1
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, LondonDissolved corporate
Officer
1999-07-30 ~ 2001-07-31IIF 31 - director → ME
2002-07-16 ~ 2003-07-14IIF 16 - secretary → ME
1999-07-30 ~ 1999-11-10IIF 13 - secretary → ME
2
35c Glenloch Road, Belsize Park, London, EnglandCorporate (2 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2003-04-04 ~ 2004-07-14IIF 30 - director → ME
2003-04-04 ~ 2004-07-14IIF 22 - secretary → ME
3
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2001-05-31IIF 40 - director → ME
1999-07-30 ~ 1999-11-10IIF 11 - secretary → ME
4
SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2001-07-31IIF 37 - director → ME
1999-07-30 ~ 2001-07-31IIF 15 - secretary → ME
5
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (3 parents)
Officer
1999-07-30 ~ 2001-07-31IIF 38 - director → ME
6
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (3 parents)
Officer
1999-07-30 ~ 2001-07-31IIF 36 - director → ME
1999-07-30 ~ 1999-11-10IIF 21 - secretary → ME
7
ICG (UK) LIMITED - 2002-07-25
SUTER ENVIRONMENTAL LIMITED - 1997-09-05
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, HerefordDissolved corporate (2 parents)
Officer
1999-07-30 ~ 2001-07-31IIF 29 - director → ME
2002-07-16 ~ 2003-07-14IIF 1 - secretary → ME
8
HALTERMANN LIMITED - 2011-10-10
ASCOT PLC - 2002-05-29
ASCOT LIMITED - 2002-05-29
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, ClevelandCorporate (4 parents)
Officer
1999-07-30 ~ 2001-08-03IIF 3 - secretary → ME
9
CHIROSCIENCE LIMITED - 1998-02-27
CHIROS LIMITED - 1993-11-24
CELSIS LIMITED - 1992-03-25
MARTIYA LIMITED - 1992-01-14
C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, HullDissolved corporate (3 parents)
Equity (Company account)
11,182,753 GBP2020-03-31
Officer
1999-10-19 ~ 2001-07-31IIF 42 - director → ME
1999-10-19 ~ 2000-05-22IIF 14 - secretary → ME
10
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United KingdomDissolved corporate (2 parents)
Officer
1999-07-30 ~ 2001-07-31IIF 33 - director → ME
2002-07-16 ~ 2003-07-14IIF 2 - secretary → ME
11
FIRST THAMES TRAINS LIMITED - 2004-04-01
QUAYSHELFCO 1016 LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2004-06-15 ~ 2005-12-31IIF 23 - director → ME
12
C/o Zolfo Cooper, The Observatory, ManchesterCorporate (4 parents)
Officer
1999-07-30 ~ 2000-10-22IIF 32 - director → ME
1999-07-30 ~ 1999-11-10IIF 10 - secretary → ME
13
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2004-06-15 ~ 2005-12-31IIF 24 - director → ME
14
ASCOT PENSION TRUSTEES LIMITED - 2003-08-12
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved corporate (3 parents)
Officer
2001-01-26 ~ 2001-07-31IIF 27 - director → ME
2001-01-26 ~ 2001-07-31IIF 19 - secretary → ME
15
20 Davis Way, Newgate Lane, Fareham, HampshireDissolved corporate (3 parents)
Officer
2002-08-15 ~ 2003-10-06IIF 35 - director → ME
2002-08-15 ~ 2003-07-14IIF 18 - secretary → ME
16
HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2003-04-06 ~ 2003-07-14IIF 44 - secretary → ME
17
ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
2003-04-06 ~ 2003-05-08IIF 7 - secretary → ME
18
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (3 parents)
Officer
1999-07-30 ~ 2001-07-31IIF 41 - director → ME
19
GEA SEARLE LTD - 2016-01-06
ICG (UK) LIMITED - 2008-12-21
BLISS REFRIGERATION LIMITED - 2002-07-25
FOCALSCALE LIMITED - 2002-05-15
20 Davis Way, Fareham, Hampshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-07-14IIF 20 - secretary → ME
20
BLISS & CO. LIMITED - 2017-01-04
FOCALSCENE LIMITED - 2002-05-22
20 Davis Way, Newgate Lane, Fareham, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2002-04-17 ~ 2003-09-10IIF 28 - director → ME
2002-04-17 ~ 2003-09-10IIF 12 - secretary → ME
21
8 Pont Street, Belgravia, LondonDissolved corporate (3 parents)
Officer
2003-04-06 ~ 2003-05-08IIF 5 - secretary → ME
22
MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA SHOE SERVICE LIMITED - 2000-08-30
Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandCorporate (3 parents)
Officer
2003-05-01 ~ 2003-09-10IIF 25 - director → ME
2002-09-13 ~ 2003-09-10IIF 45 - secretary → ME
23
STEVENS SHOE REPAIR SERVICE LIMITED - 2002-09-23
30-48 Lawrence Road, LondonDissolved corporate (2 parents)
Officer
2003-04-06 ~ 2003-05-08IIF 8 - secretary → ME
24
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (3 parents)
Officer
1999-07-30 ~ 2001-07-31IIF 39 - director → ME
25
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2001-05-31IIF 34 - director → ME
1999-07-30 ~ 1999-11-10IIF 9 - secretary → ME
26
SUTER ELECTRICAL P.L.C. - 1982-07-21
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2001-07-31IIF 43 - director → ME
1999-07-30 ~ 1999-11-10IIF 17 - secretary → ME
27
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
1994-07-14 ~ 1995-04-06IIF 26 - director → ME
28
8 Pont Street, Belgravia, LondonDissolved corporate (3 parents)
Officer
2003-04-06 ~ 2003-05-08IIF 6 - secretary → ME
29
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
1999-11-10 ~ 2001-05-31IIF 4 - secretary → ME
30
AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE - 2000-04-20
AVON AND BRISTOL FEDERATION OF BOYS' CLUBS - 1995-10-13
Bs14 Youth Centre, Stockwood Lane, Bristol, EnglandCorporate (12 parents)
Officer
2007-01-17 ~ 2010-11-17IIF 48 - director → ME