1
22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED
03675362 Flat 1 Spencer Warehouse, 22-28 Spencer Road, Northampton, Northamptonshire
Active Corporate (7 parents)
Equity (Company account)
22,985 GBP2024-04-30
Officer
1998-11-27 ~ 2000-07-31
IIF 15 - Director → ME
1998-11-27 ~ 2000-07-31
IIF 198 - Secretary → ME
2
4 DIMENSIONAL FITNESS LIMITED
- now 05959021SYNERGY FITNESS LIMITED - 2007-08-08
05959021CARPE DIEM PERSONAL TRAINING LIMITED - 2006-09-18
20 Mortlake Business Centre, Mortlake High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
21 GBP2024-10-31
Officer
1999-03-05 ~ 1999-06-14
IIF 169 - Nominee Director → ME
3
5 PERHAM ROAD RESIDENTS ASSOCIATION LIMITED
03852842 5 Perham Road, Perham Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,417 GBP2023-12-31
Officer
1999-10-04 ~ 1999-11-08
IIF 2 - Director → ME
4
8 WATKIN TERRACE NORTHAMPTON LIMITED
02891411 8 Watkin Terrace, Northampton
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-01
Officer
1994-01-26 ~ 1995-02-24
IIF 194 - Nominee Secretary → ME
5
ADVANCED CLIMATE TECHNOLOGY LIMITED
03075376 Unit 5a-5b Lineside Ind Estate, Arndale Road Wick, Littlehampton, West Sussex
Liquidation Corporate (4 parents)
Officer
1995-07-03 ~ 1995-08-24
IIF 17 - Director → ME
6
AL ROLLO LIMITED - now
PIZZAEXPRESS (CAMBERLEY) LIMITED
- 2005-08-15
02783523 C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1993-01-26 ~ 1993-07-05
IIF 48 - Nominee Director → ME
7
AMG SYSTEMS LIMITED - now
AMG HOLDINGS (UK) LIMITED - 1999-01-22
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,180,899 GBP2018-12-31
Officer
1993-07-23 ~ 1993-10-04
IIF 61 - Nominee Director → ME
8
AMGAS LIMITED - now
Brigham House, High Street, Biggleswade, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1998-09-25 ~ 1998-12-29
IIF 175 - Nominee Director → ME
9
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1997-07-10 ~ 1997-12-18
IIF 65 - Nominee Director → ME
10
ARCADIAN GARDEN FEATURES LIMITED - now
The Forge House, Church Lane East Haddon, Northampton
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1999-11-17 ~ 1999-11-26
IIF 178 - Nominee Director → ME
11
ARMITAGE TRUSTEES LIMITED - now
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
1999-02-04 ~ 1999-10-05
IIF 78 - Nominee Director → ME
12
B&S HUGHES LIMITED - now
Oaktree, Tadmarton Road, Bloxham, Banbury, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
11,118,525 GBP2024-09-30
Officer
2000-04-20 ~ 2000-06-07
IIF 176 - Nominee Director → ME
13
BAZAAR DESIGNS LTD - now
29 Cornwall Terrace Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-10-12 ~ 2019-08-13
IIF 211 - Director → ME
Person with significant control
2018-10-12 ~ 2019-08-13
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
14
BELINDA KING CREATIVE PRODUCTIONS LIMITED - now
BELINDA KING PRESENTS LIMITED - 2008-04-18
157 Clarence Avenue, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
1995-11-17 ~ 1995-11-23
IIF 155 - Nominee Director → ME
15
BERKELEY INTEGRA LIMITED - now
SPACE CRAFT INTERIORS LIMITED - 2005-03-02
Unit 6 Kelvin House, Kelvin Way, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
364,365 GBP2024-12-31
Officer
1995-11-17 ~ 1995-11-27
IIF 159 - Nominee Director → ME
16
BIRMINGHAM POWDER COATINGS LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-01-31 ~ 1996-03-19
IIF 143 - Nominee Director → ME
17
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-11-17 ~ 2000-02-28
IIF 35 - Nominee Director → ME
18
BLACK BOX CABLING LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 6 - Director → ME
19
BLACK BOX COMPUTERS LIMITED
- now 03977565 464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2001-02-07
IIF 136 - Nominee Director → ME
20
BLACK BOX DATA LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-11-17 ~ 2000-02-28
IIF 93 - Nominee Director → ME
21
BLACK BOX DATACOMMS LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 40 - Nominee Director → ME
22
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-10-16 ~ 2001-02-07
IIF 102 - Nominee Director → ME
23
BLACK BOX HOLDINGS LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 165 - Nominee Director → ME
24
BLACK BOX INSTALLATIONS LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 121 - Nominee Director → ME
25
BLACK BOX NETWORK SYSTEMS LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 47 - Nominee Director → ME
26
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 104 - Nominee Director → ME
27
BLACK BOX SERVICES LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 24 - Director → ME
28
BLACK BOX TECHNICAL SERVICES LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 163 - Nominee Director → ME
29
Queens Drive, Nottingham
Dissolved Corporate (2 parents)
Officer
1991-03-14 ~ 1991-06-25
IIF 25 - Director → ME
30
BLC LEATHERSELLERS RESEARCH CENTRE LIMITED
- now 03977569 Blc Kings Park Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-04-20 ~ 2000-06-28
IIF 145 - Nominee Director → ME
31
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
1995-08-21 ~ 1995-09-18
IIF 127 - Nominee Director → ME
32
BLUE SKIES (UK) LIMITED - now
BLUE SKY PRODUCTS (UK) LIMITED
- 2011-03-03
03402110 Paddock View Spring Hill Farm, Pitsford, Northampton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,353,513 GBP2022-12-25
Officer
1997-07-11 ~ 1997-09-09
IIF 8 - Director → ME
33
Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,494,216 GBP2024-12-31
Officer
1997-07-01 ~ 1997-07-01
IIF 77 - Nominee Director → ME
34
BUREAU VERITAS B&I LIMITED - now
STANGER ENVIRONMENTAL ANALYSIS LIMITED - 2006-06-30
Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2001-02-08 ~ 2001-04-12
IIF 151 - Nominee Director → ME
35
C J BOURNE (ASSET MANAGEMENT) LIMITED
- now 03687861 Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,078,141 GBP2023-07-01 ~ 2024-06-30
Officer
1998-12-23 ~ 1999-03-08
IIF 166 - Nominee Director → ME
36
CALDWELLS (LYMINGTON) LIMITED - now
Beaufort House, 69 High Street, Lymington, Hampshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,417 GBP2024-09-30
Officer
1996-04-01 ~ 1996-04-23
IIF 117 - Nominee Director → ME
37
CALVERLEY (2004) LIMITED - now
PLAYGOLF (CALVERLEY) LIMITED - 2004-06-17
NEVER HAD IT SO GOOD LIMITED
- 1998-01-21
03447035ABILITYNET LIMITED
- 1997-11-21
03447035 Clifton House Birkby Lane, Bailiff Bridge, Brighouse, England
Dissolved Corporate (3 parents)
Officer
1997-10-09 ~ 1998-01-08
IIF 150 - Nominee Director → ME
38
CAPITAL SUPPORT GROUP LIMITED
- now 07906505NEW CAPITAL SUPPORT LIMITED
- 2012-12-06
08025896 Commodity Quay, St Katharine Docks, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-11 ~ 2012-04-18
IIF 205 - Director → ME
39
CARERS ENTERPRISES LIMITED - now
CROSSROADS ENTERPRISES LIMITED - 2012-04-10
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
2,603 GBP2024-03-31
Officer
1996-09-02 ~ 1996-09-12
IIF 148 - Nominee Director → ME
40
CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
- now 03536380 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (5 parents)
Equity (Company account)
38 GBP2024-06-30
Officer
1998-03-27 ~ 1998-07-27
IIF 109 - Nominee Director → ME
41
CB&I LUMMUS CREST LIMITED - now
ABB LUMMUS CREST LIMITED - 2007-11-20
LUMMUS CREST LIMITED
- 1992-12-01
02729834 50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (2 parents)
Officer
1992-07-09 ~ 1992-11-24
IIF 23 - Director → ME
42
CBS BUSINESS INTERIORS LIMITED
- now 03890854 The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
1999-12-08 ~ 2000-03-16
IIF 164 - Nominee Director → ME
43
CFC HOLDINGS LIMITED - now
Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-11-17 ~ 1995-11-27
IIF 182 - Nominee Director → ME
44
CLAYLITE AGGREGATES LIMITED - now
78 Carlton Road, C/o John Harrison & Co, Worksop, England
Active Corporate (1 parent)
Equity (Company account)
5,063 GBP2025-03-31
Officer
2000-07-10 ~ 2000-08-26
IIF 83 - Nominee Director → ME
45
Karcher House, Brookhill Way, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1992-04-01
IIF 4 - Director → ME
46
CLIFTONVILLE COURT (2000) LIMITED
- now 03843025 Howkins & Harrison 14 Bridge Street, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
58 GBP2024-09-30
Officer
1999-09-16 ~ 1999-10-20
IIF 55 - Nominee Director → ME
47
CO-INCIDENCE VENTURES LIMITED - now
CO-INCIDENCE LIMITED - 2003-04-13
TRANSMISSION GROUP LIMITED - 2002-10-07
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
403,663 GBP2024-12-31
Officer
2000-06-08 ~ 2000-08-01
IIF 123 - Nominee Director → ME
48
Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-03-03 ~ 2000-05-12
IIF 44 - Nominee Director → ME
49
Granta Lodge, 71 Graham Road, Malvern, Worcs
Dissolved Corporate (2 parents)
Officer
2000-07-10 ~ 2000-08-15
IIF 99 - Nominee Director → ME
50
C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Insolvency Proceedings Corporate (3 parents)
Officer
2001-01-12 ~ 2001-03-19
IIF 140 - Nominee Director → ME
51
Sinfin Lane, Derby, Derbyshire
Active Corporate (2 parents)
Officer
1998-07-23 ~ 1999-04-06
IIF 191 - Secretary → ME
52
The White Building, 33 King's Road, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1998-02-27 ~ 1998-03-26
IIF 10 - Director → ME
53
COMPRESSION INDUSTRIES LIMITED - now
COMPRESSION INDUSTRIES LIMITED - 2016-05-10
Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,375 GBP2016-01-31
Officer
2001-01-12 ~ 2001-03-09
IIF 135 - Nominee Director → ME
54
COURTIERS SUPPORT SERVICES LTD - now
COURTIERS FINANCIAL SERVICES LIMITED - 2014-03-21
18a Hart Street, Henley On Thames, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
1,058,674 GBP2021-03-31
Officer
1995-07-03 ~ 1996-02-14
IIF 120 - Nominee Director → ME
55
CARING KINDERGARTENS LIMITED - 2006-09-26
03335389KINDERCARING LIMITED
- 1996-08-27
02928135 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
413,506 GBP2024-12-31
Officer
1994-05-12 ~ 1994-07-27
IIF 14 - Director → ME
56
Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2010-01-01
IIF 200 - LLP Designated Member → ME
57
DURR DENTAL (PRODUCTS) UK LIMITED - now
14 Linnell Way, Telford Way Industrial Estate, Kettering, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
3,167,995 GBP2024-12-31
Officer
1998-05-06 ~ 1998-06-04
IIF 113 - Nominee Director → ME
1998-06-04 ~ 2002-03-21
IIF 208 - Secretary → ME
58
EAGLE STAR DIRECT SERVICES LIMITED - now
COGFAHRENHEIT LIMITED
- 1999-11-12
03843110 Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-09-16 ~ 1999-11-08
IIF 26 - Director → ME
59
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2000-07-10 ~ 2000-08-16
IIF 118 - Nominee Director → ME
60
EASTWOOD ANGLO CORPORATE FINANCE LIMITED - now
Burnell Arms, Winkburn, Newark, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
161,036 GBP2025-03-31
Officer
2000-04-20 ~ 2000-06-05
IIF 85 - Nominee Director → ME
61
EDONE INVESTMENTS LIMITED - now
Covert Farm, Long Lane, East Haddon, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
-825 GBP2024-06-30
Officer
1993-04-19 ~ 1993-06-09
IIF 156 - Nominee Director → ME
62
EDWARD STEPHENS (FARMS) LIMITED - now
Shailers Farm, Bricklehampton, Pershore, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
170,902 GBP2024-10-31
Officer
1995-02-16 ~ 1995-06-06
IIF 107 - Nominee Director → ME
63
EL CABALLO DE ESPANA LIMITED
- now 03022884 The Gables West Haddon Road, East Haddon, Northampton, England
Active Corporate (2 parents)
Total liabilities (Company account)
4,783 GBP2024-09-30
Officer
1995-02-16 ~ 1995-06-06
IIF 50 - Nominee Director → ME
64
MEKTRON SYSTEMS LIMITED
- 2009-03-10
03075401 Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire
Active Corporate (6 parents)
Officer
1995-07-03 ~ 1995-08-16
IIF 60 - Nominee Director → ME
65
FORMOST AIR-CONDITIONING LIMITED
- now 03455847 Unit 9 Wilford Lane Industrial, Estate, Ruddington, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
770,425 GBP2024-12-31
Officer
1997-10-27 ~ 1998-02-09
IIF 129 - Nominee Director → ME
66
GAMES WORKSHOP INTERACTIVE LIMITED
- now 04140413 Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-12 ~ 2001-03-28
IIF 82 - Nominee Director → ME
67
GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now
GE DIGITAL UK LIMITED - 2025-06-30
10028773GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
SC213037GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
SC213037RADSTONE LIMITED - 2007-11-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
1999-08-19 ~ 1999-09-23
IIF 174 - Nominee Director → ME
68
GENUIT LIMITED - now
MR PLUMBER LIMITED - 2020-10-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1995-09-12 ~ 1995-11-06
IIF 101 - Nominee Director → ME
69
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
1998-06-05 ~ 1998-06-25
IIF 153 - Nominee Director → ME
70
GILBRAN (WELWYN) LIMITED - now
SPRINGHURST PROPERTIES LIMITED - 2003-08-07
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
1993-01-26 ~ 1993-04-06
IIF 146 - Nominee Director → ME
71
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1998-02-12 ~ 1998-04-27
IIF 36 - Nominee Director → ME
72
GLOBAL PROTECT LIMITED - now
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (3 parents)
Officer
1998-12-23 ~ 1999-02-19
IIF 119 - Nominee Director → ME
73
HAM TECHNOLOGY (UK) LIMITED - now
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
1991-04-22 ~ 1991-07-30
IIF 5 - Director → ME
1991-07-30 ~ 1995-11-30
IIF 192 - Secretary → ME
74
HAMPTON BROOK DEVELOPMENTS LIMITED - now
COGAARDVARK LIMITED
- 1999-02-17
03687906 100-102 St James Road, Northampton
Dissolved Corporate (3 parents)
Officer
1998-12-23 ~ 1999-02-02
IIF 96 - Nominee Director → ME
75
HEMANI VENTURES LTD - now
WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
02606647 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Active Corporate (5 parents, 18 offsprings)
Officer
1997-04-25 ~ 1997-11-19
IIF 103 - Nominee Director → ME
76
HEYGATE ANIMAL FEEDS LIMITED
- now 03334879 Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
1997-03-18 ~ 1998-02-05
IIF 137 - Nominee Director → ME
77
HMT VEHICLES LIMITED - now
HMT SUPACAT LIMITED - 2002-09-03
Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
1998-07-15 ~ 1998-09-07
IIF 12 - Director → ME
78
HOGGETT BOWERS LIMITED - now
Basildon House, 7-11 Moorgate, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1993-07-12 ~ 1993-12-21
IIF 71 - Nominee Director → ME
79
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire
Active Corporate (6 parents, 6 offsprings)
Officer
1998-02-03 ~ 1998-02-13
IIF 134 - Nominee Director → ME
80
ICER ACCREDITATION LIMITED - now
Brynarel, Brynarel, Rhydlewis, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-07-10 ~ 2000-11-21
IIF 100 - Nominee Director → ME
81
INDUSTRIAL RUBBER LIMITED
- now 01142938INDUSTRIAL RUBBER PLC - 2011-09-07
01142938 4 Fielder Drive, Newgate Lane Industrial Estate, Fareham, Hampshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,040,018 GBP2024-09-30
Officer
1997-11-19 ~ 1998-02-13
IIF 37 - Nominee Director → ME
82
INVESTOR ADMINISTRATION SOLUTIONS LIMITED - now
ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (2 parents)
Equity (Company account)
-333,423 GBP2020-03-31
Officer
1996-04-01 ~ 1996-04-26
IIF 51 - Nominee Director → ME
83
IPSWICH CENTRAL LIMITED - now
19 Lower Brook Street, Ipswich, England
Active Corporate (3 parents)
Officer
2020-11-15 ~ 2020-12-16
IIF 203 - Director → ME
Person with significant control
2020-11-15 ~ 2020-12-16
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
84
ISIS PROJECTS LIMITED - now
CFC GROUP LIMITED - 2008-12-19
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1995-11-17 ~ 1995-11-27
IIF 138 - Nominee Director → ME
85
19-21 Crawford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2019-08-23 ~ 2020-08-19
IIF 204 - Director → ME
86
JLT IIMIA LIMITED - now
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
05160210COMPTON HOUSE LIMITED - 2008-03-06
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-08 ~ 2000-01-13
IIF 75 - Nominee Director → ME
2000-01-13 ~ 2004-02-02
IIF 199 - Secretary → ME
87
K-VENTURES LIMITED - now
K-RENT LIMITED - 2001-02-05
11 Sanderling Lodge, Star Place, London
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ 1997-10-01
IIF 179 - Nominee Director → ME
88
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,795,699 GBP2024-12-31
Officer
1996-02-29 ~ 1996-03-01
IIF 115 - Nominee Director → ME
89
1934 The Yard Exploration Drive, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,531,621 GBP2024-12-31
Officer
1991-03-14 ~ 1991-04-05
IIF 29 - Director → ME
90
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
1996-05-31 ~ 1996-09-09
IIF 158 - Nominee Director → ME
91
46 Youlden Drive, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
1992-04-15 ~ 1993-01-07
IIF 22 - Director → ME
92
St Ives Poplar Lane, Bransgore, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
2,606 GBP2025-02-28
Officer
1997-02-14 ~ 1998-02-13
IIF 59 - Nominee Director → ME
93
The Finance Director, C/o Latymer Upper School, 237 King Street, London
Dissolved Corporate (2 parents)
Officer
1997-02-13 ~ 1997-03-17
IIF 183 - Nominee Director → ME
94
52/54 The Green, Banbury, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
57,416 GBP2024-03-31
Officer
1997-03-18 ~ 1997-04-03
IIF 81 - Nominee Director → ME
95
26 Radstone Road, Brackley, Northamptonshire
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,985 GBP2021-03-31
Officer
1997-04-25 ~ 1997-07-17
IIF 180 - Nominee Director → ME
96
Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1994-01-31 ~ 1994-04-09
IIF 154 - Nominee Director → ME
97
10 Broad Street Broad Street, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
42,601 GBP2023-11-30
Officer
1994-01-31 ~ 1994-04-26
IIF 86 - Nominee Director → ME
98
36 Lichfield Street, Walsall, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2022-06-30
Officer
1998-07-15 ~ 1998-08-07
IIF 139 - Nominee Director → ME
99
50 Regent Street, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
1998-11-23 ~ 1999-01-11
IIF 161 - Nominee Director → ME
100
KILWORTH SPRINGS GOLF CLUB LIMITED - now
North Kilworth, Nr Lutterworth, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
1,782,824 GBP2024-04-30
Officer
1995-02-16 ~ 1995-04-18
IIF 58 - Nominee Director → ME
101
KINGSMEAD (MILTON KEYNES) LIMITED - now
KINGSMEAD ZONDAG LIMITED - 2007-05-22
Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (2 parents)
Equity (Company account)
-276,791 GBP2018-09-30
Officer
1999-08-19 ~ 1999-09-17
IIF 108 - Nominee Director → ME
102
LA FORNAIA LIMITED - now
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-12-06 ~ 1996-01-19
IIF 57 - Nominee Director → ME
103
LBL FINISHERS LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-01-31 ~ 1996-03-19
IIF 33 - Nominee Director → ME
104
LBL LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-01-31 ~ 1996-03-19
IIF 95 - Nominee Director → ME
105
LONDON & HENLEY LIMITED - 1996-11-08
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-07-03 ~ 1995-07-14
IIF 70 - Nominee Director → ME
106
LUSTRE SURFACES TREATMENTS LIMITED - now
LUSTRE SERVICE TREATMENTS LIMITED - 1998-01-21
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-01-31 ~ 1996-03-19
IIF 185 - Nominee Director → ME
107
LUTTERWORTH COACHES LIMITED - now
C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (2 parents)
Officer
1995-12-06 ~ 1995-12-14
IIF 72 - Nominee Director → ME
108
M FOR TECHNOLOGIES LIMITED
- now 03468473 4 Wilkinson Road, Rackheath, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-11-19 ~ 1998-01-14
IIF 66 - Nominee Director → ME
109
MACAWBER UK LTD - now
MACTENN SYSTEMS LIMITED - 2025-06-02
22 Friars Street, Sudbury, Suffolk
Active Corporate (4 parents)
Equity (Company account)
1,155,298 GBP2025-03-31
Officer
1994-08-26 ~ 1994-09-21
IIF 173 - Nominee Director → ME
110
MAGGIE PENNY TRAINING LIMITED - now
Epping House, 55 Russell Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,208 GBP2016-03-31
Officer
1997-10-09 ~ 1997-10-24
IIF 131 - Nominee Director → ME
111
MANX HEALTHCARE GROUP LIMITED - now
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (2 parents)
Officer
2001-02-08 ~ 2001-08-01
IIF 42 - Nominee Director → ME
112
MCAD DESIGNS LIMITED - now
9 Permian Close, Rugby, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
2,896 GBP2025-06-30
Officer
1995-03-20 ~ 1995-05-24
IIF 45 - Nominee Director → ME
113
MEMORY LANE CAKES LIMITED
- now 03359828 Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
1997-04-25 ~ 1997-05-20
IIF 160 - Nominee Director → ME
114
MF ENTERPRISES LIMITED - now
HORSE FAIR PROPERTIES LIMITED - 2023-07-10
ARROW PUBS LIMITED - 2012-10-03
COGFEATHER LIMITED
- 1999-10-12
03828384 Handywater Farm Pound Lane, Sibford Gower, Banbury, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-426,637 GBP2024-09-30
Officer
1999-08-19 ~ 1999-09-22
IIF 171 - Nominee Director → ME
115
MILTON KEYNES GENERAL PRACTICE SUPPORT SERVICES LIMITED
03172656 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
25,581 GBP2017-03-31
Officer
1998-11-18 ~ 2005-08-25
IIF 195 - Secretary → ME
116
MILTON KEYNES MOTOR AUCTIONS LIMITED
- now 02639160 20 Rosemary Drive, Bromham, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1991-08-20 ~ 1992-11-23
IIF 21 - Director → ME
117
MK COMMUNITY SHOP (KINGSTON) LIMITED
02799626 Room 2, Voluntary Offices 11 Winchester Circle, Kingston, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
10,136 GBP2025-03-31
Officer
1993-03-15 ~ 1993-05-04
IIF 186 - Nominee Director → ME
118
MK COMMUNITY SHOP (SHENLEY) LIMITED
02798238 47 Aylesbury Street, Wolverton, Milton Keynes, Bucks
Active Corporate (5 parents)
Officer
2012-12-03 ~ 2024-12-19
IIF 209 - Director → ME
1993-02-10 ~ 1993-03-30
IIF 67 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 216 - Has significant influence or control → OE
119
MK COMMUNITY SHOP (STANTONBURY) LIMITED
02799633 30 Purbeck, Stantonbury, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-148 GBP2016-03-31
Officer
1993-03-15 ~ 1993-03-30
IIF 170 - Nominee Director → ME
120
MODEX MANAGEMENT LIMITED - now
SMART FLEET MANAGEMENT LIMITED - 2012-04-19
07428082MODEX INTERNATIONAL LIMITED - 2011-08-02
MODEX TRAINING INTERNATIONAL LIMITED - 2010-05-25
302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
1998-02-26 ~ 1998-03-16
IIF 11 - Director → ME
121
MOLYSLIP ATLANTIC LIMITED - now
4 Huntsman Drive, Irlam, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,839,420 GBP2017-08-31
Officer
1991-11-20 ~ 1992-03-13
IIF 3 - Director → ME
122
MOTORCYCLING GREAT BRITAIN LIMITED
- now 03499578 A C U House, Wood Street, Rugby, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-01-27 ~ 1998-05-05
IIF 43 - Nominee Director → ME
123
MOULTON COLLEGE ENTERPRISES LIMITED - now
LINEOBJECT LIMITED
- 2014-03-13
03621262 Moulton College, Moulton, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1998-09-21 ~ 1998-10-08
IIF 189 - Secretary → ME
124
NETONOMY LIMITED - now
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-12 ~ 1999-08-11
IIF 7 - Director → ME
125
NEURO LINGUISTIC PROGRAMMING (UK) LTD - now
1 Kinman Way, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
1995-06-01 ~ 1995-06-09
IIF 94 - Nominee Director → ME
126
CALORTEX LIMITED - 2000-12-01
TEXACO & CALOR GAS LIMITED - 1997-07-25
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-12-09 ~ 1995-06-06
IIF 132 - Nominee Director → ME
127
KATALYST VENTURES LIMITED - 2007-09-04
K@TALYST LIMITED - 2000-02-22
COGFEATHERWEIGHT LIMITED
- 1999-11-08
03843058 6th Floor, 33. Holborn, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1999-09-16 ~ 1999-11-01
IIF 111 - Nominee Director → ME
128
Unit 3 Charter Gate, Clayfield Close, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
305,498 GBP2024-01-31
Officer
1995-09-12 ~ 1995-12-06
IIF 144 - Nominee Director → ME
129
ORGA PRODUCTS LIMITED - now
Whitehill Farm, Alderminster, Stratford-upon-avon, England
Active Corporate (5 parents)
Equity (Company account)
380,303 GBP2024-09-30
Officer
2000-03-03 ~ 2000-06-27
IIF 69 - Nominee Director → ME
130
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-06-30 ~ 1999-07-07
IIF 98 - Nominee Director → ME
131
PARAGON IMAGING MATERIALS LIMITED
- now 02535286 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-02-08 ~ 2001-03-26
IIF 125 - Nominee Director → ME
132
PARSONS PEEBLES SERVICE (READING) LIMITED - now
TAYLOR & GOODMAN LIMITED - 2017-10-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
1993-01-26 ~ 1993-03-26
IIF 41 - Nominee Director → ME
133
PENTARGON LIMITED - now
Land And Building On The North Side, Beaumont Road, Banbury
Dissolved Corporate (2 parents)
Officer
1999-07-09 ~ 1999-08-06
IIF 13 - Director → ME
134
PLASMA ANTENNAS LIMITED - now
C/o Oxford Technology Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (2 parents)
Equity (Company account)
182,037 GBP2020-03-31
Officer
2000-04-20 ~ 2000-05-26
IIF 97 - Nominee Director → ME
135
PREMIERE CONSULTANTS LIMITED - now
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
1994-04-13 ~ 1994-04-25
IIF 130 - Nominee Director → ME
136
PROFESSIONAL EDGE RESOURCING LIMITED - now
Jesters Barn, Tythe Farm Shutford Road, North Newington, Banbury, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,960 GBP2025-05-31
Officer
1998-03-18 ~ 1998-05-18
IIF 149 - Nominee Director → ME
137
PROPERTY DIRECT LIMITED - now
Witan Gate House, 500-600 Witan Gate House, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1998-06-05 ~ 1998-06-30
IIF 31 - Nominee Director → ME
1998-06-30 ~ 2001-07-05
IIF 193 - Secretary → ME
138
RELATE (MILTON KEYNES) - 2014-04-29
RELATE (MILTON KEYNES) MARRIAGE GUIDANCE - 1996-07-02
The Relate Centre, 47 Aylesbury Street, Wolverton, Milton Keynes
Active Corporate (10 parents)
Officer
2019-11-28 ~ 2024-12-19
IIF 210 - Director → ME
2012-11-14 ~ 2019-10-16
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 217 - Has significant influence or control → OE
139
17 Milton Road, Willen, Milton Keynes, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-02-28
Person with significant control
2020-02-28 ~ 2020-03-03
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
140
RELATIONSHIPS ENGLAND & WALES LTD - now
RELATE SERVICES LTD
- 2025-04-10
16050070 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ 2025-03-31
IIF 202 - Director → ME
Person with significant control
2024-10-30 ~ 2025-09-08
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
141
RICHMOND CORPORATION LIMITED - now
One The Royal Arcade, 28 Old Bond Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
1995-08-21 ~ 1995-08-24
IIF 110 - Nominee Director → ME
142
ROHAN GROUP LIMITED - now
KELDISK GROUP LIMITED - 2009-04-01
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
1998-01-27 ~ 1998-02-18
IIF 79 - Nominee Director → ME
143
Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2000-06-08 ~ 2000-08-24
IIF 157 - Nominee Director → ME
144
COGIMMERSE LIMITED
- 2001-03-22
04030188 Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
Dissolved Corporate (2 parents)
Officer
2000-07-10 ~ 2001-06-18
IIF 54 - Nominee Director → ME
145
ROUGHTON (HOLDINGS) LIMITED
- now 08573072ROUGHTON GROUP LIMITED - 2013-11-21
08573072 A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-11-01 ~ 1994-12-13
IIF 20 - Director → ME
146
S&P REALISATIONS 2023 LIMITED - now
SLACK & PARR LIMITED - 2023-09-05
00147954 C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (6 parents)
Officer
1997-09-01 ~ 1998-01-08
IIF 73 - Nominee Director → ME
147
LEVETAS LIMITED - 2014-08-01
Riverside Place, Bradford Road, Winsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-27 ~ 2000-07-14
IIF 28 - Director → ME
148
SARAH MYERSCOUGH GALLERY LTD - now
LAPIS LAZULI LIMITED
- 2014-08-05
03266393 18 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
419,060 GBP2024-01-31
Officer
1996-10-21 ~ 1997-03-17
IIF 34 - Nominee Director → ME
149
COGJOURNAL LIMITED
- 2000-12-29
04090444 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (2 parents)
Equity (Company account)
75,890 GBP2022-09-30
Officer
2000-10-16 ~ 2001-01-02
IIF 63 - Nominee Director → ME
150
COGFILIGREE LIMITED
- 2000-02-24
03890867 Sundial House, High Street, Horsell, Woking, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
1999-12-08 ~ 2000-02-28
IIF 128 - Nominee Director → ME
151
SERVSWITCH LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-07-16 ~ 1999-10-04
IIF 84 - Nominee Director → ME
152
SHADES INVESTMENTS LIMITED
- now 03265694 Covert Farm, East Haddon, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
3,553,361 GBP2024-06-30
Officer
1996-10-18 ~ 1997-06-06
IIF 39 - Nominee Director → ME
153
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ 2009-07-06
IIF 187 - Director → ME
154
East Of England Showground, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1997-02-14 ~ 1997-08-01
IIF 68 - Nominee Director → ME
155
SHOOSMITHS NOMINEES LIMITED - now
SHOOSMITHS DIRECTORS LIMITED
- 2008-06-02
03468562SHOOSMITHS NOMINEES LIMITED
- 2006-07-31
03468562 1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1997-11-19 ~ 2006-08-10
IIF 152 - Nominee Director → ME
156
SHOOSMITHS SECRETARIES LIMITED
- now 03206137LEGAL DIRECT LIMITED
- 2000-09-14
03206137 1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents, 165 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-05-31 ~ 2006-08-10
IIF 142 - Nominee Director → ME
157
SHOOSMITHS SHAREHOLDERS LIMITED - now
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ 2003-03-20
IIF 46 - Nominee Director → ME
158
SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED - now
SLADEN ESTATES (PRIDE PARK) LIMITED
- 2001-04-05
04010752 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-08 ~ 2001-01-26
IIF 64 - Nominee Director → ME
159
SOAR ENGINEERING LIMITED - now
SEL 99 LIMITED - 1999-08-31
Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
1999-06-30 ~ 1999-08-06
IIF 172 - Nominee Director → ME
160
SP WINCHESTER MACHINE TOOLS LIMITED - now
C/o Slack & Parr Ltd Long Lane, Kegworth, Derby
Dissolved Corporate (2 parents)
Officer
1991-11-20 ~ 1992-01-13
IIF 30 - Director → ME
161
SPIRIT MOBILE PROCESSING LIMITED - now
EPOSS PROCESSING LIMITED - 2007-06-12
ROK PROCESSING LIMITED - 2002-08-05
1st Floor 28-30 Worship Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-219,286 GBP2015-12-31
Officer
1999-11-17 ~ 2000-01-21
IIF 116 - Nominee Director → ME
162
Regents Gate, Crown Street, Reading, Berkshire
Liquidation Corporate (3 parents)
Officer
1991-08-21 ~ 1991-10-02
IIF 27 - Director → ME
163
STAG ENERGY LIMITED - now
C/o British Drilling & Freezing, Co Ltd Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
20,012 GBP2024-12-31
Officer
2000-03-03 ~ 2000-04-28
IIF 114 - Nominee Director → ME
164
STAGE7 SOFTWARE SYSTEMS LIMITED - now
5 Maisterson Court, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,931 GBP2016-02-28
Officer
1998-02-17 ~ 1998-04-07
IIF 16 - Director → ME
165
STAMFORD PROPERTIES (DORKING) LIMITED - now
CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-02 ~ 1999-08-11
IIF 91 - Nominee Director → ME
166
SUPERIOR FILTER PRODUCTS LTD - now
MIDLAND FILTER PRODUCTS LIMITED
- 2024-01-08
02334665 Unit H Barn Way, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
803,798 GBP2024-12-31
Officer
~ 2004-12-29
IIF 188 - Secretary → ME
167
SYSVIEW SOFTWARE LIMITED - now
250 Fowler Avenue, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
39,656 GBP2021-09-30
Officer
1992-04-15 ~ 1992-09-01
IIF 18 - Director → ME
168
TECNICOM LIMITED - now
York House, Church Lane, Chalfon St. Peter, Gerrards Cross Bucks
Dissolved Corporate (2 parents)
Officer
1993-01-26 ~ 1993-04-06
IIF 80 - Nominee Director → ME
169
29 Cornwall Terrace Mews, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-294,830 GBP2023-10-31
Officer
2018-08-23 ~ 2018-11-26
IIF 212 - Director → ME
Person with significant control
2018-08-23 ~ 2019-01-30
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
170
29 Cornwall Terrace Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
-54,367 GBP2023-08-31
Officer
2018-08-15 ~ 2018-11-26
IIF 213 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-26
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
171
19-21 Crawford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2018-10-14 ~ 2018-11-26
IIF 214 - Director → ME
Person with significant control
2018-10-14 ~ 2019-01-30
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
172
THE A. & M. ENGINEERING CO. (RUGBY) LIMITED - now
The Garage, Rugby Road, Harborough Magna, Warwickshire
Active Corporate (4 parents)
Profit/Loss (Company account)
31,201 GBP2023-04-01 ~ 2024-03-31
Officer
1998-05-06 ~ 1998-07-31
IIF 62 - Nominee Director → ME
173
THE GROVE INDEPENDENT SCHOOL LIMITED
- now 02284423CLEARBEACH ESTATES LIMITED
- 1988-08-25
02284423 14 Jubilee Parkway, Jubilee Business Park, Derby, England
Active Corporate (3 parents)
Equity (Company account)
1,770,672 GBP2020-08-31
Officer
~ 1994-02-23
IIF 190 - Secretary → ME
1995-01-26 ~ 2006-09-01
IIF 196 - Secretary → ME
174
THE PLACE OF TILLIEFOURE LIMITED
- now 03468475 2 Oatlands Close, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
1997-11-19 ~ 1997-12-02
IIF 181 - Nominee Director → ME
175
THE QC LABORATORY LIMITED - now
Newbury House Newbury Road, Unit 5 - 6, 13a Newbury Road, Chingford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,510 GBP2022-12-30
Officer
1992-10-09 ~ 1992-12-21
IIF 1 - Director → ME
176
THERMOFIL POLYMERS (UK) LTD.
- now 02594313 28 New Lane, Havant, Hampshire
Active Corporate (3 parents)
Officer
2000-06-08 ~ 2000-06-26
IIF 141 - Nominee Director → ME
177
THIRTY THREE GROUP LIMITED - now
THIRTY THREE LIMITED - 2012-04-05
OC372712 Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,090,236 GBP2021-12-31
Officer
1998-09-04 ~ 1998-09-11
IIF 74 - Nominee Director → ME
178
Thrupp Grounds, Long Buckby Road, Daventry, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
2,659,138 GBP2024-12-31
Officer
1997-11-19 ~ 1998-03-12
IIF 56 - Nominee Director → ME
179
THYSSENKRUPP SERV (UK) LIMITED - 2005-05-10
COMMANDO (UK) LIMITED - 2003-10-20
NCI (UK) LIMITED - 2000-06-21
Kpmg Restructuring, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1998-12-11
IIF 19 - Director → ME
180
TILLOMED HOLDINGS LIMITED - now
220 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (5 parents)
Officer
1997-03-17 ~ 1997-03-27
IIF 32 - Nominee Director → ME
181
TIM GATEHOUSE ASSOCIATES LIMITED
- now 02928266 38 Cantle Avenue, Downs Barn, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-05-12 ~ 1994-11-25
IIF 92 - Nominee Director → ME
182
TOMBURN LIMITED - now
Gunstore Road, Hilsea, Portsmouth, Hampshire
Active Corporate (4 parents)
Equity (Company account)
2,282,312 GBP2021-03-31
Officer
1995-12-06 ~ 1996-02-02
IIF 147 - Nominee Director → ME
183
Halesfield 2, Telford, Shropshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-09-02 ~ 1996-12-17
IIF 162 - Nominee Director → ME
184
ULTIMATE FACILITY MANAGEMENT LTD - now
KITTY SANSOME LIMITED - 2024-06-03
FOCUS SECURITY (UK) LIMITED - 2012-09-05
KITTY SANSOME LIMITED
- 2012-06-19
03244602 42-44 Clarendon Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
-20,392 GBP2024-06-30
Officer
1996-09-02 ~ 1996-10-15
IIF 184 - Nominee Director → ME
185
VARIORUM PUBLISHING LIMITED
- now 03891379 29 St Andrews Lane, Titchmarsh, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,184 GBP2017-12-31
Officer
1997-11-19 ~ 1997-12-08
IIF 177 - Nominee Director → ME
186
TERRA PLANA INTERNATIONAL LIMITED - 2015-12-16
06748159 57-59 Neal Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-180,290 GBP2018-06-30
Officer
1997-12-02 ~ 1998-04-08
IIF 49 - Nominee Director → ME
187
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes
Dissolved Corporate (1 parent)
Officer
1996-09-02 ~ 1997-04-14
IIF 88 - Nominee Director → ME
188
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes
Active Corporate (6 parents, 3 offsprings)
Officer
1993-07-12 ~ 1993-11-02
IIF 87 - Nominee Director → ME
189
WAFER TECHNOLOGY INTERNATIONAL LIMITED - now
Pascal Close, St Mellons, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
1994-05-12 ~ 1994-08-30
IIF 9 - Director → ME
190
WASPERTON FARM MANAGEMENT COMPANY LIMITED
02893231 4 Farriers Court, Wasperton, Warwick, England
Active Corporate (8 parents)
Equity (Company account)
22,146 GBP2024-07-31
Officer
1994-01-31 ~ 1995-07-03
IIF 167 - Nominee Director → ME
191
WAY GROUP LIMITED - now
WAY HOLDINGS LIMITED - 2007-03-29
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
74,156 GBP2024-06-30
Officer
1996-02-29 ~ 1996-03-20
IIF 90 - Nominee Director → ME
192
WAY INVESTMENT SERVICES LIMITED - now
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (2 parents)
Equity (Company account)
38,596 GBP2024-06-30
Officer
1996-04-01 ~ 1996-04-26
IIF 105 - Nominee Director → ME
193
WEAVERLAKE MANAGEMENT COMPANY LIMITED - now
Summers End Weaverlake Drive, Yoxall, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2000-07-10 ~ 2000-10-10
IIF 122 - Nominee Director → ME
194
WEMBLEY MUSIC CENTRE LTD - now
6 Mickleton, Downhead Park, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
490,824 GBP2024-09-30
Officer
1993-04-19 ~ 1993-08-12
IIF 53 - Nominee Director → ME
195
WEP WORLDWIDE LIMITED - now
BCM WORLDWIDE LIMITED - 1998-11-27
The Royal Mews, Windsor Castle, Windsor, Berkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
121,047 GBP2023-12-31
Officer
1996-02-29 ~ 1996-04-04
IIF 133 - Nominee Director → ME
196
WESTCOAST RETAIL SERVICES LIMITED - now
XPC LIMITED - 2002-03-15
INFOBANK HARDWARE PARTNERS LIMITED - 1998-12-07
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-12-02 ~ 1998-05-26
IIF 52 - Nominee Director → ME
197
WESTERGATE CARE LIMITED - now
CHURCH FARM CARE LIMITED - 1994-01-11
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
1993-01-26 ~ 1993-07-06
IIF 38 - Nominee Director → ME
198
WESTMINSTER AVIATION SECURITY SERVICES LIMITED
- now 07729757WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (5 parents)
Officer
2000-07-10 ~ 2000-10-05
IIF 76 - Nominee Director → ME
199
WESTMINSTER INTERNATIONAL LIMITED - now
COGJASMINE LIMITED
- 2000-12-13
04090560 Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (4 parents)
Officer
2000-10-16 ~ 2000-10-23
IIF 106 - Nominee Director → ME
200
WHITSAND BAY DEVELOPMENTS LIMITED - now
WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED - 2004-10-26
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
784,208 GBP2024-02-28
Officer
1998-02-12 ~ 1998-02-26
IIF 89 - Nominee Director → ME
201
WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED - now
30a South Street, Dorchester, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
-555,895 GBP2021-03-31
Officer
1996-02-29 ~ 1996-03-20
IIF 168 - Nominee Director → ME
202
YOUTH MOTOCROSS GREAT BRITAIN LIMITED
- now 03474828 Acu House, Wood Street, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2022-12-31
Officer
1997-12-02 ~ 1998-05-05
IIF 124 - Nominee Director → ME
203
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED - now
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (6 parents)
Officer
1999-09-16 ~ 1999-11-08
IIF 112 - Nominee Director → ME
204
ZURICH UK GENERAL SERVICES LIMITED - now
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (6 parents, 3 offsprings)
Officer
1999-09-16 ~ 1999-11-08
IIF 126 - Nominee Director → ME