1
BIOME TECHNOLOGIES PLC - 2025-03-28
STANELCO PLC - 2010-07-08
MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
1992-02-09 ~ 2005-04-22IIF 29 - director → ME
1991-09-19 ~ 2002-07-29IIF 38 - secretary → ME
2
4th Floor 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (1 parent)
Officer
2000-04-07 ~ 2002-05-15IIF 10 - director → ME
2000-04-07 ~ 2002-05-15IIF 54 - secretary → ME
3
ROLYAT (FIBRES) LIMITED - 1998-07-09
TAYLOR TUNNICLIFF (FIBRES) LIMITED - 1996-09-03
The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
1995-07-12 ~ 2002-05-15IIF 8 - director → ME
1996-10-18 ~ 2002-05-15IIF 45 - secretary → ME
4
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED - 1998-10-14
BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, StaffordshireCorporate (4 parents)
Equity (Company account)
127,134 GBP2023-12-31
Officer
1996-05-24 ~ 2002-05-15IIF 3 - director → ME
1996-10-18 ~ 2002-05-15IIF 59 - secretary → ME
5
SPIELERS CASINO (SOUTHEND) LIMITED - 2010-07-27
WATERFRONT CASINO CLUB LIMITED - 2002-09-13
LIVECROSS LIMITED - 1994-03-09
Genting Club Star City, Watson Road, BirminghamCorporate (4 parents)
Officer
1994-07-08 ~ 2002-05-15IIF 2 - director → ME
1994-07-08 ~ 2002-05-15IIF 60 - secretary → ME
6
Albion Works, Uttoxeter Road Longton, Stoke On Trent, StaffordshireCorporate (4 parents)
Equity (Company account)
131,523 GBP2023-12-31
Officer
1996-03-21 ~ 2002-05-15IIF 11 - director → ME
1996-10-18 ~ 2002-05-15IIF 58 - secretary → ME
7
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, HampshireCorporate (3 parents)
Officer
2000-11-16 ~ 2005-04-22IIF 28 - director → ME
2000-11-16 ~ 2003-02-25IIF 65 - secretary → ME
8
OFFSHELF 193 LTD - 1993-07-27
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1993-09-09 ~ 1994-02-18IIF 21 - director → ME
1996-10-18 ~ 2001-04-05IIF 43 - secretary → ME
9
633RD SHELF TRADING COMPANY LIMITED - 1990-11-20
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
~ 2002-05-15IIF 18 - director → ME
1996-10-18 ~ 2002-05-15IIF 46 - secretary → ME
10
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-67,528 GBP2023-12-31
Officer
1993-10-18 ~ 2002-05-15IIF 9 - director → ME
1996-10-18 ~ 2002-05-15IIF 62 - secretary → ME
11
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
~ 2002-05-15IIF 23 - director → ME
1996-10-18 ~ 2002-05-15IIF 37 - secretary → ME
12
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (1 parent)
Officer
1996-10-18 ~ 2002-05-15IIF 42 - secretary → ME
13
JFP PRODUCTS LIMITED - 1994-09-06
JOHNSTON FLUID POWER LIMITED - 1993-12-10
B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1993-11-29 ~ 2002-05-15IIF 14 - director → ME
1994-09-28 ~ 2002-05-15IIF 56 - secretary → ME
14
155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
45 Mymms Drive, Brookmans Park, Hatfield, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-694,407 GBP2023-12-31
Officer
~ 2002-05-15IIF 25 - director → ME
1994-04-26 ~ 2002-05-15IIF 64 - secretary → ME
1994-01-31 ~ 1994-03-14IIF 61 - secretary → ME
1991-12-24 ~ 1992-01-20IIF 69 - secretary → ME
15
3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1999-05-28 ~ 2002-05-15IIF 1 - director → ME
1999-05-29 ~ 2002-05-15IIF 48 - secretary → ME
16
PFJ COMMODITIES LIMITED - 2000-04-25
JFP COMMODITIES LIMITED - 1994-09-23
OFFSHELF 203 LTD. - 1994-01-17
85 Headstone Road, C/o Peaksons Property, Harrow, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-29,795 GBP2023-12-31
Officer
1993-11-29 ~ 2002-05-15IIF 19 - director → ME
1996-10-18 ~ 2002-05-15IIF 63 - secretary → ME
17
JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
RUSHTODAY LIMITED - 1990-08-13
MILLEVER LIMITED - 1990-06-29
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
~ 2002-05-15IIF 20 - director → ME
1996-10-18 ~ 2002-05-15IIF 44 - secretary → ME
18
SMYTH-HORNE HOLDINGS LIMITED - 1998-10-22
PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1996-10-18 ~ 2002-05-15IIF 30 - director → ME
1996-10-18 ~ 2002-05-15IIF 51 - secretary → ME
19
SMYTH-HORNE LIMITED - 1998-09-18
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1996-10-18 ~ 2002-05-15IIF 15 - director → ME
1996-10-18 ~ 2002-05-15IIF 47 - secretary → ME
20
STANELCO FIBRE OPTICS LIMITED - 2004-09-03
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, HampshireCorporate (3 parents)
Officer
1997-03-24 ~ 2005-04-22IIF 5 - director → ME
1997-03-24 ~ 2003-02-25IIF 57 - secretary → ME
21
THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07
TAMEVIEW LIMITED - 1996-12-12
Genting Club Star City, Watson Road, BirminghamDissolved corporate (5 parents)
Officer
1994-07-08 ~ 2002-05-15IIF 13 - director → ME
1994-07-08 ~ 2002-03-21IIF 52 - secretary → ME
22
C/o Bohd Management Ltd, Office One, Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2008-10-09 ~ 2010-04-13IIF 39 - secretary → ME
23
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, StaffordshireCorporate (4 parents)
Profit/Loss (Company account)
31,271 GBP2023-01-01 ~ 2023-12-31
Officer
1946-03-21 ~ 2002-05-15IIF 22 - director → ME
1996-10-18 ~ 2002-05-15IIF 41 - secretary → ME
24
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents)
Equity (Company account)
523,685 GBP2017-12-31
Officer
1997-11-24 ~ 2002-05-15IIF 17 - director → ME
1997-11-24 ~ 2002-05-15IIF 36 - secretary → ME
25
Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-884,862 GBP2023-12-31
Officer
1997-11-24 ~ 2002-05-15IIF 4 - director → ME
1997-11-24 ~ 2002-05-15IIF 34 - secretary → ME
26
SPIELERS CASINOS (BRISTOL) LIMITED - 2003-12-23
SILVER EIGHT LIMITED - 2003-05-20
Genting Club Star City, Watson Road, BirminghamDissolved corporate (5 parents)
Officer
2002-02-21 ~ 2002-05-15IIF 12 - director → ME
2002-02-21 ~ 2002-05-15IIF 55 - secretary → ME
27
2 Swangleys Lane, Knebworth, HertfordshireCorporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2023-04-21 ~ 2023-10-31IIF 70 - director → ME
28
1st Floor 54/56, Barking Road East Ham, LondonCorporate (2 parents)
Equity (Company account)
170 GBP2024-03-31
Officer
2004-07-20 ~ 2016-05-10IIF 49 - secretary → ME
29
N. GREENING LIMITED - 1989-05-10
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Officer
~ 2000-01-24IIF 24 - director → ME
1996-10-18 ~ 2000-01-24IIF 32 - secretary → ME
30
WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
R J BOWN LIMITED - 1998-10-22
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents)
Officer
~ 2002-05-15IIF 16 - director → ME
1994-04-26 ~ 2002-05-15IIF 31 - secretary → ME
31
WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
Genting Club Star City, Watson Road, BirminghamDissolved corporate (4 parents)
Officer
1994-01-31 ~ 2002-05-15IIF 7 - director → ME
1994-01-31 ~ 2002-05-15IIF 50 - secretary → ME
32
WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-162,210 GBP2024-02-29
Officer
1993-04-22 ~ 1993-12-10IIF 27 - director → ME
~ 1994-12-13IIF 26 - director → ME
1996-10-18 ~ 2002-05-15IIF 33 - secretary → ME
33
1 Wye Rapids Cottages, Symonds Yat West, Ross-on-wye, Herefordshire, EnglandCorporate (3 parents)
Equity (Company account)
41,758 GBP2024-04-30
Officer
1998-04-23 ~ 1998-11-16IIF 35 - secretary → ME
34
CLASSICAL CREAMWARE LIMITED - 2006-11-29
TAYLOR TEMPORARY LIMITED - 2001-02-09
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2000-11-13 ~ 2002-02-08IIF 6 - director → ME
2000-11-13 ~ 2002-05-15IIF 53 - secretary → ME