1
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-01-22 ~ 2001-11-21
IIF 30 - Secretary → ME
2
Flat 40a Lambrook Terrace, London
Dissolved Corporate (6 parents)
Officer
2001-01-30 ~ 2001-02-08
IIF 27 - Secretary → ME
3
A.C. NIELSEN COMPANY LIMITED - now
DUN & BRADSTREET (NMR) LIMITED
- 1996-11-01
03263498 Nielsen House, John Smith Drive, Oxford, Oxfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
1996-10-09 ~ 1996-10-16
IIF 21 - Secretary → ME
4
AIR PLANTS DUST EXTRACTION LIMITED
03292598 295 Aylestone Road, Leicester, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
212,593 GBP2021-09-30
Officer
1996-12-10 ~ 1996-12-17
IIF 16 - Secretary → ME
5
295 Aylestone Road, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
-214,386 GBP2024-09-30
Officer
1996-12-10 ~ 1996-12-17
IIF 12 - Secretary → ME
6
AON TRUST CORPORATION LIMITED - now
CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED
- 1992-04-27
02677201 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (30 parents, 2 offsprings)
Officer
1992-01-09 ~ 1992-01-08
IIF 46 - Secretary → ME
7
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1998-06-09 ~ 1998-06-30
IIF 6 - Secretary → ME
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-03 ~ 2000-08-04
IIF 19 - Secretary → ME
9
BEARWOOD LAKES GOLF CLUB LIMITED - now
BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED
- 1994-09-01
02931379 The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, England
Active Corporate (14 parents)
Equity (Company account)
2,082,738 GBP2024-03-31
Officer
1994-05-20 ~ 1994-08-03
IIF 18 - Secretary → ME
10
BEMBRIDGE BOAT STORAGE LIMITED - now
TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2012-10-12
04246720 Baie House, Bouldnor Road, Yarmouth, Isle Of Wight
Active Corporate (5 parents)
Equity (Company account)
55,050 GBP2024-03-31
Officer
2001-07-05 ~ 2001-07-10
IIF 53 - Director → ME
11
BEMBRIDGE INVESTMENTS LIMITED - now
TUSCAN HAWK LIMITED
- 2011-12-19
04246230 Baie House, Yarmouth, Isle Of Wight
Active Corporate (6 parents)
Equity (Company account)
806,154 GBP2024-03-31
Officer
2001-07-04 ~ 2001-07-10
IIF 40 - Secretary → ME
12
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
1999-04-19 ~ 1999-11-05
IIF 23 - Secretary → ME
13
The Estate Office, Whitfield, Hereford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
758,996 GBP2024-03-31
Officer
1997-03-25 ~ 1997-03-25
IIF 64 - Director → ME
14
BUSINESS AUCTIONS LIMITED - now
BUSINESS-AUCTIONS.COM LIMITED
- 2004-02-03
03830203 10 Po Box 60317, Orange Street, Haymarket London
Dissolved Corporate (9 parents)
Officer
1999-08-18 ~ 1999-09-14
IIF 13 - Secretary → ME
15
CELERANT CONSULTING HOLDINGS LIMITED - now
CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
PCH INVESTMENTS LIMITED
- 1995-10-19
03114683 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1995-10-11 ~ 1995-10-16
IIF 41 - Secretary → ME
16
29 Craven Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
372,043 GBP2018-03-31
Officer
1992-02-21 ~ 1992-04-27
IIF 44 - Secretary → ME
17
CENTRIC TELECOM LIMITED - now
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-05-21 ~ 2001-07-05
IIF 51 - Director → ME
18
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-06-27 ~ 2001-08-09
IIF 4 - Secretary → ME
19
DE BOER INVESTMENT (UK) LIMITED - now
Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
409,747 GBP2024-01-01 ~ 2024-12-31
Officer
2000-10-19 ~ 2000-11-17
IIF 58 - Director → ME
20
Ground Floor, 23 Curtain Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-469,424 GBP2024-12-31
Officer
2000-08-30 ~ 2000-08-30
IIF 45 - Secretary → ME
21
Ground Floor, 23 Curtain Road, London, England
Active Corporate (17 parents)
Equity (Company account)
-1,356,925 GBP2024-12-31
Officer
1998-09-28 ~ 1998-09-29
IIF 36 - Secretary → ME
22
DGMS BLACKBURN HOLDINGS LIMITED - now
DISCTRONICS EUROPE LIMITED. - 2004-03-15
DISCTRONICS EUROPE 2 LIMITED
- 2002-06-18
04459460 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-12 ~ 2002-06-17
IIF 47 - Secretary → ME
23
EDC BLACKBURN LIMITED - now
DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
DISCTRONICS BLACKBURN LIMITED
- 2003-08-15
04390476 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2002-03-08 ~ 2002-03-12
IIF 5 - Secretary → ME
24
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2001-09-14 ~ 2001-09-19
IIF 1 - Secretary → ME
25
FIDELITY INVESTMENTS LIMITED - now
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (15 parents)
Officer
2002-05-24 ~ 2002-05-29
IIF 38 - Secretary → ME
26
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (8 parents)
Officer
2000-10-19 ~ 2000-10-19
IIF 63 - Director → ME
27
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2001-02-22 ~ 2001-03-07
IIF 57 - Director → ME
28
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2001-02-22 ~ 2001-03-07
IIF 62 - Director → ME
29
GEORGE SMITH LIMITED - now
G S WALCOTT LIMITED
- 2002-06-07
04410197 587-589 Kings Road, London
Active Corporate (10 parents)
Equity (Company account)
3,330,081 GBP2024-12-31
Officer
2002-04-05 ~ 2002-05-23
IIF 3 - Secretary → ME
30
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2002-02-27 ~ 2003-03-06
IIF 17 - Secretary → ME
31
HALDEX GRAU LIMITED - now
ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (18 parents)
Officer
1997-05-09 ~ 1997-06-06
IIF 37 - Secretary → ME
32
HALDEX HOLDING LIMITED - now
ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (17 parents)
Officer
1997-05-09 ~ 1997-06-06
IIF 7 - Secretary → ME
33
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-04 ~ 2002-04-15
IIF 31 - Secretary → ME
34
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-04 ~ 2002-04-15
IIF 34 - Secretary → ME
35
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents)
Officer
2000-10-13 ~ 2001-02-02
IIF 68 - Secretary → ME
36
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (12 parents)
Officer
2000-10-13 ~ 2001-02-02
IIF 67 - Secretary → ME
37
INV-GERMAN RETAIL LTD - now
CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED
- 2011-07-11
04567429 30 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-10-18 ~ 2002-10-18
IIF 32 - Secretary → ME
38
KINTYRE ESTATES (TROWBRIDGE) LIMITED - now
EDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
EDINGTON ESTATES (HAMPSTEAD) LIMITED
- 2006-05-23
04323370 Suite 6 Audley House, 9 North Audley Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2001-11-15 ~ 2001-11-16
IIF 29 - Secretary → ME
39
LK ADVISERS LIMITED - now
LETTERKENNY ADVISERS LIMITED
- 2004-07-12
04310198 Berkeley Square House, Fifth Floor, Berkeley Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-10-24 ~ 2002-03-01
IIF 69 - Secretary → ME
40
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (15 parents)
Officer
1999-12-17 ~ 2003-03-04
IIF 74 - Secretary → ME
41
M & M TIMBER LIMITED - now
FOREST GARDEN TRUSTEE COMPANY LIMITED
- 2014-01-22
04287655 Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (17 parents)
Officer
2001-09-14 ~ 2001-09-14
IIF 28 - Secretary → ME
42
C/o Kroll Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2000-05-19 ~ 2000-06-06
IIF 15 - Secretary → ME
43
MEDIAHEAD COMMUNICATIONS LIMITED - now
THE CDP MEDIA COMPANY LIMITED - 2002-05-15
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
1993-08-10 ~ 1993-08-18
IIF 75 - Secretary → ME
44
MILLENNIUM PARK (GRIMSBY) LIMITED
- now 03860004FLASHBROOK LIMITED
- 2000-02-22
03860004 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (23 parents)
Officer
1999-12-24 ~ 2000-03-02
IIF 73 - Secretary → ME
45
NCH MARKETING SERVICES LIMITED - now
VALASSIS LTD. - 2008-12-12
NCH MARKETING SERVICES LTD - 2006-02-10
NCH PROMOTIONAL SERVICES LIMITED
- 1997-11-14
03262245 Weldon House Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1,987,889 GBP2024-12-31
Officer
1996-10-07 ~ 1996-10-17
IIF 71 - Secretary → ME
46
9 Gladys Road, London
Active Corporate (10 parents)
Equity (Company account)
602 GBP2024-12-31
Officer
2001-07-02 ~ 2001-09-14
IIF 72 - Secretary → ME
47
OMEL - now
OMNICOM MANAGEMENT EUROPE LIMITED - 2004-11-19
OMNICOM EUROPE LIMITED - 2003-07-01
DAS INTERNATIONAL LIMITED
- 1999-05-06
03591684 239 Old Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1998-06-26 ~ 1998-06-29
IIF 35 - Secretary → ME
48
PAIG ACQUISITION LIMITED - now
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08
04228155 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2001-06-04 ~ 2001-07-03
IIF 20 - Secretary → ME
49
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED - now
PARALLEL NEWCO LIMITED
- 2003-09-10
04559738 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Liquidation Corporate (14 parents, 6 offsprings)
Equity (Company account)
54,745 GBP2021-12-31
Officer
2002-10-10 ~ 2002-12-06
IIF 9 - Secretary → ME
50
Kingfisher Drive, Swindon, Wiltshire
Active Corporate (35 parents, 1 offspring)
Officer
1999-04-29 ~ 1999-09-02
IIF 70 - Secretary → ME
51
PORTSMOUTH NAVAL BASE TRADING CO. LIMITED - now
19 College Road, Hm Naval Base, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
1992-09-01 ~ 1994-02-21
IIF 43 - Secretary → ME
52
PROPERTY VENTURES (B&M) LIMITED - now
KUC GRANTMASTER (BLETCHLEY) LIMITED
- 2008-12-19
04528941 1 Princes Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-09-06 ~ 2002-09-06
IIF 65 - Director → ME
53
QUADRANT RESEARCH & DEVELOPMENT LIMITED
02673950 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (22 parents)
Officer
1991-12-19 ~ 1992-01-10
IIF 76 - Secretary → ME
54
REGIONAL INDEPENDENT MEDIA ACQUISITIONS LIMITED - now
YPG ACQUISITIONS LIMITED
- 1998-03-25
03512564 6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
1998-02-12 ~ 1998-02-25
IIF 55 - Director → ME
55
REGIONAL INDEPENDENT MEDIA FUNDING 1 LIMITED - now
6 Snow Hill, City Of London, London
Dissolved Corporate (21 parents)
Officer
1998-02-19 ~ 1998-02-25
IIF 61 - Director → ME
56
REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED - now
REGIONAL INDEPENDENT MEDIA GROUP LIMITED - 1998-04-01
6 Snow Hill, City Of London, London
Dissolved Corporate (21 parents)
Officer
1998-02-19 ~ 1998-02-25
IIF 60 - Director → ME
57
REGIONAL INDEPENDENT MEDIA GROUP LIMITED - now
REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED - 1998-04-01
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
1998-02-19 ~ 1998-02-25
IIF 59 - Director → ME
58
REGIONAL INDEPENDENT MEDIA HOLDINGS LIMITED - now
YPG HOLDINGS LIMITED
- 1998-03-25
03508958 6 Snow Hill, City Of London, London
Dissolved Corporate (25 parents)
Officer
1998-02-12 ~ 1998-02-25
IIF 52 - Director → ME
59
ROYALTON U.K DEVELOPMENTS LIMITED - now
I.S. U.K. DEVELOPMENTS LIMITED
- 2003-07-14
03408169 10 Norwich Street, London
Dissolved Corporate (16 parents)
Officer
1997-07-18 ~ 1997-07-28
IIF 33 - Secretary → ME
60
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
1999-07-22 ~ 1999-07-22
IIF 66 - Director → ME
61
SC ST. MARTIN'S LIMITED
- 1999-09-16
03811362 10 Norwich Street, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 1999-10-18
IIF 26 - Secretary → ME
62
SOUTHERN GOLF CONSTRUCTION LIMITED - now
7 Old Square, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Equity (Company account)
24,992 GBP2019-12-31
Officer
1994-06-09 ~ 1994-06-23
IIF 11 - Secretary → ME
63
STAGECOACH LIMITED - now
C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
Dissolved Corporate (13 parents)
Officer
1995-08-17 ~ 1998-09-24
IIF 49 - Secretary → ME
64
STOCKDALE STREET LIMITED - now
SOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
SC CAPITAL LIMITED
- 2002-08-28
04481271 1 Charterhouse Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2002-07-09 ~ 2002-07-19
IIF 22 - Secretary → ME
65
SUK OLDCO LIMITED - now
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES UK LIMITED - 2015-10-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED
- 1997-05-06
02759437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents, 3 offsprings)
Officer
1992-10-21 ~ 1992-11-03
IIF 42 - Secretary → ME
66
THIRTEEN GLEDHOW GARDENS LIMITED
04426770 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2025-03-25
Officer
2002-04-29 ~ 2002-05-01
IIF 50 - Director → ME
2002-04-29 ~ 2003-08-26
IIF 48 - Secretary → ME
67
TRAFFORD PARK DC LIMITED - now
REEBOK FINANCE LIMITED
- 2013-06-06
04419130 The Adidas Centre, Pepper Road, Hazel Grove, Stockport, England
Active Corporate (18 parents)
Officer
2002-04-17 ~ 2002-04-26
IIF 8 - Secretary → ME
68
120 Holborn, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-17 ~ 1999-10-08
IIF 39 - Secretary → ME
69
UNICREDIT CAIB SECURITIES UK LTD. - now
CA IB INTERNATIONAL MARKETS LIMITED - 2007-11-26
CAIB INTERNATIONAL MARKETS LIMITED
- 2001-11-06
04234730 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-06-14 ~ 2001-11-06
IIF 56 - Director → ME
70
VIRGIN ATLANTIC TWO LIMITED - now
VIRGIN ATLANTIC LIMITED - 2014-05-30
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
1998-06-09 ~ 1998-06-30
IIF 2 - Secretary → ME
71
VIRGIN MOBILE TELECOMS LIMITED - now
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents)
Officer
1999-03-18 ~ 1999-05-26
IIF 54 - Director → ME
72
VIRTUAL VILLAGE LIMITED - now
19 Lancaster House, 34 Lancaster Gate, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
223,030 GBP2016-12-31
Officer
2000-10-17 ~ 2000-10-18
IIF 10 - Secretary → ME
73
WARD WILSON INVESTMENTS LIMITED
02937669 The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
53,195 GBP2025-03-31
Officer
1994-06-10 ~ 1994-07-15
IIF 14 - Secretary → ME
74
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (25 parents)
Officer
1995-11-22 ~ 1996-02-22
IIF 24 - Secretary → ME
75
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-09-20 ~ 2001-10-08
IIF 25 - Secretary → ME