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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Robin Simon Johnson
- British born in January 1954
Mr Robin Simon Johnson
Resident in England
Registered addresses and corresponding companies25 Thirlmere Road, Muswell Hill, London, N10 2DL
IIF 1
- British born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companies - British company director born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companies - British director born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companiesC/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, NG1 5FS, England
IIF 13
- British none born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companies - British secretary born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Johnson, Robin Simon
Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 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 9225 Thirlmere Road, Muswell Hill, London, N10 2DL
IIF 93 IIF 94 IIF 95 (more)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
- British chartered secretaryRegistered addresses and corresponding companies
Johnson, Robin Simon
25 Thirlmere Road, Muswell Hill, London, N10 2DL
IIF 161
- Registered addresses and corresponding companies
Johnson, Robin Simon
Related profiles found in government register
Offspring entities and appointments
Active
13
- 125 Thirlmere Road, Muswell Hill, LondonActive Corporate (2 parents)Equity (Company account)1,045 GBP2024-04-30Officer2005-04-26 ~ nowIIF 2 - Director → ME2005-04-26 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2
B. ELLIOTT GROUP LIMITED
- nowB. ELLIOTT LIMITED - 1999-03-31B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1998-04-09 ~ dissolvedIIF 8 - Director → ME~ dissolvedIIF 109 - Secretary → ME - 3Boden House, 114-120 Victoria Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 6 - Director → ME~ dissolvedIIF 141 - Secretary → ME
- 4
CATTLES LIMITED
- nowCATTLES PLC - 2011-03-07CATTLE'S (HOLDINGS) PLC - 1995-06-05Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2012-03-15 ~ dissolvedIIF 12 - Director → ME - 5C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer2010-06-16 ~ dissolvedIIF 16 - Director → ME
- 6DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16DUNLOP HEYWOOD & CO LIMITED - 2001-05-18IBIS (419) LIMITED - 1998-10-08C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2008-01-31 ~ dissolvedIIF 10 - Director → ME
- 7GW 425 LIMITED - 2003-07-06Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2008-02-29 ~ dissolvedIIF 129 - Secretary → ME
- 8
ERINACEOUS GROUP PLC
- nowERINACEOUS LIMITED - 1999-11-10Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedIIF 157 - Secretary → ME - 94385, 00255290: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer~ dissolvedIIF 9 - Director → ME~ dissolvedIIF 135 - Secretary → ME
- 10
TOREX RETAIL PLC
- nowLYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-04-11 ~ dissolvedIIF 132 - Secretary → ME - 11C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, EnglandDissolved Corporate (4 parents)Officer2012-04-30 ~ dissolvedIIF 13 - Director → ME
- 12PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01TELEPLAN RENTALS LIMITED - 2002-12-23REFUGE SUPPLY COMPANY LIMITED - 1987-10-2715 Canada Square, LondonDissolved Corporate (6 parents)Officer2012-03-15 ~ dissolvedIIF 11 - Director → ME
- 13Sabichi House, 5 Wadsworth Road, Perivale, MiddlesexActive Corporate (2 parents)Officer1997-07-01 ~ nowIIF 5 - Director → ME~ nowIIF 134 - Secretary → ME
Ceased
153
- 1ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20SUPREMEJOB LIMITED - 1997-10-131390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (4 parents, 1 offspring)Officer2008-10-01 ~ 2009-01-22IIF 21 - Director → ME2007-11-29 ~ 2008-10-01IIF 95 - Secretary → ME
- 2
ABCDEFG LIMITED
- nowABCDEFG PLC - 2006-08-16FARR PLC - 2001-02-2155 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 113 - Secretary → ME - 36-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 152 - Secretary → ME
- 4
ANKER LIMITED
- nowANKER PLC - 2005-12-02PROJECT CHAIN PLC - 2004-12-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 130 - Secretary → ME - 5
ANKER SYSTEMS
- nowANKER SYSTEMS LIMITED - 2016-12-23RIVA SYSTEMS LIMITED - 2000-03-31RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26BENCHWORLD LIMITED - 1978-12-31Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 150 - Secretary → ME - 6
ARCIRIS LIMITED
- nowHARPUR FORECOURT SERVICES LIMITED - 1997-06-01TWINMAP LIMITED - 1997-01-246-8 The Grove, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 108 - Secretary → ME - 7
ATA GARRYSON LIMITED
- nowKENNAMETAL STELLRAM GA LIMITED - 2014-07-08ATI STELLRAM GA LTD - 2013-11-11ATI GARRYSON LIMITED - 2010-08-31GARRYSON LIMITED - 2005-04-11H.I. MANAGEMENT SERVICES LIMITED - 2005-04-04Spring Road, Ibstock, LeicestershireActive Corporate (5 parents)Officer2005-03-09 ~ 2005-04-05IIF 7 - Director → ME2005-03-09 ~ 2005-04-05IIF 161 - Secretary → ME - 8
AVANT (BBH) LIMITED
- nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03BEN BAILEY HOMES LIMITED - 2015-10-26GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22GLADEDALE (CENTRAL) LIMITED - 2007-03-13NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30PELHAM CONSTRUCTION LIMITED - 2000-02-28FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-03-24 ~ 2009-12-17IIF 26 - Secretary → ME - 9
AVANT (BBH) NO.2 LIMITED
- nowBEN BAILEY LIMITED - 2017-08-03BEN BAILEY PLC - 2007-10-03BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 38 - Secretary → ME - 10GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05WHELMAR HOMES LIMITED - 2007-01-29BROOMCO (1726) LIMITED - 1998-12-318 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 61 - Secretary → ME
- 11COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10GLADEDALE (SOUTHERN) LIMITED - 2007-03-13COUNTRY & METROPOLITAN LIMITED - 2007-01-30COUNTRY & METROPOLITAN PLC - 2005-06-10COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-24 ~ 2009-12-17IIF 55 - Secretary → ME
- 12GLADEDALE (EAST MIDLANDS) LIMITED - 2015-10-26CLARKE HOMES LIMITED - 2007-01-29BROOMCO (1732) LIMITED - 1999-01-128 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 62 - Secretary → ME
- 13GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26BEN BAILEY HOMES LIMITED - 2007-09-05Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 59 offsprings)Officer2009-03-24 ~ 2009-12-17IIF 25 - Secretary → ME
- 14GALLIONS APPROACH LIMITED - 2015-10-26GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 49 - Secretary → ME
- 15GLADEDALE (LEEDS) LIMITED - 2015-10-26ARUNDALE HOMES LIMITED - 2007-01-29PARK LANE CONTRACTS LIMITED - 2001-05-31EVENSTOCK LIMITED - 1995-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 91 - Secretary → ME
- 16GLADEDALE (LINCOLN) LIMITED - 2015-10-26PELHAM HOMES LINCOLN LIMITED - 2007-01-29Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents)Officer2009-03-24 ~ 2009-12-17IIF 40 - Secretary → ME
- 17AVANT HOMES LIMITED - 2015-10-27GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19TERRET RESIDENTIAL LIMITED - 2009-12-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-08-11 ~ 2009-12-17IIF 56 - Secretary → ME
- 18MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23MANOR KINGDOM LIMITED - 2008-01-15DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 74 - Secretary → ME
- 19BETT HOMES LIMITED - 2015-10-23GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09GLADEDALE (NORTHERN) LIMITED - 2007-03-08BETT LIMITED - 2007-01-29BETT PLC - 2003-06-27BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2009-03-24 ~ 2009-12-17IIF 69 - Secretary → ME
- 20GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26BROSELEY HOMES LIMITED - 2007-03-01BROSELEY HOMES LIMITED - 2007-01-29BROOMCO (1727) LIMITED - 1998-12-24Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 81 - Secretary → ME
- 21HIGH ROYDS LIMITED - 2015-10-26RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10RAVEN (LEEDS) LIMITED - 2004-09-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 76 - Secretary → ME
- 22AVANT HOMES GROUP LIMITED - 2016-07-13GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07TERRET GROUP LIMITED - 2009-12-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-08-10 ~ 2009-12-17IIF 39 - Secretary → ME
- 23
AVANT HOMES LIMITED
- nowGLADEDALE HOLDINGS LIMITED - 2015-10-28GLADEDALE HOLDINGS PLC - 2007-03-28HALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2009-03-24 ~ 2009-12-17IIF 68 - Secretary → ME - 24ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29Hestia House, Edgewest Road, LincolnActive Corporate (4 parents, 8 offsprings)Officer2007-11-29 ~ 2008-10-01IIF 145 - Secretary → ME
- 25BEN BAILEY LIMITED - 1997-06-04W.E. WAINWRIGHT LIMITED - 1997-03-06Ashley House, Ashley Road, Epsom, Surrey, United KingdomActive Corporate (4 parents)Officer2009-03-09 ~ 2009-12-17IIF 27 - Secretary → ME
- 26BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 89 - Secretary → ME
- 27
BIG FL LIMITED
- nowFOR LANDLORDS LIMITED - 2011-09-23D-G INFORMATION SERVICES LIMITED - 2003-12-1855 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 151 - Secretary → ME - 28
BIG FORT LIMITED
- nowFOR TENANTS LIMITED - 2011-09-23CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-0655 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 154 - Secretary → ME - 29
BIG LG LIMITED
- nowLET GUARD LIMITED - 2011-09-23HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2004-08-11HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06HANOVER PARK PROPERTIES LIMITED - 1991-07-18SHIFTSPIRAL LIMITED - 1987-08-0555 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 110 - Secretary → ME - 30
BIG RC LIMITED
- nowRENT COLLECT LIMITED - 2011-09-23RENT DIRECTORY LIMITED - 2003-02-0455 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 131 - Secretary → ME - 31SHELFCO (NO. 2919) LIMITED - 2004-02-1630 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-06-25 ~ 2009-12-17IIF 66 - Secretary → ME
- 32CLANCORP LIMITED - 1992-02-0355 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 147 - Secretary → ME
- 332nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2008-03-31 ~ 2008-10-01IIF 176 - Secretary → ME
- 34
CASTLEGAIT HOMES LIMITED
- nowCASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 50 - Secretary → ME - 35Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer2008-07-28 ~ 2008-10-01IIF 144 - Secretary → ME
- 36COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18LETTERCOUNT LIMITED - 1999-01-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 73 - Secretary → ME
- 37COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED - 2007-01-30MOORLAND DEVELOPMENTS LIMITED - 2002-02-1230 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 63 - Secretary → ME
- 38TALKMAJOR LIMITED - 1998-06-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 57 - Secretary → ME
- 39Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer2008-07-28 ~ 2008-10-01IIF 140 - Secretary → ME
- 40
CTN DATA LIMITED
- nowCTN SALES LIMITED - 1994-04-26Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2007-04-11 ~ 2007-07-05IIF 155 - Secretary → ME - 41Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer2008-01-31 ~ 2008-10-01IIF 103 - Secretary → ME
- 4255 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 139 - Secretary → ME
- 43DAVID GLASS ASSOCIATES PLC - 2006-08-16Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)0 GBP2025-03-31Officer2008-07-28 ~ 2008-10-01IIF 112 - Secretary → ME
- 44
DORMANT (G4) LIMITED
- nowGLADEDALE (EDINBURGH) LIMITED - 2010-07-09TUBULAR (PHV) LIMITED - 2007-01-25PITKERRO LIMITED - 2000-09-05PITKERRO (P.H.V.) LIMITED - 1988-06-16Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (1 parent)Officer2009-05-15 ~ 2009-12-17IIF 59 - Secretary → ME - 4555 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 106 - Secretary → ME
- 46H.P.S. FACILITIES MANAGEMENT LIMITED - 2005-01-18MAKERS HAYWARDS PROPERTY SERVICES LIMITED - 2003-07-161390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-01-22IIF 19 - Director → ME2008-02-29 ~ 2008-10-01IIF 97 - Secretary → ME
- 47
EX HAMPS DEAC LIMITED
- nowDEACON INSURANCE SERVICES LIMITED - 2013-06-03Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 156 - Secretary → ME - 48
EXHAMPS WEST LIMITED
- nowKEELAN WESTALL LIMITED - 2013-05-13Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 133 - Secretary → ME - 49The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2008-01-31 ~ 2008-11-05IIF 121 - Secretary → ME
- 50
FARR HOLDINGS LIMITED
- nowFMW HOLDINGS LIMITED - 2000-12-29XYSTAR LIMITED - 1995-02-2455 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 122 - Secretary → ME - 51
FARR LIMITED
- nowFARR PLC - 2006-07-20FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02ARENALAND LIMITED - 1986-07-0455 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 126 - Secretary → ME - 52
FIIB LIMITED
- nowFMW GROUP LIMITED - 2001-02-21NOTSALLOW NINETY-THREE LIMITED - 1998-11-1955 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 125 - Secretary → ME - 53FLEXILINE ENGINEERING LIMITED - 1999-12-14Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 114 - Secretary → ME
- 54FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17PYREAD LIMITED - 1990-08-2430 High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 28 - Secretary → ME
- 55
FURLONG HOMES LIMITED
- nowFURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 44 - Secretary → ME - 56PREMIER HOMES (ANGLIA) LTD - 2007-01-29LITTLEFLEET LIMITED - 1997-01-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)Officer2009-03-24 ~ 2009-12-17IIF 42 - Secretary → ME
- 57BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25BETT HOMES (SCOTLAND) LIMITED - 2005-04-27BETT HOMES LIMITED - 2004-01-29BETT ESTATES LIMITED - 1992-11-11SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 48 - Secretary → ME
- 58Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ 2009-12-17IIF 79 - Secretary → ME
- 59PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29BELGRAVIA FURNISHINGS LIMITED - 2001-06-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 43 - Secretary → ME
- 60FURLONG CITY LIMITED - 2007-01-30JOINEARTH LIMITED - 2002-06-06Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 24 - Secretary → ME
- 61COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 85 - Secretary → ME
- 62COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04MUTANDERIS (380) LIMITED - 2000-08-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-03-24 ~ 2009-12-17IIF 47 - Secretary → ME
- 63GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16BETT HOMES (NORTH EAST) LIMITED - 2007-01-25MORBISH 11 LIMITED - 2001-02-19Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 86 - Secretary → ME
- 64BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2007-01-25BETT RESIDENTIAL LIMITED - 2005-05-26A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 67 - Secretary → ME
- 65BETT HOMES (NORTH WEST) LIMITED - 2007-01-25BETT HOMES (NORTHERN) LIMITED - 2003-03-05BETT DEVELOPMENTS LIMITED - 1995-10-06CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 77 - Secretary → ME
- 6630 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 87 - Secretary → ME
- 67STEVTON (NO.167) LIMITED - 2000-01-24Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 41 - Secretary → ME
- 68GLADEDALE HOMES LIMITED - 2007-01-30DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-24 ~ 2009-12-17IIF 164 - Secretary → ME
- 69COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30MISLEX (78) LIMITED - 1995-01-05Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 70 - Secretary → ME
- 70COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)Officer2009-03-24 ~ 2009-12-17IIF 33 - Secretary → ME
- 71BETT PROPERTIES LIMITED - 2006-02-14BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (2 parents)Officer2009-03-24 ~ 2009-12-17IIF 64 - Secretary → ME
- 72TERRET COMMERCIAL LIMITED - 2009-12-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ 2009-12-17IIF 82 - Secretary → ME
- 73KEEPEAGER LIMITED - 1992-12-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 45 - Secretary → ME
- 74
GLADEDALE GROUP LIMITED
- nowGLADEDALE LIMITED - 2008-04-04NETCATER LIMITED - 2005-05-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 52 - Secretary → ME - 75TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 29 - Secretary → ME
- 76GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25BETT PARTNERSHIPS LIMITED - 2007-01-25BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26BETT PARTNERSHIPS LIMITED - 2005-04-27MITRESHELF 253 LIMITED - 1999-03-18Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 58 - Secretary → ME
- 77MK TIMBER SYSTEMS LIMITED - 2010-02-03EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 65 - Secretary → ME
- 78EARTHBOX LIMITED - 2002-10-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 23 - Secretary → ME
- 79SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 92 - Secretary → ME
- 80SDG CASTLEGAIT LIMITED - 2005-02-24CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21M M & S (2923) LIMITED - 2002-09-27Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)Officer2009-03-24 ~ 2009-12-17IIF 35 - Secretary → ME
- 81
GROSS FINE
- nowGROSS FINE & KRIEGER CHALFEN - 1985-09-24Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)39,016 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 177 - Secretary → ME - 82GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 166 - Secretary → ME
- 83Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 173 - Secretary → ME
- 84MIRENSTAFF LIMITED - 1985-01-25Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 168 - Secretary → ME
- 85HANOVER PARK SERVICES PLC - 2008-07-01HANOVER PARK SERVICES PLC - 2004-07-01Portland 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 100 - Secretary → ME
- 8630 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 75 - Secretary → ME
- 8728 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)45,754,904 GBP2024-03-31Officer2011-04-27 ~ 2019-01-04IIF 15 - Director → ME
- 88COMPANY SECRETARIES (UK) LIMITED - 1995-09-01Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 884 offsprings)Officer2008-07-28 ~ 2008-10-01IIF 169 - Secretary → ME
- 89HUGIN INTERNATIONAL LIMITED - 1985-12-06TEAKBUCKLE LIMITED - 1983-09-29Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 174 - Secretary → ME
- 90EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 99 - Secretary → ME
- 91
LETSURE HOLDINGS LIMITED
- nowLUMLEY HOLDINGS LIMITED - 2009-06-04MARYAXE LIMITED - 2005-10-06Martello Court Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 149 - Secretary → ME - 92
LETSURE LIMITED
- nowLUMLEY LETSURE LIMITED - 2007-09-03WINTER RICHMUND LIMITED - 1999-02-11SARABOM LIMITED - 1995-02-20C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 117 - Secretary → ME - 93
LETSURE SERVICES LIMITED
- nowLUMLEY LIMITED - 2007-09-03LUMLEY TECHNOLOGY LIMITED - 2000-12-29LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 137 - Secretary → ME - 94LUMLEY UNDERWRITING LIMITED - 2010-11-19MIXPART INVESTMENTS LIMITED - 1995-11-10Hestia House, Edgewest Road, LincolnActive Corporate (4 parents)Officer2007-11-29 ~ 2008-10-01IIF 172 - Secretary → ME
- 95LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19BIOVINE COMMERCIAL LIMITED - 1995-11-10Hestia House, Edgewest Road, LincolnActive Corporate (4 parents, 1 offspring)Officer2007-11-29 ~ 2008-10-01IIF 181 - Secretary → ME
- 96LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 88 - Secretary → ME
- 97ANDSTRAT (NO.124) LIMITED - 2001-02-08Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 53 - Secretary → ME
- 98MANOR KINGDOM CONSULTANCY LTD. - 2008-01-16MANOR KINGDOM (SOUTH) LIMITED - 2006-08-0430 High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 32 - Secretary → ME
- 99M M & S (3085) LIMITED - 2004-11-12Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2009-03-24 ~ 2009-12-17IIF 36 - Secretary → ME
- 100THE MANOR KINGDOM GROUP LIMITED - 2004-11-12ANDSTRAT (NO.121) LIMITED - 2001-02-08Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 31 - Secretary → ME
- 101MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 83 - Secretary → ME
- 102SAILBEST LIMITED - 2006-08-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 84 - Secretary → ME
- 103TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10SPEED 8731 LIMITED - 2001-05-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 165 - Secretary → ME
- 104Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2009-04-03 ~ 2009-12-17IIF 170 - Secretary → ME
- 105
MK TIMBER KITS LIMITED
- nowMM&S (4017) LIMITED - 2005-01-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 90 - Secretary → ME - 106Rawdon House Green Lane, Yeadon, Leeds, United KingdomDissolved Corporate (4 parents)Officer2007-04-11 ~ 2007-07-05IIF 143 - Secretary → ME
- 107BARBON INSURANCE GROUP LIMITED - 2008-08-08ONE INSURANCE GROUP LIMITED - 2008-05-21LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28MERCIA INSURANCE SERVICES LIMITED - 2006-01-04MERCIA INSURANCE BROKERS LIMITED - 1988-05-09Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 96 - Secretary → ME
- 108
OSTERNA LIMITED
- nowCECIL SQUARE CLEANING CO LIMITED - 2016-08-16SPEED 9384 LIMITED - 2002-11-11Chelford House, Gadbrook Park, Northwich, Cheshire, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2008-07-28 ~ 2008-10-01IIF 167 - Secretary → ME - 10955 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 138 - Secretary → ME
- 1101390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-01-22IIF 18 - Director → ME2008-07-28 ~ 2008-10-01IIF 119 - Secretary → ME
- 111QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-135 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)208,000 GBP2024-12-31Officer2009-08-25 ~ 2009-12-17IIF 72 - Secretary → ME
- 112Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)15,851 GBP2021-12-31Officer2009-06-25 ~ 2009-12-17IIF 163 - Secretary → ME
- 113GLADEDALE VENTURES LIMITED - 2013-10-01SOUTHSIDE CAPITAL LIMITED - 2008-03-11M M & S (2690) LIMITED - 2000-09-265 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26 GBP2024-12-31Officer2009-04-28 ~ 2009-12-17IIF 162 - Secretary → ME
- 114
RADII LIMITED
- nowMILTENSIDE LIMITED - 1999-08-05Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 98 - Secretary → ME - 115
RELAND (LEEDS) LIMITED
- nowVASECLASS LIMITED - 2006-02-08Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (2 parents)Officer2009-03-24 ~ 2009-12-17IIF 78 - Secretary → ME - 116COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ 2009-12-17IIF 60 - Secretary → ME
- 117
RELAND (WEEDON) LIMITED
- nowCAVALRY CENTRE LIMITED - 2006-02-08HUNTERMILE LIMITED - 1997-11-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ 2009-12-17IIF 30 - Secretary → ME - 118CREDALE LIMITED - 2001-03-01Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer2008-01-31 ~ 2008-10-01IIF 111 - Secretary → ME
- 119DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (5 parents, 182 offsprings)Officer2007-11-29 ~ 2008-10-01IIF 175 - Secretary → ME
- 120ERINACEOUS PROPERTY LIMITED - 2010-12-01MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20MOUNT STREET HOLDINGS LIMITED - 2003-11-04EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2007-11-29 ~ 2008-10-01IIF 180 - Secretary → ME
- 1211390 Montpellier Court, Gloucester Business Park, Brockworth, GloucestershireDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-01-22IIF 22 - Director → ME2008-07-28 ~ 2008-10-01IIF 94 - Secretary → ME
- 122
RETAIL-J LIMITED
- nowRETAIL JAVA LIMITED - 2006-04-20Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 115 - Secretary → ME - 123CPM ASSET MANAGEMENT LIMITED - 2009-12-29HULL & CO MANAGEMENT LIMITED - 2003-08-07EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2008-02-01 ~ 2008-10-01IIF 178 - Secretary → ME
- 124GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29SPEED 9383 LIMITED - 2002-11-11Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)44 GBP2025-03-31Officer2008-07-28 ~ 2008-10-01IIF 171 - Secretary → ME
- 125
RMG JC LIMITED
- nowJOHNSON COOPER LIMITED - 2009-12-29Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)0 GBP2018-03-31Officer2008-01-31 ~ 2008-10-01IIF 123 - Secretary → ME - 126ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-211390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents)Officer2008-10-01 ~ 2009-01-22IIF 20 - Director → ME2008-02-29 ~ 2008-10-01IIF 146 - Secretary → ME
- 127
ROCLA LIMITED
- nowSTEVTON (NO.165) LIMITED - 2000-02-10Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-09-01 ~ 2009-12-17IIF 46 - Secretary → ME - 128
S M STROUD LIMITED
- nowAVANT ESTATES LIMITED - 2025-06-27GLADEDALE ESTATES LIMITED - 2015-10-26GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10GLADEDALE GROUP LIMITED - 2008-03-06RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2009-03-24 ~ 2009-12-17IIF 51 - Secretary → ME - 1291390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-01-22IIF 17 - Director → ME2008-03-10 ~ 2008-10-01IIF 159 - Secretary → ME
- 130STEVTON (NO.202) LIMITED - 2001-09-24Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, EnglandActive Corporate (5 parents)Equity (Company account)478 GBP2024-12-31Officer2009-06-08 ~ 2009-12-17IIF 179 - Secretary → ME
- 131IBIS (349) LIMITED - 1997-06-02Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer2008-07-28 ~ 2008-10-01IIF 116 - Secretary → ME
- 132
ST ANDREW LIMITED
- nowBERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 80 - Secretary → ME - 133
ST JAMES VILLAGE LIMITED
- nowBONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 37 - Secretary → ME - 134MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2007-07-03DUNWILCO (1128) LIMITED - 2004-04-26Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 71 - Secretary → ME
- 135IMCO (92001) LIMITED - 2001-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 34 - Secretary → ME
- 136DUNWILCO (416) LIMITED - 1995-01-18Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 54 - Secretary → ME
- 137BRIARTON LIMITED - 1999-07-21FRESENIUS KABI LIMITED - 1999-02-11340 Deansgate, Manchester, EnglandActive Corporate (3 parents)Officer2008-11-21 ~ 2009-01-20IIF 3 - Director → ME2008-07-28 ~ 2009-01-20IIF 105 - Secretary → ME
- 138ALPHAMERIC RETAIL LIMITED - 2004-12-22PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11PENNINE COMPUTER SERVICES LIMITED - 1999-10-20Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2007-04-11 ~ 2007-07-05IIF 102 - Secretary → ME
- 139TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10TOREX RETAIL LIMITED - 2004-02-17THE BIT GROUP LTD - 1997-12-29BIT MICROSKIL LIMITED - 1995-12-15BIT COMPUTER SERVICES LIMITED - 1991-09-09BIT (NORTH WEST) LIMITED - 1988-07-13Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer2007-04-11 ~ 2007-07-05IIF 128 - Secretary → ME
- 140
TQ IPS LIMITED
- nowCOGPANE LIMITED - 2002-12-0610th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 107 - Secretary → ME - 141
TR INS LIMITED
- nowTRUCKINSURE LIMITED - 2011-09-07NORMALSTAR LIMITED - 1982-11-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 93 - Secretary → ME - 142
TURCK BANNER LIMITED
- nowMTE-TURCK LIMITED - 2000-02-17GRAVELDALE LIMITED - 1990-02-08Blenheim House, Hurricane Way, WickfordActive Corporate (9 parents)Profit/Loss (Company account)780,710 GBP2024-01-01 ~ 2024-12-31Officer1999-11-30 ~ 2000-01-31IIF 4 - Director → ME~ 2000-01-31IIF 153 - Secretary → ME - 14328 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)19,565,627 GBP2024-03-31Officer2011-04-27 ~ 2019-01-04IIF 14 - Director → ME
- 144CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer2008-01-31 ~ 2008-10-01IIF 104 - Secretary → ME
- 145RISEYEAR LIMITED - 1992-05-21WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28RISEYEAR LIMITED - 1990-06-05WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03RISEYEAR LIMITED - 1989-11-24Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 142 - Secretary → ME
- 146HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)100,000 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 158 - Secretary → ME
- 147CHASTON PROPERTIES LIMITED - 1993-08-19Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer2008-01-31 ~ 2008-10-01IIF 136 - Secretary → ME
- 148HOLDING & MANAGEMENT LIMITED - 1991-11-28WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18HOLDING & MANAGEMENT LIMITED - 1990-05-03Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer2008-01-31 ~ 2008-10-01IIF 160 - Secretary → ME
- 149OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2008-01-31 ~ 2008-10-01IIF 148 - Secretary → ME
- 150
WOOD MANAGEMENTS LIMITED
- nowWILDING GALLERY LIMITED - 1985-08-30Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)224,805 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 101 - Secretary → ME - 151
WOOD TRUSTEES LIMITED
- nowWOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)115 GBP2016-03-31Officer2008-01-31 ~ 2008-10-01IIF 120 - Secretary → ME - 152XN CHECKOUT HOLDINGS PLC - 2005-12-02CHECKOUT HOLDINGS LIMITED - 2004-06-24CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 127 - Secretary → ME
- 153
XN CHECKOUT LIMITED
- nowXN CORPORATION LIMITED - 2004-05-19CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 124 - Secretary → ME
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