1
01273188 LIMITED - now
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (10 parents)
Officer
2004-08-25 ~ 2009-08-03
IIF 41 - Secretary → ME
2
Swift House C/o Ad Business Recovery Limited, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ dissolved
IIF 9 - LLP Designated Member → ME
3
ANGEL (LONDON) LTD - 2002-02-18
ANGEL GROUP LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 42 - Secretary → ME
4
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ 2009-06-14
IIF 27 - Secretary → ME
5
ANGEL CONSTRUCTION (UK) LIMITED
05015748 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 74 - Secretary → ME
6
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 78 - Secretary → ME
7
DOCKLANDS ESTATES (BOW) LIMITED - 2002-08-05
STANSGRADE LIMITED - 1997-11-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 60 - Secretary → ME
8
ANGEL GROUP CORPORATION LIMITED
- now 04237094RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 38 - Secretary → ME
9
ANGEL GROUP FINANCE LIMITED
- now 04237135PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 85 - Secretary → ME
10
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (10 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 69 - Secretary → ME
11
ANGEL GROUP HOUSING LIMITED
- now 04237354ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 73 - Secretary → ME
12
ANGEL GROUP HOUSING MANAGEMENT LIMITED
- now 04245851HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 65 - Secretary → ME
13
ANGEL GROUP PLC - 2003-06-23
ANGEL HOLDINGS (UK) LIMITED
- 2001-12-19
04090667 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2000-10-16 ~ 2001-11-29
IIF 80 - Secretary → ME
2006-06-26 ~ 2008-10-17
IIF 30 - Secretary → ME
14
ANGEL HEIGHTS (NEWCASTLE) LIMITED
03837423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 66 - Secretary → ME
1999-09-13 ~ 2001-11-29
IIF 51 - Secretary → ME
15
ANGEL HEIGHTS DEVELOPMENTS LIMITED
- now 03367736SWEEPMATE LIMITED - 1997-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2003-02-14 ~ 2004-09-29
IIF 3 - Director → ME
2006-06-26 ~ 2008-10-17
IIF 36 - Secretary → ME
16
ANGEL HEIGHTS PRODUCTIONS LIMITED
- now 04255136ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 87 - Secretary → ME
17
ANGEL HOUSE DEVELOPMENTS LIMITED
- now 06191678WILLOUGHBY (563) LIMITED
- 2007-08-16
06191678 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (8 parents)
Officer
2007-08-09 ~ 2008-10-17
IIF 77 - Secretary → ME
18
47 Cold Harbour, London
Dissolved Corporate (7 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 26 - Secretary → ME
19
ANGEL HOUSING MANAGEMENT LIMITED
05392773 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 32 - Secretary → ME
20
ANGEL INVESTMENT MANAGEMENT LIMITED
04005840 47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 47 - Secretary → ME
2000-06-01 ~ 2001-11-29
IIF 71 - Secretary → ME
21
ANGEL PROPERTY DEVELOPMENT (UK) LIMITED
05015744 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 56 - Secretary → ME
22
ANGEL PROPERTY MANAGEMENT (UK) LIMITED
05015750 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 43 - Secretary → ME
23
ANGEL PROPERTY SERVICES (UK) LIMITED
05015747 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 76 - Secretary → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2000-06-01 ~ 2001-11-29
IIF 68 - Secretary → ME
2006-06-26 ~ 2008-10-17
IIF 31 - Secretary → ME
25
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 58 - Secretary → ME
26
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 82 - Secretary → ME
27
CROFTREALM LIMITED - 2001-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 49 - Secretary → ME
28
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 53 - Secretary → ME
29
ANGELIC INTERIORS LIMITED
- now 03507214WESTMON LIMITED - 1998-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2003-02-14 ~ 2004-09-29
IIF 4 - Director → ME
2006-06-26 ~ 2008-10-17
IIF 40 - Secretary → ME
30
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 63 - Secretary → ME
31
ANGELIC PROPERTY MANAGEMENT LIMITED
05016905 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 52 - Secretary → ME
32
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 23 - Secretary → ME
33
4385, Oc305990: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2003-11-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
34
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Officer
2005-10-05 ~ 2008-11-21
IIF 61 - Secretary → ME
35
Brendan Maye, 7 Higher Green, Epsom, Surrey, England
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2008-12-09
IIF 86 - Secretary → ME
36
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 67 - Secretary → ME
37
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2002-11-01 ~ 2006-03-02
IIF 35 - Secretary → ME
38
Unit D 191/192 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 92 - Secretary → ME
39
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 54 - Secretary → ME
40
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2008-05-21 ~ 2008-11-21
IIF 55 - Secretary → ME
41
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ 2013-03-13
IIF 20 - Secretary → ME
42
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-10-23 ~ 2002-11-06
IIF 5 - Director → ME
2006-06-26 ~ 2008-10-17
IIF 75 - Secretary → ME
43
COASTAL MARITIME SERVICES LIMITED
05317973 142 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ 2009-08-10
IIF 81 - Secretary → ME
44
CREST NICHOLSON (RAINSFORD ROAD) LIMITED - now
MCO BLUE ROCK LIMITED
- 2008-02-29
05973509 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2006-10-23 ~ 2007-03-21
IIF 90 - Secretary → ME
45
1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ 2011-08-10
IIF 13 - Secretary → ME
46
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 39 - Secretary → ME
47
FLEXWOOD PROPERTIES LIMITED
- 2005-07-01
05354169 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ 2010-06-11
IIF 89 - Secretary → ME
48
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 34 - Secretary → ME
49
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2005-10-05 ~ 2008-11-21
IIF 84 - Secretary → ME
50
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2009-11-08 ~ 2010-11-19
IIF 97 - Secretary → ME
51
HAIR INSPIRATION LIMITED - now
LMA TRADING UK LIMITED
- 2002-12-05
04525892 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ 2002-11-25
IIF 12 - Director → ME
2002-09-06 ~ 2002-11-25
IIF 33 - Secretary → ME
52
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Officer
2005-10-05 ~ 2008-11-21
IIF 44 - Secretary → ME
53
HYDOR AS (UK) LTD - now
COASTAL MARINE SERVICES LIMITED
- 2024-07-02
05978224 Suite 3, First Floor Summit House, Waterloo Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2006-10-26 ~ 2009-08-10
IIF 50 - Secretary → ME
54
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 83 - Secretary → ME
55
INTERNATIONAL PROFESSIONAL INTERMEDIARIES LIMITED
- now 08883180LMA INVESTMENTS (MALDON) LIMITED - 2017-10-02
The Old Granary, Whiteleys Farm, Lifton, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 6 - Director → ME
56
JASAR HOTELS LIMITED - 2003-06-17
JASAR SHIPPING LIMITED - 2002-09-12
Bervale House First Floor, 35-37 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2010-02-18 ~ 2012-02-01
IIF 94 - Secretary → ME
57
25 Henniker Gate, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2010-10-29 ~ 2012-06-18
IIF 15 - Secretary → ME
58
15 Winckford Close, Little Waltham, Chelmsford, England
Active Corporate (7 parents)
Officer
2007-04-23 ~ 2011-08-10
IIF 18 - Secretary → ME
59
LINC FREIGHT MANAGEMENT LIMITED
- now 02655550LANETRULE LIMITED - 1992-01-09
19 Hotson Road, Southwold, England
Active Corporate (10 parents)
Officer
2008-11-19 ~ 2009-03-30
IIF 96 - Secretary → ME
60
LINC LOGISTICS LIMITED - now
LINC HEALTHCARE LOGISTICS LIMITED - 2011-01-12
LINC LOGISTICS LIMITED
- 2009-04-22
03863723LINC AIR (UK) LIMITED
- 2008-11-24
03863723WALKER ASHMAN & COMPANY LIMITED
- 2006-02-23
03863723 Anglia Cargo Terminal Priors Way, Coggeshall, Colchester
Active Corporate (11 parents)
Officer
1999-10-25 ~ 2009-03-30
IIF 59 - Secretary → ME
61
LMA PROFESSIONAL SERVICES LIMITED
09753369 The Old Granary, Whiteleys Farm, Lifton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-10 ~ now
IIF 2 - Director → ME
2015-08-28 ~ 2016-11-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
62
MARITIME INTERNATIONAL SOLUTIONS (INSURANCE BROKERS) LIMITED
05730914 The Acorns Nounsley Road, Hatfield Peverel, Chelmsford, England
Active Corporate (4 parents)
Officer
2006-03-06 ~ 2011-01-06
IIF 48 - Secretary → ME
63
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2001-12-04 ~ dissolved
IIF 10 - LLP Designated Member → ME
64
Spain End The Street, Willingale, Ongar, Essex
Dissolved Corporate (4 parents)
Officer
2004-08-25 ~ 2006-12-11
IIF 22 - Secretary → ME
65
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-17 ~ 2013-03-31
IIF 95 - Secretary → ME
66
OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED
- now 06129567OLD MILL CLOSE RESIDENTS COMPANY LIMITED
- 2007-05-09
06129567 C/o D&s Legal Suite 1, Baltic House, Station Road, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2007-02-27 ~ 2008-04-07
IIF 8 - Director → ME
2008-04-07 ~ 2018-01-01
IIF 88 - Secretary → ME
67
Barhale House, Bescot Crescent, Walsall, England
Active Corporate (11 parents)
Officer
2006-11-10 ~ 2015-06-02
IIF 16 - Secretary → ME
68
PROPERTY SOURCE WORLDWIDE LIMITED
06742309 Co Daly & Co, Enterprise House Enterprise Business Centre Carlton Road, Worksop, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2011-06-30
IIF 17 - Secretary → ME
69
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 57 - Secretary → ME
70
St. Georges House, 215-219 Chester Road, Manchester, Cheshire
Dissolved Corporate (10 parents)
Officer
2006-12-12 ~ 2017-09-14
IIF 28 - Secretary → ME
71
19 Seymour Place, London
Active Corporate (2 parents)
Officer
2012-04-13 ~ 2013-03-14
IIF 93 - Secretary → ME
72
KIERBECK GROUP LIMITED
- 2005-04-01
05300038 19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents)
Officer
2004-12-02 ~ 2009-08-03
IIF 79 - Secretary → ME
73
TCR INSURANCE AGENCY LIMITED
- now 03912441TCR AGENCY LIMITED
- 2000-02-11
03912441 Gay Bowers, Deadmans Lane, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2000-01-24 ~ 2002-07-03
IIF 24 - Secretary → ME
74
THE CEDARS (SPRINGFIELD ROAD) MANAGEMENT COMPANY LIMITED
05231901 Spectrum House 2b, 2b Suttons Lane, Hornchurch, Essex
Active Corporate (9 parents)
Officer
2004-09-17 ~ 2011-04-01
IIF 29 - Secretary → ME
75
THE HIGHLAND CLUB LIMITED - now
LACE MARKET LOFTS LIMITED
- 2004-07-05
03759308 Santon House, 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (13 parents)
Officer
1999-04-26 ~ 2001-04-23
IIF 62 - Secretary → ME
76
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 37 - Secretary → ME
77
320 Garratt Lane, London
Active Corporate (4 parents)
Officer
2010-08-05 ~ 2013-03-18
IIF 91 - Secretary → ME
78
Keirbeck Wharf, River Road, Barking, Essex
Liquidation Corporate (6 parents)
Officer
2008-06-25 ~ 2009-08-03
IIF 45 - Secretary → ME
79
TOLLESHUNT LIMITED - now
AEXXDIS UK LIMITED - 2011-10-18
LINC GROUP LIMITED
- 2009-04-22
02536935LOGOSYSTEMS UK LIMITED - 1992-02-18
ROCKVILLE LIMITED - 1990-09-21
19 Hotson Road, Southwold, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-11-19 ~ 2009-03-30
IIF 72 - Secretary → ME
80
1 Knighten Street, Wapping, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-06-26 ~ 2008-10-17
IIF 70 - Secretary → ME
81
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 25 - Secretary → ME
82
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2005-11-15 ~ 2008-11-21
IIF 46 - Secretary → ME
83
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2004-08-24 ~ 2009-06-03
IIF 64 - Secretary → ME
84
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2004-12-13 ~ 2013-10-15
IIF 14 - Secretary → ME
85
WOODSMITH PROPERTY LETTINGS LIMITED
05582479 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ 2013-10-15
IIF 19 - Secretary → ME
86
WRIGHT KERR TYSON LIMITED
- now 06129587CAPSTAN LOGISTICS LIMITED
- 2008-04-08
06129587 Goodman Associates, 32 Blake Hall Crescent, London, England
Dissolved Corporate (8 parents)
Officer
2007-02-27 ~ 2009-03-30
IIF 21 - Secretary → ME