1
112 Morden Road, London
Active Corporate (5 parents)
Officer
1997-10-23 ~ 1997-10-23
IIF 30 - Director → ME
1997-10-23 ~ 1997-10-23
IIF 102 - Secretary → ME
2
ABBEY VIEW PRODUCER ORGANISATION LIMITED
03616148 Abbey View Nursery, Galley Hill Road, Waltham Abbey, Essex, England
Active Corporate (8 parents)
Officer
1998-08-14 ~ 1999-09-01
IIF 29 - Director → ME
1998-08-14 ~ 1999-09-01
IIF 92 - Secretary → ME
3
ADVANCED LUBRICATION LIMITED - now
GRANVILLE INTERNATIONAL MARKETING LIMITED
- 2001-12-10
03027293 Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-02-28 ~ 1995-02-28
IIF 19 - Director → ME
1995-02-28 ~ 1999-06-08
IIF 97 - Secretary → ME
4
ANONYMOUS FILMS & PRESS LIMITED - now
ANONYMOUS FILMS LIMITED
- 2013-07-02
01999562 28 Kimberley Gardens, London
Active Corporate (4 parents)
Officer
~ 1995-03-29
IIF 86 - Secretary → ME
5
Lucy Gore, Aunby Manor, Aunby, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1991-06-12 ~ 1999-06-08
IIF 53 - Secretary → ME
6
C/o Shorts Accountants, 2 Ashgate Road, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Officer
~ 1999-06-08
IIF 61 - Secretary → ME
7
AWARE MANAGEMENT SERVICES LIMITED
01904649 Somerset House T126, New Wing, Strand, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 1998-02-18
IIF 76 - Secretary → ME
8
BASLER (UK) LIMITED - now
C.L. CLOTHING INTERNATIONAL LIMITED
- 2007-12-31
03271008 82 St John Street, London
Dissolved Corporate (14 parents)
Officer
1996-10-30 ~ 1996-10-30
IIF 31 - Director → ME
1996-10-30 ~ 1997-04-16
IIF 88 - Secretary → ME
9
BOLLINGMORE (PROPERTIES) LIMITED
- now 01262847 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
~ 1999-06-08
IIF 58 - Secretary → ME
10
BOLLINGMORE AND COMPANY LIMITED
- now 00518918FERDEN CARS LIMITED
- 1986-09-25
00518918FERDEN-BIRCH MOTORS LIMITED
- 1980-12-31
00518918 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
~ 1999-06-08
IIF 50 - Secretary → ME
11
BOLLINGMORE HOLDINGS LIMITED
- now 01977208 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 1999-06-08
IIF 70 - Secretary → ME
12
BORTEX CLOTHING INDUSTRY COMPANY LIMITED
- now 01394397 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (9 parents)
Officer
~ 1999-06-08
IIF 74 - Secretary → ME
13
BOULTBEE AVIATION LIMITED - now
MOONFLEET PROPERTIES LIMITED
- 2006-03-30
03043951 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-04-01 ~ 1999-04-09
IIF 82 - Secretary → ME
14
BOULTBEE BROOKS LIMITED - now
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 13 offsprings)
Officer
1999-03-16 ~ 1999-03-30
IIF 20 - Director → ME
1999-03-16 ~ 1999-03-30
IIF 100 - Secretary → ME
15
BOULTBEE CONSTRUCTION LIMITED
- now 02087299BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 35 offsprings)
Officer
1998-04-01 ~ 1999-10-20
IIF 80 - Secretary → ME
16
BOULTBEE CORINTHIAN LIMITED - now
BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-03-09 ~ 1999-08-09
IIF 24 - Director → ME
1999-03-09 ~ 1999-08-09
IIF 101 - Secretary → ME
17
BOULTBEE LAND LIMITED - now
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-02-24 ~ 1993-03-18
IIF 23 - Director → ME
1993-02-24 ~ 1995-02-23
IIF 63 - Secretary → ME
18
BOULTBEE TRADING COMPANY LIMITED
- now 02184171GLS 76 LIMITED - 1987-11-30
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (11 parents)
Officer
1998-04-07 ~ 1999-05-19
IIF 55 - Secretary → ME
19
C.I. INDUSTRIES HOLDINGS LIMITED
03581979 C/o John Mears & Co, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (5 parents)
Officer
1998-06-16 ~ 1998-06-23
IIF 16 - Director → ME
1998-06-16 ~ 1998-06-25
IIF 103 - Secretary → ME
20
C.I.S. LEISURE HOLDINGS LIMITED
03581980 John Mears & Co, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (5 parents)
Officer
1998-06-16 ~ 1998-06-23
IIF 26 - Director → ME
1998-06-16 ~ 1998-06-25
IIF 89 - Secretary → ME
21
CADOGAN PIER LIMITED - now
CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
41 Paradise Walk, London
Active Corporate (14 parents)
Officer
1996-01-22 ~ 1996-07-04
IIF 3 - Nominee Director → ME
1996-01-22 ~ 1996-07-04
IIF 47 - Nominee Secretary → ME
22
CAMBRAY DEVELOPMENTS LIMITED - now
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-07-09 ~ 1999-06-08
IIF 22 - Director → ME
1998-07-09 ~ 1999-06-08
IIF 91 - Secretary → ME
23
CH GROUP LIMITED - now
COVENTRY HOLDINGS LIMITED
- 2000-07-04
02796136 Coventry House, 471 Southend Lane, London
Active Corporate (9 parents, 3 offsprings)
Officer
1993-03-04 ~ 1993-06-17
IIF 39 - Director → ME
1993-03-04 ~ 1998-05-06
IIF 65 - Secretary → ME
24
Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-04 ~ 1998-04-30
IIF 7 - Nominee Director → ME
1998-03-04 ~ 1999-06-08
IIF 73 - Secretary → ME
25
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-04-07 ~ 1999-06-03
IIF 64 - Secretary → ME
26
CITADINES ST MARKS LIMITED - now
ASCOTT MAYFAIR LIMITED
- 2013-03-28
02228941ASCOTT (U.K.) LIMITED
- 1993-07-05
02228941 7/21 Goswell Road, London
Active Corporate (30 parents)
Officer
~ 1994-05-01
IIF 87 - Secretary → ME
27
12 St. James's Avenue, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-12-14 ~ 1999-12-13
IIF 108 - Secretary → ME
28
COLEMAN BROS. (CHESHUNT) LIMITED
02896133 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (7 parents)
Officer
1994-02-09 ~ 1994-06-30
IIF 33 - Director → ME
1994-02-09 ~ 1994-06-30
IIF 93 - Secretary → ME
29
COLEMAN BROS. GROUP LIMITED - now
Station Approach, Windmill Lane, Cheshunt, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
1994-02-08 ~ 1994-06-30
IIF 15 - Director → ME
1994-02-08 ~ 1994-06-30
IIF 106 - Secretary → ME
30
CONTROL UNION (UK) LIMITED - now
CONTROL-UNION (U.K.) LIMITED
- 2009-04-29
01141329 The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 1999-06-08
IIF 52 - Secretary → ME
31
CONTROL UNION INDUSTRIAL INSPECTIONS LIMITED - now
CONTROL UNION INTERNATIONAL INSPECTIONS LIMITED
- 2017-01-10
01930452 C/o Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, London
Dissolved Corporate (9 parents)
Officer
~ 1996-06-01
IIF 69 - Secretary → ME
32
CS ESTATES LIMITED - now
COVENTRY SCAFFOLDING PROPERTIES LIMITED
- 2000-06-09
02817337 Coventry House, 471 Southend Lane, London
Active Corporate (12 parents)
Officer
1993-05-12 ~ 1993-06-17
IIF 28 - Director → ME
1993-05-12 ~ 1998-05-06
IIF 99 - Secretary → ME
33
ECLIPSEVILLE LIMITED
- 1983-05-31
01700836 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
~ 2002-01-25
IIF 67 - Secretary → ME
34
11 St George Street, London
Liquidation Corporate (6 parents)
Officer
~ 1999-06-08
IIF 71 - Secretary → ME
35
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
1993-12-20 ~ 1999-06-08
IIF 60 - Secretary → ME
36
EDGERLEY SIMPSON HOWE & PARTNERS LIMITED
- now 02812496EDGERLEY SIMPSON & PARTNERS LIMITED
- 1997-08-08
02812496 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-04-26 ~ 1993-04-24
IIF 35 - Director → ME
1993-04-26 ~ 1999-06-08
IIF 95 - Secretary → ME
37
1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1991-03-06 ~ 1991-10-16
IIF 18 - Director → ME
1991-03-06 ~ 1991-10-16
IIF 72 - Secretary → ME
38
GATEWAY FAMILY HEALTHCARE LIMITED - now
GLS FAMILY SERVICES LIMITED
- 2009-05-06
02541801 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (180 parents)
Officer
~ 2000-02-15
IIF 41 - Director → ME
~ 1999-06-08
IIF 85 - Secretary → ME
39
Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, England
Dissolved Corporate (5 parents)
Officer
1998-05-14 ~ 1998-11-18
IIF 5 - Nominee Director → ME
1998-05-14 ~ 1999-06-08
IIF 49 - Nominee Secretary → ME
40
GLS FINANCIAL SERVICES LIMITED
- now 03392249 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (11 parents, 53 offsprings)
Officer
1997-06-26 ~ 1998-06-16
IIF 37 - Director → ME
1997-06-26 ~ 1999-06-08
IIF 94 - Secretary → ME
41
New Derwent House, 69-73 Theobalds Road, London
Active Corporate (8 parents)
Officer
~ 1998-10-27
IIF 12 - Director → ME
~ 1999-09-06
IIF 62 - Secretary → ME
42
44 Chiddingstone Street, London
Dissolved Corporate (4 parents)
Officer
1994-03-22 ~ 1994-09-24
IIF 36 - Director → ME
1994-03-22 ~ 1994-09-24
IIF 104 - Secretary → ME
43
GRANVILLE OIL & CHEMICALS LIMITED
- now 01054646GRANVILLE CHEMICAL CO. LIMITED
- 1990-09-26
01054646WALKERS OILS LIMITED
- 1990-03-02
01054646 Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
Active Corporate (15 parents)
Officer
~ 1999-06-08
IIF 117 - Secretary → ME
44
GUNN JENNINGS DEVELOPMENTS LIMITED
03147790 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1996-01-17 ~ 1996-01-23
IIF 42 - Director → ME
1996-01-17 ~ 1996-01-23
IIF 107 - Secretary → ME
45
GUNN LEESE DEVELOPMENTS LIMITED
03143955 Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1996-01-05 ~ 1996-01-19
IIF 43 - Director → ME
1996-01-05 ~ 1996-01-19
IIF 109 - Secretary → ME
46
C/o Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
1997-12-02 ~ 1997-12-02
IIF 4 - Nominee Director → ME
1997-12-02 ~ 1999-06-08
IIF 48 - Nominee Secretary → ME
47
MAI CENTRAL EASTERN EUROPE LIMITED - now
GLOBAL MANAGEMENT SERVICES LIMITED
- 2001-02-05
01850296 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (29 parents)
Officer
1995-06-21 ~ 1999-06-08
IIF 51 - Secretary → ME
48
MICHAEL BROWN ASSOCIATES LIMITED
02615910 Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Officer
1991-05-30 ~ 1991-05-30
IIF 40 - Director → ME
1991-05-30 ~ 1993-02-26
IIF 111 - Secretary → ME
49
N.T.M. SALES AND MARKETING LIMITED
Sunnycroft, Glasshouses, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
1992-10-01 ~ 1992-08-03
IIF 116 - Secretary → ME
50
NATIONWIDE CONTRACT HIRE LIMITED
03267750 C/o Thames Group, Northfarm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-10-23 ~ 1996-10-31
IIF 6 - Nominee Director → ME
1996-10-23 ~ 1996-10-31
IIF 45 - Nominee Secretary → ME
1997-11-20 ~ 1999-06-08
IIF 105 - Secretary → ME
51
NEAT ACOUSTICS LIMITED - now
NEAT ACOUSTICS LIMITED
- 2025-09-22
03153212 29b Harmire Enterprise Park, Barnard Castle, County Durham
Active Corporate (7 parents)
Officer
1996-01-31 ~ 1996-02-06
IIF 8 - Nominee Director → ME
1996-01-31 ~ 1996-02-06
IIF 110 - Nominee Secretary → ME
52
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
1998-05-22 ~ 1998-05-27
IIF 38 - Director → ME
1998-05-22 ~ 1999-06-08
IIF 113 - Secretary → ME
53
PALACE SCAFFOLDING COMPANY (LONDON) LIMITED
01564782 Melbury House, 34 Southborough Road, Bromley
Active Corporate (9 parents)
Officer
~ 1998-12-15
IIF 115 - Secretary → ME
54
POMOR LIMITED - now
POMOR PETROLEUM LIMITED
- 2010-12-07
02666487 185 Starkholmes Road, Starkholmes, Matlock, Derbyshire
Dissolved Corporate (12 parents)
Officer
1991-11-27 ~ 1991-11-28
IIF 25 - Director → ME
1991-11-27 ~ 1992-02-12
IIF 79 - Secretary → ME
55
RAVE SOLUTIONS LIMITED - now
Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
1996-01-22 ~ 1996-08-13
IIF 1 - Nominee Director → ME
1996-01-22 ~ 1996-08-27
IIF 46 - Nominee Secretary → ME
56
RETAIL & RESIDENTIAL DEVELOPMENTS LIMITED
- now 03226613RIVERSOUTH LIMITED
- 1996-09-23
03226613 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Active Corporate (6 parents, 1 offspring)
Officer
1996-08-15 ~ 1999-06-08
IIF 112 - Secretary → ME
57
RISKART BROKERAGE SERVICES LIMITED - now
MAI REINSURANCE BROKERS LIMITED - 2018-05-15
MAI REINSURANCE SERVICES LIMITED
- 2001-10-09
02708148LEISURE & FINANCIAL SERVICES (INTERNATIONAL) LIMITED
- 1999-05-11
02708148 Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire
Active Corporate (15 parents)
Officer
1995-06-21 ~ 1999-05-21
IIF 114 - Secretary → ME
58
SPROCERUS LIMITED - now
STOPROCERUS LIMITED
- 1996-08-08
03120055 C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
1995-10-31 ~ 1996-01-18
IIF 27 - Director → ME
1995-10-31 ~ 1996-04-03
IIF 90 - Secretary → ME
59
T S S GROUP LIMITED - now
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (8 parents, 1 offspring)
Officer
1992-12-24 ~ 1993-05-14
IIF 11 - Director → ME
1992-12-24 ~ 1993-05-14
IIF 66 - Secretary → ME
60
T.C.A. VEHICLE CONTRACTS LIMITED
01738487 3 Church Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (7 parents)
Officer
1994-02-02 ~ 1994-06-02
IIF 81 - Secretary → ME
61
TAIWAN TRADE CENTRE LIMITED - now
TAIWAN TRADE CENTRE (CETRA) LIMITED
- 2004-11-25
02917492 3rd Floor, 29 Wilson Street, London
Active Corporate (21 parents)
Officer
1994-04-11 ~ 1994-04-11
IIF 17 - Director → ME
1994-04-11 ~ 1996-01-09
IIF 96 - Secretary → ME
62
THAMES CONTEMPORARY HOMES LIMITED - now
THAMES QUALITY HOMES LIMITED - 2008-02-20
FILLING STATION CONSTRUCTION LIMITED
- 2005-02-16
02966944 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
1994-09-12 ~ 1994-10-26
IIF 9 - Director → ME
1994-09-12 ~ 1995-06-09
IIF 83 - Secretary → ME
63
THAMES CREDIT ACCEPTANCES LIMITED
- now 01574794THAMES MOTOR LEASE LIMITED - 1981-12-31
3 Church Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-02-02 ~ 1994-06-02
IIF 57 - Secretary → ME
64
THAMES MOTOR GROUP (SLOUGH) LIMITED
03767502 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (8 parents)
Officer
1999-05-10 ~ 1999-05-14
IIF 13 - Director → ME
1999-05-10 ~ 1999-05-14
IIF 54 - Secretary → ME
65
THAMES MOTOR GROUP (TUNBRIDGE WELLS) LIMITED
03580726 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
1998-06-12 ~ 1998-06-12
IIF 14 - Director → ME
1998-06-12 ~ 1998-06-30
IIF 84 - Secretary → ME
66
THAMES RENT A CAR LIMITED
- now 02632245THAMES SERVICE STATION (HADLEIGH) LIMITED
- 1992-05-06
02632245 Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-07-24 ~ 1991-07-24
IIF 32 - Director → ME
1991-07-24 ~ 1994-07-01
IIF 56 - Secretary → ME
67
TOLEDO SERVICE STATIONS LIMITED
02669552 139 Mare Street, London
Liquidation Corporate (5 parents)
Officer
1991-12-04 ~ 1992-04-23
IIF 34 - Director → ME
1991-12-04 ~ 1994-11-30
IIF 59 - Secretary → ME
68
VALIANT HOUSE (MANAGEMENT) LIMITED
01051860 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (44 parents)
Officer
~ 1996-03-20
IIF 78 - Secretary → ME
69
VALIANT HOUSE PROPERTIES LIMITED
03097235 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (26 parents)
Officer
1995-09-01 ~ 1995-11-17
IIF 10 - Director → ME
1995-09-01 ~ 1996-04-22
IIF 68 - Secretary → ME
1997-11-05 ~ 2001-02-02
IIF 77 - Secretary → ME
70
VEEDOL UK LIMITED - now
PRICE THOMAS HOLDINGS LIMITED
- 2019-12-03
03564422 Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
1998-05-14 ~ 1998-11-18
IIF 2 - Nominee Director → ME
1998-05-14 ~ 1999-06-08
IIF 44 - Nominee Secretary → ME
71
WHIMBREL INVESTMENTS LIMITED
- now 01264742R.M. ANDREWS LIMITED - 1986-10-20
CANDUS SECURITIES LIMITED - 1976-12-31
Church Farm, Church Street, Nunnington, Yorkshire
Dissolved Corporate (4 parents)
Officer
1992-01-15 ~ 1999-06-08
IIF 75 - Secretary → ME
72
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
1993-04-19 ~ 1993-08-19
IIF 21 - Director → ME
1993-04-19 ~ 1996-11-05
IIF 98 - Secretary → ME