1
281 CHURCH ROAD RESIDENTS ASSOCIATION LIMITED
01392008 4 Belvoir Road, London
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-10-02
Officer
~ 1991-11-20
IIF 23 - Director → ME
2
AVALON CORPORATION LIMITED - 1995-09-15
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 9 - Director → ME
3
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 43 - Director → ME
4
ASHLEY BROWN LIMITED - now
ASHLEY BROWN (LONDON) LIMITED
- 2015-08-18
07359516 62 Wilson Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-8,580 GBP2018-04-30
Officer
2012-01-01 ~ 2013-07-01
IIF 53 - Secretary → ME
5
The Oast House Pikes Lane, Crowhurst, Lingfield, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 40 - LLP Designated Member → ME
6
C & P COMPANY SECRETARIES LIMITED
- now 02318619NEVILL HOMES MANAGEMENT LIMITED
- 1990-02-19
02318619 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents, 181 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2021-10-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-05
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C & P MANAGEMENT CONSULTANTS LIMITED
- now 01408861TERMBRIGHT LIMITED
- 1987-01-27
01408861 Amberley, 14 Oaken Coppice, Ashtead, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,538 GBP2020-09-30
Officer
~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
AKOYA DESIGN LIMITED
- 2017-02-07
09877461 62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2015-11-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
D & T CATERING REMOVALS LIMITED
05488893 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2011-06-24 ~ 2017-03-28
IIF 16 - Director → ME
10
DEL CREDERE INTERNATIONAL LIMITED
04044643 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2006-10-01
IIF 21 - Director → ME
11
DENTICARE PROPERTIES LIMITED
- now 05887222UK PROPERTY PARTNERS LIMITED
- 2008-07-01
05887222 Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (18 parents)
Officer
2006-07-26 ~ 2009-01-01
IIF 22 - Director → ME
12
PROMTECH ASSOCIATES LIMITED
- 2011-05-06
07173429PROMETHEUS TECHNOLOGY LIMITED
- 2010-06-29
07173429 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 35 - Director → ME
13
HALLCO 1548 LIMITED
- 2008-01-04
06408658 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (8 parents)
Officer
2007-12-21 ~ dissolved
IIF 44 - Director → ME
14
ERTIS (UK) LIMITED
- 1998-11-16
03078857 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
242,968 GBP2016-12-31
Officer
1995-07-12 ~ 1999-12-31
IIF 41 - Director → ME
15
EXPENSE REDUCTION ANALYSTS INTERNATIONAL LIMITED
- now 05540296ERA EUROPE LIMITED
- 2005-12-06
05540296 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (9 parents)
Officer
2005-11-01 ~ dissolved
IIF 24 - Director → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2012-07-20 ~ 2014-01-01
IIF 30 - Director → ME
17
FUNCTIONAL INTELLIGENT TRAINING LIMITED
- now 04832256UMOYA (UK) LIMITED
- 2006-04-05
04832256 The Basement 1 High Street Wimbledon, Wimbledon Village, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2003-07-14 ~ 2006-05-08
IIF 46 - Director → ME
18
Morley House, 36 Acreman Street, Sherborne, Dorset, England
Active Corporate (11 parents)
Equity (Company account)
1,432,740 GBP2020-09-30
Officer
2001-11-30 ~ 2015-02-04
IIF 11 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-09-23 ~ 2004-12-31
IIF 6 - Director → ME
20
HEALTHCARE INTERNATIONAL LIMITED
- now 02692122HARLFIRST LIMITED - 1992-07-09
62 Wilson Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2004-10-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
21
INTER-DEVELOPMENT CONSULTANTS LIMITED
04197296 62 Wilson Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
27,379 GBP2016-04-30
Officer
2001-04-10 ~ 2006-04-11
IIF 45 - Director → ME
22
KATHERINE LOW SETTLEMENT LIMITED
- now 03814833THE KATHERINE LOW SETTLEMENT LIMITED
- 2001-12-10
03814833 108 Battersea High Street, London, England
Active Corporate (36 parents)
Equity (Company account)
2,280,639 GBP2018-03-31
Officer
2000-06-01 ~ 2013-10-02
IIF 8 - Director → ME
23
KENNINGTON LANE MANAGEMENT LIMITED
05867602 95a Mitcham Lane, London
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ 2006-07-06
IIF 25 - Director → ME
24
KILMOE GALLERY LTD - 2011-08-23
5 St. John's Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 42 - Director → ME
25
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 33 - Director → ME
26
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 12 - Director → ME
27
MINERALS AND NATURAL RESOURCES PLC
10974657 50 Church Road, Ramsden Heath, Essex, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-2,664 GBP2018-09-30
Officer
2017-10-12 ~ 2017-10-23
IIF 38 - Director → ME
28
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2006-12-11
IIF 17 - Director → ME
29
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ 2006-07-26
IIF 20 - Director → ME
30
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-03-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
OSTRAKON RUNOFF LIMITED - now
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (29 parents, 8 offsprings)
Officer
1993-07-01 ~ 2007-03-26
IIF 2 - Director → ME
32
DALESTEEL LIMITED - 1987-06-01
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 7 - Director → ME
33
PROCESS IMPROVEMENTS (1989) LIMITED
- now 02420263PULGROVE LIMITED - 1989-12-04
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-07-16 ~ 1997-08-11
IIF 14 - Director → ME
34
LONDON ASIA PACIFIC PLC - 1998-08-28
LIFEHOMES ASSURED TENANCIES PLC - 1996-04-16
EUROPRIZE PUBLIC LIMITED COMPANY - 1990-01-30
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-06-18 ~ dissolved
IIF 3 - Director → ME
35
RDF GROUP LIMITED - now
EUROLINK MANAGED SERVICES PLC
- 2005-06-13
03637683RDF (UK) LIMITED - 1999-05-11
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
25,206 GBP2022-03-31
Officer
2003-09-11 ~ 2006-08-04
IIF 26 - Director → ME
36
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 10 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 5 - Director → ME
38
14 Oaken Coppice, Ashtead, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,019,696 GBP2016-10-31
Officer
2011-10-05 ~ dissolved
IIF 28 - Director → ME
39
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC303541 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 39 - LLP Member → ME
40
THE SHOW 4 KIDS PLC
- 2016-09-27
06684154 1759 London Road, Leigh-on-sea, Essex
Active Corporate (7 parents)
Equity (Company account)
-654,864 GBP2024-12-31
Officer
2008-09-17 ~ now
IIF 1 - Director → ME
41
TRAVEL MANAGEMENT ORGANISATION LIMITED
08434112 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2016-01-01
IIF 13 - Director → ME
42
TRUNKK LIMITED - 2017-08-03
VANDANGO LIMITED - 2017-05-18
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2017-12-27 ~ 2020-12-31
IIF 32 - Director → ME
2017-12-27 ~ 2020-12-31
IIF 54 - Secretary → ME
43
95a Mitcham Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
424 GBP2022-01-31
Officer
2013-01-29 ~ 2013-01-29
IIF 34 - Director → ME
44
10 Roundhill Way, Cobham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
19,196 GBP2024-06-30
Officer
2016-03-17 ~ 2024-03-25
IIF 31 - Director → ME
45
7 Acorn Grove, Kingswood, Tadworth, England
Active Corporate (5 parents, 27 offsprings)
Equity (Company account)
1 GBP2025-05-31
Officer
2002-03-26 ~ 2002-03-27
IIF 4 - Director → ME
2006-01-01 ~ 2021-10-05
IIF 27 - Director → ME
46
WORLD TRADING SOLUTIONS LIMITED
09378130 62 Wilson Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE