1
Rockswood Rocks Lane, High Hurstwood, Uckfield, England
Active Corporate (5 parents)
Equity (Company account)
5,585 GBP2025-03-31
Officer
2019-04-04 ~ now
IIF 21 - Director → ME
2
64/66 ELM PARK ROAD RESIDENTS LIMITED
- now 01813323OPENDRIVE RESIDENTS ASSOCIATION LIMITED - 1985-04-01
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, England
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1998-01-07 ~ 2021-03-03
IIF 54 - Director → ME
2008-05-13 ~ 2021-03-03
IIF 14 - Secretary → ME
3
ABBAYE RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1995-10-10 ~ 1998-10-02
IIF 69 - Director → ME
4
AESTHETIC DENTAL LABORATORY PARTNERSHIP LTD
- now 09198202AESTHETIC PARTNERSHIP LIMITED
- 2014-10-02
09198202 10 Cheyne Walk, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
14,576 GBP2024-07-31
Officer
2014-09-01 ~ 2018-11-05
IIF 78 - Director → ME
2018-11-05 ~ now
IIF 26 - Director → ME
5
BRISTOL & LONDON ACCIDENT MANAGEMENT PLC - 2003-09-17
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (16 parents)
Profit/Loss (Company account)
-487,685 GBP2019-01-01 ~ 2019-12-31
Officer
2004-09-08 ~ 2009-02-28
IIF 28 - Director → ME
2008-01-02 ~ 2009-02-20
IIF 6 - Secretary → ME
6
15 Basset Court, Loake Close, Northampton, England
Active Corporate (16 parents)
Equity (Company account)
319,913 GBP2021-03-31
Officer
2017-09-13 ~ 2017-10-10
IIF 93 - Director → ME
7
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1993-09-16 ~ 1998-10-02
IIF 55 - Director → ME
8
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
1993-09-16 ~ 1998-10-02
IIF 41 - Director → ME
9
CHELSEA NEIGHBOURHOOD SECURITY SCHEME LIMITED
04603352 Crawley Hill Farm Foxburrow Lane, Crawley, Witney, England
Active Corporate (6 parents)
Officer
2002-11-28 ~ 2025-09-01
IIF 20 - Director → ME
10
1st Floor 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
1995-02-16 ~ 1998-10-02
IIF 64 - Director → ME
11
CHIPPING MANOR DENTAL PRACTICE LIMITED
06512564 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Equity (Company account)
1,394,114 GBP2021-03-31
Officer
2017-09-13 ~ 2017-10-10
IIF 85 - Director → ME
12
COTTAM'S DENTAL PRACTICE LIMITED
08107764 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
476,453 GBP2021-03-31
Officer
2017-09-13 ~ 2017-10-10
IIF 83 - Director → ME
13
CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED
- 2013-10-24
02382964 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1993-09-16 ~ 1998-10-02
IIF 50 - Director → ME
14
CRR REALISATIONS LIMITED - now
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED
- 2006-05-16
00425057L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents, 11 offsprings)
Officer
1993-09-16 ~ 1998-10-02
IIF 57 - Director → ME
15
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (8 parents)
Officer
2012-05-10 ~ 2018-11-05
IIF 25 - LLP Designated Member → ME
16
15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2012-05-09
IIF 24 - LLP Designated Member → ME
2012-05-09 ~ 2018-11-05
IIF 22 - LLP Designated Member → ME
17
DOLMIX LIMITED - now
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1993-09-29 ~ 1998-10-02
IIF 47 - Director → ME
18
EAGLE STRATEGIC LAND LIMITED - now
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
959,237 GBP2021-06-30
Officer
2004-03-19 ~ 2004-07-16
IIF 7 - Secretary → ME
19
EAGLE STRATEGIC PROPERTY LIMITED
- now 04899928 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (18 parents, 4 offsprings)
Officer
2004-03-03 ~ 2004-07-16
IIF 2 - Secretary → ME
20
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
900,254 GBP2021-03-31
Officer
2017-04-05 ~ 2017-10-10
IIF 70 - Director → ME
21
ESPRESSO LIMITED - now
HEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC
- 2002-08-28
01845723JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (24 parents)
Officer
1993-09-16 ~ 1998-10-02
IIF 59 - Director → ME
22
ESPRESSO UK LIMITED - now
HANDYMINSTER LIMITED
- 2015-12-21
03012988 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
1995-02-20 ~ 1998-10-02
IIF 61 - Director → ME
23
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1993-09-16 ~ 1998-10-02
IIF 49 - Director → ME
24
First Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1994-07-04 ~ 1998-10-02
IIF 33 - Director → ME
25
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
1995-03-09 ~ 1998-10-02
IIF 46 - Director → ME
26
64 Elm Park Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
21,621 GBP2019-03-31
Officer
2001-11-13 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
27
HBAKL123 LIMITED - now
HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
BUNTERS RESTAURANTS LIMITED - 2007-06-12
HAZELBRIGHT LIMITED
- 1994-11-16
02937997 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-06-14 ~ 1998-10-02
IIF 66 - Director → ME
28
HIGH STREET DENTAL PRACTICE LIMITED
06485427 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
-65,264 GBP2021-03-31
Officer
2016-04-04 ~ 2017-10-10
IIF 88 - Director → ME
29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1995-09-19 ~ 1998-10-02
IIF 38 - Director → ME
30
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
- now 02709602DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, London
Dissolved Corporate (25 parents)
Officer
1993-09-29 ~ 1998-10-02
IIF 52 - Director → ME
31
1st Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
1993-09-16 ~ 1998-10-02
IIF 62 - Director → ME
32
LEADENHALL WINE COMPANY LIMITED
01462476 163 Eversholt Street - First Floor, London
Dissolved Corporate (19 parents)
Officer
1993-09-16 ~ 1998-10-02
IIF 45 - Director → ME
33
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839 First Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
1993-09-16 ~ 1998-10-02
IIF 56 - Director → ME
34
MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
YANKEE NOODLE RESTAURANTS LIMITED
- 2006-05-16
02767925SHELFCO (NO. 833) LIMITED - 1993-03-30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents)
Officer
1993-09-16 ~ 1998-10-02
IIF 68 - Director → ME
35
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
1,963,768 GBP2024-12-31
Officer
2007-06-12 ~ 2011-12-08
IIF 58 - Director → ME
2007-06-12 ~ 2011-12-20
IIF 15 - Secretary → ME
36
MICHAEL AUKETT ARCHITECTS LTD.
- now 03003256PIPEWALL LIMITED - 1995-02-10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2000-05-01 ~ dissolved
IIF 67 - Director → ME
2008-04-15 ~ dissolved
IIF 5 - Secretary → ME
37
NNI SPECIALIST DENTAL LABORATORIES LIMITED - 2004-03-31
NNI SPECIAL DENTAL LABORATORIES LIMITED - 2003-06-19
JUST MAYBE LIMITED - 2003-06-03
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
567,123 GBP2019-03-31
Officer
2016-10-10 ~ 2017-10-10
IIF 72 - Director → ME
38
D.R. ALLEN DENTAL LABORATORIES LIMITED - 2004-03-31
KEATGLADE LIMITED - 1984-06-26
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
477,731 GBP2021-03-31
Officer
2016-10-10 ~ 2017-10-10
IIF 74 - Director → ME
39
ORIEL RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-03-28 ~ 1998-10-02
IIF 60 - Director → ME
40
ORTEGA RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents)
Officer
1994-11-01 ~ 1998-10-02
IIF 44 - Director → ME
41
PELICAN RESTAURANTS LIMITED
- now 03178115SILVERCHANCE LIMITED
- 1996-04-24
03178115 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
1996-04-16 ~ 1998-10-02
IIF 76 - Director → ME
42
POMEROYS RESTAURANTS LIMITED
- now 01829152NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (19 parents)
Officer
1993-09-16 ~ 1998-10-02
IIF 53 - Director → ME
43
TOP EXEC LTD - 2003-12-29
DELIMATE LTD - 2001-04-26
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (9 parents)
Equity (Company account)
-13,131 GBP2022-06-30
Officer
2008-07-11 ~ 2023-04-01
IIF 43 - Director → ME
44
PROXIME MANAGEMENT SERVICES LIMITED
06361243 Trinity Place, 29 Thames Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ dissolved
IIF 42 - Director → ME
2008-07-11 ~ dissolved
IIF 3 - Secretary → ME
45
QUIXA SOLUTIONS LIMITED - now
ROGER LIMITED - 1995-05-17
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (13 parents)
Officer
2000-11-03 ~ 2002-02-26
IIF 34 - Director → ME
46
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Equity (Company account)
978,662 GBP2021-03-31
Officer
2017-09-13 ~ 2017-10-10
IIF 86 - Director → ME
47
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1993-09-16 ~ 1998-10-02
IIF 39 - Director → ME
48
RED TEAM INFRASTRUCTURE SERVICES LIMITED
- now 07866688RED TEAM MANAGEMENT CONSULTING LIMITED
- 2013-12-13
07866688 Rockswood, Rocks Lane, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
49
Rockswood, Rocks Lane, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
50
RODERICKS (CHALFONT ST GILES) LIMITED
10516972 15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-70,339 GBP2021-03-31
Officer
2016-12-08 ~ 2017-10-10
IIF 81 - Director → ME
51
RODERICKS (STOKE ON TRENT) LIMITED
10769790 15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-13 ~ 2017-10-10
IIF 71 - Director → ME
52
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-144,466 GBP2021-03-31
Officer
2015-01-26 ~ 2018-11-05
IIF 80 - Director → ME
53
15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2017-09-13 ~ 2018-11-05
IIF 92 - Director → ME
54
RODERICKS DENTAL HOLDINGS LIMITED
- now 07882033SEEBECK 68 LIMITED - 2012-08-24
15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
Dissolved Corporate (18 parents, 2 offsprings)
Equity (Company account)
145,337 GBP2021-03-31
Officer
2012-08-31 ~ 2018-11-05
IIF 75 - Director → ME
55
RODERICKS DENTAL PARTNERS LIMITED - now
RODERICKS DENTAL LIMITED
- 2024-08-29
00190237ROBERT SILVERSTONE DENTAL SURGERIES LIMITED - 1991-02-04
DENNISS & PARTNERS DENTISTS (KINGSTON) LIMITED - 1984-01-16
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (22 parents, 56 offsprings)
Equity (Company account)
-4,079,338 GBP2021-03-31
Officer
2009-05-01 ~ 2018-11-05
IIF 63 - Director → ME
56
RODERICKS EYECARE LIMITED - now
RODERICKS (OPTICAL) LIMITED
- 2015-08-20
09564974 15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-327,608 GBP2018-03-31
Officer
2015-04-28 ~ 2015-04-28
IIF 82 - Director → ME
57
RODERICKS HOLDINGS LIMITED
- now 06619473SECKLOE 403 LIMITED - 2008-07-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2009-05-01 ~ dissolved
IIF 37 - Director → ME
58
15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-10 ~ 2017-10-10
IIF 91 - Director → ME
59
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (23 parents)
Equity (Company account)
227,998 GBP2023-12-30
Officer
2009-03-05 ~ 2012-01-03
IIF 32 - Director → ME
2009-03-05 ~ 2012-01-03
IIF 11 - Secretary → ME
60
ROUGHTON (HOLDINGS) LIMITED - now
KELQUIN LIMITED - 1995-02-21
A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-03-05 ~ 2012-01-03
IIF 30 - Director → ME
2009-03-05 ~ 2012-01-03
IIF 10 - Secretary → ME
61
ROUGHTON & PARTNERS INTERNATIONAL LIMITED
- 2009-11-17
02129938 A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (34 parents)
Profit/Loss (Company account)
-761,499 GBP2018-04-01 ~ 2019-03-31
Officer
2009-03-05 ~ 2012-01-03
IIF 31 - Director → ME
2009-03-05 ~ 2012-01-03
IIF 9 - Secretary → ME
62
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2009-04-13 ~ 2012-01-03
IIF 36 - Director → ME
2009-03-05 ~ 2012-01-03
IIF 8 - Secretary → ME
63
ROUGHTON LONDON LTD - 2009-01-16
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2009-03-05 ~ 2012-01-03
IIF 27 - Director → ME
2009-03-05 ~ 2012-01-03
IIF 12 - Secretary → ME
64
Brentmead House, Britannia Road, London
Liquidation Corporate (9 parents)
Officer
2006-10-30 ~ 2009-09-18
IIF 35 - Director → ME
65
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
24,582,400 GBP2021-03-31
Officer
2017-09-13 ~ 2018-11-05
IIF 89 - Director → ME
2017-09-13 ~ 2018-11-05
IIF 19 - Secretary → ME
66
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
21,350,476 GBP2021-03-31
Officer
2017-09-13 ~ 2018-11-05
IIF 90 - Director → ME
2017-09-13 ~ 2018-11-05
IIF 18 - Secretary → ME
67
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
24,582,400 GBP2021-03-31
Officer
2017-09-13 ~ 2018-11-05
IIF 87 - Director → ME
2017-09-13 ~ 2018-11-05
IIF 17 - Secretary → ME
68
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-13 ~ 2018-11-05
IIF 84 - Director → ME
2017-09-13 ~ 2018-11-05
IIF 16 - Secretary → ME
69
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
1994-01-31 ~ 1998-10-02
IIF 65 - Director → ME
70
66-68 High Street, Great Missenden, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2005-04-29 ~ 2014-05-02
IIF 4 - Secretary → ME
71
TOMPSON DESIGN NETWORK LIMITED
- 1996-11-11
02742325 66-68 High Street, Great Missenden, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
187,780 GBP2024-07-31
Officer
1992-08-24 ~ 2014-05-02
IIF 48 - Director → ME
1992-08-24 ~ 2014-05-02
IIF 13 - Secretary → ME
72
64 Elm Park Road, London
Dissolved Corporate (6 parents)
Officer
2000-04-27 ~ dissolved
IIF 40 - Director → ME
2000-03-14 ~ dissolved
IIF 1 - Secretary → ME
73
Atlantic Court, 77 Kings Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-23 ~ dissolved
IIF 29 - Director → ME
74
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Equity (Company account)
335,165 GBP2021-03-31
Officer
2015-06-19 ~ 2017-10-10
IIF 73 - Director → ME
75
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
1994-06-28 ~ 1998-10-02
IIF 51 - Director → ME