1
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
1993-11-25 ~ 1993-12-20
IIF 115 - Nominee Secretary → ME
2
DOCKLANDS FUNERAL SERVICES LIMITED
03039030 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
1995-03-29 ~ 1995-04-04
IIF 9 - Nominee Secretary → ME
3
16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-36,829 GBP2024-03-31
Officer
2000-10-01 ~ 2001-12-03
IIF 3 - Secretary → ME
4
EXCELLERANCE LIMITED
- 2000-04-10
03878102 Parklands Court 24 Parklands, Rubery, Birmingham
Active Corporate (17 parents)
Officer
1999-11-16 ~ 2001-05-18
IIF 19 - Secretary → ME
5
EFM TECHNOLOGY LIMITED
- 2000-01-18
03839310 7 Lawrence Road, Pinner, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
-803,304 GBP2023-12-31
Officer
1999-09-10 ~ 2000-01-31
IIF 76 - Secretary → ME
6
EDWARD'S TRUST LTD - now
THE EDWARD'S HOSPITAL TRUST
- 2004-12-24
03487577 37 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
404,547 GBP2024-12-31
Officer
1997-12-23 ~ 2002-01-11
IIF 144 - Secretary → ME
7
ENTERPRISE HOUSE MANAGEMENT LIMITED
- now 02931449IDEAL ANNEXURE LIMITED
- 1995-07-05
02931449 Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2025-04-01
Officer
1994-05-20 ~ 1995-08-17
IIF 53 - Nominee Secretary → ME
8
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED - now
Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
277 GBP2024-12-31
Officer
1995-01-26 ~ 1995-04-06
IIF 1 - Nominee Secretary → ME
9
EXEMPLI LTD. - now
FLOWTHERM LTD - 2014-08-31
ANSWERS BY ANALYSIS LTD
- 2005-03-18
03951430 Fairfield Orchard Rise, Richards Castle, Ludlow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
571 GBP2024-03-31
Officer
2000-03-15 ~ 2000-03-23
IIF 16 - Secretary → ME
10
FARTHING COURT MANAGEMENT LIMITED - now
HARD GROWTH LIMITED
- 1993-09-01
02829282 Boothman Property Associates Limited, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
1993-06-22 ~ 1993-08-16
IIF 136 - Nominee Secretary → ME
11
FASTEN-IT LIMITED - now
SERVICE SUPPORT LIMITED
- 2001-04-10
03752687SILVERBRIGHT LIMITED
- 1999-06-15
03752687 West Walk Building, 110 Regent Road, Leicester
Active Corporate (6 parents)
Equity (Company account)
43,059 GBP2024-03-31
Officer
1999-04-15 ~ 1999-07-16
IIF 90 - Secretary → ME
12
Hill House, 1 Little New Street, London
Liquidation Corporate (6 parents)
Officer
1999-04-07 ~ 1999-04-15
IIF 49 - Secretary → ME
13
FIRST PROPERTY ONLINE PLC - 2003-09-17
03936588THE HANSOM GROUP PLC
- 2000-12-21
02967020 32 St. James's Street, London
Active Corporate (19 parents, 28 offsprings)
Officer
1994-09-12 ~ 1994-12-20
IIF 8 - Director → ME
1994-09-12 ~ 1994-12-20
IIF 35 - Nominee Secretary → ME
14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-12-15 ~ 2000-12-15
IIF 30 - Secretary → ME
15
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1994-05-23 ~ 1994-05-26
IIF 22 - Nominee Secretary → ME
16
Gemini House Brunel Road, Churchfields Industria Estate, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-09-22 ~ 1999-10-10
IIF 82 - Director → ME
1999-09-22 ~ 1999-10-10
IIF 109 - Nominee Secretary → ME
17
FLOWPLANT GROUP LIMITED - now
GREAT INTEREST LIMITED
- 1999-01-12
03612438 Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
835,865 GBP2023-10-01 ~ 2024-09-30
Officer
1998-08-10 ~ 1998-10-12
IIF 77 - Secretary → ME
18
FOODBUY EUROPE LIMITED - now
ACQUIRE SERVICES LIMITED - 2016-04-09
SERVICESPAN LIMITED
- 2006-07-10
03952997DUPLICATE LINES LIMITED
- 2000-04-12
03952997 Parklands Court 24 Parklands, Rubery, Birmingham
Active Corporate (24 parents, 7 offsprings)
Officer
2000-03-21 ~ 2001-05-18
IIF 83 - Secretary → ME
19
FORWARD TECHNOLOGY FUND LIMITED - now
FORWARD BIOTECH LIMITED - 2001-08-24
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-02-12 ~ 1999-07-08
IIF 107 - Nominee Secretary → ME
20
58 Swallow Walk, Biddulph, Stoke On Trent, Staffordshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-03-10 ~ 1999-06-10
IIF 111 - Nominee Secretary → ME
21
FORWARD VENTURE MANAGEMENT LIMITED - now
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
1998-02-18 ~ 1999-07-08
IIF 68 - Nominee Secretary → ME
22
GF MACHINING SOLUTIONS LTD. - now
AGIE CHARMILLES LIMITED - 2014-05-01
CHARMILLES TECHNOLOGIES LIMITED - 2001-06-07
ACTIVETIME LIMITED
- 1996-10-09
03240378 North View, Coventry, West Midlands
Active Corporate (29 parents)
Officer
1996-08-21 ~ 1996-10-01
IIF 105 - Nominee Secretary → ME
23
Summer Hill Works, Powell Street, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
1997-04-24 ~ 1997-05-01
IIF 100 - Secretary → ME
24
70 Morgan Close Ashmore Lake, Willenhall, West Midlands
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,147 GBP2024-12-31
Officer
1994-10-05 ~ 1994-10-06
IIF 13 - Nominee Secretary → ME
25
Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (25 parents)
Officer
1999-12-21 ~ 2000-06-15
IIF 63 - Secretary → ME
26
GOULD SINGLETON ARCHITECTS LIMITED
03095031 7 Earls Way, Halesowen, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
280,268 GBP2023-08-31
Officer
1995-08-24 ~ 1995-08-31
IIF 54 - Nominee Secretary → ME
27
GRAFTONGATE DEVELOPMENTS LIMITED
- now 16709295PLUMPTON WOODS LIMITED
- 2000-11-22
03538430 The Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-158,024 GBP2025-03-31
Officer
1998-04-01 ~ 1999-01-28
IIF 42 - Nominee Secretary → ME
28
GRANGE PARK DEVELOPMENTS LIMITED
03715043 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
1999-02-12 ~ 1999-03-10
IIF 124 - Nominee Secretary → ME
29
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED
- 2000-02-17
03885457 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1999-11-24 ~ 2000-06-23
IIF 58 - Secretary → ME
30
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (9 parents)
Equity (Company account)
1,365,414 GBP2025-03-31
Officer
2000-08-03 ~ 2000-08-03
IIF 4 - Secretary → ME
31
HANNINGTONS (FUNERAL DIRECTORS) LIMITED
- now 02846048CATCHCRAFT LIMITED
- 1993-10-26
02846048 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1993-08-19 ~ 1993-11-01
IIF 81 - Nominee Secretary → ME
32
HARBEN PUMPS (SCOTLAND) LIMITED
03848963 Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-09-22 ~ 1999-10-10
IIF 25 - Director → ME
1999-09-22 ~ 1999-10-10
IIF 27 - Nominee Secretary → ME
33
HARTMAN PROPERTY MANAGEMENT LIMITED
03373000 Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
25,676 GBP2025-03-31
Officer
1997-05-19 ~ 1997-05-19
IIF 96 - Nominee Secretary → ME
34
HCA INTERNATIONAL LIMITED - now
PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
COLUMBIA HEALTHCARE LIMITED - 1997-01-15
BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
RUTLAND HEALTHCARE LIMITED
- 1995-03-23
03020522 2 Cavendish Square, London, England
Active Corporate (24 parents, 59 offsprings)
Officer
1995-02-10 ~ 1995-03-17
IIF 23 - Nominee Secretary → ME
35
HCA UK HOLDINGS LIMITED - now
COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
FINEST TIME LIMITED
- 1996-10-21
03219172 2 Cavendish Square, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
1996-07-02 ~ 1996-10-21
IIF 85 - Nominee Secretary → ME
36
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 93 - Nominee Secretary → ME
37
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 120 - Nominee Secretary → ME
38
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-10
IIF 21 - Nominee Secretary → ME
39
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 60 - Nominee Secretary → ME
40
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 65 - Nominee Secretary → ME
41
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 113 - Nominee Secretary → ME
42
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 72 - Nominee Secretary → ME
43
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 57 - Nominee Secretary → ME
44
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 138 - Nominee Secretary → ME
45
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1995-05-01 ~ 1995-05-03
IIF 50 - Nominee Secretary → ME
46
HOLYOAKES LANE MANAGEMENT COMPANY LIMITED
03150801 The Tardebigge, Hewell Lane, Redditch, Worcestershire, England
Active Corporate (16 parents)
Equity (Company account)
101,461 GBP2024-01-31
Officer
1996-01-19 ~ 1997-07-07
IIF 108 - Nominee Secretary → ME
47
HOUSE OF BRANDS LIMITED - now
QUICK COMPANY LIMITED
- 1995-06-12
03050338 Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-04-26 ~ 1995-06-05
IIF 39 - Nominee Secretary → ME
48
HUNTERS GROUP LIMITED - now
2 St Stephens Court, St. Stephens Road, Bournemouth, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-12-31
Officer
1994-09-07 ~ 1995-01-26
IIF 66 - Nominee Secretary → ME
49
IDEXX TECHNOLOGIES LIMITED
- now 09090115GENERA TECHNOLOGIES LIMITED - 2014-07-01
09090115 Units 1b And 1c, Newmarket Business Park, Studlands Park Avenue, Newmarket, Suffolk
Active Corporate (24 parents)
Equity (Company account)
11,044,415 GBP2023-12-31
Officer
1997-05-02 ~ 1997-06-11
IIF 121 - Nominee Secretary → ME
50
INCORPORATEWEAR LIMITED - now
RECORD ADVANCE LIMITED
- 1997-02-24
03240384 Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
5,523,471 GBP2023-03-31
Officer
1996-08-21 ~ 1997-02-06
IIF 117 - Nominee Secretary → ME
51
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
8,439 GBP2024-05-31
Officer
1998-05-22 ~ 2006-11-29
IIF 11 - Nominee Secretary → ME
52
INKSMOOR COURT MANAGEMENT COMPANY LTD - now
GREEN FARM BARNS LIMITED
- 2001-10-16
03249901 The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire
Active Corporate (25 parents)
Equity (Company account)
-4,215 GBP2024-03-31
Officer
1996-09-16 ~ 1997-04-04
IIF 98 - Nominee Secretary → ME
53
INTERLINK PARK MANAGEMENT COMPANY LIMITED
02933227 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (28 parents)
Officer
1994-05-26 ~ 1994-08-03
IIF 34 - Nominee Secretary → ME
54
JAMES BENNETT (HOLDINGS) LIMITED - now
NEXT BASIS LIMITED
- 1994-11-21
02965821 Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
72,439 GBP2024-12-31
Officer
1994-09-07 ~ 1994-11-07
IIF 78 - Nominee Secretary → ME
55
JAMES BENNETT (PROPERTIES) LIMITED - now
MOST COMMERCIAL LIMITED
- 1994-11-21
02965828 Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire
Active Corporate (10 parents)
Equity (Company account)
946,214 GBP2024-12-31
Officer
1994-09-07 ~ 1994-11-07
IIF 80 - Nominee Secretary → ME
56
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1995-04-26 ~ 1995-06-08
IIF 64 - Nominee Secretary → ME
57
INNOVATIVE COROPRATION LIMITED
- 2000-11-21
04050055 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2000-08-09 ~ 2000-11-24
IIF 61 - Secretary → ME
58
JOHN HURST LIMITED - now
PEAK ORGANISATION LIMITED
- 2006-04-04
03698671 Peartree Cottage, Shelsley Beauchamp, Worcester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
1999-01-20 ~ 2001-01-21
IIF 112 - Nominee Secretary → ME
59
KINETIC WORLDWIDE GROUP LIMITED
- now 05484558HAMSARD 2750 LIMITED - 2005-08-01
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)REEF HOUSE LIMITED - 2005-03-01
TONICHEALTH LIMITED - 2001-11-01
LAKES TELECOMMUNICATIONS LIMITED
- 2001-08-17
04078291 Sea Containers, 18 Upper Ground, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-09-26 ~ 2001-07-23
IIF 74 - Secretary → ME
60
Unit 2b Argyle Street, Nechells, Birmingham
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
217,897 GBP2024-04-30
Officer
1993-01-19 ~ 1993-03-24
IIF 14 - Nominee Secretary → ME
61
L M FUNERALS LIMITED - now
LAUREL MANAGEMENT SERVICES LIMITED - 2004-03-15
02666322 80 Mount Street, Nottingham, England
Active Corporate (20 parents, 16 offsprings)
Officer
1995-02-21 ~ 1995-03-16
IIF 32 - Nominee Secretary → ME
62
LEA VALLEY FUNERAL SERVICES LIMITED
03142548 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1996-01-02 ~ 1996-01-15
IIF 133 - Nominee Secretary → ME
63
LEHIGH UK LIMITED - now
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-11-21 ~ 2000-11-28
IIF 86 - Secretary → ME
64
LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
JURYS HOTEL MANAGEMENT (UK) LIMITED
- 2002-10-14
03447849 245 Broad Street, Birmingham
Active Corporate (33 parents, 11 offsprings)
Officer
1997-10-06 ~ 1998-04-21
IIF 24 - Secretary → ME
65
Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
Active Corporate (28 parents)
Officer
1996-03-22 ~ 1996-06-25
IIF 5 - Nominee Secretary → ME
66
LONDON CONCRETE LIMITED - now
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents)
Officer
1997-07-16 ~ 1997-12-18
IIF 73 - Nominee Secretary → ME
67
LUDGATE LOFT MANAGEMENT COMPANY LIMITED
03448505 Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (25 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
1997-10-13 ~ 1997-10-13
IIF 46 - Nominee Secretary → ME
68
LYALVALE EXPRESS LIMITED - now
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
2,995,054 GBP2024-01-01 ~ 2024-12-31
Officer
1997-12-23 ~ 1998-04-08
IIF 110 - Nominee Secretary → ME
69
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (19 parents)
Officer
2001-02-28 ~ 2001-03-13
IIF 116 - Secretary → ME
70
MARCAS GROUP LIMITED - now
THUNDER VALLEY LIMITED
- 2004-01-22
03820729 C/o Azets, Ventura Park Road, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
3,803,081 GBP2024-03-31
Officer
1999-08-05 ~ 1999-09-02
IIF 135 - Secretary → ME
71
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1,366 GBP2025-01-31
Officer
1999-01-13 ~ 1999-02-11
IIF 103 - Nominee Secretary → ME
72
MATRIX MICROSCIENCE LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (27 parents)
Officer
2000-06-26 ~ 2000-08-07
IIF 87 - Secretary → ME
73
MCDONALD'S COSTA LIMITED - now
TAKEABREAK LIMITED
- 2010-10-13
02986139 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (27 parents)
Officer
1994-11-02 ~ 1994-11-28
IIF 55 - Nominee Secretary → ME
74
MERCURY TAVERNS (HOLDINGS) LIMITED - now
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
1996-05-30 ~ 1996-07-04
IIF 101 - Nominee Secretary → ME
75
METRO PRODUCTION GROUP LIMITED - 2020-01-13
01493471CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
CLEVER MEDIA GROUP LIMITED - 2003-03-18
CLEVER TECHNOLOGY LIMITED
- 2002-01-25
03671928 Rose Court, 2, Southwark Bridge Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-11-23 ~ 1998-12-31
IIF 26 - Nominee Secretary → ME
76
Hollybush Farm Warstone Road, Shareshill, Wolverhampton West Midlands
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-05-09 ~ 1996-10-17
IIF 130 - Nominee Secretary → ME
77
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
03661966 1650 Parkway, Whiteley, Fareham, England
Active Corporate (14 parents)
Equity (Company account)
94 GBP2024-10-31
Officer
1998-10-30 ~ 1998-11-05
IIF 128 - Nominee Secretary → ME
78
MIDVEST LIMITED - now
MILLPOINT WEST LIMITED
- 2011-01-19
02913692 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
357,842 GBP2024-12-31
Officer
1994-03-23 ~ 1994-08-30
IIF 67 - Nominee Secretary → ME
79
MILL FIELD GRANGE MANAGEMENT LIMITED
03755944 6 Mill Field, Pebworth, Stratford-upon-avon, England
Active Corporate (18 parents)
Equity (Company account)
1,611 GBP2024-04-30
Officer
1999-04-21 ~ 2000-03-10
IIF 15 - Nominee Secretary → ME
80
MILLENNIUM POINT PROPERTY LIMITED
03296443 Millennium Point, Curzon Street, Birmingham
Active Corporate (39 parents)
Officer
1996-12-19 ~ 1997-04-07
IIF 12 - Nominee Secretary → ME
81
Millennium Point, Curzon Street, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
1996-07-16 ~ 1996-11-29
IIF 43 - Director → ME
1996-07-16 ~ 1996-11-29
IIF 17 - Nominee Secretary → ME
82
MINDSHARE MEDIA WORLDWIDE LIMITED
- now 03425312 Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1997-09-26 ~ 1997-09-26
IIF 79 - Nominee Secretary → ME
83
MININVEST (EPPLETON) LIMITED - now
Edwards Centre, The Horsefair, Hinckley, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
-753,702 GBP2024-12-31
Officer
1996-08-21 ~ 1997-01-31
IIF 92 - Nominee Secretary → ME
84
MISTER BAGMAN LIMITED - now
TASCHE INVESTMENTS LTD. - 2012-11-20
MOST QUICK LIMITED
- 1994-02-09
02875230 5 Dallington Close, Geddington, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
95,499 GBP2024-04-30
Officer
1993-11-25 ~ 1994-01-31
IIF 44 - Nominee Secretary → ME
85
Great Ryburgh, Fakenham, Norfolk
Active Corporate (33 parents)
Officer
1995-01-13 ~ 1996-01-04
IIF 145 - Nominee Secretary → ME
86
MKJ PROPERTY HOLDINGS LIMITED
- now 03572642CHESNUT PARADE LIMITED
- 1998-06-05
03572642 45 Pall Mall, London, England
Active Corporate (15 parents)
Equity (Company account)
6,276,741 GBP2019-07-31
Officer
1998-05-29 ~ 1998-06-19
IIF 71 - Nominee Secretary → ME
87
MOORGATE LOAN SERVICING LIMITED - now
PARAGON AUTO LOANS LIMITED
- 2008-05-19
03303780 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
1997-01-13 ~ 1997-01-20
IIF 31 - Nominee Secretary → ME
88
MOORGATE SERVICING LIMITED - now
PARAGON CAR LOANS LIMITED
- 2008-05-27
03303751 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1997-01-13 ~ 1997-01-20
IIF 88 - Nominee Secretary → ME
89
7 Stamford Road, Bowdon, Altrincham, Cheshire
Active Corporate (7 parents)
Equity (Company account)
568,004 GBP2024-10-31
Officer
1994-11-22 ~ 1995-05-03
IIF 106 - Nominee Secretary → ME
90
NATIONAL FLEXIBLE LIMITED
- now 01007117 2 Battlefield View, Birkenshaw, Bradford
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,565,859 GBP2024-12-31
Officer
1997-12-19 ~ 1997-12-19
IIF 131 - Nominee Secretary → ME
91
NATIONAL SPACE CENTRE - now
NATIONAL SPACE SCIENCE CENTRE
- 2010-09-02
03485236 National Space Centre, Exploration Drive, Leicester
Active Corporate (60 parents, 2 offsprings)
Officer
1997-12-18 ~ 1997-12-22
IIF 10 - Director → ME
1997-12-18 ~ 1997-12-22
IIF 33 - Secretary → ME
92
NEILSON COBBOLD CLIENT NOMINEES LIMITED
03217430 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (27 parents)
Officer
1996-06-21 ~ 1996-06-21
IIF 140 - Nominee Secretary → ME
93
NEXUS POINT MANAGEMENT COMPANY LIMITED
03794394 10 Oxford Street, Nottingham, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
552 GBP2024-12-31
Officer
1999-06-23 ~ 1999-06-23
IIF 75 - Nominee Secretary → ME
94
NICOMATIC (UK) LTD - now
NICOMATIC UK LIMITED
- 1996-08-12
03232782 Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
359,054 GBP2024-08-31
Officer
1996-08-01 ~ 1996-08-09
IIF 125 - Nominee Secretary → ME
95
NIGHTINGALE FILMS LIMITED - now
3D AND PARTNERS LIMITED - 2010-02-25
DUNDEE B CORP LIMITED
- 2005-10-27
03833790 8 Hillcroft Crescent, Ealing, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-08-25 ~ 2000-02-18
IIF 91 - Nominee Secretary → ME
96
Eventide Fir Bob Lane, Hollington, Stoke-on-trent, Staffs, England
Active Corporate (8 parents)
Equity (Company account)
-68,127 GBP2024-12-31
Officer
1995-03-17 ~ 1995-03-31
IIF 143 - Nominee Secretary → ME
97
Unit 40 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1993-01-19 ~ 1993-03-01
IIF 132 - Nominee Secretary → ME
98
Exploration Drive, Leicester, Leicester, Leics
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-12-19 ~ 1997-12-22
IIF 41 - Nominee Secretary → ME
99
ONYX HIGHMOOR LIMITED - now
LEIGH BARDON LIMITED
- 1998-07-09
03024607WESTBRIGHT LIMITED
- 1995-03-23
03024607 210 Pentonville Road, London
Active Corporate (21 parents)
Officer
1995-02-21 ~ 1995-03-29
IIF 38 - Nominee Secretary → ME
100
OPENMINDWORLD LIMITED - now
M 101 LIMITED - 2018-09-11
MINDSHARE 3 LIMITED - 2007-11-07
MEDIA FORESIGHT LIMITED
- 2004-07-20
03112519 Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (24 parents)
Officer
1995-10-05 ~ 1996-09-16
IIF 127 - Nominee Secretary → ME
101
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
1,515,213 GBP2019-01-31
Officer
2001-01-25 ~ 2001-01-25
IIF 122 - Secretary → ME
102
P.L.M. ILLUMINATION LIMITED - now
P.L.M. ILLUMINATIONS LIMITED
- 1997-01-21
03302416 15-17 Church Street, Stourbridge, West Midlands
Active Corporate (7 parents)
Equity (Company account)
9,964 GBP2024-01-31
Officer
1997-01-14 ~ 1997-01-14
IIF 118 - Nominee Secretary → ME
103
PACKWOOD COURT MANAGEMENT LIMITED
03330114 Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
1997-03-10 ~ 1997-07-23
IIF 129 - Nominee Secretary → ME
104
AUTO FINANCE DIRECT LIMITED - 1997-03-17
FINANCE FOR HOME LOANS (30) LIMITED
- 1996-09-13
03203928 02047009, 03203932, 02637508, 02336797, 02173065, 02047009, 02021129, 02336795, 02173117, 03203925, 02637506, 02173067, 02173068, 02042458, 02173045, 02042470, 03203923... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
1996-05-24 ~ 1996-06-06
IIF 134 - Nominee Secretary → ME
105
PARAGON MORTGAGES (NO. 5) PLC
- now 06212267, 04513348, 06355778, 06356366, 04513329, 06595834, 03696156, 05390155, 11727898, 08603520, 06355778, 05390290, 08013698, 09777963, 08013056, 08012909, 09282025, 05390573, 08494688, 04513172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FINANCE FOR PEOPLE (NO. 14) PLC
- 2002-08-29
03696169 03696161, 03696126, 03696123, 03696133, 03696121, 03696179, 03203932, 03203909, 03696156, 03696133, 03696151, 03203932... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
1999-01-15 ~ 1999-01-15
IIF 119 - Director → ME
1999-01-15 ~ 1999-01-15
IIF 52 - Nominee Secretary → ME
106
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
1997-01-13 ~ 1997-01-20
IIF 28 - Nominee Secretary → ME
107
PASTURES MANAGEMENT COMPANY LIMITED
- now 03758623OLD PASTURE MANAGEMENT LIMITED
- 1999-08-12
03758623 3 Catalpa Close, Malvern, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
1999-04-23 ~ 2000-04-25
IIF 36 - Secretary → ME
108
Sandybank, 11 Wood End, Little Horwood, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
35,374 GBP2024-04-30
Officer
1998-03-30 ~ 1998-03-30
IIF 95 - Secretary → ME
109
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED - now
LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
MANORDEGREE LIMITED
- 1995-04-18
03024622 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
1995-02-21 ~ 1995-04-12
IIF 114 - Nominee Secretary → ME
110
PRODUCTION RESOURCE GROUP UK LTD
- now 06770356LIGHT & SOUND DESIGN LIMITED - 2005-01-10
05023346 Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
Active Corporate (18 parents)
Officer
1995-01-26 ~ 1995-04-12
IIF 89 - Nominee Secretary → ME
111
PRODUCTION SERVICES ASSOCIATION
03274567 Waterloo Place, Watson Square, Stockport
Active Corporate (24 parents)
Equity (Company account)
150,828 GBP2024-10-31
Officer
1996-10-31 ~ 1996-11-05
IIF 102 - Nominee Secretary → ME
112
PROLOGIS HOLDINGS LIMITED - now
PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED - 1999-01-04
UNITED WORTH LIMITED
- 1995-07-03
03065584 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 4 offsprings)
Officer
1995-06-07 ~ 1995-06-26
IIF 40 - Nominee Secretary → ME
113
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
03980466 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Equity (Company account)
1,748 GBP2024-09-30
Officer
2000-04-19 ~ 2000-12-22
IIF 51 - Secretary → ME
114
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-04-19 ~ 2000-12-22
IIF 123 - Secretary → ME
115
ORACLE COMMERCE LIMITED
- 1995-11-22
03109971 C/o, Rest Harrow, Welland, Malvern, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
919,357 GBP2025-03-31
Officer
1995-10-04 ~ 1995-11-23
IIF 69 - Nominee Secretary → ME
116
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED - now
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-02-11 ~ 1999-03-08
IIF 70 - Secretary → ME
117
MORTGAGE TOP UPS LIMITED - 2016-06-24
Redruth House Cornwall Business Park West, Scorrier, Redruth, England
Active Corporate (6 parents)
Equity (Company account)
67,676 GBP2024-06-30
Officer
2000-07-17 ~ 2000-07-21
IIF 142 - Secretary → ME
118
RDF GROUP LIMITED - now
RDF GROUP PLC - 2021-03-03
EUROLINK MANAGED SERVICES PLC - 2005-06-13
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
25,206 GBP2022-03-31
Officer
1998-09-18 ~ 1999-02-05
IIF 2 - Nominee Secretary → ME
119
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1995-06-07 ~ 1995-07-05
IIF 29 - Nominee Secretary → ME
120
REDBRIDGE PRODUCE & FLOWERS LIMITED - now
REDBRIDGE PRODUCE AND FLOWERS LIMITED - 1998-07-09
FRANCIS NICHOLLS LIMITED - 1998-07-06
MIGHTYPEAK LIMITED
- 1995-04-21
03034745 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1995-03-17 ~ 1995-04-11
IIF 18 - Nominee Secretary → ME
121
REVELAN ESTATES (REDDITCH) LIMITED
03028365 Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-02 ~ 1995-03-02
IIF 62 - Nominee Secretary → ME
122
REVELAN ESTATES (SOUTH-WEST) LIMITED
03175892 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-03-15 ~ 1996-03-15
IIF 20 - Nominee Secretary → ME
123
REVELATION HEALTHCARE LIMITED
- now 04098522FITNESS LINK LIMITED
- 1999-09-23
03833184 General & Medical House, Napier Place, Peterborough, Cambs
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
46,762 GBP2024-12-31
Officer
1999-08-24 ~ 1999-08-24
IIF 97 - Secretary → ME
124
RICHARDSON PROPERTIES LIMITED - now
CORDWELL (REGENCY WHARF) LIMITED
- 1996-03-13
03014432 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1995-01-20 ~ 1995-01-31
IIF 141 - Nominee Secretary → ME
125
RIVER CAPITAL MANAGEMENT LIMITED - now
ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
BCE FUND MANAGERS LIMITED
- 2001-08-14
03099944GRAND APPEARANCE LIMITED
- 1996-04-30
03099944 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (27 parents, 18 offsprings)
Officer
1995-09-22 ~ 1996-06-10
IIF 139 - Secretary → ME
126
RIVERSIDE MEWS MANAGEMENT COMPANY LIMITED
02953846 Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (21 parents)
Equity (Company account)
4,098 GBP2019-10-31
Officer
1994-07-29 ~ 1994-09-22
IIF 47 - Director → ME
1994-07-29 ~ 1994-09-22
IIF 94 - Nominee Secretary → ME
127
Amberley Great Moor Road, Pattingham, Wolverhampton, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1994-02-16 ~ 1994-03-17
IIF 6 - Nominee Secretary → ME
128
ROUX FINE DINING LIMITED - now
SAXON COMMERCE LIMITED
- 2004-08-17
03140738 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
1995-12-18 ~ 1995-12-18
IIF 59 - Nominee Secretary → ME
129
SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED
- 2003-09-25
03927500 2 Triton Square, Regent's Place, London
Active Corporate (42 parents)
Officer
2000-02-11 ~ 2000-09-29
IIF 126 - Secretary → ME
130
145 Glaisdale Drive West, Bilborough, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Equity (Company account)
25,869 GBP2024-12-31
Officer
1997-06-09 ~ 1998-08-10
IIF 99 - Nominee Secretary → ME
131
REDBRIDGE HOLDINGS LIMITED - 2003-10-06
04881196FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
1995-02-21 ~ 1995-03-21
IIF 84 - Nominee Secretary → ME
132
SCAGLIA INDEVA LIMITED - now
SCAGLIA (UK) LIMITED
- 2004-08-31
04122641PROGRESSIVE TRADE LIMITED
- 2000-12-19
04122641 Coney Green Business Park, Clay Cross, Chesterfield, Derbyshire
Active Corporate (10 parents)
Officer
2000-12-06 ~ 2001-05-18
IIF 45 - Secretary → ME
133
SCANCEM ENERGY AND RECOVERY LIMITED - now
SCANCEM ENERGY & RECOVERY LIMITED
- 1998-06-19
03568680 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-05-27
IIF 104 - Nominee Secretary → ME
134
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-18 ~ 1998-05-27
IIF 137 - Nominee Secretary → ME
135
SCI PRE ARRANGEMENT LIMITED
- now 01862158DIGNITY PRE ARRANGEMENT LIMITED - 2001-08-30
01862158INSTANT TIME LIMITED
- 2001-07-27
03205679 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
1996-05-30 ~ 1996-07-02
IIF 7 - Nominee Secretary → ME
136
SHERBORNE LOFT MANAGEMENT COMPANY LIMITED
03186846 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (32 parents)
Equity (Company account)
63,418 GBP2024-12-31
Officer
1996-04-16 ~ 1996-05-15
IIF 37 - Nominee Secretary → ME
137
SILVER LADY FUNERAL SERVICE LIMITED
03215247 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1996-06-18 ~ 1996-06-19
IIF 48 - Nominee Secretary → ME
138
WPP MEDIA MOTION ENTERTAINMENT LIMITED - now
GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
MOTION CONTENT GROUP LIMITED - 2023-12-01
GROUPM ENTERTAINMENT LIMITED - 2017-06-12
MEDIA INSIGHT LIMITED - 2009-03-05
02900182LUXURYPOWER LIMITED
- 1995-09-04
03080944 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (24 parents)
Officer
1995-07-25 ~ 1995-08-23
IIF 56 - Secretary → ME