1
144 Holland Road, LondonActive Corporate (4 parents)
Officer
2010-02-05 ~ 2010-02-05IIF 33 - Director → ME
2
Valiant House, 12 Knoll Rise, Orpington, KentActive Corporate (1 parent)
Officer
2010-04-13 ~ 2014-12-10IIF 1 - Director → ME
3
AUTOTAG FULFILMENT LIMITED - 2013-12-03
AUTOTAG LIMITED - 2012-06-21
RICHSTAR LIMITED - 2001-07-20
2nd Floor 40 Queen Square, Bristol, AvonDissolved Corporate (1 parent)
Officer
1999-11-10 ~ 2001-02-02IIF 5 - Director → ME
4
50 Broadway, Westminster, LondonDissolved Corporate (2 parents)
Officer
2001-01-29 ~ 2001-03-05IIF 6 - Director → ME
5
BEVANPARK HOMES LIMITED - 1999-07-28
Avonpark Care Centre Ltd-(in Administration), 3 Rivergate, Temple Quay, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-05-06IIF 13 - Director → ME
6
LARDON LIMITED - 1989-04-06
One, Bartholomew Close, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
~ 2015-05-31IIF 19 - Director → ME
7
C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-09-08 ~ 2016-01-25IIF 21 - Director → ME
8
BDB PITMANS LLP - 2024-12-06
BIRCHAM DYSON BELL LLP - 2018-12-03
Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (61 parents, 9 offsprings)
Officer
2006-11-30 ~ 2015-05-31IIF 34 - LLP Member → ME
9
One, Bartholomew Close, London, United KingdomActive Corporate (4 parents, 15 offsprings)
Officer
2001-03-23 ~ 2015-05-31IIF 22 - Director → ME
10
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2011-10-17 ~ 2015-05-31IIF 31 - Director → ME
11
STONSOLIC REGISTRARS LIMITED - 2000-05-23
One, Bartholomew Close, London, United KingdomActive Corporate (3 parents, 151 offsprings)
Officer
1995-11-22 ~ 2015-05-31IIF 24 - Director → ME
12
VARMU LIMITED - 2000-02-02
MISLEX (190) LIMITED - 1998-06-03
82 St John Street, LondonDissolved Corporate (3 parents)
Officer
1998-09-29 ~ 2000-12-15IIF 37 - Secretary → ME
13
Charles River Laboratories, Manston Road, Margate, KentActive Corporate (4 parents, 1 offspring)
Officer
2010-10-27 ~ 2010-11-10IIF 32 - Director → ME
14
West Hill House, West Hill, Epsom, Surrey, EnglandActive Corporate (13 parents)
Officer
1993-09-01 ~ 1993-09-07IIF 10 - Director → ME
15
Rothamsted Research, West Common, Harpenden, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-09-03 ~ 2012-12-11IIF 29 - Director → ME
16
CAVENDISH WATES PROPERTIES LIMITED - 1998-12-02
150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1997-06-25 ~ 1997-07-22IIF 3 - Director → ME
1997-06-25 ~ 1997-07-22IIF 36 - Secretary → ME
17
PLANE HANDLING LIMITED - 2011-07-19
Dakota House Poyle Road, Colnbrook, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
1995-08-14 ~ 1995-11-10IIF 11 - Director → ME
18
EAGLE EYE TELEMATICS PLC - 2008-07-03
NEW CAPITAL INVEST PLC - 2000-11-06
Y2 CAPITAL INVEST PLC - 2000-01-21
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1999-11-22 ~ 1999-12-07IIF 4 - Director → ME
1999-11-22 ~ 1999-12-07IIF 40 - Secretary → ME
19
FINCHFIELD PROPERTY DEVELOPMENT PLC - 2014-02-25
THE CHILDCARE CORPORATION 8 PLC - 2012-01-10
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2005-02-16 ~ 2005-03-04IIF 2 - Director → ME
20
SOLVEOFTEN TRADING LIMITED - 1993-06-03
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
1993-05-17 ~ 1994-01-20IIF 12 - Director → ME
21
Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, LondonDissolved Corporate (3 parents)
Officer
1999-08-10 ~ 1999-08-10IIF 14 - Director → ME
22
OVALSTOCK LIMITED - 1996-06-07
The Granary Ashridgewood Farm, Warren House Road, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
1996-05-30 ~ 1996-09-11IIF 7 - Director → ME
1996-05-30 ~ 1996-09-11IIF 39 - Secretary → ME
23
HARWOOD BIDCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-11-28 ~ 2014-12-03IIF 25 - Director → ME
24
CARE VILLAGE DEVELOPMENTS LIMITED - 2004-07-30
82 St John Street, LondonDissolved Corporate (2 parents)
Officer
1998-09-28 ~ 1998-12-10IIF 15 - Director → ME
25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)
Officer
2015-03-09 ~ 2015-03-26IIF 28 - Director → ME
26
Unit 14 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Officer
1997-10-07 ~ 1997-10-15IIF 8 - Director → ME
1997-10-07 ~ 1997-10-15IIF 41 - Secretary → ME
27
RMC TILBURY AGGREGATES LIMITED - 2001-12-20
RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, SurreyDissolved Corporate (3 parents)
Officer
1999-04-21 ~ 1999-07-26IIF 9 - Director → ME
1999-07-26 ~ 1999-09-24IIF 38 - Secretary → ME
28
C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,671,827 GBP2022-12-31
Officer
2010-06-02 ~ 2011-06-15IIF 26 - Director → ME
29
Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-10-19 ~ 2011-10-28IIF 27 - Director → ME
30
One, Bartholomew Close, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-05-07 ~ 2015-05-31IIF 20 - Director → ME
31
HEXAGON 214 LIMITED - 1998-07-24
Regina House 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
1998-11-19 ~ 2001-06-26IIF 35 - Secretary → ME
32
WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents)
Officer
2004-02-09 ~ 2004-02-25IIF 16 - Director → ME