1
94 BALLATER ROAD MANAGEMENT LIMITED
- now 01806320 11126918, 09857500, 02227920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 94 Ballater Road, Brixton, London
Dissolved Corporate (10 parents)
Officer
(before 1991-04-03) ~ 1995-09-20
IIF 4 - Director → ME
2
AR PENSION TRUSTEES LIMITED - now
ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED
- 2010-03-29
03931154 1 New Walk Place, Leicester, United Kingdom
Active Corporate (64 parents)
Officer
2000-02-17 ~ 2001-04-17
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
2000-01-28 ~ 2001-04-17
IIF 10 - Director → ME
4
16 Palace Street, London, England
Active Corporate (12 parents)
Officer
1999-11-30 ~ 2000-08-08
IIF 9 - Director → ME
5
ASHMORE CREDIT SOLUTIONS LIMITED - now
BRACHERS (CCS) LIMITED
- 2012-02-08
03298386BRACHERS (EDS) LIMITED - 1997-01-16
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (16 parents, 1 offspring)
Officer
1997-02-07 ~ 2005-04-30
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Declaration of solvency sworn on 2021-06-30 during the appointment or period of control
BRISTOL ENERGY LIMITED - 2020-10-02
BRISTOL ENERGY & TECHNOLOGY SERVICES (SUPPLY) LIMITED - 2018-02-14
BRISTOL ENERGY TECHNOLOGY & SERVICES (SUPPLY) LIMITED - 2015-07-16
OSMIUM ENERGY SUPPLY LIMITED - 2015-07-14
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (27 parents)
Officer
2021-01-18 ~ 2021-06-30
IIF 14 - Director → ME
7
59-60 Russell Square, London
Active Corporate (47 parents, 5 offsprings)
Officer
2007-04-01 ~ 2009-08-31
IIF 23 - LLP Member → ME
8
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 268 offsprings)
Officer
2007-07-02 ~ 2010-07-13
IIF 16 - Secretary → ME
9
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (15 parents, 3 offsprings)
Officer
2014-07-10 ~ 2017-05-05
IIF 52 - Director → ME
2016-03-01 ~ 2017-05-05
IIF 29 - Secretary → ME
10
BRACHERS COMPANY SERVICES LIMITED - now
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (37 parents, 47 offsprings)
Officer
1997-02-21 ~ 2005-04-30
IIF 6 - Director → ME
11
BRACHERS CREDIT MANAGEMENT SERVICES LIMITED
03298387 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (39 parents)
Officer
1996-12-24 ~ 2005-04-30
IIF 7 - Director → ME
12
Brachers Llp, Somerfield House, London Road, Maidstone, Kent
Active Corporate (38 parents, 1 offspring)
Officer
1993-08-04 ~ 2005-04-30
IIF 8 - Director → ME
13
1 Motcombe Meadow, The Street, Shaftesbury, England
Active Corporate (4 parents)
Officer
2018-09-14 ~ 2024-01-16
IIF 41 - Secretary → ME
14
Albert Road Depot, Albert Road, Bristol
Active Corporate (28 parents)
Officer
2022-07-18 ~ 2023-11-28
IIF 24 - Director → ME
15
32 Marmion Way, Ashford, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-01 ~ 2026-03-07
IIF 62 - Ownership of shares – 75% or more → OE
2020-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
16
ORANGE PIP 2009 LIMITED
- 2009-01-28
06791096 C/o Jamieson Stone, Windsor House, 40/41 Great Castle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2010-10-08
IIF 46 - Director → ME
17
Atina House 2nd Floor 5, Bench Street, Dover, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
31 Gwynedd Gardens, Townhill, Swansea
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
20
Horizon Honey Lane, Hurley, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2014-09-25 ~ 2017-05-05
IIF 53 - Director → ME
21
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (10 parents)
Officer
2014-07-10 ~ 2017-05-05
IIF 51 - Director → ME
2016-03-01 ~ 2017-05-05
IIF 30 - Secretary → ME
22
COSPEED LIMITED - 2012-04-19
BROADREACH PLASTICS LIMITED - 2008-01-30
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (16 parents)
Officer
2014-05-15 ~ 2017-05-05
IIF 50 - Director → ME
2016-03-01 ~ 2017-05-05
IIF 31 - Secretary → ME
23
DATUM FOUNDATION - now
DATUM BUCHANAN LIMITED
- 2009-06-15
06763219 59-60 Russell Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-02 ~ 2009-05-21
IIF 44 - Director → ME
24
DAVENANT FOUNDATION - now
DAVENANT CENTRE(THE)
- 2025-08-20
01799707Insolvency (Case 1) In administration
Administration started on 2009-07-02
Insolvency (Case 1) In administration
Administration ended on 2009-09-11 during the appointment or period of control
114-116 Goodmayes Road, Ilford, Essex
Active Corporate (48 parents)
Officer
2009-08-13 ~ 2016-09-22
IIF 26 - Director → ME
2009-09-03 ~ 2016-09-22
IIF 15 - Secretary → ME
25
DESIGN ENVIRONMENT AND ENGINEERING LIMITED - now
DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED
- 2009-03-20
06748268ORANGE PIP 2008 LIMITED
- 2008-12-24
06748268 59/60 Russell Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-13 ~ 2009-03-10
IIF 54 - Director → ME
26
77 Cornhill, London, England
Active Corporate (13 parents)
Officer
2017-06-30 ~ 2023-10-26
IIF 32 - Secretary → ME
2013-01-30 ~ 2014-08-07
IIF 39 - Secretary → ME
27
77 Cornhill, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-06-30 ~ 2023-10-26
IIF 35 - Secretary → ME
2012-05-28 ~ 2014-08-07
IIF 37 - Secretary → ME
28
77 Cornhill, London, England
Active Corporate (6 parents)
Officer
2019-10-14 ~ 2023-10-26
IIF 33 - Secretary → ME
29
77 Cornhill, London, England
Active Corporate (15 parents)
Officer
2017-06-30 ~ 2023-10-26
IIF 34 - Secretary → ME
2012-06-13 ~ 2014-08-07
IIF 38 - Secretary → ME
2012-06-28 ~ 2014-08-07
IIF 64 - Secretary → ME
30
GLOBAL SPECTRO LIMITED - now
THINK155 LIMITED - 2016-01-06
18 Rees Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ 2010-10-18
IIF 55 - Director → ME
31
Rm 171016, Management Offices William Harvey Hospital, Kennington Road, Ashford, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-09-12 ~ 2012-12-03
IIF 59 - Director → ME
2010-04-01 ~ 2012-12-03
IIF 36 - Secretary → ME
32
INVICTA HOSPITALS PROJECT LIMITED
06848168 The Spencer Wing, Ramsgate Road, Margate, Kent
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ dissolved
IIF 57 - Director → ME
33
PREMIER PHARMACEUTICALS LIMITED - 2008-09-16
VAUGHAN DATA LIMITED - 1997-09-16
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-05-20
IIF 43 - Director → ME
34
Lydd Aero Club, Lydd Airport, Lydd, Kent
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2022-07-31
IIF 48 - Director → ME
35
LE ROUX CAPITAL LTD - now
LE ROUX FINVEST LTD
- 2022-09-08
10692818 4385, 10692818 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2017-10-30 ~ 2021-04-01
IIF 20 - Director → ME
36
OCEAN REGENERATION TRUST - now
OCEAN REGENERATION TRUST C.I.C
- 2013-04-05
06604161 Harford Street Multicentre, 115 Harford Street, London
Active Corporate (32 parents)
Officer
2008-05-28 ~ 2012-02-29
IIF 27 - Director → ME
37
4385, 08870930 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ 2018-06-01
IIF 49 - Director → ME
38
PREMIER GOLD COMMODITIES LIMITED - now
PREMIER GOLD TRUSTEES LIMITED
- 2024-04-20
08951910SWISS CAPITAL TRUSTEES LTD - 2015-05-11
4385, 08951910 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-09-11 ~ 2018-06-01
IIF 40 - Secretary → ME
39
PREMIER GOLD HOLDINGS LTD - 2017-05-09
J.B.BROOKS TRUST COMPANY LIMITED(THE) - 2015-06-30
4385, 00220166 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2017-05-11 ~ 2018-06-01
IIF 18 - Director → ME
40
PREMIER GOLD PROPERTIES LTD
- now 08749104PREMIER GOLD 1916 LTD - 2017-05-09
PREMIER GOLD SECURITIES LTD - 2017-05-09
4385, 08749104 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-05-11 ~ 2018-06-01
IIF 19 - Director → ME
41
PUMPKINCASE SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31
Due to be dissolved on 2025-06-30
VPOD SOLUTIONS LIMITED
- 2023-12-20
06767396 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2009-04-16 ~ 2010-02-17
IIF 61 - Director → ME
42
The Portland Building, 27-28 Church Street, Brighton, England
Active Corporate (22 parents, 3 offsprings)
Officer
2006-03-10 ~ 2007-03-31
IIF 21 - LLP Member → ME
43
1 The Street, Motcombe, Shaftesbury, England
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ 2024-01-07
IIF 42 - Secretary → ME
44
SPENCER PRIVATE HOSPITALS LIMITED - now
EAST KENT MEDICAL SERVICES LIMITED
- 2019-12-09
03130118INTERCEDE 1158 LIMITED - 1996-02-01
1 & 3 Almond House Betteshanger Road, Betteshanger, Deal, England
Active Corporate (54 parents)
Officer
2011-09-12 ~ 2012-12-03
IIF 58 - Director → ME
2010-04-01 ~ 2012-12-03
IIF 17 - Secretary → ME
45
THE LONDON SPECIALIST PHARMACY LIMITED
- now 06816158LONDON COMPOUNDING DISPENSARY LIMITED
- 2009-10-26
06816158 27 Mortimer Street, London, England
Active Corporate (13 parents)
Officer
2009-02-11 ~ 2012-02-11
IIF 56 - Director → ME
46
THOMAS WATSON (SHIPPING) LIMITED - now
PATHFINDER PROMOTIONS LIMITED
- 2002-02-07
03686580ASHMORE (CCS) LIMITED
- 1999-10-27
03686580 26 Fisher Street, Maidstone, England
Dissolved Corporate (10 parents)
Officer
1998-12-16 ~ 2001-07-20
IIF 11 - Director → ME
47
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
45 Gresham Street, London, United Kingdom
Liquidation Corporate (93 parents)
Officer
1999-09-28 ~ 2001-04-17
IIF 12 - Director → ME
48
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 47 - Director → ME
49
WEST END AFC SOCIAL CLUB LIMITED
08125163 31 Gwynedd Gardens, Townhill, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 1 - Director → ME
50
WEST END MARKETING ALLIANCE LIMITED
06927348 46 Bedford Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-08 ~ dissolved
IIF 45 - Director → ME