The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Childs, Maureen Anne
- British born in September 1936
Childs, Maureen Anne
Resident in England
Registered addresses and corresponding companies - British company registration agent born in September 1936
Childs, Maureen Anne
Resident in England
Registered addresses and corresponding companies1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 17
- British consultant born in September 1936
Childs, Maureen Anne
Resident in England
Registered addresses and corresponding companies - British formation agent born in September 1936
Childs, Maureen Anne
Resident in England
Registered addresses and corresponding companies - British infomation consultant born in September 1936
Childs, Maureen Anne
Resident in England
Registered addresses and corresponding companies - British informant consultant born in September 1936
Childs, Maureen Anne
Resident in England
Registered addresses and corresponding companies1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 33
- British informat born in September 1936
Childs, Maureen Anne
Resident in England
Registered addresses and corresponding companies1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 34
- British information consultant born in September 1936
Childs, Maureen Anne
Resident in England
Registered addresses and corresponding companies1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 35 IIF 36 IIF 37 (more)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 2501, High Street Mews, Wimbledon Village, London, SW19 7RG, United Kingdom
IIF 251 IIF 252 IIF 253 (more)
- British information consultants born in September 1936
Childs, Maureen Anne
Resident in England
Registered addresses and corresponding companies1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 261
- British born in September 1936
Payne, Maureen Anne
Resident in England
Registered addresses and corresponding companies - British information consultant born in September 1936
Payne, Maureen Anne
Resident in England
Registered addresses and corresponding companies1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 264 IIF 265 IIF 266 (more)1, High Street Mews, Wimbledon Village, London, SW19 7RG, England
IIF 2701 High Street Mews, Wimbledon Village, London, SW19 7RG, United Kingdom
IIF 271 IIF 272 IIF 273 (more)Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales
IIF 289
- British Registered addresses and corresponding companies
Childs, Maureen Anne
1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 290 IIF 291 IIF 292 (more)IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355
- British consultantRegistered addresses and corresponding companies
Childs, Maureen Anne
- British formation agentRegistered addresses and corresponding companies
Childs, Maureen Anne
- British infomation consultantRegistered addresses and corresponding companies
Childs, Maureen Anne
- British informant consultantRegistered addresses and corresponding companies
Childs, Maureen Anne
1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 371
- British informatRegistered addresses and corresponding companies
Childs, Maureen Anne
1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 372
- British information consultantRegistered addresses and corresponding companies
Childs, Maureen Anne
1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 373 IIF 374 IIF 375 (more)IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541
- British information consultantsRegistered addresses and corresponding companies
Childs, Maureen Anne
1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 542
- British born in September 1936
Maureen Anne Payne
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Payne, Maureen Anne
- British information consultantRegistered addresses and corresponding companies
Payne, Maureen Anne
- Registered addresses and corresponding companies
Childs, Maureen Anne
Related profiles found in government register
Offspring entities and appointments
294
- 1
10 CAIRNS ROAD LIMITED
0515269010 Cairns Road, LondonActive Corporate (11 parents)Officer2004-06-14 ~ 2004-06-14IIF 130 - Director → ME2004-06-14 ~ 2004-06-14IIF 466 - Secretary → ME - 2122 Lyndhurst Way, London, EnglandActive Corporate (7 parents)Officer2022-04-06 ~ 2024-08-17IIF 263 - Director → MEPerson with significant control2022-04-06 ~ 2024-08-17IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 316 Kirkstall Road, LondonActive Corporate (13 parents)Officer2003-07-10 ~ 2003-07-10IIF 194 - Director → ME2003-07-10 ~ 2003-07-10IIF 423 - Secretary → ME
- 424 Eaton Rise, LondonActive Corporate (22 parents)Officer1995-08-22 ~ 1995-09-01IIF 28 - Director → ME1995-08-22 ~ 1995-09-01IIF 363 - Secretary → ME
- 5
28 ELLERSLIE ROAD LIMITED
12955926Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (11 parents)Officer2020-10-16 ~ 2021-01-29IIF 271 - Director → MEPerson with significant control2020-10-16 ~ 2021-01-29IIF 548 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
2M CONSULTING LIMITED
0422807014 Clinton Avenue, East Molesey, SurreyDissolved Corporate (4 parents)Officer2001-06-04 ~ 2001-06-04IIF 91 - Director → ME2001-06-04 ~ 2001-06-04IIF 388 - Secretary → ME - 73 HILLS CHILTERN LTD - now
DURASHINE AUTO BODY RESTORATION LIMITED
- 2007-02-15 03138955Hunters, Headley Road Grayshott, Hindhead, SurreyDissolved Corporate (5 parents)Officer1995-12-18 ~ 1995-12-18IIF 176 - Director → ME1995-12-18 ~ 1995-12-18IIF 394 - Secretary → ME - 8
37 BLACKHEATH ROAD (MANAGEMENT) LIMITED
0492985337 Blackheath Road, Greenwich, LondonActive Corporate (11 parents)Officer2003-10-13 ~ 2003-10-13IIF 178 - Director → ME2003-10-13 ~ 2003-10-13IIF 453 - Secretary → ME - 937 Shakespeare Road, LondonActive Corporate (16 parents)Officer1996-04-19 ~ 1996-04-19IIF 22 - Director → ME1996-04-19 ~ 1996-04-19IIF 360 - Secretary → ME
- 10
55 HEYFORD AVENUE LIMITED
04235185Hollydyke House, Little, Missenden, Amersham, BuckinghamshireActive Corporate (7 parents)Officer2001-06-15 ~ 2001-10-01IIF 140 - Director → ME2001-06-15 ~ 2001-10-01IIF 540 - Secretary → ME - 11
59 ROSS ROAD LIMITED
0295595959c Ross Road, LondonActive Corporate (18 parents)Officer1994-08-05 ~ 1994-08-06IIF 18 - Director → ME1994-08-05 ~ 1994-08-05IIF 364 - Secretary → ME - 12A A DESIGN & MANAGEMENT LTD - nowA. A. BUILDING & CONTRACT MANAGEMENT LIMITED - 2003-02-07
ON THE SHELF TWENTY TWO LIMITED
- 2000-02-28 0390767912 Winkworth Road, Banstead, SurreyDissolved Corporate (4 parents)Officer2000-01-17 ~ 2000-02-28IIF 45 - Director → ME2000-01-17 ~ 2000-02-28IIF 432 - Secretary → ME - 13ABC CHESS CONGRESS - now38 Glebe Road, Ashtead, SurreyDissolved Corporate (6 parents)Officer2005-07-12 ~ 2005-07-22IIF 214 - Director → ME2005-07-12 ~ 2005-07-22IIF 433 - Secretary → ME
- 14ABF (NO.2) LIMITED - nowWALTERS BISCUITS LIMITED - 2003-04-13
WALDENGRANGE LIMITED
- 1997-05-20 03369799Weston Centre, 10 Grosvenor Street, LondonActive Corporate (22 parents, 25 offsprings)Officer1997-05-13 ~ 1997-05-21IIF 29 - Director → ME1997-05-13 ~ 1997-05-21IIF 368 - Secretary → ME - 15AC ASSET FINANCE LIMITED - nowRBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED
- 2005-09-30 04252744BRADENHURST LIMITED
- 2001-09-13 04252744Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (30 parents)Officer2001-07-16 ~ 2001-12-05IIF 110 - Director → ME2001-07-16 ~ 2001-12-05IIF 396 - Secretary → ME - 16
ACCOUNTANCY & TAX ADVISERS LIMITED
040831711 High Street Mews, Wimbledon Village, LondonActive Corporate (4 parents)Officer2000-10-04 ~ 2000-10-04IIF 54 - Director → ME2000-10-04 ~ 2000-10-04IIF 480 - Secretary → ME - 17ACORN OF BRAMLEY LIMITED - nowACORN CONSULTANCY (COMPUTERS) LIMITED - 1998-03-23
COGANCOAST LIMITED
- 1995-03-14 0302783035 Ballards Lane, LondonDissolved Corporate (5 parents)Officer1995-03-01 ~ 1995-03-14IIF 72 - Director → ME1995-03-01 ~ 1995-03-14IIF 402 - Secretary → ME - 18
ACTION LEARNING PARTNERSHIP LIMITED
03031704Chandos House, School Lane, Buckingham, BucksActive Corporate (7 parents)Officer1995-03-10 ~ 1995-03-10IIF 175 - Director → ME1995-03-10 ~ 1995-03-10IIF 491 - Secretary → ME - 19ADC ENVIRONMENTAL SERVICES LIMITED - now
ASBESTECH (DUCT CLEANING) LIMITED
- 2001-12-12 04079873ON THE SHELF THIRTY THREE LIMITED
- 2001-01-08 04079873Unit 5 Vantage Park, Vantage Close, Sheffield, United KingdomActive Corporate (7 parents)Officer2000-09-28 ~ 2001-01-15IIF 227 - Director → ME2000-09-28 ~ 2001-01-15IIF 490 - Secretary → ME - 20ADELLINE LIMITED - now
CRYSTALBREEZE LIMITED
- 2000-05-23 03934748C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2000-02-28 ~ 2000-03-14IIF 60 - Director → ME2000-02-28 ~ 2000-03-14IIF 468 - Secretary → ME - 21AGAMAYIM LIMITED - nowWORKPLACELIVE LIMITED - 2019-10-28
HORIZON COMPUTER SOLUTIONS LIMITED
- 2013-11-15 03165223C/o Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer1996-02-27 ~ 1996-02-27IIF 246 - Director → ME1996-02-27 ~ 1996-02-27IIF 507 - Secretary → ME - 22AKC SYSTEMS LIMITED - now
POINT SOURCE PRODUCTIONS LIMITED
- 2016-02-20 033008867 Stone Street, Brighton, EnglandActive Corporate (6 parents)Officer1997-01-10 ~ 1997-01-10IIF 222 - Director → ME1997-01-10 ~ 1997-01-10IIF 530 - Secretary → ME - 23AL-KHAIR FOUNDATION - now
AL-KHAIR EDUCATIONAL & CULTURAL CENTRES
- 2004-03-26 04819971109-117 Cherry Orchard Road, Croydon, SurreyActive Corporate (11 parents, 3 offsprings)Officer2003-07-03 ~ 2003-07-03IIF 193 - Director → ME2003-07-03 ~ 2003-07-03IIF 327 - Secretary → ME - 24ALPHA ET OMEGA (UK) LIMITED - now
ALFA ET OMEGA (UK) LIMITED
- 2000-06-23 0400149521 Holst Avenue, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer2000-05-25 ~ 2000-05-25IIF 68 - Director → ME2000-05-25 ~ 2000-05-25IIF 508 - Secretary → ME - 25ALSTOM PRODUCT AND SERVICES LIMITED - now
SIGNALLING SOLUTIONS LIMITED
- 2020-02-28 05894128Alstom, Litchurch Lane, Derby, EnglandActive Corporate (28 parents)Officer2006-08-02 ~ 2007-07-12IIF 245 - Director → ME2006-08-02 ~ 2007-07-12IIF 339 - Secretary → ME - 26ANNE HAHLO RESEARCH & MARKETING SOLUTIONS LTD - now
FASTPAY LIMITED
- 2003-04-03 045646864 Cambridge Road, Barnes, LondonDissolved Corporate (4 parents)Officer2002-10-16 ~ 2003-03-28IIF 183 - Director → ME2002-10-16 ~ 2003-03-28IIF 455 - Secretary → ME - 27ARRIVA TRAINS HOLDINGS LIMITED - nowDB REGIO UK LIMITED - 2014-09-11LAING RAIL LIMITED - 2008-04-14LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED
- 1996-02-22 03076782HOLMESIDE LIMITED
- 1995-08-04 03076782Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (42 parents, 4 offsprings)Officer1995-07-06 ~ 1995-10-26IIF 124 - Director → ME1995-07-06 ~ 1995-10-26IIF 412 - Secretary → ME - 28AS PARTNERSHIP LTD - now
A FOR ACCOUNTANTS LTD.
- 2000-04-27 03693171158 Stafford Road, Wallington, SurreyActive Corporate (4 parents)Officer1999-01-08 ~ 1999-01-08IIF 220 - Director → ME1999-01-08 ~ 1999-01-08IIF 293 - Secretary → ME - 29ASBESTECH LIMITED - now
MALLARDHAVEN LIMITED
- 1998-04-07 03478062Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, EnglandActive Corporate (17 parents)Officer1997-12-09 ~ 1998-03-24IIF 20 - Director → ME1997-12-09 ~ 1998-03-24IIF 359 - Secretary → ME - 30ASHTON ROAD MANAGEMENT COMPANY LIMITED - nowASPIRE BUSINESS PARKS LIMITED - 2004-03-24
CRAGDENE LIMITED
- 2001-07-10 04214024Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (17 parents)Officer2001-05-10 ~ 2001-07-06IIF 126 - Director → ME2001-05-10 ~ 2001-07-06IIF 467 - Secretary → ME - 31BALFOUR BEATTY CIVIL ENGINEERING LIMITED - now
ON THE SHELF FIFTY TWO LIMITED
- 2002-07-30 044824055 Churchill Place, Canary Wharf, London, EnglandActive Corporate (56 parents)Officer2002-07-10 ~ 2002-07-30IIF 43 - Director → ME2002-07-10 ~ 2002-07-30IIF 537 - Secretary → ME - 32BALFOUR BEATTY MANAGEMENT LIMITED - nowBALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
DOYNTON LIMITED
- 2002-11-26 045901625 Churchill Place, Canary Wharf, London, EnglandActive Corporate (27 parents)Officer2002-11-14 ~ 2002-12-05IIF 98 - Director → ME2002-11-14 ~ 2002-12-05IIF 492 - Secretary → ME - 33BALFOUR BEATTY WORKSMART LIMITED - now
VALENDAY LIMITED
- 2010-10-08 07159045Q14 Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (17 parents)Officer2010-02-16 ~ 2010-10-08IIF 258 - Director → ME2010-02-16 ~ 2010-10-08IIF 559 - Secretary → ME - 34
SINIAT LIMITED
- 2012-10-01 080389991 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 260 - Director → ME - 35
ETEX BUILDING PERFORMANCE LIMITED
- 2017-01-03 104427431 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-24 ~ dissolvedIIF 252 - Director → ME - 36BARTERCARD EXCHANGE LIMITED - now
BROADFORD LIMITED
- 1996-06-20 0318991916 Goonwartha Road, C/o Looe Business Solutions, Looe, EnglandActive Corporate (30 parents)Officer1996-04-24 ~ 1996-07-01IIF 74 - Director → ME1996-04-24 ~ 1996-07-01IIF 535 - Secretary → ME - 37
BLENHEIM FINE INTERIORS LIMITED
03709544F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (4 parents)Officer1999-02-08 ~ 1999-02-08IIF 203 - Director → ME1999-02-08 ~ 1999-02-08IIF 475 - Secretary → ME - 38
BLENHEIM ROOFING SERVICES LIMITED
0334063317 First Quarter, Blenheim Road, Epsom, SurreyActive Corporate (4 parents)Officer1997-03-26 ~ 1997-03-26IIF 25 - Director → ME1997-03-26 ~ 1997-03-26IIF 358 - Secretary → ME - 39
BLUEBERRYTWIST LTD
042540523 Durrant Road, Bournemouth, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-07-17 ~ 2001-07-17IIF 51 - Director → ME2001-07-17 ~ 2001-07-17IIF 489 - Secretary → ME - 40BRANDBASE INTL LTD. - nowRE4M TECHNOLOGIES LIMITED - 2023-05-26
THE IMAGING STORE LIMITED
- 2020-08-05 03680977CROWHURST LIMITED
- 1999-06-14 03680977Unit 5 Centry Point, Halifax Road Cressex, Buisness Park High WycombeActive Corporate (5 parents)Officer1998-12-09 ~ 1999-07-09IIF 61 - Director → ME1998-12-09 ~ 1999-07-09IIF 312 - Secretary → ME - 41
BREAKTHROUGH PUBLISHING LIMITED
04206420Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (11 parents)Officer2001-04-26 ~ 2001-04-26IIF 187 - Director → ME2001-04-26 ~ 2001-04-26IIF 525 - Secretary → ME - 42
BRIGHT STAR ENTERPRISES (UK) LIMITED
0392936932 Seacourt Road Abbeywood, LondonDissolved Corporate (5 parents)Officer2000-02-21 ~ 2000-02-21IIF 197 - Director → ME2000-02-21 ~ 2000-02-21IIF 460 - Secretary → ME - 43
BRYMBO & TANYFRON REGENERATION TRUST
05372962The Enterprise Centre, Blast Road, Brymbo, WrexhamActive Corporate (21 parents)Officer2005-02-22 ~ 2005-03-15IIF 66 - Director → ME2005-02-22 ~ 2005-03-15IIF 414 - Secretary → ME - 44BUSINESS FILE LIMITED - nowMATCHMAKER SOFTWARE LIMITED - 2011-12-30
EMBERCOTE LIMITED
- 2011-07-15 046827921102 Bristol Road South, Northfield, BirminghamActive Corporate (5 parents)Officer2003-03-02 ~ 2003-04-30IIF 248 - Director → ME2003-03-02 ~ 2003-04-30IIF 446 - Secretary → ME - 45
BUSINESS SOLUTIONS (GB) LIMITED
0364296816 St. Michaels Close, Bromley, EnglandActive Corporate (4 parents)Officer1998-10-02 ~ 1998-10-02IIF 46 - Director → ME1998-10-02 ~ 1998-10-02IIF 407 - Secretary → ME - 46
C & P MEDICAL TRADING LIMITED
03613589Mediq House Arundel Avenue, Castle Donington, Derby, EnglandActive Corporate (11 parents)Officer1998-08-11 ~ 1998-08-11IIF 120 - Director → ME1998-08-11 ~ 1998-08-11IIF 413 - Secretary → ME - 47
CAIRNMUIR LIMITED
03272296Loxley Manor Loxley Road, Sheffield, South YorkshireDissolved Corporate (16 parents)Officer1996-10-31 ~ 1997-01-07IIF 202 - Director → ME1996-10-31 ~ 1997-01-07IIF 374 - Secretary → ME - 48
CALLEVA MEDICAL LIMITED
05762111South Ham Surgery, 96 Paddock, Road, Basingstoke, HampshireDissolved Corporate (13 parents)Officer2006-03-30 ~ 2006-03-30IIF 347 - Secretary → ME - 49
CAPITOL ELECTRICAL SERVICES LIMITED
02797887Wimborne House, 4-6 Pump Lane, Hayes, MiddlesexLiquidation Corporate (7 parents)Officer1993-03-10 ~ 1993-04-28IIF 17 - Director → ME1993-03-10 ~ 1993-04-28IIF 303 - Secretary → ME - 50CAPITOL ENVIRONMENTAL SERVICES LIMITED - now
ATHELDENE LIMITED
- 1993-09-01 02832146Capitol House, 232 Tolworth Rise South, Tolworth, SurreyActive Corporate (7 parents)Officer1993-07-01 ~ 1993-08-24IIF 19 - Director → ME1993-07-01 ~ 1993-08-24IIF 365 - Secretary → ME - 51
CFI GROUP HOLDING LTD
0417292340 Lansdowne Road, Luton, BedfordshireDissolved Corporate (7 parents, 1 offspring)Officer2001-03-05 ~ 2001-03-12IIF 115 - Director → ME2001-03-05 ~ 2001-03-12IIF 435 - Secretary → ME - 52
CHARTER LAND AND ESTATES LIMITED
036996084th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer1999-01-22 ~ 1999-01-22IIF 171 - Director → ME1999-01-22 ~ 1999-01-22IIF 438 - Secretary → ME - 53CHILLIQUEEN LIMITED - now
LALESTON LIMITED
- 1999-07-06 03371526Chantrey Vellacott Dfk Llp, 35 Calthorpe Road Edgbaston, BirminghamLiquidation Corporate (5 parents)Officer1997-05-15 ~ 1997-06-16IIF 23 - Director → ME1997-05-15 ~ 1997-06-16IIF 357 - Secretary → ME - 54
CLUB ALBERMARLE LIMITED
0578117736 Albermarle Street, LondonDissolved Corporate (9 parents)Officer2006-04-13 ~ 2006-04-13IIF 201 - Director → ME2006-04-13 ~ 2006-04-13IIF 354 - Secretary → ME - 55COMMERZBANK LEASING DECEMBER (10) UNLIMITED - nowDRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-1830 Gresham Street, LondonDissolved Corporate (24 parents)Officer2002-05-15 ~ 2002-05-15IIF 129 - Director → ME2002-05-15 ~ 2002-05-15IIF 442 - Secretary → ME
- 56COMPENDIUM LIMITED - now
COMPENDIUM DESIGN & PRODUCTION LIMITED
- 2004-11-26 03302341KOISTINEN LIMITED
- 1997-02-14 0330234143 Frith Street, London, EnglandDissolved Corporate (6 parents)Officer1997-01-14 ~ 1997-03-06IIF 173 - Director → ME1997-01-14 ~ 1997-03-06IIF 386 - Secretary → ME - 57COMPENDIUM PUBLISHING LIMITED - now
HUNTERSBRIDGE LIMITED
- 1998-03-25 03411872Deloitte Llp, 4 Brindley Place, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer1997-07-30 ~ 1997-12-02IIF 102 - Director → ME1997-07-30 ~ 1997-12-02IIF 519 - Secretary → ME - 58
CORPORATE WEALTH MANAGEMENT LIMITED
0450862227 High Street, Horley, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-08-12 ~ 2002-08-12IIF 205 - Director → ME2002-08-12 ~ 2002-08-12IIF 501 - Secretary → ME - 59CREOGRAPHICS LIMITED - now
CREO GRAPHICS LIMITED
- 2005-04-26 048594241 High Street Mews, Wimbledon Village, LondonDissolved Corporate (5 parents)Officer2003-08-07 ~ 2003-08-07IIF 48 - Director → ME2003-08-07 ~ 2003-08-07IIF 346 - Secretary → ME - 60
CRIMSON PERMANENT ASSURANCE CONSULTANTS LIMITED
03709446The Bridge, 20 Littleport Spur, Slough, BerkshireDissolved Corporate (5 parents)Officer1999-02-08 ~ 1999-02-08IIF 235 - Director → ME1999-02-08 ~ 1999-02-08IIF 443 - Secretary → ME - 61
D.K.`S BODY, MIND & SOUL LTD.
06207643Unit 61, 99-109, Lavender Hill, London, EnglandDissolved Corporate (7 parents)Officer2007-04-10 ~ 2007-04-10IIF 188 - Director → ME2007-04-10 ~ 2007-04-10IIF 322 - Secretary → ME - 62
D.S & ASSOCIATES LTD
0512063026 Riverside, Codmore Hill, Pulborough, EnglandActive Corporate (4 parents)Officer2004-05-06 ~ 2004-05-06IIF 42 - Director → ME2004-05-06 ~ 2004-05-06IIF 344 - Secretary → ME - 63DAVIS CONTRACTORS LIMITED - nowHELE BAY INN LIMITED - 2001-05-04
ON THE SHELF TWENTY EIGHT LIMITED
- 2000-06-15 0397822640 Newcourt Road, Topsham, ExeterDissolved Corporate (9 parents)Officer2000-04-20 ~ 2000-06-09IIF 108 - Director → ME2000-04-20 ~ 2000-06-09IIF 504 - Secretary → ME - 64DECONSTRUCT (UK) LIMITED - nowTOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
HAVENWARD LIMITED
- 2001-08-13 040951561st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (14 parents)Officer2000-10-24 ~ 2001-01-11IIF 85 - Director → ME2000-10-24 ~ 2001-01-11IIF 527 - Secretary → ME - 65
DELTA OFFICE SOLUTIONS LIMITED
058264039 Stockett Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Officer2006-05-23 ~ 2006-05-23IIF 297 - Secretary → ME - 66
DENNINGFIELD LIMITED
04993527Aspect Plus Limited, 40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2003-12-12 ~ 2005-04-14IIF 103 - Director → ME2003-12-12 ~ 2005-04-14IIF 320 - Secretary → ME - 67DISTANT PLANET PRODUCTIONS LIMITED - now250 Bishopsgate, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-05-15 ~ 2002-05-15IIF 233 - Director → ME2002-05-15 ~ 2002-05-15IIF 471 - Secretary → ME
- 68
DOME EDUCATIONAL TRUST
0626437830 Somerset Road, Heaton, Bolton, LancashireDissolved Corporate (4 parents)Officer2007-05-31 ~ 2007-06-25IIF 180 - Director → ME2007-05-31 ~ 2007-06-25IIF 515 - Secretary → ME - 691 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (4 parents)Officer2006-10-26 ~ 2006-10-26IIF 16 - Director → ME2006-10-26 ~ 2006-10-26IIF 342 - Secretary → ME
- 70
DRIVEDANCE LIMITED
0521313132 Montrell Road, Flat2, London, EnglandDissolved Corporate (4 parents)Officer2004-08-24 ~ 2005-09-01IIF 223 - Director → ME2004-08-24 ~ 2005-09-01IIF 393 - Secretary → ME - 71
E-P-CONSULT LTD
03955634Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (4 parents)Officer2000-03-24 ~ 2000-03-24IIF 234 - Director → ME2000-03-24 ~ 2000-03-24IIF 400 - Secretary → ME - 721 Park Row, Leeds, United KingdomActive Corporate (38 parents, 1 offspring)Officer2004-07-06 ~ 2004-07-06IIF 177 - Director → ME2004-07-06 ~ 2004-07-06IIF 298 - Secretary → ME
- 731 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2004-07-06 ~ 2004-07-06IIF 57 - Director → ME2004-07-06 ~ 2004-07-06IIF 321 - Secretary → ME
- 74
EMMANUEL YOUTH PROJECT
046821316 Merlin Close, Macclesfield, Cheshire, EnglandDissolved Corporate (10 parents)Officer2003-02-28 ~ 2003-02-28IIF 47 - Director → ME2003-02-28 ~ 2003-02-28IIF 517 - Secretary → ME - 75
ENTELECHY ARTS LIMITED
03360794The Albany, Douglas Way, Deptford LondonActive Corporate (36 parents)Officer1997-04-28 ~ 1997-07-09IIF 139 - Director → ME1997-04-28 ~ 1997-07-09IIF 511 - Secretary → ME - 76EPCONSULT ENERGIES LIMITED - now
ASNAES CONSULTING LIMITED
- 2010-09-20 04609519Unit 6 Riverside House, 27-29a Vauxhall Grove, London, EnglandActive Corporate (5 parents)Officer2002-12-05 ~ 2002-12-05IIF 8 - Director → ME2002-12-05 ~ 2002-12-05IIF 355 - Secretary → ME - 77
ETEX FINANCE LIMITED
11652579Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (5 parents)Officer2018-10-31 ~ 2024-11-06IIF 287 - Director → ME - 78
ETEX GROUP LIMITED
11747282Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (5 parents)Officer2019-01-02 ~ 2025-01-02IIF 278 - Director → ME - 79
ETEX HOLDING LIMITED
11652528Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (5 parents)Officer2018-10-31 ~ 2024-11-06IIF 281 - Director → ME - 80
ETEX LIMITED
11702541Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (5 parents)Officer2018-11-29 ~ 2024-12-03IIF 280 - Director → ME - 81
EURO CONSULTANCY LIMITED
0421045640 Lansdowne Road, Luton, BedfordshireActive Corporate (8 parents, 1 offspring)Officer2001-05-03 ~ 2001-05-03IIF 5 - Director → ME2001-05-03 ~ 2001-05-03IIF 328 - Secretary → ME - 82
EUROFOOTBALL PLC
059382111 High Street Mews, Wimbledon Village, LondonDissolved Corporate (5 parents)Officer2006-09-18 ~ 2007-12-01IIF 145 - Director → ME2006-09-18 ~ 2007-12-01IIF 343 - Secretary → ME - 83EXP GROUP LIMITED - now
KNOTTINGDEAN LIMITED
- 1998-07-17 03478678Unit 7 St. Marks Road, St. James Industrial Estate, Corby, EnglandActive Corporate (7 parents)Officer1997-12-10 ~ 1998-05-07IIF 217 - Director → ME1997-12-10 ~ 1998-05-07IIF 437 - Secretary → ME - 84
FAIRMOUNT FASHIONS LIMITED
04830732Unit 61 Battersea Business, Centre 99-109 Lavender Hill, LondonActive Corporate (8 parents)Officer2003-07-11 ~ 2003-07-11IIF 93 - Director → ME2003-07-11 ~ 2003-07-11IIF 291 - Secretary → ME - 85
FINE ART LIMITED
04058521Peartree Cottage, Benover Road Yalding, Maidstone, KentDissolved Corporate (6 parents)Officer2000-08-23 ~ 2000-08-23IIF 34 - Director → ME2000-08-23 ~ 2000-08-23IIF 372 - Secretary → ME - 86FIRE AND ICE PRODUCTIONS LIMITED - nowFIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18
ECLIPSE LEISURE LIMITED
- 2012-01-10 03753556Unit 6 Longley Industrial Estate, New England Street, Brighton, EnglandDissolved Corporate (11 parents)Officer1999-04-15 ~ 1999-04-15IIF 159 - Director → ME1999-04-15 ~ 1999-04-15IIF 419 - Secretary → ME - 87
FIRE DRAGON LTD
06994211Flat 6, 69 Earl's Court Square, LondonDissolved Corporate (4 parents)Officer2009-08-19 ~ 2015-09-10IIF 181 - Director → ME - 88
FIREDOG DESIGN LIMITED
04442435Redfin West Bush House Hailey Lane, Hertford Heath, HertsDissolved Corporate (5 parents)Officer2002-05-20 ~ 2002-05-20IIF 243 - Director → ME2002-05-20 ~ 2002-05-20IIF 520 - Secretary → ME - 89
FOUNTAIN OF LIVING WATER FOUNDATION
04823111Unit 61, 99-109 Lavender Hill, LondonActive Corporate (9 parents)Officer2003-07-07 ~ 2003-07-07IIF 198 - Director → ME2003-07-07 ~ 2003-07-07IIF 510 - Secretary → ME - 90FRANCIS & CO. (INTERNATIONAL) LIMITED - now
LYDOLAT ENTERPRISES LIMITED
- 1997-03-11 03261601Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (12 parents)Officer1996-10-10 ~ 1997-03-11IIF 86 - Director → ME1996-10-10 ~ 1997-03-11IIF 385 - Secretary → ME - 91Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (7 parents)Officer1999-01-18 ~ 1999-01-18IIF 111 - Director → ME1999-01-18 ~ 1999-01-18IIF 399 - Secretary → ME
- 92
FRENCH CHOICE LIMITED
043204898 West Drive, Sutton, SurreyDissolved Corporate (5 parents)Officer2001-11-09 ~ 2001-11-09IIF 109 - Director → ME2001-11-09 ~ 2001-11-09IIF 440 - Secretary → ME - 93
FURLONG BROS (ROOFING) LIMITED
080239731 High Street Mews, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2012-04-10 ~ dissolvedIIF 279 - Director → ME - 94FUTURE TELECOM SOLUTIONS LIMITED - nowFUTURE LIMITED - 2004-11-30
X-TEXT LIMITED
- 2002-08-23 042911943rd Floor 207 Regent Street, London, Greater London, EnglandDissolved Corporate (8 parents)Officer2001-09-20 ~ 2001-09-20IIF 105 - Director → ME2001-09-20 ~ 2001-09-20IIF 408 - Secretary → ME - 95
G.I. LANDSCAPES LTD
0533300516 West Drive, Cheam, SurreyActive Corporate (4 parents)Officer2005-01-14 ~ 2005-01-14IIF 107 - Director → ME2005-01-14 ~ 2005-01-14IIF 351 - Secretary → ME - 96
GARDEN INSPIRATIONS SURREY LIMITED
0391234812 Cheyham Gardens, Sutton, SurreyActive Corporate (4 parents)Officer2000-01-24 ~ 2000-01-24IIF 170 - Director → ME2000-01-24 ~ 2000-01-24IIF 375 - Secretary → ME - 97
GEORGE HOTEL INVESTMENTS LIMITED
05451630Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (28 parents, 1 offspring)Officer2005-05-12 ~ 2005-05-13IIF 212 - Director → ME2005-05-12 ~ 2005-05-13IIF 307 - Secretary → ME - 98GIFFORD HOMES AND GARDENS LIMITED - nowGIFFORD SURVEYORS LTD. - 2010-03-12GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16
WATERSMEAD LIMITED
- 2002-04-17 0440372542 Limekiln Lane, Lilleshall, Newport, ShropshireActive Corporate (4 parents, 1 offspring)Officer2002-03-26 ~ 2002-04-16IIF 99 - Director → ME2002-03-26 ~ 2002-04-16IIF 415 - Secretary → ME - 99
GIS-KOVACHEV LTD
0430969532 Glebe Road, Bath, EnglandDissolved Corporate (5 parents)Officer2001-10-24 ~ 2001-10-24IIF 150 - Director → ME2001-10-24 ~ 2001-10-24IIF 484 - Secretary → ME - 100
GLOBAL FUND MANAGEMENT (SERVICES) LIMITED
0377636440 Lansdowne Road, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer1999-05-19 ~ 1999-05-19IIF 153 - Director → ME1999-05-19 ~ 1999-05-19IIF 445 - Secretary → ME - 101
GM PRINTING LIMITED
039877867 Greenwich South Street, Greenwich, LondonDissolved Corporate (4 parents)Officer2000-05-08 ~ 2000-05-08IIF 113 - Director → ME2000-05-08 ~ 2000-05-08IIF 380 - Secretary → ME - 102GOLD RUSH PICTURES LIMITED - nowCOPPER PHEASANT LIMITED - 2024-01-10GREENWOOD ADVISORS LTD - 2022-11-18
T&T MEDIA LTD
- 2014-02-07 06444921First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2007-12-04 ~ 2011-01-01IIF 352 - Secretary → ME - 103
GOOD COMPANY (BLACKHEATH) LIMITED
0335311540a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer1997-04-15 ~ 1997-04-15IIF 207 - Director → ME1997-04-15 ~ 1997-04-15IIF 506 - Secretary → ME - 104
GOSPEL LIGHT MISSION INTERNATIONAL INC.
04260254Unit 61 Battersea Business Centre, 99-109 Lavender Hill, LondonActive Corporate (5 parents)Officer2001-07-27 ~ 2001-07-27IIF 137 - Director → ME2001-07-27 ~ 2001-07-27IIF 428 - Secretary → ME - 105
GRANGEFOREST LIMITED
03335227Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (6 parents)Officer1997-03-18 ~ 1997-05-02IIF 21 - Director → ME1997-03-18 ~ 1997-05-02IIF 366 - Secretary → ME - 106
GREEN & GOOD LTD
055468934a Winford Business Park Chew Road, Winford, Bristol, EnglandDissolved Corporate (5 parents)Officer2005-08-25 ~ 2006-03-31IIF 71 - Director → ME2005-08-25 ~ 2005-11-29IIF 319 - Secretary → ME - 107GROUPE CHIMIQUE TUNIS LTD - nowG C T TUNIS LTD - 2014-10-02
G C T & M C F LTD
- 2012-06-12 0445762340 Lansdowne Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2002-06-10 ~ 2002-06-10IIF 40 - Director → ME2002-06-10 ~ 2002-06-10IIF 457 - Secretary → ME - 108GROVEWORLD (CHENIES STREET) LETTINGS LIMITED - now
DELTAROUGE LIMITED
- 2005-07-21 05459848New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer2005-05-23 ~ 2005-07-21IIF 228 - Director → ME2005-05-23 ~ 2005-07-21IIF 295 - Secretary → ME - 109GROVEWORLD (CHENIES STREET) LIMITED - nowCHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
ON THE SHELF THIRTY SEVEN LIMITED
- 2001-07-10 04137524New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-09 ~ 2001-07-06IIF 59 - Director → ME2001-01-09 ~ 2001-07-06IIF 486 - Secretary → ME - 110
H & M INTERNATIONAL CARGO SERVICES LIMITED
04558490Unit 7, The Arches Cranberry Lane, LondonDissolved Corporate (5 parents)Officer2002-10-09 ~ 2002-10-09IIF 100 - Director → ME2002-10-09 ~ 2002-10-09IIF 434 - Secretary → ME - 111
HALSE IMAGING SYSTEMS LIMITED
03839713Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (7 parents)Officer1999-09-10 ~ 1999-09-10IIF 230 - Director → ME1999-09-10 ~ 1999-09-10IIF 498 - Secretary → ME - 112HANMI GALLERY LIMITED - now
BRENCHESTER LIMITED
- 2010-11-22 07408285Suite 41 Chessington Business Centre, Chessington, Surrey, United KingdomActive Corporate (4 parents)Officer2010-10-14 ~ 2010-11-22IIF 251 - Director → ME2010-10-14 ~ 2010-11-22IIF 557 - Secretary → ME - 113HAZELWOOD ESTATES HOLDINGS LIMITED - now
WINSLOW HOMES LIMITED
- 2008-04-05 035429119 Crossways London Road, Sunninghill, Ascot, Berkshire, EnglandActive Corporate (5 parents)Officer1998-04-08 ~ 1998-04-09IIF 101 - Director → ME1998-04-08 ~ 1998-04-08IIF 377 - Secretary → ME - 114
HCR AVIATION LIMITED
0328182839a High Street, (upper Floor), Heathfield, East SussexDissolved Corporate (5 parents)Officer1996-11-21 ~ 1996-11-21IIF 39 - Director → ME1996-11-21 ~ 1996-11-21IIF 376 - Secretary → ME - 115HIGH LANE SOCIAL CLUB LIMITED - now
TOPICALITY LIMITED
- 2001-01-22 04026936High Lane Row, Hebburn, Tyne & WearDissolved Corporate (14 parents)Officer2000-07-04 ~ 2001-01-17IIF 82 - Director → ME2000-07-04 ~ 2001-01-17IIF 439 - Secretary → ME - 116HOLISTICA CONSULTING LIMITED - now
ON THE SHELF TWENTY FIVE LIMITED
- 2000-04-17 0396809314 Mount Echo Avenue, North Chingford, LondonActive Corporate (4 parents)Officer2000-04-10 ~ 2000-04-15IIF 229 - Director → ME2000-04-10 ~ 2000-04-15IIF 425 - Secretary → ME - 117
HOMECONVEYANCING ONLINE LIMITED
0394233115 Ribblesdale Place, Preston, LancashireDissolved Corporate (5 parents)Officer2000-03-08 ~ 2000-03-08IIF 182 - Director → ME2000-03-08 ~ 2000-03-08IIF 483 - Secretary → ME - 118
HOOT LIMITED
03270678Osprey House Guildford Road, Bookham, Leatherhead, EnglandActive Corporate (4 parents)Officer1996-10-29 ~ 1996-10-29IIF 49 - Director → ME1996-10-29 ~ 1996-10-29IIF 526 - Secretary → ME - 119HOTEL & CATERING SUPPLY HOUSE LTD - now
PERSONAL HOTEL AND CATERING SUPPLIES LTD
- 2001-11-02 04309683293a High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2001-10-23 ~ 2001-10-23IIF 147 - Director → ME2001-10-23 ~ 2001-10-23IIF 444 - Secretary → ME - 120HUNGARY M6 LIMITED - nowTHE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED
- 2001-05-10 041406331 Kingsway, LondonDissolved Corporate (11 parents)Officer2001-01-12 ~ 2001-05-08IIF 80 - Director → ME2001-01-12 ~ 2001-05-08IIF 541 - Secretary → ME - 121
HUNTERSGATE LIMITED
030880775 Riverway, Windsor, BerkshireActive Corporate (4 parents)Officer1995-08-07 ~ 1995-08-30IIF 148 - Director → ME1995-08-07 ~ 1995-08-30IIF 429 - Secretary → ME - 122
HUNTERSMEAD LIMITED
043204741 High Street Mews, Wimbledon Village, LondonDissolved Corporate (2 parents)Officer2001-11-09 ~ 2024-11-05IIF 267 - Director → ME2001-11-09 ~ 2024-11-05IIF 554 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 544 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 544 - Ownership of shares – More than 25% but not more than 50% → OE - 123HYLTON-POTTS INVESTMENTS LIMITED - nowHILLS & TROTTS LAW LTD - 2018-11-07
BROCKFORGE LIMITED
- 2011-07-11 074839141 High Street Mews, Wimbledon Village, LondonActive Corporate (4 parents)Officer2011-01-06 ~ 2011-07-09IIF 255 - Director → ME2011-01-06 ~ 2011-07-09IIF 561 - Secretary → ME - 124
IAMAI LTD.
0309307748 Hillside Road, LondonActive Corporate (4 parents)Officer1995-08-18 ~ 1995-08-18IIF 242 - Director → ME1995-08-18 ~ 1995-08-18IIF 476 - Secretary → ME - 125
IAN MUNRO LIMITED
04383367Chenies Okewood Hill, Nr Ockley, Dorking, SurreyDissolved Corporate (4 parents)Officer2002-02-27 ~ 2002-02-27IIF 154 - Director → ME2002-02-27 ~ 2002-02-27IIF 353 - Secretary → ME - 12624 Conduit Place, LondonDissolved Corporate (8 parents)Officer2002-09-20 ~ 2002-09-20IIF 169 - Director → ME2002-09-20 ~ 2002-09-20IIF 531 - Secretary → ME
- 127
INDESPRAY LIMITED
0484534240 Chesterfield Road, Epsom, SurreyActive Corporate (5 parents)Officer2003-07-25 ~ 2003-07-25IIF 118 - Director → ME2003-07-25 ~ 2003-07-25IIF 304 - Secretary → ME - 128
INGLEFIELD LIMITED
03311145177 Battersea High Street Battersea High Street, London, EnglandActive Corporate (5 parents)Officer1997-01-31 ~ 1997-03-17IIF 261 - Director → ME1997-01-31 ~ 1997-03-17IIF 542 - Secretary → ME - 129INSIDE OUT 4 SCHOOLS LTD - now
ON THE SHELF FORTY SEVEN LIMITED
- 2002-04-09 0436920139 Weyman Road, Blackheath, LondonActive Corporate (4 parents)Officer2002-02-07 ~ 2002-04-05IIF 185 - Director → ME2002-02-07 ~ 2002-04-05IIF 461 - Secretary → ME - 130
IRENE TRAVIS EDUCATION SERVICES LIMITED
036794498 Dandridge Drive, Bourne End, BuckinghamshireDissolved Corporate (4 parents)Officer1998-12-07 ~ 1998-12-07IIF 138 - Director → ME1998-12-07 ~ 1998-12-07IIF 335 - Secretary → ME - 131
JACK D INTERNATIONAL LIMITED
06518483Legacy Centre, Hampton Road West, Feltham, EnglandActive Corporate (4 parents)Officer2008-02-29 ~ 2008-03-04IIF 226 - Director → ME2008-02-29 ~ 2008-03-04IIF 306 - Secretary → ME - 132
JERAN TECHNOLOGY LIMITED
03185495201 Hendon Way, LondonDissolved Corporate (5 parents)Officer1996-04-12 ~ 1996-04-12IIF 26 - Director → ME1996-04-12 ~ 1996-04-12IIF 362 - Secretary → ME - 133JOHN LAING HOMES LIMITED - now
JOHN LAING HOMES PLC
- 2004-08-04 032883801 Kingsway, LondonActive Corporate (31 parents)Officer1996-12-05 ~ 1996-12-05IIF 31 - Director → ME1996-12-05 ~ 1996-12-05IIF 369 - Secretary → ME - 134JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - nowJOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED
- 2001-08-14 042525181 Kingsway, LondonActive Corporate (33 parents, 7 offsprings)Officer2001-07-16 ~ 2001-08-10IIF 162 - Director → ME2001-07-16 ~ 2001-08-10IIF 410 - Secretary → ME - 135JOHN LAING TRAINING LIMITED - nowLAING TRAINING LIMITED - 2002-10-08St. Helens House, King Street, Derby, DerbyshireDissolved Corporate (15 parents)Officer2002-02-06 ~ 2002-02-06IIF 117 - Director → ME2002-02-06 ~ 2002-02-06IIF 420 - Secretary → ME
- 136
JUMMY FOODS LIMITED
06220683Unit 61 Battersea Business, Centre 99-109 Lavender Hill, LondonActive Corporate (4 parents)Officer2007-04-20 ~ 2007-04-20IIF 195 - Director → ME2007-04-20 ~ 2007-04-20IIF 338 - Secretary → ME - 137
K.J. COLLINS & ASSOCIATES LTD
04406864Valleyside, Tubbenden Lane, Orpington, KentActive Corporate (6 parents)Officer2002-03-30 ~ 2002-03-30IIF 186 - Director → ME2002-03-30 ~ 2002-03-30IIF 447 - Secretary → ME - 138
KATJAM LIMITED
0310762478 Webb's Road, London, EnglandDissolved Corporate (4 parents)Officer1995-09-28 ~ 1995-09-28IIF 151 - Director → ME1995-09-28 ~ 1995-09-28IIF 452 - Secretary → ME - 139
KEY FINANCIAL MANAGEMENT LIMITED
037988703 Hereford Drive, Clitheroe, LancashireActive Corporate (4 parents)Officer1999-06-30 ~ 1999-06-30IIF 104 - Director → ME1999-06-30 ~ 1999-06-30IIF 513 - Secretary → ME - 140
KT PRESS
0349233438 Bellot Street, East Greenwich, LondonActive Corporate (4 parents)Officer1998-01-14 ~ 1998-01-14IIF 38 - Director → ME1998-01-14 ~ 1998-01-14IIF 397 - Secretary → ME - 141
KUNZADIO CONTRACTS (UK) LIMITED
0426291663 Millpond Estate, West Lane, LondonActive Corporate (4 parents)Officer2001-08-01 ~ 2001-08-01IIF 158 - Director → ME2001-08-01 ~ 2001-08-01IIF 405 - Secretary → ME - 142LAGONDA GEORGE HOLDINGS LIMITED - nowVENICE GEORGE HOLDINGS LIMITED - 2007-02-20
GEORGE HOTEL HOLDINGS LIMITED
- 2006-10-04 05452202The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2005-05-13 ~ 2005-05-13IIF 174 - Director → ME2005-05-13 ~ 2005-05-13IIF 300 - Secretary → ME - 143LAING CONSTRUCTION LIMITED - nowBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (34 parents, 1 offspring)Officer1995-06-29 ~ 1995-06-29IIF 9 - Director → ME1995-06-29 ~ 1995-06-29IIF 325 - Secretary → ME
- 144LAING CONSTRUCTION SERVICES LIMITED - nowJOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
ON THE SHELF THIRTY FOUR LIMITED
- 2001-01-09 04079865Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (18 parents)Officer2000-09-28 ~ 2001-01-09IIF 200 - Director → ME2000-09-28 ~ 2001-01-09IIF 485 - Secretary → ME - 145LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now1 Kingsway, LondonActive Corporate (34 parents)Officer2002-02-06 ~ 2002-02-06IIF 133 - Director → ME2002-02-06 ~ 2002-02-06IIF 463 - Secretary → ME
- 146LAING LIMITED - now
ROMBOROUGH LIMITED
- 1998-10-26 03637584Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (38 parents, 2 offsprings)Officer1998-09-24 ~ 1998-10-26IIF 35 - Director → ME1998-09-24 ~ 1998-10-26IIF 409 - Secretary → ME - 147LAING PROPERTY LIMITED - now
LAING PROPERTY PLC
- 2004-08-04 040584461 Kingsway, LondonActive Corporate (23 parents, 1 offspring)Officer2000-08-18 ~ 2000-08-18IIF 32 - Director → ME2000-08-18 ~ 2000-08-18IIF 370 - Secretary → ME - 148LOMBARD BUSINESS LEASING LIMITED - nowWATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED
- 2001-12-17 04314962250 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer2001-11-01 ~ 2001-12-04IIF 67 - Director → ME2001-11-01 ~ 2001-12-04IIF 499 - Secretary → ME - 149250 Bishopsgate, London, EnglandDissolved Corporate (37 parents)Officer2002-05-15 ~ 2002-05-15IIF 92 - Director → ME2002-05-15 ~ 2002-05-15IIF 454 - Secretary → ME
- 150250 Bishopsgate, London, EnglandActive Corporate (37 parents, 20 offsprings)Officer2002-05-15 ~ 2002-05-15IIF 37 - Director → ME2002-05-15 ~ 2002-05-15IIF 417 - Secretary → ME
- 151250 Bishopsgate, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-05-15 ~ 2002-05-15IIF 123 - Director → ME2002-05-15 ~ 2002-05-15IIF 473 - Secretary → ME
- 152250 Bishopsgate, London, EnglandDissolved Corporate (36 parents)Officer2002-05-15 ~ 2002-05-15IIF 238 - Director → ME2002-05-15 ~ 2002-05-15IIF 426 - Secretary → ME
- 153250 Bishopsgate, London, EnglandDissolved Corporate (36 parents)Officer2002-05-15 ~ 2002-05-15IIF 206 - Director → ME2002-05-15 ~ 2002-05-15IIF 448 - Secretary → ME
- 154LOMBARD CORPORATE FINANCE (6) LIMITED - nowG L RAILEASE LIMITED - 2002-03-30
SHEARBARN LIMITED
- 1999-03-03 03676732250 Bishopsgate, London, EnglandDissolved Corporate (40 parents)Officer1998-12-01 ~ 1998-12-04IIF 215 - Director → ME1998-12-01 ~ 1998-12-04IIF 464 - Secretary → ME - 155250 Bishopsgate, London, London, EnglandDissolved Corporate (36 parents)Officer2002-05-16 ~ 2002-05-16IIF 244 - Director → ME2002-05-16 ~ 2002-05-16IIF 395 - Secretary → ME
- 156
LONDON COLLEGE OF EDUCATION
04682364Unit 61 99-109 Lavender Hill, LondonActive Corporate (7 parents)Officer2003-02-28 ~ 2003-02-28IIF 209 - Director → ME2003-02-28 ~ 2003-02-28IIF 518 - Secretary → ME - 157
LOWERGATE LIMITED
044785871 Commonside West, Mitcham, Croydon, SurreyDissolved Corporate (5 parents)Officer2002-07-05 ~ 2002-08-20IIF 135 - Director → ME2002-07-05 ~ 2002-08-02IIF 478 - Secretary → ME - 158MAJESTIC CORPORATION P.L.C. - now
MAJESTIC CORPORATION LIMITED
- 2022-03-08 13795187Unit 15 Drome Road, Deeside Industrial Park, Deeside, WalesActive Corporate (9 parents, 1 offspring)Officer2021-12-10 ~ 2022-02-10IIF 284 - Director → MEPerson with significant control2021-12-10 ~ 2022-02-10IIF 545 - Ownership of shares – More than 25% but not more than 50% → OEIIF 545 - Ownership of voting rights - More than 25% but not more than 50% → OE - 159ADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (13 parents)Officer2008-01-20 ~ 2025-02-19IIF 289 - Director → ME
- 160
MARION AYONOTE (UK) LTD
04401405Bristol House, 67 Lower Sloane Street, LondonDissolved Corporate (5 parents)Officer2002-03-22 ~ 2002-03-22IIF 132 - Director → ME2002-03-22 ~ 2002-03-22IIF 441 - Secretary → ME - 161
MARIPAT ENTERPRISES LIMITED
03929376Unit 61, Battersea Business Centre, 99/109 Lavender Hill, LondonActive Corporate (9 parents)Officer2000-02-21 ~ 2000-02-21IIF 208 - Director → ME2000-02-21 ~ 2000-02-21IIF 488 - Secretary → ME - 162
MARKBENCH ENGINEERING SERVICES LIMITED
04484138Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (9 parents)Officer2002-07-12 ~ 2002-07-12IIF 131 - Director → ME2002-07-12 ~ 2002-07-12IIF 391 - Secretary → ME - 1631 High Street Mews, Wimbledon Village, London, United KingdomActive Corporate (4 parents)Officer2018-12-20 ~ 2025-01-08IIF 282 - Director → ME
- 1641 High Street Mews, Wimbledon Village, LondonActive Corporate (4 parents)Officer2005-07-05 ~ 2025-02-27IIF 265 - Director → ME2005-07-05 ~ 2025-02-27IIF 552 - Secretary → ME
- 1651 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-02 ~ dissolvedIIF 274 - Director → ME
- 166Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (5 parents)Officer2018-10-31 ~ 2024-11-06IIF 273 - Director → ME
- 167
MARLEY FINANCE LIMITED
117460891 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-02 ~ dissolvedIIF 283 - Director → ME - 168
MARLEY FLOORS LIMITED
117461061 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-02 ~ dissolvedIIF 286 - Director → ME - 169
MARLEY GROUP (U.K.) LIMITED
123831811 High Street Mews, Wimbledon Village, London, EnglandDissolved Corporate (3 parents)Officer2020-01-02 ~ dissolvedIIF 270 - Director → ME - 170
MARLEY HOLDINGS LIMITED
063335001 High Street Mews, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2007-08-03 ~ dissolvedIIF 269 - Director → ME2007-08-03 ~ dissolvedIIF 551 - Secretary → ME - 171MARLEY PENSIONS INVESTMENT MANAGEMENT LIMITED - now
ALCOMBEDALE LIMITED
- 1997-02-26 03302747- London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer1997-01-15 ~ 1997-02-20IIF 125 - Director → ME1997-01-15 ~ 1997-02-20IIF 481 - Secretary → ME - 172MARLEY PLASTICS LIMITED - nowPHETCO (ENGLAND) LIMITED - 2008-01-02MULTIKWIK LIMITED - 1998-05-01
LYDSTEP LIMITED
- 1998-03-04 03477956Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (39 parents, 6 offsprings)Officer1997-12-09 ~ 1998-02-25IIF 41 - Director → ME1997-12-09 ~ 1998-02-25IIF 424 - Secretary → ME - 1731 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-02 ~ dissolvedIIF 272 - Director → ME
- 174
MARLEYS LIMITED
- 2018-10-19 052645241 High Street Mews, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2004-10-20 ~ dissolvedIIF 268 - Director → ME2004-10-20 ~ dissolvedIIF 553 - Secretary → ME - 175
MARLEY GROUP LIMITED
- 2021-08-31 125240761 High Street Mews, Wimbledon Village, London, United KingdomActive Corporate (3 parents)Officer2020-03-18 ~ 2025-02-27IIF 275 - Director → ME - 176
MARLY LIMITED
053233481 High Street Mews, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2005-01-04 ~ dissolvedIIF 264 - Director → ME2005-01-04 ~ dissolvedIIF 550 - Secretary → ME - 177
MARTIN WING LIMITED
04757695Yew Tree Cottage, 53 Burpham, Lane, Guildford, SurreyDissolved Corporate (4 parents)Officer2003-05-08 ~ 2003-05-08IIF 44 - Director → ME2003-05-08 ~ 2003-05-08IIF 523 - Secretary → ME - 178MATCHMAKER SOFTWARE LIMITED - nowBUSINESS FILE LIMITED - 2011-12-30
BUSINESS FILE SOLUTIONS LIMITED
- 2003-05-01 038280151102 Bristol Road South, BirminghamActive Corporate (9 parents)Officer1999-08-19 ~ 1999-08-19IIF 163 - Director → ME1999-08-19 ~ 1999-08-19IIF 500 - Secretary → ME - 179
MEGGITT FINANCE (BETA)
06707645Pilot Way, Ansty Business Park, Coventry, EnglandDissolved Corporate (13 parents)Officer2008-09-25 ~ 2008-09-25IIF 4 - Director → ME2008-09-25 ~ 2008-09-25IIF 331 - Secretary → ME - 180MENZIES NO.1 LIMITED - nowTOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
AVONMUIR LIMITED
- 1998-10-15 030717264 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (13 parents)Officer1995-06-23 ~ 1995-08-03IIF 239 - Director → ME1995-06-23 ~ 1995-08-03IIF 479 - Secretary → ME - 181
MERCIECA COMMUNICATIONS LIMITED
042941664th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2001-09-26 ~ 2001-09-26IIF 134 - Director → ME2001-09-26 ~ 2001-09-26IIF 533 - Secretary → ME - 182
MERCIECA P.R. LIMITED
041839304th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (8 parents)Officer2001-03-21 ~ 2001-03-21IIF 204 - Director → ME2001-03-21 ~ 2001-03-21IIF 373 - Secretary → ME - 183
CHAMINADE LIMITED
- 2015-02-16 092133808 Tudor Close, Middleton On Sea, Bognor Regis, EnglandActive Corporate (6 parents)Officer2014-09-11 ~ 2015-02-23IIF 253 - Director → ME - 184
ON THE SHELF FIFTY LIMITED
- 2002-07-11 04451318C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (15 parents)Officer2002-05-30 ~ 2002-07-09IIF 53 - Director → ME2002-05-30 ~ 2003-11-12IIF 536 - Secretary → ME - 185MILLENNIUM QUAY BLOCK R 2002 LIMITED - now
ON THE SHELF FIFTY ONE LIMITED
- 2002-07-11 04452123C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (12 parents)Officer2002-05-30 ~ 2002-07-09IIF 79 - Director → ME2002-05-30 ~ 2002-07-09IIF 459 - Secretary → ME - 18670 Pine Hill, Epsom, SurreyActive Corporate (5 parents)Officer1999-06-15 ~ 1999-06-15IIF 231 - Director → ME1999-06-15 ~ 1999-06-15IIF 470 - Secretary → ME
- 187ML UK DISTRIBUTION LIMITED - nowC/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (18 parents)Officer2005-03-10 ~ 2006-08-10IIF 50 - Director → ME2005-03-10 ~ 2006-08-10IIF 317 - Secretary → ME
- 188MOOR FOODS LIMITED - nowFRAZER ROBERTS LIMITED - 2011-10-13Duncan Raison, 2220 Kettering Parkway, Kettering Venture Park, Kettering, NorthamptonshireDissolved Corporate (5 parents)Officer1996-06-26 ~ 1996-11-13IIF 237 - Director → ME1996-06-26 ~ 1996-11-13IIF 427 - Secretary → ME
- 189MU MU MEDIA LTD - nowN2 GROUP LTD - 2012-10-26
LEARNING TOPICS LIMITED
- 2005-02-01 04013009Unit 7b Lamplugh Road, Cockermouth, United KingdomActive Corporate (5 parents)Officer2000-06-12 ~ 2000-06-12IIF 114 - Director → ME2000-06-12 ~ 2000-06-12IIF 382 - Secretary → ME - 190MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED - now
HUNTERSGLADE LIMITED
- 2010-02-11 069330175 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (25 parents)Officer2009-06-12 ~ 2010-02-11IIF 90 - Director → ME2009-06-12 ~ 2010-02-11IIF 290 - Secretary → ME - 191NANNY MCPHEE PRODUCTIONS LIMITED - now250 Bishopsgate, London, London, EnglandDissolved Corporate (36 parents)Officer2002-05-16 ~ 2002-05-16IIF 191 - Director → ME2002-05-16 ~ 2002-05-16IIF 411 - Secretary → ME
- 192
NERVECENTRAL LIMITED
04697665First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (4 parents)Officer2003-03-13 ~ 2003-03-13IIF 211 - Director → ME2003-03-13 ~ 2003-03-13IIF 299 - Secretary → ME - 193
NOSS MAYO ESTATE SERVICES LIMITED
030992376 Ferry Point, Undershore Road, Lymington, HampshireActive Corporate (5 parents)Officer1995-09-07 ~ 1995-09-07IIF 77 - Director → ME1995-09-07 ~ 1995-09-07IIF 474 - Secretary → ME - 194
NU2RITION LIMITED
03667008Osprey House Guildford Road, Bookham, Leatherhead, EnglandActive Corporate (4 parents)Officer1998-11-12 ~ 1998-11-12IIF 2 - Director → ME1998-11-12 ~ 1998-11-12IIF 334 - Secretary → ME - 195
O.M. CONSTRUCTION LIMITED
02908469Ang, 40 Ingleside Road, Bristol, AvonDissolved Corporate (4 parents)Officer1994-03-15 ~ 1995-03-15IIF 167 - Director → ME1994-03-15 ~ 1994-03-15IIF 379 - Secretary → ME - 196OCTAGON HEALTHCARE LIMITED - now
ROWANDELL LIMITED
- 1995-10-30 03112891Third Floor Broad Quay House, Prince Street, BristolActive Corporate (59 parents)Officer1995-10-12 ~ 1995-10-26IIF 27 - Director → ME1995-10-12 ~ 1995-10-26IIF 361 - Secretary → ME - 197
OLD BARN COURT RESIDENTS ASSOCIATION LIMITED
0569590338 Glebe Road, Ashtead, SurreyActive Corporate (5 parents)Officer2006-02-02 ~ 2006-02-02IIF 64 - Director → ME2006-02-02 ~ 2006-02-02IIF 323 - Secretary → ME - 198
ORCHARD GROVE WIMBLEDON MANAGEMENT COMPANY LIMITED
157531461 High Street Mews, Wimbledon Village, London, United KingdomActive Corporate (3 parents)Officer2024-05-31 ~ 2026-02-21IIF 262 - Director → MEPerson with significant control2024-05-31 ~ 2026-02-21IIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 547 - Right to appoint or remove directors → OE - 199
OSPREY (U.K.) LIMITED
0352361344 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (7 parents)Officer1998-03-09 ~ 1998-03-09IIF 165 - Director → ME1998-03-09 ~ 1998-03-09IIF 539 - Secretary → ME - 200
OXFORD DEVELOPMENT COMPANY LIMITED
05834135Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (8 parents)Officer2006-06-01 ~ 2006-06-01IIF 309 - Secretary → ME - 201PARK ACCOUNTING LIMITED - now
SOL ACCOUNTING LIMITED
- 2003-05-06 0447114069 Greenhayes Avenue, Banstead, EnglandDissolved Corporate (4 parents)Officer2002-06-27 ~ 2002-06-27IIF 166 - Director → ME2002-06-27 ~ 2002-06-27IIF 509 - Secretary → ME - 202PATALEX V PRODUCTIONS LIMITED - now250 Bishopsgate, London, London, EnglandDissolved Corporate (36 parents)Officer2002-05-15 ~ 2002-05-15IIF 192 - Director → ME2002-05-15 ~ 2002-05-15IIF 378 - Secretary → ME
- 203
PENDOYLAN LIMITED
033861603 Penington Road, Beaconsfield, BuckinghamshireDissolved Corporate (4 parents)Officer1997-06-12 ~ 1997-12-01IIF 219 - Director → ME1997-06-12 ~ 1997-12-01IIF 389 - Secretary → ME - 204
PGS PERSONNEL SERVICES LIMITED
03373394Moonfleet House, Farm Lane, Ashtead, SurreyDissolved Corporate (4 parents)Officer1997-05-20 ~ 1997-05-27IIF 30 - Director → ME1997-05-20 ~ 1997-05-27IIF 367 - Secretary → ME - 205PIPELINE STRESS CONTROL LIMITED - now
TWEEDSMUIR LIMITED
- 1997-07-14 033710972 Tangleberry Close, Oldfield Road Bickley, KentDissolved Corporate (4 parents)Officer1997-05-15 ~ 1997-07-04IIF 164 - Director → ME1997-05-15 ~ 1997-07-04IIF 403 - Secretary → ME - 206
PORTLAND MANAGEMENT COMPANY (LANCASHIRE) LIMITED
05255034The Watermark, 9-15 Ribbleton Lane, Preston, EnglandActive Corporate (5 parents)Officer2004-10-11 ~ 2004-10-11IIF 52 - Director → ME2004-10-11 ~ 2004-10-11IIF 337 - Secretary → ME - 207PRECISION LIGHTING LIMITED - nowMETROLITE LIMITED - 2000-09-18
ON THE SHELF TWENTY NINE LIMITED
- 2000-07-14 04015597Unit 42 Riverside Road, LondonActive Corporate (25 parents)Officer2000-06-15 ~ 2000-07-14IIF 13 - Director → ME2000-06-15 ~ 2000-07-14IIF 294 - Secretary → ME - 208
PREMIER AUDIT COMPANY LIMITED
05404150250 Bishopsgate, London, EnglandActive Corporate (31 parents)Officer2005-03-24 ~ 2005-03-31IIF 155 - Director → ME2005-03-24 ~ 2005-03-31IIF 341 - Secretary → ME - 209PREMIERE EVENTS LIMITED - now
PREMIERE EVENTS LIMITED
- 2003-09-22 048956621 Grove Lane, Coulsdon, SurreyDissolved Corporate (4 parents)Officer2003-09-11 ~ 2003-09-11IIF 63 - Director → ME2003-09-11 ~ 2003-09-11IIF 349 - Secretary → ME - 210PRICE PRODUCTIONS LIMITED - now250 Bishopsgate, London, London, EnglandActive Corporate (37 parents)Officer2002-05-16 ~ 2002-05-16IIF 199 - Director → ME2002-05-16 ~ 2002-05-16IIF 436 - Secretary → ME
- 211
PRINTER NET SERVICES LIMITED
04400029Oakwood House Guildford Road, Bucks Green, Horsham, West SussexDissolved Corporate (4 parents)Officer2002-03-21 ~ 2002-03-21IIF 221 - Director → ME2002-03-21 ~ 2002-03-21IIF 431 - Secretary → ME - 212
PULSAR DESIGN LIMITED
0448241512 Eastbourne Avenue, Acton LondonActive Corporate (5 parents, 1 offspring)Officer2002-07-10 ~ 2002-07-10IIF 144 - Director → ME2002-07-10 ~ 2002-07-10IIF 487 - Secretary → ME - 213
QUEENSBRIDGE 380 LIMITED
0359929131 Jeffreys Street, London, EnglandActive Corporate (9 parents)Officer1998-07-16 ~ 1998-07-20IIF 141 - Director → ME1998-07-16 ~ 1998-07-20IIF 390 - Secretary → ME - 214
RABIMED INTERNATIONAL LIMITED
04497792Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (8 parents)Officer2002-07-29 ~ 2002-07-29IIF 136 - Director → ME2002-07-29 ~ 2002-07-29IIF 497 - Secretary → ME - 215
RACHO EXPRESS (UK) LIMITED
0399800154 Cronin Street, LondonActive Corporate (7 parents)Officer2000-05-19 ~ 2000-05-19IIF 81 - Director → ME2000-05-19 ~ 2000-05-19IIF 387 - Secretary → ME - 216
RACHO INTERNATIONAL LIMITED
05971537Unit 61 Battersea Business Centre, 99-109 Lavender Hill, LondonActive Corporate (8 parents)Officer2006-10-18 ~ 2006-10-18IIF 127 - Director → ME2006-10-18 ~ 2006-10-18IIF 318 - Secretary → ME - 217
RAY MARTIN LTD
05162636Briarbanks Outwood Lane, Chipstead, Coulsdon, EnglandActive Corporate (5 parents)Officer2004-06-24 ~ 2004-06-24IIF 225 - Director → ME2004-06-24 ~ 2004-06-24IIF 314 - Secretary → ME - 218
RB GRAPHICS & PRINT LIMITED
03663021Rickettswood, Norwood Hill, Horley, SurreyDissolved Corporate (4 parents)Officer1998-11-06 ~ 1998-11-06IIF 224 - Director → ME1998-11-06 ~ 1998-11-06IIF 449 - Secretary → ME - 219
RBS ASSET MANAGEMENT (ACD) LIMITED
05510800440 Strand, London, United KingdomDissolved Corporate (22 parents)Officer2005-07-18 ~ 2005-07-28IIF 70 - Director → ME2005-07-18 ~ 2005-07-28IIF 310 - Secretary → ME - 220
REDDY TRADING COMPANY LTD
04520611Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2002-08-28 ~ 2002-08-28IIF 210 - Director → ME2002-08-28 ~ 2002-08-28IIF 404 - Secretary → ME - 221
REFLECTION IN BLUE LIMITED
0368010114 Fern Close, Frimley, Camberley, SurreyActive Corporate (5 parents)Officer1998-12-08 ~ 1999-03-24IIF 146 - Director → ME1998-12-08 ~ 1999-03-24IIF 381 - Secretary → ME - 222REGENTER B3 HOLDCO LIMITED - now200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2002-02-06 ~ 2002-02-06IIF 218 - Director → ME2002-02-06 ~ 2002-02-06IIF 383 - Secretary → ME
- 223REGENTER B3 LIMITED - now200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (32 parents)Officer2002-02-06 ~ 2002-02-06IIF 94 - Director → ME2002-02-06 ~ 2002-02-06IIF 538 - Secretary → ME
- 224
RHEALTO LIMITED
03543342Corn Hills, West Meon, Petersfield, Hampshire, EnglandActive Corporate (4 parents)Officer1998-04-08 ~ 1998-04-08IIF 88 - Director → ME1998-04-08 ~ 1998-04-08IIF 451 - Secretary → ME - 225
S & U PHARMACY LIMITED
039409521 Woodplace Lane, Coulsdon, SurreyDissolved Corporate (4 parents)Officer2000-03-06 ~ 2000-03-06IIF 196 - Director → ME2000-03-06 ~ 2000-03-06IIF 482 - Secretary → ME - 226
S J L PLUMBING & HEATING LTD
058266727 Swans Reach, Falmouth, CornwallActive Corporate (4 parents)Officer2006-05-23 ~ 2006-05-23IIF 350 - Secretary → ME - 227SBS PRINTING & STATIONERY LTD - now
ON THE SHELF FORTY EIGHT LIMITED
- 2002-05-16 044121677 Greenwich South Street, Greenwich, LondonActive Corporate (4 parents)Officer2002-04-09 ~ 2002-05-14IIF 241 - Director → ME2002-04-09 ~ 2002-05-14IIF 528 - Secretary → ME - 228
SCAFFOLDS "R" US LIMITED
036799731 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer1998-12-08 ~ 1999-01-04IIF 236 - Director → ME1998-12-08 ~ 1999-01-04IIF 521 - Secretary → ME - 229SEEMORGH UK ONE PVT LTD - now
SUMMERVERE LIMITED
- 2009-05-27 06380392Fulbrook House Fulbrook Lane, Elstead, Godalming, SurreyActive Corporate (3 parents)Officer2007-09-25 ~ 2009-05-27IIF 73 - Director → ME2007-09-25 ~ 2009-05-27IIF 345 - Secretary → ME - 230SEEMORGH UK TWO PVT LTD - now
SCOTTSMERE LIMITED
- 2009-06-12 06916664Fulbrook House Fulbrook Lane, Elstead, Godalming, SurreyDissolved Corporate (3 parents)Officer2009-05-27 ~ 2009-06-12IIF 247 - Director → ME2009-05-27 ~ 2009-06-12IIF 311 - Secretary → ME - 2311 Kingsway, LondonDissolved Corporate (14 parents, 1 offspring)Officer2004-05-06 ~ 2004-05-06IIF 143 - Director → ME2004-05-06 ~ 2004-05-06IIF 348 - Secretary → ME
- 232
SERVICES SUPPORT (SURREY) LIMITED
051202891 Kingsway, LondonDissolved Corporate (14 parents)Officer2004-05-05 ~ 2004-05-05IIF 112 - Director → ME2004-05-05 ~ 2004-05-05IIF 292 - Secretary → ME - 233SG (MARITIME) LEASING LIMITED - nowRBSSAF (26) LIMITED - 2017-12-08SG (MARITIME) LEASING LIMITED - 2017-11-21RBSSAF (26) LIMITED - 2017-11-21
TIMBERGLADE LIMITED
- 2001-09-13 04252674C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (42 parents)Officer2001-07-16 ~ 2001-12-05IIF 250 - Director → ME2001-07-16 ~ 2001-12-05IIF 524 - Secretary → ME - 234
SHEEDY CONTRACTS (UK) LIMITED
0426904358 Tweeddale Road, Carshalton, EnglandDissolved Corporate (4 parents)Officer2001-08-13 ~ 2001-08-13IIF 7 - Director → ME2001-08-13 ~ 2001-08-13IIF 330 - Secretary → ME - 235SHELDON HOMES LIMITED - now
SHELDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2006-09-22 04118774Sussex Innovation Centre, Science Park Square, Brighton, East SussexLiquidation Corporate (6 parents)Officer2000-12-04 ~ 2001-01-01IIF 6 - Director → ME2000-12-04 ~ 2001-01-01IIF 315 - Secretary → ME - 236SIMPLY SOUND PROMOTIONS LIMITED - now
ON THE SHELF FIFTY FOUR LIMITED
- 2002-08-29 045009477 King Street, Wrexham, United KingdomDissolved Corporate (8 parents)Officer2002-08-01 ~ 2002-08-29IIF 189 - Director → ME2002-08-01 ~ 2002-08-29IIF 462 - Secretary → ME - 237
SMOOIE 2 LIMITED
046910078 Paddock Close, Lingfield, SurreyDissolved Corporate (4 parents)Officer2003-03-07 ~ 2003-03-07IIF 160 - Director → ME2003-03-07 ~ 2003-03-07IIF 416 - Secretary → ME - 238SOFT-EX (UK) LIMITED - nowSOFTECH TELECOM LIMITED - 2001-02-26CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30
SUNNYHAVEN LIMITED
- 1995-03-09 03025671200 Brook Drive Green Park, Reading, EnglandActive Corporate (15 parents)Officer1995-02-23 ~ 1995-02-23IIF 14 - Director → ME1995-02-23 ~ 1995-02-23IIF 332 - Secretary → ME - 239SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED - now
SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD
- 2018-11-14 0765795215 Penrhyn Road, Kingston Upon Thames, SurreyActive Corporate (27 parents)Officer2011-06-03 ~ 2011-06-03IIF 257 - Director → ME2011-06-03 ~ 2011-06-03IIF 560 - Secretary → ME - 240SOUTHPOINT CAPITAL LIMITED - now
PANXWORTH LIMITED
- 2014-02-04 08626971Hampden House, 76 Durham Road, London, United KingdomActive Corporate (5 parents)Officer2013-07-26 ~ 2014-02-03IIF 259 - Director → ME - 241
SRI THONG LIMITED
03053484Castle Street, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer1995-05-05 ~ 1995-05-05IIF 78 - Director → ME1995-05-05 ~ 1995-05-05IIF 398 - Secretary → ME - 242
STAGELAND LIMITED
074477492 Wheeleys Road, Birmingham, West MidlandsActive Corporate (4 parents)Officer2010-11-23 ~ 2011-01-04IIF 256 - Director → ME2010-11-23 ~ 2011-01-04IIF 558 - Secretary → ME - 243
STATELESS LTD
0545567081 Marchmont Road, Wallington, EnglandActive Corporate (6 parents)Officer2005-05-18 ~ 2005-05-18IIF 161 - Director → ME2005-05-18 ~ 2005-05-18IIF 326 - Secretary → ME - 244
STUART JAMES LIMITED
04125709Hollydyke House, Little Missenden, Amersham, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-12-14 ~ 2000-12-15IIF 89 - Director → ME2000-12-14 ~ 2000-12-15IIF 472 - Secretary → ME - 245
SUMMERSTOCK LIMITED
03278322Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweDissolved Corporate (5 parents)Officer1996-11-14 ~ 1996-12-12IIF 15 - Director → ME1996-11-14 ~ 1996-12-12IIF 305 - Secretary → ME - 246SUNDERLAND STREETLIGHTING LIMITED - now
ON THE SHELF FIFTY SIX LIMITED
- 2002-10-24 045247345 Churchill Place, Canary Wharf, London, EnglandActive Corporate (31 parents)Officer2002-09-03 ~ 2002-10-22IIF 116 - Director → ME2002-09-03 ~ 2002-10-22IIF 401 - Secretary → ME - 24738 Glebe Road, Ashtead, SurreyDissolved Corporate (7 parents)Officer2010-10-25 ~ 2010-10-25IIF 76 - Director → ME2010-10-25 ~ 2010-10-25IIF 556 - Secretary → ME
- 248
SURREY COUNTY CHESS ASSOCIATION
0560263238 Glebe Road, Ashtead, SurreyActive Corporate (27 parents, 1 offspring)Officer2005-10-25 ~ 2005-10-25IIF 55 - Director → ME2005-10-25 ~ 2005-10-25IIF 456 - Secretary → ME - 249
SURREY JUNIOR CHESS
0551913838 Glebe Road, Ashtead, SurreyDissolved Corporate (4 parents)Officer2005-07-26 ~ 2005-07-26IIF 172 - Director → ME2005-07-26 ~ 2005-07-26IIF 503 - Secretary → ME - 250
SURREY PREDATORS
05722217Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (5 parents)Officer2006-02-27 ~ 2006-02-27IIF 36 - Director → ME2006-02-27 ~ 2006-02-27IIF 430 - Secretary → ME - 251T J PROPERTY LIMITED - now
E M B PROPERTY LIMITED
- 2003-12-01 03679977Nightingale House, 46/48 East Street, Epsom, SurreyActive Corporate (7 parents, 1 offspring)Officer1998-12-08 ~ 1998-12-08IIF 11 - Director → ME1998-12-08 ~ 1998-12-08IIF 340 - Secretary → ME - 252
TALKING THERAPY LIMITED
078629931 High Street Mews, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2011-11-28 ~ dissolvedIIF 276 - Director → ME - 253TCAP LTD - now
TALENT-CAPITAL PARTNERS LIMITED
- 2019-06-17 0418641729 Lyme Regis Road, Banstead, SurreyActive Corporate (8 parents)Officer2001-03-23 ~ 2001-03-23IIF 62 - Director → ME2001-03-23 ~ 2001-03-23IIF 477 - Secretary → ME - 254123 Uxbridge Road, Rickmanworth, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2001-02-09 ~ 2001-02-09IIF 3 - Director → ME2001-02-09 ~ 2001-02-09IIF 301 - Secretary → ME
- 255THE COLOR COMPANY (TM) LIMITED - now
PRINTING INVESTMENTS LIMITED
- 2011-06-13 0526648127a Poland Street, LondonActive Corporate (6 parents)Officer2004-10-21 ~ 2004-12-08IIF 157 - Director → ME2004-10-21 ~ 2004-12-08IIF 308 - Secretary → ME - 256
COMMON SENSE ALLIANCE
- 2012-07-02 080805771 High Street Mews, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2012-05-23 ~ 2012-08-07IIF 254 - Director → ME - 257THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
CITRUSRIDGE LIMITED
- 2001-09-13 04214018First Floor, 5 Fleet Place, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2001-05-10 ~ 2001-12-05IIF 83 - Director → ME2001-05-10 ~ 2001-12-05IIF 392 - Secretary → ME - 2581 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-02 ~ dissolvedIIF 288 - Director → ME
- 259
THE MARLEY TILE COMPANY LIMITED
114569641 High Street Mews, Wimbledon Village, London, United KingdomActive Corporate (4 parents)Officer2018-07-10 ~ 2025-02-27IIF 277 - Director → ME - 260
THE OLD FORGE (RODMARTON) LIMITED
03913441Field End, 42 Rodmarton, Cirencester, EnglandActive Corporate (17 parents)Officer2000-01-25 ~ 2000-01-25IIF 249 - Director → ME2000-01-25 ~ 2000-01-25IIF 296 - Secretary → ME - 261
THE ORCHARDS (PADDOCK WOOD) LIMITED
14377504Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2022-09-26 ~ 2024-03-18IIF 285 - Director → MEPerson with significant control2022-09-26 ~ 2024-03-18IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE - 262THE WALLACE CONNECTION LIMITED - now
WALLACE CONNECTION LIMITED
- 2002-10-03 04514189The Cottage, 10 Cavendish Road, Bournemouth, Dorset, EnglandDissolved Corporate (4 parents)Officer2002-08-19 ~ 2002-09-17IIF 106 - Director → ME2002-08-19 ~ 2002-09-17IIF 512 - Secretary → ME - 263
TIMELESS EXPERIENCE LIMITED
0418522266 St. Stephens Avenue, Ashtead, SurreyDissolved Corporate (4 parents)Officer2001-03-22 ~ 2001-03-22IIF 216 - Director → ME2001-03-22 ~ 2001-03-22IIF 502 - Secretary → ME - 264TOOSHIE LIMITED - now
FULLENBACH INTERIOR DESIGNS LIMITED
- 2007-01-03 0425282440 Lansdowne Road, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2001-07-16 ~ 2001-07-16IIF 232 - Director → ME2001-07-16 ~ 2001-07-16IIF 514 - Secretary → ME - 265
TOTAIR LIMITED
03086607Malcolm Wood, Walton House Wendling Road, Longham, Dereham, Norfolk, United KingdomDissolved Corporate (25 parents)Officer1995-08-02 ~ 1995-08-30IIF 33 - Director → ME1995-08-02 ~ 1995-08-30IIF 371 - Secretary → ME - 266TOTAL CAPITAL FINANCE LIMITED - now
SYLVERDALE LIMITED
- 2006-12-14 059841001 Princes Street, LondonDissolved Corporate (19 parents)Officer2006-10-31 ~ 2006-12-08IIF 97 - Director → ME2006-10-31 ~ 2006-12-08IIF 313 - Secretary → ME - 267
ON THE SHELF THIRTY FIVE LIMITED
- 2001-01-26 0408193813 Chatsworth Heights, Camberley, EnglandDissolved Corporate (4 parents)Officer2000-10-02 ~ 2001-05-25IIF 95 - Director → ME2000-10-02 ~ 2001-05-25IIF 384 - Secretary → ME - 268TOWERS WATSON SOFTWARE LIMITED - nowE M B SOFTWARE LIMITED - 2011-03-01
EWB LIMITED
- 1998-05-15 03318544Watson House, London Road, Reigate, Surrey, EnglandActive Corporate (39 parents, 1 offspring)Officer1997-02-14 ~ 1997-02-14IIF 24 - Director → ME1997-02-14 ~ 1997-02-14IIF 356 - Secretary → ME - 269TRANSCEND PROPERTY LIMITED - now
DENEHAVEN LIMITED
- 2001-07-10 041922141 Kingsway, LondonDissolved Corporate (29 parents)Officer2001-04-02 ~ 2001-07-06IIF 96 - Director → ME2001-04-02 ~ 2001-07-06IIF 421 - Secretary → ME - 270
TRAX TRAVEL LTD.
04854948The Old Boardroom, Collett Road, Ware, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2003-08-04 ~ 2003-08-04IIF 122 - Director → ME2003-08-04 ~ 2003-08-04IIF 336 - Secretary → ME - 271
TRI-FINANCIAL SERVICES LIMITED
04260102158 Stafford Road, Wallington, SurreyActive Corporate (6 parents)Officer2001-07-26 ~ 2001-07-26IIF 213 - Director → ME2001-07-26 ~ 2001-07-26IIF 406 - Secretary → ME - 272
TRIGGER LIMITED
03197010Unit B632 2 Haven Way, London, EnglandActive Corporate (5 parents)Officer1996-05-10 ~ 1996-07-18IIF 75 - Director → ME1996-05-10 ~ 1996-07-18IIF 422 - Secretary → ME - 273
TVS FRAMING LIMITED
03931954Vinters Business Park, New Cut Road, Maidstone, KentDissolved Corporate (4 parents)Officer2000-02-23 ~ 2000-02-23IIF 1 - Director → ME2000-02-23 ~ 2000-02-23IIF 324 - Secretary → ME - 274
UK-GTA LTD
05422788Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (6 parents)Officer2005-04-12 ~ 2005-04-12IIF 121 - Director → ME2005-04-12 ~ 2005-04-12IIF 302 - Secretary → ME - 275
UNIMET LIMITED
0420348740 Lansdowne Road, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2001-04-23 ~ 2001-04-23IIF 84 - Director → ME2001-04-23 ~ 2001-04-23IIF 532 - Secretary → ME - 276UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED - nowLOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED
- 2001-12-24 03655623Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (10 parents)Officer1998-10-20 ~ 1998-10-20IIF 12 - Director → ME - 277Unit 7 Freetrade House, Lowther Road, Stanmore, MiddlesexActive Corporate (5 parents)Officer2001-02-08 ~ 2001-02-15IIF 87 - Director → ME2001-02-08 ~ 2001-02-15IIF 465 - Secretary → ME
- 278VANESSA HOSPITALITY SERVICES (UK) LTD - now
VANNESA HOSPITALITY SERVICES (UK) LIMITED
- 2002-09-26 04398295Unit 25, Ropery Business Park, Anchor & Hope Lane Ropery Business Park, Anchor & Hope Lane, LondonDissolved Corporate (5 parents)Officer2002-03-19 ~ 2002-03-19IIF 240 - Director → ME2002-03-19 ~ 2002-03-19IIF 458 - Secretary → ME - 279
VICKERS LIMITED
049326681 High Street Mews, Wimbledon Village, LondonDissolved Corporate (2 parents, 55 offsprings)Officer2003-10-15 ~ dissolvedIIF 266 - Director → ME2003-10-15 ~ dissolvedIIF 555 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 543 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 543 - Ownership of shares – More than 25% but not more than 50% → OE - 280
WESBEE VENTURES LIMITED
04484143Suite 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (10 parents)Officer2002-07-12 ~ 2002-07-12IIF 119 - Director → ME2002-07-12 ~ 2002-07-12IIF 496 - Secretary → ME - 281WEST AFRICAN LINK LIMITED - now
ENTRYFORM LIMITED
- 1994-02-09 028871966 Chester Road, LondonActive Corporate (6 parents)Officer1994-01-13 ~ 1994-02-02IIF 128 - Director → ME1994-01-13 ~ 1994-02-02IIF 495 - Secretary → ME - 282WEST OF ENGLAND LAND LIMITED - now
ON THE SHELF THIRTY LIMITED
- 2000-09-15 04015600Unit 1 3 Hamdon House, North Street, Stoke-sub-hamdon, Somerset, United KingdomDissolved Corporate (8 parents)Officer2000-06-15 ~ 2000-08-31IIF 152 - Director → ME2000-06-15 ~ 2000-08-31IIF 450 - Secretary → ME - 283
BRACKENGLEBE LIMITED
- 2002-03-19 04287575Russell Bedford House City Forum, 250 City Road, LondonDissolved Corporate (4 parents)Officer2001-09-14 ~ 2008-06-09IIF 168 - Director → ME2001-09-14 ~ 2008-06-09IIF 494 - Secretary → ME - 284
WINTERBAY LIMITED
02896809331 Addiscombe Road, Croydon, SurreyActive Corporate (5 parents)Officer1994-02-10 ~ 1994-02-17IIF 156 - Director → ME1994-02-10 ~ 1994-02-17IIF 534 - Secretary → ME - 285
WOODSIDE COURT (AYLESBURY) LIMITED
03623022Furzenfield Farm Thornton Road, Nash, Milton Keynes, EnglandActive Corporate (6 parents)Officer1998-08-27 ~ 1998-08-27IIF 56 - Director → ME1998-08-27 ~ 1998-08-27IIF 493 - Secretary → ME - 286
WORCESTER PARK ISLAMIC COMMUNITY CENTRE
07020702513 London Road, Sutton, Surrey, EnglandDissolved Corporate (9 parents)Officer2009-09-16 ~ 2009-09-16IIF 142 - Director → ME2009-09-16 ~ 2009-09-16IIF 316 - Secretary → ME - 287WORDS & FIGURES LIMITED - now
CHRIS BROWN TAX & ACCOUNTING LIMITED
- 2004-09-03 04603562Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-11-28 ~ 2002-11-28IIF 179 - Director → ME2002-11-28 ~ 2002-11-28IIF 418 - Secretary → ME - 2883 Weir Road, London, EnglandActive Corporate (6 parents)Officer2001-09-25 ~ 2001-09-25IIF 69 - Director → ME2001-09-25 ~ 2001-09-25IIF 522 - Secretary → ME
- 289
WRIGHT INTERIM MANAGEMENT LIMITED
04415614Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2002-04-12 ~ 2002-04-12IIF 10 - Director → ME2002-04-12 ~ 2002-04-12IIF 329 - Secretary → ME - 290
WYCHWOOD CONSULTING SERVICES LIMITED
03730680Wychwood, Theobalds Road, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer1999-03-10 ~ 1999-03-10IIF 58 - Director → ME1999-03-10 ~ 1999-03-10IIF 529 - Secretary → ME - 291
YASSIN INTERNATIONAL LIMITED
06491495137-139 Unit 18 Rye Lane, Peckham, LondonDissolved Corporate (7 parents)Officer2008-02-01 ~ 2008-02-01IIF 184 - Director → ME2008-02-01 ~ 2008-02-01IIF 333 - Secretary → ME - 292
YOUR HOME AWAY LIMITED
0423143121 Eastwick Drive, Great Bookham, SurreyDissolved Corporate (4 parents)Officer2001-06-08 ~ 2001-06-08IIF 190 - Director → ME2001-06-08 ~ 2001-06-08IIF 516 - Secretary → ME - 293
ZAMBEZE MINING COMPANY LIMITED
0444710711 Warbank Lane, Kingston Kingston Upon Thames, SurreyActive Corporate (5 parents)Officer2002-05-24 ~ 2002-05-24IIF 149 - Director → ME2002-05-24 ~ 2002-05-24IIF 505 - Secretary → ME - 294ZEHNDER GROUP LENHAM LIMITED - nowVENTILATION HOLDING UK LIMITED - 2014-07-08MARLEY PLASTICS LIMITED - 2008-01-02WESTLYN PLASTICS LIMITED - 2007-01-25MARLEY PLASTICS LIMITED - 2006-12-07
GRISEDALE LIMITED
- 1996-10-31 03221168Zehnder Group Production Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (25 parents)Officer1996-07-05 ~ 1996-10-24IIF 65 - Director → ME1996-07-05 ~ 1996-10-24IIF 469 - Secretary → ME
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