1
DIRECT OFFERS LIMITED - now
LEBANTRADE LIMITED - 1999-04-23
Unit 15 Radar Way, Christchurch, England
Active Corporate (9 parents)
Equity (Company account)
130,641 GBP2024-12-31
Officer
1996-01-23 ~ 1996-02-29
IIF 32 - Director → ME
2
The Courtyard 19-23 Homesteads Road, Kempshott, Basingstoke, Hampshire
Active Corporate (13 parents)
Equity (Company account)
200,713 GBP2024-07-31
Officer
1997-01-14 ~ 1997-02-11
IIF 27 - Nominee Director → ME
3
EVENMOSS (RETAIL AND OFFICES) LIMITED - now
PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20
2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,291,040 GBP2024-04-30
Officer
1996-01-23 ~ 1996-02-06
IIF 34 - Director → ME
4
FARADAY CHAPMAN LIGHTNING PROTECTION CONSULTANTS LIMITED
03237424 8 Hooley Close, Long Eaton, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
14,200 GBP2018-12-31
Officer
1996-08-13 ~ 1996-08-13
IIF 5 - Nominee Director → ME
5
FLYBRIDGE 1959 LIMITED - now
Lysi Ltd The Cottage, Beaumont Road, Broxbourne, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
1996-08-06 ~ 1996-09-11
IIF 6 - Nominee Director → ME
6
FULLFLOW GROUP LIMITED - now
FULLFLOW LIMITED - 2000-12-15
HARBOURMASTER LIMITED
- 1996-09-24
03234676 Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (26 parents, 3 offsprings)
Officer
1996-08-06 ~ 1996-08-22
IIF 8 - Nominee Director → ME
7
GLACIS SERVICES LIMITED - now
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (19 parents, 51 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
1997-06-13 ~ 1997-06-13
IIF 9 - Nominee Director → ME
8
GLOBAL TRADERS & EXPORTERS LIMITED
- now 03188720 Unit 1 Global House, Red Lion Business Centre, Red Lion Road, Surbiton Surrey
Active Corporate (6 parents)
Equity (Company account)
-228,300 GBP2024-12-31
Officer
1996-04-19 ~ 1997-05-07
IIF 10 - Nominee Director → ME
9
GOODMAN HICHENS PLC - now
STONE BUILDINGS PLC
- 1997-01-10
03245070 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
388,790 GBP2024-09-30
Officer
1996-09-03 ~ 1996-10-24
IIF 23 - Nominee Director → ME
10
HCW SECRETARIES LIMITED - now
SPOT WELDERS LIMITED
- 1999-05-20
03194089 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents, 38 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1996-05-02 ~ 1997-05-02
IIF 13 - Nominee Director → ME
11
HORWATH UK LIMITED - now
LEMNOS STAR LIMITED
- 2005-01-12
03228406 2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1996-07-23 ~ 1996-07-23
IIF 15 - Nominee Director → ME
12
Stowe House, 15 Beech Waye, Gerrards Cross, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-107,803 GBP2024-07-31
Officer
1996-07-02 ~ 1996-07-15
IIF 16 - Nominee Director → ME
13
6 Serpentine Road, Hartlepool, England
Active Corporate (4 parents)
Equity (Company account)
19,246 GBP2024-03-31
Officer
1996-10-02 ~ 1996-10-02
IIF 22 - Nominee Director → ME
14
KNOX CROPPER TRAINING & CONSULTANCY LIMITED
03169049 Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
6 GBP2024-12-31
Officer
1996-03-07 ~ 1996-03-07
IIF 33 - Director → ME
15
Old Station Road, Loughton, Essex, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,200,097 GBP2024-12-31
Officer
1996-04-24 ~ 1996-05-20
IIF 19 - Nominee Director → ME
16
LKMASTERBATCH LTD - now
LKMASTERBACH LTD - 2017-11-27
PLUS-WHEELS (UK) LIMITED
- 2017-11-06
03243015 409-411 Croydon Road, Beckenham, England
Active Corporate (8 parents)
Equity (Company account)
52,793 GBP2024-12-31
Officer
1996-08-28 ~ 1996-08-28
IIF 30 - Nominee Director → ME
17
40 Rosemary Avenue, Braintree, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
62,070 GBP2024-12-31
Officer
1996-07-18 ~ 1996-07-18
IIF 18 - Nominee Director → ME
18
MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED
03179157 Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
201 GBP2024-06-30
Officer
1996-03-22 ~ 1996-03-22
IIF 21 - Nominee Director → ME
19
Unit 3 Vista Place, Ingworth Road, Poole, England
Active Corporate (5 parents)
Equity (Company account)
1,237 GBP2024-09-30
Officer
1996-09-25 ~ 1996-09-25
IIF 17 - Nominee Director → ME
20
MIM PUBLISHING LIMITED - now
MIM PUBLISHING LTD.
- 1996-12-20
03283654 6 Sycamore House, Plasmawr Rd, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
7,804 GBP2022-03-31
Officer
1996-11-26 ~ 1996-11-26
IIF 25 - Nominee Director → ME
21
Unit 5 Silverdale Road, Off Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-12-10 ~ 1996-12-10
IIF 26 - Nominee Director → ME
22
NEW MOON TELEVISION LTD - now
FIELD OF PLAY SPORT & ENTERTAINMENT LTD - 2023-05-10
NEW MOON TELEVISION LIMITED - 2018-12-13
NEW MEDIA TELEVISION LIMITED
- 1996-10-17
03257955 124 Finchley Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-251,553 GBP2024-12-31
Officer
1996-10-02 ~ 1996-10-09
IIF 29 - Nominee Director → ME
23
Severn House, Hazell Drive, Newport, Wales
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
5,278,391 GBP2024-04-30
Officer
1996-04-24 ~ 1996-05-17
IIF 7 - Nominee Director → ME
24
219 Old Brompton Road, London, England
Active Corporate (6 parents)
Officer
1996-04-11 ~ 1996-05-09
IIF 1 - Nominee Director → ME
25
ORIGINAL CLUB FENDERS LIMITED - now
THE ORIGINAL CLUB FENDERS COMPANY LIMITED
- 1996-07-05
03210029 Harvest Hill Lodge, Hoveringham Road, Caythorpe, Notts
Active Corporate (5 parents)
Equity (Company account)
7,073 GBP2024-03-31
Officer
1996-06-10 ~ 1996-06-10
IIF 24 - Nominee Director → ME
26
Cleveland House, Norton Road, Stockton-on-tees, England
Active Corporate (23 parents)
Officer
1996-06-27 ~ 1996-06-27
IIF 28 - Nominee Director → ME
27
PROGRESS FURNISHINGS SYSTEMS LIMITED
03204013 Ground Floor Taunton House Waterside Court, Neptune Way, Rochester, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
25,527 GBP2024-12-31
Officer
1996-05-21 ~ 1996-05-21
IIF 31 - Nominee Director → ME
28
Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham
Active Corporate (14 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
330,000 GBP2024-06-30
Officer
1996-03-22 ~ 1996-03-22
IIF 3 - Nominee Director → ME
29
Unit 4 Brierley Industrial Park Unit 4 Brierley Industrial Park, Stanton Hill, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,807 GBP2024-07-31
Officer
1996-10-17 ~ 1996-10-17
IIF 20 - Nominee Director → ME
30
7 Angel Gate, 326 City Road, London
Active Corporate (8 parents)
Equity (Company account)
897,511 GBP2024-09-30
Officer
1996-08-16 ~ 1996-08-16
IIF 2 - Nominee Director → ME
31
RYMAX CAPITAL LIMITED - now
RYMAX ESTATES (UK) LIMITED - 2017-03-22
PELICAN PROPERTY GROUP LIMITED - 2008-03-10
WASTENOT UK LIMITED
- 2007-09-18
03198010 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
15,458,000 GBP2024-03-31
Officer
1996-05-13 ~ 1996-05-13
IIF 14 - Nominee Director → ME
32
SENTINEL CORE SERVICES LIMITED - now
SENTINEL I.T. LIMITED - 2007-09-28
VANGUARD I.T. RECRUITMENT LIMITED - 1998-01-06
GREENSTORM MARKETING LIMITED
- 1997-01-16
03234691 Northfields, 20-26 St. Johns Road, Tunbridge Wells, Kent
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
1,387,409 GBP2024-08-31
Officer
1996-08-06 ~ 1997-01-07
IIF 11 - Nominee Director → ME
33
SEWARD LIMITED - now
Technology Centre, Easting Close, Worthing, West Sussex
Active Corporate (22 parents)
Profit/Loss (Company account)
324,361 GBP2024-01-01 ~ 2024-12-31
Officer
1996-06-12 ~ 1996-06-20
IIF 4 - Nominee Director → ME
34
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-33,541 GBP2024-01-31
Officer
1996-07-02 ~ 1997-10-10
IIF 12 - Nominee Director → ME