rd Floor East 12,bridewell Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-01-30 ~ 1999-04-22
    IIF 43 - Director → ME
  • 81
    MARLHAVEN LIMITED
    03119863
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (13 parents)
    Officer
    1998-01-21 ~ 2001-05-01
    IIF 115 - Director → ME
  • 82
    MERCATOR PROPERTIES LIMITED
    03866620
    85 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-10-27 ~ 2001-11-29
    IIF 40 - Director → ME
  • 83
    MERIDIAN TECHNOLOGY LIMITED
    - now 04095481
    CLONETREND LIMITED
    - 2001-02-02 04095481
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-01-30 ~ 2001-12-03
    IIF 44 - 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 73 - 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 121 - Director → ME
  • 86
    MORTON SECURITIES LIMITED
    - now 03567676
    REVELNORTH LIMITED
    - 1999-08-04 03567676
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-23 ~ 2001-05-01
    IIF 32 - Director → ME
  • 87
    N.W.C NEW WATCH CORPORATION LTD - now
    CHALLENGE TECH LTD.
    - 2004-03-26 03429418
    CHALLANGE LIMITED
    - 2000-02-11 03429418
    NOTTINGLEY TRADING LIMITED
    - 1999-12-24 03429418
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-01 ~ 2001-06-30
    IIF 39 - Director → ME
    1997-10-01 ~ 2000-02-16
    IIF 140 - Secretary → ME
  • 88
    NEPHRITE LIMITED
    03778546
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-07-06 ~ 2001-06-30
    IIF 50 - Director → ME
  • 89
    NETWORK LIFTS LIMITED
    - now 03081875 10200080
    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 83 - Director → ME
  • 90
    NORDIC VENEER LIMITED
    03734439
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-03-17 ~ 2001-06-30
    IIF 55 - Director → ME
  • 91
    NOVITA SUBSIDIARIES
    00577171
    Atherton House, 13 Lower Southend Road, Wickford, Essex
    Active Corporate (13 parents)
    Officer
    1991-12-10 ~ 1992-07-01
    IIF 92 - Director → ME
  • 92
    PARUN LTD
    03594810
    New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1998-07-08 ~ 2001-06-30
    IIF 86 - Director → ME
  • 93
    PEACOCK & SONS LIMITED
    03441191
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-07-10 ~ 2002-08-08
    IIF 132 - Director → ME
    1998-01-14 ~ 2001-05-01
    IIF 122 - Director → ME
  • 94
    PEMBERTON NOMINEES LIMITED
    02399395
    26 Red Lion Square, London
    Dissolved Corporate (8 parents, 23 offsprings)
    Officer
    1996-01-31 ~ 2001-05-01
    IIF 125 - Director → ME
  • 95
    PEMBRIDGE LIMITED
    02889231
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    1994-01-19 ~ 1997-02-07
    IIF 42 - 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 54 - Director → ME
  • 97
    PRETREND FASHION LIMITED - now
    PRETREND LIMITED
    - 2006-04-26 03832889
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    1999-08-24 ~ 2001-06-30
    IIF 64 - Director → ME
  • 98
    QUAYSTONE LIMITED
    03494724
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-02 ~ 2001-05-01
    IIF 11 - Director → ME
  • 99
    QUILLFAST LIMITED
    02224427
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (19 parents)
    Officer
    1998-11-26 ~ 2001-05-01
    IIF 49 - Director → ME
  • 100
    REDCLIFFE NOMINEES LIMITED
    02885868
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (10 parents)
    Officer
    1994-01-10 ~ 2002-12-31
    IIF 116 - Director → ME
  • 101
    RIBBONBILL LIMITED
    03533319
    New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1998-06-16 ~ 2001-06-30
    IIF 37 - Director → ME
  • 102
    ROUNDHOUSE DIRECTORS LIMITED
    01975594
    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 81 - Director → ME
  • 103
    RYAN AND SONS PLC
    02701766
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents)
    Officer
    1992-03-30 ~ 1993-12-31
    IIF 19 - Director → ME
  • 104
    SARA TRADE LIMITED
    03644521
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    1998-09-30 ~ 2001-06-30
    IIF 72 - Director → ME
  • 105
    SARDELLA LIMITED
    01959796
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents)
    Officer
    1994-01-20 ~ 2001-05-01
    IIF 70 - Director → ME
  • 106
    SAVILLE LIMITED
    03481599
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (13 parents)
    Officer
    1997-12-16 ~ 2001-05-01
    IIF 65 - 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 7 - Director → ME
  • 108
    SERVETOPIC LIMITED
    03646845
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-10-28 ~ 2001-05-01
    IIF 53 - Director → ME
  • 109
    SINKO FINCREDIT LIMITED
    03637968
    3rd Floor 66-70 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-22 ~ 2001-12-03
    IIF 15 - 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 105 - Director → ME
  • 111
    ST. JOHN'S INVESTMENT GROUP LIMITED
    - now 03487729
    ST. 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 131 - Director → ME
  • 112
    STARMARK SOFTWARE LIMITED
    03609117
    1st Floor 69-70 Long Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    1998-08-04 ~ 1999-03-26
    IIF 100 - 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 4 - Director → ME
  • 114
    TATEVILLE LIMITED
    03408319
    4385, 03408319 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    1997-09-22 ~ 2001-06-30
    IIF 63 - Director → ME
    1997-09-22 ~ 2001-06-30
    IIF 141 - Secretary → ME
  • 115
    TECWAVES LIMITED
    03832882
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-08-24 ~ 2001-06-30
    IIF 28 - Director → ME
  • 116
    TELEMEDICA EUROPE LIMITED
    03397396
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-29 ~ 2002-08-08
    IIF 118 - Director → ME
  • 117
    TITUS MERCHANTS LIMITED
    03510612
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (12 parents)
    Officer
    1998-02-14 ~ 2001-05-01
    IIF 85 - Director → ME
    1998-02-14 ~ 2002-02-20
    IIF 142 - Secretary → ME
  • 118
    TOMKINS & WAN LTD
    03683618
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-15 ~ 2001-06-30
    IIF 57 - Director → ME
  • 119
    TWO B LIMITED
    03705032
    550 Valley Road, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    1999-01-29 ~ 1999-01-29
    IIF 12 - Director → ME
  • 120
    UNI-ONE HOLDING LIMITED
    03136908
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1995-12-12 ~ 2001-06-30
    IIF 89 - Director → ME
  • 121
    UNI-TWO HOLDING LIMITED
    03136904
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-12-12 ~ 2001-06-30
    IIF 75 - Director → ME
  • 122
    VALMET REAL ESTATE MANAGEMENT LIMITED
    - now 03809030
    VALMET 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 38 - Director → ME
  • 123
    VBITES FOODS LIMITED - now
    THE REDWOOD WHOLEFOOD COMPANY LIMITED
    - 2013-05-21 02820029
    J.R.J. FOODS LIMITED
    - 1993-11-23 02820029
    BONNEYQUOTE 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 22 - Director → ME
  • 124
    VICTORIANA CONSULTANTS LIMITED
    03060155
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-09-17 ~ 2001-12-12
    IIF 71 - Director → ME
  • 125
    WIGMORE DIRECTORS LIMITED
    03317175
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (17 parents, 263 offsprings)
    Officer
    1997-02-12 ~ 2001-06-30
    IIF 84 - Director → ME
  • 126
    WILLIAMS DIRECTORS LIMITED
    02184790
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1996-06-05 ~ 2001-06-30
    IIF 67 - Director → ME
  • 127
    WILMINGTON HOUSE LIMITED
    - now 02646880
    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 127 - Director → ME
  • 128
    WISHLOCK TRADING LIMITED
    03749441
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-11 ~ 2001-06-30
    IIF 41 - 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 80 - 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 96 - Director → ME
  • 131
    YODEL LIMITED
    03237701
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1997-09-12 ~ 2001-06-30
    IIF 62 - Director → ME
    1997-09-12 ~ 1999-12-15
    IIF 143 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.