1
0800DOCMORRIS LIMITED - now
TOTALCENTRE LIMITED
- 2003-06-18
04780617 69 Carter Lane, C/o Taylor Rose Mw, London, England
Active Corporate (11 parents)
Officer
2003-06-13 ~ 2003-06-13
IIF 2 - Director → ME
2003-06-13 ~ 2003-06-13
IIF 46 - Secretary → ME
2
1 COMMUNICATION LIMITED - now
TUCKWOOD NO.74 LIMITED
- 2000-03-07
03791184 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-17 ~ 2000-03-07
IIF 65 - Nominee Secretary → ME
3
10 CHEPSTOW ROAD LIMITED - now
TUCKWOOD NO.60 LIMITED
- 1998-10-13
03471062 18 Eaton Rise, London
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
1997-11-25 ~ 1997-12-15
IIF 57 - Nominee Secretary → ME
4
14 Roslyn Close, Mitcham, Surrey
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-19 ~ 2003-07-17
IIF 17 - Director → ME
2003-06-19 ~ 2003-07-17
IIF 71 - Secretary → ME
5
TUCKWOOD NO. 113 LIMITED
- 2004-03-19
04906081 6 Redwing Gardens, West Byfleet, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-09-21 ~ 2004-05-12
IIF 35 - Nominee Secretary → ME
6
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (6 parents)
Officer
2025-12-17 ~ now
IIF 5 - Director → ME
7
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (11 parents, 9 offsprings)
Officer
2015-09-09 ~ now
IIF 3 - Director → ME
2024-04-15 ~ 2025-09-30
IIF 81 - Secretary → ME
8
TUCKWOOD NO. 15 LIMITED - 1991-06-17
130 Chancellors Road, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1993-09-21 ~ 2007-11-10
IIF 69 - Secretary → ME
9
1 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
2007-11-13 ~ 2007-12-17
IIF 10 - Director → ME
10
BARLEV LIMITED - now
19 Greenbank, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
798,606 GBP2024-07-31
Officer
2003-06-30 ~ 2003-12-10
IIF 59 - Secretary → ME
11
BRAINSTORM HOLDINGS LIMITED - now
TUCKWOOD NO.100 LIMITED
- 2004-08-03
04420713 Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2017-05-31
Officer
2002-04-19 ~ 2003-07-14
IIF 39 - Nominee Secretary → ME
12
TUCKWOOD NO. 127 LIMITED
- 2005-05-23
05381180 Regus City South Tower, 26 Elmfield Road, London, Bromley
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 54 - Nominee Secretary → ME
13
CANARY WHARF VINTNERS LTD - now
STRATEGIC LAND ACQUISITIONS LIMITED
- 2010-09-06
05816301TUCKWOOD NO. 149 LIMITED
- 2007-04-13
05816301 Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2007-04-19
IIF 31 - Secretary → ME
14
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
-8,271 GBP2022-03-31
Officer
2014-03-13 ~ 2014-03-18
IIF 7 - Director → ME
15
TUCKWOOD NO.121 LIMITED
- 2004-11-18
05269156 05381200, 04905152, 04358809, 04906177, 05622835, 04635828, 03297154, 05816382, 05002359, 05381156, 02664473... (more) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2004-10-25 ~ 2006-03-20
IIF 38 - Secretary → ME
16
TUCKWOOD NO.80 LIMITED
- 2000-09-04
04001236 Old Fire Station, 19 Watergate, Sleaford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2000-05-24 ~ 2000-09-26
IIF 55 - Secretary → ME
17
32 Chamberlayne Road, Willesden, London
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,945 GBP2025-03-31
Officer
2000-04-07 ~ 2002-01-25
IIF 15 - Director → ME
18
EUROPEAN POLICY EXCHANGE LIMITED - now
TUCKWOOD NO. 111 LIMITED
- 2004-02-20
04905152 05381200, 04358809, 04906177, 05622835, 04635828, 05269156, 03297154, 05816382, 05002359, 05381156, 02664473... (more) 60 St. Martin's Lane, London, England
Active Corporate (14 parents)
Officer
2003-09-19 ~ 2003-12-12
IIF 79 - Secretary → ME
19
GATCOMBE PARK VENTURES LIMITED
- now 03940503SPORTING-ONLINE LIMITED
- 2002-09-26
03940503 C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-03-15 ~ 2004-04-30
IIF 73 - Secretary → ME
20
HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED - now
137-139 High Street, Beckenham, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
31,710 GBP2024-09-30
Officer
1992-11-03 ~ 1993-11-17
IIF 34 - Secretary → ME
21
130 Chancellors Road, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-08-14 ~ 1996-08-27
IIF 13 - Director → ME
22
IDWR LTD - now
IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
TUCKWOOD NO. 67 LIMITED
- 1999-06-09
03574184 Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
-22,040 GBP2024-06-30
Officer
1998-06-03 ~ 1999-05-13
IIF 75 - Secretary → ME
23
6 North View, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2009-06-25
IIF 62 - Secretary → ME
24
INTERSTATE PROGRAMMES (2000) LIMITED - now
INTERSTATE PROGRAMMES LIMITED
- 2004-07-15
03574179TUCKWOOD NO. 66 LIMITED
- 1999-05-18
03574179 15 Stratford Grove, London
Dissolved Corporate (5 parents)
Equity (Company account)
-190 GBP2017-06-30
Officer
1998-06-03 ~ 2000-11-11
IIF 21 - Secretary → ME
25
JOBSWORTH RECRUITMENT LIMITED
- now 04635821TUCKWOOD NO. 103 LIMITED
- 2003-01-20
04635821 8-10 South Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1,525 GBP2016-12-31
Officer
2003-01-14 ~ 2004-01-21
IIF 56 - Nominee Secretary → ME
26
JOYCEY LTD - now
THE ALFRESCO PLASTICS COMPANY LIMITED
- 2014-06-13
05816343TUCKWOOD NO. 147 LIMITED
- 2006-11-22
05816343 90 Brixton Hill, London
Active Corporate (6 parents)
Equity (Company account)
41,702 GBP2025-05-31
Officer
2006-05-15 ~ 2007-05-29
IIF 74 - Secretary → ME
27
KLOCKNER, SCHULTE & CO. PROPERTY INVESTMENT LIMITED
06249649 18 Bedford Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
-7,109 GBP2019-05-31
Officer
2007-05-16 ~ dissolved
IIF 25 - Secretary → ME
28
TUCKWOOD NO. 88 LIMITED
- 2001-10-23
04258604 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2001-07-25 ~ 2001-11-16
IIF 30 - Secretary → ME
29
TUCKWOOD NO.84 LIMITED
- 2002-01-11
04147083 Room 1, First Floor, Windsor End, Beaconsfield, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
189,281 GBP2025-01-31
Officer
2001-01-24 ~ 2002-03-01
IIF 80 - Secretary → ME
30
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-36,344,384 GBP2022-12-31
Officer
2014-05-23 ~ 2014-06-19
IIF 6 - Director → ME
31
MAP (MANAGEMENT APPLICATION PARTNERS) LIMITED
- now 04889424FOLDERRAPID LIMITED
- 2003-11-10
04889424 Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ 2005-03-14
IIF 16 - Director → ME
2003-09-24 ~ 2005-03-14
IIF 68 - Secretary → ME
32
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2004-04-06 ~ 2004-07-13
IIF 47 - Nominee Secretary → ME
33
NEXERE CONSULTING LIMITED - now
ARK INTERNATIONAL RECRUITMENT LIMITED
- 2014-04-07
03689965 1 Vincent Square, London, United Kingdom
Active Corporate (12 parents)
Cash at bank and in hand (Company account)
132,960 GBP2024-12-31
Officer
1998-12-29 ~ 1999-12-30
IIF 76 - Secretary → ME
34
NORWOOD INTERIOR SOLUTIONS LIMITED - now
TUCKWOOD NO. 90 LIMITED
- 2002-01-30
04258489 Oxleasow Road, East Moons Moat, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
2001-07-25 ~ 2002-01-29
IIF 37 - Nominee Secretary → ME
35
TUCKWOOD NO. 136 LIMITED
- 2006-01-03
05622835 05381200, 04905152, 04358809, 04906177, 04635828, 05269156, 03297154, 05816382, 05002359, 05381156, 02664473... (more) 13 - 15 Moorgate, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
38,042 GBP2017-12-31
Officer
2005-11-15 ~ dissolved
IIF 58 - Nominee Secretary → ME
36
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-04 ~ 2007-05-15
IIF 41 - Secretary → ME
37
OMNIFONE LIMITED - now
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (21 parents)
Officer
2003-01-14 ~ 2003-09-04
IIF 24 - Nominee Secretary → ME
38
14 Badingham Drive, Fetcham, Leatherhead, England
Dissolved Corporate (5 parents)
Equity (Company account)
-373 GBP2023-10-31
Officer
2004-10-27 ~ 2004-12-10
IIF 77 - Secretary → ME
39
ORCHESTRATE CONSULTING LIMITED - now
TUCKWOOD NO.133 LIMITED
- 2005-10-28
05502203 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2005-10-27
IIF 48 - Secretary → ME
40
First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Officer
2005-07-07 ~ 2005-10-17
IIF 60 - Secretary → ME
41
Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-12-23 ~ 2003-02-07
IIF 78 - Secretary → ME
42
PHOTO MARKETING ASSOCIATION INTERNATIONAL (UK) LIMITED
- now 02664473TUCKWOOD NO. 24 LIMITED - 1992-06-15
05381200, 04905152, 04358809, 04906177, 05622835, 04635828, 05269156, 03297154, 05816382, 05002359, 05381156... (more) 3 Galena Road, London
Dissolved Corporate (13 parents)
Officer
2002-08-15 ~ 2004-07-24
IIF 61 - Secretary → ME
43
PINK LAND COMPANY LIMITED
- now 05381200TUCKWOOD NO. 129 LIMITED
- 2005-07-07
05381200 04905152, 04358809, 04906177, 05622835, 04635828, 05269156, 03297154, 05816382, 05002359, 05381156, 02664473... (more) C/o Taylor Rose Mw, 69 Carter Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-03-03 ~ dissolved
IIF 66 - Nominee Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
44
PINNACLE INTERIORS LIMITED - now
PINNICLE PROJECTS LIMITED
- 2011-08-08
05622833TUCKWOOD NO. 138 LIMITED
- 2006-03-06
05622833 94 Wards Wharf Approach, North Woolwich Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
62,576 GBP2017-01-31
Officer
2005-11-15 ~ 2006-06-21
IIF 50 - Nominee Secretary → ME
45
PMA UNITED KINGDOM DIVISION INC
02767117 18 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
1992-11-24 ~ dissolved
IIF 23 - Secretary → ME
46
TUCKWOOD NO.112 LIMITED
- 2004-03-05
04906177 05381200, 04905152, 04358809, 05622835, 04635828, 05269156, 03297154, 05816382, 05002359, 05381156, 02664473... (more) 18 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2003-09-21 ~ dissolved
IIF 20 - Nominee Secretary → ME
47
Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (9 parents)
Equity (Company account)
-438,287 GBP2023-12-31
Officer
2003-04-17 ~ 2003-04-23
IIF 18 - Director → ME
2003-04-25 ~ 2008-05-02
IIF 72 - Secretary → ME
48
Q-PARK FINANCE LIMITED - now
UNIVERSAL PARKING FINANCE LIMITED
- 2003-04-13
04259298 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-07-25 ~ 2001-11-13
IIF 53 - Nominee Secretary → ME
49
RARA MEDIA GROUP LIMITED - now
OMNIFONE DIRECT LIMITED - 2011-12-01
OMNIFONE USA LIMITED - 2011-04-28
Hanover House, 14 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-22 ~ 2005-03-01
IIF 44 - Nominee Secretary → ME
50
RUSTON CONSTRUCTION LIMITED
- now 05816435 41 Mayfield Avenue, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,928 GBP2015-10-31
Officer
2006-05-15 ~ 2006-10-10
IIF 33 - Secretary → ME
51
RUSTON DEVELOPMENTS LIMITED
- now 05816464 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
417,709 GBP2015-10-31
Officer
2006-05-15 ~ 2006-10-10
IIF 49 - Secretary → ME
52
RUSTON MANAGEMENT LIMITED
- now 05816417 Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2006-10-10
IIF 45 - Secretary → ME
53
SCP MINING AND METALS LIMITED - now
PETROIL (UK) LIMITED
- 2007-03-27
05539351 130 Chancellors Road, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ 2005-10-07
IIF 36 - Secretary → ME
54
MONEYBOOKERS LIMITED
- 2013-07-19
04260907 2 Gresham Street, 1st Floor, London, England
Active Corporate (44 parents)
Officer
2001-07-27 ~ 2003-09-14
IIF 26 - Secretary → ME
55
SOLICON FOOD LIMITED - now
SEAMASTER FOOD LIMITED - 2011-11-03
SEAMASTER SEAFOOD LIMITED - 2006-12-12
TUCKWOOD NO. 145 LIMITED
- 2006-08-21
05816382 05381200, 04905152, 04358809, 04906177, 05622835, 04635828, 05269156, 03297154, 05002359, 05381156, 02664473... (more) 18 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ 2006-08-08
IIF 28 - Secretary → ME
56
TUCKWOOD NO. 122 LIMITED
- 2004-12-30
05267404 25 Woodhall Gate, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ 2005-01-13
IIF 52 - Nominee Secretary → ME
57
STRATAGEM INTERNATIONAL RESEARCH LIMITED
- now 03574189 Harben House, Harben Parade Finchley Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-12,991 GBP2017-04-30
Officer
1998-06-03 ~ 1999-03-29
IIF 64 - Secretary → ME
58
7 Redbridge Lane East, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
1992-10-21 ~ 1993-03-22
IIF 32 - Secretary → ME
59
T-MOBILE (UK) RETAIL LIMITED - now
ONE 2 ONE RETAIL LIMITED - 2002-04-17
THE POCKETPHONE SHOP LIMITED - 2001-10-01
TUCKWOOD NO. 32 LIMITED
- 1994-06-20
02757677 Orion House, Bessemer Road, Welwyn Garden City, England
Active Corporate (39 parents)
Equity (Company account)
105 GBP2023-12-31
Officer
1992-10-21 ~ 1994-06-09
IIF 42 - Secretary → ME
60
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ dissolved
IIF 43 - Secretary → ME
61
TUCKWOOD NO. 52 LIMITED
- 1996-10-08
03178960 70 Buchanan Gardens, London
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-03-27 ~ 1997-03-31
IIF 29 - Nominee Secretary → ME
62
TAYLOR ROSE TTKW LIMITED
- 2024-07-31
09673088TAYLOR ROSE SOLICITORS LIMITED
- 2015-10-02
09673088TAYLOR ROSE LAW UK LIMITED - 2015-07-17
69 Carter Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-09-09 ~ now
IIF 4 - Director → ME
63
TEESDALE PUBLICATIONS LIMITED
- now 03049145TUCKWOOD NO. 46 LIMITED
- 1996-03-05
03049145 Bridge House, 69 London Road, Twickenham, England
Dissolved Corporate (17 parents)
Officer
1995-04-24 ~ 1996-06-20
IIF 22 - Nominee Secretary → ME
64
TEETIME PRODUCTIONS LIMITED - now
TUCKWOOD NO. 125 LIMITED
- 2005-02-09
05267406 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-25,500 GBP2024-03-31
Officer
2004-10-22 ~ 2005-02-04
IIF 51 - Nominee Secretary → ME
65
C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, England
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2009-08-25
IIF 8 - Director → ME
66
THE EMPLOYMENT SERVICES PARTNERSHIP LIMITED
- now 04694032ALOFTRAISE LIMITED
- 2003-04-09
04694032 20 Grosvenor Place, London, England
Active Corporate (18 parents)
Equity (Company account)
-35,627 GBP2020-03-31
Officer
2003-04-02 ~ 2003-06-01
IIF 11 - Director → ME
2003-04-02 ~ 2007-02-01
IIF 67 - Secretary → ME
67
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-08-07 ~ 1996-05-22
IIF 14 - Director → ME
1995-08-07 ~ 1996-05-22
IIF 70 - Secretary → ME
68
TRACKSIDE PRODUCTIONS LIMITED
- now 02761523TUCKWOOD NO. 34 LIMITED
- 1993-05-28
02761523 5 Lothian Wood, Tadworth, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-716 GBP2015-11-30
Officer
1992-11-03 ~ 1995-05-01
IIF 27 - Secretary → ME
69
TUCKER TURNER KINGSLEY WOOD LLP
- now OC352482TUCKER TURNER KINGSLEY WOOD & CO SOLICITORS LLP
- 2010-08-19
OC352482 13-15 Moorgate, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-02-19 ~ dissolved
IIF 19 - LLP Designated Member → ME
70
Videocall House, 100 Park Street, Camberley, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2007-11-06 ~ 2008-09-30
IIF 9 - Director → ME
71
TUCKWOOD NO.61 LIMITED
- 1998-02-18
03470585 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-36,352 GBP2024-04-30
Officer
1998-04-20 ~ 2007-04-05
IIF 12 - Director → ME
1997-11-24 ~ now
IIF 63 - Secretary → ME
72
WINGROVE HOUSE LIMITED - now
TUCKWOOD NO. 139 LIMITED
- 2005-11-16
05610375 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,318,275 GBP2023-12-31
Officer
2005-11-02 ~ 2005-11-15
IIF 40 - Secretary → ME