1
GREATCOST LIMITED - 1993-12-13
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
1993-11-25 ~ 1993-12-20IIF 118 - Nominee Secretary → ME
2
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
1995-03-29 ~ 1995-04-04IIF 9 - Nominee Secretary → ME
3
16 Great Queen Street, Covent Garden, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-36,829 GBP2024-03-31
Officer
2000-10-01 ~ 2001-12-03IIF 3 - Secretary → ME
4
EXCELLERANCE LIMITED - 2000-04-10
Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (5 parents)
Officer
1999-11-16 ~ 2001-05-18IIF 19 - Secretary → ME
5
EFM TECHNOLOGY LIMITED - 2000-01-18
7 Lawrence Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-803,304 GBP2023-12-31
Officer
1999-09-10 ~ 2000-01-31IIF 77 - Secretary → ME
6
THE EDWARD'S HOSPITAL TRUST - 2004-12-24
37 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
404,547 GBP2024-12-31
Officer
1997-12-23 ~ 2002-01-11IIF 148 - Secretary → ME
7
IDEAL ANNEXURE LIMITED - 1995-07-05
Swinford House, Albion Street, Brierley Hill, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-01
Officer
1994-05-20 ~ 1995-08-17IIF 54 - Nominee Secretary → ME
8
DEWHAVEN LIMITED - 1995-04-28
Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
277 GBP2024-12-31
Officer
1995-01-26 ~ 1995-04-06IIF 1 - Nominee Secretary → ME
9
FLOWTHERM LTD - 2014-08-31
ANSWERS BY ANALYSIS LTD - 2005-03-18
Fairfield Orchard Rise, Richards Castle, Ludlow, United KingdomActive Corporate (2 parents)
Equity (Company account)
571 GBP2024-03-31
Officer
2000-03-15 ~ 2000-03-23IIF 16 - Secretary → ME
10
HARD GROWTH LIMITED - 1993-09-01
Boothman Property Associates Limited, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
1993-06-22 ~ 1993-08-16IIF 140 - Nominee Secretary → ME
11
SILVERBRIGHT LIMITED - 1999-06-15
SERVICE SUPPORT LIMITED - 2001-04-10
West Walk Building, 110 Regent Road, LeicesterActive Corporate (2 parents)
Equity (Company account)
43,059 GBP2024-03-31
Officer
1999-04-15 ~ 1999-07-16IIF 91 - Secretary → ME
12
Hill House, 1 Little New Street, LondonLiquidation Corporate
Officer
1999-04-07 ~ 1999-04-15IIF 50 - Secretary → ME
13
THE HANSOM GROUP PLC - 2000-12-21
FIRST PROPERTY ONLINE PLC - 2003-09-17
32 St. James's Street, LondonActive Corporate (6 parents, 21 offsprings)
Officer
1994-09-12 ~ 1994-12-20IIF 8 - Director → ME
1994-09-12 ~ 1994-12-20IIF 36 - Nominee Secretary → ME
14
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-12-15 ~ 2000-12-15IIF 30 - Secretary → ME
15
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Officer
1994-05-23 ~ 1994-05-26IIF 22 - Nominee Secretary → ME
16
Gemini House Brunel Road, Churchfields Industria Estate, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-09-22 ~ 1999-10-10IIF 83 - Director → ME
1999-09-22 ~ 1999-10-10IIF 111 - Nominee Secretary → ME
17
GREAT INTEREST LIMITED - 1999-01-12
Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
835,865 GBP2023-10-01 ~ 2024-09-30
Officer
1998-08-10 ~ 1998-10-12IIF 78 - Secretary → ME
18
SERVICESPAN LIMITED - 2006-07-10
DUPLICATE LINES LIMITED - 2000-04-12
ACQUIRE SERVICES LIMITED - 2016-04-09
Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (5 parents, 7 offsprings)
Officer
2000-03-21 ~ 2001-05-18IIF 84 - Secretary → ME
19
FORWARD BIOTECH LIMITED - 2001-08-24
FG2 LIMITED - 2000-11-23
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-02-12 ~ 1999-07-08IIF 109 - Nominee Secretary → ME
20
58 Swallow Walk, Biddulph, Stoke On Trent, StaffordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-03-10 ~ 1999-06-10IIF 113 - Nominee Secretary → ME
21
FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (4 parents, 2 offsprings)
Officer
1998-02-18 ~ 1999-07-08IIF 69 - Nominee Secretary → ME
22
CHARMILLES TECHNOLOGIES LIMITED - 2001-06-07
ACTIVETIME LIMITED - 1996-10-09
AGIE CHARMILLES LIMITED - 2014-05-01
North View, Coventry, West MidlandsActive Corporate (7 parents)
Officer
1996-08-21 ~ 1996-10-01IIF 107 - Nominee Secretary → ME
23
LABLEX LIMITED - 1997-05-12
Summer Hill Works, Powell Street, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
1997-04-24 ~ 1997-05-01IIF 102 - Secretary → ME
24
70 Morgan Close Ashmore Lake, Willenhall, West MidlandsActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,147 GBP2024-12-31
Officer
1994-10-05 ~ 1994-10-06IIF 13 - Nominee Secretary → ME
25
WRE TWO LIMITED - 2000-06-05
UTILITY LINK LIMITED - 2000-05-26
UNIT ENERGY LIMITED - 2004-01-29
Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United KingdomActive Corporate (4 parents)
Officer
1999-12-21 ~ 2000-06-15IIF 64 - Secretary → ME
26
7 Earls Way, Halesowen, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
280,268 GBP2023-08-31
Officer
1995-08-24 ~ 1995-08-31IIF 55 - Nominee Secretary → ME
27
PLUMPTON WOODS LIMITED - 2000-11-22
The Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-158,024 GBP2025-03-31
Officer
1998-04-01 ~ 1999-01-28IIF 43 - Nominee Secretary → ME
28
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-02-12 ~ 1999-03-10IIF 128 - Nominee Secretary → ME
29
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1999-11-24 ~ 2000-06-23IIF 59 - Secretary → ME
30
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (4 parents)
Equity (Company account)
1,365,414 GBP2025-03-31
Officer
2000-08-03 ~ 2000-08-03IIF 4 - Secretary → ME
31
CATCHCRAFT LIMITED - 1993-10-26
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Officer
1993-08-19 ~ 1993-11-01IIF 82 - Nominee Secretary → ME
32
Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-09-22 ~ 1999-10-10IIF 25 - Director → ME
1999-09-22 ~ 1999-10-10IIF 27 - Nominee Secretary → ME
33
Grays Court 5 Nursery Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
25,676 GBP2025-03-31
Officer
1997-05-19 ~ 1997-05-19IIF 97 - Nominee Secretary → ME
34
BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
COLUMBIA HEALTHCARE LIMITED - 1997-01-15
PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
RUTLAND HEALTHCARE LIMITED - 1995-03-23
2 Cavendish Square, London, EnglandActive Corporate (4 parents, 54 offsprings)
Officer
1995-02-10 ~ 1995-03-17IIF 23 - Nominee Secretary → ME
35
COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
FINEST TIME LIMITED - 1996-10-21
2 Cavendish Square, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
1996-07-02 ~ 1996-10-21IIF 86 - Nominee Secretary → ME
36
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-01IIF 94 - Nominee Secretary → ME
37
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-01IIF 123 - Nominee Secretary → ME
38
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-10IIF 21 - Nominee Secretary → ME
39
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-01IIF 61 - Nominee Secretary → ME
40
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-01IIF 66 - Nominee Secretary → ME
41
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-01IIF 115 - Nominee Secretary → ME
42
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-01IIF 73 - Nominee Secretary → ME
43
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-01IIF 58 - Nominee Secretary → ME
44
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-01IIF 142 - Nominee Secretary → ME
45
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Officer
1995-05-01 ~ 1995-05-03IIF 51 - Nominee Secretary → ME
46
The Tardebigge, Hewell Lane, Redditch, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
101,461 GBP2024-01-31
Officer
1996-01-19 ~ 1997-07-07IIF 110 - Nominee Secretary → ME
47
QUICK COMPANY LIMITED - 1995-06-12
Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-04-26 ~ 1995-06-05IIF 40 - Nominee Secretary → ME
48
FARDRAFT LIMITED - 1995-05-18
2 St Stephens Court, St. Stephens Road, Bournemouth, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-12-31
Officer
1994-09-07 ~ 1995-01-26IIF 67 - Nominee Secretary → ME
49
INTERFLO LIMITED - 1997-07-04
GENERA TECHNOLOGIES LIMITED - 2014-07-01
Units 1b And 1c, Newmarket Business Park, Studlands Park Avenue, Newmarket, SuffolkActive Corporate (5 parents)
Equity (Company account)
11,044,415 GBP2023-12-31
Officer
1997-05-02 ~ 1997-06-11IIF 125 - Nominee Secretary → ME
50
RECORD ADVANCE LIMITED - 1997-02-24
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,523,471 GBP2023-03-31
Officer
1996-08-21 ~ 1997-02-06IIF 120 - Nominee Secretary → ME
51
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,439 GBP2024-05-31
Officer
1998-05-22 ~ 2006-11-29IIF 11 - Nominee Secretary → ME
52
GREEN FARM BARNS LIMITED - 2001-10-16
The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, HerefordshireActive Corporate (7 parents)
Equity (Company account)
-4,215 GBP2024-03-31
Officer
1996-09-16 ~ 1997-04-04IIF 99 - Nominee Secretary → ME
53
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (6 parents)
Officer
1994-05-26 ~ 1994-08-03IIF 35 - Nominee Secretary → ME
54
NEXT BASIS LIMITED - 1994-11-21
Industrial Unit 5a, Hawley Road, Hinckley, LeicestershireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
72,439 GBP2024-12-31
Officer
1994-09-07 ~ 1994-11-07IIF 79 - Nominee Secretary → ME
55
MOST COMMERCIAL LIMITED - 1994-11-21
Industrial Unit 5a, Hawley Road, Hinckley, LeicestershireActive Corporate (5 parents)
Equity (Company account)
946,214 GBP2024-12-31
Officer
1994-09-07 ~ 1994-11-07IIF 81 - Nominee Secretary → ME
56
AIRDEFT LIMITED - 1995-05-31
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Officer
1995-04-26 ~ 1995-06-08IIF 65 - Nominee Secretary → ME
57
INNOVATIVE COROPRATION LIMITED - 2000-11-21
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2000-08-09 ~ 2000-11-24IIF 62 - Secretary → ME
58
PEAK ORGANISATION LIMITED - 2006-04-04
Peartree Cottage, Shelsley Beauchamp, Worcester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
1999-01-20 ~ 2001-01-21IIF 114 - Nominee Secretary → ME
59
LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
REEF HOUSE LIMITED - 2005-03-01
HAMSARD 2750 LIMITED - 2005-08-01
TONICHEALTH LIMITED - 2001-11-01
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-09-26 ~ 2001-07-23IIF 75 - Secretary → ME
60
NEW EDGE LIMITED - 1993-02-08
Unit 2b Argyle Street, Nechells, BirminghamActive Corporate (3 parents, 1 offspring)
Equity (Company account)
217,897 GBP2024-04-30
Officer
1993-01-19 ~ 1993-03-24IIF 14 - Nominee Secretary → ME
61
WESTBOW LIMITED - 1995-03-24
LAUREL MANAGEMENT SERVICES LIMITED - 2004-03-15
80 Mount Street, Nottingham, EnglandActive Corporate (3 parents, 16 offsprings)
Officer
1995-02-21 ~ 1995-03-16IIF 33 - Nominee Secretary → ME
62
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Officer
1996-01-02 ~ 1996-01-15IIF 137 - Nominee Secretary → ME
63
LEHIGH LIMITED - 2000-12-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2000-11-21 ~ 2000-11-28IIF 87 - Secretary → ME
64
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
245 Broad Street, BirminghamActive Corporate (4 parents)
Officer
1997-10-06 ~ 1998-04-21IIF 24 - Secretary → ME
65
Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, EnglandActive Corporate (7 parents)
Officer
1996-03-22 ~ 1996-06-25IIF 5 - Nominee Secretary → ME
66
GAWTECH LIMITED - 1998-01-09
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)
Officer
1997-07-16 ~ 1997-12-18IIF 74 - Nominee Secretary → ME
67
Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
1997-10-13 ~ 1997-10-13IIF 47 - Nominee Secretary → ME
68
PRETANE LIMITED - 1998-07-14
Express Estate, Fisherwick Nr Whittington, Lichfield, StaffordshireActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
2,995,054 GBP2024-01-01 ~ 2024-12-31
Officer
1997-12-23 ~ 1998-04-08IIF 112 - Nominee Secretary → ME
69
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)
Officer
2001-02-28 ~ 2001-03-13IIF 119 - Secretary → ME
70
THUNDER VALLEY LIMITED - 2004-01-22
C/o Azets, Ventura Park Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,803,081 GBP2024-03-31
Officer
1999-08-05 ~ 1999-09-02IIF 139 - Secretary → ME
71
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,366 GBP2025-01-31
Officer
1999-01-13 ~ 1999-02-11IIF 105 - Nominee Secretary → ME
72
REPARTEE LIMITED - 2000-08-23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)
Officer
2000-06-26 ~ 2000-08-07IIF 88 - Secretary → ME
73
TAKEABREAK LIMITED - 2010-10-13
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)
Officer
1994-11-02 ~ 1994-11-28IIF 56 - Nominee Secretary → ME
74
SAFETIME LIMITED - 1996-08-06
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
1996-05-30 ~ 1996-07-04IIF 103 - Nominee Secretary → ME
75
CLEVER TECHNOLOGY LIMITED - 2002-01-25
CLEVER MEDIA GROUP LIMITED - 2003-03-18
METRO PRODUCTION GROUP LIMITED - 2020-01-13
CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
Rose Court, 2, Southwark Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-11-23 ~ 1998-12-31IIF 26 - Nominee Secretary → ME
76
Hollybush Farm Warstone Road, Shareshill, Wolverhampton West MidlandsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-05-09 ~ 1996-10-17IIF 134 - Nominee Secretary → ME
77
1650 Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents)
Equity (Company account)
94 GBP2024-10-31
Officer
1998-10-30 ~ 1998-11-05IIF 132 - Nominee Secretary → ME
78
MILLPOINT WEST LIMITED - 2011-01-19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
357,842 GBP2024-12-31
Officer
1994-03-23 ~ 1994-08-30IIF 68 - Nominee Secretary → ME
79
6 Mill Field, Pebworth, Stratford-upon-avon, EnglandActive Corporate (6 parents)
Equity (Company account)
1,611 GBP2024-04-30
Officer
1999-04-21 ~ 2000-03-10IIF 15 - Nominee Secretary → ME
80
Millennium Point, Curzon Street, BirminghamActive Corporate (6 parents)
Officer
1996-12-19 ~ 1997-04-07IIF 12 - Nominee Secretary → ME
81
Millennium Point, Curzon Street, BirminghamActive Corporate (10 parents, 1 offspring)
Officer
1996-07-16 ~ 1996-11-29IIF 44 - Director → ME
1996-07-16 ~ 1996-11-29IIF 17 - Nominee Secretary → ME
82
MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (7 parents)
Officer
1997-08-20 ~ 1997-08-20IIF 124 - Secretary → ME
83
MINDSHARE MEDIA UK LIMITED - 1998-04-06
Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1997-09-26 ~ 1997-09-26IIF 80 - Nominee Secretary → ME
84
SAFEZONE LIMITED - 1997-02-04
Edwards Centre, The Horsefair, Hinckley, LeicestershireActive Corporate (1 parent)
Equity (Company account)
-753,702 GBP2024-12-31
Officer
1996-08-21 ~ 1997-01-31IIF 93 - Nominee Secretary → ME
85
TASCHE INVESTMENTS LTD. - 2012-11-20
MOST QUICK LIMITED - 1994-02-09
5 Dallington Close, Geddington, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
95,499 GBP2024-04-30
Officer
1993-11-25 ~ 1994-01-31IIF 45 - Nominee Secretary → ME
86
Great Ryburgh, Fakenham, NorfolkActive Corporate (8 parents)
Officer
1995-01-13 ~ 1996-01-04IIF 149 - Nominee Secretary → ME
87
CHESNUT PARADE LIMITED - 1998-06-05
45 Pall Mall, London, EnglandActive Corporate (7 parents)
Equity (Company account)
6,276,741 GBP2019-07-31
Officer
1998-05-29 ~ 1998-06-19IIF 72 - Nominee Secretary → ME
88
PARAGON AUTO LOANS LIMITED - 2008-05-19
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1997-01-13 ~ 1997-01-20IIF 31 - Nominee Secretary → ME
89
PARAGON CAR LOANS LIMITED - 2008-05-27
1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
1997-01-13 ~ 1997-01-20IIF 89 - Nominee Secretary → ME
90
EMPIRECREST LIMITED - 2006-07-04
7 Stamford Road, Bowdon, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
568,004 GBP2024-10-31
Officer
1994-11-22 ~ 1995-05-03IIF 108 - Nominee Secretary → ME
91
TABLE MOUNTAIN MANAGEMENT LIMITED - 1998-02-09
2 Battlefield View, Birkenshaw, BradfordActive Corporate (6 parents, 1 offspring)
Equity (Company account)
8,565,859 GBP2024-12-31
Officer
1997-12-19 ~ 1997-12-19IIF 135 - Nominee Secretary → ME
92
NATIONAL SPACE SCIENCE CENTRE - 2010-09-02
National Space Centre, Exploration Drive, LeicesterActive Corporate (18 parents, 2 offsprings)
Officer
1997-12-18 ~ 1997-12-22IIF 10 - Director → ME
1997-12-18 ~ 1997-12-22IIF 34 - Secretary → ME
93
The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (4 parents)
Officer
1996-06-21 ~ 1996-06-21IIF 144 - Nominee Secretary → ME
94
10 Oxford Street, Nottingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
552 GBP2024-12-31
Officer
1999-06-23 ~ 1999-06-23IIF 76 - Nominee Secretary → ME
95
NICOMATIC UK LIMITED - 1996-08-12
Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
359,054 GBP2024-08-31
Officer
1996-08-01 ~ 1996-08-09IIF 129 - Nominee Secretary → ME
96
DUNDEE B CORP LIMITED - 2005-10-27
3D AND PARTNERS LIMITED - 2010-02-25
8 Hillcroft Crescent, Ealing, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-08-25 ~ 2000-02-18IIF 92 - Nominee Secretary → ME
97
6-9 The Square, Stockley Park, Heathrow, UxbridgeActive Corporate (2 parents)
Equity (Company account)
9,998,842 GBP2023-12-31
Officer
1999-11-08 ~ 1999-11-08IIF 32 - Secretary → ME
98
Eventide Fir Bob Lane, Hollington, Stoke-on-trent, Staffs, EnglandActive Corporate (3 parents)
Equity (Company account)
-68,127 GBP2024-12-31
Officer
1995-03-17 ~ 1995-03-31IIF 147 - Nominee Secretary → ME
99
Unit 40 Watford Metro Centre, Tolpits Lane, Watford, HertfordshireLiquidation Corporate (2 parents)
Officer
1993-01-19 ~ 1993-03-01IIF 136 - Nominee Secretary → ME
100
Exploration Drive, Leicester, Leicester, LeicsActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-12-19 ~ 1997-12-22IIF 42 - Nominee Secretary → ME
101
WESTBRIGHT LIMITED - 1995-03-23
LEIGH BARDON LIMITED - 1998-07-09
210 Pentonville Road, LondonActive Corporate (4 parents)
Officer
1995-02-21 ~ 1995-03-29IIF 39 - Nominee Secretary → ME
102
M 101 LIMITED - 2018-09-11
MINDSHARE 3 LIMITED - 2007-11-07
MEDIA FORESIGHT LIMITED - 2004-07-20
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Officer
1995-10-05 ~ 1996-09-16IIF 131 - Nominee Secretary → ME
103
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
1,515,213 GBP2019-01-31
Officer
2001-01-25 ~ 2001-01-25IIF 126 - Secretary → ME
104
P.L.M. ILLUMINATIONS LIMITED - 1997-01-21
15-17 Church Street, Stourbridge, West MidlandsActive Corporate (3 parents)
Equity (Company account)
9,964 GBP2024-01-31
Officer
1997-01-14 ~ 1997-01-14IIF 121 - Nominee Secretary → ME
105
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
1997-03-10 ~ 1997-07-23IIF 133 - Nominee Secretary → ME
106
AUTO FINANCE DIRECT LIMITED - 1997-03-17
FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
PARAGON CAR FINANCE LIMITED - 2008-02-25
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1996-05-24 ~ 1996-06-06IIF 138 - Nominee Secretary → ME
107
FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
51 Homer Road, Solihull, West MidlandsActive Corporate (4 parents)
Officer
1999-01-15 ~ 1999-01-15IIF 122 - Director → ME
1999-01-15 ~ 1999-01-15IIF 53 - Nominee Secretary → ME
108
PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents)
Officer
1997-01-13 ~ 1997-01-20IIF 28 - Nominee Secretary → ME
109
OLD PASTURE MANAGEMENT LIMITED - 1999-08-12
3 Catalpa Close, Malvern, WorcestershireActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
1999-04-23 ~ 2000-04-25IIF 37 - Secretary → ME
110
Sandybank, 11 Wood End, Little Horwood, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
35,374 GBP2024-04-30
Officer
1998-03-30 ~ 1998-03-30IIF 96 - Secretary → ME
111
EUREKA RETAIL LIMITED - 2000-01-05
Poundland Csc, Midland Road, Walsall, United KingdomActive Corporate (3 parents)
Officer
1997-12-22 ~ 1998-02-16IIF 101 - Nominee Secretary → ME
112
MANORDEGREE LIMITED - 1995-04-18
LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
1995-02-21 ~ 1995-04-12IIF 116 - Nominee Secretary → ME
113
PRG EUROPE LIMITED - 2009-01-30
LIGHT & SOUND DESIGN LIMITED - 2005-01-10
SHINETEST LIMITED - 1995-04-18
PRG LIGHTING LIMITED - 2011-01-19
Unit 2 Cofton Centre, Groveley, Lane, Longbridge, BirminghamActive Corporate (3 parents)
Officer
1995-01-26 ~ 1995-04-12IIF 90 - Nominee Secretary → ME
114
Waterloo Place, Watson Square, StockportActive Corporate (3 parents)
Equity (Company account)
150,828 GBP2024-10-31
Officer
1996-10-31 ~ 1996-11-05IIF 104 - Nominee Secretary → ME
115
KINGSPARK HOLDINGS LIMITED - 1999-01-04
UNITED WORTH LIMITED - 1995-07-03
PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1995-06-07 ~ 1995-06-26IIF 41 - Nominee Secretary → ME
116
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1,748 GBP2024-09-30
Officer
2000-04-19 ~ 2000-12-22IIF 52 - Secretary → ME
117
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-04-19 ~ 2000-12-22IIF 127 - Secretary → ME
118
KR 1 LIMITED - 2006-01-16
ORACLE COMMERCE LIMITED - 1995-11-22
C/o, Rest Harrow, Welland, Malvern, WorcestershireActive Corporate (3 parents)
Equity (Company account)
919,357 GBP2025-03-31
Officer
1995-10-04 ~ 1995-11-23IIF 70 - Nominee Secretary → ME
119
CERTITUDE LIMITED - 1999-05-19
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (2 parents)
Officer
1999-02-11 ~ 1999-03-08IIF 71 - Secretary → ME
120
FLINT LIMITED - 2002-04-08
MORTGAGE TOP UPS LIMITED - 2016-06-24
Redruth House Cornwall Business Park West, Scorrier, Redruth, EnglandActive Corporate (1 parent)
Equity (Company account)
67,676 GBP2024-06-30
Officer
2000-07-17 ~ 2000-07-21IIF 146 - Secretary → ME
121
EUROLINK MANAGED SERVICES PLC - 2005-06-13
RDF GROUP PLC - 2021-03-03
RDF (UK) LIMITED - 1999-05-11
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
25,206 GBP2022-03-31
Officer
1998-09-18 ~ 1999-02-05IIF 2 - Nominee Secretary → ME
122
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1995-06-07 ~ 1995-07-05IIF 29 - Nominee Secretary → ME
123
MIGHTYPEAK LIMITED - 1995-04-21
REDBRIDGE PRODUCE AND FLOWERS LIMITED - 1998-07-09
FRANCIS NICHOLLS LIMITED - 1998-07-06
Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1995-03-17 ~ 1995-04-11IIF 18 - Nominee Secretary → ME
124
Maddox House, 117 Edmund Street, Birmingham, B3 2hj, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-02 ~ 1995-03-02IIF 63 - Nominee Secretary → ME
125
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-03-15 ~ 1996-03-15IIF 20 - Nominee Secretary → ME
126
FITNESS LINK LIMITED - 1999-09-23
General & Medical House, Napier Place, Peterborough, CambsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
46,762 GBP2024-12-31
Officer
1999-08-24 ~ 1999-08-24IIF 98 - Secretary → ME
127
WATERSON SERVICES LIMITED - 1996-09-10
C/o Rrs Department 45, Gresham Street, LondonIn Administration Corporate (2 parents)
Officer
1996-07-02 ~ 1997-02-19IIF 117 - Nominee Secretary → ME
128
CORDWELL (REGENCY WHARF) LIMITED - 1996-03-13
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1995-01-20 ~ 1995-01-31IIF 145 - Nominee Secretary → ME
129
BCE FUND MANAGERS LIMITED - 2001-08-14
GRAND APPEARANCE LIMITED - 1996-04-30
ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents, 18 offsprings)
Officer
1995-09-22 ~ 1996-06-10IIF 143 - Secretary → ME
130
Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,098 GBP2019-10-31
Officer
1994-07-29 ~ 1994-09-22IIF 48 - Director → ME
1994-07-29 ~ 1994-09-22IIF 95 - Nominee Secretary → ME
131
Amberley Great Moor Road, Pattingham, Wolverhampton, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1994-02-16 ~ 1994-03-17IIF 6 - Nominee Secretary → ME
132
SAXON COMMERCE LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-12-18 ~ 1995-12-18IIF 60 - Nominee Secretary → ME
133
MHAL 3 LIMITED - 2000-06-05
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP3 LIMITED - 2000-03-27
IGROUP SECURITIES LIMITED - 2000-09-20
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)
Officer
2000-02-11 ~ 2000-09-29IIF 130 - Secretary → ME
134
145 Glaisdale Drive West, Bilborough, Nottingham, NottinghamshireActive Corporate (3 parents)
Equity (Company account)
25,869 GBP2024-12-31
Officer
1997-06-09 ~ 1998-08-10IIF 100 - Nominee Secretary → ME
135
REDBRIDGE HOLDINGS LIMITED - 2003-10-06
FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
SAYBEST LIMITED - 1995-05-16
Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1995-02-21 ~ 1995-03-21IIF 85 - Nominee Secretary → ME
136
SCAGLIA (UK) LIMITED - 2004-08-31
PROGRESSIVE TRADE LIMITED - 2000-12-19
Coney Green Business Park, Clay Cross, Chesterfield, DerbyshireActive Corporate (2 parents)
Officer
2000-12-06 ~ 2001-05-18IIF 46 - Secretary → ME
137
SCANCEM ENERGY & RECOVERY LIMITED - 1998-06-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-05-27IIF 106 - Nominee Secretary → ME
138
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1998-05-18 ~ 1998-05-27IIF 141 - Nominee Secretary → ME
139
INSTANT TIME LIMITED - 2001-07-27
DIGNITY PRE ARRANGEMENT LIMITED - 2001-08-30
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Officer
1996-05-30 ~ 1996-07-02IIF 7 - Nominee Secretary → ME
140
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
63,418 GBP2024-12-31
Officer
1996-04-16 ~ 1996-05-15IIF 38 - Nominee Secretary → ME
141
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Officer
1996-06-18 ~ 1996-06-19IIF 49 - Nominee Secretary → ME
142
LUXURYPOWER LIMITED - 1995-09-04
GROUPM ENTERTAINMENT LIMITED - 2017-06-12
GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
MOTION CONTENT GROUP LIMITED - 2023-12-01
MEDIA INSIGHT LIMITED - 2009-03-05
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents)
Officer
1995-07-25 ~ 1995-08-23IIF 57 - Secretary → ME