The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Collett, Brian
- British Registered addresses and corresponding companies
Collett, Brian
10 Norwich Street, London, EC4A 1BD
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64254 Old Church Road, Chingford, London, E4 8BT
IIF 65 IIF 66 IIF 67 (more)(less)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121Sunnyview, High Ongar Road, Ongar, Essex, CM5 9LZ
IIF 122 IIF 123 IIF 124 (more)(less)
- British company directorRegistered addresses and corresponding companies
Collett, Brian
- British directorRegistered addresses and corresponding companies
Collett, Brian
254 Old Church Road, Chingford, London, E4 8BT
IIF 128
- British secretaryRegistered addresses and corresponding companies
Collett, Brian
254 Old Church Road, Chingford, London, E4 8BT
IIF 129
- British born in January 1943Registered addresses and corresponding companies
Collett, Brian
10 Norwich Street, London, EC4A 1BD
IIF 130 IIF 131 IIF 132 (more)(less)254 Old Church Road, Chingford, London, E4 8BT
IIF 134 IIF 135 IIF 136 (more)(less)IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208
- British co director born in January 1943Registered addresses and corresponding companies
Collett, Brian
254 Old Church Road, Chingford, London, E4 8BT
IIF 209 IIF 210 IIF 211 (more)(less)
- British comapny director born in January 1943Registered addresses and corresponding companies
Collett, Brian
254 Old Church Road, Chingford, London, E4 8BT
IIF 214
- British company director born in January 1943Registered addresses and corresponding companies
Collett, Brian
10 Norwich Street, London, EC4A 1BD
IIF 215 IIF 216 IIF 217 (more)(less)254 Old Church Road, Chingford, London, E4 8BT
IIF 234 IIF 235 IIF 236 (more)(less)IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409
- British company direector born in January 1943Registered addresses and corresponding companies
Collett, Brian
254 Old Church Road, Chingford, London, E4 8BT
IIF 410
- British company limited born in January 1943Registered addresses and corresponding companies
Collett, Brian
254 Old Church Road, Chingford, London, E4 8BT
IIF 411
- British company secretary born in January 1943Registered addresses and corresponding companies
Collett, Brian
254 Old Church Road, Chingford, London, E4 8BT
IIF 412
- British director born in January 1943Registered addresses and corresponding companies
Collett, Brian
- British directors born in February 1943Registered addresses and corresponding companies
Collett, Brian
254 Old Church Road, Chingford, London, E4 8BT
IIF 435
- British company director born in January 1943Registered addresses and corresponding companies
Collet, Brian
254 Old Church Road, London, E4 8BT
IIF 436
- Registered addresses and corresponding companies
Collett, Brian
10 Norwich Street, London, EC4A 1BD
IIF 437 IIF 438 IIF 439 (more)(less)254 Old Church Road, Chingford, London, E4 8BT
IIF 465 IIF 466 IIF 467 (more)(less)Sunnyview, High Ongar Road, Ongar, Essex, CM5 9LZ, United Kingdom
IIF 475
Related profiles found in government register
Offspring entities and appointments
467
- 1
- 2
51 LENNOX GARDENS LIMITED
032371771 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (14 parents)Officer1996-08-07 ~ 1996-11-08IIF 399 - Director → ME - 3
53/54 REGENCY SQUARE MANAGEMENT LIMITED
02869134Brighton-accommodation, 327 Portland Road, Hove, East Sussex, EnglandActive Corporate (7 parents)Officer1993-11-04 ~ 1996-03-25IIF 378 - Director → ME - 4
6 WYCLIFFE LIMITED
0441357319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Officer2002-04-10 ~ 2002-04-11IIF 315 - Director → ME - 5A.C. NIELSEN COMPANY LIMITED - now
DUN & BRADSTREET (NMR) LIMITED
- 1996-11-01 03263498Nielsen House, John Smith Drive, Oxford, OxfordshireActive Corporate (44 parents, 5 offsprings)Officer1996-10-09 ~ 1996-10-16IIF 169 - Director → ME - 6AAVID THERMALLOY UK LTD - nowAAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED
- 2001-05-09 0385961412 Wansbeck Business Park, Rotary Parkway, Ashington, United KingdomActive Corporate (12 parents)Officer1999-10-12 ~ 1999-10-18IIF 257 - Director → ME - 7
ABERFORD PROPERTIES LIMITED
00832468The View, Diptford, Totnes, Devon, United KingdomActive Corporate (15 parents)Officer(before 1992-11-21) ~ 2001-10-31IIF 38 - Secretary → ME - 8ACTION RESOURCE CENTRE - 1993-12-03137 Shepherdess Walk, LondonDissolved Corporate (31 parents)Officer1995-05-26 ~ 1996-01-29IIF 82 - Secretary → ME
- 9
ACUS MANAGEMENT PARTNERS LIMITED
04334092One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2001-12-04 ~ 2001-12-07IIF 160 - Director → ME - 10
ADDIS HOUSEWARES LIMITED
02881663Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (32 parents, 1 offspring)Officer1993-12-13 ~ 1993-12-23IIF 153 - Director → ME - 11
ADDIS LIMITED
03211596Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (12 parents)Officer1996-06-07 ~ 1996-06-12IIF 279 - Director → ME - 12ADRIAN GOODALL ASSOCIATES LIMITED - now
FEVERFEW SOLUTIONS LIMITED
- 2006-03-21 041797051st Floor, 130 High Street, Marlborough, WiltshireActive Corporate (4 parents)Officer2001-03-14 ~ 2001-03-19IIF 302 - Director → ME - 13ADRIAN GOODALL LIMITED - now
FEVERFEW INTELLIGENCE LIMITED
- 2006-03-21 041797031st Floor, 130 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2001-03-14 ~ 2001-03-19IIF 236 - Director → ME - 14
ADS PROPERTY SERVICES LIMITED
02614020Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-12
Dissolved on 2012-04-10C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer1991-05-07 ~ 1991-05-20IIF 17 - Secretary → ME - 15
- 16
AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED
04052642Heathrow Business Centre, 65 High Street, Egham, SurreyDissolved Corporate (7 parents)Officer2000-08-09 ~ 2000-08-09IIF 184 - Director → ME - 17AEROMET INTERNATIONAL LIMITED - nowKENT AEROSPACE PLC - 1996-08-16KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (39 parents, 6 offsprings)Officer1998-07-30 ~ 1998-08-14IIF 96 - Secretary → ME
- 18AGROVISTA UK LIMITED - nowCROP CARE LIMITED - 2001-01-04
AGROVISTA UK LIMITED
- 1998-09-28 03525529Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandActive Corporate (51 parents, 17 offsprings)Officer1998-03-11 ~ 1998-05-06IIF 336 - Director → ME - 19AIRBORNE SYSTEMS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-07AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16 04317894AIR-SEA SURVIVAL LIMITED
- 2001-11-28 0431789430 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2001-11-06 ~ 2002-01-24IIF 305 - Director → ME - 20AKER OFFSHORE PARTNER LIMITED - nowAKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
AKER OIL AND GAS TECHNOLOGY UK PLC
- 2003-03-12 01532141AKER ENGINEERING PLC
- 1994-04-29 01532141AKER ENGINEERING (UK) LIMITED
- 1988-07-05 015321411 Park Row, LeedsActive Corporate (49 parents, 1 offspring)Officer(before 1992-07-26) ~ 2003-02-28IIF 14 - Secretary → ME - 21AKER WELL SERVICE LIMITED - nowAKER KVAERNER WELL SERVICE LIMITED - 2008-04-03AKER KVAERNER GEO LIMITED - 2007-11-30
AKER GEO PETROLEUM SERVICES LTD.
- 2003-12-31 02488160JEPSEN, SORENSEN & ILEBEKK LTD.
- 1998-10-05 02488160LONG ISLAND GEOPHYSICAL CONSULTANTS LIMITED - 1997-03-14WISEHASTE LIMITED - 1990-05-221 Park Row, LeedsDissolved Corporate (18 parents)Officer1998-05-14 ~ 2003-03-05IIF 110 - Secretary → ME - 22
ALLDERS CARD SERVICES LIMITED
04176753Insolvency (Case 1) In administration
Administration started on 2005-02-17
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2014-04-13C/o Kroll Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2001-03-09 ~ 2001-03-19IIF 404 - Director → ME - 23ANGLIAN GROUP (INVESTMENTS) LIMITED - now
NAIGLAN INVESTMENTS LIMITED
- 2006-08-30 04170924Liberator Road, Norwich, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-03-01 ~ 2001-03-05IIF 361 - Director → ME - 24ANGLIAN WARMSPACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16 04171035Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (26 parents)Officer2001-03-01 ~ 2001-03-05IIF 323 - Director → ME - 25ANSYS UK LIMITED - now
FLUENT UK HOLDINGS, LIMITED
- 2008-06-10 039175153 St Paul’s Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (18 parents, 4 offsprings)Officer2000-01-27 ~ 2000-02-02IIF 435 - Director → ME - 26
AOCI NEW LIMITED
SC157558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-09
Dissolved on 2010-03-16Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (17 parents)Officer1995-04-13 ~ 1995-04-27IIF 162 - Director → ME - 27
APARTEQUAL LIMITED
0280574718 Princeton Street, London, EnglandDissolved Corporate (7 parents)Officer1993-05-13 ~ dissolvedIIF 124 - Secretary → ME - 28
ARCHIPELAGO EUROPE LIMITED
04060271Cannon Bridge House, 1 Cousin Lane, LondonDissolved Corporate (12 parents)Officer2000-08-22 ~ 2000-11-03IIF 143 - Director → ME - 29
ASHBY PARK INVESTMENTS LIMITED
04589507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2014-01-09107-111 Fleet Street, LondonDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-11-29IIF 199 - Nominee Director → ME - 30
ASHBYPLAN PROPERTIES LIMITED
01706519279 New Road, Ferndown, Dorset, EnglandDissolved Corporate (6 parents)Officer(before 1992-03-21) ~ 1992-06-01IIF 44 - Secretary → ME - 31ATKINSRÉALIS ATK INVESTMENTS LIMITED - nowATKINS ATK INVESTMENTS LIMITED - 2023-10-12ATKINS INVESTMENTS UK LIMITED - 2017-04-11
ATKINS METRO LIMITED
- 2009-03-03 04404511Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (32 parents, 1 offspring)Officer2002-03-26 ~ 2002-03-28IIF 338 - Director → ME - 32ATLAS WARD BUILDING SYSTEMS LIMITED - nowATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED
- 1997-02-14 03303086Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved Corporate (23 parents)Officer1997-01-10 ~ 1997-01-27IIF 233 - Director → ME - 33
- 34ATTENDS HEALTHCARE HOLDINGS LIMITED - now
PAPERPAK HOLDINGS LIMITED
- 2006-02-04 04483645PAPER-PAK HOLDINGS LIMITED
- 2002-08-02 04483645C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (17 parents)Officer2002-07-11 ~ 2002-08-12IIF 200 - Nominee Director → ME - 35ATTENDS HEALTHCARE INVESTMENTS LIMITED - now
PAPERPAK INVESTMENTS LIMITED
- 2006-01-26 04483654PAPER-PAK INVESTMENTS LIMITED
- 2002-08-02 0448365410 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2002-07-11 ~ 2002-08-12IIF 185 - Nominee Director → ME - 36
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (29 parents, 2 offsprings)Officer1997-02-24 ~ 1997-03-27IIF 380 - Director → ME - 37
- 38
BARBIE PROPERTIES LIMITED
00922509115 Mount Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer(before 1992-10-18) ~ 2002-11-07IIF 9 - Secretary → ME - 39BARCREST GROUP LIMITED - nowXyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandActive Corporate (32 parents, 2 offsprings)Officer1998-01-22 ~ 1998-03-16IIF 327 - Director → ME
- 40
BARDOWN PROPERTIES LIMITED
00877461115 Mount Street, London, United KingdomActive Corporate (14 parents)Officer(before 1991-12-31) ~ 2001-11-26IIF 4 - Secretary → ME - 41
BARID PLC
0411619825 Bedford Street, LondonDissolved Corporate (7 parents)Officer2000-11-23 ~ 2000-11-29IIF 138 - Director → ME - 42BARRACUDA 2000 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08BARRACUDA GROUP LIMITED - 2005-07-13Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2000-06-13 ~ 2000-06-15IIF 239 - Director → ME - 43
BCMG ACQUISITIONS LIMITED
04049362Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2000-08-03 ~ 2000-08-04IIF 288 - Director → ME - 44
BEACONDART PROPERTIES LIMITED
01733416115 Mount Street, London, United KingdomActive Corporate (11 parents)Officer(before 1992-11-30) ~ 2001-11-26IIF 41 - Secretary → ME - 45
BEN & JERRY'S HOMEMADE LIMITED
02978001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2012-02-211 More London Place, LondonDissolved Corporate (28 parents)Officer1994-10-06 ~ 1994-10-06IIF 186 - Director → ME - 46BFWL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2006-01-24
Administration ended on 2006-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-01
Dissolved on 2011-08-06BOXFRESH WHOLESALE LIMITED
- 2005-11-21 03470980P O Box 60317, 10 Orange Street, LondonDissolved Corporate (13 parents)Officer1997-11-19 ~ 1997-12-12IIF 156 - Director → ME - 47
- 48BL2023 LIMITED - nowBROOKPACE LIMITED - 2023-12-09Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer1993-12-15 ~ 1994-01-12IIF 155 - Director → ME
- 49
BLACK EAGLE PROPERTIES LIMITED
00862430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-18
Dissolved on 2020-07-1710 Norwich Street, LondonDissolved Corporate (8 parents)Officer(before 1992-09-12) ~ 2001-11-09IIF 1 - Secretary → ME - 50BLUE HOMES LIMITED - nowPIG INVESTMENTS LIMITED - 2009-03-13
GLENMEANIE PROPERTIES LIMITED
- 1995-09-07 02022014MOONCITY LIMITED
- 1986-07-22 0202201422 Poole Hill, Bournemouth, Dorset, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer(before 1992-11-30) ~ 1994-12-05IIF 18 - Secretary → ME - 51
BLUEBOTTLE CALL LIMITED
03790187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-03-231 More London Place, London, United KingdomDissolved Corporate (22 parents)Officer1999-06-10 ~ 1999-06-17IIF 430 - Director → ME - 52
BRACKEN MARINE LIMITED
0369898610 Norwich Street, LondonDissolved Corporate (4 parents)Officer1999-01-15 ~ 2003-01-31IIF 101 - Secretary → ME - 53BREGAL NOMINEES LIMITED - nowENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11 04323362Michelin House, 81 Fulham Road, LondonDissolved Corporate (8 parents)Officer2001-11-15 ~ 2001-12-12IIF 308 - Director → ME - 54
BRIERY PROPERTY COMPANY LIMITED
00477108The Tarn House, Middlerigg, Windermere, CumbriaActive Corporate (9 parents)Officer(before 1992-11-08) ~ 2002-10-01IIF 15 - Secretary → ME - 55
- 56
BRONTE PROPERTIES LIMITED
00712795C/o Tower Corporation Ltd, Tower House, Fishergate, York, North YorkshireActive Corporate (13 parents)Officer(before 1992-12-31) ~ 1998-03-31IIF 35 - Secretary → ME - 57BROOKS MACDONALD FINANCIAL CONSULTING LIMITED - nowBROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED
- 1991-07-26 0262184740 Leadenhall Street, London, EnglandActive Corporate (29 parents)Officer1991-06-24 ~ 1991-07-18IIF 230 - Director → ME - 58
- 59
BRUNEL MOTOR COMPANY LIMITED
02796252Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-03-30Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1997-01-24Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2000-09-0812 Wilberforce Road, CambridgeDissolved Corporate (21 parents)Officer1993-03-01 ~ 1993-03-03IIF 29 - Secretary → ME - 60
BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2000-12-05 ~ 2000-12-13IIF 360 - Director → ME - 61
BUCKLEBURY PROPERTY LIMITED
04410198The Old Vicarage, Bucklebury, Nr Reading, BerkshireDissolved Corporate (4 parents)Officer2002-04-05 ~ 2002-04-10IIF 410 - Director → ME - 62BUSINESS AUCTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-13
Dissolved on 2014-09-19BUSINESS-AUCTIONS.COM LIMITED
- 2004-02-03 0383020310 Po Box 60317, Orange Street, Haymarket LondonDissolved Corporate (12 parents)Officer1999-08-18 ~ 1999-09-14IIF 389 - Director → ME - 63
BYTEING SUPPORT SERVICES LIMITED
0392087745 The Chase, North Chase, Harlow, Essex, United KingdomLiquidation Corporate (3 parents)Officer2000-02-07 ~ 2003-01-18IIF 114 - Secretary → ME - 64
- 65
CADWEB LIMITED
03048450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-29
Dissolved on 2016-03-14The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer1995-04-21 ~ 1995-04-27IIF 356 - Director → ME - 66CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED - now
CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27 0392109526 Linden Way, Staverton Lodge, Daventry, EnglandActive Corporate (40 parents)Officer2000-02-02 ~ 2000-04-04IIF 426 - Director → ME - 67
CANNON NOMINEES LIMITED
0078063020 Cursitor Street, LondonActive Corporate (32 parents, 2 offsprings)Officer(before 1992-11-15) ~ 2003-01-31IIF 24 - Secretary → ME - 68
CANNON NOMINEES PROPERTIES LIMITED
0254942220 Cursitor Street, LondonActive Corporate (34 parents)Officer(before 1991-10-17) ~ 2002-11-26IIF 42 - Secretary → ME - 69
CANTIUM ESTATES LIMITED
02902074125 Old Broad Street, LondonDissolved Corporate (34 parents)Officer1994-02-24 ~ 1994-05-04IIF 261 - Director → ME - 70
CAPTAIN WATTS LIMITED
046253521 Durrington Avenue, LondonDissolved Corporate (4 parents)Officer2002-12-24 ~ 2002-12-27IIF 193 - Nominee Director → ME - 71
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (27 parents)Officer1991-11-05 ~ 1991-11-08IIF 413 - Director → ME - 72
CATASTROPHE UNDERWRITING AGENCIES LIMITED
0311405110 Norwich Street, LondonDissolved Corporate (4 parents)Officer1995-10-10 ~ 2002-12-05IIF 119 - Secretary → ME - 73CAVENDISH GLEESON GUARANTEED LIMITED - now
CAVENDISH GLEESON GUARANTEED PLC
- 2009-12-31 02782461Integration House, Rye Close Ancells Business Park, Fleet, HampshireDissolved Corporate (15 parents)Officer1993-01-18 ~ 1993-01-28IIF 130 - Director → ME - 74CAVENDISH GLEESON SECOND LIMITED - now
CAVENDISH GLEESON SECOND PLC
- 2009-12-31 02797584Integration House, Rye Close Ancells Business Park, Fleet, HampshireDissolved Corporate (16 parents)Officer1993-03-03 ~ 1993-03-08IIF 132 - Director → ME1993-03-03 ~ 1993-03-08IIF 7 - Secretary → ME - 75CEDAR THANET PHASE 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14CHELVERTON GROUP (THANET) LIMITED
- 2003-07-08 04435931Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (19 parents)Officer2002-05-10 ~ 2002-05-15IIF 407 - Director → ME - 76CELERANT CONSULTING HOLDINGS LIMITED - nowCAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
PCH INVESTMENTS LIMITED
- 1995-10-19 03114683C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (33 parents, 3 offsprings)Officer1995-10-11 ~ 1995-10-16IIF 307 - Director → ME - 77CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - nowDEVONSHIRE CONSTRUCTION LIMITED - 2004-11-03DEVONSHIRE HOMES LIMITED - 2001-10-03
DEVONWOOD HOMES LIMITED
- 1992-06-01 02674414The Island, Lowman Green, Tiverton, DevonDissolved Corporate (9 parents)Officer1991-12-20 ~ 1992-05-18IIF 131 - Director → ME - 78
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandDissolved Corporate (5 parents)Officer(before 1992-11-29) ~ 2003-01-06IIF 109 - Secretary → ME - 79
- 80
CHEETAH PROPERTIES LIMITED
02038876Manor Farm, Powder Mill Lane Leigh, Tonbridge, KentActive Corporate (7 parents)Officer(before 1993-08-09) ~ 2002-08-12IIF 34 - Secretary → ME - 81
CHELTER PROPERTIES LIMITED
02767933Riversdale, Ashburton Road, Totnes, Devon, EnglandActive Corporate (6 parents)Officer1992-11-25 ~ 1992-11-26IIF 225 - Director → ME - 82
CHELWOOD GROUP
03028184Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer1995-02-24 ~ 1995-03-02IIF 335 - Director → ME - 83
CHESHUNT HOTEL OPERATING COMPANY LIMITED
04318750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-12-26C/o Bdo Llp 5 Temple Street, Temple Square, LiverpoolDissolved Corporate (14 parents)Officer2001-11-07 ~ 2001-11-13IIF 329 - Director → ME - 84
CHESHUNT MARRIOTT LIMITED
043197627 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2001-11-08 ~ 2001-11-13IIF 154 - Director → ME - 85CHEVAL MANAGEMENT SERVICES LIMITED - now
CENTROS (2000) LIMITED
- 2000-03-23 03935506Suite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (8 parents)Officer2000-02-23 ~ 2000-02-24IIF 303 - Director → ME - 86CHIVAS BROTHERS (HOLDINGS) LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 5 offsprings)Officer2001-07-09 ~ 2001-07-11IIF 343 - Director → ME
- 87CHROMOGENEX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-25
Dissolved on 2012-12-11CHROMOGENEX PLC - 2009-04-24INSPIRE FLEET SOLUTIONS PLC. - 2005-04-2610 St. Helens Road, SwanseaDissolved Corporate (15 parents, 4 offsprings)Officer2001-02-06 ~ 2001-04-24IIF 297 - Director → ME2001-02-06 ~ 2001-04-24IIF 127 - Secretary → ME - 88CITY MARKETS LIMITED - nowIPGL LIMITED - 2005-01-13
CITY MARKETS LIMITED
- 2004-10-22 04150211Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2001-03-01 ~ 2001-03-29IIF 172 - Director → ME - 89
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1996-06-11 ~ 1996-06-14IIF 401 - Director → ME - 90
CLOTHISTER ORE LIMITED
00535358Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer(before 1992-10-29) ~ 2002-10-29IIF 11 - Secretary → ME - 91
COACH HOUSE MEWS HIGHBURY LIMITED
0263379317 Coach House Lane, London, EnglandActive Corporate (14 parents)Officer(before 1993-07-25) ~ 1999-02-03IIF 215 - Director → ME - 92COMAX HOLDINGS LIMITED - nowDSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED
- 1997-04-23 03308486Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1997-01-22 ~ 1997-02-14IIF 299 - Director → ME - 93COMPAIR ACQUISITION (NO. 2) LIMITED - nowPAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (21 parents)Officer2002-05-03 ~ 2002-05-07IIF 214 - Director → ME
- 94COMPAIR FINANCE LIMITED - now
PAIRCOM FINANCE LIMITED
- 2002-07-17 04430824Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-05-03 ~ 2002-05-07IIF 316 - Director → ME - 95COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17 04430818Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (22 parents, 2 offsprings)Officer2002-05-03 ~ 2002-05-07IIF 388 - Director → ME - 96
COMPTON CHAMBERLAYNE FARMS LIMITED
03341465The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)Officer1997-03-21 ~ 1997-03-24IIF 283 - Director → ME - 97
CONSTRUCTION EXHIBITIONS LIMITED
03867015Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (16 parents)Officer1999-10-22 ~ 1999-11-30IIF 304 - Director → ME - 98
CONYERS DILL & PEARMAN
0349534310 Finsbury Square, LondonActive Corporate (21 parents)Officer1998-01-14 ~ 1998-01-30IIF 349 - Director → ME - 99
CORDWELL PROPERTY (DERBY) LIMITED
027428372 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United KingdomActive Corporate (5 parents)Officer1992-08-20 ~ 1992-12-22IIF 228 - Director → ME - 100
CORPORATE UNDERWRITING AGENCIES LIMITED
0279833010, Norwich Street, London, Ec4a 1bd.Dissolved Corporate (4 parents, 2 offsprings)Officer1993-03-05 ~ 2002-12-05IIF 80 - Secretary → ME - 101
CRANMORE RAILWAY COMPANY LIMITED
01094413Cranmore Station, Cranmore, Nr Shepton Mallet, SomersetActive Corporate (27 parents)Officer(before 1992-12-18) ~ 1995-12-12IIF 20 - Secretary → ME - 102
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1994-03-02 ~ 1994-05-04IIF 280 - Director → ME - 103
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1994-04-07 ~ 1994-05-04IIF 326 - Director → ME - 104
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1994-02-24 ~ 1994-05-04IIF 245 - Director → ME - 105
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1994-02-24 ~ 1994-05-04IIF 346 - Director → ME - 106
CRYSTAL RIG WINDFARM LIMITED
043645252nd Floor, 36 Broadway, London, EnglandActive Corporate (19 parents)Officer2002-01-31 ~ 2002-07-11IIF 70 - Secretary → ME - 107CURTIS 1000 UK LIMITED - now
ENVELOPES INTERNATIONAL LIMITED
- 2000-06-08 01737416Abbey Place, Church Walk, Chertsey, SurreyDissolved Corporate (16 parents, 3 offsprings)Officer(before 1992-05-02) ~ 1998-03-10IIF 48 - Secretary → ME - 108CURTIS EI LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2012-11-17ENVELOPES INTERNATIONAL LIMITED - 2002-10-02PACKAGING RESOURCES LIMITED
- 2000-06-08 02900222DELTALIGHT LIMITED
- 1994-03-18 02900222Portland The Outlook, Ling Road, Poole, DorsetDissolved Corporate (14 parents)Officer1994-02-25 ~ 1998-03-10IIF 87 - Secretary → ME - 109
- 110CZARSUGAR LIMITED - now
RAYNER SUGAR LIMITED
- 1996-02-06 02875410Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (11 parents)Officer1993-11-22 ~ 1996-02-01IIF 291 - Director → ME - 111
- 112
DANESHEAD PROPERTIES LIMITED
00888040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-14
Dissolved on 2023-04-202-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (12 parents)Officer(before 1992-06-25) ~ 2002-10-31IIF 23 - Secretary → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27DATAPOINT OSN UK LIMITED
- 2002-10-25 04210613Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2001-05-03 ~ 2002-10-25IIF 384 - Director → ME - 114
DEFECTED MUSIC LIMITED
04064738Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (13 parents)Officer2000-08-30 ~ 2000-08-30IIF 207 - Director → ME - 115
DEFECTED RECORDS LIMITED
03643252Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (17 parents)Officer1998-09-28 ~ 1998-09-29IIF 170 - Director → ME - 116
DELMAR ESTATE COMPANY,LIMITED(THE)
00125903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2017-06-1610 Furnival Street, LondonDissolved Corporate (9 parents)Officer(before 1992-07-13) ~ 2003-01-27IIF 51 - Secretary → ME - 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-11-03 ~ 2001-08-29IIF 175 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-09-09 ~ 2001-08-29IIF 204 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-09-01 ~ 2001-08-29IIF 135 - Director → ME - 120DILIGENTI LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-03-11
Date of completion or termination of CVA on 2003-04-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-05-19
Dissolved on 2013-11-28NEW DILIGENTI LIMITED
- 2000-07-20 04013022Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (11 parents)Officer2000-06-07 ~ 2000-06-14IIF 373 - Director → ME - 121
- 122DR SOLOMON'S GROUP - nowDR SOLOMON'S GROUP - 2008-07-30DR SOLOMON'S GROUP LIMITED - 2008-07-15
S&S INTERNATIONAL HOLDINGS LIMITED
- 1996-10-01 03146991100 New Bridge Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer1996-01-16 ~ 1996-02-01IIF 375 - Director → ME - 123
DRAKEPORT LIMITED
0154822220 Cursitor Street, LondonDissolved Corporate (8 parents)Officer(before 1991-11-15) ~ 2003-01-06IIF 46 - Secretary → ME - 124DYNIX LTD - now
EPIXTECH LTD
- 2003-03-12 02207720AMERITECH LIBRARY SERVICES LTD.
- 2000-02-02 02207720DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21BROADURGENT LIMITED - 1988-03-25Sirsidynix, 54 Clarendon Road, WatfordDissolved Corporate (36 parents)Officer1998-04-07 ~ 2003-01-31IIF 103 - Secretary → ME - 125E OPPENHEIMER & SON (UK) LIMITED - now
EOS SERVICES (UK) LIMITED
- 2002-05-08 035219751 Charterhouse Street, LondonDissolved Corporate (15 parents)Officer1998-02-27 ~ 1998-04-08IIF 357 - Director → ME - 126
EAST SOMERSET RAILWAY COMPANY LIMITED
01261079Cranmore Station, Cranmore, Nr Shepton Mallet, SomersetActive Corporate (41 parents, 1 offspring)Officer(before 1992-12-18) ~ 1995-12-12IIF 3 - Secretary → ME - 127EDF ENERGY 1 LIMITED - nowVIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2000-05-02 ~ 2000-05-25IIF 334 - Director → ME - 128
EIGER CAPITAL LIMITED
04458722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14
Dissolved on 2014-01-02Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (12 parents)Officer2002-06-11 ~ 2002-07-22IIF 198 - Nominee Director → ME - 129
ELLAYESS UK LIMITED
0019428068 Hammersmith Road, LondonActive Corporate (14 parents)Officer~ 2003-02-07IIF 60 - Secretary → ME - 130
EMT SOFTWARE LIMITED
0286901810 Norwich Street, LondonDissolved Corporate (3 parents)Officer1993-11-04 ~ 2003-01-29IIF 78 - Secretary → ME - 131ENNISMORE HOTEL MANAGEMENT UK LIMITED - nowMORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
I.S. U.K. MANAGEMENT LIMITED
- 2003-07-14 03520726Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1998-02-25 ~ 1998-02-26IIF 287 - Director → ME - 132ENVIRONMENTAL TREATMENT SYSTEMS LIMITED - now
- 1999-12-03~2003-11-21
- - 1999-12-03~2003-11-21 03888183College Road, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (19 parents)Officer1999-12-03 ~ 1999-12-10IIF 408 - Director → ME - 133
EUROPEAN LAND DEVELOPMENTS LIMITED
0075804018 Princeton Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer(before 1992-05-22) ~ 2025-02-01IIF 122 - Secretary → ME - 134
EUROPEAN LAND INVESTMENTS LIMITED
0108916718 Princeton Street, London, EnglandActive Corporate (14 parents)Officer2012-04-11 ~ 2025-05-13IIF 475 - Secretary → ME - 135EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (19 parents)Officer1997-12-18 ~ 2002-12-17IIF 74 - Secretary → ME
- 136
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2000-02-29 ~ 2000-04-13IIF 424 - Director → ME - 137EXTERION HOLDINGS I (UK) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-03-21TDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer1999-01-12 ~ 1999-01-12IIF 320 - Director → ME - 138
EYEWORTH PROPERTIES (HANTS) LIMITED
01231942115 Mount Street, London, United KingdomActive Corporate (13 parents)Officer~ 2002-03-20IIF 442 - Secretary → ME - 139
- 140
FELLFOOT PROPERTY COMPANY LIMITED
00511600115 Mount Street, London, United KingdomActive Corporate (14 parents)Officer~ 2001-11-26IIF 462 - Secretary → ME - 141
FEVERFEW LIMITED
04179696130 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2001-03-14 ~ 2001-03-19IIF 266 - Director → ME - 142
FH DEVELOPMENTS LIMITED
04105088Suite 6 Audley House, 8-10 North Audley Street, LondonDissolved Corporate (6 parents)Officer2000-11-06 ~ 2002-07-24IIF 121 - Secretary → ME - 143
- 144
FLEMING-HONOUR LIMITED
0071211014-16 Duke's Road, London, United KingdomActive Corporate (11 parents)Officer~ 2003-01-16IIF 444 - Secretary → ME - 145
FLIXTON PROPERTY COMPANY LIMITED
01543533115 Mount Street, London, United KingdomActive Corporate (11 parents)Officer~ 2001-10-17IIF 450 - Secretary → ME - 146FM RAMSAY PROPERTIES LIMITED - now01216715 LIMITED - 2018-07-05115 Mount Street, London, EnglandActive Corporate (7 parents)Officer~ 1999-05-25IIF 457 - Secretary → ME
- 147
FOCUS (GENERAL PARTNER) LIMITED
0432648760 London Wall, London, United KingdomDissolved Corporate (13 parents)Officer2001-11-21 ~ 2002-01-16IIF 359 - Director → ME - 148FOOTMAN JAMES MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02 04390818Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2002-03-08 ~ 2002-04-29IIF 212 - Director → ME - 149FOOTMAN JAMES SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19OPEN AND DIRECT GROUP LIMITED
- 2007-04-02 04390810Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2002-03-08 ~ 2002-04-29IIF 210 - Director → ME - 150FOOTMAN JAMES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19OPEN AND DIRECT ACQUISITIONS LIMITED
- 2007-04-02 04398655Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2002-03-19 ~ 2002-04-29IIF 211 - Director → ME - 151
FORKARDT INTERNATIONAL LIMITED
0376735799 Gresham Street, LondonDissolved Corporate (13 parents)Officer1999-05-05 ~ 1999-05-05IIF 362 - Director → ME - 152
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (27 parents)Officer1998-07-30 ~ 1998-08-14IIF 79 - Secretary → ME - 153
FRETHERNE PROPERTIES LIMITED
00795999115 Mount Street, London, United KingdomActive Corporate (11 parents)Officer~ 2001-10-17IIF 443 - Secretary → ME - 154
FRITWELL PROPERTIES LIMITED
01383932Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (7 parents)Officer~ 2002-09-03IIF 43 - Secretary → ME - 155
FRYSEL PROPERTY COMPANY LIMITED
SC058096Cairnbulg Castle, Fraserburgh, AberdeenshireActive Corporate (7 parents)Officer~ 1999-05-25IIF 464 - Secretary → ME - 156
FURNIVAL NOMINEES LIMITED
0260641510 Norwich Street, LondonDissolved Corporate (5 parents)Officer(before 1992-04-24) ~ 2003-01-31IIF 37 - Secretary → ME - 157
- 158
G-SHOCK CO. LIMITED
0360274210 Norwich Street, LondonDissolved Corporate (10 parents)Officer1998-07-23 ~ 1998-07-23IIF 369 - Director → ME - 159GAD RESTORED LIMITED - now
GA DESIGN UK LIMITED
- 2014-09-03 03602706Jonathan Hynes, 47 Claremont Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-07-17 ~ 1998-07-23IIF 393 - Director → ME - 160GAINSBOROUGH UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2006-06-13
Administration ended on 2007-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-09
Dissolved on 2013-02-05GAINSBOROUGH AWG LIMITED - 2005-07-11GAINSBOROUGH MORRISON LIMITED
- 2001-11-28 03908222Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (17 parents)Officer2000-01-12 ~ 2000-01-31IIF 425 - Director → ME - 161
GALILEO BLOCK LIMITED
04359796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2010-06-05Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved Corporate (16 parents)Officer2002-01-24 ~ 2002-02-07IIF 182 - Director → ME - 162
GALILEO BRICK LIMITED
04358273Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer2002-01-22 ~ 2002-02-07IIF 396 - Director → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-04EX BRICKBUS. LIMITED
- 2002-05-28 04375264Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved Corporate (17 parents)Officer2002-02-15 ~ 2002-05-31IIF 209 - Director → ME - 164
GATEWICK PROPERTIES LIMITED
00665128115 Mount Street, London, United KingdomActive Corporate (12 parents)Officer~ 2001-10-04IIF 449 - Secretary → ME - 165
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (29 parents)Officer2001-02-22 ~ 2001-03-07IIF 90 - Secretary → ME - 166
GB HOLIDAY PARKS LIMITED
041662682nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2001-02-22 ~ 2001-03-07IIF 466 - Secretary → ME - 167GEARWORKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2023-09-19PROMOSERVICES LIMITED - 2012-03-22BRAND ADDITION LIMITED - 2010-10-06PROMOSERVICES LIMITED - 2008-12-15TGIG LIMITED - 2001-11-16EXCEL PLUS LIMITED
- 1995-09-26 02682392C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (29 parents)Officer1992-01-24 ~ 1992-11-25IIF 414 - Director → ME - 168GENESIS ENERGIES CONSULTANTS LTD - nowGENESIS OIL AND GAS LIMITED - 2022-04-14
GENESIS ENERGY (CONSULTANTS) LIMITED
- 2004-09-06 02832348ADVANCED PRODUCTION TECHNOLOGY LIMITED
- 2001-05-15 02832348ROLLERTRADE LIMITED - 1993-11-22100 Fetter Lane, London, United KingdomActive Corporate (36 parents)Officer2001-04-23 ~ 2003-03-20IIF 97 - Secretary → ME - 169GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29100 Fetter Lane, London, United KingdomActive Corporate (41 parents, 3 offsprings)Officer1998-11-02 ~ 2003-03-20IIF 73 - Secretary → ME
- 170
GEORGE STREET PROPERTIES (LONDON) LIMITED
00629963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-09
Dissolved on 2018-08-03Hartwell House 55-61 Victoria Street, BristolDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ 1997-04-09IIF 36 - Secretary → ME - 171
GLOBAL INTERACTIVE GAMING LIMITED
03997060Linton House 4th Floor, 39-51 Highgate Road, LondonDissolved Corporate (14 parents)Officer2000-05-15 ~ 2000-07-11IIF 383 - Director → ME - 172
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer1996-12-19 ~ 1996-12-31IIF 286 - Director → ME - 173
GOAL PRODUCTIONS 3 LIMITED
0570927866 Chiltern Street, LondonDissolved Corporate (6 parents)Officer2007-11-05 ~ 2010-02-25IIF 113 - Secretary → ME - 174
GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)
0009887239 Beak Street, London, EnglandActive Corporate (15 parents)Officer~ 1998-12-09IIF 453 - Secretary → ME - 175
GRAFFHAM LIMITED
03884867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-09-154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer1999-11-23 ~ 2000-01-14IIF 416 - Director → ME - 176
GREENCELL NORTHERN LIMITED
03953228St John's House, 37-41 Spital Street, Dartforsd, KentDissolved Corporate (13 parents)Officer2000-03-16 ~ 2000-03-23IIF 178 - Director → ME - 177
- 178HALDEX GRAU LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-02-14ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved Corporate (20 parents)Officer1997-05-09 ~ 1997-06-06IIF 427 - Director → ME - 179HALDEX HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-02-14ECHLIN EUROPE HOLDING LIMITED - 1998-05-21Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved Corporate (19 parents)Officer1997-05-09 ~ 1997-06-06IIF 419 - Director → ME - 180
HARON INVESTMENTS LIMITED
0412884329 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (17 parents)Officer2000-12-15 ~ 2001-08-30IIF 249 - Director → ME - 181
HAVERING PROPERTIES LIMITED
00664793Mindrum Farm, Mindrum, NorthumberlandDissolved Corporate (7 parents, 1 offspring)Officer(before 1991-08-15) ~ 1992-01-11IIF 58 - Secretary → ME - 182
- 183
HEQCONSULTING LIMITED
06233403183 Streatham Road, Mitcham, Surrey, EnglandDissolved Corporate (4 parents)Officer2007-05-01 ~ 2009-01-29IIF 111 - Secretary → ME - 184
HI-LEX CABLE SYSTEM CO., LIMITED
04015180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-26
Dissolved on 2024-05-2845 High Street, Haverfordwest, WalesDissolved Corporate (25 parents)Officer2000-06-12 ~ 2000-06-12IIF 321 - Director → ME - 185
- 186
HILLSWOOD 3000 LIMITED
03612455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24
Dissolved on 2016-11-04Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1998-08-04 ~ 1998-08-05IIF 317 - Director → ME - 187
HOEWOOD PROPERTIES LIMITED
00970128115 Mount Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer~ 2002-03-11IIF 456 - Secretary → ME - 188
- 189HUMANE WORLD FOR ANIMALS UNITED KINGDOM - nowTHE HUMANE SOCIETY INTERNATIONAL (UK) - 2025-02-03
THE HUMANE SOCIETY
- 2003-06-09 04610194Edinburgh House Suite 127, 170 Kennington Lane, London, EnglandActive Corporate (23 parents)Officer2002-12-05 ~ 2003-02-28IIF 352 - Director → ME - 190
HUNTRESS SEARCH LIMITED
04041477Red Lion Buildings, 12 Cock Lane, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2000-07-21 ~ 2000-07-26IIF 354 - Director → ME - 191
I.S. U.K. BAR COMPANY LIMITED
0434588210 Norwich Street, LondonDissolved Corporate (16 parents)Officer2001-12-28 ~ 2001-12-28IIF 418 - Director → ME - 192
- 193
- 194
ILPEA LIMITED
04404501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2013-01-251 St. Ann Street, ManchesterDissolved Corporate (12 parents)Officer2002-03-26 ~ 2002-03-27IIF 271 - Director → ME - 195INCISIVE PHOTOGRAPHIC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25
Due to be dissolved on 2017-05-10INCISIVE BUSINESS MEDIA LIMITED
- 2003-09-30 04067612Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (8 parents)Officer2000-09-07 ~ 2001-09-24IIF 293 - Director → ME - 196INCISIVE TBP GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25
Due to be dissolved on 2017-05-10TBP GROUP LIMITED - 2006-10-24TOP BOOKCO LIMITED
- 1997-11-12 03444381Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (11 parents)Officer1997-09-29 ~ 1997-10-16IIF 353 - Director → ME - 197INEOS NOTECO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-16
Dissolved on 2011-08-27Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (12 parents)Officer2002-07-10 ~ 2003-01-31IIF 157 - Nominee Director → ME - 198INEOS OXIDE LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (21 parents, 6 offsprings)Officer1998-04-22 ~ 1998-04-24IIF 284 - Director → ME1998-04-06 ~ 1998-04-07IIF 281 - Director → ME
- 199INEOS PARAFORM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-22
Dissolved on 2023-05-18INEOS METHANOVA LIMITED - 2003-10-27C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (23 parents)Officer2002-07-10 ~ 2003-01-31IIF 180 - Nominee Director → ME - 200
INEOS TRUSTEES LIMITED
03546093Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (13 parents)Officer1998-04-07 ~ 1998-05-05IIF 259 - Director → ME - 201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2023-11-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-11-06 ~ 2001-02-02IIF 93 - Secretary → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2023-11-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-11-06 ~ 2001-02-02IIF 84 - Secretary → ME - 203INEOS VINYLS GROUP LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (14 parents, 1 offspring)Officer2002-07-10 ~ 2003-01-31IIF 194 - Nominee Director → ME
- 204INFOPRO DIGITAL LIMITED - nowINCISIVE MEDIA LIMITED - 2017-06-05INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED
- 2000-09-07 04038503Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2000-07-18 ~ 2000-07-18IIF 268 - Director → ME - 205ING REAL ESTATE DEVELOPMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-01
Dissolved on 2019-07-011020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (20 parents)Officer2000-04-07 ~ 2000-04-14IIF 322 - Director → ME - 206
- 207
INHEALTH GROUP LIMITED
04620480Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2002-12-18 ~ 2003-01-23IIF 146 - Nominee Director → ME - 208
ININ UK LIMITED
04362980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Due to be dissolved on 2023-12-283 Field Court, Grays Inn, LondonDissolved Corporate (17 parents)Officer2002-01-29 ~ 2002-01-30IIF 436 - Director → ME - 209INSTIL DRINKS COMPANY LIMITED - now
H. YOUDELL & COMPANY LIMITED
- 2013-12-16 02747130Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (23 parents)Officer1992-09-08 ~ 1992-11-02IIF 220 - Director → ME - 210
INTERMED HOLDINGS LIMITED
045987191-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (22 parents)Officer2002-11-22 ~ 2002-12-12IIF 415 - Director → ME - 211IPGL NO.2 LTD - now
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19 03607059Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents, 4 offsprings)Officer1998-07-30 ~ 1998-08-13IIF 252 - Director → ME - 212IPGL NO.3 LTD - nowIPGL INSURANCE SERVICES LIMITED - 2018-12-19
EXELERATE LIMITED
- 2006-10-02 03783810Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (16 parents)Officer1999-06-02 ~ 2003-01-13IIF 319 - Director → ME - 213IQVIA IES UK LIMITED - nowQUINTILES COMMERCIAL UK LIMITED - 2018-04-04INNOVEX (UK) LIMITED - 2010-02-01INNOVEX LIMITED - 2003-05-18
THORINGTON LIMITED
- 1996-06-18 031272203 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (28 parents)Officer1996-02-02 ~ 1996-02-28IIF 190 - Director → ME - 214
- 215
J.A.ELLABY(WHOLESALE)LIMITED
00894373Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-27
Date of completion or termination of CVA on 2013-11-153 Centro Place, Pride Park, DerbyDissolved Corporate (5 parents)Officer(before 1992-11-12) ~ 2003-01-30IIF 19 - Secretary → ME - 216
J.W.FOSTER & SONS(ATHLETIC SHOES)LIMITED
0035819010 Norwich Street, LondonDissolved Corporate (9 parents)Officer(before 1992-08-22) ~ 2003-01-09IIF 49 - Secretary → ME - 217
JAYE, KAYE AND COMPANY LIMITED
019288841 Falmouth Road, 37 Portland Court, LondonDissolved Corporate (3 parents)Officer(before 1992-10-26) ~ 2003-01-30IIF 32 - Secretary → ME - 218
- 219
JUST LEARNING HOLDINGS LIMITED
0432973510 Norwich Street, London, EnglandDissolved Corporate (10 parents)Officer2001-11-27 ~ 2001-12-06IIF 282 - Director → ME - 220KANGOL HOLDINGS LIMITED - nowUnit A, Brook Park East, ShirebrookActive Corporate (23 parents, 2 offsprings)Officer1997-02-07 ~ 1997-03-14IIF 385 - Director → ME
- 221KANGOL TRUSTEES LIMITED - now
MORSE NEWCO LIMITED
- 1998-04-02 03505512Unit A, Brook Park East, ShirebrookActive Corporate (19 parents)Officer1998-02-05 ~ 1998-04-01IIF 289 - Director → ME - 222
- 223
- 224T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (24 parents)Officer1998-07-30 ~ 1998-08-14IIF 76 - Secretary → ME
- 225
KETTANEH BROTHERS(CONSTRUCTION SERVICES)LIMITED
0127220510 Norwich Street, LondonDissolved Corporate (7 parents)Officer(before 1992-11-13) ~ 2003-04-23IIF 26 - Secretary → ME - 226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-09-12ALVAGOLD LIMITED
- 1986-01-30 01945129Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (9 parents)Officer(before 1992-01-11) ~ 2003-04-23IIF 56 - Secretary → ME - 227
KEYNOTE EUROPE LIMITED
04005025Emerald House, East Street, Epsom, SurreyConverted / Closed Corporate (9 parents)Officer2000-05-25 ~ 2000-07-07IIF 187 - Director → ME - 228KEYTRAK (UK) LIMITED - now
UNIVERSAL COMPUTER SERVICES LIMITED
- 2003-01-03 026234011200 Bristol Road South, Northfield, BirminghamDissolved Corporate (13 parents)Officer(before 1992-06-18) ~ 1996-09-23IIF 39 - Secretary → ME - 229
KINBROCH PROPERTIES LIMITED
01729452115 Mount Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer~ 1996-07-10IIF 463 - Secretary → ME - 230KINGSPAN METL-CON LIMITED - nowWARD BUILDING COMPONENTS LIMITED - 2003-12-15
KINGSPAN BUILDING COMPONENTS LIMITED
- 1997-02-14 03263720St Hildas Street, Sherburn, Malton, North YorkshireActive Corporate (29 parents, 1 offspring)Officer1996-10-15 ~ 1996-12-09IIF 301 - Director → ME - 231
L & O INVESTMENTS (U.K.)
03283829Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (11 parents)Officer1996-11-20 ~ 1998-05-18IIF 470 - Secretary → ME - 232LANGHOLM CAPITAL NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-04-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2001-12-27 ~ 2002-01-23IIF 364 - Director → ME - 233
LARANTECH PROPERTIES LIMITED
0423182066 Chiltern Street, LondonDissolved Corporate (7 parents)Officer2007-04-26 ~ dissolvedIIF 108 - Secretary → ME - 234
- 235
LENYGON & MORANT LIMITED
0029853445 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer~ 2003-05-27IIF 455 - Secretary → ME - 236LGC (JAPAN) LIMITED - nowLGC BIORESEARCH LIMITED - 2023-11-24QUOTIENT BIORESEARCH LIMITED - 2014-04-02QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11BIO DYNAMICS RESEARCH LIMITED - 2008-05-15The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (29 parents)Officer1992-10-12 ~ 1991-11-19IIF 459 - Secretary → ME
- 237LISCOMBE BUSINESS PARK LIMITED - nowLISCOMBE PARK LIMITED - 2019-03-19
PROVIDE DEVELOPMENTS LIMITED
- 2008-07-14 046123621 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (11 parents)Officer2002-12-09 ~ 2002-12-09IIF 196 - Nominee Director → ME - 238LMS HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-01-18
Administration ended on 2011-11-30MORPHEUS 2002 LIMITED
- 2005-03-01 04450849The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2002-05-29 ~ 2002-07-02IIF 152 - Nominee Director → ME - 239LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-17
Dissolved on 2011-07-18SERVICE LOGISTICS LIMITED
- 2000-04-27 03953980No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2000-03-17 ~ 2000-03-30IIF 136 - Director → ME - 240
LOSTWOOD PROPERTIES LIMITED
00970129115 Mount Street, London, United KingdomActive Corporate (14 parents)Officer~ 2002-03-11IIF 439 - Secretary → ME - 241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-01
Dissolved on 2020-01-11PURPOSECREST PROPERTIES LIMITED - 1983-04-07The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (9 parents)Officer1996-09-02 ~ 2002-12-18IIF 67 - Secretary → ME - 242
- 243MACFARLANES LIMITED - nowMACS TEMP LIMITED - 2008-01-2920 Cursitor Street, LondonActive Corporate (14 parents)Officer1993-07-06 ~ 2003-01-06IIF 440 - Secretary → ME
- 24420 Cursitor Street, LondonDissolved Corporate (7 parents)Officer1996-05-21 ~ 1997-08-01IIF 166 - Director → ME
- 245
MALMAISON LIMITED
031413853rd Floor 95 Cromwell Road, London, EnglandActive Corporate (39 parents, 9 offsprings)Officer1995-12-27 ~ 1996-11-19IIF 471 - Secretary → ME - 246
MALTBROOK LIMITED
0401923418 Princeton Street, London, EnglandDissolved Corporate (7 parents)Officer2000-06-21 ~ dissolvedIIF 123 - Secretary → ME - 247
MALVIN INVESTMENT COMPANY LIMITED
0055766610 Norwich Street, LondonActive Corporate (8 parents)Officer~ 2003-01-17IIF 447 - Secretary → ME - 248MAMMOTH MUSIC LIMITED - nowMUFFIN MAN MUSIC LIMITED - 2007-11-13
CAR SKOOL LIMITED
- 2003-04-22 0414587871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2001-01-23 ~ 2001-01-25IIF 340 - Director → ME - 249
MANSELL RACEWAY LIMITED
06366055St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (9 parents)Officer2007-09-10 ~ 2009-09-01IIF 467 - Secretary → ME - 250MANZANITA CAPITAL LIMITED - now
MANZANITA DEVELOPMENT CAPITAL LIMITED
- 2001-08-30 04223121Victory House, 99-101 Regent Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2001-05-24 ~ 2001-06-04IIF 394 - Director → ME - 251MARK BIRLEY (FOR MEN) LIMITED - now
LIMEVALE LIMITED
- 1995-03-02 0298093526-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer1994-12-15 ~ 1995-02-22IIF 149 - Director → ME - 252
MARKTUNE LIMITED
023230341 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (23 parents)Officer~ 2003-01-31IIF 438 - Secretary → ME - 253MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED - now
MEH LIMITED
- 2002-03-04 041700187 Albemarle Street, LondonActive Corporate (21 parents, 1 offspring)Officer2001-02-28 ~ 2001-11-13IIF 472 - Secretary → ME - 254
MAYPALACE LIMITED
04434725Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-07-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2002-05-09 ~ 2003-01-20IIF 324 - Director → ME - 255MCLOUGHLIN WOOD LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-29BEACONWOOD LIMITED
- 2000-01-11 03872215Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-01-04Sherlock House, 73 Baker Street, LondonDissolved Corporate (8 parents)Officer1999-12-07 ~ 1999-12-08IIF 92 - Secretary → ME - 256
- 257MELBOURNE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30SAVIDON LIMITED
- 1995-06-09 03038155Two Snowhill, Snow Hill, BirminghamDissolved Corporate (23 parents)Officer1995-03-27 ~ 1995-03-30IIF 350 - Director → ME - 258
- 259
MICHAEL GRANT PUBLICATIONS LIMITED
0093798310 Norwich Street, LondonDissolved Corporate (7 parents)Officer(before 1992-03-26) ~ 2003-01-16IIF 16 - Secretary → ME - 260
MINDRUM PROPERTIES LIMITED
00543645Mindrum Farm, Mindrum, NorthumberlandActive Corporate (6 parents, 2 offsprings)Officer~ 1993-01-11IIF 458 - Secretary → ME - 261
MMS GROUP HOLDINGS LIMITED
04514386Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (23 parents)Officer2002-08-19 ~ 2002-09-04IIF 171 - Nominee Director → ME - 262
MMS GROUP LIMITED
04514396Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (21 parents)Officer2002-08-19 ~ 2002-09-04IIF 148 - Nominee Director → ME - 263
MONITANE EBT LIMITED
03502604Tfg House, Eynecourt Road Woodside Estate, Dunstable, BedfordshireDissolved Corporate (10 parents)Officer1998-02-02 ~ 1998-05-26IIF 422 - Director → ME - 264MONTAGU HOLDINGS LIMITED - nowHPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED
- 2002-07-03 044648875th Floor 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2002-06-19 ~ 2002-06-28IIF 168 - Nominee Director → ME - 265
MONTRES CORUM (UK) LIMITED
03927614Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (12 parents)Officer2000-02-11 ~ 2000-02-17IIF 390 - Director → ME - 266
MORE LONDON DEVELOPMENT LIMITED
0432651210 Norwich Street, LondonActive Corporate (7 parents)Officer2001-11-21 ~ 2001-11-28IIF 276 - Director → ME - 267MOUNT STREET INVESTMENT MANAGEMENT LIMITED - nowSEYMOUR PIERCE INVESTMENT MANAGEMENT LIMITED - 2003-10-02
PFM ASSET MANAGEMENT LIMITED
- 2001-03-22 0311469035 Berkeley Square, LondonDissolved Corporate (17 parents)Officer1995-10-11 ~ 1995-10-11IIF 112 - Secretary → ME - 268
MOUNTCITY PROPERTIES LIMITED
028404795th Floor 19, Berkeley Street, LondonDissolved Corporate (5 parents)Officer1993-07-23 ~ 1993-07-26IIF 255 - Director → ME - 269
MSREF (LEADENHALL COURT UK) LIMITED
04324227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-03
Dissolved on 2012-10-0355 Baker Street, LondonDissolved Corporate (12 parents)Officer2001-11-16 ~ 2001-11-22IIF 368 - Director → ME - 270
NALDRETT PROPERTY COMPANY
01719300Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-03
Dissolved on 2010-12-23North Lea House 66, Northfield Road, Henley On Thames, OxfordshireDissolved Corporate (10 parents)Officer(before 1992-10-04) ~ 2003-01-16IIF 50 - Secretary → ME - 271NANDINA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-05-04GE MONEY HOME FINANCE LTD - 2005-10-03NANDINA LIMITED
- 2005-06-10 02734290No 1 Dorset Street, Southampton, HampshireDissolved Corporate (41 parents)Officer1992-08-11 ~ 1992-10-29IIF 219 - Director → ME - 272NCH MARKETING SERVICES LIMITED - nowVALASSIS LTD. - 2008-12-12NCH MARKETING SERVICES LTD - 2006-02-10
NCH PROMOTIONAL SERVICES LIMITED
- 1997-11-14 03262245Weldon House Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, EnglandActive Corporate (33 parents, 1 offspring)Officer1996-10-07 ~ 1996-10-17IIF 403 - Director → ME - 273
NEPTUNE OIL & GAS LIMITED
0446754110 Norwich Street, LondonActive Corporate (4 parents)Officer2002-06-21 ~ 2002-07-19IIF 150 - Nominee Director → ME - 274
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2002-07-25 ~ 2002-07-30IIF 202 - Nominee Director → ME - 27517 Clifford Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-05-31 ~ 2002-06-14IIF 188 - Nominee Director → ME
- 276BONUSMULTI LIMITED - 1990-09-2110 Norwich Street, LondonDissolved Corporate (9 parents)Officer1996-12-12 ~ 2002-12-17IIF 95 - Secretary → ME
- 277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-12
Dissolved on 2010-06-26PROFITNEAT LIMITED - 1990-09-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer1996-12-12 ~ 2002-12-17IIF 86 - Secretary → ME - 278
- 279
- 280
- 281
NOVELE TOPCO LIMITED
04507095Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2002-08-08 ~ 2002-08-14IIF 183 - Nominee Director → ME - 282NTL INTERNET SERVICES LIMITED - now
BANANA WEB LIMITED
- 2000-11-22 04038930Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (22 parents, 1 offspring)Officer2000-07-18 ~ 2000-10-10IIF 306 - Director → ME - 283
OAK FM LIMITED
03380201Insolvency (Case 1) In administration
Administration started on 2016-11-08
Administration ended on 2017-11-17Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (27 parents)Officer1997-05-28 ~ 1997-09-18IIF 351 - Director → ME - 284OMD CONNECT LIMITED - nowOPTIMUM ACTION LIMITED - 2002-02-08
MOONDANCE SYSTEMS LIMITED
- 1999-05-10 02826942239 Old Marylebone Road, LondonDissolved Corporate (19 parents)Officer1993-06-15 ~ 1993-12-22IIF 248 - Director → ME - 285OMEL - nowOMNICOM MANAGEMENT EUROPE LIMITED - 2004-11-19OMNICOM EUROPE LIMITED - 2003-07-01
DAS INTERNATIONAL LIMITED
- 1999-05-06 03591684239 Old Marylebone Road, LondonDissolved Corporate (14 parents)Officer1998-06-26 ~ 1998-06-29IIF 347 - Director → ME - 286OMFS COMPANY 4 LIMITED - now
KING & SHAXSON TRUSTEES LIMITED
- 2003-04-29 032118145th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved Corporate (20 parents)Officer1996-06-13 ~ 1996-07-16IIF 181 - Director → ME - 287OPTIMAL COMMUNICATIONS HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-07-11
Administration ended on 2010-01-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-22
Commencement of winding up on 2010-01-13
Conclusion of winding up on 2011-11-25
Dissolved on 2012-03-05OPT-TEL COMMUNICATIONS HOLDINGS LIMITED
- 1999-11-15 03775172CONNECTION PROJECT LIMITED
- 1999-06-14 0377517249 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (21 parents)Officer1999-05-17 ~ 1999-06-17IIF 134 - Director → ME - 288
ORMISTON PROPERTIES LIMITED
SC045258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-28
Due to be dissolved on 2022-05-03C/o Andrew Hamilton & Co 6 Logie Mill, Beaverbank Business Park, EdinburghDissolved Corporate (11 parents)Officer(before 1990-09-21) ~ 1992-02-12IIF 22 - Secretary → ME - 289OSI INTERNATIONAL FOODS LIMITED - now
OSIF LIMITED
- 1997-04-09 03322952Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (13 parents)Officer1997-02-18 ~ 1997-03-24IIF 386 - Director → ME - 290OSI INTERNATIONAL HOLDINGS LIMITED - now
OSI INTERNATIONAL FOODS LIMITED
- 1997-04-09 03189885Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North LincolnshireActive Corporate (18 parents, 2 offsprings)Officer1996-04-18 ~ 1996-05-08IIF 251 - Director → ME - 291
OUTSOURCE-FD LIMITED
03902280Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (10 parents)Officer1999-12-24 ~ 2000-03-24IIF 432 - Director → ME - 292OXOID HOLDINGS LIMITED - nowOXCO (NO 1) LIMITED - 1996-12-173rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (40 parents, 3 offsprings)Officer1996-12-27 ~ 1996-12-30IIF 222 - Director → ME
- 293OXOID INTERNATIONAL LIMITED - nowOXCO (NO 3) LIMITED - 1996-12-173rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (38 parents)Officer1996-12-27 ~ 1996-12-30IIF 231 - Director → ME
- 294OXOID LIMITED - nowOXCO (NO 2) LIMITED - 1996-12-173rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (44 parents, 2 offsprings)Officer1996-12-27 ~ 1996-12-30IIF 224 - Director → ME
- 295
P&O DEVELOPMENTS (LRT) LIMITED
0388168116 Palace Street, LondonDissolved Corporate (15 parents)Officer1999-11-17 ~ 1999-11-18IIF 330 - Director → ME - 296
PACIFIC A&E LIMITED
03608112Aeromet Building, Cosgrove Close, WorcesterActive Corporate (21 parents, 1 offspring)Officer1998-07-27 ~ 1998-07-27IIF 402 - Director → ME - 297
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
03590167Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (21 parents, 1 offspring)Officer1998-06-24 ~ 1998-07-27IIF 371 - Director → ME - 298PAIG FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08SETON HOUSE FINANCE LIMITED
- 2007-10-08 04354197Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2002-01-16 ~ 2002-02-06IIF 406 - Director → ME - 299PAIG FUNDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01PAIG FUNDING PLC - 2008-10-17SETON HOUSE FUNDING PLC - 2007-10-08BRITAX GROUP PLC - 2006-03-15SETON HOUSE FUNDING PLC
- 2002-03-07 04366523Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2002-02-04 ~ 2002-02-05IIF 345 - Director → ME - 300PARALLEL PRIVATE EQUITY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-08
Dissolved on 2026-01-17PARALLEL NEWCO LIMITED
- 2003-09-10 04559738C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (17 parents, 6 offsprings)Officer2002-10-10 ~ 2002-12-06IIF 163 - Nominee Director → ME - 301
PARLINGTON PROPERTIES LIMITED
00771032The View, Diptford, Totnes, Devon, United KingdomActive Corporate (15 parents)Officer~ 2001-10-31IIF 454 - Secretary → ME - 302
PARTMINER LTD.
0387980910 Norwich Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-11-15 ~ 1999-12-03IIF 331 - Director → ME - 303
- 304
- 305
PAVAN PROPERTIES LIMITED
01565911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-21
Dissolved on 2022-11-22The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (12 parents)Officer(before 1992-12-14) ~ 2001-10-04IIF 30 - Secretary → ME - 306C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (34 parents)Officer1993-12-13 ~ 1995-07-10IIF 348 - Director → ME1999-04-22 ~ 2003-01-27IIF 465 - Secretary → ME
- 307
PERSECO EUROPE LIMITED
0275807310 Norwich Street, LondonDissolved Corporate (11 parents)Officer1998-11-30 ~ 2003-01-31IIF 94 - Secretary → ME - 308
PERSECO WORLDWIDE (EUROPE) LTD
0325423810 Norwich Street, LondonDissolved Corporate (5 parents)Officer1996-09-20 ~ 2003-01-31IIF 68 - Secretary → ME - 309
- 310
PHOENIX DATACOM TRUSTEES LIMITED
03812951Phoenix House, Smeaton Close, Aylesbury, BuckinghamshireDissolved Corporate (9 parents)Officer1999-07-20 ~ 1999-07-21IIF 272 - Director → ME - 311
PICTLAND PROPERTIES LIMITED
SC037482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-1612 Carden Place, AberdeenLiquidation Corporate (10 parents)Officer(before 1989-09-12) ~ 2001-11-09IIF 57 - Secretary → ME - 312PL REFRACTORIES UK LTD - nowMATERIS UK REFRACTORIES LIMITED - 2005-01-25
SPINNA UK REFRACTORIES LIMITED
- 2001-04-27 041321985-8 Ashfield Way, Whitehall Road, LeedsDissolved Corporate (13 parents)Officer2000-12-21 ~ 2001-01-17IIF 201 - Director → ME - 313
PLT (BRAMPTON) LIMITED
02966578Cavendish House, 233-235 High Street, Guildford, SurreyDissolved Corporate (13 parents)Officer1994-09-09 ~ 1994-09-28IIF 197 - Director → ME - 314
POINT-ON (LOAN) LIMITED
045253011000 Great West Road, Brentford, Middlesex, UkDissolved Corporate (11 parents)Officer2002-09-03 ~ 2002-09-04IIF 428 - Director → ME - 315
POINT-ON HOLDINGS LIMITED
04510273Insolvency (Case 1) In administration
Administration started on 2013-09-13
Administration ended on 2014-03-28Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (18 parents)Officer2002-08-16 ~ 2002-08-16IIF 397 - Director → ME - 316PORTCARE INTERNATIONAL LIMITED - now
SHIPPING PROJECT MANAGEMENT LIMITED
- 1997-04-24 029020177 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (7 parents)Officer1994-02-24 ~ 1994-03-09IIF 247 - Director → ME - 317PORTSMOUTH NAVAL BASE TRADING CO. LIMITED - now19 College Road, Hm Naval Base, Portsmouth, HampshireDissolved Corporate (9 parents)Officer1992-09-01 ~ 1994-02-21IIF 250 - Director → ME
- 318POWERLEAGUE FIVES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-16
Date of completion or termination of CVA on 2022-01-15POWERLEAGUE GROUP LIMITED - 2005-05-05PROJECT UNITED LIMITED
- 2000-05-08 03867954172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (32 parents, 9 offsprings)Officer1999-10-25 ~ 1999-12-02IIF 141 - Director → ME - 31920 Montford Place, Kennington, London, EnglandActive Corporate (19 parents)Officer2001-06-27 ~ 2001-10-02IIF 387 - Director → ME
- 320
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (20 parents)Officer1999-08-31 ~ 1999-09-08IIF 298 - Director → ME - 321
PROJECT FERRY (NO.2) LIMITED
0379367318 Princeton Street, London, EnglandActive Corporate (8 parents)Officer1999-06-17 ~ 1999-08-05IIF 262 - Director → ME1999-08-05 ~ 2025-05-13IIF 125 - Secretary → ME - 322
PYDAR CENTRE 2 LIMITED
042414358 Canada Square, LondonDissolved Corporate (12 parents)Officer2001-06-26 ~ 2001-07-18IIF 144 - Director → ME - 323
QES INVESTMENT LIMITED
0294473814-15 Conduit Street, LondonActive Corporate (3 parents, 1 offspring)Officer1994-07-01 ~ 1994-07-13IIF 189 - Director → ME - 324
QUADRANT RESEARCH & DEVELOPMENT LIMITED
02673950Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (22 parents)Officer1991-12-19 ~ 1992-01-10IIF 223 - Director → ME - 325QUONDAM ESTATES II LIMITED - now
FISCAL ESTATES II LIMITED
- 1997-07-17 02826664180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1993-06-11 ~ 1993-07-30IIF 69 - Secretary → ME - 326QUONDAM PROPERTIES LIMITED - now
FISCAL PROPERTIES (HOLDINGS) PLC
- 1994-03-16 02891409180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer1994-01-20 ~ 1994-03-08IIF 412 - Director → ME - 327
R & B FALCON DEEPWATER (UK) LIMITED
03900915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2023-04-121 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (27 parents)Officer1999-12-22 ~ 2000-02-16IIF 310 - Director → ME - 328
R.P. PRECISION TOOLS LIMITED
028071942 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (4 parents)Officer1993-04-06 ~ 1993-04-06IIF 226 - Director → ME - 329REDHILL AERODROME TRADING LIMITED - now
REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11 03002772Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (23 parents)Officer1994-12-19 ~ 1995-01-17IIF 405 - Director → ME - 330REEL SPORT LIMITED - now
REEL ASSETS LIMITED
- 2001-02-07 03877243C/o Kershen Fairfax, 113 Kingsway, LondonDissolved Corporate (5 parents)Officer1999-11-15 ~ 1999-11-19IIF 176 - Director → ME - 331REGIONAL INDEPENDENT MEDIA ACQUISITIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-18
Dissolved on 2020-04-17YPG ACQUISITIONS LIMITED
- 1998-03-25 035125646 Snow Hill, City Of London, LondonDissolved Corporate (24 parents)Officer1998-02-12 ~ 1998-02-12IIF 258 - Director → ME - 332REGIONAL INDEPENDENT MEDIA HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-18
Dissolved on 2020-04-17YPG HOLDINGS LIMITED
- 1998-03-25 035089586 Snow Hill, City Of London, LondonDissolved Corporate (27 parents)Officer1998-02-06 ~ 1998-02-12IIF 355 - Director → ME - 333
RELIANCE HOMES LIMITED
03133091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04
Dissolved on 2010-08-04Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (9 parents)Officer1995-12-01 ~ 1997-09-26IIF 81 - Secretary → ME - 334
RENAISSANCE RECORDINGS LIMITED
03812302Insolvency (Case 1) In administration
Administration started on 2010-09-03
Administration ended on 2011-08-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-11
Dissolved on 2015-05-04Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer1999-07-19 ~ 1999-10-22IIF 381 - Director → ME - 335RENEURON (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-03-20Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2000-09-28 ~ 2000-10-10IIF 474 - Secretary → ME - 336
RENIDA PROPERTIES LIMITED
00947153Wormstall House, Wickham, Newbury, EnglandDissolved Corporate (10 parents)Officer(before 1992-08-07) ~ 2002-05-07IIF 54 - Secretary → ME - 337REYNOLDS AND REYNOLDS LIMITED - now
REYNOLDS TRANSFORMATION SOLUTIONS LIMITED
- 2005-09-19 042816071200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2001-09-04 ~ 2001-09-12IIF 142 - Director → ME - 338
RICHWAY PROPERTIES LIMITED
00801891Harwood House, 43 Harwood Road, LondonActive Corporate (7 parents)Officer~ 2002-07-15IIF 446 - Secretary → ME - 339
RINGHAM PROPERTIES LIMITED
00879433The View, Diptford, Totnes, Devon, United KingdomActive Corporate (15 parents)Officer~ 2001-10-31IIF 441 - Secretary → ME - 340
RIVERSEA PROPERTY COMPANY LIMITED
01439664115 Mount Street, London, United KingdomActive Corporate (14 parents)Officer~ 2001-11-26IIF 460 - Secretary → ME - 341
- 342ROGAM FARMS LTD - now
LITTLE BEDWYN ESTATE LIMITED
- 2021-06-25 03576483The Old Vicarage, Shepton Montague, Wincanton, Somerset, EnglandActive Corporate (11 parents, 1 offspring)Officer1998-06-01 ~ 1998-06-09IIF 469 - Secretary → ME - 343
ROPLEY PROPERTIES LIMITED
00858793115 Mount Street, London, United KingdomActive Corporate (8 parents)Officer~ 2002-02-18IIF 451 - Secretary → ME - 344
ROSMERRYN PROPERTIES LIMITED
01741919115 Mount Street, London, United KingdomActive Corporate (8 parents)Officer~ 2002-01-17IIF 445 - Secretary → ME - 345
- 346ROUNDHURST HOLDINGS LIMITED - now
WITLEY PARK HOLDINGS LIMITED
- 2018-11-30 04320261Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (4 parents)Officer2001-11-09 ~ 2002-02-11IIF 238 - Director → ME - 347
RUSHETT COMMON PROPERTIES LIMITED
01568939115 Mount Street, London, United KingdomActive Corporate (11 parents)Officer~ 2002-11-07IIF 448 - Secretary → ME - 348S&W PARTNERS AUDIT LIMITED - nowCLA EVELYN PARTNERS LIMITED - 2025-03-26NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
NEXIA AUDIT LIMITED
- 2006-05-02 0446957645 Gresham Street, London, United KingdomActive Corporate (129 parents, 2 offsprings)Officer2002-06-25 ~ 2002-09-30IIF 167 - Nominee Director → ME - 349S&W PARTNERS CORPORATE FINANCE LIMITED - nowEVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14 04533970RXD CORPORATE FINANCE LIMITED
- 2002-09-20 0453397045 Gresham Street, London, United KingdomActive Corporate (67 parents)Officer2002-09-12 ~ 2002-11-07IIF 89 - Secretary → ME - 350S&W PARTNERS GROUP LIMITED - nowEVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-3145 Gresham Street, London, United KingdomActive Corporate (55 parents, 23 offsprings)Officer2002-09-12 ~ 2002-10-28IIF 72 - Secretary → ME
- 351S&W PARTNERS SERVICES LIMITED - nowEVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED
- 2002-09-25 0453402245 Gresham Street, London, United KingdomActive Corporate (127 parents, 36 offsprings)Officer2002-09-12 ~ 2002-10-01IIF 85 - Secretary → ME - 352
- 353
SANDHURST HILL PROPERTIES LIMITED
00773933Boundary Oak, Bell Vale Lane, Haslemere, West Sussex, EnglandActive Corporate (6 parents, 3 offsprings)Officer~ 1999-05-06IIF 461 - Secretary → ME - 354
SANTAM UK LIMITED
04484420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2018-11-2015 Canada Square, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2002-10-28IIF 203 - Nominee Director → ME - 355
- 356
SCOTTS HOLDINGS LIMITED
034739568th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer1997-11-25 ~ 1997-12-12IIF 358 - Director → ME - 357SDI (AINTREE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03J W MYERS LIMITED - 2015-01-06C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer1997-04-09 ~ 1997-04-23IIF 295 - Director → ME - 358
- 359
SETON HOUSE GROUP LIMITED
04230439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (32 parents)Officer2001-06-07 ~ 2001-07-03IIF 91 - Secretary → ME - 360SEYMOUR DISTRIBUTION LIMITED - now
SIPD 1994 LIMITED
- 1994-11-09 02954685Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (44 parents, 1 offspring)Officer1994-07-27 ~ 1994-10-06IIF 294 - Director → ME - 361
SHOTTAS PARADISE LIMITED
0621754398c Ladbroke Grove, LondonDissolved Corporate (4 parents)Officer2007-04-18 ~ dissolvedIIF 98 - Secretary → ME - 362
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (9 parents)Officer1999-12-20 ~ 2002-07-31IIF 325 - Director → ME - 363SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED - now
SKANSKA BOT UK LIMITED
- 2005-10-05 03024337LEIGH SEATON & ASH LIMITED
- 1999-10-28 030243371 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (26 parents, 3 offsprings)Officer1995-02-21 ~ 1999-10-21IIF 423 - Director → ME1995-02-21 ~ 2002-09-06IIF 128 - Secretary → ME - 364
- 365
SKERROLS PROPERTY COMPANY LIMITED
01075183The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (8 parents)Officer(before 1992-05-28) ~ 2001-12-04IIF 53 - Secretary → ME - 366
SLAUGHTER COPSE PROPERTY CO. LIMITED
01435249Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer(before 1992-11-17) ~ 2002-02-20IIF 63 - Secretary → ME - 367SLOANE STREET HOTEL MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25
Dissolved on 2012-10-19DURLEY HOUSE MANAGEMENT LIMITED
- 2002-02-21 04284594Brook Point 1412-1420 High Road, LondonDissolved Corporate (11 parents)Officer2001-09-10 ~ 2001-10-15IIF 318 - Director → ME - 368
SOAKBOROUGH LIMITED
01464520200 Strand, LondonDissolved Corporate (7 parents)Officer(before 1992-10-04) ~ 2003-01-27IIF 31 - Secretary → ME - 369SOUTHERNHAY 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2022-05-25GROLSCH (UK) LIMITED
- 2020-02-14 02882252COBGATE LIMITED
- 1994-03-17 02882252Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (58 parents)Officer1993-12-31 ~ 1994-03-18IIF 344 - Director → ME - 370
SPALACE LIMITED
04402021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-07-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2002-03-22 ~ 2003-01-20IIF 366 - Director → ME - 371SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-12-23COLLINS & JOHNS LIMITED
- 1998-09-16 02894315C/o Bridgestones, 125/127 Union Street, OldhamDissolved Corporate (8 parents)Officer1995-02-27 ~ 1997-11-27IIF 363 - Director → ME - 372
SPORTSLINE LIMITED
03709620Park House, 16 Finsbury Circus, LondonDissolved Corporate (10 parents)Officer1999-02-02 ~ 1999-02-11IIF 139 - Director → ME - 373FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (15 parents)Officer1994-06-27 ~ 1995-01-10IIF 216 - Director → ME
- 374
ST. ENODOC PROPERTIES LIMITED
00726651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-01
Dissolved on 2024-01-25Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved Corporate (9 parents)Officer(before 1992-09-08) ~ 2002-05-09IIF 21 - Secretary → ME - 375
STAG ENERGY SERVICES LIMITED
04338956Anstey Park House, Anstey Road, Alton, HampshireDissolved Corporate (5 parents)Officer2001-12-12 ~ 2002-01-03IIF 164 - Director → ME - 376STAGECOACH LIMITED - now
ELYSIA LIMITED
- 2004-09-20 03092390C/o Stagecoach Services Ltd, Daw Bank, Stockport, CheshireDissolved Corporate (13 parents)Officer1995-08-17 ~ 1996-06-14IIF 296 - Director → ME - 377
- 378STONEHAGE FLEMING ASSOCIATES LIMITED - now
MAITLAND ASSOCIATES LIMITED
- 2023-03-30 022158406 St James's Square, London, EnglandDissolved Corporate (15 parents)Officer(before 1992-07-13) ~ 1999-01-25IIF 6 - Secretary → ME - 379
STORE GROUP HOLDINGS LIMITED
0350311916 Hatfields, LondonDissolved Corporate (21 parents)Officer1998-02-03 ~ 1998-03-24IIF 275 - Director → ME - 380
- 381
- 382
- 383
- 384
STRATFIELD PROPERTIES LIMITED
008648452 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (11 parents)Officer(before 1991-11-09) ~ 1998-09-30IIF 13 - Secretary → ME - 385
- 386SUGARWORLD LIMITED - now
CZARNIKOW RIONDA LIMITED
- 2013-11-04 038440924th Floor, 2 More London Place, London, United KingdomActive Corporate (6 parents)Officer1999-09-20 ~ 2003-01-20IIF 273 - Director → ME - 387SUK OLDCO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24STAPLES UK REAL ESTATE LIMITED - 2017-02-06STAPLES UK LIMITED - 2015-10-06STAPLES (EUROPE) LIMITED - 2000-08-15KINGFISHER BUSINESS SUPPLIES LIMITED
- 1997-05-06 02759437C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (50 parents, 3 offsprings)Officer1992-10-21 ~ 1992-11-03IIF 221 - Director → ME - 388
- 389
- 390
TARN HOUSE PROPERTY COMPANY LIMITED
01443648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21
Dissolved on 2023-02-08The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (10 parents)Officer(before 1992-11-08) ~ 2002-10-01IIF 12 - Secretary → ME - 391TARSUS TOUCHSTONE LIMITED - now
E TARSUS.COM LIMITED
- 2001-05-11 038917575 Howick Place, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer1999-12-06 ~ 2000-03-01IIF 66 - Secretary → ME - 392TDI M A I L HOLDINGS LIMITED - nowEXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12 03481652Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (18 parents)Officer1997-12-10 ~ 1997-12-18IIF 267 - Director → ME - 393TEAM MARKETING UK LIMITED - nowT.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD. - 2020-07-10
T.E.A.M. CULTURE LIMITED
- 1997-12-19 03390259Link House 3rd Floor, 78 Cowcross Street, London, United KingdomActive Corporate (15 parents)Officer1997-06-17 ~ 1997-11-12IIF 253 - Director → ME - 394
- 395TELEDYNE E2V LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2022-11-10E2V TECHNOLOGIES PLC - 2017-03-30TELEDYNE E2V PLC - 2017-03-30E2V HOLDINGS LIMITED - 2004-06-29REDWOOD 2002 LIMITED
- 2002-09-17 04439718106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (31 parents, 4 offsprings)Officer2002-05-15 ~ 2002-06-27IIF 192 - Nominee Director → ME - 396
TEMPURA LIMITED
0312584952 Friars Street, Sudbury, EnglandActive Corporate (5 parents)Officer1995-12-21 ~ 2002-12-17IIF 33 - Secretary → ME - 397
THAMES VALLEY POWER LIMITED
03041643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-09-2540 Grosvenor Place, Victoria, LondonDissolved Corporate (52 parents)Officer1995-03-29 ~ 1995-03-31IIF 379 - Director → ME - 398
THE BARRACUDA BARS COMPANY LIMITED
04286257Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19
Due to be dissolved on 2016-09-13Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2001-09-12 ~ 2001-09-13IIF 409 - Director → ME - 399
- 400
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED
02597246Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (24 parents)Officer1991-04-02 ~ 1991-11-15IIF 232 - Director → ME - 401THE GLENLIVET DISTILLERS LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2001-06-21 ~ 2001-10-02IIF 395 - Director → ME
- 402
THE HALO TRUST
02228587One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (51 parents, 2 offsprings)Officer1999-11-17 ~ 2003-01-20IIF 115 - Secretary → ME - 403THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNECOLOGY - nowTHE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20
THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY
- 1993-11-15 02722770122 Freston Road, LondonActive Corporate (88 parents, 1 offspring)Officer1992-06-12 ~ 1992-08-20IIF 229 - Director → ME1992-06-12 ~ 1992-08-20IIF 27 - Secretary → ME - 404
- 405
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer1997-02-18 ~ 1997-03-10IIF 290 - Director → ME - 406
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
032762633rd Floor 95 Cromwell Road, London, EnglandActive Corporate (36 parents)Officer1996-11-05 ~ 1996-11-19IIF 71 - Secretary → ME - 40723 The Maltings, Leamington Spa, WarwickshireActive Corporate (39 parents)Officer1994-03-30 ~ 1994-06-22IIF 374 - Director → ME1994-03-30 ~ 1994-06-22IIF 126 - Secretary → ME
- 408THE MARKETING STORE WORLDWIDE (LONDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-02
Dissolved on 2010-03-04M-B SALES EUROPE LIMITED
- 1998-07-13 03159541Brand Building 14 James Street, LondonDissolved Corporate (11 parents)Officer1996-02-15 ~ 1997-11-14IIF 99 - Secretary → ME - 409THE NEWTON FOLLIS PARTNERSHIP LIMITED - now
THE NEWTON & FOLLIS PARTNERSHIP LIMITED
- 1998-07-17 03477351Saffery Champness, 71 Queen Victoria Street, London, EnglandDissolved Corporate (18 parents)Officer1997-12-02 ~ 1997-12-03IIF 339 - Director → ME - 410THE PLYMOUTH GIN COMPANY LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2001-06-21 ~ 2001-10-02IIF 237 - Director → ME
- 411THE SCOTTS COMPANY (MANUFACTURING) LIMITED - now
MIRACLE GARDEN CARE (MANUFACTURING) LIMITED
- 1998-10-01 02566745'HOWDEN PRODUCTS LIMITED'
- 1995-11-08 02566745IMPKEMIX (NO. 39) LIMITED - 1992-12-028th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (32 parents)Officer1995-01-17 ~ 1997-01-13IIF 75 - Secretary → ME - 412
THE YORKSHIRE FINE WINES COMPANY LIMITED
02747134Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (23 parents)Officer1992-09-08 ~ 1993-11-02IIF 217 - Director → ME - 413
TILTEK LIMITED
04045687Farley Hall Castle Road, Farley Hill, Reading, BerkshireDissolved Corporate (5 parents)Officer2000-07-28 ~ 2000-08-01IIF 398 - Director → ME - 414TITAN PLASTECH - now
KINGSPAN PLASTECH LIMITED
- 2000-01-31 03900916Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, ClwydDissolved Corporate (16 parents)Officer1999-12-22 ~ 2000-01-07IIF 278 - Director → ME - 415T.K.R. INTERNATIONAL LIMITED - 1995-07-14T.K.R. GROUP LIMITED - 1989-03-29PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (28 parents)Officer1998-07-30 ~ 1998-08-14IIF 107 - Secretary → ME
- 416TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04TRUFLO LIMITED - 1988-01-01Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (28 parents)Officer1998-07-30 ~ 1998-08-14IIF 117 - Secretary → ME
- 417TOD'S UK LTD - now
DELLA VALLE UK LIMITED
- 2001-12-10 0388171310 Norwich Street, LondonActive Corporate (8 parents, 3 offsprings)Officer1999-11-18 ~ 1999-11-19IIF 417 - Director → ME - 41815 Essex Street, London, EnglandActive Corporate (16 parents)Officer2000-11-17 ~ 2000-11-20IIF 161 - Director → ME
- 419
TRADEINVEST FINANCIAL SERVICES (UK) LIMITED
04507080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-11
Dissolved on 2013-06-21Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (5 parents)Officer2002-08-08 ~ 2002-08-13IIF 158 - Nominee Director → ME - 420TRAINLINE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2022-07-26TRAINLINE.COM HOLDINGS LIMITED
- 2002-01-16 038862531 More London Place, LondonDissolved Corporate (27 parents, 4 offsprings)Officer1999-11-25 ~ 2000-03-29IIF 433 - Director → ME - 421
TREVENNAN PROPERTIES LIMITED
01601209115 Mount Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer(before 1992-12-24) ~ 2002-03-11IIF 62 - Secretary → ME - 422
- 423UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (32 parents)Officer1998-07-30 ~ 1998-08-14IIF 77 - Secretary → ME
- 424
- 425TRUFLO INVESTMENTS LIMITED - nowFCX INVESTMENTS LIMITED - 2005-10-05
XCF INVESTMENTS LIMITED
- 2003-01-09 04430927Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-05-03 ~ 2002-05-21IIF 367 - Director → ME - 426
- 427
- 428
TULCHAN PARTNERS LIMITED
0404050811 Pilgrim Street, London, United KingdomDissolved Corporate (9 parents)Officer2000-07-20 ~ 2001-09-19IIF 118 - Secretary → ME - 429
TYANE PROPERTIES LIMITED
01573670115 Mount Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-08-16) ~ 2002-03-11IIF 52 - Secretary → ME - 430TYNE PIPE FABRICATORS LIMITED - now
- 1999-04-30~2000-02-10
- - 1999-04-30~2000-02-10 02196331- 1997-02-04~1999-04-30
- - 1997-02-04~1999-04-30 02196331- 1987-11-19~1997-02-04 - - 1987-11-19~1997-02-041 St James' Gate, Newcastle Upon Tyne, Tyne And WearActive Corporate (14 parents)Officer1997-03-06 ~ 2002-07-30IIF 116 - Secretary → ME - 431
UCS SYSTEMS LIMITED
042582321200 Bristol Road South, Northfield, BirminghamActive Corporate (16 parents, 5 offsprings)Officer2001-07-24 ~ 2001-11-22IIF 400 - Director → ME - 432
UNIQUE BALANCE LIMITED
029598665 Brookvale Trading Estate, Moor Lane Off Brookvale Road, Witton, BirminghamDissolved Corporate (6 parents)Officer1994-08-12 ~ 1995-10-04IIF 208 - Director → ME - 433
V2 MUSIC (HOLDINGS) LIMITED
03353454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-10-1225 Farringdon Street, LondonDissolved Corporate (31 parents)Officer1997-04-10 ~ 1997-05-28IIF 332 - Director → ME - 434
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2000-02-25 ~ 2000-03-10IIF 274 - Director → ME - 435VIRGIN DESTINATIONS LIMITED - now
MAYFLY DESTINATIONS LIMITED
- 1999-06-18 03791322The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer1999-06-14 ~ 1999-06-17IIF 234 - Director → ME - 436VIRGIN FITNESS LIMITED - nowThe School House, 50 Brook Green, LondonDissolved Corporate (21 parents)Officer2002-02-01 ~ 2002-02-06IIF 213 - Director → ME
- 437
- 438
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2000-05-12 ~ 2000-06-01IIF 337 - Director → ME - 439VIRGIN LEISURE LIMITED - now
VIRGIN ACTIVE UK (NO. 2) LIMITED
- 2002-03-07 03738943The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer1999-03-19 ~ 1999-04-09IIF 106 - Secretary → ME - 440VIRGIN MOBILE TELECOMS LIMITED - now
JV NEWCO LIMITED
- 1999-08-25 03707664500 Brook Drive, Reading, United KingdomActive Corporate (51 parents)Officer1999-01-29 ~ 1999-03-18IIF 256 - Director → ME - 441
VIRGIN RADIO ASIA HOLDINGS UK LIMITED
04255837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10
Dissolved on 2010-01-295 Old Bailey, LondonDissolved Corporate (10 parents)Officer2001-07-19 ~ 2001-07-27IIF 159 - Director → ME - 442
MAYFLY UK LIMITED
- 2000-08-15 03791307Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (21 parents)Officer1999-06-14 ~ 2000-08-16IIF 300 - Director → ME - 443VR SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27VIRGIN ONLINE LIMITED - 2001-11-21SPAM WEB LIMITED
- 2000-10-13 04038928C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer2000-07-18 ~ 2000-08-16IIF 365 - Director → ME - 444
W.A. PHILLIPS PROPERTIES LIMITED
01581919Manor Farm Powder Mill Lane, Leigh, Tonbridge, KentDissolved Corporate (7 parents)Officer(before 1992-12-17) ~ 2002-08-12IIF 10 - Secretary → ME - 445WAILLIM LIMITED - now
MACSGOLD 1 LIMITED
- 2000-12-01 0406323125 Bedford Street, LondonDissolved Corporate (6 parents)Officer2000-08-25 ~ 2000-11-29IIF 195 - Director → ME - 446
- 447
- 448
- 449
- 450WARNBOROUGH ASSET MANAGEMENT LIMITED - now
C P PEAL & PARTNERS LIMITED
- 2002-01-04 04052913Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (10 parents)Officer2000-08-15 ~ 2001-12-20IIF 83 - Secretary → ME - 451
- 452
WEST END QUAY LIMITED
03918918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04
Dissolved on 2013-07-19Oxford House Campus 6, Caxton Way, Stevenage, HertfordshireDissolved Corporate (24 parents)Officer2000-01-31 ~ 2000-05-04IIF 431 - Director → ME - 453
WESTCOTE DEVELOPMENTS LIMITED
04088516Hagley Hall, Hagley, Stourbridge, West MidlandsActive Corporate (7 parents)Officer2000-10-06 ~ 2000-10-06IIF 174 - Director → ME - 454WESTFALIA FRUIT UK LIMITED - nowGREENCELL LIMITED - 2023-06-29
EMERALDCELL LIMITED
- 2000-04-06 0395323142 Kings Hill Avenue, Kings Hill, West Malling, United KingdomActive Corporate (23 parents)Officer2000-03-16 ~ 2000-03-29IIF 246 - Director → ME - 455WG ACCESS LIMITED - nowWG CONSULTING HEALTHCARE LIMITED - 2015-01-23BRAND PALACE LIMITED - 2007-06-19CORDIANT COMMUNICATIONS LIMITED - 1999-07-14Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, EnglandDissolved Corporate (36 parents)Officer1995-02-16 ~ 1995-03-07IIF 243 - Director → ME
- 456
WIGHTLINK NOMINEES LIMITED
03131292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (27 parents)Officer1996-01-15 ~ 1996-02-22IIF 292 - Director → ME - 457
WISDOM TOOTHBRUSHES LIMITED
02881666The Silk Mill, Haverhill, SuffolkActive Corporate (28 parents, 1 offspring)Officer1993-12-13 ~ 1993-12-23IIF 235 - Director → ME - 458
WITLEY PARK (CENTRE) LIMITED
04363889Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (4 parents)Officer2002-01-30 ~ 2002-02-11IIF 341 - Director → ME - 459
WITLEY PARK (LAKES) LIMITED
04363880Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (4 parents)Officer2002-01-30 ~ 2002-02-11IIF 242 - Director → ME - 460
WIZARD PARTNERS UK LIMITED
0423724710 Norwich Street, LondonDissolved Corporate (3 parents)Officer2001-06-19 ~ 2003-01-28IIF 65 - Secretary → ME - 461
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-05 ~ 2001-11-28IIF 376 - Director → ME - 462
WOKINGHAM DENMARK STREET ONE LIMITED
04316990Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-05 ~ 2001-11-28IIF 391 - Director → ME - 463
WOKINGHAM DENMARK STREET THREE LIMITED
04317005Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-05 ~ 2001-11-28IIF 277 - Director → ME - 464
WOKINGHAM DENMARK STREET TWO LIMITED
04316996Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-05 ~ 2001-11-28IIF 270 - Director → ME - 465WPP DC PENSION TRUSTEE COMPANY LIMITED - now
CORDIANT PENSION TRUSTEE COMPANY LIMITED
- 2016-02-25 03281756Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (26 parents)Officer1996-11-21 ~ 1996-12-20IIF 313 - Director → ME - 466
- 467YUM! RESTAURANTS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2014-02-25TRICON RESTAURANTS (UK) LIMITED
- 2002-08-02 03715351Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1999-02-12 ~ 1999-02-12IIF 434 - Director → ME
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