The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Webster, Martin
- British Registered addresses and corresponding companies
Webster, Martin
- British solicitorRegistered addresses and corresponding companies
Webster, Martin
12th, Floor Millbank Towers, 21 - 24 Millbank, London, SW1P 4QP
IIF 439 West Square, London, SE11 4SN
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in July 1958Registered addresses and corresponding companies
Webster, Martin
10 St Peters Place, London, W9 2EE
IIF 51 IIF 52 IIF 53 (more)(less)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 1059 West Square, London, SE11 4SN
IIF 106 IIF 107 IIF 108 (more)(less)
- British solicitor born in July 1958Registered addresses and corresponding companies
Webster, Martin
- Registered addresses and corresponding companies
Webster, Martin
10 St Peters Place, London, W9 2EE
IIF 144 IIF 145 IIF 146 (more)(less)9 West Square, London, SE11 4SN
IIF 156 IIF 157 IIF 158 (more)(less)
- born in July 1958
Webster, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Webster, Martin
Resident in United Kingdom
Registered addresses and corresponding companies7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom
IIF 164
- British solicitor born in July 1958
Webster, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Martin Webster
Resident in United Kingdom
Registered addresses and corresponding companies7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom
IIF 167
Related profiles found in government register
Offspring entities and appointments
100
- 1
ALPHA & OMEGA TRUST LIMITED
003335691 Park Row, LeedsDissolved Corporate (10 parents)Officer1996-07-29 ~ dissolvedIIF 165 - Director → ME - 2ARRAN GATE LIMITED - nowNewfrith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (32 parents)Officer1992-10-09 ~ 1993-02-01IIF 68 - Nominee Director → ME1992-10-09 ~ 1993-02-01IIF 34 - Nominee Secretary → ME
- 3AXALTO CARDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-04-30SCHLUMBERGER CARDS LIMITED - 2004-02-18COWELLS SCHLUMBERGER LIMITED - 1997-03-25Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (16 parents)Officer1995-08-10 ~ 1995-11-10IIF 74 - Nominee Director → ME1995-08-10 ~ 1995-11-10IIF 24 - Nominee Secretary → ME - 4BDLS SERVICES LIMITED - now
MORESTEAD RETIREMENT LIMITED
- 2008-05-12 04090840Springpark House, Basing View, Basingstoke, HampshireDissolved Corporate (8 parents)Officer2000-10-16 ~ 2001-06-08IIF 131 - Director → ME - 5BECK & POLLITZER ENGINEERING HOLDINGS LTD. - nowAlbion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (24 parents, 3 offsprings)Officer1998-02-20 ~ 1998-02-20IIF 53 - Nominee Director → ME1998-02-20 ~ 1998-02-20IIF 32 - Nominee Secretary → ME
- 6BLUEFIN INSURANCE GROUP LIMITED - nowVENTURE PREFERENCE LIMITED - 2008-12-31
DIPLEMA 334 LIMITED
- 1996-10-17 03251684C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (45 parents, 13 offsprings)Officer1996-09-19 ~ 1996-10-16IIF 62 - Nominee Director → ME1996-09-19 ~ 1996-10-16IIF 36 - Nominee Secretary → ME - 7BPRL123 LIMITED - nowBELLA PASTA RESTAURANTS LIMITED - 2020-11-12CHARGRILL LIMITED - 2015-12-21Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents)Officer1998-03-04 ~ 1998-03-04IIF 55 - Nominee Director → ME1998-03-04 ~ 1998-03-04IIF 4 - Nominee Secretary → ME
- 8Capital Hartshead, The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (24 parents)Officer1996-12-05 ~ 1997-02-27IIF 105 - Nominee Director → ME1996-12-05 ~ 1997-02-27IIF 1 - Nominee Secretary → ME
- 9BRISTOL ASSOCIATES LIMITED - nowLUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12Carpenters Buildings, Carpenters Lane, Cirencester, GloucestershireDissolved Corporate (4 parents)Officer1993-07-22 ~ 1993-11-29IIF 99 - Nominee Director → ME1993-07-22 ~ 1993-11-29IIF 17 - Nominee Secretary → ME
- 10Waterside, Haa1, Harmondsworth, EnglandActive Corporate (30 parents)Officer1995-11-08 ~ 1996-02-19IIF 100 - Nominee Director → ME1995-11-08 ~ 1996-02-19IIF 13 - Nominee Secretary → ME
- 11CARE CONTINUUMS LIMITED - nowFifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer1994-12-06 ~ 1995-02-17IIF 54 - Nominee Director → ME1994-12-06 ~ 1995-02-17IIF 28 - Nominee Secretary → ME
- 12CDG 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11ESPRESSO LIMITED - 2015-12-21163 Eversholt Street, LondonDissolved Corporate (14 parents)Officer1999-11-30 ~ 2000-01-04IIF 142 - Director → ME2000-01-04 ~ 2000-01-04IIF 42 - Secretary → ME - 13CDG 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11ESPRESSO UK LIMITED - 2015-12-21163 Eversholt Street, LondonDissolved Corporate (14 parents)Officer2000-07-28 ~ 2000-08-25IIF 135 - Director → ME2000-08-25 ~ 2000-08-25IIF 41 - Secretary → ME - 14CEDAR CONSULTING HOLDINGS LIMITED - nowCEDAR UK LIMITED - 2003-01-24Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2000-10-17 ~ 2001-01-17IIF 118 - Director → ME
- 15CEDAR TM LIMITED - nowFAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents)Officer1997-03-24 ~ 1997-03-27IIF 101 - Nominee Director → ME1997-03-24 ~ 1997-03-27IIF 21 - Nominee Secretary → ME
- 16CENTRICA 27 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02GOLF ENGLAND LIMITED
- 2003-10-28 04146833Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents)Officer2001-02-06 ~ 2001-08-28IIF 134 - Director → ME - 17CITY NORTH 5 LIMITED - nowCitygate, St James Boulevard, Newcastle Upon TyneActive Corporate (15 parents)Officer1999-04-08 ~ 1999-04-12IIF 126 - Director → ME1999-04-08 ~ 1999-04-12IIF 47 - Secretary → ME
- 18CITY NORTH GROUP LIMITED - nowCITY NORTH GROUP PLC - 2005-08-26CITY NORTH 4 PLC - 1998-05-07
LANCASTER PARTNERSHIP PLC
- 1993-10-22 02831332Citygate, St James Boulevard, NewcastleActive Corporate (26 parents, 2 offsprings)Officer1993-10-14 ~ 1993-10-20IIF 143 - Director → ME - 19COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - nowCOCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
CCSB PENSION SCHEME TRUSTEES LIMITED
- 1998-06-15 03331860Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (46 parents)Officer1997-03-12 ~ 1997-03-26IIF 94 - Nominee Director → ME1997-03-12 ~ 1997-03-26IIF 9 - Nominee Secretary → ME - 20COMPUTER NEWSPAPER SERVICES LIMITED - now
INFORMED MARKETS LIMITED
- 2000-04-14 03492791COMPANY NEWS SERVICE LIMITED
- 1998-03-10 03492791Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (10 parents)Officer1998-01-15 ~ 1998-03-18IIF 136 - Director → ME1998-01-15 ~ 1998-03-18IIF 44 - Secretary → ME - 21CROWTHORNE 2011 LIMITED - now
THE MOTOR GROUP LIMITED
- 2011-11-03 03852598Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (17 parents)Officer1999-10-04 ~ 1999-11-22IIF 140 - Director → ME - 22CUP PROMOTIONS LIMITED - now
CUP 1997 LIMITED
- 1998-03-27 033242957 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer1997-02-26 ~ 1998-03-18IIF 80 - Nominee Director → ME1997-02-26 ~ 1998-03-18IIF 30 - Nominee Secretary → ME - 23James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer1993-04-19 ~ 1993-07-27IIF 89 - Nominee Director → ME1993-04-19 ~ 1993-07-27IIF 37 - Nominee Secretary → ME
- 24James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer1993-05-26 ~ 1993-07-27IIF 93 - Nominee Director → ME1993-05-26 ~ 1993-07-27IIF 15 - Nominee Secretary → ME
- 25C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2000-04-06 ~ 2000-04-13IIF 119 - Director → ME
- 265 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, EnglandDissolved Corporate (9 parents)Officer2000-07-31 ~ 2000-11-22IIF 107 - Director → ME
- 27DTN EUROPE UK LTD - nowMETEOGROUP UK LIMITED - 2022-06-30PA WEATHERCENTRE LIMITED - 2006-08-15Wework Aviation House, 125 Kingsway, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer1996-12-05 ~ 1997-03-05IIF 103 - Nominee Director → ME1996-12-05 ~ 1997-03-05IIF 146 - Nominee Secretary → ME
- 28E & S RETAIL LIMITED - nowPOWERHOUSE RETAIL LIMITED - 1994-03-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1993-05-26 ~ 1993-08-19IIF 75 - Nominee Director → ME1993-05-26 ~ 1993-08-19IIF 147 - Nominee Secretary → ME
- 29
ECOVER (UK) LIMITED
02754638The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer1992-10-09 ~ 1992-12-02IIF 65 - Nominee Director → ME1992-10-09 ~ 1992-12-02IIF 144 - Nominee Secretary → ME - 3074 The Close, Norwich, NorfolkDissolved Corporate (9 parents)Officer1997-07-03 ~ 1997-08-14IIF 88 - Nominee Director → ME1997-07-03 ~ 1997-08-14IIF 11 - Nominee Secretary → ME
- 31FAIRPLACE CEDAR LIMITED - nowFAIRPLACE LIMITED - 2011-07-13SAVILE HOLDINGS LIMITED - 2007-12-20
WORKING CAREERS LIMITED
- 2007-11-05 03890839Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer1999-12-08 ~ 2000-06-06IIF 132 - Director → ME - 32FOREST HOLDINGS LIMITED - nowForest House, Chertsey Road, Windlesham, SurreyDissolved Corporate (4 parents)Officer1993-04-19 ~ 1993-05-26IIF 98 - Nominee Director → ME1993-04-19 ~ 1993-05-26IIF 2 - Nominee Secretary → ME
- 33Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (25 parents)Officer1996-09-19 ~ 1996-10-30IIF 57 - Nominee Director → ME1996-09-19 ~ 1996-10-30IIF 14 - Nominee Secretary → ME
- 34GESPA (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-26
Declaration of solvency sworn on 2026-03-2611th Floor One Temple Row, BirminghamLiquidation Corporate (10 parents, 1 offspring)Officer1999-04-28 ~ 1999-05-10IIF 66 - Nominee Director → ME1999-04-28 ~ 1999-05-10IIF 38 - Nominee Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-26C/o Btg, 11the Floor One Temple Row, BirminghamLiquidation Corporate (10 parents)Officer1999-04-28 ~ 1999-05-10IIF 71 - Nominee Director → ME1999-04-28 ~ 2000-04-28IIF 6 - Nominee Secretary → ME - 36H.M.S.I. (EUROPE) LIMITED - nowC/o Steele Robertson Goddard, 28 Ely Place, LondonDissolved Corporate (9 parents)Officer1996-03-11 ~ 1996-04-17IIF 87 - Nominee Director → ME1996-03-11 ~ 1996-04-17IIF 5 - Nominee Secretary → ME
- 37HANSATECH EMS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-05
Date of completion or termination of CVA on 2014-04-11Insolvency (Case 2) In administration
Administration started on 2014-04-11
Administration ended on 2015-08-21Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-08-21
Dissolved on 2017-04-10PARTNERTECH POOLE LIMITED - 2009-02-13HANSATECH (POOLE) LIMITED - 2006-10-02HANSATECH SURFACE ELECTRONICS LIMITED - 2001-05-313 Field Court, Grays Inn, LondonDissolved Corporate (20 parents)Officer1997-10-24 ~ 1997-12-18IIF 84 - Nominee Director → ME1997-10-24 ~ 1997-12-18IIF 25 - Nominee Secretary → ME - 38
HATCH PPS LIMITED
- 2001-05-11 040913828th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (22 parents)Officer2000-10-17 ~ 2001-05-22IIF 138 - Director → ME - 398th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2000-10-17 ~ 2001-01-29IIF 117 - Director → ME
- 40HUMAN RESOURCE FACILITY MANAGEMENT LIMITED - now29 Blenheim Road, St Johns Wood, LondonDissolved Corporate (6 parents)Officer2000-05-25 ~ 2000-07-19IIF 137 - Director → ME
- 41IMAGO 2014 LIMITED - nowIMAGO GROUP PLC - 2014-09-19IMAGO 2014 PLC - 2014-09-19
IMAGO MICRO LIMITED
- 2004-03-05 02575558DIPLEMA 245 LIMITED
- 1991-07-10 02575558Odyssey Westridge, Highclere, Newbury, EnglandActive Corporate (9 parents)Officer1991-01-21 ~ 1991-07-16IIF 60 - Nominee Director → ME1991-01-21 ~ 1991-07-16IIF 155 - Nominee Secretary → ME - 42ITN ARCHIVE LIMITED - nowITNARCHIVE.COM LIMITED - 2000-02-22200 Grays Inn Road, LondonActive Corporate (14 parents, 1 offspring)Officer1999-07-14 ~ 1999-09-22IIF 78 - Nominee Director → ME
- 4324 Swan Street, Kingsclere, Newbury, BerkshireDissolved Corporate (7 parents)Officer1991-06-12 ~ 1991-09-25IIF 95 - Nominee Director → ME1991-06-12 ~ 1991-09-25IIF 7 - Nominee Secretary → ME
- 4443 Overstone Road, London, EnglandActive Corporate (7 parents)Officer1996-11-06 ~ 1997-02-03IIF 92 - Nominee Director → ME1996-11-06 ~ 1997-02-03IIF 148 - Nominee Secretary → ME
- 45KRONUS SOFTWARE (RESEARCH AND DEVELOPMENT) LIMITED - now46 Stambourne Way, West Wickham, Kent, EnglandActive Corporate (7 parents)Officer1998-03-31 ~ 1998-07-22IIF 115 - Director → ME1998-03-31 ~ 1998-07-22IIF 160 - Secretary → ME
- 46LIFESEARCH PARTNERS LIMITED - now
ANNUITY SOLUTIONS LIMITED
- 2015-03-11 03412386WILLIAM BURROWS ANNUITIES LIMITED
- 1998-10-01 034123863000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (17 parents)Officer1997-07-31 ~ 1999-02-11IIF 123 - Director → ME1997-07-31 ~ 1999-02-11IIF 161 - Secretary → ME - 47
LLANLLYR WATER COMPANY LIMITED
03648492Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (19 parents)Officer1998-10-13 ~ 1999-02-16IIF 120 - Director → ME1998-10-13 ~ 1999-02-16IIF 159 - Secretary → ME - 481 Green Way, Swaffham, EnglandDissolved Corporate (9 parents)Officer2000-05-25 ~ 2001-08-08IIF 122 - Director → ME
- 49LUTON HOO PARK LIMITED - nowWorld Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (15 parents, 1 offspring)Officer1998-10-13 ~ 1999-01-29IIF 111 - Director → ME1998-10-13 ~ 1999-01-29IIF 157 - Secretary → ME
- 50MAAS SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-04-06MAAS SYSTEMS (UK) LIMITED
- 1999-07-13 0317055066 Prescot Street, LondonDissolved Corporate (19 parents)Officer1996-03-11 ~ 1996-04-01IIF 70 - Nominee Director → ME1996-03-11 ~ 1996-04-01IIF 3 - Nominee Secretary → ME - 51MARLBOROUGH PENSION TRUSTEE LIMITED - nowBirchin Court, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2000-02-17 ~ 2000-03-02IIF 108 - Director → ME
- 52MITAR LIMITED - now4 Chase Side, Enfield, MiddlesexDissolved Corporate (5 parents, 1 offspring)Officer2000-02-17 ~ 2000-03-01IIF 114 - Director → ME
- 53NITTY GRITTY PRODUCTIONS LIMITED - now7 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (5 parents)Officer1997-08-04 ~ 1997-09-30IIF 104 - Nominee Director → ME1997-08-04 ~ 1997-09-30IIF 39 - Nominee Secretary → ME
- 54NORCROS GROUP (TRUSTEE) LIMITED - nowLadyfield House, Station Road, Wilmslow, Cheshire, EnglandActive Corporate (27 parents)Officer2000-05-24 ~ 2000-07-20IIF 113 - Director → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-01-25Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (17 parents, 1 offspring)Officer1999-06-18 ~ 2000-02-01IIF 141 - Director → ME1999-06-18 ~ 2000-02-01IIF 158 - Secretary → ME - 56PA PHOTOS LIMITED - nowThe Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (23 parents)Officer1999-12-09 ~ 2000-01-12IIF 125 - Director → ME
- 57PA SPORT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-07THE PRESS ASSOCIATION LIMITED - 2006-10-04PA NEWS LIMITED - 2005-09-16Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (18 parents, 1 offspring)Officer1999-12-09 ~ 2000-01-12IIF 129 - Director → ME - 58PAPA JOHN'S (GB) HOLDINGS LIMITED - nowPERFECT PIZZA HOLDINGS LIMITED - 2006-03-08Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, EnglandDissolved Corporate (22 parents)Officer1997-03-12 ~ 1997-04-14IIF 59 - Nominee Director → ME1997-03-12 ~ 1997-07-07IIF 27 - Nominee Secretary → ME
- 59HOUSE OF COMMONS BROADCASTING UNIT LIMITED - 1991-07-161 Park Row, LeedsDissolved Corporate (96 parents)Officer1996-07-11 ~ dissolvedIIF 40 - Secretary → ME
- 60PC REALISATION LIMITED - nowInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11
Dissolved on 2012-08-22POWERHOUSE CONNECT LIMITED - 2003-09-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01POWERHOUSE HAMLETS LIMITED - 2000-04-25Stoughton House, Harborough Road, Oadby, LeicesterDissolved Corporate (11 parents)Officer1999-03-10 ~ 1999-03-18IIF 130 - Director → ME1999-03-10 ~ 1999-03-18IIF 48 - Secretary → ME - 61PHARMA-CAL-OGY LIMITED - now16 Angel Gate, City Road, LondonDissolved Corporate (10 parents)Officer1998-03-31 ~ 1998-11-09IIF 112 - Director → ME1998-03-31 ~ 1998-11-09IIF 45 - Secretary → ME
- 62PHC REALISATION LIMITED - nowInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11
Dissolved on 2012-08-22PH CENTRES LIMITED - 2003-09-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01Stoughton House, Harborough Road Oadby, LeicesterDissolved Corporate (14 parents)Officer2000-07-31 ~ 2000-10-13IIF 124 - Director → ME - 63
PINSENTS DIRECTOR LIMITED
- 2004-12-06 02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06 02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02 02318925SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1730 offsprings)Officer2001-02-02 ~ 2024-07-30IIF 166 - Director → ME - 64
- 65
- 66
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06 02318923SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3411 offsprings)Officer2001-02-02 ~ 2024-07-30IIF 110 - Director → ME - 67POWERHOUSE HOLDINGS LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11
Dissolved on 2012-08-22Stoughton House, Harborough Road Oadby, LeicesterDissolved Corporate (17 parents)Officer1996-01-29 ~ 1996-02-29IIF 77 - Nominee Director → ME1996-01-29 ~ 1996-02-29IIF 12 - Nominee Secretary → ME - 68PR REALISATION LIMITED - nowInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2003-11-11
Dissolved on 2012-08-22POWERHOUSE RETAIL LIMITED - 2003-09-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-06Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2003-09-01Stoughton House, Harborough Road, Oadby, LeicesterDissolved Corporate (16 parents)Officer1995-11-08 ~ 1996-02-29IIF 56 - Nominee Director → ME1995-11-08 ~ 1996-02-29IIF 18 - Nominee Secretary → ME - 69PREMIERFIRST VEHICLE RENTAL LIMITED - nowVANGUARD RENTAL LIMITED - 2007-06-08ANC RENTAL CORPORATION LIMITED - 2003-12-17REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20EURODOLLAR (HOLDINGS) PLC - 1998-01-30James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (25 parents)Officer1993-01-15 ~ 1993-07-13IIF 61 - Nominee Director → ME1993-01-15 ~ 1993-07-13IIF 16 - Nominee Secretary → ME
- 70PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED - nowVANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
EURODOLLAR PENSION SCHEME TRUSTEES LIMITED
- 1998-01-30 028970871 Great Central Square, Leicester, EnglandActive Corporate (21 parents)Officer1994-02-11 ~ 1994-02-11IIF 64 - Nominee Director → ME1994-02-11 ~ 1994-02-11IIF 154 - Nominee Secretary → ME - 71PRICELESS EVENTS LIMITED - nowWEALDEN TIMES LIMITED - 2019-01-30JMS IN TOTAL LIMITED - 2004-01-12Kettle Chambers 21 Stone Street, Cranbrook, KentActive Corporate (5 parents)Officer2000-04-18 ~ 2000-05-09IIF 139 - Director → ME
- 72PRIORY OLD SCHOOLS SERVICES LIMITED - nowPRIORY EDUCATION SERVICES LIMITED - 2007-06-25PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15JACQUES HALL FOUNDATION LIMITED - 1995-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer1993-07-22 ~ 1993-12-10IIF 81 - Nominee Director → ME1993-07-22 ~ 1993-12-10IIF 149 - Nominee Secretary → ME
- 73PROVINCIAL ASSESSORS LIMITED - now1 Great Central Square, Leicester, EnglandActive Corporate (23 parents)Officer1993-04-19 ~ 1993-07-27IIF 72 - Nominee Director → ME1993-04-19 ~ 1993-07-27IIF 150 - Nominee Secretary → ME
- 74Citylabs 2.0 Hathersage Road, Manchester, EnglandActive Corporate (19 parents)Officer1993-10-04 ~ 1994-05-12IIF 51 - Nominee Director → ME1993-10-04 ~ 1994-05-12IIF 153 - Nominee Secretary → ME
- 75REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2012-07-19REABOURNE LIMITED
- 2001-03-20 0301756830 Finsbury Square, LondonDissolved Corporate (24 parents)Officer1995-02-02 ~ 1995-09-11IIF 79 - Nominee Director → ME1995-02-02 ~ 1995-09-11IIF 23 - Nominee Secretary → ME - 76ROUTLEDGE BOOKS LIMITED - now
ROUTLEDGE PUBLISHING HOLDINGS LIMITED
- 2012-07-03 031777625 Howick Place, London, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer1996-03-26 ~ 1996-06-20IIF 82 - Nominee Director → ME1996-03-26 ~ 1996-06-20IIF 156 - Secretary → ME - 77
S.M.X. (ENTERPRIZES) LIMITED
01207926Fourth Floor Abbots House, Abbey Street, Reading, BerkshireDissolved Corporate (5 parents)Officer1999-08-26 ~ 2004-06-18IIF 127 - Director → ME - 78SANITA UK LIMITED - now
SANITA LIMITED
- 2004-01-14 03760771Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, EnglandActive Corporate (14 parents)Officer1999-04-28 ~ 1999-05-10IIF 96 - Nominee Director → ME1999-04-28 ~ 2000-04-28IIF 145 - Nominee Secretary → ME - 79SIGNATURA LIMITED - nowUnit 2 Porchfield Business Park, Newtown, Newport, Isle Of WightActive Corporate (9 parents)Officer1996-09-19 ~ 1996-11-07IIF 73 - Nominee Director → ME1996-09-19 ~ 1996-11-07IIF 152 - Nominee Secretary → ME
- 80SILHOUETTE FILMS INTERNATIONAL LIMITED - now9 Kerry Street, Horsforth, Leeds, EnglandActive Corporate (5 parents)Officer1995-08-10 ~ 1995-11-01IIF 83 - Nominee Director → ME1995-08-10 ~ 1995-11-01IIF 151 - Nominee Secretary → ME
- 81SPORTING LIFE UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2013-01-11PA SPORTING LIFE LIMITED - 2001-12-04PA WEATHERBYS RACING COMMUNICATIONS LIMITED
- 1996-11-29 031777608 Salisbury Square, LondonDissolved Corporate (30 parents)Officer1996-03-26 ~ 1996-03-28IIF 91 - Nominee Director → ME1996-03-26 ~ 1996-06-27IIF 33 - Nominee Secretary → ME - 82SPORTS NEWS TELEVISION MANAGEMENT LIMITED - nowBuilding 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (45 parents)Officer1996-03-26 ~ 1996-06-18IIF 97 - Nominee Director → ME1996-03-26 ~ 1996-06-18IIF 8 - Nominee Secretary → ME
- 83THE CUP GROUP LIMITED - now
CUP 2000 LIMITED
- 2001-10-25 0332437416 Wentworth House, Hampstead Avenue, Woodford Green, Essex, EnglandDissolved Corporate (7 parents)Officer1997-02-26 ~ 1998-03-24IIF 58 - Nominee Director → ME1997-02-26 ~ 1998-03-24IIF 10 - Nominee Secretary → ME - 84THE DOCTORS HEALTHCARE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-2360 Whitfield Street, LondonDissolved Corporate (13 parents)Officer1998-03-31 ~ 1998-09-30IIF 69 - Nominee Director → ME1998-03-31 ~ 1998-09-30IIF 35 - Nominee Secretary → ME - 85THE GRAND HOTEL (EASTBOURNE) LIMITED - now
GRAND EASTBOURNE LIMITED
- 1998-04-03 03514189Ashdown Park, Wych Cross, Forest Row, East SussexActive Corporate (11 parents, 1 offspring)Officer1998-02-20 ~ 1998-03-12IIF 52 - Nominee Director → ME1998-02-20 ~ 1998-03-12IIF 29 - Nominee Secretary → ME - 86THE INK WELL PRESS LIMITED - nowKettle Chambers, 21 Stone Street, Cranbrook, KentDissolved Corporate (7 parents)Officer1997-08-04 ~ 1997-10-27IIF 76 - Nominee Director → ME1997-08-04 ~ 1997-10-27IIF 26 - Nominee Secretary → ME
- 878 Swift Street, Fulham, LondonActive Corporate (7 parents)Officer1995-08-10 ~ 1995-11-06IIF 85 - Nominee Director → ME1995-08-10 ~ 1995-11-06IIF 19 - Nominee Secretary → ME
- 884 London Wall Place, London Wall Place, London, EnglandActive Corporate (42 parents)Officer1996-12-05 ~ 1997-03-12IIF 67 - Nominee Director → ME1996-12-05 ~ 1997-03-12IIF 31 - Nominee Secretary → ME
- 89TREADSTONE LUXURY PACKAGING LTD - nowTREADSTONE TECHNOLOGY LTD - 2018-06-051 Golden Court, Richmond, EnglandActive Corporate (4 parents)Officer1998-03-31 ~ 1998-07-08IIF 133 - Director → ME1998-03-31 ~ 1998-07-08IIF 46 - Secretary → ME
- 90TRENT FABRICATIONS LIMITED - nowCBS FABRICATIONS LIMITED - 2011-06-13THE CALSAFE GROUP LIMITED - 2011-03-04Carlton Works, Ossington Road Carlton On Trent, Newark, NottinghamshireDissolved Corporate (21 parents, 1 offspring)Officer1997-04-15 ~ 1997-08-15IIF 90 - Nominee Director → ME1997-04-15 ~ 1997-08-15IIF 20 - Nominee Secretary → ME
- 91TREVALLY CAPITAL ADVISERS LTD - nowNASH & CO CAPITAL LIMITED - 2024-06-0314 Buckingham Street, London, United KingdomActive Corporate (9 parents)Officer2000-05-25 ~ 2000-06-15IIF 106 - Director → ME
- 92TRIMEDIA COMMUNICATIONS UK LIMITED - now
HATCH UK LIMITED
- 2004-04-20 040917328th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (20 parents)Officer2000-10-17 ~ 2001-05-22IIF 128 - Director → ME - 93TUSKERDIRECT LIMITED - nowTUSKERDIRECT.COM LIMITED - 2001-11-12Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (34 parents, 1 offspring)Officer1999-10-25 ~ 1999-12-07IIF 102 - Nominee Director → ME
- 94TWO-TEN COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10TWO-TEN COMMUNICATIONS NORTH LIMITED
- 1999-11-23 037477351 More London Place, LondonDissolved Corporate (25 parents)Officer1999-04-08 ~ 1999-04-28IIF 121 - Director → ME1999-04-08 ~ 1999-04-28IIF 50 - Secretary → ME - 95THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06Aliance House, 12 Caxton Street, London, United KingdomActive Corporate (98 parents, 1 offspring)Officer2008-07-03 ~ 2017-02-24IIF 43 - Secretary → ME
- 96ULTIMATE EVENTS LIMITED - now27 Farm Street, LondonDissolved Corporate (18 parents)Officer1999-03-10 ~ 1999-07-15IIF 116 - Director → ME1999-03-10 ~ 1999-07-15IIF 49 - Secretary → ME
- 97VEOLIA UK PENSION TRUSTEES LIMITED - nowVIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
- 1996-04-29 02957327210 Pentonville Road, LondonActive Corporate (64 parents)Officer1994-08-10 ~ 1994-12-23IIF 63 - Nominee Director → ME1994-08-10 ~ 1994-12-23IIF 22 - Nominee Secretary → ME - 98VIBRANT MEDIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-11B2BCLICK LIMITED
- 2000-09-21 04001159C/o R2 Advisory Limited, 60 Cannon Street, LondonLiquidation Corporate (16 parents)Officer2000-05-24 ~ 2000-07-20IIF 109 - Director → ME - 99200 Grays Inn Road, LondonActive Corporate (14 parents)Officer1999-10-25 ~ 1999-12-01IIF 86 - Nominee Director → ME
- 100
WEBSTER DE LYON LIMITED
135091337 The Close, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer2021-07-13 ~ nowIIF 164 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
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