1
APS PRODUCE LIMITED - now
RP 192 LIMITED - 1997-11-26
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
Active Corporate (38 parents, 2 offsprings)
Officer
2005-06-16 ~ 2007-07-20
IIF 22 - Director → ME
2
BALMAHA COURT MANAGEMENT COMPANY LTD
03442492 349 Royal College Street, London, England
Active Corporate (12 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 33 - Director → ME
3
BALMORAL COURT RESIDENTS COMPANY LTD.
03444554 135 Bramley Road, London, England
Active Corporate (24 parents)
Officer
1997-10-03 ~ 1999-03-31
IIF 23 - Director → ME
4
BRAEMAR GATES MANAGEMENT COMPANY LTD
03407242 28 Tresilian Avenue, London, England
Active Corporate (14 parents)
Officer
1997-07-23 ~ 1999-03-31
IIF 14 - Director → ME
5
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1996-06-25 ~ 1998-06-16
IIF 3 - Director → ME
1996-10-31 ~ 1998-06-16
IIF 46 - Secretary → ME
6
CARLISLE NOMINEES LIMITED - now
HIRSHFIELDS RESIDENTIAL LIMITED
- 1999-01-07
03368331 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Officer
1998-02-13 ~ 1998-06-16
IIF 8 - Director → ME
1997-06-03 ~ 1998-06-16
IIF 41 - Secretary → ME
7
CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
HIRSHFIELDS MANAGEMENT LIMITED
- 1999-08-02
03396423 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1998-02-13 ~ 1998-06-16
IIF 18 - Director → ME
1997-09-22 ~ 1998-06-16
IIF 48 - Secretary → ME
8
CORSICANS MANAGEMENT COMPANY LIMITED
02863110 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (13 parents)
Officer
1993-11-15 ~ 1999-03-31
IIF 17 - Director → ME
1993-10-18 ~ 1993-10-18
IIF 25 - Director → ME
1993-11-15 ~ 2001-10-18
IIF 50 - Secretary → ME
1993-10-18 ~ 1993-10-18
IIF 49 - Secretary → ME
9
DEEPWELL PROPERTIES LIMITED
- now 03008978SAMUEL BEADIE LIMITED
- 1996-02-02
03008978WHOLESALE ELECTRICAL SUPPLIES (LUTON) LIMITED
- 1995-07-04
03008978 9 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (9 parents)
Officer
1996-01-10 ~ 2009-10-01
IIF 28 - Director → ME
1996-01-10 ~ 2009-10-01
IIF 51 - Secretary → ME
1995-01-12 ~ 1995-06-16
IIF 44 - Secretary → ME
10
1 Rushmills, Northampton, United Kingdom
Active Corporate (11 parents)
Officer
1995-04-07 ~ 1999-03-31
IIF 24 - Director → ME
11
9 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (7 parents)
Officer
1994-05-26 ~ 2010-02-15
IIF 27 - Director → ME
1994-05-26 ~ 2010-02-15
IIF 56 - Secretary → ME
12
FONTLEIGH DEVELOPMENTS LTD
- now 02254981WELDPOINT SERVICES LIMITED
- 1989-07-12
02254981 28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1995-11-14 ~ 2009-10-30
IIF 1 - Director → ME
~ 1995-03-21
IIF 40 - Secretary → ME
13
GAINSBOROUGH RETAIL PARK LIMITED
04239280 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-06-29 ~ 2008-05-21
IIF 37 - Director → ME
14
59 High Street, Stanstead Abbotts, Ware, England
Active Corporate (28 parents)
Officer
1996-06-07 ~ 1998-07-07
IIF 7 - Director → ME
15
HERONS CROFT MANAGEMENT COMPANY LTD. - now
T.J.I. MANAGEMENT COMPANY LTD
- 2000-08-14
03442490 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 21 - Director → ME
16
HIGHLAND MEWS MANAGEMENT COMPANY LTD
03407050 Suite 5 39-41 Chase Side, London
Active Corporate (12 parents)
Officer
1997-07-22 ~ 1999-03-31
IIF 29 - Director → ME
17
KEELINGS UK GROUP LIMITED - now
S.V. SALADS LIMITED - 2009-02-26
ELITE SALADS LIMITED
- 2003-08-12
01028547S V MARKETING LIMITED
- 1989-06-08
01028547 Finedon Road, Burton Latimer, Northants, England
Active Corporate (14 parents, 5 offsprings)
Officer
~ 2000-09-14
IIF 10 - Director → ME
18
George Court, Bartholomew's Walk, Ely, Cambridgeshire
Active Corporate (10 parents)
Officer
~ 2010-06-01
IIF 2 - Director → ME
19
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2002-04-08 ~ 2003-05-09
IIF 39 - Secretary → ME
20
PICKENHAM (ROMFORD) LIMITED
- now 03543752 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-10-17 ~ 1998-12-08
IIF 35 - Director → ME
2007-06-29 ~ 2008-05-21
IIF 36 - Director → ME
2005-04-26 ~ 2006-06-07
IIF 47 - Secretary → ME
21
REGENTS GATE MANAGEMENT COMPANY LIMITED
02894764 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1994-02-04 ~ 1996-10-31
IIF 6 - Director → ME
1994-02-04 ~ 1996-10-31
IIF 54 - Secretary → ME
22
S.V. SALADS LIMITED - now
KEELINGS MULTIPLES (UK) LIMITED - 2009-02-26
Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (11 parents)
Officer
~ 2000-09-14
IIF 9 - Director → ME
23
SAMARKAND GALLERIES LIMITED
- now 02337693SAMARKAND GALARIES LIMITED
- 1989-03-30
02337693 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
~ 1998-06-18
IIF 32 - Director → ME
~ 1998-11-24
IIF 38 - Secretary → ME
24
SAMUEL BEADIE (INVESTMENTS) LIMITED
03176778 Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2007-06-28 ~ 2008-05-21
IIF 5 - Director → ME
25
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ 2007-01-19
IIF 45 - Secretary → ME
26
SAMUEL BEADIE (PROPERTIES) LIMITED
- now 02892698BRADRHODE LIMITED - 1994-05-19
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ 2008-05-21
IIF 30 - Director → ME
2005-04-26 ~ 2006-06-07
IIF 42 - Secretary → ME
27
SAMUEL BEADIE (RESIDENTIAL) LIMITED
05597187 Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (9 parents)
Officer
2006-01-01 ~ 2008-05-21
IIF 26 - Director → ME
2005-10-19 ~ 2006-06-07
IIF 55 - Secretary → ME
28
ST JAMES'S COURT RESIDENTS COMPANY LIMITED
03572288 62 Crown Street, Brentwood, Essex, England
Active Corporate (17 parents)
Officer
1998-05-29 ~ 1999-03-31
IIF 19 - Director → ME
29
ST JOHN ALEXANDER CONSTRUCTION LIMITED
- now 04951649ST. JOHN ALEXANDER ESTATES & DEVELOPMENT LIMITED
- 2005-05-20
04951649 Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-02-11 ~ 2008-05-21
IIF 13 - Director → ME
2004-02-11 ~ 2006-06-07
IIF 53 - Secretary → ME
30
ST. JAMES GATE MANAGEMENT COMPANY LIMITED
03234983 19 The Grangeway, Grange Park, London
Active Corporate (11 parents)
Officer
1996-08-07 ~ 1999-03-31
IIF 15 - Director → ME
31
ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED
04950540 The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2004-02-11 ~ 2008-05-21
IIF 11 - Director → ME
2004-02-11 ~ 2006-06-07
IIF 52 - Secretary → ME
32
THE CHURCHILLS MANAGEMENT CO. LTD.
03508342 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (18 parents)
Officer
1998-02-11 ~ 1999-03-31
IIF 34 - Director → ME
33
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ 2008-05-21
IIF 4 - Director → ME
34
THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED
03211101 Chequers House, 162 High Street, Stevenage, England
Active Corporate (18 parents)
Officer
1996-11-28 ~ 1999-03-31
IIF 12 - Director → ME
35
TOWER HOUSE (HODDESDON) MANAGEMENT COMPANY LIMITED
05239859 2 Tower House Tower Centre, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
2004-09-23 ~ 2008-07-26
IIF 43 - Secretary → ME
36
TRINITY COURT (SOUTHWARK) RESIDENTS COMPANY LTD - now
BEAUCHAMP PLACE MANAGEMENT COMPANY LTD.
- 1999-08-10
03487298 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
1997-12-30 ~ 1999-03-31
IIF 16 - Director → ME
37
VITACRESS NURSERIES LIMITED - now
WIGHT SALADS GROUP LIMITED
- 2017-05-26
05156134 Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
Active Corporate (29 parents)
Officer
2004-12-03 ~ 2007-07-20
IIF 31 - Director → ME
38
Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-09-21 ~ 2003-03-18
IIF 20 - Director → ME