1
11/12 CANONBURY SQUARE MANAGEMENT LIMITED - now
11/12 CANNONBURY SQUARE MANAGEMENT LIMITED
- 1992-09-08
02742778 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
1992-08-25 ~ 1992-08-26
IIF 14 - Director → ME
2
176 WESTBOURNE PARK ROAD LIMITED
02748071 First Floor, 135 Notting Hill Gate, London
Active Corporate (20 parents)
Equity (Company account)
651 GBP2024-12-31
Officer
1992-09-17 ~ 1994-04-06
IIF 50 - Director → ME
3
Blue Point House, Davy Avenue Knowlhill, Milton Keynes
Active Corporate (4 parents)
Equity (Company account)
459,301 GBP2024-12-31
Officer
1992-12-04 ~ 1993-12-04
IIF 81 - Nominee Director → ME
4
ALLIED WESTMINSTER (SYSTEMS) LIMITED - now
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
1993-02-17 ~ 1993-03-09
IIF 46 - Director → ME
5
AMP ELECTRICAL DISTRIBUTION LIMITED - now
SIENWOOD INVESTMENTS LIMITED
- 2011-10-24
05803464 Suite 4b 43 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2012-10-26
IIF 66 - Director → ME
6
46 Syon Lane, Isleworth, Middlesex
Active Corporate (7 parents, 2382 offsprings)
Equity (Company account)
110,100 GBP2024-04-30
Officer
1991-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
7
APEX SECRETARIES LIMITED - 2006-09-19
46 Syon Lane, Isleworth, Middlesex
Active Corporate (5 parents, 429 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-03-12 ~ now
IIF 5 - Director → ME
8
APPLEFIELDS MANAGEMENT COMPANY LIMITED
02637542 8 Twisleton Court, Priory Hill, Dartford, Kent
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
44,059 GBP2024-12-31
Officer
1991-08-14 ~ 1991-08-16
IIF 26 - Director → ME
9
ARH123 LIMITED - now
TITAN FIRE AND SECURITY LIMITED - 2016-11-01
Ground Floor Egerton House, Baker Street, Weybridge, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-06-03 ~ 1993-06-03
IIF 10 - Director → ME
10
ARKEN SMITH PROPERTY LIMITED - now
ARKEN SMITH CONSTRUCTION LIMITED - 2002-12-30
BIMA CONSTRUCTIONS LIMITED
- 1992-10-09
02708501 Wayland Sellars Road, Hardwicke, Gloucester
Dissolved Corporate (4 parents)
Equity (Company account)
-6,711 GBP2018-09-30
Officer
1992-04-22 ~ 1992-10-01
IIF 51 - Director → ME
11
ASR EQUITIES LIMITED - now
GOLDEN BIRCH LIMITED
- 2018-10-03
10343445 6 Cavendish Avenue, Finchley, London, England
Active Corporate (4 parents)
Equity (Company account)
1,152,967 GBP2024-08-31
Officer
2016-08-24 ~ 2018-10-02
IIF 57 - Director → ME
12
ATLAS SAFETY GROUP LIMITED - now
FIRE SAFETY MATTERS LIMITED - 2012-08-22
TITAN FIRE LIMITED
- 2009-06-22
02659955 Ground Floor, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
619,221 GBP2024-03-31
Officer
1991-11-04 ~ 1991-11-06
IIF 28 - Director → ME
13
130 Wick Road, Homerton, London
Dissolved Corporate (6 parents)
Officer
1992-11-30 ~ 1992-12-01
IIF 15 - Director → ME
14
AUTOMOTION COMPONENTS LTD - now
AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
AUTOMOTION (INT'L) LIMITED
- 2005-11-01
02761902 Langford Locks, Kidlington, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,000 GBP2021-12-31
Officer
1992-11-04 ~ 1992-11-06
IIF 75 - Nominee Director → ME
15
26 High Street, Sunningdale, Berks
Liquidation Corporate (4 parents)
Officer
1991-12-09 ~ 1991-12-12
IIF 7 - Director → ME
16
BEDFORD TRAVEL MANAGEMENT LIMITED
02759121 Bedfords Farm, Pharisee Green, Dunmow, England
Active Corporate (4 parents)
Equity (Company account)
-102,163 GBP2024-12-31
Officer
1992-10-26 ~ 1992-10-27
IIF 52 - Director → ME
17
1 Lexham Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,624 GBP2024-05-31
Officer
2014-05-19 ~ 2020-05-29
IIF 90 - Nominee Director → ME
18
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (6 parents)
Equity (Company account)
364,524 GBP2024-07-16
Officer
1993-03-02 ~ 1993-03-15
IIF 71 - Nominee Director → ME
19
1 Forum House, Empire Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2011-10-06
IIF 89 - Nominee Director → ME
20
46 Syon Lane, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 60 - Director → ME
21
BLUE CROSS CONSULTANTS LIMITED - now
SISLEY CONSULTANTS LIMITED - 2017-09-06
Marlbridge House, Enterprise Way, Edenbridge, Kent
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-7,509 GBP2016-03-31
Officer
1992-05-14 ~ 1992-05-15
IIF 17 - Director → ME
22
BLUEPOINT CORPORATION LIMITED - now
BLUEPOINT MONITOR CORPORATION (U.K) LIMITED
- 1998-07-01
02739016 111 High Street, Wealdstone, Harrow, Middlesex
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,381,813 GBP2024-03-31
Officer
1992-08-12 ~ 1992-08-13
IIF 56 - Director → ME
23
46 Syon Lane, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 55 - Director → ME
24
BRAMPTON LODGE MANAGEMENT COMPANY LIMITED
02700766 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-03-26 ~ 1992-03-27
IIF 40 - Director → ME
25
BROOK HOTELS (MANAGEMENT) LTD - now
FSI HOTELS (MANAGEMENT) LIMITED - 1994-05-10
ACACIA HOTELS LIMITED
- 1993-09-15
02621951 94 Kingston Hill, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
1991-06-19 ~ 1992-08-12
IIF 23 - Director → ME
26
BURLOW & SPENCER LTD. - now
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
26,775 GBP2017-08-31
Officer
2011-08-17 ~ 2016-01-18
IIF 93 - Nominee Director → ME
27
62a Hereford Road, Monmouth, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
-148 GBP2021-07-31
Officer
1992-07-23 ~ 1992-10-09
IIF 19 - Director → ME
28
6 The Boulevard, Balham High Road, London
Active Corporate (6 parents)
Equity (Company account)
100,644 GBP2024-10-31
Officer
1991-06-17 ~ 1991-11-04
IIF 20 - Director → ME
29
CHARLES FINCH COMMODITIES LIMITED - now
CARRY THE TORCH LIMITED
- 2011-10-24
05835391 11 Collingwood Close, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ 2013-08-07
IIF 62 - Director → ME
30
124 Euston Road, London
Active Corporate (5 parents)
Equity (Company account)
177,445 GBP2023-12-31
Officer
1992-09-16 ~ 1992-10-10
IIF 48 - Director → ME
31
CHOWDHARY & CO (MORDEN) LIMITED
07493745 46 Syon Lane, Isleworth, Middlesex
Active Corporate (3 parents)
Equity (Company account)
354,043 GBP2024-04-30
Person with significant control
2017-01-14 ~ 2019-01-22
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
32
CKF LIMITED - now
72 Wardour Street, London
Active Corporate (6 parents)
Equity (Company account)
-35,584 GBP2023-06-30
Officer
1992-06-16 ~ 1992-06-17
IIF 2 - Director → ME
33
COMMPROP LTD - now
GREENWOOD INSURANCE SERVICES LIMITED
- 1998-07-06
02705513 The Old School, The Stennack, St Ives, Cornwall
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
2,902,523 GBP2025-03-31
Officer
1992-04-09 ~ 1992-04-11
IIF 37 - Director → ME
34
25 Cromwell Avenue, Bromley, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-05-31
Officer
1991-12-06 ~ 1992-01-23
IIF 11 - Director → ME
35
46 Syon Lane, Isleworth, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
94,567 GBP2023-12-31
Person with significant control
2020-07-31 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
CURRENT AFFAIRS ELECTRICAL CONTRACTORS LIMITED
02779633 Bartley Mill Oast, Bells Yew Green, Tunbridge Wells
Active Corporate (5 parents)
Profit/Loss (Company account)
547,485 GBP2023-07-01 ~ 2024-06-30
Officer
1993-01-14 ~ 1993-01-15
IIF 73 - Nominee Director → ME
37
CURTEX TELECOM LIMITED - now
26 Green Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ 2012-05-29
IIF 92 - Nominee Director → ME
38
Unit 36-38 Great Central Street, Leicester, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
1,345,132 GBP2024-09-30
Officer
1992-06-10 ~ 1992-06-15
IIF 25 - Director → ME
39
DCG MEDIA LIMITED - now
DIRECT COMMUNICATIONS DESIGN LIMITED
- 2001-10-09
02773922 10 Lower Thames Street, London
Liquidation Corporate (16 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-57,645 GBP2015-12-31
Officer
1992-12-15 ~ 1993-12-15
IIF 82 - Nominee Director → ME
40
76a Chazey Road, Caversham, Reading
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-2,964 GBP2023-04-05
Officer
1992-08-25 ~ 1992-11-30
IIF 18 - Director → ME
41
130 Wick Road, Homerton, London
Dissolved Corporate (8 parents)
Officer
1992-11-26 ~ 1992-11-27
IIF 33 - Director → ME
42
Burrows House, 415 High Street, London
Active Corporate (8 parents)
Equity (Company account)
155,385 GBP2024-03-31
Officer
1991-11-11 ~ 1991-11-12
IIF 8 - Director → ME
43
DXS SOLUTIONS LIMITED - now
Ash House Suite 3, First Floor, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-17 ~ 2012-05-01
IIF 88 - Nominee Director → ME
44
46 Syon Lane, Isleworth, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-30 ~ now
IIF 87 - Nominee Director → ME
Person with significant control
2017-03-30 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
45
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-08-17 ~ 2011-09-05
IIF 94 - Nominee Director → ME
46
126 High Street, Maidenhead, Berkshire
Active Corporate (7 parents)
Equity (Company account)
-43,812 GBP2024-03-31
Officer
1993-01-11 ~ 1993-01-12
IIF 74 - Nominee Director → ME
47
Trinity House, 3 Bullace Lane, Dartford, Kent
Active Corporate (8 parents)
Equity (Company account)
505,486 GBP2024-12-31
Officer
1992-03-27 ~ 1992-03-30
IIF 42 - Director → ME
48
46 Syon Lane, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 61 - Director → ME
49
The Willows, 3 Bramble Lane, Sevenoaks, Kent, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
579,460 GBP2025-03-31
Officer
1993-03-01 ~ 1994-03-01
IIF 72 - Nominee Director → ME
50
Arndale House, 3 The Precinct, High Street, Egham, Surrey, England
Dissolved Corporate (6 parents)
Officer
1991-07-17 ~ 1991-08-30
IIF 53 - Director → ME
51
GOODWIN HYNAN ASSOCIATES LIMITED
02763615 17 Lancaster Court, Eastgate, Banstead, Surrey
Active Corporate (4 parents)
Equity (Company account)
154,524 GBP2024-10-31
Officer
1992-11-10 ~ 1992-11-12
IIF 9 - Director → ME
52
The Mews Stratton Cleeve, Cheltenham Road, Cirencester, England
Active Corporate (33 parents)
Net Assets/Liabilities (Company account)
18,350 GBP2025-03-31
Officer
2010-11-04 ~ 2015-11-30
IIF 100 - Director → ME
53
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ 2012-05-02
IIF 95 - Nominee Director → ME
54
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (7 parents)
Equity (Company account)
-72,456 GBP2021-07-31
Officer
1991-05-06 ~ 1991-06-06
IIF 47 - Director → ME
55
HEWITSON WALKER LIMITED - now
CORNHILL ASSOCIATES LIMITED
- 2007-08-20
02783786 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1993-01-26 ~ 1993-01-27
IIF 80 - Nominee Director → ME
56
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2010-09-29 ~ 2011-05-31
IIF 67 - Director → ME
57
HIGHFIELD COMPUTING SERVICES LIMITED - now
HIGHFIELDS COMPUTING SERVICES LIMITED
- 1993-01-15
02747233 3 Seggs Lane, Alcester, England
Active Corporate (4 parents)
Equity (Company account)
217,205 GBP2024-09-30
Officer
1992-09-14 ~ 1992-09-16
IIF 13 - Director → ME
58
60 Haywards Road, Haywards Heath, West Sussex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
582 GBP2024-12-31
Officer
1992-05-11 ~ 1992-05-12
IIF 22 - Director → ME
59
J. S. PARTNERSHIP LIMITED - now
MAGNATEX DEVELOPMENTS LIMITED
- 1992-05-22
02616146 Morison Stoneham, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
1991-05-31 ~ 1992-03-31
IIF 41 - Director → ME
60
Tower House, 4 Tower Street, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
1992-11-17 ~ 1993-11-17
IIF 83 - Nominee Director → ME
61
14 Howards Wood Drive, Gerrards Cross, Bucks
Dissolved Corporate (5 parents)
Equity (Company account)
2,070 GBP2020-03-31
Officer
1992-09-10 ~ 1992-10-01
IIF 16 - Director → ME
62
67 Ravensthorpe Rd, Thornhill, Lees, Dewsbury, W. Yorks
Active Corporate (6 parents)
Equity (Company account)
750 GBP2024-10-31
Officer
1991-09-13 ~ 1991-12-05
IIF 27 - Director → ME
63
KESWICK BRIDGE LIMITED - now
KESWICK TIMESHARE LIMITED
- 2009-12-01
02722384 Brundholme Road, Keswick, Cumbria
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,169,610 GBP2024-12-31
Officer
1992-06-11 ~ 1992-06-15
IIF 31 - Director → ME
64
540 Great West Road, Hounslow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
218,815 GBP2024-03-31
Officer
1993-03-08 ~ 1994-03-08
IIF 78 - Nominee Director → ME
65
Management Lodge, Brundholme Road, Keswick, England
Active Corporate (18 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
1993-03-05 ~ 1993-03-09
IIF 70 - Nominee Director → ME
66
LYNTON LODGE MANAGEMENT COMPANY LIMITED
02761549 50 Flat 5 Cromwell Lodge, 50 Upton Road, Bexleyheath, England
Active Corporate (11 parents)
Equity (Company account)
2,762 GBP2024-11-30
Officer
1992-11-03 ~ 1993-10-30
IIF 54 - Director → ME
67
Unit1, Station Approach Station Road, Langley, Slough, England
Active Corporate (5 parents)
Equity (Company account)
1,165,808 GBP2024-03-31
Officer
1992-04-29 ~ 1992-04-30
IIF 35 - Director → ME
68
MARGO PIZZA & GRILL LTD - now
SILWEST LIMITED - 2020-08-20
A2Z BUILDING EQUIPMENTS LTD - 2020-06-03
3a, Station House, Station Road, Stansted, England
Active Corporate (6 parents)
Equity (Company account)
5,020 GBP2020-07-31
Officer
2017-10-11 ~ 2020-05-18
IIF 4 - Director → ME
69
MICRO RESEARCH LIMITED - now
PSIBAR SYSTEMS LIMITED
- 2006-03-30
02780777 Woodlands, Falcon Lane, Ledbury, Herefordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-70 GBP2024-01-31
Officer
1993-01-19 ~ 1993-01-20
IIF 44 - Director → ME
70
NEWNHAM LODGE MANAGEMENT COMPANY LIMITED
02759193 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (16 parents)
Officer
1992-10-27 ~ 1993-10-27
IIF 79 - Nominee Director → ME
71
NUCLEUS GLOBAL LIMITED - now
INTERACTIVE EUROPE LIMITED
- 2012-10-01
02744813 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (9 parents)
Officer
1992-09-03 ~ 1992-09-04
IIF 29 - Director → ME
72
C/o Poppleton & Appleby, 141 Great Charles Street, Birmingham
Liquidation Corporate (4 parents)
Officer
1992-12-03 ~ 1992-12-04
IIF 76 - Nominee Director → ME
73
PROPERTY LIAISONS OF LONDON LIMITED - now
PROPERTY LIASONS OF LONDON LIMITED
- 1993-04-07
02795127 1 Wapping Wall, Wapping Wall, London, England
Active Corporate (7 parents)
Equity (Company account)
414,644 GBP2023-09-30
Officer
1993-03-02 ~ 1993-03-03
IIF 84 - Nominee Director → ME
74
39 Hanworth Road, Hampton, Middx
Dissolved Corporate (4 parents)
Equity (Company account)
307 GBP2019-08-06
Officer
1991-04-29 ~ 1991-06-06
IIF 68 - Director → ME
75
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,691 GBP2024-05-31
Officer
2016-08-24 ~ 2020-05-21
IIF 59 - Director → ME
76
Cross Cottage, Dinedor Cross, Hereford
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1991-09-30 ~ 1991-10-01
IIF 1 - Director → ME
77
RITESTAR LIMITED - now
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
1992-04-23 ~ 1992-04-27
IIF 36 - Director → ME
78
58 South Park Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ 2012-03-30
IIF 64 - Director → ME
79
39 High Street, Orpington, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
984,612 GBP2024-03-31
Officer
1993-03-02 ~ 1993-03-03
IIF 77 - Nominee Director → ME
80
SIL 1992 LIMITED - now
SANDE INVESTMENTS LIMITED
- 2020-11-24
02719189 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
-9,378 GBP2023-12-31
Officer
1992-06-01 ~ 1992-06-03
IIF 49 - Director → ME
81
29th Floor 1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2016-08-22
IIF 91 - Nominee Director → ME
82
46 Syon Lane, Isleworth, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-18,829 GBP2025-08-31
Officer
2016-08-24 ~ 2017-12-20
IIF 58 - Director → ME
83
32 Park Lane, Wembley Park, Middlesex
Dissolved Corporate (4 parents)
Officer
1992-01-27 ~ 1992-03-02
IIF 30 - Director → ME
84
46 Syon Lane, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 6 - Director → ME
85
TEMPUR UK LIMITED - now
TEMPUR-PEDIC (UK) LIMITED - 2000-02-08
Caxton Point, Printing House Lane, Hayes, Middlesex
Active Corporate (24 parents)
Officer
1992-09-16 ~ 1992-10-09
IIF 43 - Director → ME
86
THE TAX SHELTER LIMITED - now
BOOKS & RECORDS LIMITED
- 1993-04-26
02721892 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
9,521 GBP2024-11-30
Officer
1992-06-10 ~ 1992-06-15
IIF 24 - Director → ME
87
THE WYCHWOOD BREWERY COMPANY LIMITED
02748038 Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (30 parents)
Officer
1992-09-16 ~ 1992-09-21
IIF 38 - Director → ME
88
THORNHILL SCOTT LIMITED - now
65 High Street, Harpenden, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
575 GBP2025-03-31
Officer
1993-03-12 ~ 1993-03-15
IIF 69 - Nominee Director → ME
89
WALLTEC LIMITED - now
R & S WALLTEC LIMITED
- 1992-07-10
02708164 264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Officer
1992-04-21 ~ 1992-04-22
IIF 12 - Director → ME
90
265a Walthalll Street, Crewe, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
1992-06-05 ~ 1992-06-08
IIF 39 - Director → ME
91
C/o 10-12 New College Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1993-01-26 ~ 1993-01-27
IIF 86 - Nominee Director → ME
92
2 Portal Close, Uxbridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,670 GBP2024-06-30
Officer
1992-06-04 ~ 1992-06-05
IIF 32 - Director → ME
93
Tabernacle Pitch, Wotton Under Edge, Glos
Active Corporate (9 parents)
Equity (Company account)
43,808 GBP2024-03-31
Officer
1992-03-20 ~ 1992-03-23
IIF 21 - Director → ME
94
XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED - now
COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD - 2018-09-20
XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD - 2016-03-03
PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED - 2015-11-25
05839426 LIMITED - 2015-07-17
XFOR SECURITY LIMITED - 2013-05-02
PASS THE TORCH LIMITED
- 2011-07-06
05839426 766/788 Barking Road Barking Road, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
47,500 GBP2017-07-30
Officer
2010-09-29 ~ 2011-07-06
IIF 65 - Director → ME
95
YAGADI LIMITED - now
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-11,050 GBP2024-04-05
Officer
1992-04-27 ~ 1992-05-20
IIF 34 - Director → ME
96
YELLOW DOOR PROPERTY LIMITED - now
YELLOW DOOR PROPERTY COMPANY LIMITED
- 2013-06-12
02779638 10 Wythburn Court Seymour Place, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,454,818 GBP2024-03-31
Officer
1993-01-14 ~ 1993-01-15
IIF 85 - Nominee Director → ME
97
YES NETWORK LIMITED - now
GOLDEN DOLLAR LIMITED
- 2017-02-14
05141453 Innovation House, Molly Millars Close, Wokingham, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-09-29 ~ 2017-02-13
IIF 63 - Director → ME
98
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1992-02-03 ~ 1992-03-30
IIF 45 - Director → ME