1
- now 00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) BARRETT MANAGEMENT SERVICES LIMITED - 2004-05-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2004-04-28 ~ 2008-07-01
IIF 33 - Secretary → ME
2
Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
4,194,371 GBP2024-06-30
Officer
2005-06-03 ~ 2013-12-09
IIF 5 - Secretary → ME
3
C/o Baker Tilly, City Plaza, Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-09-11 ~ 2001-11-29
IIF 82 - Director → ME
4
8 Smarts Place, London, England
Active Corporate (4 parents)
Equity (Company account)
688,910 GBP2024-12-31
Officer
2005-03-31 ~ 2005-04-05
IIF 83 - Director → ME
5
DAWMED SYSTEMS PLC - 2009-08-12
SEVCO 1194 LIMITED - 2000-10-16
04088096 Nicklin Llp Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
-508,362 GBP2017-03-31
Officer
2000-10-10 ~ 2000-12-06
IIF 87 - Director → ME
2000-12-06 ~ 2002-05-31
IIF 32 - Secretary → ME
6
Charnwood House Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
253,904 GBP2024-09-30
Officer
2015-06-16 ~ 2015-06-26
IIF 102 - Director → ME
2015-06-26 ~ 2020-03-16
IIF 60 - Secretary → ME
7
Wellington House Nominees Limited, 55 Drury Lane, London, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
42,770 GBP2016-06-30
Officer
2011-06-07 ~ 2016-02-01
IIF 48 - Secretary → ME
8
71 Central Street, London, England
Active Corporate (1 parent)
Equity (Company account)
191,906 GBP2024-12-31
Officer
2009-04-08 ~ 2009-06-10
IIF 91 - Director → ME
2009-04-08 ~ 2014-09-11
IIF 11 - Secretary → ME
9
Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, Surrey
Active Corporate (5 parents)
Equity (Company account)
15,313 GBP2025-01-31
Officer
2005-01-13 ~ 2005-01-26
IIF 90 - Director → ME
10
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-02-17 ~ 2007-06-30
IIF 68 - LLP Member → ME
11
BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-08-03 ~ 2007-07-01
IIF 95 - Director → ME
12
Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2005-03-23 ~ 2007-07-01
IIF 81 - Director → ME
13
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ 2009-03-20
IIF 98 - Director → ME
2009-03-06 ~ 2011-05-01
IIF 22 - Secretary → ME
14
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-12-30 ~ 2010-02-16
IIF 77 - Director → ME
15
CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,422,806 GBP2020-12-31
Officer
2001-11-26 ~ 2002-09-09
IIF 25 - Secretary → ME
16
1 Carter Lane, London, England, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2008-06-23 ~ 2018-02-28
IIF 24 - Secretary → ME
17
CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15
The Rex Building, 62 Queen Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2008-06-23 ~ 2018-02-28
IIF 3 - Secretary → ME
18
CHAMBERS TRAVEL MANAGEMENT LIMITED - 2016-03-18
CHAMBERS TRAVEL LIMITED - 1998-02-25
ALINBAY LIMITED - 1988-03-30
The Rex Building, 62 Queen Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2008-06-23 ~ 2018-02-28
IIF 6 - Secretary → ME
19
FRESH MINDS LIMITED - 2018-09-10
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-23 ~ 2019-09-16
IIF 43 - Secretary → ME
20
NEEJAM 102 LIMITED - 1991-11-22
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
1993-01-14 ~ 1994-02-14
IIF 10 - Secretary → ME
21
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-01 ~ 2024-01-17
IIF 79 - Director → ME
Person with significant control
2023-09-01 ~ 2024-01-17
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Kingsbourne House, 229-231 High Holborn, London
Active Corporate (3 parents)
Equity (Company account)
590,026 GBP2024-12-31
Officer
2013-08-27 ~ 2017-09-26
IIF 58 - Secretary → ME
23
Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
157,479 GBP2022-12-31
Officer
2008-10-27 ~ 2012-11-01
IIF 13 - Secretary → ME
24
TINGDENE RENASCENT HOLDINGS LIMITED - 2013-05-23
Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,267,362 GBP2022-12-31
Officer
2008-10-24 ~ 2018-09-05
IIF 21 - Secretary → ME
25
FUTUREFORM DESIGN & BUILD LIMITED - 2013-06-11
SPACEOVER DESIGN & BUILD LIMITED - 2008-11-28
C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (3 parents)
Equity (Company account)
354,137 GBP2016-12-31
Officer
2004-05-06 ~ 2013-01-01
IIF 36 - Secretary → ME
26
257 Hagley Road, Birmingham
Dissolved Corporate (1 parent)
Officer
1997-06-30 ~ 2001-02-19
IIF 99 - Director → ME
1997-06-30 ~ 2001-12-05
IIF 35 - Secretary → ME
27
Fachongle Isaf, Cilgwyn, Newport, Wales
Active Corporate (6 parents)
Equity (Company account)
-222 GBP2024-03-31
Officer
2023-03-01 ~ 2023-10-10
IIF 78 - Director → ME
28
Building 90 - The Main Stores Bicester Heritage, Buckingham Road, Bicester, Oxon., United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-59,385 GBP2024-12-31
Officer
2016-12-21 ~ 2025-07-31
IIF 42 - Secretary → ME
29
Fen House, Fen Road, Cambridge
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2010-02-23 ~ 2010-02-23
IIF 76 - Director → ME
30
Gwernaffel Farm House, Pilleth, Knighton, Powys
Active Corporate (5 parents)
Equity (Company account)
2,297,947 GBP2024-03-31
Officer
2011-08-03 ~ 2013-05-30
IIF 44 - Secretary → ME
31
THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED - 2012-08-03
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
The Old Music Hall 106-108, Cowley Road, Oxford
Dissolved Corporate (2 parents)
Officer
2004-08-25 ~ 2004-09-08
IIF 97 - Director → ME
32
SEVCO 1199 LIMITED - 2000-11-02
04075473 Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-10-25 ~ 2000-12-06
IIF 84 - Director → ME
2000-12-06 ~ 2002-03-31
IIF 37 - Secretary → ME
33
IMVS PLC - 2017-04-10
ADVALIS PLC - 2001-02-12
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,565 GBP2024-03-31
Officer
2000-11-09 ~ 2000-11-20
IIF 89 - Director → ME
2000-11-20 ~ 2022-11-08
IIF 34 - Secretary → ME
34
325 Whalley Road, Accrington, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,386 GBP2015-12-31
Officer
2004-05-19 ~ 2010-04-01
IIF 88 - Director → ME
2005-04-13 ~ 2010-04-01
IIF 17 - Secretary → ME
35
1 Carter Lane, London, England, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-06-30
Officer
2008-06-23 ~ 2018-02-28
IIF 14 - Secretary → ME
36
57 High Street, Tetsworth, Oxon
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
37,631 GBP2024-11-30
Officer
2012-04-25 ~ 2012-04-25
IIF 55 - Secretary → ME
2012-04-25 ~ 2023-04-27
IIF 41 - Secretary → ME
37
Solaar House, 19 Mercers Row, Cambridge
Dissolved Corporate (3 parents)
Officer
1992-11-06 ~ 1992-11-18
IIF 94 - Director → ME
38
MOSTARN LIMITED - 2000-08-01
10, The Sanctuary 62 Macrae Road, Ham Green, Pill, Bristol
Active Corporate (4 parents)
Profit/Loss (Company account)
136,193 GBP2023-10-01 ~ 2024-09-30
Officer
2001-01-12 ~ 2006-01-24
IIF 80 - Director → ME
39
85-87 Bayham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-243,563 GBP2024-06-30
Officer
2008-06-24 ~ 2019-12-20
IIF 20 - Secretary → ME
40
36 Longfield Drive, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
6,000 GBP2021-05-31
Officer
2006-05-31 ~ 2008-05-30
IIF 7 - Secretary → ME
41
11 Oak Hill Grove, Surbiton, Surrey, England
Converted / Closed Corporate (2 parents)
Equity (Company account)
12,849 GBP2022-05-31
Officer
2015-04-02 ~ 2016-01-22
IIF 64 - Secretary → ME
42
Plot 8 Oakfield Industrial Estate, Stanton Harcourt Road, Eynsham, Oxfordshire
Active Corporate (4 parents)
Profit/Loss (Company account)
758,056 GBP2023-04-01 ~ 2024-03-31
Officer
2009-03-11 ~ 2009-04-01
IIF 12 - Secretary → ME
43
Coffee Pot Holt, Great Alne, Alcester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,325 GBP2016-09-30
Officer
1995-03-31 ~ 1995-05-09
IIF 93 - Director → ME
44
RENASCENT DEVELOPMENTS LIMITED - 2013-06-20
115 Tanbridge Park Tanbridge Park, Horsham, England
Dissolved Corporate (2 parents)
Equity (Company account)
157,479 GBP2022-12-31
Officer
2005-11-18 ~ 2008-04-15
IIF 19 - Secretary → ME
45
ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED - 2007-12-05
Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ 2013-05-30
IIF 39 - Secretary → ME
46
SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2012-05-15 ~ 2019-12-18
IIF 30 - Secretary → ME
47
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2012-05-15 ~ 2018-12-17
IIF 28 - Secretary → ME
48
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-13 ~ 2021-08-02
IIF 59 - Secretary → ME
49
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-12 ~ 2021-08-02
IIF 56 - Secretary → ME
50
30 Upper High Street, Thame, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
7,221,757 GBP2024-06-30
Officer
2009-05-01 ~ 2009-09-04
IIF 38 - Secretary → ME
51
SHAREAPPLY LIMITED - 1995-02-16
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
1994-12-29 ~ 1995-02-16
IIF 101 - Director → ME
52
TOOLQUIP GROUP LIMITED - 1993-10-01
Solaar House, 19 Mercers Row, Cambridge
Dissolved Corporate (3 parents)
Officer
1993-05-19 ~ 1993-09-22
IIF 92 - Director → ME
53
9 Appold Street, London, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,070,727 GBP2016-06-30
Officer
2012-06-22 ~ 2014-08-18
IIF 54 - Secretary → ME
54
C/o Legend Times Ltd 3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
51,006 GBP2024-03-31
Officer
2005-11-28 ~ 2019-03-08
IIF 16 - Secretary → ME
55
DAWMED INTERNATIONAL LIMITED - 2009-12-31
DAWSON MEDICAL INTERNATIONAL LIMITED - 1999-06-30
Unit 4 Ignite, Magna Way, Rotherham, England
Active Corporate (5 parents)
Officer
1997-09-08 ~ 1997-09-29
IIF 86 - Director → ME
1997-09-29 ~ 2002-05-31
IIF 8 - Secretary → ME
56
RADNOR DISTILLERY LTD - 2024-08-02
14606036IBIS CARE LIMITED - 2023-01-13
Gwernaffel Farm, Pilleth, Knighton, Powys
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-25 ~ 2012-04-25
IIF 57 - Secretary → ME
2012-04-25 ~ 2013-05-30
IIF 62 - Secretary → ME
57
WIDECELLS GROUP LIMITED - 2016-05-23
10197256WIDE UNIVERSAL LTD - 2015-07-25
4385, 08150010: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
76 GBP2021-06-30
Officer
2015-09-09 ~ 2015-10-01
IIF 63 - Secretary → ME
58
WREN HOMES GROUP PLC - 2009-11-17
SARDIS INTERNATIONAL PLC - 2001-11-09
GROWTHVOTE LIMITED - 1996-10-21
The Cade Barn, Heathfield Park, Heathfield, East Sussex
Dissolved Corporate (3 parents)
Officer
1996-09-20 ~ 1996-10-10
IIF 85 - Director → ME
59
ISIS CONCEPTS LIMITED - 2015-11-30
09888345 57 High Street, Tetsworth, Oxon
Active Corporate (4 parents)
Equity (Company account)
3,219,850 GBP2024-11-30
Officer
2012-05-10 ~ 2023-04-27
IIF 31 - Secretary → ME