1
MADNAIL LIMITED - 1998-09-28
Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1998-07-16 ~ 1998-10-19
IIF 166 - Nominee Director → ME
2
22 Offerton Drive, Offerton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
1991-07-30 ~ 1991-08-06
IIF 2 - Nominee Director → ME
3
FORTIS PROJECT FINANCE LIMITED - 2010-07-01
GRANTIFF LIMITED - 2000-04-13
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ 2000-04-05
IIF 111 - Nominee Director → ME
4
ACL AUTOLEASE LIMITED - 2000-04-28
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
LEABURROW LIMITED - 1998-12-10
25 Gresham Street, London
Active Corporate (4 parents, 9 offsprings)
Officer
1998-11-25 ~ 1998-12-16
IIF 23 - Nominee Director → ME
5
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-02-08 ~ 2014-03-27
IIF 211 - Director → ME
6
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-12-10 ~ 2014-03-27
IIF 213 - Director → ME
7
TOLBOOK LIMITED - 1998-03-18
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
967,712 GBP2016-07-31
Officer
1998-02-24 ~ 1998-03-11
IIF 186 - Director → ME
8
ALPHA RADIO LIMITED - 2023-06-24
A1 FM LIMITED - 1998-07-22
DEVKEY LIMITED - 1995-01-18
Radio House, 11 Woodland Road, Darlington, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
1994-12-01 ~ 1995-01-10
IIF 91 - Nominee Director → ME
9
AMPAC (UK) PTE LTD. - 2000-08-14
RIDWORD LIMITED - 1998-12-01
C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-126,400 GBP2019-06-30
Officer
1998-10-21 ~ 1998-11-09
IIF 59 - Nominee Director → ME
10
APRISMA MANAGEMENT TECHNOLOGIES LIMITED - 2011-09-16
JENJAM LIMITED - 2000-04-14
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-04-10
IIF 4 - Nominee Director → ME
11
PIVOTAL CORPORATION LIMITED - 2014-05-21
PIVOTAL SOFTWARE LIMITED - 1999-08-23
ROWGROVE LIMITED - 1997-08-13
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
1997-07-07 ~ 1997-08-13
IIF 181 - Director → ME
12
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
1999-02-23 ~ 1999-03-30
IIF 170 - Nominee Director → ME
13
WORBOLISH LIMITED - 2000-07-03
9 Danesfield, Ripley, Woking, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,454,280 GBP2024-12-31
Officer
2000-06-02 ~ 2000-06-22
IIF 64 - Nominee Director → ME
14
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-13 ~ 2013-08-01
IIF 215 - Director → ME
15
ASG RISK MANAGEMENT LIMITED - 2018-11-02
ASTON SCOTT GROUP LIMITED - 2007-03-16
ASTON SCOTT GROUP PLC - 2007-02-01
H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ROSEBAY WILLOWHERB LIMITED - 1993-09-27
One, Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 103 offsprings)
Officer
1993-08-17 ~ 1993-09-22
IIF 43 - Nominee Director → ME
16
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents, 130 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 209 - Director → ME
17
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 208 - Director → ME
18
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent, 23 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 210 - Director → ME
19
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
900 GBP2017-12-31
Officer
2011-01-14 ~ 2012-09-19
IIF 204 - Director → ME
20
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
950 GBP2017-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 207 - Director → ME
21
NESTAIN LIMITED - 1994-12-06
1 Friar Street, Reading, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1994-09-29 ~ 1994-11-22
IIF 136 - Nominee Director → ME
22
HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1999-05-28 ~ 1999-07-15
IIF 117 - Nominee Director → ME
23
BCD MICROELECTRONICS LIMITED - 2017-07-27
BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12
BCD ELECTRONIC SERVICES LIMITED - 1991-08-14
BCD (ELECTRONIC) SERVICES LIMITED - 1991-06-21
ESSERE LIMITED - 1991-06-04
Hazelhurst, 13 Chequers Road, Basingstoke, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-44,245 GBP2024-12-31
Officer
1991-04-04 ~ 1991-06-10
IIF 130 - Nominee Director → ME
24
11 The Office Village, North Road, Loughborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
-4,257 GBP2024-12-31
Officer
1993-11-01 ~ 1993-12-15
IIF 129 - Nominee Director → ME
25
NALLATECH LIMITED - 2018-12-13
NALLATECH WORLDWIDE LIMITED - 2008-05-21
EMULATION TECHNOLOGY UK LIMITED - 2008-05-01
PENRUNE LIMITED - 1997-01-09
20 Wood Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
151,196 GBP2020-01-01 ~ 2020-12-31
Officer
1996-11-04 ~ 1997-01-13
IIF 6 - Nominee Director → ME
26
BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
GOLDLADY LIMITED - 1999-06-04
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-07 ~ 1999-06-04
IIF 163 - Nominee Director → ME
27
BHF SECURITIES NOMINEES LIMITED - 2000-10-19
HATMARK LIMITED - 1999-06-04
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-05-07 ~ 1999-06-04
IIF 16 - Nominee Director → ME
28
BNY MELLON SERVICES LIMITED - 2011-05-18
BNY SECURITIES LIMITED - 2008-02-01
BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
FLATWALL LIMITED - 1999-06-04
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-05-07 ~ 1999-06-04
IIF 139 - Nominee Director → ME
29
FLOODTIDE LIMITED - 1993-08-04
Bank Court, 12 A Manor Road, Verwood, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-29
Officer
1993-06-25 ~ 1993-08-02
IIF 114 - Nominee Director → ME
30
PUTDOWN LIMITED - 2000-01-04
1 Popejoy Drive, Bagshot, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,577 GBP2017-12-31
Officer
1999-11-10 ~ 2000-01-01
IIF 74 - Nominee Director → ME
31
WARFRAME LIMITED - 1999-12-13
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1999-05-28 ~ 1999-12-08
IIF 131 - Nominee Director → ME
32
HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED - 2000-10-25
CHILIAD LIMITED - 1991-11-08
Apedale Works, Chesterton, Newcastle Under Lyme, Staffs
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
8,492,398 GBP2024-12-31
Officer
1991-02-19 ~ 1991-03-08
IIF 104 - Nominee Director → ME
33
BANTOON LIMITED - 1998-02-13
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
1997-10-27 ~ 1997-12-16
IIF 5 - Nominee Director → ME
34
KWL ADVERTISING (UK) LIMITED - 2000-09-27
KWL ADVERTISING UK LIMITED - 1995-10-27
WORNWORD LIMITED - 1995-09-11
45 Harbord Street, London
Active Corporate (2 parents)
Equity (Company account)
84,893 GBP2024-04-30
Officer
1995-04-12 ~ 1995-08-29
IIF 97 - Nominee Director → ME
35
BRIERLEY EUROPE LIMITED - 2023-04-14
JAMVIS LIMITED - 1997-04-03
Office 3.09.b- Fora 1 Lyric Square, Lyric Square Hammersmith, London, England
Active Corporate (2 parents)
Equity (Company account)
541,814 GBP2024-03-31
Officer
1996-12-30 ~ 1997-03-21
IIF 48 - Nominee Director → ME
36
WANDERFREE LIMITED - 2000-12-14
Citizen House, 7 Ashville Way, Wokingham, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,828,178 GBP2024-04-01 ~ 2025-03-31
Officer
2000-11-08 ~ 2000-12-12
IIF 195 - Director → ME
37
10 Fleet Place, London, England
Active Corporate (2 parents)
Officer
2012-05-11 ~ 2014-05-16
IIF 203 - Director → ME
38
BANTRAM LIMITED - 1996-01-16
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
1995-12-29 ~ 1996-01-05
IIF 191 - Director → ME
39
FEWAGER LIMITED - 1999-12-10
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-12-17
IIF 115 - Nominee Director → ME
40
GRANADA PURCHASING LIMITED - 2000-10-06
CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
FROMATE LIMITED - 1994-09-26
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1994-08-30 ~ 1994-09-13
IIF 51 - Nominee Director → ME
41
FLAME RED LIMITED - 1994-09-26
Kingsgate, 1 King Edward Road, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
1,918,931 GBP2024-12-31
Officer
1994-06-15 ~ 1994-09-16
IIF 79 - Nominee Director → ME
42
NETWORK COMPUTING SYSTEMS LIMITED - 2012-09-25
OUTDATED LIMITED - 1998-04-07
4a Gamma Terrace Masterlord Industrial Estate, West Road, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
711,711 GBP2025-03-31
Officer
1998-02-16 ~ 1998-05-27
IIF 192 - Director → ME
43
SOLTIM LIMITED - 2000-10-24
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (4 parents)
Officer
2000-06-02 ~ 2000-09-27
IIF 24 - Nominee Director → ME
44
WINGSUP LIMITED - 2000-08-23
15 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-07-06 ~ 2000-08-10
IIF 183 - Director → ME
45
RADWINK LIMITED - 1996-08-07
5 Brayford Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-75,524,030 GBP2024-12-31
Officer
1996-02-29 ~ 1996-05-29
IIF 119 - Nominee Director → ME
46
MODCOMP LIMITED - 2015-04-09
TAMARINA LIMITED - 1999-11-04
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (2 parents)
Officer
1999-10-04 ~ 2000-02-16
IIF 14 - Nominee Director → ME
47
AUTUMN BLAZE LIMITED - 1994-02-15
C/o Nice Accounting, 2/f (rear), 36 Gerrard Street, London
Dissolved Corporate (1 parent)
Officer
1994-01-13 ~ 1994-03-30
IIF 92 - Nominee Director → ME
48
BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1994-09-29 ~ 1994-11-01
IIF 103 - Nominee Director → ME
49
DAI BON INDUSTRIAL UK LIMITED - 2003-08-20
DAE DONG INDUSTRIAL U.K. LTD. - 1997-11-25
DAEDONG INDUSTRIAL CO., LTD. - 1996-01-19
SHELFDOWN LIMITED - 1995-10-24
4385, 03088964 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-13,157 GBP2023-08-31
Officer
1995-08-08 ~ 1995-10-04
IIF 26 - Nominee Director → ME
50
EUROPEAN DANA ALLIANCE FOR THE BRAIN LIMITED - 2001-10-03
LENATE LIMITED - 1998-04-23
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
1998-03-20 ~ 1998-04-20
IIF 132 - Nominee Director → ME
51
DAVID HICKEN ASSOCIATES LIMITED - 2011-08-03
MIMLUNG LIMITED - 1992-04-16
Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1992-01-28 ~ 1992-04-10
IIF 173 - Nominee Director → ME
52
STEAMWELL LIMITED - 2000-02-03
One The Boulevard, Cain Road, Bracknell, England
Dissolved Corporate (3 parents)
Officer
1999-12-29 ~ 2000-02-28
IIF 135 - Nominee Director → ME
53
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
1991-04-04 ~ 1991-04-04
IIF 77 - Nominee Director → ME
54
VISCONTI LIMITED - 1994-03-23
Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,002,942 GBP2024-12-31
Officer
1994-02-25 ~ 1994-04-07
IIF 95 - Nominee Director → ME
55
COMPCRASH LIMITED - 2000-06-16
Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-06-02 ~ 2000-07-21
IIF 174 - Nominee Director → ME
56
EARL OF SANDWICH (EUROPE) LTD. - 2007-03-07
EARL-SANDWICH LTD. - 2000-04-27
TRUMBO LIMITED - 1999-12-02
Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Active Corporate (3 parents)
Equity (Company account)
2,246,611 GBP2024-12-31
Officer
1999-10-05 ~ 2000-07-21
IIF 65 - Nominee Director → ME
57
LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
EASYCAR (UK) LIMITED - 2011-12-15
EASYRENTACAR (UK) LIMITED - 2002-08-01
HYDECON LIMITED - 1999-09-17
168 Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-47,000 GBP2023-09-30
Officer
1999-07-30 ~ 1999-09-16
IIF 189 - Director → ME
58
EASYGROUP IP LICENSING LIMITED - 2014-05-22
GREGSHOT LIMITED - 2000-10-24
168 Fulham Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
33,651,531 GBP2023-09-30
Officer
2000-08-25 ~ 2000-09-11
IIF 39 - Nominee Director → ME
59
PERMENT LIMITED - 2008-02-29
17 Saint Peters Place, Fleetwood, Lancashire
Dissolved Corporate (3 parents)
Officer
1998-10-21 ~ 1998-10-30
IIF 162 - Nominee Director → ME
60
JWD EUROPE LIMITED - 2001-05-17
RAGWORT LIMITED - 2000-09-26
6 Charterhouse Square, Fc33, London, England
Active Corporate (2 parents)
Officer
2000-08-25 ~ 2000-09-19
IIF 50 - Nominee Director → ME
61
Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-19 ~ 2014-03-31
IIF 216 - Director → ME
62
DOTNICK LIMITED - 2000-04-07
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ 2000-04-19
IIF 137 - Nominee Director → ME
63
JORDLY LIMITED - 1992-02-25
69 - 71 East Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-636,235 GBP2020-12-31
Officer
1992-01-28 ~ 1992-02-18
IIF 171 - Nominee Director → ME
64
PANLION LIMITED - 1998-09-22
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (2 parents)
Officer
1998-07-17 ~ 1998-09-22
IIF 33 - Nominee Director → ME
65
ICON ENTERTAINMENT INTERNATIONAL - 2013-04-18
DRINKATHON LIMITED - 1995-09-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-08-08 ~ 1995-08-25
IIF 87 - Nominee Director → ME
66
ECOLE LIMITED - 2018-04-19
BLUE CHORD LIMITED - 1994-03-11
Room 104, Tower Building, Finance Dept, Exeter College, Exeter, Devon
Active Corporate (4 parents)
Equity (Company account)
-282,592 GBP2023-07-31
Officer
1994-02-25 ~ 1994-03-08
IIF 80 - Nominee Director → ME
67
DIRECTION BUILDING SERVICES LIMITED - 2000-05-09
DRAGON'S TEETH LIMITED - 1994-02-14
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
1994-01-13 ~ 1995-01-12
IIF 21 - Nominee Director → ME
68
Bugle House, 53 Bugle Street, Southampton, England
Dissolved Corporate (5 parents)
Officer
1991-04-04 ~ 1991-04-04
IIF 86 - Nominee Director → ME
69
Y & K LTD. - 2001-05-18
YARDCOTE LIMITED - 1996-01-30
6 Jubilee Way, London
Active Corporate (2 parents)
Profit/Loss (Company account)
134,200 GBP2024-04-01 ~ 2025-03-31
Officer
1995-09-29 ~ 1996-01-24
IIF 165 - Nominee Director → ME
70
OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
DOOGLE LIMITED - 1996-07-08
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-06-05 ~ 1996-07-08
IIF 149 - Nominee Director → ME
71
THORSTEIN LIMITED - 1992-06-17
27 Farm Street, London
Dissolved Corporate (1 parent)
Officer
1992-03-23 ~ 1992-05-01
IIF 145 - Nominee Director → ME
72
NZMP (LOGISTICS) LIMITED - 2004-04-15
BUSLAND LIMITED - 1999-03-10
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire
Active Corporate (4 parents)
Officer
1999-02-23 ~ 1999-03-02
IIF 20 - Nominee Director → ME
73
SONOSITE LTD. - 2012-10-23
HATCODE LIMITED - 2001-01-29
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
4,452,378 GBP2024-03-31
Officer
2000-11-08 ~ 2001-01-29
IIF 52 - Nominee Director → ME
74
LEAFBLITZ LIMITED - 2000-07-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2000-06-02 ~ 2000-06-23
IIF 108 - Nominee Director → ME
75
CHOCDROP LIMITED - 2000-07-27
15 Woodlands, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2000-07-19
IIF 42 - Nominee Director → ME
76
FEESWELL LIMITED - 2000-01-18
The Bursary Giggleswick School, Giggleswick, Settle, North Yorkshire
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2015-08-31
Officer
1999-12-29 ~ 2000-01-10
IIF 140 - Nominee Director → ME
77
GLIBRO INVESTMENTS LIMITED - 2000-11-02
SKYFLETCH LIMITED - 2000-10-19
20 Peterborough Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
23,724 GBP2024-12-31
Officer
2000-08-25 ~ 2000-11-03
IIF 147 - Nominee Director → ME
78
TELLARIDE LIMITED - 1996-06-18
Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1996-02-29 ~ 1996-06-17
IIF 100 - Nominee Director → ME
79
SAMAT U.K. LIMITED - 2022-07-04
HEDOVE LIMITED - 1991-04-23
Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
1991-03-21 ~ 1991-04-04
IIF 3 - Nominee Director → ME
80
CARRIBAS LIMITED - 1993-06-07
Hankook House Parsons Road, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (5 parents)
Equity (Company account)
15,616,163 GBP2024-12-31
Officer
1993-04-27 ~ 1993-05-26
IIF 47 - Nominee Director → ME
81
NORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
HARROGATE FESTIVAL DEVELOPMENT LIMITED - 2005-01-06
CARAPAX LIMITED - 1991-04-29
32 Cheltenham Parade, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
1991-03-21 ~ 1991-06-12
IIF 17 - Nominee Director → ME
82
TORITONE LIMITED - 1998-06-17
46 Catherine Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-03-20 ~ 1998-06-16
IIF 158 - Nominee Director → ME
83
HERSTMONCEUX CASTLE ENTERPRISES LIMITED - 2023-07-24
SALMAGUNDI LIMITED - 1994-07-01
Herstmonceux Castle, Herstmonceux, Hailsham, East Sussex
Active Corporate (8 parents)
Officer
1994-02-25 ~ 1994-06-27
IIF 101 - Nominee Director → ME
84
Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-02-17 ~ 1994-12-31
IIF 197 - Nominee Secretary → ME
85
MANTRIG LIMITED - 1999-07-16
Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-05-28 ~ 1999-07-12
IIF 83 - Nominee Director → ME
86
TENDWEB LIMITED - 1998-07-23
1 Great St Helens, London
Dissolved Corporate (2 parents)
Officer
1998-05-06 ~ 1998-07-24
IIF 69 - Nominee Director → ME
87
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,869,975 GBP2024-12-31
Officer
1993-03-25 ~ 2007-02-15
IIF 200 - Secretary → ME
2009-10-13 ~ 2014-03-27
IIF 199 - Secretary → ME
88
HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
MAGNAFAR LIMITED - 1997-12-09
8 Hanover Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
1997-10-27 ~ 1997-12-01
IIF 126 - Nominee Director → ME
89
MCKETSEY LIMITED - 1992-04-21
Stanley Mills, Whitley Street, Bingley, West Yorkshire
Active Corporate (2 parents)
Officer
1992-01-28 ~ 1992-04-15
IIF 102 - Nominee Director → ME
90
IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
DELRUSE LIMITED - 1995-02-03
Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
1994-12-01 ~ 1994-12-21
IIF 90 - Nominee Director → ME
91
NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
1997-09-04 ~ 1997-12-31
IIF 175 - Nominee Director → ME
92
INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
CARMELINE LIMITED - 2002-08-14
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-03-08
IIF 37 - Nominee Director → ME
93
HOWMORE LIMITED - 2007-06-12
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2000-01-26 ~ 2000-03-08
IIF 57 - Nominee Director → ME
94
LEREY LIMITED - 1998-03-16
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1998-02-16 ~ 1998-03-02
IIF 177 - Director → ME
95
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate
Officer
2012-02-08 ~ 2012-09-19
IIF 205 - Director → ME
96
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2012-02-08 ~ 2012-11-13
IIF 206 - Director → ME
97
GRINDEN LIMITED - 1994-11-09
Tricor Services Europe Llp, Suite 5, 7th Floor, 50 Broadway, London, England
Active Corporate (3 parents)
Officer
1994-08-30 ~ 1994-10-07
IIF 82 - Nominee Director → ME
98
CORPORATE COMPUTERS (M.I.D.) LIMITED - 2008-04-01
ALLA PRIMA LIMITED - 1992-07-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1992-05-28 ~ 1992-06-02
IIF 78 - Nominee Director → ME
99
NEW HOPE INTERNATIONAL MEDIA LIMITED - 2005-07-20
HAMWIND LIMITED - 1998-06-17
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
1998-05-07 ~ 1998-06-18
IIF 1 - Nominee Director → ME
100
JEFFERIES INTERNATIONAL HOLDINGS LIMITED - 2000-06-14
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2000-05-18
IIF 193 - Director → ME
101
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
1999-10-05 ~ 1999-11-05
IIF 40 - Nominee Director → ME
102
TOLLMACHE LIMITED - 1998-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-27 ~ 1997-12-29
IIF 10 - Nominee Director → ME
103
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
CANNERON LIMITED - 1998-03-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
1998-02-16 ~ 1998-03-25
IIF 188 - Director → ME
104
KILLIK & CO FINANCIAL SERVICES LIMITED - 2002-07-31
FORMDATE LIMITED - 2000-09-15
46 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2000-08-25 ~ 2000-09-04
IIF 105 - Nominee Director → ME
105
DUEL ECHO LIMITED - 1994-07-11
33 St. James's Street, London
Active Corporate (4 parents)
Officer
1993-09-27 ~ 1993-12-09
IIF 153 - Nominee Director → ME
106
KPMG LIMITED - 1998-04-09
SOMLEY LIMITED - 1994-11-29
15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1994-09-29 ~ 1994-11-29
IIF 44 - Nominee Director → ME
107
SCROLLY LIMITED - 2008-01-17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-10-27 ~ 1997-11-10
IIF 72 - Nominee Director → ME
108
STARKADDER LIMITED - 2007-02-26
Sycamore Park, Mill Lane, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
1992-03-23 ~ 1992-04-15
IIF 150 - Nominee Director → ME
109
OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1991-04-04 ~ 1991-05-13
IIF 155 - Nominee Director → ME
110
APEJAG LIMITED - 2000-05-02
47-48 Sloane Street, London
Active Corporate (3 parents)
Officer
2000-04-20 ~ 2000-04-20
IIF 179 - Director → ME
111
71 Higher Cadewell Lane, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
1995-02-20 ~ 1995-07-31
IIF 71 - Nominee Director → ME
112
1 Rutland Court, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2014-03-27
IIF 202 - Director → ME
113
MCGRIGORS LIMITED - 2006-05-23
MCGRIGORS 2006 LIMITED - 2006-05-23
KLEGAL LIMITED - 2004-02-03
BATFALL LIMITED - 1999-07-08
30 Crown Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
1999-05-28 ~ 1999-08-17
IIF 62 - Nominee Director → ME
114
CORANSIDE LIMITED - 1999-10-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-07-30 ~ 1999-09-21
IIF 187 - Director → ME
115
Lexham House, 75 High Street North, Dunstable, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
972,638 GBP2024-12-29
Officer
1998-03-20 ~ 1998-04-29
IIF 25 - Nominee Director → ME
116
SILVER REED (2000) LIMITED - 2001-01-24
MENUPLUS LIMITED - 1997-12-16
3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2024-04-30
Officer
1997-09-04 ~ 1997-12-05
IIF 151 - Nominee Director → ME
117
DINPOST LIMITED - 1998-11-13
Kingston Smith & Partners Llp, 105 St Peters Street, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
1998-10-21 ~ 1998-10-29
IIF 154 - Nominee Director → ME
118
CHICAGO PNEUMATIC TOOL COMPANY LIMITED - 2018-03-16
NEIGHTON LIMITED - 1999-10-01
Swallowdale, Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-07-30 ~ 1999-10-01
IIF 180 - Director → ME
119
BUCKINGHAMSHIRE COLLEGE MISSENDEN ABBEY LIMITED - 1994-04-11
GLADIOLUS LIMITED - 1993-10-29
Bucks New University, Queen Alexandra Road, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Officer
1993-09-27 ~ 1993-10-22
IIF 124 - Nominee Director → ME
120
WORLD ACCESS EUROPE LIMITED - 2009-12-11
TORNOLD LIMITED - 1995-02-20
Mondial House, 102 George Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
1994-12-01 ~ 1995-02-14
IIF 54 - Nominee Director → ME
121
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (2 parents)
Officer
1997-02-26 ~ 1997-03-14
IIF 46 - Nominee Director → ME
122
ROSTI (UK) LTD. - 2010-06-08
COLUMNER LIMITED - 1996-02-13
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1995-12-29 ~ 1996-01-29
IIF 178 - Director → ME
123
VICKAMES LIMITED - 1997-12-19
128 Albert Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-27
Officer
1997-10-27 ~ 1997-12-18
IIF 53 - Nominee Director → ME
124
Anderson Works, Tongue Lane, Fairfield, Buxton, Derbyshire
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
278 GBP2024-12-31
Officer
1991-02-19 ~ 1991-03-08
IIF 96 - Nominee Director → ME
125
NARISHIGE INTERNATIONAL (UK) LIMITED - 1994-03-01
INCANTATION LIMITED - 1994-02-11
Unit 7, Willow Business Park, Willow Way, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,360,363 GBP2024-02-29
Officer
1994-01-13 ~ 1994-02-22
IIF 89 - Nominee Director → ME
126
JASPERELLA LIMITED - 1997-06-30
Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire
Active Corporate (4 parents)
Officer
1997-06-10 ~ 1997-06-16
IIF 70 - Nominee Director → ME
127
NEW CRANE INTERNET LIMITED - 2005-02-09
NEW CRANE BOOKS LIMITED - 1999-12-06
JAMCAKE LIMITED - 1999-04-14
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,976 GBP2024-12-31
Officer
1999-02-23 ~ 1999-04-01
IIF 109 - Nominee Director → ME
128
EXPLORE INTERNATIONAL LTD. - 2004-09-30
GRIMWEST LIMITED - 1995-09-21
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1995-08-08 ~ 1995-09-22
IIF 110 - Nominee Director → ME
129
WENLANG LIMITED - 2000-01-18
Alfred Trading Estate Wimsey Way, Somercotes, Alfreton, England
Dissolved Corporate (3 parents)
Officer
1999-11-10 ~ 2000-01-28
IIF 123 - Nominee Director → ME
130
AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - 2019-06-28
EKA CHEMICALS (AC) LIMITED - 2012-10-01
NEBON LIMITED - 1997-07-15
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-10 ~ 1997-07-08
IIF 29 - Nominee Director → ME
131
NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
CRABSAND LIMITED - 2000-12-19
21 Lombard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-11-08 ~ 2000-11-14
IIF 61 - Nominee Director → ME
132
STATIONCROSS LIMITED - 2000-04-04
13th Floor One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-12-29 ~ 2000-04-04
IIF 152 - Nominee Director → ME
133
HIGFIG LIMITED - 1997-11-05
6 New Street Square, London
Dissolved Corporate (4 parents)
Officer
1997-09-05 ~ 1997-10-28
IIF 22 - Nominee Director → ME
134
MELTBY LIMITED - 1996-03-11
Lily Hill House, Lily Hill Road, Bracknell, Berkshire
Active Corporate (3 parents)
Equity (Company account)
291,576 GBP2020-08-31
Officer
1995-09-29 ~ 1995-12-07
IIF 120 - Nominee Director → ME
135
OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
OMI SERVICES LIMITED - 1998-08-03
FLIPBILL LIMITED - 1998-04-17
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (2 parents)
Officer
1998-03-20 ~ 1998-04-03
IIF 30 - Nominee Director → ME
136
CTX OPTO EUROPE LTD. - 2000-01-25
CRAVILLE LIMITED - 1997-07-15
1 Bourne End Mills, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
1997-07-07 ~ 1997-07-09
IIF 60 - Nominee Director → ME
137
DAGFIELD LIMITED - 1998-07-17
Unit 12, New Forest Enterprise Centre Rushington Business Park, Chapel Lane, Totton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
643,932 GBP2024-12-31
Officer
1998-05-06 ~ 1998-07-08
IIF 146 - Nominee Director → ME
138
HAMCOTT LIMITED - 1997-08-27
1st Floor 21 Station Road, Watford, Hertfordshire
In Administration Corporate (2 parents, 7 offsprings)
Equity (Company account)
-862,387 GBP2021-01-31
Officer
1997-07-07 ~ 1997-08-29
IIF 141 - Nominee Director → ME
139
RAFFLES LAND LIMITED - 1998-03-03
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-85,771 GBP2024-01-01 ~ 2024-12-31
Officer
1997-06-26 ~ 1997-07-30
IIF 176 - Director → ME
140
MERLETTO LIMITED - 1991-06-26
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
1991-05-10 ~ 1991-06-12
IIF 49 - Nominee Director → ME
141
TANGOVILLE LIMITED - 1995-10-04
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
1995-08-08 ~ 1995-09-27
IIF 134 - Nominee Director → ME
142
KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
DAMVID LIMITED - 1998-01-28
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (4 parents)
Officer
1997-12-24 ~ 1998-01-22
IIF 127 - Nominee Director → ME
143
PNB (EUROPE) PLC - 2015-04-24
PHILIPPINE NATIONAL BANK (EUROPE) PLC - 2011-10-12
PHILIPPINE FINANCE PUBLIC LIMITED COMPANY - 1996-08-29
238 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-15 ~ 1996-09-03
IIF 85 - Nominee Director → ME
144
TELLYOUNG LIMITED - 2000-12-21
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
568,376 GBP2024-12-31
Officer
2000-11-08 ~ 2000-12-07
IIF 81 - Nominee Director → ME
145
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2000-04-25 ~ 2000-04-26
IIF 182 - Director → ME
146
PIZZA HUT SERVICES LIMITED - 2008-01-29
DORAM LIMITED - 1996-10-09
One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-08-19 ~ 1996-09-19
IIF 41 - Nominee Director → ME
147
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
1992-01-28 ~ 1992-03-16
IIF 75 - Nominee Director → ME
148
PISSARRO LIMITED - 1992-06-01
3rd Floor 10 Eastbourne Terrace, Paddington, London, England
Active Corporate (4 parents)
Officer
1992-03-23 ~ 1992-05-21
IIF 98 - Nominee Director → ME
149
WATPOOL LIMITED - 1998-11-24
Press Metal Uk Limited Beldray Road, Mount Pleasant, Bilston, England
Active Corporate (3 parents)
Officer
1998-10-21 ~ 1998-11-16
IIF 148 - Nominee Director → ME
150
SANIRA LIMITED - 1998-07-09
Caremark Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
19,040 GBP2024-12-31
Officer
1997-10-28 ~ 1998-07-01
IIF 76 - Nominee Director → ME
151
ICG COMMERCE UK LIMITED - 2012-02-27
DANSAL LIMITED - 2000-05-09
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2000-04-25
IIF 190 - Director → ME
152
PEGTON LIMITED - 1999-10-25
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-10-04 ~ 1999-10-22
IIF 99 - Nominee Director → ME
153
STANTRIG LIMITED - 1999-12-29
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-11-10 ~ 1999-12-23
IIF 107 - Nominee Director → ME
154
QAD ENGLAND LIMITED - 1998-12-01
PINARA LIMITED - 1998-11-12
Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
1998-10-21 ~ 1998-11-10
IIF 172 - Nominee Director → ME
155
FOLKWEAVE LIMITED - 1993-08-19
Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
1993-06-25 ~ 1993-07-23
IIF 121 - Nominee Director → ME
156
BELTEND LIMITED - 1999-12-06
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
1,888 GBP2025-03-31
Officer
1999-11-10 ~ 1999-12-07
IIF 160 - Nominee Director → ME
157
RAYMOND JAMES KILLIK LIMITED - 2002-08-20
INDEPENDENT BROKER SERVICES LIMITED - 2000-05-03
WHOTREE LIMITED - 1999-09-01
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (10 parents)
Officer
1999-05-28 ~ 1999-09-01
IIF 66 - Nominee Director → ME
158
WORKSMART LIMITED - 2009-09-15
MARCH GALES LIMITED - 1994-06-09
Ash House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
1994-04-22 ~ 1994-06-08
IIF 73 - Nominee Director → ME
159
RITCHIE BROS. AUCTIONEERS (UK) LIMITED - 2018-02-12
LORBALL LIMITED - 1999-12-16
One, Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,458,195 GBP2021-12-31
Officer
1999-11-10 ~ 1999-12-17
IIF 116 - Nominee Director → ME
160
CREATOM LIMITED - 1995-07-25
1010 Westcott Venture Park, Westcott, Aylesbury, Bucks
Dissolved Corporate (5 parents)
Officer
1995-04-12 ~ 1995-07-18
IIF 11 - Nominee Director → ME
161
CROWFELL LIMITED - 1999-03-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-02-23 ~ 1999-03-15
IIF 38 - Nominee Director → ME
162
VENDEMMIA LIMITED - 1991-07-24
Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,312,447 GBP2024-12-31
Officer
1991-05-10 ~ 1991-07-11
IIF 159 - Nominee Director → ME
163
PERDITA LIMITED - 1991-10-18
C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
6,957,330 GBP2024-06-30
Officer
1991-06-19 ~ 1991-10-07
IIF 18 - Nominee Director → ME
164
SKIPPERON LIMITED - 1998-03-16
Level 18 40 Bank Street, Canary Wharf, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-10-27 ~ 1998-03-02
IIF 68 - Nominee Director → ME
165
HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents)
Officer
1996-12-30 ~ 1997-02-12
IIF 112 - Nominee Director → ME
166
NEWONE LIMITED - 1992-07-10
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
439,110 GBP2021-12-31
Officer
1992-06-22 ~ 1992-07-01
IIF 113 - Nominee Director → ME
167
DRAFTDIGS LIMITED - 1998-04-22
2nd Floor Of Council Office, Gernon Road, Letchworth Garden City, England
Active Corporate (4 parents)
Officer
1997-12-24 ~ 1998-01-12
IIF 143 - Nominee Director → ME
168
HARTPOLL LIMITED - 1998-04-07
Stratton Business Park, London Road, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-03-20 ~ 1998-04-09
IIF 9 - Nominee Director → ME
169
JUNTONG LIMITED - 2000-09-27
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2000-08-25 ~ 2000-10-13
IIF 125 - Nominee Director → ME
170
MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1997-06-10 ~ 1997-09-09
IIF 128 - Nominee Director → ME
171
WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (2 parents)
Officer
1998-07-17 ~ 1999-06-01
IIF 169 - Nominee Director → ME
172
SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1999-05-10 ~ 1999-07-30
IIF 184 - Director → ME
173
WOOD PIGEON LIMITED - 1993-09-30
1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,082,777 GBP2024-12-31
Officer
1993-08-17 ~ 1993-09-22
IIF 157 - Nominee Director → ME
174
CHANTOKE LIMITED - 1995-03-15
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1995-02-20 ~ 1995-03-01
IIF 161 - Nominee Director → ME
175
1 The Embankment, Neville Street, Leeds
Liquidation Corporate (2 parents)
Officer
1993-02-25 ~ 1993-04-14
IIF 106 - Nominee Director → ME
176
SLX LIMITED - 2019-10-12
SET REACTION LIMITED - 1996-10-31
VENERDI LIMITED - 1991-04-29
800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,177 GBP2024-07-31
Officer
1991-03-18 ~ 1991-04-19
IIF 19 - Nominee Director → ME
177
PALOMINA LIMITED - 1996-05-08
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire
Active Corporate (7 parents)
Officer
1996-02-29 ~ 1996-05-08
IIF 122 - Nominee Director → ME
178
WILLOW WARBLER LIMITED - 1993-09-30
1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
-66,729 GBP2024-12-31
Officer
1993-08-17 ~ 1993-09-22
IIF 144 - Nominee Director → ME
179
MUNICARE LIMITED - 1997-04-04
17-19 Garway Road, London
Active Corporate (3 parents)
Equity (Company account)
164,564 GBP2024-12-31
Officer
1997-02-26 ~ 1997-03-25
IIF 7 - Nominee Director → ME
180
REGOFF LIMITED - 2000-07-06
24 Deansgate, Blackpool, Lancashire
Active Corporate (2 parents)
Equity (Company account)
176,738 GBP2024-09-30
Officer
2000-06-02 ~ 2000-06-22
IIF 138 - Nominee Director → ME
181
NISSAY LIMITED - 1997-09-17
2nd Floor 107 Cheapside, London, England
Active Corporate (6 parents)
Equity (Company account)
41,000 GBP2021-12-31
Officer
1997-09-04 ~ 1997-09-15
IIF 31 - Nominee Director → ME
182
PREGLYN LIMITED - 2000-01-19
West Quay Road, Sunderland Enterprise Park, Sunderland
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-29 ~ 2000-01-31
IIF 142 - Nominee Director → ME
183
87 Brandy Carr Road, Kirkhamgate, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1971-07-12 ~ 1993-07-12
IIF 93 - Nominee Director → ME
184
THE NATIONAL HOCKEY STADIUM CHARITABLE TRUST COMPANY - 1992-03-24
19a The Avenue, Dallington, Northampton, England
Active Corporate (10 parents)
Equity (Company account)
35,062 GBP2024-03-31
Officer
1992-01-06 ~ 1992-03-23
IIF 27 - Nominee Director → ME
185
BURLOY LIMITED - 1994-11-28
Threefield House, Threefield Lane, Southampton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
179,950 GBP2025-06-30
Officer
1994-09-29 ~ 1994-11-14
IIF 32 - Nominee Director → ME
186
TRENDIBOND LIMITED - 1998-09-29
STANNIOL LIMITED - 1993-06-01
11 Nimrod Way East Dorset Trade Park, Wimborne, Dorset
Active Corporate (3 parents)
Officer
1993-02-25 ~ 1993-06-01
IIF 34 - Nominee Director → ME
187
CHANONA LIMITED - 1998-12-08
88 Wood Street, London
Active Corporate (6 parents)
Officer
1998-11-25 ~ 1998-12-23
IIF 133 - Nominee Director → ME
188
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-08 ~ 2014-03-27
IIF 201 - Director → ME
189
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ 2014-03-27
IIF 214 - Director → ME
190
TRICOR-ATC EUROPE LLP - 2012-09-28
TRICOR EUROPE LLP - 2011-03-21
TRICOR ALDBRIDGE LLP - 2011-01-21
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2010-12-31 ~ 2014-03-27
IIF 198 - LLP Designated Member → ME
191
ALLDING LIMITED - 1995-01-30
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-12-01 ~ 1994-12-19
IIF 167 - Nominee Director → ME
192
CANON COMMUNICATIONS UK LIMITED - 2012-03-28
RALPEND LIMITED - 1998-12-18
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-11-25 ~ 1998-12-08
IIF 58 - Nominee Director → ME
193
UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
MANSETT LIMITED - 1997-10-30
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (3 parents, 24 offsprings)
Officer
1997-06-10 ~ 1997-09-10
IIF 168 - Nominee Director → ME
194
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
1995-04-12 ~ 1995-07-13
IIF 67 - Nominee Director → ME
195
HERMONDLY LIMITED - 1995-04-20
Mcdermott House South Crescent, Cody Road Business Park, London
Dissolved Corporate (2 parents)
Officer
1995-02-20 ~ 1995-03-31
IIF 36 - Nominee Director → ME
196
HOTHOSK LIMITED - 1997-11-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
1997-09-04 ~ 1997-10-30
IIF 84 - Nominee Director → ME
197
VRIESEKOOP UK LIMITED - 2021-07-16
SUPERKIP UK LIMITED - 2008-07-24
SPARWIN LIMITED - 1999-07-20
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
136,590 EUR2024-12-31
Officer
1999-05-28 ~ 1999-07-27
IIF 164 - Nominee Director → ME
198
ADDEY MILNER LIMITED - 1999-11-03
TEXACRO LIMITED - 1994-02-16
VELCRO UK LIMITED - 1993-05-04
RAVANELLO LIMITED - 1992-12-04
Edwin Foden Business Centre, Suite 8, 9 And 10, Moss Lane, Sandbach, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,572,089 GBP2021-12-31
Officer
1992-08-04 ~ 1992-11-27
IIF 15 - Nominee Director → ME
199
TANAMAN LIMITED - 1997-12-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
1997-10-27 ~ 1997-12-09
IIF 28 - Nominee Director → ME
200
Flat 14, 5 Prince Of Wales Terrace, London
Dissolved Corporate (2 parents)
Officer
1999-12-29 ~ 2000-01-05
IIF 156 - Nominee Director → ME
201
MANDORLA LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (9 parents, 5 offsprings)
Officer
1993-02-25 ~ 1993-04-16
IIF 35 - Nominee Director → ME
202
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-06 ~ 2000-08-08
IIF 194 - Director → ME
203
PALIO LIMITED - 1991-12-06
Maynards 24 High Street, Whittlesford, Cambridge
Dissolved Corporate (4 parents)
Officer
1991-03-21 ~ 1992-01-15
IIF 63 - Nominee Director → ME
204
GRILLBENT LIMITED - 1995-12-19
1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Officer
1995-09-29 ~ 1995-12-05
IIF 94 - Nominee Director → ME
205
1 The Embankment, Neville Street, Leeds
Liquidation Corporate (2 parents)
Officer
1993-02-25 ~ 1993-04-14
IIF 55 - Nominee Director → ME
206
CASSIOPEIA LIMITED - 1993-08-04
12 Wellington Terrace, Falmouth, Cornwall
Dissolved Corporate (2 parents)
Officer
1993-04-27 ~ 1993-08-02
IIF 88 - Nominee Director → ME
207
THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
Active Corporate (4 parents)
Equity (Company account)
64,384 GBP2023-12-31
Officer
1991-07-25 ~ 1991-07-26
IIF 118 - Nominee Director → ME
208
FRESHPEAR LIMITED - 2001-05-15
C/o Palfinger Marine Uk Limited, Mumby Road, Gosport, Hampshire, England
Active Corporate (3 parents)
Officer
2000-11-08 ~ 2000-11-20
IIF 8 - Nominee Director → ME
209
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-1,625,207 GBP2021-01-31
Officer
1997-07-07 ~ 1997-08-29
IIF 12 - Nominee Director → ME
210
FELTANK LIMITED - 1997-08-27
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-384,581 GBP2021-01-31
Officer
1997-07-07 ~ 1997-08-29
IIF 56 - Nominee Director → ME
211
KLEANNY LIMITED - 1997-10-24
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
3,112,733 GBP2024-03-31
Officer
1997-09-04 ~ 1997-10-21
IIF 45 - Nominee Director → ME
212
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
TOLPUDDLE LIMITED - 1994-05-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (4 parents)
Officer
1994-02-25 ~ 1994-04-29
IIF 13 - Nominee Director → ME
213
Lovewell Blake Bankside 300, Broadland Business Park, Norwich, England
Dissolved Corporate (4 parents)
Officer
1996-09-10 ~ 1996-09-10
IIF 185 - Director → ME