1
A.K. WILTSHIRE BUILDERS AND BUILDERS SUPPLIES LIMITED
02573914 4a Star Lane, Ramsey, Huntingdon, Cambridgeshire
Liquidation Corporate (4 parents)
Officer
1991-01-15 ~ 1991-01-15
IIF 46 - Nominee Secretary → ME
2
ANGEL FORGE LIMITED - now
C/o Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1991-02-11 ~ 1991-02-11
IIF 28 - Nominee Secretary → ME
3
SCF INTERNATIONAL MANAGEMENT SERVICES LIMITED
- 2008-12-16
06695843 1st Floor Office Omega Building, Riverside West, Smugglers Way, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2008-09-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
4
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 15 - Director → ME
5
BUILDING AND STRUCTURAL SERVICES LIMITED
02590841 Grant Thornton Llp, 1st Floor Royal Liver Building, Liverpool
Active Corporate (11 parents)
Officer
1991-03-12 ~ 1991-03-12
IIF 45 - Secretary → ME
6
COUTTS DE VERE ASSOCIATES LIMITED
02612623 7 Broomsleigh Hse., 172 Main Rd., Briggin Hill, Kent
Liquidation Corporate (4 parents)
Officer
1991-05-20 ~ 1991-05-24
IIF 34 - Nominee Secretary → ME
7
COUTTS DE VERE HOLDINGS LIMITED - now
COUTTS DE VERE HAULAGE LIMITED
- 2000-03-13
02613158 Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (11 parents)
Officer
1991-05-21 ~ 1993-05-21
IIF 35 - Nominee Secretary → ME
8
COUTTS DE VERE PROPERTIES LTD - now
COUTTS DE VERE ENGINEERING LIMITED
- 2007-03-15
02612532 24 Stafford Street, Nelson, England
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,314 GBP2022-06-30
Officer
1991-05-20 ~ 1993-05-20
IIF 24 - Nominee Secretary → ME
9
D.D. AUTOMOTIVE SPECIALISTS LIMITED
02641287 Business Services (leicester) Ltd The Manor, Main Street, Tur Langton, Leicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
7,300 GBP2023-07-31
Officer
1991-08-28 ~ 1991-08-29
IIF 25 - Nominee Secretary → ME
10
E. ENGLAND CONSTRUCTION LIMITED
02607663 43 Mornington Road, Chingford, London
Dissolved Corporate (4 parents)
Officer
1991-05-03 ~ 1991-05-03
IIF 44 - Secretary → ME
11
FAIRMEAD COURT MANAGEMENT LIMITED
02574132 The Chase Began Road, Old St. Mellons, Cardiff, Wales
Active Corporate (18 parents)
Equity (Company account)
6,747 GBP2024-01-31
Officer
1991-01-16 ~ 1994-01-16
IIF 54 - Nominee Secretary → ME
12
FRASER ANTI-STATIC TECHNIQUES LIMITED
02642741 Beacon House, Nuffield Road, Cambridge, England
Active Corporate (12 parents)
Officer
1991-09-03 ~ 1991-09-03
IIF 48 - Nominee Secretary → ME
13
3rd Floor Portland, 25 High Street, Crawley, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
1991-03-08 ~ 1991-03-08
IIF 61 - Secretary → ME
14
6 Station Parade, London Road, Sunningdale
Liquidation Corporate (4 parents)
Officer
1991-03-13 ~ 1991-03-13
IIF 49 - Nominee Secretary → ME
15
6 Roxton Gardens, Croydon, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-04-05
Officer
1991-05-17 ~ 1991-05-17
IIF 29 - Nominee Secretary → ME
16
Regency House, 589 London Road, Colnbrook, Berkshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-02-20 ~ 1991-02-20
IIF 30 - Nominee Secretary → ME
17
GLOBE EXPRESS TRANSPORT LIMITED
02587368 20 Queenscourt, Wembley, Middlesex
Dissolved Corporate (8 parents)
Equity (Company account)
-2,788 GBP2021-03-31
Officer
1991-03-01 ~ 1991-03-01
IIF 53 - Nominee Secretary → ME
18
70 Thorney Lane North, Iver, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1991-04-04 ~ 1991-04-04
IIF 60 - Secretary → ME
19
INFILL PETROLEUM SERVICES LIMITED
SC124014 Easter Fornet, Dunecht, Westhill, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
1990-03-27 ~ 1990-03-28
IIF 41 - Secretary → ME
20
Stanton Road, Southampton, Hampshire
Active Corporate (12 parents)
Equity (Company account)
1,519,701 GBP2024-03-31
Officer
1991-03-04 ~ 1991-03-04
IIF 55 - Nominee Secretary → ME
21
KK LONDON (DESIGNS & FASHION) LIMITED
12968488 15 Candlemas Lane, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
-162,608 GBP2024-10-31
Person with significant control
2020-10-22 ~ 2021-09-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LAWSON DEMOLITION & CRUSHING LIMITED
- 2006-06-23
02601106 Station Yard Station Road, Shrivenham, Swindon
Active Corporate (8 parents)
Equity (Company account)
2,069,559 GBP2024-09-30
Officer
1991-04-12 ~ 1991-04-12
IIF 57 - Nominee Secretary → ME
23
50 Manor Road, Hastings, E Sussex
Dissolved Corporate (4 parents)
Officer
1991-09-05 ~ 1991-09-06
IIF 31 - Nominee Secretary → ME
24
LONDON PROPERTY LAWYERS LIMITED
15271379 250 Kings Road, 2nd Floor, Chelsea, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,738 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
RETRIVA HEALTH LONDON LIMITED
- 2024-03-27
09990187KK DESIGNS LONDON LIMITED
- 2021-01-06
09990187KOOL KAT DESIGNS LONDON LIMITED
- 2016-08-12
09990187 250 Kings Road, Chelsea, London, England
Active Corporate (2 parents)
Equity (Company account)
-890,819 GBP2024-07-31
Officer
2023-03-16 ~ now
IIF 4 - Director → ME
2016-02-05 ~ 2017-07-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
26
250 Kings Road 2nd Floor, Chelsea, London, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
DREW ASSOCIATES LIMITED
- 1991-08-09
02628509 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-96,742 GBP2024-07-31
Officer
1991-07-11 ~ 1991-08-13
IIF 56 - Nominee Secretary → ME
28
MANOR GARDENS PROPERTIES LIMITED
02623015 The Garden Flat, 22 Manor Gardens, London
Active Corporate (18 parents)
Equity (Company account)
1,000 GBP2025-03-24
Officer
1991-06-21 ~ 1991-06-21
IIF 58 - Nominee Secretary → ME
29
MARSDEN GRANT INTERNATIONAL LIMITED - now
MARSDEN GRANT LIMITED - 1996-07-29
CENTRA MARKETING LIMITED
- 1991-05-14
02577402 Leonard House, 5-7 Newman Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142,092 GBP2024-03-31
Officer
1991-01-28 ~ 1991-01-28
IIF 37 - Nominee Secretary → ME
30
MEDICAL PROPERTIES LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
1991-09-09 ~ 1991-09-09
IIF 52 - Nominee Secretary → ME
31
PHOTO ARTS PUBLIC LIMITED COMPANY - now
CARLYSLE MARKETING PUBLIC LIMITED COMPANY
- 1991-06-03
02596684 401 St.john Street, London
Dissolved Corporate (4 parents)
Officer
1991-03-28 ~ 1991-05-25
IIF 16 - Director → ME
1991-03-28 ~ 1991-05-16
IIF 40 - Secretary → ME
32
PORTLAND PROPERTIES (EC) LIMITED
02587730 24-25 Newbond Street, London, W1
Liquidation Corporate (5 parents)
Officer
1991-03-01 ~ 1991-05-07
IIF 62 - Secretary → ME
33
Arnison House, High Street, Yarm, Cleveland
Dissolved Corporate (4 parents)
Equity (Company account)
-4,174 GBP2018-03-31
Officer
1991-07-11 ~ 1991-07-29
IIF 27 - Nominee Secretary → ME
34
PORTMAN LOMAS LIMITED - now
PORTMAN TRADING LIMITED
- 1991-09-04
02628698 Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
54,506 GBP2024-12-31
Officer
1991-07-11 ~ 1991-09-03
IIF 50 - Nominee Secretary → ME
35
4 The Avenue, Kew, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
1991-06-03 ~ 1991-06-21
IIF 26 - Nominee Secretary → ME
36
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
Dissolved Corporate (3 parents)
Officer
2004-01-08 ~ dissolved
IIF 1 - Director → ME
37
Units 7 & 8 Carlisle Street, Business Park Chambers Lane, Sheffield
Active Corporate (8 parents)
Equity (Company account)
135,006 GBP2024-08-31
Officer
1991-09-18 ~ 1991-09-19
IIF 51 - Nominee Secretary → ME
38
R & M BEARINGS (INTERNATIONAL) LIMITED
- now SC581599R. & M. BEARINGS AND TRANSMISSION LIMITED - 1999-12-08
MAGPIE ENGINEERING & BEARINGS (SCOTLAND) LIMITED - 1995-07-21
R & M BEARINGS (1990) LIMITED
- 1995-04-10
SC126924 Warehouse Twenty Five 1 Kilspindie Road, Dunsinane Industrial Estate, Dundee
Active Corporate (9 parents)
Equity (Company account)
602,377 GBP2024-03-31
Officer
1990-08-29 ~ 1990-08-31
IIF 59 - Secretary → ME
39
250 Kings Road, Chelsea, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-16 ~ 2024-08-15
IIF 9 - Director → ME
2025-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2020-09-16 ~ 2024-08-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
40
250 Kings Road, Chelsea, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-23
Officer
2020-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
41
SCF CONSULTANCY SERVICES LIMITED
11352124 Unit 6 Anglo Office Park, Lincoln Road, High Wycombe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2018-05-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
42
SCF KENSINGTON, CHELSEA & FULHAM PROPERTY LETTINGS LIMITED
- now 08693703SCF PROPERTY FINDERS, RELOCATION & MANAGEMENT SERVICES LIMITED
- 2015-01-06
08693703 3 The Fountain Centre, Imperial Wharf Fulham, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
53,612 GBP2015-12-31
Officer
2013-09-17 ~ dissolved
IIF 5 - Director → ME
43
SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED
05462416 250 Kings Road, 2nd Floor, Chelsea, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
62,967 GBP2024-12-31
Officer
2005-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
44
SCF TRUST & MANAGEMENT (POLAND) LIMITED
07433917 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 11 - Director → ME
45
SMILE WINDSCREENS LIMITED - now
INTER-MANAGEMENT DEVELOPMENT LIMITED
- 2002-07-24
02577821 21 Drewery Drive, Rainham, Gillingham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,398 GBP2025-03-31
Officer
1991-01-29 ~ 1991-01-31
IIF 33 - Nominee Secretary → ME
~ 1991-01-31
IIF 42 - Secretary → ME
46
196 High Road, Wood Green, London
Active Corporate (7 parents)
Equity (Company account)
121,255 GBP2024-09-30
Officer
1991-06-03 ~ 1991-07-01
IIF 32 - Nominee Secretary → ME
47
SPECIALISED WELDING PRODUCTS LIMITED
02573967 Unit 1 Farringdon Industrial Centre, Farringdon, Alton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
3,597,095 GBP2024-03-31
Officer
1991-01-15 ~ 1991-01-15
IIF 47 - Nominee Secretary → ME
48
3 The Fountain Centre, Lensbury Avenue Imperial Wharf, Fulham, Greater London
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
49
TELECOMMUNICATION AND COMPUTER CONSULTANTS LIMITED
02639686 37 Punch Copse Road, Three Bridges, Crawley, Sussex
Dissolved Corporate (4 parents)
Officer
1991-08-21 ~ 1991-08-22
IIF 38 - Nominee Secretary → ME
50
WHEATLAND INDUSTRIAL SERVICES LIMITED
02587163 Bkr Haines Watts Sterling House, 1 Sheepscar Court, Northside, Business, Leeds, Westyorkshire
Dissolved Corporate (4 parents)
Officer
1991-03-01 ~ 1991-03-01
IIF 36 - Nominee Secretary → ME
51
WINCHESTER HIRE AND CHARTER LIMITED - now
WINCHESTER MUSIC HIRE LIMITED
- 1994-08-12
02601509 172 Astley Road, Seaton Delaval, Whitley Bay, Tyne And Wear
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,988 GBP2023-04-30
Officer
1991-04-15 ~ 1991-04-15
IIF 39 - Secretary → ME
52
12 Greycaine Road, Greycaine Industrial Estate, North Watford, Herts
Dissolved Corporate (4 parents)
Officer
1991-04-15 ~ 1991-04-15
IIF 43 - Secretary → ME