1
112 Morden Road, LondonActive Corporate (3 parents)
Equity (Company account)
-5,271 GBP2024-10-31
Officer
1997-10-23 ~ 1997-10-23IIF 27 - Director → ME
1997-10-23 ~ 1997-10-23IIF 99 - Secretary → ME
2
Abbey View Nursery, Galley Hill Road, Waltham Abbey, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,322,656 GBP2023-12-31
Officer
1998-08-14 ~ 1999-09-01IIF 26 - Director → ME
1998-08-14 ~ 1999-09-01IIF 87 - Secretary → ME
3
GRANVILLE INTERNATIONAL MARKETING LIMITED - 2001-12-10
Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South YorkshireDissolved Corporate (2 parents)
Officer
1995-02-28 ~ 1995-02-28IIF 15 - Director → ME
1995-02-28 ~ 1999-06-08IIF 94 - Secretary → ME
4
ANONYMOUS FILMS LIMITED - 2013-07-02
GLS 55 LIMITED - 1986-06-25
28 Kimberley Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
-60,874 GBP2024-06-30
Officer
~ 1995-03-29IIF 80 - Secretary → ME
5
TORNCREST LIMITED - 1991-06-20
Lucy Gore, Aunby Manor, Aunby, Stamford, Lincolnshire, United KingdomDissolved Corporate (3 parents)
Officer
1991-06-12 ~ 1999-06-08IIF 52 - Secretary → ME
6
GLS 108 LIMITED - 1990-02-21
C/o Shorts Accountants, 2 Ashgate Road, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
297,684 GBP2024-12-31
Officer
~ 1999-06-08IIF 59 - Secretary → ME
7
Somerset House T126, New Wing, Strand, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,846 GBP2016-03-31
Officer
~ 1998-02-18IIF 72 - Secretary → ME
8
C.L. CLOTHING INTERNATIONAL LIMITED - 2007-12-31
82 St John Street, LondonDissolved Corporate (2 parents)
Officer
1996-10-30 ~ 1996-10-30IIF 30 - Director → ME
1996-10-30 ~ 1997-04-16IIF 82 - Secretary → ME
9
EASTWHEEL LIMITED - 1986-09-25
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,710,083 GBP2023-12-31
Officer
~ 1999-06-08IIF 56 - Secretary → ME
10
FERDEN CARS LIMITED - 1986-09-25
FERDEN-BIRCH MOTORS LIMITED - 1980-12-31
Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)
Officer
~ 1999-06-08IIF 50 - Secretary → ME
11
MISTYHOLD LIMITED - 1986-09-25
New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
56,269 GBP2016-12-31
Officer
~ 1999-06-08IIF 66 - Secretary → ME
12
BORCELL LIMITED - 1988-01-20
Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
382,285 GBP2021-10-31
Officer
~ 1999-06-08IIF 70 - Secretary → ME
13
MOONFLEET PROPERTIES LIMITED - 2006-03-30
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)
Officer
1998-04-01 ~ 1999-04-09IIF 77 - Secretary → ME
14
GLS 174 LIMITED - 2013-10-25
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
259,749 GBP2024-03-31
Officer
1999-03-16 ~ 1999-03-30IIF 16 - Director → ME
1999-03-16 ~ 1999-03-30IIF 97 - Secretary → ME
15
BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)
Equity (Company account)
-12,983,562 GBP2024-12-31
Officer
1998-04-01 ~ 1999-10-20IIF 75 - Secretary → ME
16
BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)
Equity (Company account)
-589,361 GBP2021-12-31
Officer
1999-03-09 ~ 1999-08-09IIF 20 - Director → ME
1999-03-09 ~ 1999-08-09IIF 98 - Secretary → ME
17
BOULTBEE LAND PLC - 2013-12-24
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)
Officer
1993-02-24 ~ 1993-03-18IIF 19 - Director → ME
1993-02-24 ~ 1995-02-23IIF 60 - Secretary → ME
18
GLS 76 LIMITED - 1987-11-30
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)
Equity (Company account)
20,789 GBP2020-12-31
Officer
1998-04-07 ~ 1999-05-19IIF 53 - Secretary → ME
19
C/o John Mears & Co, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (2 parents)
Officer
1998-06-16 ~ 1998-06-23IIF 12 - Director → ME
1998-06-16 ~ 1998-06-25IIF 101 - Secretary → ME
20
John Mears & Co, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (2 parents)
Officer
1998-06-16 ~ 1998-06-23IIF 22 - Director → ME
1998-06-16 ~ 1998-06-25IIF 84 - Secretary → ME
21
CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
GLS 158 LIMITED - 1996-08-28
41 Paradise Walk, LondonActive Corporate (3 parents)
Equity (Company account)
27,160,243 GBP2022-09-30
Officer
1996-01-22 ~ 1996-07-04IIF 3 - Nominee Director → ME
1996-01-22 ~ 1996-07-04IIF 47 - Nominee Secretary → ME
22
GLS 169 LIMITED - 2002-03-27
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 2 offsprings)
Officer
1998-07-09 ~ 1999-06-08IIF 18 - Director → ME
1998-07-09 ~ 1999-06-08IIF 86 - Secretary → ME
23
COVENTRY HOLDINGS LIMITED - 2000-07-04
Coventry House, 471 Southend Lane, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
116,805 GBP2024-05-31
Officer
1993-03-04 ~ 1993-06-17IIF 39 - Director → ME
1993-03-04 ~ 1998-05-06IIF 62 - Secretary → ME
24
Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (3 parents)
Officer
1998-03-04 ~ 1998-04-30IIF 7 - Nominee Director → ME
1998-03-04 ~ 1999-06-08IIF 69 - Secretary → ME
25
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)
Officer
1998-04-07 ~ 1999-06-03IIF 61 - Secretary → ME
26
ASCOTT MAYFAIR LIMITED - 2013-03-28
ASCOTT (U.K.) LIMITED - 1993-07-05
GLS 84 LIMITED - 1988-04-14
7/21 Goswell Road, LondonActive Corporate (3 parents)
Officer
~ 1994-05-01IIF 81 - Secretary → ME
27
12 St. James's Avenue, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
1995-12-14 ~ 1999-12-13IIF 106 - Secretary → ME
28
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,627,968 GBP2023-12-31
Officer
1994-02-09 ~ 1994-06-30IIF 33 - Director → ME
1994-02-09 ~ 1994-06-30IIF 89 - Secretary → ME
29
GLS 144 LIMITED - 1994-09-20
Station Approach, Windmill Lane, Cheshunt, HertfordshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,311,557 GBP2023-12-31
Officer
1994-02-08 ~ 1994-06-30IIF 11 - Director → ME
1994-02-08 ~ 1994-06-30IIF 104 - Secretary → ME
30
CONTROL-UNION (U.K.) LIMITED - 2009-04-29
The Barn Lake Court, Hursley, Winchester, Hampshire, United KingdomActive Corporate (3 parents)
Officer
~ 1999-06-08IIF 51 - Secretary → ME
31
CONTROL UNION INTERNATIONAL INSPECTIONS LIMITED - 2017-01-10
C/o Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-487,378 GBP2019-12-31
Officer
~ 1996-06-01IIF 65 - Secretary → ME
32
COVENTRY SCAFFOLDING PROPERTIES LIMITED - 2000-06-09
Coventry House, 471 Southend Lane, LondonActive Corporate (4 parents)
Equity (Company account)
1,098,659 GBP2024-05-31
Officer
1993-05-12 ~ 1993-06-17IIF 24 - Director → ME
1993-05-12 ~ 1998-05-06IIF 96 - Secretary → ME
33
ECLIPSEVILLE LIMITED - 1983-05-31
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-405,681 GBP2016-03-31
Officer
~ 2002-01-25IIF 64 - Secretary → ME
34
11 St George Street, LondonLiquidation Corporate (2 parents)
Officer
~ 1999-06-08IIF 67 - Secretary → ME
35
Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
1993-12-20 ~ 1999-06-08IIF 58 - Secretary → ME
36
EDGERLEY SIMPSON & PARTNERS LIMITED - 1997-08-08
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
6 GBP2019-03-31
Officer
1993-04-26 ~ 1993-04-24IIF 35 - Director → ME
1993-04-26 ~ 1999-06-08IIF 91 - Secretary → ME
37
1 New Street Square, LondonDissolved Corporate (4 parents)
Officer
1991-03-06 ~ 1991-10-16IIF 14 - Director → ME
1991-03-06 ~ 1991-10-16IIF 68 - Secretary → ME
38
GLS FAMILY SERVICES LIMITED - 2009-05-06
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)
Officer
~ 2000-02-15IIF 41 - Director → ME
~ 1999-06-08IIF 79 - Secretary → ME
39
Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2017-12-31
Officer
1998-05-14 ~ 1998-11-18IIF 5 - Nominee Director → ME
1998-05-14 ~ 1999-06-08IIF 49 - Nominee Secretary → ME
40
GLS 163 LIMITED - 1998-04-16
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)
Officer
1997-06-26 ~ 1998-06-16IIF 37 - Director → ME
1997-06-26 ~ 1999-06-08IIF 90 - Secretary → ME
41
New Derwent House, 69-73 Theobalds Road, LondonActive Corporate (1 parent)
Equity (Company account)
8 GBP2023-12-31
Officer
~ 1998-10-27IIF 29 - Director → ME
~ 1999-09-06IIF 112 - Secretary → ME
42
44 Chiddingstone Street, LondonDissolved Corporate (2 parents)
Officer
1994-03-22 ~ 1994-09-24IIF 36 - Director → ME
1994-03-22 ~ 1994-09-24IIF 102 - Secretary → ME
43
7 OILS LIMITED - 1989-09-01
GRANVILLE CHEMICAL CO. LIMITED - 1990-09-26
WALKERS OILS LIMITED - 1990-03-02
Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South YorkshireActive Corporate (5 parents)
Equity (Company account)
14,735,477 GBP2025-03-31
Officer
~ 1999-06-08IIF 117 - Secretary → ME
44
311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
1996-01-17 ~ 1996-01-23IIF 42 - Director → ME
1996-01-17 ~ 1996-01-23IIF 105 - Secretary → ME
45
Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
813,545 GBP2016-10-31
Officer
1996-01-05 ~ 1996-01-19IIF 43 - Director → ME
1996-01-05 ~ 1996-01-19IIF 107 - Secretary → ME
46
C/o Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
16,238 GBP2020-03-31
Officer
1997-12-02 ~ 1997-12-02IIF 4 - Nominee Director → ME
1997-12-02 ~ 1999-06-08IIF 48 - Nominee Secretary → ME
47
GLOBAL MANAGEMENT SERVICES LIMITED - 2001-02-05
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1,892,865 GBP2019-03-31
Officer
1995-06-21 ~ 1999-06-08IIF 110 - Secretary → ME
48
Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
9,805 GBP2023-04-30 ~ 2024-04-29
Officer
1991-05-30 ~ 1991-05-30IIF 40 - Director → ME
1991-05-30 ~ 1993-02-26IIF 109 - Secretary → ME
49
Sunnycroft, Glasshouses, Harrogate, North YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1,186 GBP2023-12-31
Officer
1992-10-01 ~ 1992-08-03IIF 116 - Secretary → ME
50
C/o Thames Group, Northfarm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)
Officer
1996-10-23 ~ 1996-10-31IIF 6 - Nominee Director → ME
1996-10-23 ~ 1996-10-31IIF 45 - Nominee Secretary → ME
1997-11-20 ~ 1999-06-08IIF 103 - Secretary → ME
51
NEAT ACOUSTICS LIMITED - 2025-09-22
29b Harmire Enterprise Park, Barnard Castle, County DurhamActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
79,621 GBP2024-02-29
Officer
1996-01-31 ~ 1996-02-06IIF 8 - Nominee Director → ME
1996-01-31 ~ 1996-02-06IIF 108 - Nominee Secretary → ME
52
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Officer
1998-05-22 ~ 1998-05-27IIF 38 - Director → ME
1998-05-22 ~ 1999-06-08IIF 113 - Secretary → ME
53
Melbury House, 34 Southborough Road, BromleyActive Corporate (6 parents)
Equity (Company account)
129,934 GBP2024-07-31
Officer
~ 1998-12-15IIF 115 - Secretary → ME
54
POMOR PETROLEUM LIMITED - 2010-12-07
185 Starkholmes Road, Starkholmes, Matlock, DerbyshireDissolved Corporate (1 parent)
Equity (Company account)
9,850 GBP2017-12-31
Officer
1991-11-27 ~ 1991-11-28IIF 21 - Director → ME
1991-11-27 ~ 1992-02-12IIF 74 - Secretary → ME
55
GUPTASOFT LIMITED - 2003-04-30
GLS 159 LIMITED - 1996-08-23
Sfp, 9 Ensign House Admirals Way Marsh Wall, LondonDissolved Corporate (2 parents)
Equity (Company account)
44,150 GBP2019-05-31
Officer
1996-01-22 ~ 1996-08-13IIF 1 - Nominee Director → ME
1996-01-22 ~ 1996-08-27IIF 46 - Nominee Secretary → ME
56
RIVERSOUTH LIMITED - 1996-09-23
4 Brackley Close, Bournemouth International Airport, Christchurch, DorsetActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,731,403 GBP2024-07-31
Officer
1996-08-15 ~ 1999-06-08IIF 111 - Secretary → ME
57
MAI REINSURANCE SERVICES LIMITED - 2001-10-09
LEISURE & FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-05-11
MAI REINSURANCE BROKERS LIMITED - 2018-05-15
Staffordshire House, Beechdale Road, Nottingham, NottinghamshireActive Corporate (1 parent)
Equity (Company account)
85,116 EUR2024-12-31
Officer
1995-06-21 ~ 1999-05-21IIF 114 - Secretary → ME
58
STOPROCERUS LIMITED - 1996-08-08
GLS 157 LIMITED - 1996-01-31
C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, SurreyDissolved Corporate (2 parents)
Equity (Company account)
151 GBP2018-12-31
Officer
1995-10-31 ~ 1996-01-18IIF 23 - Director → ME
1995-10-31 ~ 1996-04-03IIF 85 - Secretary → ME
59
T.S.S. GROUP PLC - 1993-01-15
T S S GROUP PLC - 2021-11-24
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents, 1 offspring)
Equity (Company account)
605,691 GBP2024-12-31
Officer
1992-12-24 ~ 1993-05-14IIF 28 - Director → ME
1992-12-24 ~ 1993-05-14IIF 63 - Secretary → ME
60
3 Church Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
949 GBP2020-08-31
Officer
1994-02-02 ~ 1994-06-02IIF 76 - Secretary → ME
61
TAIWAN TRADE CENTRE (CETRA) LIMITED - 2004-11-25
3rd Floor, 29 Wilson Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-04-11 ~ 1994-04-11IIF 13 - Director → ME
1994-04-11 ~ 1996-01-09IIF 93 - Secretary → ME
62
THAMES QUALITY HOMES LIMITED - 2008-02-20
GLS 149 LIMITED - 1994-11-04
FILLING STATION CONSTRUCTION LIMITED - 2005-02-16
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents)
Equity (Company account)
2,078,529 GBP2024-12-31
Officer
1994-09-12 ~ 1994-10-26IIF 10 - Director → ME
1994-09-12 ~ 1995-06-09IIF 100 - Secretary → ME
63
THAMES MOTOR LEASE LIMITED - 1981-12-31
3 Church Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,795 GBP2020-08-31
Officer
1994-02-02 ~ 1994-06-02IIF 55 - Secretary → ME
64
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (6 parents)
Equity (Company account)
3,589,519 GBP2024-12-31
Officer
1999-05-10 ~ 1999-05-14IIF 32 - Director → ME
1999-05-10 ~ 1999-05-14IIF 83 - Secretary → ME
65
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents)
Equity (Company account)
1,287,070 GBP2024-12-31
Officer
1998-06-12 ~ 1998-06-12IIF 9 - Director → ME
1998-06-12 ~ 1998-06-30IIF 78 - Secretary → ME
66
THAMES SERVICE STATION (HADLEIGH) LIMITED - 1992-05-06
GLS 132 LIMITED - 1991-11-29
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents)
Officer
1991-07-24 ~ 1991-07-24IIF 31 - Director → ME
1991-07-24 ~ 1994-07-01IIF 54 - Secretary → ME
67
139 Mare Street, LondonLiquidation Corporate (2 parents)
Officer
1991-12-04 ~ 1992-04-23IIF 34 - Director → ME
1991-12-04 ~ 1994-11-30IIF 57 - Secretary → ME
68
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (4 parents)
Officer
~ 1996-03-20IIF 73 - Secretary → ME
69
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)
Equity (Company account)
447,681 GBP2024-09-30
Officer
1995-09-01 ~ 1995-11-17IIF 25 - Director → ME
1997-11-05 ~ 2001-02-02IIF 92 - Secretary → ME
1995-09-01 ~ 1996-04-22IIF 88 - Secretary → ME
70
PRICE THOMAS HOLDINGS LIMITED - 2019-12-03
GLS 167 LIMITED - 1998-06-19
Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South YorkshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
203,713 GBP2025-03-31
Officer
1998-05-14 ~ 1998-11-18IIF 2 - Nominee Director → ME
1998-05-14 ~ 1999-06-08IIF 44 - Nominee Secretary → ME
71
R.M. ANDREWS LIMITED - 1986-10-20
CANDUS SECURITIES LIMITED - 1976-12-31
Church Farm, Church Street, Nunnington, YorkshireDissolved Corporate (1 parent)
Equity (Company account)
58,138 GBP2019-09-30
Officer
1992-01-15 ~ 1999-06-08IIF 71 - Secretary → ME
72
GLS 141 LIMITED - 1993-09-01
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
676 GBP2021-07-01 ~ 2022-06-30
Officer
1993-04-19 ~ 1993-08-19IIF 17 - Director → ME
1993-04-19 ~ 1996-11-05IIF 95 - Secretary → ME