1
GRA GROUP PLC(THE)
- 1988-02-17
00226267G.R.A.PROPERTY TRUST PLC
- 1982-04-21
00226267 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
(before 1991-05-31) ~ 1995-03-27
IIF 23 - Director → ME
2
Kingston House, Northampton Road, Newport Pagnell, England
Active Corporate (6 parents)
Officer
2015-09-17 ~ 2021-10-09
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-17
IIF 36 - Has significant influence or control → OE
3
BREWIN BROKING LIMITED - now
STOCKTRADE BROKING LIMITED
- 2015-03-05
02112944 12 Smithfield Street, London
Dissolved Corporate (90 parents)
Officer
2000-06-23 ~ 2001-02-02
IIF 11 - Director → ME
4
BREWIN DOLPHIN HOLDINGS LIMITED - now
BREWIN DOLPHIN HOLDINGS PLC
- 2022-10-20
02685806EFFECTDART LIMITED - 1992-04-29
12 Smithfield Street, London
Active Corporate (57 parents, 17 offsprings)
Officer
1994-04-11 ~ 1998-04-21
IIF 22 - Director → ME
1998-04-29 ~ 2000-02-24
IIF 18 - Director → ME
5
Kingston House, Northampton Road, Newport Pagnell
Dissolved Corporate (19 parents)
Officer
2005-11-01 ~ 2007-10-05
IIF 28 - Director → ME
6
CHILDBASE PARTNERSHIP LIMITED - now
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Active Corporate (30 parents, 5 offsprings)
Officer
(before 1993-02-10) ~ 2005-11-22
IIF 14 - Director → ME
7
DELANCEY HUMAN RESOURCES LIMITED - now
DELANCEY ADVERTISING LIMITED
- 1999-08-09
02550901 Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
Dissolved Corporate (5 parents)
Officer
(before 1991-10-22) ~ 1998-09-14
IIF 9 - Director → ME
8
DENTSU INTERNATIONAL LIMITED - now
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (78 parents, 21 offsprings)
Officer
1993-05-26 ~ 1999-12-31
IIF 21 - Director → ME
9
DURABUILD (TRUSTEES) LIMITED
- now 04335385GW 1113 LIMITED
- 2002-02-07
04335385 03867563, 04119677, 04596670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carlton Road, Foleshill, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-01-21 ~ 2002-11-25
IIF 1 - Director → ME
10
DURABUILD GLAZED STRUCTURES LIMITED
- now 04208445GW 453 LIMITED - 2001-06-20
Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-08-01 ~ 2002-11-25
IIF 7 - Director → ME
11
BENSEZA LIMITED - 2004-07-27
MOUNTWEST 341 LIMITED - 2001-06-01
28 High Street, Nairn, Nairnshire
Dissolved Corporate (11 parents)
Officer
2006-10-04 ~ 2007-06-13
IIF 15 - Director → ME
12
GOLDCREST ACCESSIBLE HOMES LIMITED - now
GOLDCREST LAND (UK) LIMITED
- 2026-03-17
06127884 3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (10 parents, 3 offsprings)
Officer
2007-02-26 ~ 2012-06-01
IIF 3 - Director → ME
13
GOLDCREST LAND (DEVELOPMENTS) LIMITED
06274561 05409810, 04395618, 04650375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
Active Corporate (7 parents)
Officer
2007-06-11 ~ 2012-06-01
IIF 5 - Director → ME
14
GOLDCREST LAND LIMITED - now
GOLDCREST HOMES PLC
- 2006-10-25
01660121 01836324, 05768574, 07785869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOLDCREST LAND PLC - 1995-01-17
GOLDCREST HOMES LIMITED - 1989-08-29
WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (23 parents, 8 offsprings)
Officer
1998-02-25 ~ 2014-03-25
IIF 6 - Director → ME
15
GOLDCREST PROPERTY LIMITED
- now 05729154GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
3 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2015-10-12 ~ 2017-11-08
IIF 35 - Secretary → ME
16
GOODNIGHTS ENTERTAINMENT LIMITED
04629770 74 Pannier Place, Downs Barn, Milton Keynes, Bucks
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ dissolved
IIF 19 - Director → ME
17
GREEN ENERGY (UK) LIMITED - now
GREEN ENERGY (UK) PLC
- 2021-07-21
04194006FINDELLA PLC. - 2001-06-04
Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2001-06-05 ~ 2020-10-20
IIF 26 - Director → ME
18
125 Wood Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-11-01 ~ 2012-12-07
IIF 33 - Director → ME
19
LDC UNDERWOOD LIMITED - now
THE LEGAL DOCUMENT CO. LIMITED
- 2010-05-10
03654172OAK BUREAU LIMITED - 1999-09-27
SILBURY 192 LIMITED - 1999-06-24
Mk Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2001-05-02 ~ 2006-07-12
IIF 2 - Director → ME
20
LAWGRA (NO.103) LIMITED
- 1991-10-15
02636803 06135844, 02673677, 02675501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
(before 1992-08-12) ~ dissolved
IIF 8 - Director → ME
21
MILL MANOR PROPERTIES LTD
- now 02418509THE ARCADE (NEWPORT PAGNELL) LIMITED
- 2002-04-25
02418509KELINGRADE LIMITED
- 1990-02-13
02418509 Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
(before 1991-08-31) ~ 2015-10-23
IIF 20 - Director → ME
22
MILTON KEYNES COMMUNITY FOUNDATION LIMITED - now
MILTON KEYNES COMMUNITY TRUST LIMITED(THE)
- 1999-07-19
02032715 Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, Bucks
Active Corporate (80 parents)
Officer
~ 1996-02-15
IIF 29 - Director → ME
23
MK GALLERY - now
MILTON KEYNES THEATRE AND GALLERY COMPANY
- 2014-01-08
02422890MILTON KEYNES THEATRE DEVELOPMENT COMPANY
- 1995-10-25
02422890PRIORQUEST LIMITED - 1990-02-06
3 Theatre Walk, Central Milton Keynes, Buckinghamshire
Active Corporate (79 parents, 2 offsprings)
Officer
1995-10-12 ~ 2002-11-04
IIF 16 - Director → ME
24
OXFORD METRICS PLC - now
OXFORD METRICS GROUP LIMITED
- 2001-03-27
03998880LAW 2155 LIMITED - 2000-06-14
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2001-03-19 ~ 2002-12-05
IIF 25 - Director → ME
25
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
03514660 80-82 Glentham Road Glentham Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
1998-03-16 ~ 2003-11-10
IIF 12 - Director → ME
2004-09-01 ~ 2009-07-03
IIF 32 - Director → ME
26
PILKINGTON GROUP LIMITED - now
PILKINGTON BROTHERS P.L.C.
- 1987-08-10
00041495 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (57 parents, 6 offsprings)
Officer
~ 1992-12-09
IIF 31 - Director → ME
27
Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
1999-06-22 ~ dissolved
IIF 4 - Director → ME
28
RAMSAY HEALTH CARE INVESTMENTS UK LIMITED - now
CAPIO HEALTHCARE UK LIMITED - 2007-11-26
COMMUNITY HOSPITALS GROUP LIMITED
- 2001-11-05
01566804 Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (36 parents)
Officer
(before 1992-11-21) ~ 1996-11-06
IIF 10 - Director → ME
29
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Officer
1989-08-08 ~ 1990-12-05
IIF 24 - Director → ME
30
SMITHS GROUP PLC - now
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY
- 2000-11-30
00137013 Level 10 255 Blackfriars Road, London, England
Active Corporate (63 parents, 27 offsprings)
Officer
(before 1992-12-11) ~ 1998-11-24
IIF 27 - Director → ME
31
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F INTERNATIONAL GROUP PLC
- 1988-06-29
01000954F INTERNATIONAL LIMITED
- 1983-10-03
01000954 6th Floor 1 Bartholomew Close, London, England
Active Corporate (43 parents, 6 offsprings)
Officer
(before 1991-11-02) ~ 1999-12-31
IIF 34 - Director → ME
32
STARK BUILDING MATERIALS UK LIMITED - now
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
MEYER INTERNATIONAL PLC
- 2000-12-01
01647362 Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (55 parents, 16 offsprings)
Officer
(before 1991-08-02) ~ 1992-02-29
IIF 17 - Director → ME
33
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2014-01-16 ~ 2015-10-27
IIF 13 - Director → ME