1
22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED
03675362 Flat 1 Spencer Warehouse, 22-28 Spencer Road, Northampton, Northamptonshire
Active Corporate (22 parents)
Officer
1998-11-27 ~ 2000-07-31
IIF 171 - Director → ME
1998-11-27 ~ 2000-07-31
IIF 198 - Secretary → ME
2
4 DIMENSIONAL FITNESS LIMITED - now
SYNERGY FITNESS LIMITED - 2007-08-08
CARPE DIEM PERSONAL TRAINING LIMITED - 2006-09-18
20 Mortlake Business Centre, Mortlake High Street, London, England
Active Corporate (4 parents)
Officer
1999-03-05 ~ 1999-06-14
IIF 139 - Nominee Director → ME
3
5 PERHAM ROAD RESIDENTS ASSOCIATION LIMITED
03852842 5 Perham Road, Perham Road, London, England
Active Corporate (13 parents)
Officer
1999-10-04 ~ 1999-11-08
IIF 158 - Director → ME
4
8 WATKIN TERRACE NORTHAMPTON LIMITED
02891411 8 Watkin Terrace, Northampton
Active Corporate (9 parents)
Officer
1994-01-26 ~ 1995-02-24
IIF 194 - Nominee Secretary → ME
5
ADVANCED CLIMATE TECHNOLOGY LIMITED
03075376 Unit 5a-5b Lineside Ind Estate, Arndale Road Wick, Littlehampton, West Sussex
Liquidation Corporate (6 parents)
Officer
1995-07-03 ~ 1995-08-24
IIF 173 - Director → ME
6
AL ROLLO LIMITED - now
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15
02783523 C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1993-01-26 ~ 1993-07-05
IIF 18 - Nominee Director → ME
7
AMG SYSTEMS LIMITED - now
AMG HOLDINGS (UK) LIMITED - 1999-01-22
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
1993-07-23 ~ 1993-10-04
IIF 31 - Nominee Director → ME
8
AMGAS LIMITED - now
Brigham House, High Street, Biggleswade, Bedfordshire
Dissolved Corporate (11 parents)
Officer
1998-09-25 ~ 1998-12-29
IIF 145 - Nominee Director → ME
9
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1997-07-10 ~ 1997-12-18
IIF 35 - Nominee Director → ME
10
ARCADIAN GARDEN FEATURES LIMITED - now
The Forge House, Church Lane East Haddon, Northampton
Active Corporate (9 parents)
Officer
1999-11-17 ~ 1999-11-26
IIF 148 - Nominee Director → ME
11
ARMITAGE TRUSTEES LIMITED - now
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
1999-02-04 ~ 1999-10-05
IIF 48 - Nominee Director → ME
12
B&S HUGHES LIMITED - now
Oaktree, Tadmarton Road, Bloxham, Banbury, Oxfordshire
Active Corporate (5 parents)
Officer
2000-04-20 ~ 2000-06-07
IIF 146 - Nominee Director → ME
13
BAZAAR DESIGNS LTD - now
29 Cornwall Terrace Mews, London, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ 2019-08-13
IIF 211 - Director → ME
Person with significant control
2018-10-12 ~ 2019-08-13
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
14
BELINDA KING CREATIVE PRODUCTIONS LIMITED - now
BELINDA KING PRESENTS LIMITED - 2008-04-18
157 Clarence Avenue, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1995-11-17 ~ 1995-11-23
IIF 125 - Nominee Director → ME
15
BERKELEY INTEGRA LIMITED - now
SPACE CRAFT INTERIORS LIMITED - 2005-03-02
Unit 6 Kelvin House, Kelvin Way, Crawley, England
Active Corporate (14 parents)
Officer
1995-11-17 ~ 1995-11-27
IIF 129 - Nominee Director → ME
16
BIRMINGHAM POWDER COATINGS LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (6 parents)
Officer
1996-01-31 ~ 1996-03-19
IIF 113 - Nominee Director → ME
17
BLACK BOX (UK) LIMITED - now
BLACK BOX NETWORK SERVICES LIMITED - 2004-03-31
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-11-17 ~ 2000-02-28
IIF 5 - Nominee Director → ME
18
BLACK BOX CABLING LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 162 - Director → ME
19
BLACK BOX COMPUTERS LIMITED
- now 03977565 464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-04-20 ~ 2001-02-07
IIF 106 - Nominee Director → ME
20
BLACK BOX DATA LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-11-17 ~ 2000-02-28
IIF 63 - Nominee Director → ME
21
BLACK BOX DATACOMMS LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 10 - Nominee Director → ME
22
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-10-16 ~ 2001-02-07
IIF 72 - Nominee Director → ME
23
BLACK BOX HOLDINGS LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 135 - Nominee Director → ME
24
BLACK BOX INSTALLATIONS LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 91 - Nominee Director → ME
25
BLACK BOX NETWORK SYSTEMS LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 17 - Nominee Director → ME
26
BLACK BOX NETWORKS LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 74 - Nominee Director → ME
27
BLACK BOX SERVICES LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 180 - Director → ME
28
BLACK BOX TECHNICAL SERVICES LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 133 - Nominee Director → ME
29
Queens Drive, Nottingham
Dissolved Corporate (13 parents)
Officer
1991-03-14 ~ 1991-06-25
IIF 181 - Director → ME
30
BLC LEATHERSELLERS RESEARCH CENTRE LIMITED
- now 03977569 Blc Kings Park Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-04-20 ~ 2000-06-28
IIF 115 - Nominee Director → ME
31
BLUE BOAR GROUP LIMITED - now
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
1995-08-21 ~ 1995-09-18
IIF 97 - Nominee Director → ME
32
BLUE SKIES (UK) LIMITED - now
BLUE SKY PRODUCTS (UK) LIMITED
- 2011-03-03
03402110 Paddock View Spring Hill Farm, Pitsford, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
1997-07-11 ~ 1997-09-09
IIF 164 - Director → ME
33
Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
1997-07-01 ~ 1997-07-01
IIF 47 - Nominee Director → ME
34
BUREAU VERITAS B&I LIMITED - now
STANGER ENVIRONMENTAL ANALYSIS LIMITED - 2006-06-30
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-02-08 ~ 2001-04-12
IIF 121 - Nominee Director → ME
35
C J BOURNE (ASSET MANAGEMENT) LIMITED
- now 03687861 Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (12 parents, 1 offspring)
Officer
1998-12-23 ~ 1999-03-08
IIF 136 - Nominee Director → ME
36
CALDWELLS (LYMINGTON) LIMITED - now
Beaufort House, 69 High Street, Lymington, Hampshire
Active Corporate (5 parents)
Officer
1996-04-01 ~ 1996-04-23
IIF 87 - Nominee Director → ME
37
CALVERLEY (2004) LIMITED - now
PLAYGOLF (CALVERLEY) LIMITED - 2004-06-17
NEVER HAD IT SO GOOD LIMITED
- 1998-01-21
03447035ABILITYNET LIMITED
- 1997-11-21
03447035 Clifton House Birkby Lane, Bailiff Bridge, Brighouse, England
Dissolved Corporate (7 parents)
Officer
1997-10-09 ~ 1998-01-08
IIF 120 - Nominee Director → ME
38
CAPITAL SUPPORT GROUP LIMITED - now
NEW CAPITAL SUPPORT LIMITED
- 2012-12-06
08025896 Commodity Quay, St Katharine Docks, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-04-11 ~ 2012-04-18
IIF 205 - Director → ME
39
CARERS ENTERPRISES LIMITED - now
CROSSROADS ENTERPRISES LIMITED - 2012-04-10
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (31 parents)
Officer
1996-09-02 ~ 1996-09-12
IIF 118 - Nominee Director → ME
40
CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
- now 03536380 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (16 parents)
Officer
1998-03-27 ~ 1998-07-27
IIF 79 - Nominee Director → ME
41
CB&I LUMMUS CREST LIMITED - now
ABB LUMMUS CREST LIMITED - 2007-11-20
LUMMUS CREST LIMITED
- 1992-12-01
02729834 50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (16 parents)
Officer
1992-07-09 ~ 1992-11-24
IIF 179 - Director → ME
42
CBS BUSINESS INTERIORS LIMITED
- now 03890854 The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ 2000-03-16
IIF 134 - Nominee Director → ME
43
CFC HOLDINGS LIMITED - now
Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-11-17 ~ 1995-11-27
IIF 152 - Nominee Director → ME
44
CLAYLITE AGGREGATES LIMITED - now
78 Carlton Road, C/o John Harrison & Co, Worksop, England
Active Corporate (5 parents)
Officer
2000-07-10 ~ 2000-08-26
IIF 53 - Nominee Director → ME
45
Karcher House, Brookhill Way, Banbury, England
Active Corporate (7 parents)
Officer
~ 1992-04-01
IIF 160 - Director → ME
46
CLIFTONVILLE COURT (2000) LIMITED
- now 03843025 Howkins & Harrison 14 Bridge Street, Northampton, Northamptonshire
Active Corporate (22 parents)
Officer
1999-09-16 ~ 1999-10-20
IIF 25 - Nominee Director → ME
47
CO-INCIDENCE VENTURES LIMITED - now
CO-INCIDENCE LIMITED - 2003-04-13
TRANSMISSION GROUP LIMITED - 2002-10-07
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-06-08 ~ 2000-08-01
IIF 93 - Nominee Director → ME
48
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-03-03 ~ 2000-05-12
IIF 14 - Nominee Director → ME
49
Granta Lodge, 71 Graham Road, Malvern, Worcs
Dissolved Corporate (3 parents)
Officer
2000-07-10 ~ 2000-08-15
IIF 69 - Nominee Director → ME
2000-08-15 ~ dissolved
IIF 197 - Secretary → ME
50
C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Insolvency Proceedings Corporate (8 parents)
Officer
2001-01-12 ~ 2001-03-19
IIF 110 - Nominee Director → ME
51
Sinfin Lane, Derby, Derbyshire
Active Corporate (7 parents)
Officer
1998-07-23 ~ 1999-04-06
IIF 191 - Secretary → ME
52
COMPONENTWARE LIMITED - now
The White Building, 33 King's Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
1998-02-27 ~ 1998-03-26
IIF 166 - Director → ME
53
COMPRESSION INDUSTRIES LIMITED - now
ANIFEED LTD - 2016-05-31
COMPRESSION INDUSTRIES LIMITED - 2016-05-10
Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (9 parents)
Officer
2001-01-12 ~ 2001-03-09
IIF 105 - Nominee Director → ME
54
COURTIERS SUPPORT SERVICES LTD - now
COURTIERS FINANCIAL SERVICES LIMITED - 2014-03-21
18a Hart Street, Henley On Thames, Oxfordshire
Active Corporate (9 parents)
Officer
1995-07-03 ~ 1996-02-14
IIF 90 - Nominee Director → ME
55
COURTMART LIMITED - now
CARING KINDERGARTENS LIMITED - 2006-09-26
KINDERCARING LIMITED
- 1996-08-27
02928135 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
1994-05-12 ~ 1994-07-27
IIF 170 - Director → ME
56
Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2006-09-04 ~ 2010-01-01
IIF 200 - LLP Designated Member → ME
57
DURR DENTAL (PRODUCTS) UK LIMITED
- now 03558447 14 Linnell Way, Telford Way Industrial Estate, Kettering, Northamptonshire
Active Corporate (9 parents)
Officer
1998-05-06 ~ 1998-06-04
IIF 83 - Nominee Director → ME
1998-06-04 ~ 2002-03-21
IIF 208 - Secretary → ME
58
EAGLE STAR DIRECT SERVICES LIMITED - now
COGFAHRENHEIT LIMITED
- 1999-11-12
03843110 Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
1999-09-16 ~ 1999-11-08
IIF 182 - Director → ME
59
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (11 parents)
Officer
2000-07-10 ~ 2000-08-16
IIF 88 - Nominee Director → ME
60
EASTWOOD ANGLO CORPORATE FINANCE LIMITED - now
Burnell Arms, Winkburn, Newark, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-20 ~ 2000-06-05
IIF 55 - Nominee Director → ME
61
EDONE INVESTMENTS LIMITED - now
Covert Farm, Long Lane, East Haddon, Northamptonshire
Active Corporate (9 parents)
Officer
1993-04-19 ~ 1993-06-09
IIF 126 - Nominee Director → ME
62
EDWARD STEPHENS (FARMS) LIMITED - now
Shailers Farm, Bricklehampton, Pershore, Worcestershire
Active Corporate (4 parents)
Officer
1995-02-16 ~ 1995-06-06
IIF 77 - Nominee Director → ME
63
EL CABALLO DE ESPANA LIMITED
- now 03022884 The Gables West Haddon Road, East Haddon, Northampton, England
Active Corporate (4 parents)
Officer
1995-02-16 ~ 1995-06-06
IIF 20 - Nominee Director → ME
64
ELMA ELECTRONIC UK LTD - now
MEKTRON SYSTEMS LIMITED
- 2009-03-10
03075401 Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire
Active Corporate (18 parents)
Officer
1995-07-03 ~ 1995-08-16
IIF 30 - Nominee Director → ME
65
FORMOST AIR-CONDITIONING LIMITED
- now 03455847 Unit 9 Wilford Lane Industrial, Estate, Ruddington, Nottingham, Nottinghamshire
Active Corporate (9 parents)
Officer
1997-10-27 ~ 1998-02-09
IIF 99 - Nominee Director → ME
66
GAMES WORKSHOP INTERACTIVE LIMITED
- now 04140413 Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2001-01-12 ~ 2001-03-28
IIF 52 - Nominee Director → ME
67
GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now
GE DIGITAL UK LIMITED - 2025-06-30
GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
RADSTONE LIMITED - 2007-11-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
1999-08-19 ~ 1999-09-23
IIF 144 - Nominee Director → ME
68
GENUIT LIMITED - now
MR PLUMBER LIMITED - 2020-10-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
1995-09-12 ~ 1995-11-06
IIF 71 - Nominee Director → ME
69
GHSD3 LIMITED - now
HOMESAFE DOORS LIMITED - 2012-09-12
INTRON LIMITED - 2010-08-25
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
Dissolved Corporate (21 parents)
Officer
1998-06-05 ~ 1998-06-25
IIF 123 - Nominee Director → ME
70
GILBRAN (WELWYN) LIMITED - now
SPRINGHURST PROPERTIES LIMITED - 2003-08-07
73 Cornhill, London
Dissolved Corporate (9 parents)
Officer
1993-01-26 ~ 1993-04-06
IIF 116 - Nominee Director → ME
71
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1998-02-12 ~ 1998-04-27
IIF 6 - Nominee Director → ME
72
GLOBAL PROTECT LIMITED - now
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (21 parents)
Officer
1998-12-23 ~ 1999-02-19
IIF 89 - Nominee Director → ME
73
HAM TECHNOLOGY (UK) LIMITED
- now 02603647 Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
1991-04-22 ~ 1991-07-30
IIF 161 - Director → ME
1991-07-30 ~ 1995-11-30
IIF 192 - Secretary → ME
74
HAMPTON BROOK DEVELOPMENTS LIMITED - now
COGAARDVARK LIMITED
- 1999-02-17
03687906 100-102 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
1998-12-23 ~ 1999-02-02
IIF 66 - Nominee Director → ME
75
HEMANI VENTURES LTD - now
WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Active Corporate (14 parents, 25 offsprings)
Officer
1997-04-25 ~ 1997-11-19
IIF 73 - Nominee Director → ME
76
HEYGATE ANIMAL FEEDS LIMITED
- now 03334879 Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
Active Corporate (7 parents)
Officer
1997-03-18 ~ 1998-02-05
IIF 107 - Nominee Director → ME
77
HMT VEHICLES LIMITED - now
HMT SUPACAT LIMITED - 2002-09-03
Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England
Dissolved Corporate (32 parents)
Officer
1998-07-15 ~ 1998-09-07
IIF 168 - Director → ME
78
HOGGETT BOWERS LIMITED - now
Basildon House, 7-11 Moorgate, London, England
Active Corporate (11 parents)
Officer
1993-07-12 ~ 1993-12-21
IIF 41 - Nominee Director → ME
79
I HOLLAND LIMITED - now
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire
Active Corporate (20 parents, 6 offsprings)
Officer
1998-02-03 ~ 1998-02-13
IIF 104 - Nominee Director → ME
80
ICER ACCREDITATION LIMITED - now
Brynarel, Brynarel, Rhydlewis, United Kingdom
Active Corporate (6 parents)
Officer
2000-07-10 ~ 2000-11-21
IIF 70 - Nominee Director → ME
81
INDUSTRIAL RUBBER LIMITED - now
INDUSTRIAL RUBBER PLC - 2011-09-07
4 Fielder Drive, Newgate Lane Industrial Estate, Fareham, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
1997-11-19 ~ 1998-02-13
IIF 7 - Nominee Director → ME
82
17 Milton Road, Willen, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
83
INVESTOR ADMINISTRATION SOLUTIONS LIMITED - now
ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (26 parents)
Officer
1996-04-01 ~ 1996-04-26
IIF 21 - Nominee Director → ME
84
IPSWICH CENTRAL LIMITED - now
19 Lower Brook Street, Ipswich, England
Active Corporate (8 parents)
Officer
2020-11-15 ~ 2020-12-16
IIF 203 - Director → ME
Person with significant control
2020-11-15 ~ 2020-12-16
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
85
ISIS PROJECTS LIMITED - now
CFC GROUP LIMITED - 2008-12-19
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1995-11-17 ~ 1995-11-27
IIF 108 - Nominee Director → ME
86
19-21 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-23 ~ 2020-08-19
IIF 204 - Director → ME
87
JLT IIMIA LIMITED - now
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
COMPTON HOUSE LIMITED
- 2008-03-06
03890862 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1999-12-08 ~ 2000-01-13
IIF 45 - Nominee Director → ME
2000-01-13 ~ 2004-02-02
IIF 199 - Secretary → ME
88
K-VENTURES LIMITED - now
K-RENT LIMITED - 2001-02-05
11 Sanderling Lodge, Star Place, London
Dissolved Corporate (6 parents)
Officer
1997-09-01 ~ 1997-10-01
IIF 149 - Nominee Director → ME
89
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
1996-02-29 ~ 1996-03-01
IIF 85 - Nominee Director → ME
90
1934 The Yard Exploration Drive, Leicester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1991-03-14 ~ 1991-04-05
IIF 185 - Director → ME
91
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (16 parents)
Officer
1996-05-31 ~ 1996-09-09
IIF 128 - Nominee Director → ME
92
46 Youlden Drive, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
1992-04-15 ~ 1993-01-07
IIF 178 - Director → ME
93
St Ives Poplar Lane, Bransgore, Christchurch, England
Active Corporate (9 parents)
Officer
1997-02-14 ~ 1998-02-13
IIF 29 - Nominee Director → ME
94
The Finance Director, C/o Latymer Upper School, 237 King Street, London
Dissolved Corporate (10 parents)
Officer
1997-02-13 ~ 1997-03-17
IIF 153 - Nominee Director → ME
95
52/54 The Green, Banbury, Oxfordshire
Active Corporate (5 parents)
Officer
1997-03-18 ~ 1997-04-03
IIF 51 - Nominee Director → ME
96
26 Radstone Road, Brackley, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1997-04-25 ~ 1997-07-17
IIF 150 - Nominee Director → ME
97
Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1994-01-31 ~ 1994-04-09
IIF 124 - Nominee Director → ME
98
10 Broad Street Broad Street, Abingdon, Oxfordshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-01-31 ~ 1994-04-26
IIF 56 - Nominee Director → ME
99
36 Lichfield Street, Walsall, England
Dissolved Corporate (5 parents)
Officer
1998-07-15 ~ 1998-08-07
IIF 109 - Nominee Director → ME
100
50 Regent Street, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
1998-11-23 ~ 1999-01-11
IIF 131 - Nominee Director → ME
101
KILWORTH SPRINGS GOLF CLUB LIMITED - now
North Kilworth, Nr Lutterworth, Leicestershire
Active Corporate (7 parents)
Officer
1995-02-16 ~ 1995-04-18
IIF 28 - Nominee Director → ME
102
KINGSMEAD (MILTON KEYNES) LIMITED - now
KINGSMEAD ZONDAG LIMITED - 2007-05-22
Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (7 parents)
Officer
1999-08-19 ~ 1999-09-17
IIF 78 - Nominee Director → ME
103
LA FORNAIA LIMITED - now
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-12-06 ~ 1996-01-19
IIF 27 - Nominee Director → ME
104
LBL FINISHERS LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (6 parents)
Officer
1996-01-31 ~ 1996-03-19
IIF 3 - Nominee Director → ME
105
LBL LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (6 parents)
Officer
1996-01-31 ~ 1996-03-19
IIF 65 - Nominee Director → ME
106
LONDON AND HENLEY LIMITED - now
LONDON & HENLEY LIMITED - 1996-11-08
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-07-03 ~ 1995-07-14
IIF 40 - Nominee Director → ME
107
LUSTRE SURFACES TREATMENTS LIMITED - now
LUSTRE SERVICE TREATMENTS LIMITED - 1998-01-21
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (6 parents)
Officer
1996-01-31 ~ 1996-03-19
IIF 155 - Nominee Director → ME
108
LUTTERWORTH COACHES LIMITED - now
C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (4 parents)
Officer
1995-12-06 ~ 1995-12-14
IIF 42 - Nominee Director → ME
109
M FOR TECHNOLOGIES LIMITED
- now 03468473 4 Wilkinson Road, Rackheath, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-11-19 ~ 1998-01-14
IIF 36 - Nominee Director → ME
110
MACAWBER UK LTD - now
MACTENN SYSTEMS LIMITED - 2025-06-02
22 Friars Street, Sudbury, Suffolk
Active Corporate (14 parents)
Officer
1994-08-26 ~ 1994-09-21
IIF 143 - Nominee Director → ME
111
MAGGIE PENNY TRAINING LIMITED - now
Epping House, 55 Russell Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
1997-10-09 ~ 1997-10-24
IIF 101 - Nominee Director → ME
112
MANX HEALTHCARE GROUP LIMITED - now
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (5 parents)
Officer
2001-02-08 ~ 2001-08-01
IIF 12 - Nominee Director → ME
113
MCAD DESIGNS LIMITED - now
9 Permian Close, Rugby, Warwickshire
Active Corporate (5 parents)
Officer
1995-03-20 ~ 1995-05-24
IIF 15 - Nominee Director → ME
114
MEMORY LANE CAKES LIMITED
- now 03359828 Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
Active Corporate (34 parents, 1 offspring)
Officer
1997-04-25 ~ 1997-05-20
IIF 130 - Nominee Director → ME
115
MF ENTERPRISES LIMITED - now
HORSE FAIR PROPERTIES LIMITED - 2023-07-10
ARROW PUBS LIMITED - 2012-10-03
COGFEATHER LIMITED
- 1999-10-12
03828384 Handywater Farm Pound Lane, Sibford Gower, Banbury, Oxfordshire
Active Corporate (5 parents)
Officer
1999-08-19 ~ 1999-09-22
IIF 141 - Nominee Director → ME
116
MILTON KEYNES GENERAL PRACTICE SUPPORT SERVICES LIMITED
03172656 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (34 parents)
Officer
1998-11-18 ~ 2005-08-25
IIF 195 - Secretary → ME
117
MILTON KEYNES MOTOR AUCTIONS LIMITED
- now 02639160 20 Rosemary Drive, Bromham, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1991-08-20 ~ 1992-11-23
IIF 177 - Director → ME
118
MK COMMUNITY SHOP (KINGSTON) LIMITED
02799626 Room 2, Voluntary Offices 11 Winchester Circle, Kingston, Milton Keynes, England
Active Corporate (30 parents)
Officer
1993-03-15 ~ 1993-05-04
IIF 156 - Nominee Director → ME
119
MK COMMUNITY SHOP (SHENLEY) LIMITED
02798238 47 Aylesbury Street, Wolverton, Milton Keynes, Bucks
Active Corporate (28 parents)
Officer
2012-12-03 ~ 2024-12-19
IIF 209 - Director → ME
1993-02-10 ~ 1993-03-30
IIF 37 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 216 - Has significant influence or control → OE
120
MK COMMUNITY SHOP (STANTONBURY) LIMITED
02799633 30 Purbeck, Stantonbury, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1993-03-15 ~ 1993-03-30
IIF 140 - Nominee Director → ME
121
MODEX MANAGEMENT LIMITED - now
SMART FLEET MANAGEMENT LIMITED - 2012-04-19
MODEX INTERNATIONAL LIMITED - 2011-08-02
MODEX TRAINING INTERNATIONAL LIMITED - 2010-05-25
302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, England
Dissolved Corporate (9 parents)
Officer
1998-02-26 ~ 1998-03-16
IIF 167 - Director → ME
122
MOLYSLIP ATLANTIC LIMITED - now
4 Huntsman Drive, Irlam, Manchester, England
Active Corporate (14 parents, 2 offsprings)
Officer
1991-11-20 ~ 1992-03-13
IIF 159 - Director → ME
123
MOTORCYCLING GREAT BRITAIN LIMITED
- now 03499578 A C U House, Wood Street, Rugby, Warwickshire
Active Corporate (13 parents)
Officer
1998-01-27 ~ 1998-05-05
IIF 13 - Nominee Director → ME
124
MOULTON COLLEGE ENTERPRISES LIMITED - now
LINEOBJECT LIMITED
- 2014-03-13
03621262 Moulton College, Moulton, Northampton, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1998-09-21 ~ 1998-10-08
IIF 189 - Secretary → ME
125
NETONOMY LIMITED - now
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-07-12 ~ 1999-08-11
IIF 163 - Director → ME
126
NEURO LINGUISTIC PROGRAMMING (UK) LTD - now
1 Kinman Way, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
1995-06-01 ~ 1995-06-09
IIF 64 - Nominee Director → ME
127
NPOWER GAS LIMITED - now
CALORTEX LIMITED - 2000-12-01
TEXACO & CALOR GAS LIMITED - 1997-07-25
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
1994-12-09 ~ 1995-06-06
IIF 102 - Nominee Director → ME
128
OCTOPUS VENTURES LIMITED - now
KATALYST VENTURES LIMITED - 2007-09-04
K@TALYST LIMITED - 2000-02-22
COGFEATHERWEIGHT LIMITED
- 1999-11-08
03843058 6th Floor, 33. Holborn, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1999-09-16 ~ 1999-11-01
IIF 81 - Nominee Director → ME
129
Unit 3 Charter Gate, Clayfield Close, Northampton, England
Active Corporate (5 parents)
Officer
1995-09-12 ~ 1995-12-06
IIF 114 - Nominee Director → ME
130
ORGA PRODUCTS LIMITED - now
Whitehill Farm, Alderminster, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2000-03-03 ~ 2000-06-27
IIF 39 - Nominee Director → ME
131
PANACEA DESIGN LIMITED - now
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
1999-06-30 ~ 1999-07-07
IIF 68 - Nominee Director → ME
132
PARAGON IMAGING MATERIALS LIMITED - now
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2001-02-08 ~ 2001-03-26
IIF 95 - Nominee Director → ME
133
PARSONS PEEBLES SERVICE (READING) LIMITED - now
TAYLOR & GOODMAN LIMITED - 2017-10-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
1993-01-26 ~ 1993-03-26
IIF 11 - Nominee Director → ME
134
PENTARGON LIMITED - now
Land And Building On The North Side, Beaumont Road, Banbury
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ 1999-08-06
IIF 169 - Director → ME
135
PLASMA ANTENNAS LIMITED - now
C/o Oxford Technology Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (13 parents)
Officer
2000-04-20 ~ 2000-05-26
IIF 67 - Nominee Director → ME
136
PREMIERE CONSULTANTS LIMITED - now
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (20 parents)
Officer
1994-04-13 ~ 1994-04-25
IIF 100 - Nominee Director → ME
137
PROFESSIONAL EDGE RESOURCING LIMITED - now
Jesters Barn, Tythe Farm Shutford Road, North Newington, Banbury, England
Active Corporate (4 parents)
Officer
1998-03-18 ~ 1998-05-18
IIF 119 - Nominee Director → ME
138
Witan Gate House, 500-600 Witan Gate House, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1998-06-05 ~ 1998-06-30
IIF 1 - Nominee Director → ME
1998-06-30 ~ 2001-07-05
IIF 193 - Secretary → ME
139
17 Milton Road, Willen, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 201 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
140
RELATE (MILTON KEYNES)
- 2014-04-29
02796665RELATE (MILTON KEYNES) MARRIAGE GUIDANCE - 1996-07-02
The Relate Centre, 47 Aylesbury Street, Wolverton, Milton Keynes
Active Corporate (68 parents)
Officer
2019-11-28 ~ 2024-12-19
IIF 210 - Director → ME
2012-11-14 ~ 2019-10-16
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 217 - Has significant influence or control → OE
141
17 Milton Road, Willen, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2020-02-28 ~ 2020-03-03
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
142
RELATIONSHIPS ENGLAND & WALES LTD
- now 16050070RELATE SERVICES LTD
- 2025-04-10
16050070 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ 2025-03-31
IIF 202 - Director → ME
Person with significant control
2024-10-30 ~ 2025-09-08
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
143
RICHMOND CORPORATION LIMITED - now
One The Royal Arcade, 28 Old Bond Street, London
Active Corporate (9 parents, 3 offsprings)
Officer
1995-08-21 ~ 1995-08-24
IIF 80 - Nominee Director → ME
144
ROHAN GROUP LIMITED - now
KELDISK GROUP LIMITED - 2009-04-01
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
1998-01-27 ~ 1998-02-18
IIF 49 - Nominee Director → ME
145
Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
Dissolved Corporate (15 parents)
Officer
2000-06-08 ~ 2000-08-24
IIF 127 - Nominee Director → ME
146
COGIMMERSE LIMITED
- 2001-03-22
04030188 Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-07-10 ~ 2001-06-18
IIF 24 - Nominee Director → ME
147
ROUGHTON (HOLDINGS) LIMITED - now
ROUGHTON GROUP LIMITED - 2013-11-21
A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (17 parents)
Officer
1994-11-01 ~ 1994-12-13
IIF 176 - Director → ME
148
S&P REALISATIONS 2023 LIMITED - now
SLACK & PARR LIMITED - 2023-09-05
C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (15 parents)
Officer
1997-09-01 ~ 1998-01-08
IIF 43 - Nominee Director → ME
149
SALT UNION LIMITED - now
LEVETAS LIMITED - 2014-08-01
Riverside Place, Bradford Road, Winsford, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-06-27 ~ 2000-07-14
IIF 184 - Director → ME
150
SARAH MYERSCOUGH GALLERY LTD - now
LAPIS LAZULI LIMITED
- 2014-08-05
03266393 18 Balderton Street, London, England
Active Corporate (9 parents)
Officer
1996-10-21 ~ 1997-03-17
IIF 4 - Nominee Director → ME
151
COGJOURNAL LIMITED
- 2000-12-29
04090444 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2000-10-16 ~ 2001-01-02
IIF 33 - Nominee Director → ME
152
COGFILIGREE LIMITED
- 2000-02-24
03890867 Sundial House, High Street, Horsell, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
1999-12-08 ~ 2000-02-28
IIF 98 - Nominee Director → ME
153
SERVSWITCH LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 54 - Nominee Director → ME
154
SHADES INVESTMENTS LIMITED
- now 03265694 Covert Farm, East Haddon, Northamptonshire
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-18 ~ 1997-06-06
IIF 9 - Nominee Director → ME
155
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-15 ~ 2009-07-06
IIF 187 - Director → ME
156
East Of England Showground, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1997-02-14 ~ 1997-08-01
IIF 38 - Nominee Director → ME
157
SHOOSMITHS NOMINEES LIMITED - now
SHOOSMITHS DIRECTORS LIMITED
- 2008-06-02
03468562SHOOSMITHS NOMINEES LIMITED
- 2006-07-31
03468562 1 Bow Churchyard, London, United Kingdom
Active Corporate (15 parents, 341 offsprings)
Officer
1997-11-19 ~ 2006-08-10
IIF 122 - Nominee Director → ME
158
SHOOSMITHS SECRETARIES LIMITED
- now 03206137LEGAL DIRECT LIMITED
- 2000-09-14
03206137 1 Bow Churchyard, London, United Kingdom
Active Corporate (11 parents, 805 offsprings)
Officer
1996-05-31 ~ 2006-08-10
IIF 112 - Nominee Director → ME
159
SHOOSMITHS SHAREHOLDERS LIMITED - now
SHOOSMITHS 500 LIMITED - 2013-06-21
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1999-03-05 ~ 2003-03-20
IIF 16 - Nominee Director → ME
160
SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED - now
SLADEN ESTATES (PRIDE PARK) LIMITED
- 2001-04-05
04010752 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-06-08 ~ 2001-01-26
IIF 34 - Nominee Director → ME
161
SOAR ENGINEERING LIMITED - now
SEL 99 LIMITED - 1999-08-31
Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1999-06-30 ~ 1999-08-06
IIF 142 - Nominee Director → ME
162
SP WINCHESTER MACHINE TOOLS LIMITED - now
C/o Slack & Parr Ltd Long Lane, Kegworth, Derby
Dissolved Corporate (9 parents)
Officer
1991-11-20 ~ 1992-01-13
IIF 186 - Director → ME
163
SPIRIT MOBILE PROCESSING LIMITED - now
EPOSS PROCESSING LIMITED - 2007-06-12
ROK PROCESSING LIMITED - 2002-08-05
1st Floor 28-30 Worship Street, London
Dissolved Corporate (11 parents)
Officer
1999-11-17 ~ 2000-01-21
IIF 86 - Nominee Director → ME
164
Regents Gate, Crown Street, Reading, Berkshire
Liquidation Corporate (7 parents)
Officer
1991-08-21 ~ 1991-10-02
IIF 183 - Director → ME
165
STAG ENERGY LIMITED - now
C/o British Drilling & Freezing, Co Ltd Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
Active Corporate (4 parents)
Officer
2000-03-03 ~ 2000-04-28
IIF 84 - Nominee Director → ME
166
STAGE7 SOFTWARE SYSTEMS LIMITED - now
5 Maisterson Court, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1998-02-17 ~ 1998-04-07
IIF 172 - Director → ME
167
STAMFORD PROPERTIES (DORKING) LIMITED - now
CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1999-06-02 ~ 1999-08-11
IIF 61 - Nominee Director → ME
168
SUPERIOR FILTER PRODUCTS LTD - now
MIDLAND FILTER PRODUCTS LIMITED
- 2024-01-08
02334665 Unit H Barn Way, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ 2004-12-29
IIF 188 - Secretary → ME
169
SYSVIEW SOFTWARE LIMITED - now
250 Fowler Avenue, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1992-04-15 ~ 1992-09-01
IIF 174 - Director → ME
170
TECNICOM LIMITED - now
York House, Church Lane, Chalfon St. Peter, Gerrards Cross Bucks
Dissolved Corporate (4 parents)
Officer
1993-01-26 ~ 1993-04-06
IIF 50 - Nominee Director → ME
171
29 Cornwall Terrace Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-23 ~ 2018-11-26
IIF 212 - Director → ME
Person with significant control
2018-08-23 ~ 2019-01-30
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
172
29 Cornwall Terrace Mews, London, England
Active Corporate (7 parents)
Officer
2018-08-15 ~ 2018-11-26
IIF 213 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-26
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
173
19-21 Crawford Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-14 ~ 2018-11-26
IIF 214 - Director → ME
Person with significant control
2018-10-14 ~ 2019-01-30
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
174
THE A. & M. ENGINEERING CO. (RUGBY) LIMITED - now
The Garage, Rugby Road, Harborough Magna, Warwickshire
Active Corporate (11 parents)
Officer
1998-05-06 ~ 1998-07-31
IIF 32 - Nominee Director → ME
175
THE GROVE INDEPENDENT SCHOOL LIMITED
- now 02284423CLEARBEACH ESTATES LIMITED
- 1988-08-25
02284423 14 Jubilee Parkway, Jubilee Business Park, Derby, England
Active Corporate (10 parents)
Officer
~ 1994-02-23
IIF 190 - Secretary → ME
1995-01-26 ~ 2006-09-01
IIF 196 - Secretary → ME
176
THE PLACE OF TILLIEFOURE LIMITED
- now 03468475 2 Oatlands Close, Weybridge, England
Active Corporate (9 parents)
Officer
1997-11-19 ~ 1997-12-02
IIF 151 - Nominee Director → ME
177
THE QC LABORATORY LIMITED - now
Newbury House Newbury Road, Unit 5 - 6, 13a Newbury Road, Chingford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1992-10-09 ~ 1992-12-21
IIF 157 - Director → ME
178
THERMOFIL POLYMERS (UK) LTD. - now
28 New Lane, Havant, Hampshire
Active Corporate (11 parents)
Officer
2000-06-08 ~ 2000-06-26
IIF 111 - Nominee Director → ME
179
THIRTY THREE GROUP LIMITED - now
THIRTY THREE LIMITED - 2012-04-05
Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1998-09-04 ~ 1998-09-11
IIF 44 - Nominee Director → ME
180
Thrupp Grounds, Long Buckby Road, Daventry, Northamptonshire
Active Corporate (5 parents)
Officer
1997-11-19 ~ 1998-03-12
IIF 26 - Nominee Director → ME
181
THYSSENKRUPP SERVICES UK LIMITED - now
THYSSENKRUPP SERV (UK) LIMITED - 2005-05-10
COMMANDO (UK) LIMITED - 2003-10-20
NCI (UK) LIMITED - 2000-06-21
Kpmg Restructuring, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1998-11-23 ~ 1998-12-11
IIF 175 - Director → ME
182
TILLOMED HOLDINGS LIMITED - now
220 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-03-17 ~ 1997-03-27
IIF 2 - Nominee Director → ME
183
TIM GATEHOUSE ASSOCIATES LIMITED
- now 02928266 38 Cantle Avenue, Downs Barn, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-05-12 ~ 1994-11-25
IIF 62 - Nominee Director → ME
184
TOMBURN LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (10 parents)
Officer
1995-12-06 ~ 1996-02-02
IIF 117 - Nominee Director → ME
185
TRADESOURCE LIMITED - now
Halesfield 2, Telford, Shropshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-09-02 ~ 1996-12-17
IIF 132 - Nominee Director → ME
186
ULTIMATE FACILITY MANAGEMENT LTD - now
KITTY SANSOME LIMITED - 2024-06-03
FOCUS SECURITY (UK) LIMITED - 2012-09-05
KITTY SANSOME LIMITED
- 2012-06-19
03244602 42-44 Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
1996-09-02 ~ 1996-10-15
IIF 154 - Nominee Director → ME
187
VARIORUM PUBLISHING LIMITED - now
29 St Andrews Lane, Titchmarsh, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1997-11-19 ~ 1997-12-08
IIF 147 - Nominee Director → ME
188
VIVOBAREFOOT LIMITED - now
TERRA PLANA INTERNATIONAL LIMITED - 2015-12-16
57-59 Neal Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-12-02 ~ 1998-04-08
IIF 19 - Nominee Director → ME
189
VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED
- now 03244589 03391060, 02835230, 03391073Warning 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) Brunswick Court Yeomans Drive, Blakelands, Milton Keynes
Dissolved Corporate (20 parents)
Officer
1996-09-02 ~ 1997-04-14
IIF 58 - Nominee Director → ME
190
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED - now
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes
Active Corporate (44 parents, 3 offsprings)
Officer
1993-07-12 ~ 1993-11-02
IIF 57 - Nominee Director → ME
191
WAFER TECHNOLOGY INTERNATIONAL LIMITED - now
Pascal Close, St Mellons, Cardiff
Active Corporate (18 parents, 1 offspring)
Officer
1994-05-12 ~ 1994-08-30
IIF 165 - Director → ME
192
WASPERTON FARM MANAGEMENT COMPANY LIMITED
02893231 4 Farriers Court, Wasperton, Warwick, England
Active Corporate (26 parents)
Officer
1994-01-31 ~ 1995-07-03
IIF 137 - Nominee Director → ME
193
WAY GROUP LIMITED - now
WAY HOLDINGS LIMITED - 2007-03-29
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (26 parents, 7 offsprings)
Officer
1996-02-29 ~ 1996-03-20
IIF 60 - Nominee Director → ME
194
WAY INVESTMENT SERVICES LIMITED - now
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (15 parents)
Officer
1996-04-01 ~ 1996-04-26
IIF 75 - Nominee Director → ME
195
WEAVERLAKE MANAGEMENT COMPANY LIMITED - now
Summers End Weaverlake Drive, Yoxall, Burton-on-trent, Staffordshire, England
Active Corporate (13 parents)
Officer
2000-07-10 ~ 2000-10-10
IIF 92 - Nominee Director → ME
196
WEMBLEY MUSIC CENTRE LTD - now
6 Mickleton, Downhead Park, Milton Keynes, England
Active Corporate (8 parents)
Officer
1993-04-19 ~ 1993-08-12
IIF 23 - Nominee Director → ME
197
WEP WORLDWIDE LIMITED - now
BCM WORLDWIDE LIMITED - 1998-11-27
The Royal Mews, Windsor Castle, Windsor, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
1996-02-29 ~ 1996-04-04
IIF 103 - Nominee Director → ME
198
WESTCOAST RETAIL SERVICES LIMITED - now
XPC LIMITED - 2002-03-15
INFOBANK HARDWARE PARTNERS LIMITED - 1998-12-07
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1997-12-02 ~ 1998-05-26
IIF 22 - Nominee Director → ME
199
WESTERGATE CARE LIMITED - now
CHURCH FARM CARE LIMITED - 1994-01-11
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
1993-01-26 ~ 1993-07-06
IIF 8 - Nominee Director → ME
200
WESTMINSTER AVIATION SECURITY SERVICES LIMITED - now
WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (14 parents)
Officer
2000-07-10 ~ 2000-10-05
IIF 46 - Nominee Director → ME
201
WESTMINSTER INTERNATIONAL LIMITED - now
COGJASMINE LIMITED
- 2000-12-13
04090560 Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (16 parents)
Officer
2000-10-16 ~ 2000-10-23
IIF 76 - Nominee Director → ME
202
WHITSAND BAY DEVELOPMENTS LIMITED - now
WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED - 2004-10-26
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (7 parents, 1 offspring)
Officer
1998-02-12 ~ 1998-02-26
IIF 59 - Nominee Director → ME
203
WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED - now
30a South Street, Dorchester, Dorset
Dissolved Corporate (10 parents)
Officer
1996-02-29 ~ 1996-03-20
IIF 138 - Nominee Director → ME
204
YOUTH MOTOCROSS GREAT BRITAIN LIMITED
- now 03474828 Acu House, Wood Street, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
1997-12-02 ~ 1998-05-05
IIF 94 - Nominee Director → ME
205
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED - now
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
1999-09-16 ~ 1999-11-08
IIF 82 - Nominee Director → ME
206
ZURICH UK GENERAL SERVICES LIMITED - now
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
1999-09-16 ~ 1999-11-08
IIF 96 - Nominee Director → ME