1
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 9 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 34 - Secretary → ME
2002-07-16 ~ 2003-07-14
IIF 37 - Secretary → ME
2
35c Glenloch Road, Belsize Park, London, England
Active Corporate (9 parents)
Officer
2003-04-04 ~ 2004-07-14
IIF 8 - Director → ME
2003-04-04 ~ 2004-07-14
IIF 43 - Secretary → ME
3
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
1999-07-30 ~ 2001-05-31
IIF 18 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 32 - Secretary → ME
4
ASCOT GROUP PENSION TRUSTEE LIMITED
- now 01630405SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (28 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 15 - Director → ME
1999-07-30 ~ 2001-07-31
IIF 36 - Secretary → ME
5
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 16 - Director → ME
6
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (18 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 14 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 42 - Secretary → ME
7
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 517 offsprings)
Officer
2006-03-01 ~ now
IIF 48 - Director → ME
8
BLISS REFRIGERATION LIMITED
- now 01205305SUTER ENVIRONMENTAL LIMITED - 1997-09-05
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
Dissolved Corporate (29 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 7 - Director → ME
2002-07-16 ~ 2003-07-14
IIF 22 - Secretary → ME
9
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT PLC - 2002-05-29
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 8 offsprings)
Officer
1999-07-30 ~ 2001-08-03
IIF 24 - Secretary → ME
10
CHIROTECH TECHNOLOGY LIMITED
- now 02667953CHIROSCIENCE LIMITED - 1998-02-27
CHIROS LIMITED - 1993-11-24
CELSIS LIMITED - 1992-03-25
MARTIYA LIMITED - 1992-01-14
C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (47 parents)
Officer
1999-10-19 ~ 2001-07-31
IIF 20 - Director → ME
1999-10-19 ~ 2000-05-22
IIF 35 - Secretary → ME
11
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 357 offsprings)
Officer
2006-03-01 ~ now
IIF 45 - Director → ME
12
25 Walbrook, London, England
Active Corporate (262 parents, 9 offsprings)
Officer
2009-05-01 ~ now
IIF 44 - LLP Member → ME
13
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 11 - Director → ME
2002-07-16 ~ 2003-07-14
IIF 23 - Secretary → ME
14
FIRST GREAT WESTERN LINK LIMITED
- now 04804687FIRST THAMES TRAINS LIMITED - 2004-04-01
QUAYSHELFCO 1016 LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2004-06-15 ~ 2005-12-31
IIF 1 - Director → ME
15
C/o Zolfo Cooper, The Observatory, Manchester
Active Corporate (28 parents)
Officer
1999-07-30 ~ 2000-10-22
IIF 10 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 31 - Secretary → ME
16
GREAT WESTERN TRAINS COMPANY LIMITED
02938992 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2004-06-15 ~ 2005-12-31
IIF 2 - Director → ME
17
HALTERMANN PENSION TRUSTEES LIMITED - now
ASCOT PENSION TRUSTEES LIMITED
- 2003-08-12
04148191 Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
2001-01-26 ~ 2001-07-31
IIF 5 - Director → ME
2001-01-26 ~ 2001-07-31
IIF 40 - Secretary → ME
18
ICG [UK] PENSION TRUSTEES LIMITED
04511552 20 Davis Way, Newgate Lane, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-08-15 ~ 2003-10-06
IIF 13 - Director → ME
2002-08-15 ~ 2003-07-14
IIF 39 - Secretary → ME
19
IN-TIME WATCH SERVICES LIMITED
- now 01546183HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2003-04-06 ~ 2003-07-14
IIF 46 - Secretary → ME
20
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Officer
2003-04-06 ~ 2003-05-08
IIF 28 - Secretary → ME
21
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (22 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 19 - Director → ME
22
KELVION SEARLE LIMITED - now
GEA SEARLE LTD - 2016-01-06
BLISS REFRIGERATION LIMITED
- 2002-07-25
04411296FOCALSCALE LIMITED
- 2002-05-15
04411296 20 Davis Way, Fareham, Hampshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-07-14
IIF 41 - Secretary → ME
23
KELVION UK LIMITED - now
BLISS & CO. LIMITED
- 2017-01-04
04411335FOCALSCENE LIMITED
- 2002-05-22
04411335 20 Davis Way, Newgate Lane, Fareham, Hampshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-17 ~ 2003-09-10
IIF 6 - Director → ME
2002-04-17 ~ 2003-09-10
IIF 33 - Secretary → ME
24
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
2003-04-06 ~ 2003-05-08
IIF 26 - Secretary → ME
25
MINIT OPERATIONAL BOARD LIMITED
- now 00342525MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA SHOE SERVICE LIMITED - 2000-08-30
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2003-05-01 ~ 2003-09-10
IIF 3 - Director → ME
2002-09-13 ~ 2003-09-10
IIF 47 - Secretary → ME
26
QUALITY SHIRT SERVICES LIMITED
- now 00341802STEVENS SHOE REPAIR SERVICE LIMITED - 2002-09-23
30-48 Lawrence Road, London
Dissolved Corporate (24 parents)
Officer
2003-04-06 ~ 2003-05-08
IIF 29 - Secretary → ME
27
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 17 - Director → ME
28
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
1999-07-30 ~ 2001-05-31
IIF 12 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 30 - Secretary → ME
29
SUTER ELECTRICAL P.L.C. - 1982-07-21
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 21 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 38 - Secretary → ME
30
TRUSHELFCO (NO.2019) LIMITED
- 1994-07-14
02915907 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
1994-07-14 ~ 1995-04-06
IIF 4 - Director → ME
31
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
2003-04-06 ~ 2003-05-08
IIF 27 - Secretary → ME
32
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (27 parents)
Officer
1999-11-10 ~ 2001-05-31
IIF 25 - Secretary → ME
33
AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE - 2000-04-20
AVON AND BRISTOL FEDERATION OF BOYS' CLUBS - 1995-10-13
Bs14 Youth Centre, Stockwood Lane, Bristol, England
Active Corporate (54 parents)
Officer
2007-01-17 ~ 2010-11-17
IIF 49 - Director → ME