1
BEIRA INVESTMENT TRUST PLC
- now 00078721BEIRA TOWN SITES LIMITED
- 1993-05-19
00078721 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-03) ~ dissolved
IIF 53 - Director → ME
2
163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
(before 1992-12-29) ~ 2006-08-21
IIF 27 - Director → ME
2006-10-17 ~ 2015-08-17
IIF 56 - Secretary → ME
3
WHEELER & MANSELL DEVELOPMENTS LIMITED
- 1982-07-06
00481177 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
(before 1992-12-05) ~ 2015-08-17
IIF 47 - Director → ME
4
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2008-10-09
IIF 35 - Director → ME
5
CITY HOUSE CAPITAL LIMITED
- now 05953466IPSO CAPITAL LIMITED
- 2012-10-19
05953466IPSO MANAGEMENT LIMITED - 2007-02-27
36-38 Botolph Lane, London, England
Active Corporate (9 parents)
Officer
2012-10-16 ~ 2013-07-10
IIF 54 - Director → ME
6
162 Main Road, Danbury, Chelmsford
Dissolved Corporate (5 parents)
Officer
(before 1992-10-20) ~ 2011-12-29
IIF 52 - Director → ME
7
3 Spital Yard, Spital Square, London
Dissolved Corporate (5 parents)
Officer
1995-02-07 ~ 2004-04-13
IIF 5 - Director → ME
8
CREATIVE TECHNOLOGY GROUP LIMITED - now
AVESCO GROUP LIMITED - 2017-03-16
AVESCO GROUP PLC - 2016-12-23
DRIVEGABLE LIMITED
- 1984-05-30
01788363 Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1991-08-10) ~ 2007-05-16
IIF 17 - Director → ME
9
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
(before 1992-08-16) ~ 2008-10-09
IIF 24 - Director → ME
10
DEACON INDUSTRIAL PROJECTS LIMITED
- now 02039086NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
- 1998-02-19
02039086 5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-02-19 ~ 2008-10-09
IIF 33 - Director → ME
(before 1992-04-06) ~ 1992-12-31
IIF 10 - Director → ME
11
SILENTDOME LIMITED
- 1999-08-04
03765518 5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2008-10-09
IIF 28 - Director → ME
12
DUCHESS STREET CAPITAL LIMITED - now
RBS MARKETING SOLUTIONS LIMITED
- 2016-01-31
06247382KAC 11 LIMITED - 2009-06-23
17 Carlton House Terrace, London, England
Dissolved Corporate (7 parents)
Officer
2009-10-08 ~ 2015-01-31
IIF 50 - Director → ME
13
ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
03850091 01112245 235 Hunts Pond Road, Titchfield Common, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-09-29 ~ 2008-10-09
IIF 2 - Director → ME
14
EXCHANGE SERVICES LIMITED
- now 00657529H. BOWEN DAVIES HOLDINGS LIMITED
- 1987-05-07
00657529 163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
~ 2015-08-17
IIF 42 - Director → ME
15
FRIARS MANAGEMENT SERVICES LIMITED
- now 01571161FRIARS NOMINEES LIMITED
- 1998-07-28
01571161ARCHMERLIN LIMITED
- 1981-12-31
01571161 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents, 18 offsprings)
Officer
(before 1992-08-16) ~ 2015-08-17
IIF 48 - Director → ME
16
GOOSEWIRE HOLDINGS LIMITED
- now 06432077GOOSEWIRE LIMITED - 2010-02-08
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2011-12-01 ~ 2014-11-21
IIF 51 - Director → ME
17
GREENWICH COMMUNICATIONS LIMITED
- now 01576805GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1987-04-27
01576805 360satago Cottage 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-04-12) ~ 2015-08-17
IIF 45 - Director → ME
18
GRESHAM HOUSE FINANCE LIMITED - now
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2008-10-09
IIF 13 - Director → ME
19
GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC
- 1982-09-15
00000871 5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2006-06-14 ~ 2008-10-09
IIF 19 - Director → ME
~ 2006-06-13
IIF 25 - Director → ME
20
IAF GROUP PLC - now
GREYFRIARS INVESTMENT COMPANY PLC
- 1994-04-12
02366568 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents, 2 offsprings)
Officer
(before 1992-04-01) ~ 1993-10-04
IIF 34 - Director → ME
21
IMAGE SCAN HOLDINGS PLC - now
RAPIDGRADE LIMITED
- 1996-10-10
03062983 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-10-03
IIF 20 - Director → ME
22
IMAGE SCAN LIMITED - now
STEREO SCAN SYSTEMS LIMITED
- 2014-08-05
03060726DISPLAYTEST LIMITED
- 1996-04-17
03060726 16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
Active Corporate (16 parents)
Officer
1995-06-30 ~ 1996-10-03
IIF 11 - Director → ME
23
INVESTINMEDIA HOLDINGS LIMITED
- now 01807922INVESTINMEDIA LIMITED - 2004-02-18
AVESCO HOLDINGS LIMITED - 2003-12-12
SYNTRON LIMITED - 1997-08-08
JEEPFERN LIMITED - 1984-08-21
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2006-11-30 ~ 2007-05-17
IIF 29 - Director → ME
24
INVESTINMEDIA INVESTMENTS LIMITED
- now 02105981BBH INVESTMENTS LIMITED
- 2004-02-18
02105981BOWEN BROADCAST HIRE LIMITED - 1999-10-07
LIGHTSAVER LIMITED - 1987-03-23
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2004-02-18 ~ 2007-05-17
IIF 32 - Director → ME
25
2/10 Bridge Street, Reading, Berkshire
Liquidation Corporate (8 parents)
Officer
~ now
IIF 12 - Director → ME
26
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED
- 2003-04-24
02122159 5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-05) ~ 2008-10-09
IIF 37 - Director → ME
27
LONGMILE SECURITIES LIMITED
- 1982-02-08
01396553 Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
~ 2000-12-01
IIF 15 - Director → ME
28
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2008-10-09
IIF 30 - Director → ME
29
NEW CAPITAL CONSTRUCTION LIMITED - now
NEW CAPITAL CONSTRUCTION PLC
- 2010-11-15
SC108018DEACON INDUSTRIAL ESTATES PLC
- 2002-03-28
SC108018ARTHURSTONE DEVELOPMENTS PLC
- 1999-02-25
SC108018COBSCOT PLC - 1988-02-03
141 St James Road, Glasgow
Dissolved Corporate (10 parents)
Officer
1999-02-10 ~ 2008-10-09
IIF 8 - Director → ME
30
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED
- 1991-09-18
00867726DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED
- 1990-06-25
00867726 5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
(before 1991-08-16) ~ 1993-08-16
IIF 14 - Director → ME
2004-10-29 ~ 2008-10-09
IIF 36 - Director → ME
31
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
- 1999-09-29
01112245 03850091SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED
- 1979-12-31
01112245 5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2008-10-09
IIF 22 - Director → ME
32
NEW CAPITAL PROPERTIES LIMITED - now
BARRETTDRIVE LIMITED - 2001-11-20
NEW CAPITAL PROPERTIES LIMITED
- 1999-07-27
00912811BRICKLAND SECURITIES LIMITED
- 1992-04-21
00912811 39a Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1992-08-16) ~ 1992-12-31
IIF 16 - Director → ME
33
235 Hunts Pond Road, Titchfield Common, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
(before 1992-12-05) ~ 2003-04-28
IIF 1 - Director → ME
34
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
(before 1992-12-05) ~ 2006-05-03
IIF 6 - Director → ME
35
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
(before 1992-12-05) ~ 2006-05-03
IIF 4 - Director → ME
36
5 New Street Square, London
Active Corporate (13 parents)
Officer
1999-03-23 ~ 2008-10-09
IIF 21 - Director → ME
37
KITVALID LIMITED - 1988-03-11
141 Saint James Road, Glasgow, Lanarkshire
Dissolved Corporate (8 parents)
Officer
1993-05-28 ~ 2008-10-09
IIF 9 - Director → ME
38
OXFORD INVESTMENT TRUST LIMITED
- now 00098054OXFORD TRANSPORT TRUST,LIMITED(THE)
- 1982-04-08
00098054 75 Park Lane, Croydon, England
Dissolved Corporate (5 parents)
Officer
(before 1992-10-20) ~ 2015-08-17
IIF 46 - Director → ME
39
3 Spital Yard, Spital Square, London
Dissolved Corporate (6 parents)
Officer
1995-02-15 ~ 2010-02-01
IIF 39 - Director → ME
40
RUSSIATELERADIO WORLDWIDE LIMITED
- now 03959917VOR WORLDWIDE LIMITED - 2007-05-22
SHELFCO (NO.1857) LIMITED - 2000-04-11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-01-13 ~ 2015-08-17
IIF 49 - Director → ME
41
5 New Street Square, London
Active Corporate (11 parents, 9 offsprings)
Officer
(before 1992-08-18) ~ 2010-09-30
IIF 38 - Director → ME
42
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
1999-02-15 ~ 2008-10-09
IIF 23 - Director → ME
43
SPACEANDPEOPLE LIMITED - 2004-12-13
3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2007-06-21 ~ 2015-04-24
IIF 44 - Director → ME
44
STIRLING VENTURE INVESTMENTS LLP
OC358222 3 Spital Yard, Spital Square, London
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 55 - LLP Designated Member → ME
45
STRATHCLYDE UNIVERSITY INCUBATOR LIMITED
- now SC108665 50 Richmond Street, Glasgow
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1991-07-10) ~ 2011-03-31
IIF 18 - Director → ME
46
STRATTON HOTELS LIMITED
- 1994-12-02
01142342 C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1993-11-05) ~ 2004-04-13
IIF 7 - Director → ME
47
TOWER STREET PROPERTIES LIMITED
- now 02377193CHARCO 259 LIMITED
- 1989-09-07
02377193 02579785, 02516194, 04084246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1992-04-28) ~ 2008-10-09
IIF 3 - Director → ME
48
WATLINGTON INVESTMENTS LIMITED - now
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
SECURITY CHANGE NUMBER FIFTEEN LIMITED
- 1990-02-05
00912603 5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-16) ~ 2008-10-09
IIF 31 - Director → ME
49
3 Spital Yard, Spital Square, London
Dissolved Corporate (7 parents, 40 offsprings)
Officer
(before 1991-06-20) ~ dissolved
IIF 40 - Director → ME
50
WELSH INDUSTRIAL INVESTMENT TRUST PLC
00805968 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-11-21) ~ dissolved
IIF 43 - Director → ME
51
WELSH INDUSTRIAL SECURITIES LIMITED
01115005 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-11-13) ~ dissolved
IIF 41 - Director → ME
52
5 New Street Square, London
Active Corporate (14 parents)
Officer
(before 1992-08-16) ~ 2008-10-09
IIF 26 - Director → ME