1
SHEET METAL PRODUCTS LIMITED - 2012-05-09
21 Highfield Road, Dartford, Kent
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,502,477 GBP2016-03-31
Officer
2014-04-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANNODATA COMMUNICATION SYSTEMS LIMITED
- now 04119278IPS TELECOMS LIMITED - 2006-12-08
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
2013-05-03 ~ 2016-12-06
IIF 21 - Director → ME
3
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (24 parents, 9 offsprings)
Officer
2013-05-03 ~ 2016-12-06
IIF 22 - Director → ME
4
AXXENT VOICE AND DATA LIMITED
- now 03783885TELECOMS SERVICES LIMITED - 2003-03-18
JUPITER TELECOM LIMITED - 2001-02-26
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-08-06 ~ 2012-10-07
IIF 25 - Director → ME
5
ROMA ACQUISITIONS LIMITED
- 2006-08-09
05831878 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2006-06-02 ~ 2011-12-16
IIF 20 - Director → ME
6
RFBCO 111 LIMITED
- 2000-06-02
03934288 03841539, 03928776, 03676064, 03884070, 03884072, 04003505, 03749590, 03910386, 03854940, 03935538, 04131633, 03703097, 03854855, 04127820, 03934287, 03854858, 04077776, 03695998, 03841524, 03841620Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2000-05-04 ~ 2011-12-16
IIF 38 - Director → ME
7
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2003-02-28 ~ 2012-10-07
IIF 40 - Director → ME
8
ROMA HOLDINGS LIMITED
- 2006-08-09
05831858 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2006-06-02 ~ 2011-12-16
IIF 12 - Director → ME
9
THE TWO'S COMPANY GROUP LIMITED
- 2003-06-12
02229974 160 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
2000-11-29 ~ 2012-10-07
IIF 31 - Director → ME
10
ROUTEHEAD LIMITED - 1988-01-19
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2000-07-07 ~ 2012-10-07
IIF 37 - Director → ME
11
OVAL (1754) LIMITED
- 2002-09-05
04497042 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2002-09-04 ~ 2012-10-07
IIF 35 - Director → ME
12
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-01-28 ~ 2012-10-07
IIF 50 - Director → ME
13
BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED - now
CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
M R EDGE HOLDINGS LIMITED
- 2000-10-04
02680813PROCESS PROPERTIES LIMITED
- 1998-01-15
02680813 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
1992-02-21 ~ 1999-01-12
IIF 19 - Director → ME
14
Ramscote Manor, Farmington, Cheltenham, England
Active Corporate (8 parents)
Equity (Company account)
37,237 GBP2023-12-31
Officer
2002-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
15
ATC NETWORKS LIMITED
- 2005-03-01
01875000AUTO TRONICS COMMUNICATIONS LIMITED
- 2002-03-07
01875000 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2002-02-22 ~ 2012-10-07
IIF 28 - Director → ME
16
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-01-28 ~ 2012-10-07
IIF 47 - Director → ME
17
CITYCENTRAL PROPERTIES LIMITED - now
DURHAM INVESTMENTS TEN LIMITED
- 1998-12-07
03561174 Room 1 Ground Floor, 147 Stamford Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-13,806,336 GBP2016-10-31
Officer
1998-06-17 ~ 1998-10-27
IIF 11 - Director → ME
18
CUSTODIAN MANAGED SERVICES LIMITED
- now 04142110PLANMIX LIMITED - 2001-02-16
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ 2012-10-07
IIF 58 - Director → ME
19
DURHAM INVESTMENTS ELEVEN LIMITED
03561185 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-06-17 ~ 2001-12-17
IIF 9 - Director → ME
20
DURHAM INVESTMENTS FOUR LIMITED
03128842 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1995-12-15 ~ 2001-12-17
IIF 26 - Director → ME
21
5th Floor 308-314 Kings Rd, Reading, Berkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
1995-12-01 ~ 2001-12-17
IIF 23 - Director → ME
22
DURHAM INVESTMENTS SIX LIMITED
- now 03104360WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
PITCOMP 127 LIMITED - 1996-04-02
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1998-06-17 ~ 2001-12-17
IIF 18 - Director → ME
23
Shepherds Cottage, Hungerford Park, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
1997-02-04 ~ 2001-12-17
IIF 24 - Director → ME
24
D.V.H. SELF DRIVE LIMITED - 1999-03-23
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2005-10-26 ~ 2012-10-07
IIF 54 - Director → ME
25
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
47,411 GBP2024-06-30
Person with significant control
2022-11-04 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
26
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Current Assets (Company account)
2,010,017 GBP2024-03-31
Officer
2011-06-28 ~ now
IIF 68 - LLP Member → ME
27
EPSOM DOWNS RACECOURSE LIMITED
- now 01752969UNITED RACECOURSES LIMITED - 2003-09-05
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, England
Active Corporate (41 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-11-27 ~ 2012-10-16
IIF 1 - Director → ME
28
2 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (18 parents)
Officer
2004-03-11 ~ 2012-10-07
IIF 34 - Director → ME
29
Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
Dissolved Corporate (20 parents)
Officer
2004-03-11 ~ 2012-10-07
IIF 39 - Director → ME
30
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Active Corporate (21 parents)
Officer
2004-03-11 ~ 2012-10-07
IIF 42 - Director → ME
31
F H BROWN OFFICE TECHNOLOGIES LIMITED
- now 04004516COBCO (319) LIMITED - 2000-08-10
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (21 parents)
Officer
2001-03-07 ~ 2012-10-07
IIF 32 - Director → ME
32
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (7 parents, 22 offsprings)
Profit/Loss (Company account)
-388,956 GBP2023-01-01 ~ 2023-12-31
Officer
2015-06-22 ~ now
IIF 7 - Director → ME
33
FOCUS COMMUNICATIONS INTERNATIONAL LIMITED
02939329 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
2000-12-08 ~ 2012-10-07
IIF 43 - Director → ME
34
GE CAPITAL USD FUNDING LIMITED - now
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD.
- 2007-05-16
02184552SAINT RENTALS LTD.
- 1993-07-28
02184552PALLAS LEASING (NUMBER 53) LTD
- 1989-02-20
02184552 02069507, 01997384, 01997387, 02184525, 02184539, 02184502, 01950021, 02785592, 01949959, 02359377, 01901188, 02148651, 01950048, 02359372, 02069687, 02069716, 02184416... (more) 1 More London Place, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
~ 2001-01-03
IIF 16 - Director → ME
35
GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire
Active Corporate (45 parents, 2 offsprings)
Equity (Company account)
7,298,370 GBP2024-06-30
Officer
2008-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
36
7 Allingham Court, Summers Road, Godalming, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000,002 GBP2024-12-31
Officer
2024-10-14 ~ now
IIF 66 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
37
PARTICIPATE SPORT LIMITED - 2012-06-19
EPSILON MPE LIMITED - 2011-02-18
160 Falcon Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,370,400 GBP2024-12-31
Officer
2014-08-29 ~ 2016-09-29
IIF 27 - Director → ME
38
HUNGERFORD PARK LIMITED - now
VILLAGE GREEN HOMES LIMITED
- 2005-07-14
03081314SPEED 6002 LIMITED - 1995-10-13
Hungerford Park Estate Office, Hungerford Park, Hungerford, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
5,196,386 GBP2024-03-31
Officer
1995-12-20 ~ 2002-11-05
IIF 13 - Director → ME
39
STANDURGENT LIMITED
- 1988-03-03
02199112 20 Triton Street, London
Dissolved Corporate (22 parents)
Officer
~ 1999-10-29
IIF 10 - Director → ME
40
INTEGRATED FIBRE SERVICES LIMITED
- now 05097046INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
CHISHOLMS FIBRES LIMITED - 2004-04-13
Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (14 parents)
Officer
2005-01-28 ~ 2012-10-07
IIF 49 - Director → ME
41
AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
SKY BLUE NETWORKS LIMITED - 2001-10-11
OVAL (1611) LIMITED - 2001-09-03
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-10-25 ~ 2012-10-07
IIF 41 - Director → ME
42
Lynch Farmhouse, Shalbourne, Marlborough, Wilshire, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-13,431 GBP2025-01-31
Officer
2007-11-30 ~ now
IIF 45 - Director → ME
43
BPC 2041 LIMITED - 2002-07-19
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2005-12-01 ~ 2012-10-07
IIF 64 - Director → ME
44
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2005-12-01 ~ 2012-10-07
IIF 59 - Director → ME
45
MITECH CLIENT SYSTEMS LIMITED
- now 03650589BECKHILL CONSULTANTS LIMITED - 1999-04-08
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2012-10-07
IIF 63 - Director → ME
46
MITECH PRODUCTS LIMITED - 1996-03-27
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
2005-12-01 ~ 2012-10-07
IIF 57 - Director → ME
47
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2012-10-07
IIF 56 - Director → ME
48
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2012-10-07
IIF 29 - Director → ME
49
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2005-12-01 ~ 2012-10-07
IIF 60 - Director → ME
50
XSTREAMMEDIA LIMITED
- 2004-12-21
01991745POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
WORLTRON LIMITED - 1986-04-22
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (22 parents)
Officer
2001-08-31 ~ 2012-10-07
IIF 33 - Director → ME
51
OSBOURNE INVESTMENTS LIMITED
- now 03561195DURHAM INVESTMENTS TWELVE LIMITED
- 1998-12-10
03561195 One West Point, 7 Portal Way, London, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,694,381 GBP2024-12-31
Officer
1998-06-17 ~ 1999-06-11
IIF 15 - Director → ME
52
27 Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
31,866 GBP2024-06-30
Officer
1992-02-21 ~ 1999-01-12
IIF 14 - Director → ME
53
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-26 ~ now
IIF 67 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove members → OE
IIF 75 - Right to surplus assets - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
54
PLENITUDE DATA SERVICES LIMITED
03024331 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2005-12-01 ~ 2012-10-07
IIF 61 - Director → ME
55
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
3,324,689 GBP2023-07-01 ~ 2024-06-30
Officer
2019-03-29 ~ now
IIF 5 - Director → ME
56
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2016-02-18 ~ now
IIF 6 - Director → ME
57
Thomas House, 84 Eccleston Square, London, England
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
-195 GBP2023-07-01 ~ 2024-06-30
Officer
2019-03-29 ~ now
IIF 4 - Director → ME
58
MAIL INN LIMITED - 2002-07-31
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-01-28 ~ 2012-10-07
IIF 48 - Director → ME
59
33 High Street, Ascot, Berkshire
Active Corporate (20 parents, 1 offspring)
Officer
2016-06-24 ~ now
IIF 46 - Director → ME
2014-10-03 ~ 2015-12-01
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-03 ~ now
IIF 73 - Has significant influence or control → OE
60
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-10-31 ~ 2012-10-07
IIF 53 - Director → ME
61
SIROCOM (NORTH) LIMITED - 2003-02-07
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (16 parents)
Officer
2006-10-31 ~ 2012-10-07
IIF 52 - Director → ME
62
SMART CONNECTION COMPANY LIMITED
02229970 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
2000-11-29 ~ 2012-10-07
IIF 30 - Director → ME
63
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
2005-12-02 ~ 2012-10-07
IIF 55 - Director → ME
64
2nd Floor 1 Hobhouse Court, London, England
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,062,889 GBP2022-12-31
Officer
2016-04-01 ~ 2023-08-03
IIF 69 - Director → ME
65
THE DRAWING GROUP (UK) LTD - now
FIRSTHURRY LIMITED
- 1991-03-04
02251098 6 Newbegin, Beverley, North Humberside
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
817,079 GBP2024-12-31
Officer
~ 2004-09-03
IIF 8 - Director → ME
66
THE MILL STREET PARTNERSHIP LLP
OC317500 2nd Floor 110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-09 ~ dissolved
IIF 65 - LLP Member → ME
67
W3 ELECTRONIC MEDIA LIMITED
- now 03379450W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (20 parents)
Officer
2004-03-11 ~ 2012-10-07
IIF 36 - Director → ME
68
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-06-28 ~ 2001-04-12
IIF 17 - Director → ME
69
WIRELESS AIR WARE LIMITED
- now 03296889COLESLAW 325 LIMITED - 1997-03-19
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2005-12-01 ~ 2012-10-07
IIF 62 - Director → ME