1
DRAIN CALL SERVICES LIMITED - now
SHALI MANUFACTURING LIMITED
- 2002-01-03
04215779 20 Such Close, Letchworth Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-56,452 GBP2024-03-31
Officer
2001-05-14 ~ 2002-01-02
IIF 34 - Nominee Director → ME
2
Riches & Company, 34 Anyards Road, Cobham, Surrey
Active Corporate (2 parents)
Equity (Company account)
405,034 GBP2024-12-31
Officer
2000-06-02 ~ 2000-06-02
IIF 7 - Nominee Director → ME
3
Bluemoon Barn, Tregorrick, St. Austell, Cornwall
Dissolved Corporate (3 parents)
Officer
2001-06-28 ~ 2001-07-04
IIF 42 - Nominee Director → ME
4
ERGOMED GROUP LIMITED - now
ERGOMED GROUP PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
05094681 1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 6 offsprings)
Officer
2000-09-29 ~ 2000-10-02
IIF 6 - Nominee Director → ME
5
ESPRIT CLINICS LIMITED - now
CAMBRIDGE BIOTECHNOLOGIES LIMITED - 2018-12-07
VALOUR RETAIL LIMITED - 2018-06-14
VALOUR MONEY LIMITED - 2016-06-14
A.T.O.T. HOLDINGS LIMITED
- 2013-04-02
04023986 1st Floor Exchange Street, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,390 GBP2024-06-30
Officer
2000-06-29 ~ 2000-06-29
IIF 22 - Nominee Director → ME
6
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Active Corporate (3 parents)
Equity (Company account)
9,885 GBP2024-06-30
Officer
1999-06-18 ~ 1999-06-23
IIF 30 - Nominee Director → ME
7
Unit E, Rye Wharf, Harbour Road, Rye, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
98,063 GBP2024-03-31
Officer
2000-03-15 ~ 2000-03-17
IIF 12 - Nominee Director → ME
8
F.C. SHERMAN & CO (HEATING) LIMITED - now
DEVONPORT CONTRACTING LIMITED
- 1999-01-29
03597162 7-8 Ritz Parade, Western Avenue, London
Active Corporate (2 parents)
Equity (Company account)
13,721 GBP2024-07-31
Officer
1998-07-13 ~ 1998-07-14
IIF 53 - Nominee Director → ME
9
82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-02-28
Officer
1998-02-26 ~ 1998-02-27
IIF 44 - Nominee Director → ME
10
FIREHORSE INVESTMENTS LTD - now
17 Ensign House Admirals Way, Canary Wharf, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
311,586 GBP2024-12-28
Officer
2002-03-01 ~ 2003-06-09
IIF 56 - Director → ME
11
101 Turnpike Lane, Ground Floor, London
Active Corporate (5 parents)
Officer
2001-09-18 ~ 2002-03-26
IIF 50 - Nominee Director → ME
12
54 Friary Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-10-25 ~ 1999-10-25
IIF 26 - Nominee Director → ME
13
54 Friary Road, London
Dissolved Corporate (2 parents)
Officer
2001-03-06 ~ 2001-03-08
IIF 27 - Nominee Director → ME
14
GARNSYCHAN COMMUNITY TRADING LIMITED
04665934 55 Stanley Road, Garndiffaith, Pontypool, Torfaen, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-13 ~ 2003-02-17
IIF 57 - Director → ME
15
221 Coppermill Road, Wraysbury, Staines-upon-thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,237 GBP2024-03-31
Officer
2000-09-01 ~ 2000-09-04
IIF 35 - Nominee Director → ME
16
GROSVENOR COMPANY SERVICES LIMITED
03763234 5 The Quadrant, Coventry, West Midlands
Active Corporate (2 parents, 43 offsprings)
Equity (Company account)
-358 GBP2024-03-31
Officer
1999-04-30 ~ 1999-04-30
IIF 48 - Nominee Director → ME
17
GUARANTEED CONVEYANCING SOLUTIONS LIMITED
03623950 42 Trinity Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
154,147 GBP2021-06-30
Officer
1998-08-28 ~ 1998-09-01
IIF 61 - Director → ME
18
G W Marine Systems Ltd, Cornel Bach, Lower Denbigh Rd, St Asaph, Denbighshire
Active Corporate (2 parents)
Equity (Company account)
1,455,914 GBP2024-12-31
Officer
2001-07-16 ~ 2001-07-23
IIF 33 - Nominee Director → ME
19
HALLMARQ SYSTEMS LTD - now
HOLLOWAY, CLARK AND OLDROYD LIMITED
- 2000-08-29
03418089 Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
Active Corporate (3 parents)
Equity (Company account)
-263,524 GBP2018-08-31
Officer
1997-08-12 ~ 1997-08-18
IIF 39 - Nominee Director → ME
20
HCH (KENSINGTON) LIMITED - now
ALCHEMY PROPERTIES (UK) LIMITED
- 2000-10-03
03997777 Unit 3 Cedar Court, 1 Royal Oak Yard, London
Active Corporate (2 parents)
Equity (Company account)
1,136,423 GBP2024-03-31
Officer
2000-05-19 ~ 2000-09-25
IIF 4 - Nominee Director → ME
21
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-19,643 GBP2024-08-31
Officer
2000-08-31 ~ 2000-09-01
IIF 17 - Nominee Director → ME
22
117 Dartford Road, Dartford, Kent
Active Corporate (2 parents)
Equity (Company account)
1,556,396 GBP2024-11-30
Officer
1997-11-27 ~ 1999-01-14
IIF 38 - Nominee Director → ME
23
IN-SITU MACHINING SOLUTIONS (UK) LIMITED - now
WHITES INSITU MACHINING UK LIMITED
- 2001-08-10
04241372 Unit 12 Prospect Park, Valley Drive, Rugby, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
1,149,555 GBP2024-09-30
Officer
2001-06-26 ~ 2001-06-29
IIF 41 - Nominee Director → ME
24
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
48,361 GBP2024-12-31
Officer
1999-11-19 ~ 2003-06-09
IIF 59 - Director → ME
25
Springfield House, Grafton Road, Burbage, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
745,289 GBP2024-05-29
Officer
2000-11-30 ~ 2001-01-12
IIF 49 - Nominee Director → ME
26
ISHELP.CO.UK LIMITED - now
UNIX2DOS.COM LIMITED
- 2003-11-18
04216662 Unit 8 Mulberry Court, Lustleigh Close, Matford Business Park, Exeter, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
535,920 GBP2024-06-30
Officer
2001-05-15 ~ 2001-05-17
IIF 40 - Nominee Director → ME
27
ITALIAN IMPORTS LIMITED - now
MODA CUCINE LIMITED - 2007-11-27
Golcar, London Road, Bracknell, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2000-05-25 ~ 2000-08-07
IIF 47 - Nominee Director → ME
28
JACK GARCIA LTD - now
ST ART CONTEMPORARY LTD - 2023-07-06
PAPER MINT ART LIMITED
- 2003-08-18
03741231 150 Columbia Road, London
Active Corporate (2 parents)
Equity (Company account)
15,490 GBP2025-03-31
Officer
1999-03-25 ~ 2000-03-26
IIF 20 - Nominee Director → ME
29
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-9,463 GBP2024-05-31
Officer
1999-05-05 ~ 1999-05-06
IIF 45 - Nominee Director → ME
30
KITCHENS OF ITALY LIMITED - now
Gollcar, London Road, Bracknell, Berkshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-05-08 ~ 2000-07-18
IIF 3 - Nominee Director → ME
31
KNIGHTSBRIDGE BUILDING COMPANY LIMITED
04110236 The Mews, 12 Lower Richmond Road, Putney, London
Active Corporate (1 parent)
Equity (Company account)
400,880 GBP2024-12-31
Officer
2000-11-17 ~ 2001-01-19
IIF 2 - Nominee Director → ME
32
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,003,134 GBP2024-11-30
Officer
2000-11-22 ~ 2003-06-09
IIF 55 - Director → ME
33
254 Dawson Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (2 parents)
Equity (Company account)
115,400 GBP2025-01-31
Officer
2001-01-22 ~ 2001-01-25
IIF 11 - Nominee Director → ME
34
227a West Street, Fareham, Hampshire
Active Corporate (1 parent)
Equity (Company account)
60,771 GBP2024-11-30
Officer
1999-11-12 ~ 1999-11-22
IIF 62 - Director → ME
35
106 Fore Street, Hertford, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2000-01-28 ~ 2000-02-01
IIF 8 - Nominee Director → ME
36
Units 7 & 8 Marble Court Business Park, Lymington Road, Torquay, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,576,054 GBP2024-05-31
Officer
1998-02-05 ~ 1998-02-10
IIF 19 - Nominee Director → ME
37
MADAKET LIMITED - now
HEMISPHERE PROPERTY SERVICES LIMITED
- 2003-03-12
03781875 76 Hagley Road, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
364,820 GBP2025-04-05
Officer
1999-06-03 ~ 1999-07-13
IIF 13 - Nominee Director → ME
38
MARK WILLIAMSON BESPOKE INTERIORS LTD
- now 12028979K WILLIAMSON VENEERS LIMITED - 2023-08-17
12028979FORMATIVE INVESTMENTS LIMITED
- 2002-10-25
04239979 Bridge House, 25 Fiddlebridge Lane, Hatfirld, Hertfordsdhire
Dissolved Corporate (3 parents)
Equity (Company account)
784 GBP2023-06-30
Officer
2001-06-22 ~ 2002-09-10
IIF 54 - Director → ME
39
MARYLEBONE MOTORS LTD - now
126 Camley Street, London
Active Corporate (2 parents)
Equity (Company account)
-7,934 GBP2024-09-30
Officer
2000-05-09 ~ 2000-08-24
IIF 43 - Nominee Director → ME
40
20 Huxley Street, London
Active Corporate (2 parents)
Equity (Company account)
5,753 GBP2018-12-31
Officer
1997-12-09 ~ 1998-02-17
IIF 24 - Nominee Director → ME
41
Office 6 251-255 Church Road, Benfleet, Essex, England
Active Corporate (2 parents)
Equity (Company account)
267,033 GBP2024-07-31
Officer
1998-07-15 ~ 1998-12-10
IIF 29 - Nominee Director → ME
42
MILLREED LODGE CARE LIMITED - now
PENGELLY PREMIER SERVICES LIMITED
- 2001-09-28
04215776 52 The Drive, South Woodford, London
Active Corporate (1 parent)
Equity (Company account)
953,339 GBP2024-06-30
Officer
2001-05-14 ~ 2001-08-08
IIF 25 - Nominee Director → ME
43
Ivy Cottage, Berden, Bishop's Stortford, England
Active Corporate (3 parents)
Equity (Company account)
50,464 GBP2024-08-31
Officer
1998-11-05 ~ 1998-11-11
IIF 63 - Director → ME
44
1 Angel Court, London, England
Active Corporate (6 parents)
Equity (Company account)
4,316,757 GBP2024-09-29
Officer
2000-11-01 ~ 2001-05-15
IIF 60 - Director → ME
1999-12-03 ~ 1999-12-03
IIF 9 - Nominee Director → ME
45
Onega House, 112 Main Road, Sidcup, England
Active Corporate (2 parents)
Equity (Company account)
-142 GBP2024-10-31
Officer
2001-10-02 ~ 2002-09-20
IIF 58 - Director → ME
46
NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED
03466259 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-11-14 ~ 1997-11-25
IIF 32 - Nominee Director → ME
47
Unit 12, 2 Somerset Road, London
Active Corporate (1 parent)
Equity (Company account)
370,688 GBP2024-06-30
Officer
2000-08-01 ~ 2000-08-01
IIF 37 - Nominee Director → ME
48
Golcar, London Road, Bracknell, Berkshire
Active Corporate (2 parents)
Equity (Company account)
-63,847 GBP2025-01-31
Officer
2001-01-19 ~ 2001-03-02
IIF 1 - Nominee Director → ME
49
PENTHER PROPERTY HOLDINGS LIMITED - now
Unit 2 Airfield Road Trading Estate, Airfield Road Podington, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
293,643 GBP2024-04-30
Officer
1999-04-20 ~ 1999-04-21
IIF 52 - Nominee Director → ME
50
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Active Corporate (1 parent)
Equity (Company account)
-28,554 GBP2024-05-31
Officer
2000-05-18 ~ 2000-05-18
IIF 16 - Nominee Director → ME
51
County Gate, County Way, Trowbridge, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
2,439,620 GBP2024-12-31
Officer
2000-12-28 ~ 2001-02-05
IIF 15 - Nominee Director → ME
52
Ground Floor 1 Parkfield Business Centre, Park Street, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,133,386 GBP2024-08-31
Officer
2000-08-17 ~ 2000-08-17
IIF 51 - Nominee Director → ME
53
Jwm Brownlee, 56 Youngs Industrial Estate Paices Hill, Aldermaston, Reading, Berkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-09-25 ~ 2000-09-25
IIF 23 - Nominee Director → ME
54
Southgate Office Village, 286a Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
231,863 GBP2024-04-30
Officer
1998-04-02 ~ 1998-05-13
IIF 5 - Nominee Director → ME
55
Random, Warkworth, Morpeth, England
Active Corporate (3 parents)
Equity (Company account)
-101,587 GBP2024-05-31
Officer
1999-05-07 ~ 2001-03-29
IIF 31 - Nominee Director → ME
56
Heath House, West Drayton Road, Hillingdon, Middlesex
Active Corporate (2 parents)
Equity (Company account)
691,461 GBP2024-10-31
Officer
2000-10-24 ~ 2000-10-24
IIF 21 - Nominee Director → ME
57
Heath House, 2 West Drayton Road, Hillingdon, Middlesex
Active Corporate (3 parents)
Equity (Company account)
61,558 GBP2023-12-31
Officer
1998-09-22 ~ 1998-09-22
IIF 10 - Nominee Director → ME
58
The Mews, 12 Lower Richmond Rd, Putney, London
Active Corporate (2 parents)
Equity (Company account)
4,933 GBP2024-12-31
Officer
1998-08-12 ~ 1999-02-01
IIF 18 - Nominee Director → ME
59
REGIS CORPORATE SERVICES LIMITED
03794794 1 Rhodesian Cottages, Cove Road, Fleet, Hampshire
Active Corporate (1 parent)
Equity (Company account)
105,966 GBP2024-03-31
Officer
1999-06-24 ~ 1999-09-15
IIF 14 - Nominee Director → ME
60
RESIDENTIAL & COMMERCIAL LTD - now
SILVERBANK LIMITED
- 2003-09-24
03685847 The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
Active Corporate (1 parent)
Profit/Loss (Company account)
17,409 GBP2024-02-29 ~ 2025-02-28
Officer
1998-12-18 ~ 2000-12-15
IIF 36 - Nominee Director → ME
61
SANDERS ESTATES LTD. - now
DOUG WORKMAN CONSTRUCTION LTD - 2004-04-26
THE ESTATE AGENT AT BISHOPSWORTH LIMITED
- 2003-07-22
04122634 Crossway Stables, Kingwell, Timsbury, Bath
Active Corporate (2 parents)
Equity (Company account)
200,102 GBP2024-03-31
Officer
2000-12-11 ~ 2000-12-11
IIF 46 - Nominee Director → ME
62
Flat 15, 14 Royal Crescent, Bath, England
Active Corporate (2 parents)
Equity (Company account)
463,278 GBP2024-03-31
Officer
1999-03-30 ~ 1999-04-13
IIF 28 - Nominee Director → ME