1
FASTLINE LIMITED - 2014-12-31
JARVIS FASTLINE LIMITED - 2004-11-08
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-09-14 ~ 2007-05-31IIF 49 - director → ME
2
JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-02-04 ~ 2005-05-05IIF 44 - director → ME
2002-08-09 ~ 2004-03-31IIF 65 - director → ME
3
JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2005-02-04 ~ 2005-05-05IIF 63 - director → ME
2002-08-09 ~ 2004-03-31IIF 10 - director → ME
4
ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-06-01 ~ 2015-09-30IIF 240 - secretary → ME
5
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-03-25 ~ 2015-10-09IIF 243 - secretary → ME
6
ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
VORAMBO LIMITED - 1985-12-03
25 Bedford Street, London, United KingdomCorporate (7 parents)
Officer
2014-09-20 ~ 2015-09-30IIF 241 - secretary → ME
7
ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-25 ~ 2015-10-09IIF 237 - secretary → ME
8
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-25 ~ 2015-07-16IIF 233 - secretary → ME
9
ABP MAJOR PROJECTS LIMITED - 2015-06-30
25 Bedford Street, London, United KingdomCorporate (3 parents, 52 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-06-25 ~ 2015-09-30IIF 168 - director → ME
10
25 Bedford Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-01-29 ~ 2015-09-30IIF 238 - secretary → ME
11
ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-03-25 ~ 2015-09-30IIF 239 - secretary → ME
12
25 Bedford Street, London, United KingdomCorporate (19 parents, 2 offsprings)
Officer
2014-11-05 ~ 2015-09-30IIF 242 - secretary → ME
13
STEPHEN HOWE LIMITED - 1989-01-11
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
~ 1993-11-26IIF 193 - secretary → ME
14
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, LondonDissolved corporate (3 parents)
Officer
2000-04-12 ~ 2002-04-03IIF 47 - director → ME
15
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-03-25 ~ 2015-07-16IIF 232 - secretary → ME
16
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2002-11-27 ~ 2003-06-26IIF 53 - director → ME
17
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2002-11-27 ~ 2003-06-26IIF 17 - director → ME
18
HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
JARVISHELF 56 LIMITED - 2003-07-11
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2003-06-13 ~ 2003-09-01IIF 26 - director → ME
19
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 128 - director → ME
20
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,774,390 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 147 - director → ME
21
JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-02-04 ~ 2005-05-05IIF 62 - director → ME
2003-09-17 ~ 2004-05-27IIF 57 - director → ME
22
JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2005-02-04 ~ 2005-05-05IIF 71 - director → ME
2003-06-13 ~ 2004-05-11IIF 11 - director → ME
23
ASQUITH JARVIS LIMITED - 2004-08-11
JARVISHELF 23 LIMITED - 2002-09-10
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Officer
2002-05-02 ~ 2002-06-07IIF 3 - director → ME
24
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED - 2004-02-23
SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
SEMA METRA LIMITED - 1996-06-10
SEMA GROUP CONSULTING LIMITED - 1991-12-20
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
STOCKCO (NO.44) LIMITED - 1985-07-01
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (4 parents)
Officer
~ 1998-04-30IIF 177 - director → ME
1993-08-12 ~ 1993-11-12IIF 194 - secretary → ME
25
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 20 offsprings)
Officer
~ 1999-04-30IIF 196 - secretary → ME
26
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA UK LIMITED - 2004-02-23
SEMA GROUP UK LIMITED - 2001-01-15
CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 20 offsprings)
Officer
~ 1999-04-30IIF 190 - secretary → ME
27
STEELRAY NO. 32 LIMITED - 1991-03-12
Knoll Technology Centre, Stapehill, Wimborne, DorsetCorporate (3 parents, 4 offsprings)
Equity (Company account)
1,672,419 GBP2024-03-31
Officer
2001-09-04 ~ 2001-11-01IIF 20 - director → ME
28
50 Lothian Road, Edinburgh, United KingdomCorporate (4 parents)
Officer
2000-01-12 ~ 2003-03-18IIF 23 - director → ME
29
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
1997-01-31 ~ 1999-04-30IIF 198 - secretary → ME
30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
383,862 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 119 - director → ME
31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2016-07-15 ~ 2018-04-16IIF 148 - director → ME
32
JARVISHELF 25 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2002-05-01 ~ 2002-12-06IIF 31 - director → ME
33
JARVISHELF 31 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2002-08-09 ~ 2002-12-06IIF 30 - director → ME
34
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 114 - director → ME
35
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
1997-01-31 ~ 1999-04-30IIF 191 - secretary → ME
36
BRADDONS INTERNATIONAL LIMITED - 2002-08-05
S WILLIAM STEPHENS LIMITED - 1999-09-28
S.W. STEPHENS LIMITED - 1994-03-16
GAILYBYTE LIMITED - 1994-03-04
One Creechurch Place, London, United Kingdom, United KingdomCorporate (3 parents)
Equity (Company account)
483,938 GBP2022-03-31
Officer
2002-08-01 ~ 2004-12-17IIF 67 - director → ME
37
CORAL INTERNET LIMITED - 1999-12-07
ALNERY NO. 1899 LIMITED - 1999-10-14
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2017-07-18 ~ 2018-04-16IIF 116 - director → ME
38
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2000-05-19 ~ 2003-02-14IIF 34 - director → ME
39
JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2001-09-18 ~ 2002-03-06IIF 184 - director → ME
40
JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2001-07-13 ~ 2002-03-06IIF 15 - director → ME
41
TYROLESE (302) LIMITED - 1995-02-13
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 136 - director → ME
42
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2017-07-18 ~ 2018-04-16IIF 100 - director → ME
43
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,646,009 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 95 - director → ME
44
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,418 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 87 - director → ME
45
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
240,000 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 107 - director → ME
46
UK COAL HOLDINGS LTD - 2013-07-02
PLANTBRIDGE LIMITED - 2002-04-12
C/o Teneo Restructuring 156 Great Charles Street, Queensway, BirminghamDissolved corporate (4 parents)
Officer
2015-04-30 ~ 2016-07-08IIF 170 - director → ME
2012-10-31 ~ 2012-11-01IIF 166 - director → ME
47
PATIENTFIRST LIMITED - 2004-02-18
JARVISHELF 54 LIMITED - 2003-06-19
95 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2003-01-24 ~ 2004-09-30IIF 69 - director → ME
48
JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
DMWSL 372 LIMITED - 2002-10-22
95 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2002-10-21 ~ 2004-09-30IIF 59 - director → ME
49
JARVIS EDUCATION SERVICES LIMITED - 2004-09-21
ENGENDA EDUCATION SERVICES LIMITED - 2004-02-20
JARVIS.COM LIMITED - 2003-12-15
95 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2000-04-12 ~ 2004-09-30IIF 8 - director → ME
50
JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
2001-08-02 ~ 2005-07-28IIF 72 - director → ME
51
MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-499,123 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 89 - director → ME
52
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
WALTON EQUIPMENT LIMITED - 1988-04-17
TECHNOYIELD LIMITED - 1987-09-04
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1996-01-01 ~ 1999-04-30IIF 209 - secretary → ME
1993-08-12 ~ 1993-11-01IIF 210 - secretary → ME
53
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2017-07-19 ~ 2018-04-16IIF 134 - director → ME
54
BET365 (CASH BETTING) LIMITED - 2005-08-01
PROVINCIAL BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,945,861 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 132 - director → ME
55
HYDEWORTH NO. 1 LIMITED - 2002-10-23
HYDEWORTH LIMITED - 2002-07-30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-04-16IIF 124 - director → ME
56
CE FINANCE 1 LIMITED - 2014-03-03
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2017-07-18 ~ 2018-04-16IIF 160 - director → ME
57
CE ACQUISITION 2 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-04-16IIF 86 - director → ME
58
ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
ALNERY NO. 1795 LIMITED - 1998-12-18
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2017-07-18 ~ 2018-04-16IIF 92 - director → ME
59
CE FINANCE 3 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-07-19 ~ 2018-04-16IIF 153 - director → ME
60
CAP (NORTHERN) LIMITED - 1988-05-04
COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
~ 1994-06-12IIF 197 - secretary → ME
61
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2000-02-08 ~ 2003-02-14IIF 9 - director → ME
62
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern IrelandCorporate (2 parents)
Profit/Loss (Company account)
466,449 GBP2022-09-01 ~ 2023-08-31
Officer
2002-04-10 ~ 2002-05-17IIF 1 - director → ME
63
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, EdinburghCorporate (4 parents)
Officer
2001-08-02 ~ 2003-03-18IIF 13 - director → ME
64
DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
JARVISHELF 18 LIMITED - 2002-03-11
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonCorporate (2 parents)
Equity (Company account)
102,083 GBP2018-07-31
Officer
2002-03-06 ~ 2005-05-01IIF 50 - director → ME
65
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
287,278 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 159 - director → ME
66
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, EdinburghCorporate (4 parents)
Officer
2000-01-12 ~ 2003-03-18IIF 43 - director → ME
67
JARVISHELF 44 LIMITED - 2003-02-26
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2002-12-11 ~ 2003-03-20IIF 42 - director → ME
68
JARVISHELF 45 LIMITED - 2003-03-07
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2002-12-18 ~ 2003-03-20IIF 7 - director → ME
69
LADBROKE RACING (READING) LIMITED - 2021-11-01
FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 105 - director → ME
2016-07-15 ~ 2018-04-16IIF 225 - secretary → ME
70
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 106 - director → ME
71
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 142 - director → ME
72
SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 88 - director → ME
73
CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 189 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 145 - director → ME
74
KEMPTIME LIMITED - 2006-05-19
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 48 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 151 - director → ME
75
CORAL SECRETARIES LIMITED - 2006-03-13
WHIZNEW LIMITED - 2000-02-14
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 187 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 101 - director → ME
76
INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 161 - director → ME
77
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 219 - secretary → ME
78
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,091,023 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 112 - director → ME
79
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-25 ~ 2015-07-16IIF 235 - secretary → ME
80
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2000-06-05 ~ 2003-05-16IIF 66 - director → ME
81
1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
2012-09-25 ~ 2012-12-06IIF 83 - director → ME
82
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2012-09-28 ~ 2012-12-10IIF 79 - director → ME
83
COALFIELD RESOURCES PLC - 2015-03-24
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomCorporate (10 parents, 5 offsprings)
Officer
2014-06-18 ~ 2016-06-06IIF 247 - secretary → ME
2012-08-08 ~ 2013-07-12IIF 189 - secretary → ME
84
TOPMISSION LIMITED - 2002-04-04
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (4 parents)
Officer
2015-04-30 ~ 2016-07-08IIF 169 - director → ME
2012-10-31 ~ 2013-07-12IIF 167 - director → ME
85
UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomDissolved corporate (4 parents, 13 offsprings)
Officer
2014-09-01 ~ 2016-07-08IIF 171 - director → ME
2012-09-20 ~ 2013-07-12IIF 80 - director → ME
86
RJB TRUSTEES LIMITED - 2001-05-22
LAMPCHOICE LIMITED - 1994-11-21
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomDissolved corporate (4 parents)
Officer
2015-04-30 ~ 2016-07-08IIF 172 - director → ME
2012-10-31 ~ 2013-07-12IIF 85 - director → ME
87
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 157 - director → ME
88
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 120 - director → ME
89
Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2009-02-24 ~ 2011-06-30IIF 202 - secretary → ME
90
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
568,101 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 135 - director → ME
91
Meridian House, The Crescent, York, North YorkshireDissolved corporate
Officer
2003-02-10 ~ 2007-05-31IIF 19 - director → ME
92
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED - 2008-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,200 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 152 - director → ME
93
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 214 - secretary → ME
94
50 Lothian Road, Festival Square, EdinburghCorporate (1 parent)
Officer
2003-02-18 ~ 2007-05-31IIF 46 - director → ME
95
JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved corporate (3 parents)
Officer
2003-01-13 ~ 2007-06-01IIF 163 - director → ME
96
SOMERFORD EQUIPMENT LIMITED - 2006-12-11
Meridian House, The Crescent, York, North YorkshireCorporate (2 parents)
Officer
2000-08-24 ~ 2007-05-31IIF 35 - director → ME
97
JARVIS FACILITIES LIMITED - 2005-05-06
JARVIS RAIL LIMITED - 2004-11-08
WEBB JOINERY COMPANY LIMITED - 1997-12-19
H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
SHELFCO (NO. 285) LIMITED - 1988-12-23
Meridian House, The Crescent, York, North YorkshireDissolved corporate
Officer
2005-01-19 ~ 2007-05-31IIF 27 - director → ME
98
FASTLINE LTD - 2004-11-08
FASTLINE TRACK RENEWALS LTD - 1997-04-01
EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
Meridian House, The Crescent, York, North YorkshireDissolved corporate
Officer
2001-03-30 ~ 2007-05-31IIF 58 - director → ME
99
JARVIS FACILITIES LIMITED - 2004-11-08
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
4385, 02995419 - Companies House Default Address, CardiffCorporate
Officer
2001-10-15 ~ 2007-05-31IIF 77 - director → ME
100
ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,472 GBP2022-03-31
Officer
2003-02-13 ~ 2007-05-31IIF 5 - director → ME
101
TECHSPAN SYSTEMS LIMITED - 2005-11-21
CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved corporate (3 parents)
Officer
2001-06-30 ~ 2007-05-31IIF 32 - director → ME
102
JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 110 - director → ME
103
AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 141 - director → ME
104
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved corporate (4 parents)
Officer
2002-11-27 ~ 2003-06-26IIF 70 - director → ME
105
TYROLESE (301) LIMITED - 1995-02-14
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 108 - director → ME
106
RAPID 467 LIMITED - 1986-02-12
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 126 - director → ME
107
UK COAL DORMANT NO. 1 LIMITED - 2013-07-09
COALFIELD RESOURCES LIMITED - 2012-12-10
HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED - 2012-10-02
SHELFCO (NO. 3466) LIMITED - 2008-02-18
Harworth Park, Blyth Road Harworth, Doncaster, South YorkshireDissolved corporate (1 parent)
Officer
2012-10-02 ~ 2012-12-06IIF 78 - director → ME
108
14 James Street, LondonCorporate (3 parents)
Officer
~ 1991-09-30IIF 212 - secretary → ME
109
SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2000-11-01 ~ 2003-02-14IIF 29 - director → ME
110
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2000-06-05 ~ 2003-09-15IIF 51 - director → ME
111
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,823,175 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 133 - director → ME
112
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 109 - director → ME
113
3rd Floor One New Change, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-446,472 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 231 - secretary → ME
114
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 131 - director → ME
115
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-04-16IIF 117 - director → ME
116
CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2016-07-15 ~ 2018-04-16IIF 139 - director → ME
117
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 156 - director → ME
118
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-07-15 ~ 2018-04-16IIF 104 - director → ME
119
SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 137 - director → ME
120
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 113 - director → ME
121
LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 121 - director → ME
122
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 91 - director → ME
123
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 218 - secretary → ME
124
KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 115 - director → ME
125
RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 111 - director → ME
126
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-04-16IIF 154 - director → ME
127
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,180 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 149 - director → ME
128
C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
TYROLESE (532) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
106,977 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 93 - director → ME
129
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
TYROLESE (530) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-44,549 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 97 - director → ME
130
LADBROKES IRELAND LIMITED - 2004-11-12
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
77a Andersonstown Road, Belfast, Northern IrelandCorporate (4 parents, 2 offsprings)
Officer
2016-07-15 ~ 2018-04-16IIF 224 - secretary → ME
131
L & B (NO75) LIMITED - 2004-12-21
L & B (NO75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-04
77a Andersonstown Road, Belfast, Northern IrelandCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 216 - secretary → ME
132
LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents, 19 offsprings)
Officer
2016-07-15 ~ 2018-04-16IIF 217 - secretary → ME
133
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS POOLS LIMITED - 2007-12-12
VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved corporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 150 - director → ME
2016-07-15 ~ 2018-04-16IIF 228 - secretary → ME
134
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 16 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 155 - director → ME
135
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents, 119 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 123 - director → ME
2016-07-15 ~ 2018-04-16IIF 220 - secretary → ME
136
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2016-07-15 ~ 2018-04-16IIF 221 - secretary → ME
137
STAR BOOKMAKERS LIMITED - 2004-11-24
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,457,077 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 129 - director → ME
138
LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 215 - secretary → ME
139
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC - 1999-05-14
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents)
Officer
2016-07-15 ~ 2018-03-29IIF 103 - director → ME
140
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 98 - director → ME
141
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2016-07-15 ~ 2018-04-16IIF 125 - director → ME
142
3rd Floor One New Change, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 230 - secretary → ME
143
LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 229 - secretary → ME
144
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
885,001 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 127 - director → ME
145
JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2001-01-26 ~ 2001-10-04IIF 16 - director → ME
146
LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 162 - director → ME
147
TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
345,257,068 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 94 - director → ME
2016-07-15 ~ 2018-04-16IIF 222 - secretary → ME
148
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 96 - director → ME
149
TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-25 ~ 2015-07-20IIF 234 - secretary → ME
150
28 La Porte Precinct, Grangemouth, ScotlandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 138 - director → ME
151
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 143 - director → ME
152
Meridian House, The Crescent, York, North YorkshireDissolved corporate (2 parents)
Officer
2000-08-24 ~ 2007-05-31IIF 6 - director → ME
153
77a Andersonstown Road, Belfast, Northern IrelandCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 213 - secretary → ME
154
UK COAL MINE HOLDINGS LIMITED - 2013-07-09
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (2 parents)
Officer
2012-09-20 ~ 2012-12-06IIF 84 - director → ME
155
UK COAL OPERATIONS LIMITED - 2013-07-09
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (5 parents)
Officer
2012-09-20 ~ 2012-12-06IIF 81 - director → ME
156
UK COAL SURFACE MINING LIMITED - 2013-07-09
UK COAL SURFACE MINES LIMITED - 2012-12-14
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2012-10-05 ~ 2012-12-06IIF 82 - director → ME
157
PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
247,606 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 140 - director → ME
2016-07-15 ~ 2018-04-16IIF 223 - secretary → ME
158
IPFI FINANCIAL LTD. - 2025-04-15
MASMELO 14 LIMITED - 2005-01-21
10 St. Giles Square, London, United KingdomCorporate (9 parents, 7 offsprings)
Officer
2004-04-20 ~ 2005-01-27IIF 40 - director → ME
159
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2004-06-15 ~ 2004-08-31IIF 36 - director → ME
2002-03-06 ~ 2002-05-02IIF 61 - director → ME
160
JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 15 LIMITED - 2002-05-08
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2004-08-31IIF 56 - director → ME
2001-09-12 ~ 2002-07-01IIF 173 - director → ME
161
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (6 parents)
Officer
2004-06-15 ~ 2004-08-31IIF 74 - director → ME
162
JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2004-08-31IIF 25 - director → ME
163
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2004-08-31IIF 75 - director → ME
2001-09-18 ~ 2002-07-01IIF 28 - director → ME
164
JPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2004-06-15 ~ 2004-08-31IIF 33 - director → ME
165
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-06-15 ~ 2004-08-31IIF 45 - director → ME
166
MASMELO 1 LIMITED - 2004-03-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 11 offsprings)
Officer
2004-01-15 ~ 2004-04-13IIF 21 - director → ME
167
LAYBOND PRODUCTS LIMITED - 2002-05-15
INTERCEDE 1015 LIMITED - 1993-04-26
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved corporate (3 parents)
Officer
2000-08-24 ~ 2000-09-28IIF 179 - director → ME
168
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved corporate (5 parents)
Officer
2009-02-12 ~ 2011-06-30IIF 200 - secretary → ME
169
AVONSTEAD LIMITED - 1989-02-20
Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2009-02-24 ~ 2011-06-30IIF 206 - secretary → ME
170
ULTRAMAST LIMITED - 2004-11-22
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
158,608 GBP2023-12-31
Officer
2003-05-15 ~ 2004-07-30IIF 54 - director → ME
171
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 144 - director → ME
172
RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,377,772 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 146 - director → ME
173
JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2002-03-06 ~ 2002-06-06IIF 48 - director → ME
174
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
JARVISHELF 14 LIMITED - 2002-03-04
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2001-09-18 ~ 2002-06-06IIF 186 - director → ME
175
3rd Floor One New Change, London, England, United KingdomDissolved corporate (5 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 227 - secretary → ME
176
VPS (UK) LIMITED - 2011-03-31
RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved corporate (9 parents)
Officer
2009-02-24 ~ 2011-06-30IIF 204 - secretary → ME
177
JARVISHELF 4 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2001-02-14 ~ 2007-05-31IIF 12 - director → ME
178
JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED - 1999-10-11
Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, EastleighDissolved corporate (2 parents, 1 offspring)
Officer
1999-09-17 ~ 2007-05-31IIF 68 - director → ME
1999-09-17 ~ 2007-05-31IIF 199 - secretary → ME
179
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
PRISMO LIMITED - 2006-12-11
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
2000-12-01 ~ 2007-05-31IIF 41 - director → ME
180
FEWS LIMITED - 2009-03-30
ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2009-02-24 ~ 2011-06-30IIF 208 - secretary → ME
181
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 226 - secretary → ME
182
FITLUTE LIMITED - 1989-05-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
260,171 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 102 - director → ME
183
Aerosystems International, Alvington, Yeovil, SomersetDissolved corporate (4 parents)
Officer
1996-01-01 ~ 1996-06-01IIF 192 - secretary → ME
~ 1993-11-12IIF 195 - secretary → ME
184
JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2001-02-05 ~ 2001-08-17IIF 187 - director → ME
185
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16IIF 118 - director → ME
186
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
2014-06-12 ~ 2015-07-16IIF 236 - secretary → ME
187
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2000-02-15 ~ 2003-02-14IIF 164 - director → ME
188
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 130 - director → ME
189
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-04-16IIF 122 - director → ME
190
JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-01-24 ~ 2003-03-28IIF 64 - director → ME
191
JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2002-12-11 ~ 2003-03-28IIF 55 - director → ME
192
INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
2014-05-23 ~ 2015-07-16IIF 244 - secretary → ME
193
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Equity (Company account)
-9,643,000 GBP2023-08-31
Officer
2001-08-22 ~ 2001-09-14IIF 182 - director → ME
194
JARVISHELF 53 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-01-24 ~ 2003-06-04IIF 4 - director → ME
195
JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2003-01-24 ~ 2003-06-04IIF 60 - director → ME
196
JARVISHELF 59 LIMITED - 2003-09-10
40 Gracechurch Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2003-06-13 ~ 2003-10-15IIF 246 - director → ME
197
JARVISHELF 57 LIMITED - 2003-08-14
1st Floor 12, Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
135,000 GBP2023-08-31
Officer
2003-06-13 ~ 2003-10-15IIF 39 - director → ME
198
JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-01-24 ~ 2003-03-26IIF 18 - director → ME
199
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2002-05-16 ~ 2003-03-26IIF 2 - director → ME
200
HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2001-03-15 ~ 2001-08-20IIF 188 - director → ME
201
HBJ 546 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2001-03-15 ~ 2001-08-20IIF 178 - director → ME
202
UPP (NTU) LIMITED - 2005-09-09
UPP (NOTTINGHAM) LIMITED - 2003-07-07
UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-09-18 ~ 2002-03-20IIF 181 - director → ME
203
JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents)
Officer
2000-11-28 ~ 2001-06-01IIF 176 - director → ME
204
MASMELO 5 LIMITED - 2004-03-17
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2004-01-15 ~ 2004-05-28IIF 38 - director → ME
205
UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
UPP (GREENWICH) LIMITED - 2001-08-07
GAMEPOINT LIMITED - 2001-08-01
40 Gracechurch Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2001-06-27 ~ 2002-10-04IIF 24 - director → ME
206
JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
160,000 GBP2023-08-31
Officer
2003-01-24 ~ 2003-06-04IIF 14 - director → ME
207
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2000-11-28 ~ 2001-02-19IIF 180 - director → ME
208
UPP INVESTMENTS LIMITED - 2007-07-27
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, EnglandCorporate (8 parents, 8 offsprings)
Officer
2004-01-15 ~ 2005-07-08IIF 73 - director → ME
209
JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
AIRBADGE LIMITED - 1997-04-02
First Floor, 12 Arthur Street, London, EnglandCorporate (2 parents)
Officer
2004-06-15 ~ 2006-01-24IIF 22 - director → ME
210
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents, 14 offsprings)
Officer
2009-02-24 ~ 2011-06-30IIF 207 - secretary → ME
211
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved corporate (3 parents)
Officer
2000-08-24 ~ 2000-09-28IIF 175 - director → ME
212
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
820,818 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16IIF 99 - director → ME
213
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 90 - director → ME
214
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Officer
2016-07-15 ~ 2018-04-16IIF 158 - director → ME
215
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (6 parents, 15 offsprings)
Officer
2009-02-24 ~ 2011-06-30IIF 201 - secretary → ME
216
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents, 13 offsprings)
Officer
2009-02-02 ~ 2011-06-30IIF 205 - secretary → ME
217
VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved corporate (9 parents)
Officer
2009-02-24 ~ 2011-06-30IIF 203 - secretary → ME
218
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-02-15 ~ 2007-05-31IIF 165 - director → ME
219
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2002-05-01 ~ 2002-10-07IIF 76 - director → ME
220
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (6 parents)
Officer
2001-09-18 ~ 2002-10-07IIF 183 - director → ME
221
JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2000-11-23 ~ 2001-03-27IIF 185 - director → ME
222
JARVIS PFI HOLDINGS LIMITED - 2006-11-01
JARVISHELF 46 LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 3 offsprings)
Officer
2003-01-24 ~ 2003-09-11IIF 37 - director → ME