1
17 Station Road, Sunbury-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
-35,868 GBP2024-03-31
Officer
2006-06-20 ~ 2006-06-20
IIF 188 - Director → ME
2
A. J. M. WELDING & ENGINEERING LIMITED
05194018 4 Church Street, St Clements, Sandwich, Kent
Dissolved Corporate (2 parents)
Officer
2004-07-30 ~ 2004-07-30
IIF 177 - Director → ME
3
ABBEY ROAD SURGERIES LIMITED - now
BBS PROPERTY INVESTMENTS LIMITED
- 2012-10-15
05378941 55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2005-03-01
IIF 159 - Director → ME
4
73 Cornhill, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
67,567,040 GBP2024-03-31
Officer
1995-05-15 ~ 1995-05-26
IIF 201 - Director → ME
1995-05-15 ~ 1995-05-26
IIF 255 - Secretary → ME
5
ABSOLUTE EXHIBITION MANAGEMENT LIMITED - now
KAREN SHEFRAS LIMITED
- 2004-08-20
05192463 Glazers, 843 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-4,269 GBP2020-06-30
Officer
2004-07-29 ~ 2004-07-29
IIF 5 - Director → ME
6
ACCESS SELF STORAGE (GUILDFORD) LIMITED - now
GILBRAN (CROYDON) LIMITED - 2007-02-05
05899304ACORNPARK PROPERTIES LIMITED
- 2002-10-08
04440994 93 Park Lane, London, Uk
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ 2002-09-27
IIF 61 - Director → ME
2002-05-16 ~ 2002-09-27
IIF 268 - Secretary → ME
7
ACCOMMODATION LONDON.NET LIMITED - now
STANWARD PROPERTIES LIMITED
- 2000-02-18
03476410 73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1997-12-17 ~ 1998-06-16
IIF 145 - Director → ME
1997-12-17 ~ 1998-06-16
IIF 269 - Secretary → ME
8
49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-1,559 GBP2024-04-05
Officer
2003-06-16 ~ 2003-06-16
IIF 49 - Director → ME
9
Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-09-07 ~ 1995-12-14
IIF 216 - Director → ME
1995-09-07 ~ 1995-12-14
IIF 299 - Secretary → ME
10
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1993-11-12 ~ 1994-10-11
IIF 211 - Director → ME
1993-11-12 ~ 1994-10-11
IIF 294 - Secretary → ME
11
ALPHEX ONE LIMITED - now
73 Cornhill, London
Dissolved Corporate (2 parents)
Equity (Company account)
-30,620 GBP2023-03-31
Officer
2003-05-15 ~ 2003-05-15
IIF 51 - Director → ME
12
ANDREW HUGHES ARCHITECTS LIMITED - now
ANDREW HUGHES ASSOCIATES LIMITED
- 2004-03-08
05002897 22 Anglesea Road, Ipswich
Active Corporate (2 parents)
Equity (Company account)
123,304 GBP2024-12-31
Officer
2003-12-23 ~ 2003-12-23
IIF 11 - Director → ME
13
ARG PROPERTY MANAGEMENT LIMITED
04941567 Ty Cerrig, Betws Gwerfil Goch, Corwen, Wales
Active Corporate (2 parents)
Officer
2003-10-23 ~ 2003-10-23
IIF 91 - Director → ME
14
ARUNDEL INVESTMENTS LIMITED - now
BROADLANDS PROPERTY COMPANY LIMITED
- 2007-06-29
03288803 Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,245,441 GBP2024-03-31
Officer
1996-12-06 ~ 1997-03-12
IIF 206 - Director → ME
1996-12-06 ~ 1997-03-12
IIF 298 - Secretary → ME
15
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
9,920 GBP2025-03-31
Officer
1993-06-15 ~ 1993-10-08
IIF 230 - Director → ME
1993-06-15 ~ 1993-10-08
IIF 256 - Secretary → ME
16
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
15,752 GBP2024-05-31
Officer
2003-05-20 ~ 2003-05-20
IIF 62 - Director → ME
17
2nd Floor Congress House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2002-09-03 ~ 2004-02-26
IIF 101 - Director → ME
2002-09-03 ~ 2004-02-26
IIF 282 - Secretary → ME
18
AT CAPITAL LTD - now
EMAC CAPITAL LIMITED - 2010-07-29
EMERGING MARKETS ADVISORY CORPORATION CAPITAL LIMITED
- 2005-02-08
05310799 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-12-10 ~ 2004-12-10
IIF 126 - Director → ME
19
ATLANTIC PROPERTIES (LONDON) LIMITED
05047420 154 Cromwell Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2004-02-18 ~ 2004-02-18
IIF 16 - Director → ME
20
BADERIC LIMITED - now
RADEGUND UK LIMITED
- 2005-04-08
05404914 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-29 ~ 2005-03-29
IIF 125 - Director → ME
21
73 Cornhill, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
1,524 GBP2018-07-01 ~ 2019-06-30
Officer
2005-11-04 ~ 2005-11-04
IIF 71 - Director → ME
22
BARD PROPERTIES LIMITED - now
BOURNEGROVE PROPERTIES LIMITED
- 1996-12-12
03227850 Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-197 GBP2024-03-31
Officer
1996-07-22 ~ 1996-09-10
IIF 221 - Director → ME
1996-07-22 ~ 1996-09-10
IIF 305 - Secretary → ME
23
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-161,760 GBP2020-04-01 ~ 2021-03-31
Officer
2007-02-28 ~ 2007-09-27
IIF 187 - Director → ME
24
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
767,846 GBP2024-07-31
Officer
1997-07-02 ~ 1997-09-19
IIF 20 - Director → ME
1997-07-02 ~ 1997-09-19
IIF 254 - Secretary → ME
25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-11-20 ~ 1996-06-11
IIF 214 - Director → ME
1995-11-20 ~ 1996-06-11
IIF 296 - Secretary → ME
26
BHUCHAR MCCAUSLAND (CLAPHAM) LIMITED
05658304 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ 2005-12-19
IIF 155 - Director → ME
27
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-325,267 GBP2018-03-31
Officer
1997-04-15 ~ 1998-07-06
IIF 85 - Director → ME
1997-04-15 ~ 1998-07-06
IIF 291 - Secretary → ME
28
Gallaghers, Titchfield House 69/85 Tabernacle Street, Londin
Dissolved Corporate (1 parent)
Officer
2003-05-22 ~ 2003-05-22
IIF 134 - Director → ME
29
18 Croston Road, Garstang, Preston, England
Active Corporate (2 parents)
Equity (Company account)
-42,719 GBP2022-03-29
Officer
2004-05-19 ~ 2004-05-19
IIF 7 - Director → ME
30
BOND STREET ESTATES (BRIGHTON) LIMITED
05538098 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
6,852,617 GBP2024-12-31
Officer
2005-08-16 ~ 2005-08-16
IIF 183 - Director → ME
31
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,914 GBP2022-12-31
Officer
2003-04-10 ~ 2003-04-10
IIF 138 - Director → ME
32
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1996-07-22 ~ 1996-10-07
IIF 212 - Director → ME
1996-07-22 ~ 1996-10-07
IIF 297 - Secretary → ME
33
3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
6,461 GBP2024-03-31
Officer
2000-12-21 ~ 2001-01-22
IIF 108 - Director → ME
2000-12-21 ~ 2001-01-22
IIF 275 - Secretary → ME
34
Henry Wood House, 2 Riding House Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,063 GBP2020-12-31
Officer
2003-10-24 ~ 2003-10-24
IIF 52 - Director → ME
35
CANBURY PROPERTY TRADING COMPANY LIMITED - now
CANBURY INVESTMENTS LIMITED
- 2003-10-15
04004020 73 Cornhill, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2000-05-30 ~ 2000-10-05
IIF 148 - Director → ME
2000-05-30 ~ 2000-10-05
IIF 274 - Secretary → ME
36
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1991-05-08 ~ 1991-07-24
IIF 225 - Director → ME
1991-05-08 ~ 1991-07-24
IIF 295 - Secretary → ME
37
CHARLIE MAKARI HAIRDRESSERS LIMITED
04891112 1266 High Road, Whetstone, London, England
Active Corporate (2 parents)
Equity (Company account)
29,412 GBP2024-09-30
Officer
2003-09-08 ~ 2003-09-08
IIF 68 - Director → ME
38
Duff & Phelps, The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2004-02-17
IIF 13 - Director → ME
39
GILBRAN (MARSH BARTON) LIMITED - 2013-07-31
GILBRAN (GREAT WEST ROAD) LIMITED - 2011-03-10
GILBRAN PROPERTIES LIMITED
- 2005-10-18
05467461 Kings Weston Lane St. Andrews Road, Avonmouth, Bristol
Dissolved Corporate (2 parents)
Officer
2005-05-31 ~ 2005-05-31
IIF 172 - Director → ME
40
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,331,421 GBP2024-06-30
Officer
1999-06-28 ~ 2000-01-19
IIF 119 - Director → ME
1999-06-28 ~ 2000-01-19
IIF 271 - Secretary → ME
41
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-01-04 ~ 2002-04-29
IIF 30 - Director → ME
2002-01-04 ~ 2002-04-29
IIF 279 - Secretary → ME
42
CORNHILL FINANCIAL SERVICES LIMITED - now
GENESIS WEALTH LIMITED - 2017-10-17
06902555 73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-04 ~ 2006-04-04
IIF 80 - Director → ME
43
COURTMINSTER INVESTMENTS LIMITED
06039219 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2007-01-02 ~ 2007-01-02
IIF 168 - Director → ME
44
CRAVENBOURNE INVESTMENTS LIMITED
02692219 Brooks House, 81 Leicester Road, Oadby, Leicester
Dissolved Corporate (2 parents)
Officer
~ 1995-06-30
IIF 200 - Director → ME
~ 1995-06-30
IIF 231 - Secretary → ME
45
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2004-08-31 ~ 2004-09-21
IIF 72 - Director → ME
46
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,046,061 GBP2024-12-31
Officer
1993-03-12 ~ 1993-09-02
IIF 226 - Director → ME
1993-03-12 ~ 1993-09-02
IIF 308 - Secretary → ME
47
GLENGATE CAPITAL LIMITED
- 2000-07-04
03467810GLENGATE (CAPITAL) LIMITED
- 1997-11-28
03467810 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,082 GBP2024-03-28
Officer
1997-11-18 ~ 2010-05-31
IIF 236 - Secretary → ME
48
CUBICSPACE STUDIOS LIMITED
- now 03789079 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (4 parents)
Equity (Company account)
-4,040,427 GBP2019-03-31
Officer
1999-06-14 ~ 2010-05-31
IIF 243 - Secretary → ME
49
73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
9,000 GBP2019-03-31
Officer
2005-05-27 ~ 2005-05-27
IIF 181 - Director → ME
50
141 Kings Avenue, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2006-08-17 ~ 2006-08-17
IIF 173 - Director → ME
51
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
44,792 GBP2021-04-30
Officer
2003-12-11 ~ 2003-12-11
IIF 14 - Director → ME
52
DIANOIA VENTURES LIMITED - now
CORDLESS GROUP LIMITED
- 2012-11-19
05034608 Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (2 parents)
Equity (Company account)
3,044,256 GBP2017-12-31
Officer
2004-02-04 ~ 2004-02-04
IIF 19 - Director → ME
53
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
-31,563 GBP2024-12-31
Officer
1991-04-29 ~ 1991-05-07
IIF 208 - Director → ME
1991-04-29 ~ 1991-05-07
IIF 321 - Secretary → ME
54
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
-98 GBP2024-12-31
Officer
1991-05-08 ~ 1991-09-11
IIF 222 - Director → ME
1991-05-08 ~ 1991-09-11
IIF 318 - Secretary → ME
55
DOMAIN TRUSTEES UK LIMITED - now
ACTIVE 24 MANAGED SERVICES LIMITED
- 2014-06-10
05639299 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
64 GBP2022-12-31
Officer
2005-11-29 ~ 2005-11-29
IIF 118 - Director → ME
56
DUNSTER PROPERTIES LIMITED - now
INTERSPAN PROPERTIES LIMITED
- 1993-12-08
02826968 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
1993-06-15 ~ 1993-11-25
IIF 223 - Director → ME
1993-06-15 ~ 1993-11-25
IIF 301 - Secretary → ME
57
EBURY HOLDINGS (DEVELOPMENTS) LIMITED - now
EBURY SECURITIES (DEVELOPMENTS) LIMITED - 2013-09-04
SHIPTOWN PROPERTIES LIMITED
- 2004-09-06
05161623 73 Cornhill, London
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
219,819 GBP2024-07-31
Officer
2004-06-23 ~ 2004-06-23
IIF 189 - Director → ME
58
ECHOVALE LIMITED - now
ECHOVALE PROPERTIES LIMITED
- 2009-02-09
02955345 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
1994-08-03 ~ 1994-08-03
IIF 210 - Director → ME
1994-08-03 ~ 1994-08-03
IIF 306 - Secretary → ME
59
ECLECTIC BARS (EMBARGO) LIMITED - now
BARCLUB (EMBARGO) LIMITED - 2017-08-08
BARVEST (EMBARGO) LIMITED
- 2006-07-13
04877138 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-29
Officer
2003-08-26 ~ 2003-08-26
IIF 127 - Director → ME
60
ECLECTIC BARS (SIDNEY STREET) LIMITED - now
BARCLUB (SIDNEY STREET) LIMITED - 2017-08-08
BARVEST (SIDNEY STREET) LIMITED - 2006-07-13
BARVEST (BRISTOL QUEENS ROAD) LIMITED
- 2003-12-02
04963921 36 Drury Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-25
Officer
2003-11-14 ~ 2003-11-14
IIF 54 - Director → ME
61
ECLECTIC BARS LIMITED - now
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (3 parents)
Officer
2006-06-07 ~ 2006-06-07
IIF 166 - Director → ME
62
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-03-26 ~ 1996-05-13
IIF 205 - Director → ME
1996-03-26 ~ 1996-05-13
IIF 319 - Secretary → ME
63
EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED
00937155 923 Finchley Road, Golders Green, London, England
Active Corporate (2 parents)
Equity (Company account)
132,580 GBP2025-03-24
Officer
~ 1997-03-12
IIF 218 - Director → ME
64
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (1 parent)
Equity (Company account)
492,944 GBP2018-09-30
Officer
2003-06-30 ~ 2003-06-30
IIF 63 - Director → ME
65
EPIC BARS (BATH) LTD - now
ECLECTIC BARS (BATH) LIMITED - 2021-08-12
BARCLUB (BATH) LIMITED - 2017-08-08
BARVEST (BATH) LIMITED
- 2006-07-21
04968281 3 Bath Mews, Bath Parade, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
209,539 GBP2024-03-31
Officer
2003-11-18 ~ 2003-11-18
IIF 123 - Director → ME
66
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ 2005-05-10
IIF 34 - Director → ME
67
EXHIBIT INTERNATIONAL (EUROPE) LIMITED
04904086 133 Woodnesborough Road, Sandwich, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1,126,073 GBP2024-03-31
Officer
2003-09-18 ~ 2003-09-18
IIF 95 - Director → ME
68
F M G DESIGNS LIMITED - now
ABBEYSHIELD PROPERTIES LIMITED
- 1999-06-03
02890884 122 Putney Bridge Road, London
Dissolved Corporate (2 parents)
Officer
1994-01-25 ~ 1994-02-14
IIF 204 - Director → ME
1994-01-25 ~ 1994-02-14
IIF 310 - Secretary → ME
69
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-11-25 ~ 1999-05-19
IIF 67 - Director → ME
1998-11-25 ~ 1999-05-19
IIF 277 - Secretary → ME
70
13 Hartsbourne Avenue, Bushey Heath, Bushey
Dissolved Corporate (2 parents)
Officer
2003-05-07 ~ 2003-05-07
IIF 136 - Director → ME
71
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
541,630 GBP2024-05-31
Officer
1998-03-17 ~ 1998-04-30
IIF 194 - Director → ME
1998-03-17 ~ 1998-04-30
IIF 312 - Secretary → ME
72
The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
Active Corporate (11 parents)
Officer
2000-11-01 ~ 2001-07-05
IIF 246 - Secretary → ME
73
73 Cornhill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,226 GBP2016-06-30
Officer
2006-01-27 ~ 2006-01-27
IIF 106 - Director → ME
74
FEWHURST INVESTMENTS LIMITED - now
MODCOM PROPERTIES LIMITED
- 1995-12-07
03026997 73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
155,877 GBP2024-03-31
Officer
1995-02-27 ~ 1995-05-03
IIF 220 - Director → ME
1995-02-27 ~ 1995-05-03
IIF 320 - Secretary → ME
75
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
-58,681 GBP2024-01-31
Officer
2006-02-16 ~ 2006-02-16
IIF 121 - Director → ME
76
10 Beech Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
22,828 GBP2022-11-30
Officer
2005-11-15 ~ 2005-11-15
IIF 107 - Director → ME
77
FIELDWAY PROPERTY INVESTMENTS LIMITED
05633349 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2005-12-15
IIF 147 - Director → ME
78
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,933 GBP2015-12-31
Officer
2006-01-06 ~ 2006-01-06
IIF 50 - Director → ME
79
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2006-05-11 ~ 2006-05-11
IIF 46 - Director → ME
80
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
~ 2008-06-03
IIF 238 - Secretary → ME
81
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
4,187,230 GBP2024-02-28
Officer
1998-03-17 ~ 1998-06-15
IIF 193 - Director → ME
1998-03-17 ~ 1998-06-15
IIF 311 - Secretary → ME
82
FLASHBACK (CLUB) LIMITED - now
BARCLUB (BONDAI) LIMITED - 2009-11-13
BARVEST (BONDAI) LIMITED
- 2006-07-13
04877139 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,634 GBP2024-12-31
Officer
2003-08-26 ~ 2003-08-26
IIF 132 - Director → ME
83
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (1 parent)
Equity (Company account)
-920,453 GBP2018-03-31
Officer
2006-04-04 ~ 2006-04-04
IIF 111 - Director → ME
84
Postcombe Service Station, London Road, Thame, Oxon
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
360,018 GBP2024-01-31
Officer
2004-01-07 ~ 2004-01-07
IIF 23 - Director → ME
85
71 Wood Ride, Petts Wood, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2006-02-09 ~ 2006-02-09
IIF 75 - Director → ME
86
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
~ 1992-06-26
IIF 215 - Director → ME
~ 1992-06-26
IIF 249 - Secretary → ME
87
58 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
262,240 GBP2024-12-31
Officer
2004-10-11 ~ 2004-10-11
IIF 87 - Director → ME
88
GEOPLANETARY INVESTMENTS LIMITED
02677820 25 Harley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-01-15 ~ 1992-01-20
IIF 203 - Director → ME
1992-01-15 ~ 1992-01-20
IIF 307 - Secretary → ME
89
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-07-04 ~ 2003-07-04
IIF 113 - Director → ME
90
GILBRAN (GILLINGHAM) LIMITED - now
WHITEHOUSE (GILLINGHAM) LIMITED - 2007-03-08
GILBRAN (GILLINGHAM) LIMITED
- 2003-06-06
04710033 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-03-25 ~ 2003-03-25
IIF 156 - Director → ME
91
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-09-18 ~ 2003-09-18
IIF 97 - Director → ME
92
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-02 ~ 2006-03-02
IIF 116 - Director → ME
93
GILBRAN (TAUNTON) LIMITED - now
CITY WEST COUNTRY (TAUNTON) LIMITED
- 2004-09-14
04824272 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-07-07 ~ 2003-07-07
IIF 76 - Director → ME
94
GLENGATE (FOLKESTONE) LIMITED
- now 02043309INTERCEDE 376 LIMITED
- 1986-10-06
02043309 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
~ 2018-05-24
IIF 245 - Secretary → ME
95
GLENGATE DEVELOPMENTS LIMITED - now
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1993-11-16 ~ 1994-01-13
IIF 224 - Director → ME
96
GLENGATE HOLDINGS LIMITED
- now 01530983GLENGATE HOLDINGS PLC
- 2010-03-09
01530983TIMPOSTAR PROPERTIES LIMITED
- 1981-12-31
01530983 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,367,787 GBP2020-03-31
Officer
~ 2021-01-04
IIF 248 - Secretary → ME
97
73 Cornhill, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
179,195 GBP2024-03-31
Officer
2006-03-06 ~ 2006-04-07
IIF 135 - Director → ME
98
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2006-04-06
IIF 105 - Director → ME
99
GLENTHORPE PROPERTY ASSOCIATES LIMITED
05719100 73 Cornhill, London
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-11,165 GBP2024-03-31
Officer
2006-02-23 ~ 2006-02-24
IIF 45 - Director → ME
100
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-07 ~ 2004-09-07
IIF 160 - Director → ME
101
GOLDGREEN LAND LIMITED - now
GOLDGREEN INVESTMENTS LIMITED
- 2004-06-03
04428846 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
713,405 GBP2024-08-31
Officer
2002-05-01 ~ 2002-08-07
IIF 131 - Director → ME
2002-05-01 ~ 2002-08-07
IIF 288 - Secretary → ME
102
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2001-05-09 ~ 2001-07-11
IIF 154 - Director → ME
2001-05-09 ~ 2001-07-11
IIF 290 - Secretary → ME
103
GOODWOOD PROPERTIES (ETON COTTAGE) LIMITED
04947714 73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-10-30 ~ 2003-10-30
IIF 152 - Director → ME
104
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
1993-03-16 ~ 1994-04-01
IIF 209 - Director → ME
1993-03-16 ~ 1994-10-06
IIF 304 - Secretary → ME
105
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
-141,609 GBP2024-03-31
Officer
2003-12-22 ~ 2003-12-22
IIF 15 - Director → ME
106
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,444 GBP2023-03-31
Officer
2003-10-09 ~ 2003-10-09
IIF 100 - Director → ME
107
GSA BUSINESS DEVELOPMENT LIMITED - now
GET SOUND ADVICE LIMITED
- 2005-09-27
04796080 73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
4,182 GBP2024-07-31
Officer
2003-06-11 ~ 2003-06-11
IIF 64 - Director → ME
108
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1996-10-18 ~ 1996-10-18
IIF 143 - Director → ME
1996-10-18 ~ 1996-10-18
IIF 285 - Secretary → ME
109
73 Cornhill, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2008-06-09
IIF 102 - Director → ME
~ 2008-06-09
IIF 281 - Secretary → ME
110
HARTFIELD PROPERTIES LIMITED - now
COOPER KENDALL ASSOCIATES LIMITED - 2010-02-15
COOPER KENDALL PARTNERSHIP LIMITED
- 2006-01-04
05402698 4 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2005-03-23 ~ 2005-03-23
IIF 48 - Director → ME
111
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-15 ~ 1998-09-15
IIF 69 - Director → ME
1998-07-15 ~ 1998-09-15
IIF 270 - Secretary → ME
112
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
1998-07-15 ~ 1998-11-26
IIF 142 - Director → ME
1998-07-15 ~ 1998-11-26
IIF 264 - Secretary → ME
113
17 Station Road, Sunbury-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
-983 GBP2024-04-30
Officer
2004-05-20 ~ 2004-05-20
IIF 171 - Director → ME
114
Bank Gallery, High Street, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
-365,450 GBP2017-03-31
Officer
2003-07-24 ~ 2003-07-24
IIF 25 - Director → ME
115
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Equity (Company account)
63,765 GBP2024-03-31
Officer
1996-12-06 ~ 1997-03-13
IIF 146 - Director → ME
1996-12-06 ~ 1997-03-13
IIF 280 - Secretary → ME
116
HERONSGATE FLATS MANAGEMENT COMPANY (EDGWARE) LIMITED
01194143 194 Station Road, Edgware, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
15 GBP2023-03-25
Officer
1993-10-09 ~ 1999-10-08
IIF 1 - Director → ME
117
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2006-02-27 ~ 2006-02-27
IIF 2 - Director → ME
118
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
405,353 GBP2023-12-31
Officer
2005-11-11 ~ 2005-11-11
IIF 3 - Director → ME
119
13 Portland Road, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
33,389 GBP2021-11-30
Officer
2019-09-01 ~ 2020-12-31
IIF 197 - Director → ME
2002-11-07 ~ 2019-06-07
IIF 93 - Director → ME
2019-09-01 ~ 2020-12-31
IIF 316 - Secretary → ME
2002-11-07 ~ 2019-06-07
IIF 266 - Secretary → ME
Person with significant control
2016-11-07 ~ 2021-04-21
IIF 315 - Ownership of shares – 75% or more → OE
120
I-CAN PUBLISHER SERVICES LIMITED
05192465 20 Grantham Avenue, Great Notley, Braintree, Essex
Active Corporate (2 parents)
Equity (Company account)
9,862 GBP2024-03-31
Officer
2004-07-29 ~ 2004-07-29
IIF 170 - Director → ME
121
Electric House, Suttons Lane, Hornchurch, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
134,709 GBP2024-09-30
Officer
1992-06-19 ~ 1992-06-29
IIF 199 - Director → ME
1992-06-19 ~ 2021-01-05
IIF 234 - Secretary → ME
122
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 9 offsprings)
Officer
2004-08-12 ~ 2004-09-21
IIF 163 - Director → ME
2004-09-20 ~ 2004-09-21
IIF 247 - Secretary → ME
123
ISE STRATEGIES LIMITED - now
AGORA STRATEGIES LIMITED
- 2008-03-19
05696909 West Bush House, Hailey Lane, Hertford Heath, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-12,128 GBP2024-12-31
Officer
2006-02-03 ~ 2006-02-03
IIF 137 - Director → ME
124
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (2 parents)
Officer
2003-07-11 ~ 2003-07-11
IIF 90 - Director → ME
125
JOTHAM DESIGN AND LIVING LIMITED - now
THE BUSINESS EXCHANGE LTD - 2010-12-13
QUINTON RESOURCES LIMITED
- 2009-02-11
05314739 20 Chamberlain Street, Wells, Somerset
Active Corporate (1 parent)
Equity (Company account)
241,720 GBP2024-12-31
Officer
2004-12-16 ~ 2004-12-16
IIF 88 - Director → ME
126
KEY TOV 2 LIMITED - now
LAKEMORE PROPERTIES LIMITED
- 2014-03-11
04106553 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-03-24
Officer
2000-11-13 ~ 2000-12-14
IIF 9 - Director → ME
2000-11-13 ~ 2000-12-14
IIF 252 - Secretary → ME
127
4 Cat Hill, East Barnet, Herts
Active Corporate (4 parents)
Equity (Company account)
-187,927 GBP2024-06-30
Officer
2005-07-25 ~ 2005-07-25
IIF 182 - Director → ME
128
6 Mildmay Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
67,585 GBP2024-12-31
Officer
2004-07-08 ~ 2004-07-08
IIF 185 - Director → ME
129
LAND INVESTORS PLC - now
QUEENHOME PROPERTIES LIMITED
- 1999-05-10
01340308 73 Cornhill, London
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
50,000 GBP2024-12-31
Officer
~ 1995-12-05
IIF 219 - Director → ME
~ 2000-01-05
IIF 241 - Secretary → ME
130
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1995-03-30 ~ 1995-10-02
IIF 229 - Director → ME
1995-03-30 ~ 1995-10-02
IIF 314 - Secretary → ME
131
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2000-02-17 ~ 2000-03-31
IIF 47 - Director → ME
2000-02-17 ~ 2000-03-31
IIF 283 - Secretary → ME
132
Big Yellow, 3 Holman Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2004-04-21 ~ 2004-04-21
IIF 78 - Director → ME
133
LEANDER (WIMBLEDON) LIMITED - now
LEANDER (MARYLEBONE) LIMITED - 2003-01-16
03937623LEANDER MARYLEBONE INVESTMENTS LIMITED - 2001-05-15
03937623KNIGHTVALE PROPERTIES LIMITED
- 2001-04-09
04159223 7 Johnston Road, Woodford Green
Dissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2001-04-02
IIF 110 - Director → ME
2001-02-13 ~ 2001-04-02
IIF 259 - Secretary → ME
134
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-09-13 ~ 2005-09-13
IIF 192 - Director → ME
135
LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED
- now 02988598LEATHERMARKET SQUARE MANAGEMENT COMPANY LIMITED - 1995-07-21
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
107 GBP2024-03-24
Officer
1998-03-24 ~ 2007-12-20
IIF 244 - Secretary → ME
136
LESLIE (HAMMERS LANE) LIMITED - now
SOLARGREEN PROPERTY ASSOCIATES LIMITED
- 2007-01-18
05992835 Aston House, Cornwall Avenue, London
Liquidation Corporate (3 parents)
Officer
2006-11-08 ~ 2006-12-20
IIF 184 - Director → ME
137
LINKS PROPERTY INVESTMENTS LIMITED
05425716 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-106,203 GBP2024-04-30
Officer
2005-04-15 ~ 2005-04-15
IIF 33 - Director → ME
138
12 A Sudbury Hill Close, Wembley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,711,790 GBP2018-12-31
Officer
2003-06-24 ~ 2003-06-24
IIF 73 - Director → ME
139
51 Oakridge Avenue, Radlett, England
Active Corporate (2 parents)
Equity (Company account)
-53,762 GBP2024-04-30
Officer
2004-04-19 ~ 2004-04-19
IIF 65 - Director → ME
140
M E J B PROPERTIES LIMITED
- now 04494858M J B PROPERTIES LIMITED
- 2002-10-17
04494858 73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2002-09-19 ~ 2004-10-25
IIF 195 - Director → ME
141
MA TELEPHONE HOUSE LIMITED - now
BARROWGATE PROPERTIES LIMITED
- 2019-08-23
03128043 89 Level 2, Wardour Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1995-11-20 ~ 1996-03-06
IIF 198 - Director → ME
1995-11-20 ~ 1996-03-06
IIF 250 - Secretary → ME
142
109-111 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-01-02 ~ 2007-01-02
IIF 169 - Director → ME
143
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,834,290 GBP2024-12-31
Officer
2000-12-21 ~ 2001-04-24
IIF 89 - Director → ME
2000-12-21 ~ 2001-04-24
IIF 272 - Secretary → ME
144
MAURICE INVESTMENTS (BRIGHTON) LIMITED
05538127 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ 2005-08-16
IIF 186 - Director → ME
145
Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
127,920 GBP2024-09-30
Officer
2002-05-16 ~ 2002-08-27
IIF 70 - Director → ME
2002-05-16 ~ 2002-08-07
IIF 262 - Secretary → ME
146
2 Wordsworth Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
1998-07-15 ~ 1999-05-20
IIF 39 - Director → ME
1998-07-15 ~ 1999-05-20
IIF 258 - Secretary → ME
147
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-15 ~ 1998-09-01
IIF 144 - Director → ME
1998-07-15 ~ 1998-09-01
IIF 257 - Secretary → ME
148
MINERVA PROPERTY SERVICES LIMITED - now
EDENRISE INVESTMENTS LIMITED
- 1998-02-05
03160344 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
1996-02-15 ~ 1996-06-26
IIF 202 - Director → ME
1996-02-15 ~ 1996-06-26
IIF 293 - Secretary → ME
149
MINI MODE CHILDRENSWEAR LIMITED
06287920 40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2007-10-08
IIF 233 - Secretary → ME
150
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2004-06-22
IIF 40 - Director → ME
151
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-03-11 ~ 2005-03-11
IIF 96 - Director → ME
152
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-21 ~ 2006-01-21
IIF 129 - Director → ME
153
NATHAN WHITESMAN LIMITED - now
MAGPIE TOOLS LIMITED
- 2003-11-21
04842339 Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
9,529 GBP2021-06-30
Officer
2003-07-23 ~ 2003-07-23
IIF 74 - Director → ME
154
NATURAL ANIMAL THERAPY CENTRE LIMITED
04825801 Bank Gallery, High Street, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2003-07-08 ~ 2003-07-08
IIF 43 - Director → ME
155
NEWHAM FAMILY DENTAL CARE LIMITED
05947772 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,765,654 GBP2024-05-31
Officer
2006-09-27 ~ 2006-09-27
IIF 174 - Director → ME
156
NEWINGTON LIMITED - now
NEWINGTON PROPERTIES LIMITED
- 1997-06-02
03262356 Suite E 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,363,027 GBP2019-03-31
Officer
1996-10-11 ~ 1997-05-08
IIF 114 - Director → ME
1996-10-11 ~ 1997-05-08
IIF 261 - Secretary → ME
157
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-07-04 ~ 2001-11-26
IIF 60 - Director → ME
2001-07-04 ~ 2001-11-26
IIF 260 - Secretary → ME
158
163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
1998-12-11 ~ 1999-11-29
IIF 8 - Director → ME
159
OAKDENE PROPERTIES (UK) LIMITED
05425594 73 Cornhill, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,004,961 GBP2024-03-31
Officer
2005-04-15 ~ 2005-07-04
IIF 24 - Director → ME
160
OAKLEIGH PROPERTY INVESTMENTS LIMITED
05061073 73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2004-03-02 ~ 2006-02-10
IIF 81 - Director → ME
161
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-09 ~ 2002-04-29
IIF 124 - Director → ME
2002-04-09 ~ 2002-04-29
IIF 278 - Secretary → ME
162
8 Church Green East, Redditch, Worcs, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
622,975 GBP2024-03-30
Officer
2001-08-06 ~ 2001-08-30
IIF 84 - Director → ME
2001-08-06 ~ 2001-08-30
IIF 263 - Secretary → ME
163
Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2003-09-23
IIF 42 - Director → ME
164
ODYSSEY REAL ESTATE LIMITED - now
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2007-02-12 ~ 2007-03-20
IIF 190 - Director → ME
165
OLD STEWART ASSOCIATES LIMITED - now
STEWART ASSOCIATES LIMITED
- 2020-08-03
SC275622 33 Hazledean Avenue, Bo'ness, West Lothian
Liquidation Corporate (2 parents)
Officer
2004-11-04 ~ 2004-11-04
IIF 112 - Director → ME
166
ORANGE PROPERTIES LIMITED - now
BROOKMOOR PROPERTIES LIMITED
- 2004-03-11
04887865 73 Cornhill, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
844,858 GBP2024-03-31
Officer
2003-09-04 ~ 2004-02-27
IIF 139 - Director → ME
167
ORIENT TATTOO LIMITED - now
ORIENT TATOO LIMITED
- 2006-03-17
05710314 St. James House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-24,916 GBP2024-03-31
Officer
2006-02-15 ~ 2006-02-15
IIF 99 - Director → ME
168
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
18,761 GBP2024-04-29
Officer
2003-06-10 ~ 2003-06-10
IIF 122 - Director → ME
169
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-54,148 GBP2023-12-31
Officer
2003-05-23 ~ 2003-05-23
IIF 59 - Director → ME
170
21 Ivinghoe Road, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-14,265 GBP2016-12-31
Officer
~ 1997-12-22
IIF 251 - Secretary → ME
171
5 Brayford Square, 5 Brayford Square, London, England
Active Corporate (1 parent)
Equity (Company account)
423,830 GBP2024-03-31
Officer
2003-12-08 ~ 2003-12-08
IIF 149 - Director → ME
172
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2003-07-18 ~ 2003-07-18
IIF 82 - Director → ME
173
PEARL LETTINGS & PROPERTY MANAGEMENT LIMITED
05973719 Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2006-10-20 ~ 2006-10-20
IIF 179 - Director → ME
174
PICTON HOUSE HOLDINGS LIMITED
- now 02607960BRONZEREALM LIMITED
- 1991-09-24
02607960 55b Cross Hands Road, Pilning, Bristol, South Gloucestershire
Dissolved Corporate (2 parents)
Officer
1991-05-08 ~ 1994-07-26
IIF 302 - Secretary → ME
175
PIPELINE MANAGEMENT CONSULTANTS LIMITED
05369979 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-02-18 ~ 2005-02-18
IIF 133 - Director → ME
176
PLATINUM SPORTS MANAGEMENT LIMITED
05309389 Morningside Lodge, Galley Lane, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2004-12-09
IIF 153 - Director → ME
177
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2018-03-31
Officer
1993-04-01 ~ 1995-12-12
IIF 217 - Director → ME
1993-04-01 ~ 1995-12-12
IIF 300 - Secretary → ME
178
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ 2004-12-07
IIF 94 - Director → ME
179
73 Cornhill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
252,374 GBP2024-06-30
Officer
2001-05-09 ~ 2001-07-31
IIF 151 - Director → ME
2001-05-09 ~ 2001-07-31
IIF 287 - Secretary → ME
180
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
991,933 GBP2021-04-30
Officer
2005-04-28 ~ 2005-04-28
IIF 86 - Director → ME
181
PRIMEDENE PROPERTIES LIMITED - now
PRIMEDENE PROPERTIES PLC - 2015-03-30
PRIMEDENE PROPERTIES LIMITED
- 2004-12-09
03970962 Castle Hill Insolvency, Heathfield, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
724,602 GBP2021-04-30
Officer
2000-04-12 ~ 2000-10-01
IIF 41 - Director → ME
2000-04-12 ~ 2000-10-01
IIF 273 - Secretary → ME
182
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-05-15 ~ 2008-05-12
IIF 66 - Director → ME
183
REALDON (212) LIMITED - now
REALDON (BERKLEY ROAD) LIMITED - 2006-05-16
REALDON (BERKELEY ROAD) LIMITED
- 2005-12-16
05648460 1 Princes Gate, London
Dissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2005-12-08
IIF 141 - Director → ME
184
REDLANDS PROPERTY TRADING CO. LIMITED
05054811 73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2004-02-25 ~ 2004-02-25
IIF 18 - Director → ME
185
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-30 ~ 2008-05-12
IIF 117 - Director → ME
186
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
168,424 GBP2024-10-31
Officer
2004-10-21 ~ 2004-10-21
IIF 56 - Director → ME
187
ROBIN WAY ACCOUNTANCY SERVICES LIMITED
04897745 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ 2010-08-16
IIF 53 - Director → ME
188
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
-50,918 GBP2024-02-29
Officer
2003-12-08 ~ 2003-12-08
IIF 58 - Director → ME
189
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
410,623 GBP2024-12-31
Officer
2000-04-12 ~ 2000-04-12
IIF 44 - Director → ME
2000-04-12 ~ 2000-04-12
IIF 267 - Secretary → ME
190
55b Cross Hands Road, Pilning, Bristol, South Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-34,285 GBP2016-12-31
Officer
1995-06-19 ~ 1995-08-09
IIF 303 - Secretary → ME
191
RYMAN GROUP LIMITED - now
CHANCEREALM LIMITED - 2007-11-22
03030023N A G COMMUNICATIONS LIMITED - 1995-05-23
03030023CENTAURTECH LIMITED
- 1992-09-22
02714395 Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (6 parents, 4 offsprings)
Officer
1992-08-07 ~ 1992-09-08
IIF 207 - Director → ME
1992-08-07 ~ 1992-09-08
IIF 317 - Secretary → ME
192
SAPPHIRE HARDWARE LIMITED - now
SAPPHIRE SOFTWARE LIMITED
- 2004-12-09
05303476 213 Derbyshire Lane, Norton Lees, Sheffield, South Yorkshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
138,277 GBP2024-12-31
Officer
2004-12-03 ~ 2004-12-03
IIF 37 - Director → ME
193
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1998-11-25 ~ 1999-05-05
IIF 36 - Director → ME
1998-11-25 ~ 1999-05-05
IIF 276 - Secretary → ME
194
SCOTTS SUFFERANCE WHARF LIMITED
- now 03480458SPRINTWAY ASSOCIATES LIMITED - 1998-06-26
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
109,930 GBP2023-12-31
Officer
1998-11-01 ~ 2007-12-20
IIF 239 - Secretary → ME
195
SECURICARE SERVICES (UK) LIMITED
05542217 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2005-08-22
IIF 165 - Director → ME
196
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
224,255 GBP2024-12-31
Officer
2005-11-18 ~ 2005-11-18
IIF 140 - Director → ME
197
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2003-12-15 ~ 2003-12-15
IIF 10 - Director → ME
198
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
67,641 GBP2020-10-31
Officer
2003-10-07 ~ 2003-10-07
IIF 92 - Director → ME
199
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2003-09-18 ~ 2003-09-18
IIF 104 - Director → ME
200
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ 2006-06-20
IIF 180 - Director → ME
201
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-09-05
IIF 167 - Director → ME
202
SOMERVILLE UNDERWRITING HOLDINGS LIMITED - now
SOMERVILLE UNDERWRITING MANAGEMENT LIMITED
- 2004-11-04
04802830 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-06-18 ~ 2003-06-18
IIF 55 - Director → ME
203
SOUTH WEST LEISURE (SWINDON) LIMITED - now
BARCLUB (SWINDON) LIMITED - 2006-11-27
BARVEST (SWINDON) LIMITED
- 2006-07-13
04964723 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2003-11-14 ~ 2003-11-14
IIF 31 - Director → ME
204
SPENCER HOUSE (FREEHOLD) LIMITED
03295727 14 London Street, Andover, England
Active Corporate (2 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2000-09-28 ~ 2004-03-01
IIF 232 - Secretary → ME
205
Cheapside House 2nd Floor, 138 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,861,285 GBP2024-12-31
Officer
2002-08-22 ~ 2002-11-18
IIF 109 - Director → ME
206
SPRINGCLOSE PROPERTY CO. LIMITED
04871879 49 Glade Road Glade Road, Marlow, Bucks, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-08-19 ~ 2003-08-19
IIF 29 - Director → ME
207
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
79,724 GBP2024-12-31
Officer
2003-05-19 ~ 2003-06-25
IIF 57 - Director → ME
208
STAR WALLS BUILDERS LTD - now
STAR WALLS BRICKWORK AND POINTING LIMITED
- 2011-06-01
05228725 38 Sycamore Crescent, Church Crookham, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
123,820 GBP2024-08-31
Officer
2004-09-13 ~ 2004-09-13
IIF 120 - Director → ME
209
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ 2007-02-06
IIF 191 - Director → ME
210
Stour House 45 Kings Street, Sturminster Marshall, Wimborne, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-215,760 GBP2024-03-31
Officer
2005-03-15 ~ 2005-03-15
IIF 28 - Director → ME
211
21 Chiswick Quay, London
Dissolved Corporate (2 parents)
Officer
2004-02-02 ~ 2004-02-02
IIF 22 - Director → ME
212
SYDNEY & DONCASTER PROPERTIES LIMITED
04799657 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2003-06-16 ~ 2003-06-16
IIF 83 - Director → ME
213
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED
05290252 235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2004-11-18 ~ 2004-11-18
IIF 161 - Director → ME
214
First Floor, 72-73 Margaret Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-236,368 GBP2018-06-30
Officer
2004-02-04 ~ 2004-02-04
IIF 17 - Director → ME
215
TEACHMIX LIMITED - now
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-130,718 GBP2015-12-31
Officer
2005-12-16 ~ 2005-12-16
IIF 150 - Director → ME
216
TELEHEALTH SOLUTIONS LIMITED - now
TELEHEALTH SOLUTIONS LIMITED
- 2025-11-25
05806436 128 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,774,490 GBP2024-04-30
Officer
2006-05-05 ~ 2006-05-05
IIF 6 - Director → ME
217
32 Rosehill Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-12,882 GBP2023-03-31
Officer
2004-11-08 ~ 2004-11-08
IIF 98 - Director → ME
218
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Equity (Company account)
-639 GBP2018-04-30
Officer
2003-03-19 ~ 2003-03-19
IIF 21 - Director → ME
219
THE CITY MEAT CO. (LONDON) LIMITED
05106856 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (2 parents)
Equity (Company account)
357,031 GBP2024-04-30
Officer
2004-04-20 ~ 2004-04-20
IIF 77 - Director → ME
220
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
4,498,861 GBP2024-12-31
Officer
1999-06-28 ~ 1999-11-29
IIF 26 - Director → ME
1999-06-28 ~ 1999-11-29
IIF 286 - Secretary → ME
221
TRAFALGAR SQUARE INVESTMENTS LIMITED
04873167 73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
78,846 GBP2024-03-31
Officer
2003-08-20 ~ 2003-08-20
IIF 115 - Director → ME
222
TRAINING FOR PROFESSIONALS (LONDON) LIMITED
05535421 395 Hoe Street, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2005-08-12 ~ 2005-08-12
IIF 176 - Director → ME
223
Chapter House, 33 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,351,931 GBP2025-04-30
Officer
1997-04-07 ~ 1997-06-24
IIF 27 - Director → ME
1997-04-07 ~ 1997-06-24
IIF 289 - Secretary → ME
224
Aston House, Cornwall Avenue, London
Active Corporate (4 parents)
Equity (Company account)
3,704,274 GBP2024-09-30
Officer
1999-05-05 ~ 1999-06-18
IIF 32 - Director → ME
1999-05-05 ~ 1999-06-18
IIF 284 - Secretary → ME
225
U.O.B. LIMITED - now
COUNTRYDALE INVESTMENTS LIMITED
- 1995-04-06
02951548 73 Cornhill, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-07-22 ~ 1994-10-11
IIF 228 - Director → ME
1994-07-22 ~ 1995-07-22
IIF 313 - Secretary → ME
226
7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
12,491 GBP2024-12-31
Officer
2004-02-03 ~ 2004-02-03
IIF 12 - Director → ME
227
W.R.F. TOBI LIMITED - now
SANDRO TOBI HOLDINGS LIMITED
- 2007-10-18
06341618 73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
5,465,389 GBP2024-01-31
Officer
2007-08-13 ~ 2007-08-13
IIF 178 - Director → ME
228
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
47,852,116 GBP2024-12-31
Officer
2004-08-31 ~ 2004-09-21
IIF 128 - Director → ME
229
WELLESLEY DEVELOPMENTS LIMITED - now
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2004-08-31 ~ 2004-09-21
IIF 157 - Director → ME
230
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
2004-08-31 ~ 2004-09-21
IIF 130 - Director → ME
231
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
2004-08-31 ~ 2004-09-21
IIF 35 - Director → ME
232
73 Cornhill, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1995-01-26 ~ 1997-03-05
IIF 227 - Director → ME
1995-01-26 ~ 1997-03-05
IIF 309 - Secretary → ME
233
35 Ballards Lane, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
4,692,555 GBP2023-12-31
Officer
2005-03-19 ~ 2005-03-19
IIF 38 - Director → ME
234
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-492,301 GBP2017-10-31
Officer
2004-09-07 ~ 2004-09-07
IIF 103 - Director → ME
235
WILLIAM TAWSE LIMITED - now
ASSETCREST PROPERTIES LIMITED
- 2003-05-13
04713388 73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-03-27 ~ 2003-03-27
IIF 79 - Director → ME
236
2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
839,104 GBP2023-03-31
Officer
2004-09-07 ~ 2004-09-07
IIF 4 - Director → ME
237
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
169 GBP2021-03-24
Officer
1995-09-07 ~ 1995-11-21
IIF 213 - Director → ME
1995-09-07 ~ 1995-11-21
IIF 292 - Secretary → ME