1
59 EATON PLACE LIMITED
00699939 08239989, 10085898, 04313426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 59 Eaton Place, London, England
Active Corporate (10 parents)
Officer
2003-11-26 ~ 2011-02-15
IIF 16 - Secretary → ME
2
HARCAL NUMBER TWO LIMITED - 1996-02-19
Haddon House, 1 Quarry Lane, Chesterfield, England
Active Corporate (50 parents, 1 offspring)
Officer
1996-02-23 ~ 1997-07-01
IIF 1 - Director → ME
3
ARLIQUE MEDIA INVESTMENTS PLC - now
PRIME FOCUS LONDON PLC - 2016-10-13
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
(before 1991-12-21) ~ 2006-04-28
IIF 19 - Director → ME
4
ASHTEAD GROUP LIMITED - now
ASHTEAD GROUP PUBLIC LIMITED COMPANY
- 2026-03-05
01807982NEEDROY LIMITED - 1986-11-12
100 Cheapside, London
Active Corporate (37 parents, 2 offsprings)
Officer
(before 1992-10-22) ~ 2007-04-30
IIF 18 - Director → ME
5
ASSOCIATED BRITISH ENGINEERING PLC
00110663 61-65 Church Street, Harston, Cambridge, England
Active Corporate (15 parents, 2 offsprings)
Officer
(before 1991-09-26) ~ 1996-09-11
IIF 4 - Director → ME
6
BIOME TECHNOLOGIES LIMITED - now
BIOME TECHNOLOGIES PLC - 2025-03-28
MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-09-01 ~ 2007-04-27
IIF 21 - Director → ME
(before 1991-08-19) ~ 1994-10-14
IIF 12 - Director → ME
(before 1991-08-19) ~ 1991-09-19
IIF 15 - Secretary → ME
7
CAYZER PROPERTY INVESTMENTS LIMITED - now
MATAHARI 407 LIMITED - 1991-07-08
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
(before 1992-05-22) ~ 1992-07-21
IIF 13 - Director → ME
8
FISKE & CO LTD - 2000-03-14
100 Wood Street, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2002-06-05 ~ 2006-05-31
IIF 26 - Director → ME
9
ROYAL TRUST COMPANY OF CANADA (THE) - 1986-11-03
Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, England
Dissolved Corporate (35 parents)
Officer
(before 1991-04-04) ~ 1993-09-29
IIF 11 - Director → ME
10
GRACE FOODS UK LIMITED - now
DURA MILL P.L.C.(THE) - 1987-06-01
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 3 offsprings)
Officer
(before 1991-09-28) ~ 2001-11-20
IIF 5 - Director → ME
11
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-11-09 ~ 2013-10-03
IIF 30 - Director → ME
12
IONIAN CORPORATE FINANCE LIMITED
- now 02597090ALDERTEN CORPORATE FINANCE LIMITED - 1993-02-12
CASHSOUND LIMITED - 1991-05-13
100 Wood Street, London, England
Active Corporate (15 parents)
Officer
1995-08-01 ~ 2009-04-03
IIF 25 - Director → ME
13
LISTPRIZE LIMITED - 1990-08-01
100 Wood Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
1995-09-20 ~ 2009-04-02
IIF 27 - Director → ME
14
100 Wood Street, London, England
Dissolved Corporate (12 parents)
Officer
2002-08-20 ~ dissolved
IIF 24 - Director → ME
15
IONIAN BANK TRUSTEE COMPANY - 1990-09-03
100 Wood Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-06-10 ~ dissolved
IIF 28 - Director → ME
16
Moor Park Mansion, Moor Park Golf Club, Rickmansworth, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2000-10-28 ~ 2009-10-31
IIF 22 - Director → ME
17
Moor Park Mansion, Rickmansworth, Hertfordshire
Active Corporate (79 parents, 1 offspring)
Officer
2000-10-28 ~ 2009-10-31
IIF 23 - Director → ME
18
Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (17 parents)
Officer
2000-05-02 ~ 2005-03-07
IIF 9 - Director → ME
19
OXFORD CAPITAL LIMITED - now
OXFORD CAPITAL PLC - 2007-05-18
21ST CENTURY REMOTE TECHNOLOGY GROUP PLC - 2003-06-16
21ST CENTURY DINING PLC - 2002-07-24
TWINS HOLDINGS PLC
- 1999-08-27
03586532BREAKFORMAT LIMITED
- 1998-07-29
03586532 7/8 Eghams Court, Boston Drive, Bourne End, Bucks
Dissolved Corporate (14 parents)
Officer
1998-07-17 ~ 1999-08-17
IIF 14 - Director → ME
20
PALGROVE INVESTMENTS LIMITED
- now 02145141NEVRUS (370) LIMITED - 1987-10-23
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (6 parents)
Officer
(before 1992-11-06) ~ dissolved
IIF 31 - Director → ME
21
PATHWAY ONE PLC - now
PATHWAY ONE VCT PLC
- 2002-11-28
04311137 3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ 2002-05-14
IIF 10 - Director → ME
22
PROPERTY PORTFOLIO (NO 13) LIMITED - now
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents)
Officer
1993-08-09 ~ 1996-12-19
IIF 7 - Director → ME
23
PROPERTY PORTFOLIO (NO 3) LIMITED - now
KINGSBURY GROUP LIMITED
- 2013-03-06
02004313THE SAXON HAWK GROUP PLC
- 1995-02-03
02004313GILLOW PLC. - 1989-12-28
QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 1997-11-30
IIF 3 - Director → ME
24
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (7 parents)
Officer
2002-06-28 ~ dissolved
IIF 32 - Director → ME
2003-04-11 ~ dissolved
IIF 17 - Secretary → ME
25
SEOFON INVESTMENTS LIMITED
- now 00603058GULLETT BUILDING AND TIMBER SUPPLIES LIMITED
- 1977-12-31
00603058 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents)
Officer
~ 1994-11-07
IIF 6 - Director → ME
26
ST.ALBANS DIOCESAN BOARD OF FINANCE(THE)
00145227 Holywell Lodge, 41 Holywell Hill, St.albans
Active Corporate (167 parents)
Officer
(before 1992-08-28) ~ 2004-06-21
IIF 20 - Director → ME
27
STEWARDSHIP SERVICES (UKET) LIMITED
- now 00090305UNITED KINGDOM EVANGELIZATION TRUST(INCORPORATED)(THE) - 2004-07-06
1 Lamb's Passage, London
Active Corporate (67 parents, 2 offsprings)
Officer
2007-11-08 ~ 2009-01-31
IIF 29 - Director → ME
28
TYNDALE HOUSE AND INSTITUTE - now
36 Selwyn Gardens, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
2015-02-12 ~ 2017-08-15
IIF 33 - Director → ME
29
PORTSMOUTH POLYTECHNIC ENTERPRISE LIMITED - 1992-07-08
PLUSCLOSE LIMITED - 1989-03-31
Mercantile House, Hampshire Terrace, Portsmouth, England
Active Corporate (46 parents)
Officer
1993-07-26 ~ 1997-02-05
IIF 8 - Director → ME
30
HIGH INTEGRITY SYSTEMS LIMITED
- 1995-10-11
01578389 The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-06-27) ~ 1995-12-31
IIF 2 - Director → ME