1
DIRECT FREIGHT SERVICES LIMITED
02902653 Unit 18/19 Green Hill Mills, Grange Road, Batley, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
67,153 GBP2024-03-31
Officer
1994-02-25 ~ 1994-02-25
IIF 140 - Nominee Director → ME
2
Units 26-36 Dansom Lane, Hull, England
Active Corporate (2 parents)
Equity (Company account)
12,117 GBP2024-04-30
Officer
1993-07-13 ~ 1993-07-13
IIF 222 - Nominee Director → ME
3
28 Ferrers Avenue, West Drayton, England
Active Corporate (2 parents)
Equity (Company account)
-224,963 GBP2024-05-31
Officer
1994-07-29 ~ 1994-07-29
IIF 197 - Nominee Director → ME
4
DRAINROD ENVIRONMENTAL SERVICES LIMITED
02642467 32b Westway, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
1,772,989 GBP2023-12-31
Officer
1991-09-03 ~ 1991-09-03
IIF 144 - Nominee Director → ME
5
Leonard House, 5-7 Newman Road, Bromley, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
-22,876 GBP2022-03-31
Officer
1994-06-07 ~ 1994-06-07
IIF 147 - Nominee Director → ME
6
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
287,998 GBP2024-05-31
Officer
1991-09-30 ~ 1991-09-30
IIF 189 - Nominee Director → ME
7
2nd Floor Ludgate Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
14,793 GBP2024-02-29
Officer
1993-02-15 ~ 1993-02-15
IIF 7 - Nominee Director → ME
8
Clayton Stark & Co, 5th Floor Charles House, 108-110 Finchley Road, London
Liquidation Corporate (3 parents)
Officer
1993-06-02 ~ 1993-06-02
IIF 149 - Nominee Director → ME
9
Howfield Lane, Chartham, Canterbury, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,602,162 GBP2024-12-31
Officer
1993-01-22 ~ 1993-01-22
IIF 229 - Nominee Director → ME
10
Discount Tiles, Portrack Lane, Stockton, Cleveland
Active Corporate (2 parents)
Equity (Company account)
1,572,051 GBP2024-12-31
Officer
1992-12-17 ~ 1992-12-17
IIF 84 - Nominee Director → ME
11
8 Peterborough Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
344,809 GBP2024-10-31
Officer
1993-10-13 ~ 1993-10-13
IIF 213 - Nominee Director → ME
12
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
03741913INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
03741913DATA TECHNOLOGY GROUP LIMITED
- 2009-09-22
02944265 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1994-06-30 ~ 1994-06-30
IIF 176 - Nominee Director → ME
13
EQUIMATRIX LTD - now
EM APPLICATIONS LTD
- 2018-12-24
02592179 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (3 parents)
Equity (Company account)
633,767 GBP2019-06-30
Officer
1991-03-15 ~ 1991-03-20
IIF 24 - Nominee Director → ME
14
C/o M C Patel & Co, Hillingdon House, 386-388 Kenton Road Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
9,143 GBP2024-03-31
Officer
1993-03-04 ~ 1994-03-04
IIF 224 - Nominee Director → ME
15
12 Rose Avenue, Whitby, England
Receiver Action Corporate (2 parents)
Equity (Company account)
57,911 GBP2023-09-30
Officer
1994-07-25 ~ 1994-07-25
IIF 218 - Nominee Director → ME
16
6 Bruce Grove, Tottenham, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
1992-11-03 ~ 1992-11-03
IIF 119 - Nominee Director → ME
17
EVEREST MOTORS (LONDON) LIMITED - now
EVEREST MOTORS LONDON LIMITED
- 1994-06-16
02761940 513 Romford Road, Forest Gate, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-11-04 ~ 1992-11-04
IIF 228 - Nominee Director → ME
18
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Active Corporate (1 parent)
Officer
1994-01-05 ~ 1994-01-06
IIF 76 - Nominee Director → ME
19
EXCEL PACKAGING LIMITED - now
EXCEL (PAPER & POLYTHENE) LIMITED - 2016-11-09
08202525 195 Gwendolen Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
1,915,293 GBP2024-07-31
Officer
1992-04-23 ~ 1992-04-29
IIF 86 - Nominee Director → ME
20
F & W ELECTRICAL CONTRACTORS LIMITED - now
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (3 parents)
Equity (Company account)
64,763 GBP2018-03-31
Officer
1992-01-17 ~ 1992-03-11
IIF 210 - Nominee Director → ME
21
FAIRBROOK MEDICAL SERVICES LIMITED
02730276 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
Active Corporate (2 parents)
Equity (Company account)
3,838,653 GBP2024-07-31
Officer
1992-07-10 ~ 1993-07-10
IIF 169 - Nominee Director → ME
22
192b Havant Road, Drayton, Portsmouth, Hants
Active Corporate (1 parent)
Equity (Company account)
1,314,358 GBP2024-03-29
Officer
1994-05-03 ~ 1994-05-10
IIF 101 - Nominee Director → ME
23
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
2,261,544 GBP2023-09-30
Officer
1991-11-26 ~ 1991-11-26
IIF 137 - Nominee Director → ME
24
FELINE FILMS LIMITED - now
16 Williamstowe, Bath, England
Active Corporate (1 parent)
Officer
1991-12-09 ~ 1992-01-27
IIF 150 - Nominee Director → ME
25
41 Walsall Street, Willenhall, West Midlands
Active Corporate (2 parents)
Equity (Company account)
48,287 GBP2024-08-31
Officer
1993-08-20 ~ 1993-08-20
IIF 36 - Nominee Director → ME
26
FII LIMITED - now
FIRST INTERNATIONAL INVESTMENTS LIMITED - 2019-03-26
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
1991-02-11 ~ 1991-05-16
IIF 143 - Nominee Director → ME
27
194 High Street, Hounslow
Active Corporate (2 parents)
Equity (Company account)
-8,647 GBP2024-08-31
Officer
1993-08-09 ~ 1993-08-27
IIF 25 - Nominee Director → ME
28
123a Gloucester Road, South Kensington, London
Active Corporate (3 parents)
Equity (Company account)
-107,005 GBP2025-03-31
Officer
1993-10-25 ~ 1993-11-12
IIF 125 - Nominee Director → ME
29
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (5 parents)
Equity (Company account)
2,114,890 GBP2024-03-31
Officer
1991-02-27 ~ 1991-03-15
IIF 4 - Nominee Director → ME
30
FITMAY FASHIONS LIMITED - now
Fitmay House, 25 Lombard Road, London
Active Corporate (2 parents)
Equity (Company account)
-704,676 GBP2024-06-30
Officer
1993-08-28 ~ 1993-09-13
IIF 56 - Nominee Director → ME
31
Harleyford Marina, Henley Road, Marlow, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
1,345,001 GBP2024-03-31
Officer
1992-12-24 ~ 1993-12-24
IIF 85 - Nominee Director → ME
32
16 Fernyhurst Avenue, Rownhams, Southampton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
1992-06-04 ~ 1992-06-22
IIF 113 - Nominee Director → ME
33
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
134,929 GBP2024-06-30
Officer
1991-03-25 ~ 1991-03-25
IIF 194 - Nominee Director → ME
34
FMAC GROUP LIMITED - now
FM AIR CONDITIONING LIMITED
- 2001-11-16
02679769 Mayfield, Yewlands, Hoddesdon, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-01-22 ~ 1992-02-17
IIF 47 - Nominee Director → ME
35
Unit 24 The Enterprise Centre, Cranborne Road, Potters Bar, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-970 GBP2023-05-01 ~ 2024-04-30
Officer
1992-02-18 ~ 1992-02-18
IIF 193 - Nominee Director → ME
36
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,471,421 GBP2024-08-31
Officer
1993-01-04 ~ 1994-01-04
IIF 166 - Nominee Director → ME
37
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
1,566,663 GBP2024-12-31
Officer
1992-04-10 ~ 1992-04-13
IIF 29 - Nominee Director → ME
38
590 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Profit/Loss (Company account)
6,690 GBP2024-05-01 ~ 2025-04-30
Officer
1994-04-15 ~ 1994-04-15
IIF 32 - Nominee Director → ME
39
G.R.S. ARCHITECTS LIMITED - now
Equity Chambers, 249 High Street North, Poole, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
1994-02-08 ~ 1994-03-18
IIF 90 - Nominee Director → ME
40
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
241,630 GBP2024-09-30
Officer
1994-07-19 ~ 1994-09-21
IIF 52 - Nominee Director → ME
41
Bronallt, Llanfrothen, Penrhyndeudraeth, Gwynedd
Active Corporate (2 parents)
Equity (Company account)
283,028 GBP2024-10-31
Officer
1992-10-30 ~ 1993-10-30
IIF 219 - Nominee Director → ME
42
21 Russell Road, Moor Park, Northwood, Middx
Active Corporate (2 parents)
Equity (Company account)
211,127 GBP2024-06-30
Officer
1992-06-08 ~ 1992-07-17
IIF 179 - Nominee Director → ME
43
Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
Liquidation Corporate (2 parents)
Equity (Company account)
704,200 GBP2021-11-30
Officer
1993-11-24 ~ 1993-11-24
IIF 148 - Nominee Director → ME
44
Village House, Eleventh Street, Trafford Park, Manchester
Active Corporate (4 parents)
Equity (Company account)
1,705,933 GBP2024-03-31
Officer
1993-03-19 ~ 1993-03-19
IIF 64 - Nominee Director → ME
45
69 Albury Close, Hampton, Middlesex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96,575 GBP2025-01-31
Officer
1994-02-04 ~ 1994-02-04
IIF 133 - Nominee Director → ME
46
616d Green Lane, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
2,050,403 GBP2024-08-31
Officer
1993-08-06 ~ 1993-09-28
IIF 127 - Nominee Director → ME
47
Unit3 Boeing Way, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
44,087 GBP2024-08-31
Officer
1993-08-06 ~ 1993-08-13
IIF 134 - Nominee Director → ME
48
31 Priory Road, London
Active Corporate (5 parents)
Officer
1991-04-22 ~ 1991-04-30
IIF 168 - Nominee Director → ME
49
Whitegates Butt Hill, Napton, Southam, England
Active Corporate (1 parent)
Equity (Company account)
57,935 GBP2025-08-31
Officer
1993-08-06 ~ 1993-08-17
IIF 141 - Nominee Director → ME
50
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
866 GBP2024-04-30
Officer
1992-04-23 ~ 1992-04-23
IIF 124 - Nominee Director → ME
51
GLASSHOUSE PROPERTY LIMITED - now
GLASSHOUSE (BURBAGE HOUSE) LIMITED - 2003-03-20
Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
28,342,142 GBP2024-12-31
Officer
1994-03-31 ~ 1994-05-13
IIF 187 - Nominee Director → ME
52
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
1992-10-15 ~ 1992-10-15
IIF 196 - Nominee Director → ME
53
GOLDSTAR TRANSPORT LIMITED
- now 04471344GOLDSTAR TRADING (NORTHERN) LIMITED - 2002-10-07
04471344 Goldstar Transport Limited, Parker Avenue, Felixstowe, Suffolk, England
Active Corporate (4 parents)
Officer
1994-07-27 ~ 1994-07-22
IIF 182 - Nominee Director → ME
54
GREENWOODELIVER MANCHESTER LTD - now
GREENWOODELIVER (MANCHESTER) LTD. - 1993-12-09
2 Heap Bridge, Bury, England
Active Corporate (1 parent)
Equity (Company account)
25,406 GBP2024-09-30
Officer
1993-08-26 ~ 1993-09-30
IIF 108 - Nominee Director → ME
55
GROSVENOR HOUSE TRADING LIMITED - now
GH TRADING LIMITED - 1997-03-07
GROSVENOR HOUSE TRADING LIMITED - 1996-04-01
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
168,154 GBP2024-04-01 ~ 2025-06-30
Officer
1992-02-18 ~ 1992-02-24
IIF 60 - Nominee Director → ME
56
GST DEVELOPMENTS LIMITED - now
RARE PROMOTIONS AND MANAGEMENT LIMITED
- 2001-03-16
02860109 12 Barnsdale Close, Great Easton, Market Harborough, England
Active Corporate (2 parents)
Equity (Company account)
108,818 GBP2024-10-31
Officer
1993-10-07 ~ 1993-10-07
IIF 129 - Nominee Director → ME
57
H & S DECORATING SPECIALISTS LIMITED
02928920 1 Wellesley Avenue, Richings Park, Iver, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
2,517,772 GBP2024-05-31
Officer
1994-05-13 ~ 1994-05-13
IIF 130 - Nominee Director → ME
58
308 Elgin Avenue, London
Active Corporate (2 parents)
Officer
1993-10-14 ~ 1993-10-14
IIF 100 - Nominee Director → ME
59
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
-137,619 GBP2023-04-06 ~ 2024-04-05
Officer
1992-05-12 ~ 1992-05-12
IIF 173 - Nominee Director → ME
60
HAMILTON PROPERTY HOLDINGS LIMITED
02668729 Hamilton House, 14 The Drive, Hove, East Sussex, England
Active Corporate (4 parents)
Profit/Loss (Company account)
84,864 GBP2023-04-06 ~ 2024-04-05
Officer
1991-12-05 ~ 1991-12-05
IIF 225 - Nominee Director → ME
61
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
2,065,013 GBP2024-03-31
Officer
1993-04-06 ~ 1993-04-06
IIF 203 - Nominee Director → ME
62
Beliche Harewood Road, Collingham, Wetherby, England
Active Corporate (3 parents)
Equity (Company account)
-55,420 GBP2024-12-31
Officer
1993-10-01 ~ 1993-10-01
IIF 15 - Nominee Director → ME
63
272 Regents Park Road, Finchley Central, London
Active Corporate (2 parents)
Equity (Company account)
296,684 GBP2024-08-31
Officer
1991-08-16 ~ 1991-09-26
IIF 206 - Nominee Director → ME
64
1 Mortimer Street, Birkenhead, Merseyside
Active Corporate (2 parents)
Equity (Company account)
743,068 GBP2024-09-30
Officer
1991-09-25 ~ 1991-09-25
IIF 151 - Nominee Director → ME
65
HARRIS RUBBERT ASSOCIATES LIMITED - now
18 Verwood Drive, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
53,914 GBP2024-03-31
Officer
1993-12-15 ~ 1994-03-14
IIF 146 - Nominee Director → ME
66
HART EMPLOYMENT SERVICES LIMITED
- now 13972009HART LEARNING & DEVELOPMENT LTD - 2024-08-29
PROTECH TRAINING SERVICES LIMITED
- 2017-01-05
02884833 North Herts College, Town Hall, Broadway, Letchworth Garden City, Hertfordshire
Active Corporate (4 parents)
Officer
1994-01-05 ~ 1994-01-05
IIF 99 - Nominee Director → ME
67
Harborough House No.1 London Road, Oadby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
-20,117 GBP2024-08-31
Officer
1994-08-08 ~ 1994-08-11
IIF 201 - Nominee Director → ME
68
5 Red Lion Cottages The Green, Shamley Green, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
3,391 GBP2024-03-31
Officer
1994-08-08 ~ 1994-08-10
IIF 175 - Nominee Director → ME
69
HAYES PROJECTS LIMITED - now
114 Postern Road, Tatenhill, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
326 GBP2024-11-30
Officer
1993-11-02 ~ 1993-11-02
IIF 205 - Nominee Director → ME
70
Blackrock Works, 293 Market Street Shawforth, Rochdale, Lancashire
Active Corporate (3 parents)
Equity (Company account)
58,347 GBP2024-05-31
Officer
1994-07-04 ~ 1994-07-04
IIF 38 - Nominee Director → ME
71
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
Active Corporate (9 parents, 8 offsprings)
Officer
1991-12-31 ~ 1991-12-31
IIF 215 - Nominee Director → ME
72
15 The Broadway, Woodford Green, Essex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,595 GBP2024-09-30
Officer
1993-09-01 ~ 1993-09-01
IIF 214 - Nominee Director → ME
73
HRI INVESTMENTS LIMITED - now
HEYWOOD ROBERTSON INVESTMENTS LIMITED
- 2001-01-15
02905291 Gable House, 18 - 24, Turnham Green Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
45,693 GBP2024-03-31
Officer
1994-03-07 ~ 1994-03-07
IIF 226 - Nominee Director → ME
74
27 King Street, Watford Place, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
785,150 GBP2024-07-31
Officer
1993-07-13 ~ 1993-07-13
IIF 202 - Nominee Director → ME
75
1 Sandy Lane, Stretford, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
62,687 GBP2025-03-31
Officer
1992-02-25 ~ 1992-02-25
IIF 208 - Nominee Director → ME
76
7 Windermere Road, West Wickham, Kent
Active Corporate (2 parents)
Equity (Company account)
343,619 GBP2025-03-31
Officer
1993-04-16 ~ 1993-05-24
IIF 117 - Nominee Director → ME
77
35 Grafton Way, London
Active Corporate (1 parent)
Equity (Company account)
-198,476 GBP2021-03-31
Officer
1991-04-26 ~ 1991-05-07
IIF 73 - Nominee Director → ME
78
5 Quarry Lane, Seaford, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
101,732 GBP2024-10-31
Officer
1994-08-11 ~ 1995-08-12
IIF 180 - Nominee Director → ME
79
26 High Street, Rickmansworth, Herts, England
Active Corporate (4 parents)
Equity (Company account)
544,452 GBP2024-10-31
Officer
1994-08-11 ~ 1994-10-14
IIF 97 - Nominee Director → ME
80
Sundial House, 20 High Street, Cranleigh, Surrey
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
250,057 GBP2025-07-31
Officer
1994-07-11 ~ 1994-07-11
IIF 132 - Nominee Director → ME
81
INTER EYECARE OPTOMETRISTS LIMITED
02811037 95 Swithland Lane, Rothley, Leicester
Active Corporate (2 parents)
Equity (Company account)
133,826 GBP2024-11-30
Officer
1993-04-20 ~ 1993-04-20
IIF 27 - Nominee Director → ME
82
7 Waverley Grove, Solihull, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,332,673 GBP2024-12-31
Officer
1994-01-18 ~ 1994-03-14
IIF 75 - Nominee Director → ME
83
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-1,357,928 GBP2024-07-31
Officer
1994-01-18 ~ 1994-01-31
IIF 200 - Nominee Director → ME
84
160 Garrison Street, Birmingham, England
Active Corporate (2 parents)
Officer
1994-06-24 ~ 1994-06-24
IIF 16 - Nominee Director → ME
85
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
Active Corporate (4 parents)
Equity (Company account)
2,906,379 GBP2024-07-31
Officer
1992-07-17 ~ 1992-07-17
IIF 230 - Nominee Director → ME
86
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
25,547,101 GBP2024-03-31
Officer
1992-09-10 ~ 1992-09-10
IIF 51 - Nominee Director → ME
87
JEAKINS LIMITED - now
MEDALLION TRAVEL LIMITED
- 2011-07-22
02945181 Eversley Way, Egham, Surrey
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-206,479 GBP2021-07-29
Officer
1994-07-04 ~ 1994-07-04
IIF 81 - Nominee Director → ME
88
45 45 Quarry Park Road, Cheam, Sutton, England
Active Corporate (4 parents)
Equity (Company account)
685,994 GBP2025-07-31
Officer
1992-07-07 ~ 1992-07-07
IIF 157 - Nominee Director → ME
89
407 Green Lanes, Palmers Green, London
Liquidation Corporate (2 parents)
Officer
1993-01-18 ~ 1994-01-18
IIF 138 - Nominee Director → ME
90
1 Greenhill Park, New Barnet, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2,721,111 GBP2024-11-30
Officer
1993-03-11 ~ 1993-03-11
IIF 87 - Nominee Director → ME
91
Unit 6, Sperrin Business Centre, Stonefield Way South Ruislip, Middlesex
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
504,685 GBP2024-03-31
Officer
1992-04-02 ~ 1992-04-02
IIF 93 - Nominee Director → ME
92
KARAS PLATING LIMITED - now
KARAS INDUSTRIES LIMITED
- 2012-02-29
02970659 71-73 Hoghton Street, Southport, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
2,128,101 GBP2024-12-31
Officer
1994-09-22 ~ 1994-09-22
IIF 227 - Nominee Director → ME
93
KAYDON PROPERTIES LTD - now
TOPAZBRIGHT LIMITED
- 1996-03-13
02662168 Kaydon House, Kinmel Park, Bodelwyddan, Denbighshire
Dissolved Corporate (1 parent)
Equity (Company account)
32 GBP2022-05-31
Officer
1991-11-12 ~ 1992-01-21
IIF 122 - Nominee Director → ME
94
368 Forest Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
49,870 GBP2023-07-01 ~ 2024-06-30
Officer
1993-06-29 ~ 1993-07-12
IIF 23 - Nominee Director → ME
95
KEN WOOD & SONS (CONSTRUCTION) LIMITED - now
FLASHBROOK LIMITED
- 1991-05-15
02603492 Unit D Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
61,083 GBP2024-08-31
Officer
1991-04-19 ~ 1991-04-29
IIF 104 - Nominee Director → ME
96
48a Aylesbury Street, Fenny Stratford, Milton Keynes
Active Corporate (2 parents, 29 offsprings)
Equity (Company account)
675,414 GBP2024-12-31
Officer
1994-07-29 ~ 1994-07-29
IIF 118 - Nominee Director → ME
97
KEYSTONE PROPERTY COMPANY LIMITED
02965417 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,441,455 GBP2024-03-31
Officer
1994-09-06 ~ 1994-09-06
IIF 212 - Nominee Director → ME
98
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
45,909 GBP2024-11-29
Officer
1994-07-15 ~ 1994-07-15
IIF 155 - Nominee Director → ME
99
Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,946,466 GBP2024-12-31
Officer
1991-11-11 ~ 1991-11-21
IIF 181 - Nominee Director → ME
100
KONECTA UK LIMITED - now
COMDATA GROUP UK LIMITED - 2023-06-20
CCA INTERNATIONAL (UK) LTD - 2019-12-20
DIRECT DIALOG LIMITED
- 2008-04-16
02824494 8 Harbour Exchange Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,748,492 GBP2023-12-31
Officer
1993-06-07 ~ 1993-06-07
IIF 79 - Nominee Director → ME
101
63 Egerton Gardens, London
Active Corporate (1 parent)
Equity (Company account)
13,058 GBP2024-03-31
Officer
1994-01-13 ~ 1994-01-13
IIF 170 - Nominee Director → ME
102
1 The Green, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
1,009,535 GBP2024-02-29
Officer
1993-02-23 ~ 1993-03-12
IIF 65 - Nominee Director → ME
103
26 New Road, London
Liquidation Corporate (2 parents)
Officer
1993-11-16 ~ 1993-11-18
IIF 192 - Nominee Director → ME
104
Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
1994-09-28 ~ 1994-09-28
IIF 174 - Nominee Director → ME
105
LEACH MACHINERY SALES LIMITED - now
FERNEFFECT LIMITED
- 1994-03-23
02884806 Brockholes Way Claughton Industrial Estate, Claughton-on-brock, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
20,075 GBP2024-03-31
Officer
1994-01-05 ~ 1994-03-10
IIF 57 - Nominee Director → ME
106
Westridge House, Kintbury, Hungerford, Berkshire
Active Corporate (3 parents)
Equity (Company account)
71,061 GBP2024-06-30
Officer
1992-01-15 ~ 1992-07-28
IIF 195 - Nominee Director → ME
107
36 Field Way, Hoddesdon, Herts
Active Corporate (2 parents)
Equity (Company account)
-37,591 GBP2024-03-31
Officer
1993-02-23 ~ 1993-03-31
IIF 111 - Nominee Director → ME
108
Office 12 The Bentalls Centre Colchester Road, Heybridge, Maldon, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,884,301 GBP2024-12-31
Officer
1994-10-18 ~ 1994-10-18
IIF 145 - Nominee Director → ME
109
9-13 High Street, Wells, Somerset
Dissolved Corporate (2 parents)
Officer
1994-01-21 ~ 1994-02-22
IIF 158 - Nominee Director → ME
110
LIVINGSTONE MEDICAL LTD - now
DISEASES EXPLAINED LIMITED - 2023-11-30
LIVINGSTONE MEDICAL LIMITED - 2022-10-24
ANATACOM LIMITED - 2004-07-19
ANATOMICA LIMITED - 2000-03-06
MEDICAL NETWORK (EUROPE) LIMITED
- 1996-08-02
02838550 18 Walsworth Road, Hitchin, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-92,599 GBP2024-12-31
Officer
1993-07-22 ~ 1993-07-22
IIF 109 - Nominee Director → ME
111
1 Clare Lawn Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
113,889 GBP2024-03-31
Officer
1993-04-23 ~ 1993-07-23
IIF 44 - Nominee Director → ME
112
LONDON ACCOMMODATION GUIDE LIMITED
02678896 157 Broadhurst Gardens, London
Liquidation Corporate (1 parent)
Officer
1992-01-20 ~ 1992-04-25
IIF 190 - Nominee Director → ME
113
LONDON AND COUNTIES FLATS LIMITED
02750855 Fairchild House, Redbourne Avenue, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,217,890 GBP2024-03-31
Officer
1992-09-25 ~ 1992-09-25
IIF 9 - Nominee Director → ME
114
The Old Courts, Worgret Road, Wareham, Dorset
Active Corporate (4 parents)
Equity (Company account)
3,061,332 GBP2024-08-31
Officer
1994-02-08 ~ 1994-03-18
IIF 58 - Nominee Director → ME
115
50 Kenilworth Drive, Oadby, Leicester
Active Corporate (3 parents)
Equity (Company account)
3,889,721 GBP2024-12-31
Officer
1991-08-23 ~ 1991-08-23
IIF 172 - Nominee Director → ME
116
M S W ENGINEERING SERVICES LIMITED - now
M S W ELECTRICAL SERVICES LIMITED
- 1994-11-15
02846663 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-44,958 GBP2024-08-31
Officer
1993-08-20 ~ 1993-08-20
IIF 80 - Nominee Director → ME
117
M.V.CHURCH (SHEET METAL) LIMITED
02647151 50 High Street, Hungerford, Berkshire
Liquidation Corporate (2 parents)
Officer
1991-09-19 ~ 1991-09-19
IIF 40 - Nominee Director → ME
118
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (2 parents)
Equity (Company account)
2,665,920 GBP2020-12-31
Officer
1993-12-17 ~ 1993-12-17
IIF 204 - Nominee Director → ME
119
3 Leopold Road, Ealing, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,184 GBP2024-03-31
Officer
1994-03-04 ~ 1994-03-04
IIF 142 - Nominee Director → ME
120
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,461 GBP2024-12-31
Officer
1993-11-19 ~ 1993-11-23
IIF 88 - Nominee Director → ME
121
MAINTEL EUROPE LIMITED - now
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1991-11-25 ~ 1991-12-19
IIF 199 - Nominee Director → ME
122
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Liquidation Corporate (3 parents)
Officer
1993-02-03 ~ 1993-02-03
IIF 105 - Nominee Director → ME
123
MARGARET WATKINS LIMITED - now
EUREKA JEWELLERY LIMITED - 2003-10-14
12a Downing Street, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
118,298 GBP2024-08-31
Officer
1992-07-03 ~ 1992-08-14
IIF 223 - Nominee Director → ME
124
14 Garrick Close, East Hill, London
Active Corporate (2 parents)
Equity (Company account)
-48,679 GBP2024-08-31
Officer
1994-08-19 ~ 1994-09-01
IIF 35 - Nominee Director → ME
125
MARYLEBONE SERVICED OFFICES LTD - now
ALLIED TRAVEL AGENTS LIMITED - 2015-05-26
SUPPLY & MANAGEMENT U.K. LIMITED
- 2014-11-27
02753816 Gable House 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,857,638 GBP2021-05-31
Officer
1992-10-07 ~ 1992-10-07
IIF 161 - Nominee Director → ME
126
MASS HOLDINGS LIMITED - now
MASS HOLDINGS PUBLIC LIMITED COMPANY - 2009-12-04
MASS HOLDINGS LIMITED - 2003-03-12
ARCHIBUS / FM LIMITED
- 1999-01-12
02850276 Innovation House, Molly Millars Close, Wokingham, Berkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,899,051 GBP2023-12-31
Officer
1993-09-03 ~ 1993-09-03
IIF 94 - Nominee Director → ME
127
65 Plantation Road, Boreham, Chelmsford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-5,005 GBP2024-12-31
Officer
1992-12-02 ~ 1993-12-02
IIF 120 - Nominee Director → ME
128
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
40,283 GBP2023-04-01 ~ 2024-03-31
Officer
1994-01-24 ~ 1994-02-02
IIF 31 - Nominee Director → ME
129
590 Green Lanes, Palmers Green, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
41,195 GBP2024-09-30
Officer
1993-11-23 ~ 1993-11-23
IIF 98 - Nominee Director → ME
130
METCRAFT ENGINEERING LIMITED - now
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Active Corporate (2 parents)
Equity (Company account)
160,543 GBP2025-03-31
Officer
1992-03-06 ~ 1992-04-06
IIF 66 - Nominee Director → ME
131
METRO SECURITY (GB) PLC - now
ALARMIST (SOUTH EAST) LIMITED
- 2005-07-04
02661496 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,818,402 GBP2024-03-31
Officer
1991-11-08 ~ 1991-11-08
IIF 160 - Nominee Director → ME
132
34 Chantry Close, Kenton, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-23,389 GBP2024-03-31
Officer
1993-03-23 ~ 1993-03-23
IIF 18 - Nominee Director → ME
133
MICROM LIMITED - now
LAGOSMARSH LIMITED
- 1994-01-31
02831422 11 Langdale Drive, Ascot, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
98 GBP2025-03-31
Officer
1993-06-29 ~ 1994-01-31
IIF 123 - Nominee Director → ME
134
MIDDLESBROUGH BOROUGH CARS LIMITED
02893076 Cambridge Road, Cargo Fleet, Middlesbrough, Cleveland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,709,120 GBP2024-01-31
Officer
1994-01-31 ~ 1994-01-31
IIF 49 - Nominee Director → ME
135
Tushbrook Fields Farm, Barcheston, Shipston-on-stour, Warwickshire
Active Corporate (3 parents)
Officer
1993-08-24 ~ 1993-08-24
IIF 154 - Nominee Director → ME
136
1 Mortimer Street, Birkenhead, Merseyside
Active Corporate (2 parents)
Equity (Company account)
7,696 GBP2024-09-30
Officer
1994-04-06 ~ 1994-04-06
IIF 28 - Nominee Director → ME
137
MODERN ROOFS LIMITED - now
MODERN FLAT ROOFS LIMITED - 2004-05-27
MODERN DECKING & CLADDING LIMITED
- 1994-05-13
02592578 First Floor, 15a The Nook, Anstey, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83,514 GBP2024-12-31
Officer
1991-03-18 ~ 1991-03-18
IIF 162 - Nominee Director → ME
138
MONARCH FOODS INTERNATIONAL LIMITED
02653461 Warren Farm Main Road, Sundridge, Sevenoaks, Kent
Active Corporate (3 parents)
Equity (Company account)
1,542,048 GBP2024-12-31
Officer
1991-10-11 ~ 1991-10-11
IIF 30 - Nominee Director → ME
139
Warren Farm, Main Road, Sundridge, Kent
Active Corporate (2 parents)
Equity (Company account)
-385 GBP2025-03-31
Officer
1993-03-09 ~ 1993-03-09
IIF 167 - Nominee Director → ME
140
4 Jarretts Close, Rye, England
Dissolved Corporate (2 parents)
Equity (Company account)
-34,222 GBP2023-12-31
Officer
1994-01-20 ~ 1994-01-20
IIF 10 - Nominee Director → ME
141
Westgate Chambers, 8a Elm Park Road, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
57,202 GBP2024-03-31
Officer
1994-05-23 ~ 1994-05-23
IIF 211 - Nominee Director → ME
142
MOONRISE MEDIA LTD - now
MOONRISE OBJECT ORIENTED SOFTWARE ENGINEERING LIMITED
- 2015-10-29
02733230 37 Peartree Green, Brockhampton, Hereford
Active Corporate (2 parents)
Equity (Company account)
-11,719 GBP2024-07-31
Officer
1992-07-21 ~ 1992-07-21
IIF 21 - Nominee Director → ME
143
Unit 29 Woodend Ind Est, Woodend Ave Speke, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
360,500 GBP2024-10-31
Officer
1992-10-26 ~ 1992-10-26
IIF 67 - Nominee Director → ME
144
MSF WELLAND VALLEY FEEDS LIMITED - now
WELLAND VALLEY FEEDS LIMITED - 1998-10-07
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
977,512 GBP2024-11-30
Officer
1994-08-24 ~ 1994-09-08
IIF 20 - Nominee Director → ME
145
41 Hartburn Village, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
1,437 GBP2025-05-31
Officer
1994-05-18 ~ 1994-08-24
IIF 13 - Nominee Director → ME
146
NAVETTA LIMITED - now
MATRIX ADVISORY INTERNATIONAL LIMITED - 2021-04-08
03436421ANGLO GEORGIAN HOLDINGS LIMITED
- 2001-04-25
02934551 32 Aspect Court Lensbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
44,046 GBP2022-04-30
Officer
1994-06-01 ~ 1994-06-01
IIF 42 - Nominee Director → ME
147
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
22,952 GBP2024-05-31
Officer
1992-05-19 ~ 1992-05-26
IIF 110 - Nominee Director → ME
148
NEIL HAWES AND ASSOCIATES LIMITED
02928950 First Floor, North Wing Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
534,461 GBP2024-05-31
Officer
1994-05-13 ~ 1994-05-13
IIF 71 - Nominee Director → ME
149
6-8 Blandford Street, Marylebone, London
Liquidation Corporate (2 parents)
Officer
1993-04-26 ~ 1993-04-26
IIF 177 - Nominee Director → ME
150
1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,091,413 GBP2024-03-31
Officer
1994-08-03 ~ 1994-08-03
IIF 221 - Nominee Director → ME
151
NOBLE HOUSE HOLDINGS LIMITED - now
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-01-17 ~ 1992-01-17
IIF 184 - Nominee Director → ME
152
50 Hoyland Road, Hoyland Common, Barnsley
Active Corporate (2 parents)
Equity (Company account)
470,001 GBP2024-10-31
Officer
1992-04-06 ~ 1992-04-06
IIF 59 - Nominee Director → ME
153
NORTHERN SECURITY NATIONAL LIMITED - now
SECURE RESPONSE LTD. - 2010-10-14
H'S NORTH WEST SECURITY SERVICES LIMITED - 2006-01-31
H'S SECURITY SERVICES LIMITED
- 1991-03-05
02582329 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
102,593 GBP2019-05-31
Officer
1991-02-13 ~ 1991-02-22
IIF 6 - Nominee Director → ME
154
Bont Newydd Cwm Cynfal, Ffestiniog, Blaenau Ffestiniog, Gwynedd
Active Corporate (5 parents)
Officer
1993-07-07 ~ 1993-10-14
IIF 43 - Nominee Director → ME
155
36 Crescent Road, Worthing, West Sussex
Active Corporate (3 parents)
Equity (Company account)
124,010 GBP2024-03-31
Officer
1994-02-04 ~ 1994-02-04
IIF 106 - Nominee Director → ME
156
C/o Seafields Chartered, Accountants 50 Bullescroft Road, Edgware, Middlesex
Active Corporate (1 parent)
Equity (Company account)
4,928 GBP2024-12-31
Officer
1993-01-20 ~ 1993-03-20
IIF 74 - Nominee Director → ME
157
Compton Mills Shaftesbury Road, Compton Chamberlayne, Salisbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
449,349 GBP2024-04-30
Officer
1994-05-31 ~ 1994-08-25
IIF 53 - Nominee Director → ME
158
357 Southborough Lane, Bromley
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
665,749 GBP2024-07-31
Officer
1993-07-09 ~ 1993-07-23
IIF 39 - Nominee Director → ME
159
Ground Floor 31 Kentish Town Road, Camden Town, London, England
Active Corporate (1 parent)
Equity (Company account)
2,120,565 GBP2024-12-31
Officer
1993-07-19 ~ 1993-07-19
IIF 121 - Nominee Director → ME
160
1st Floor London Court, 39 London Road, Reigate, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1,946,748 GBP2024-04-30
Officer
1992-03-09 ~ 1992-03-09
IIF 103 - Nominee Director → ME
161
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,585,248 GBP2024-03-31
Officer
1992-09-10 ~ 1992-09-10
IIF 11 - Nominee Director → ME
162
335 City Road, London
Active Corporate (2 parents)
Equity (Company account)
324,616 GBP2024-01-31
Officer
1991-07-03 ~ 1991-07-25
IIF 128 - Nominee Director → ME
163
Unit 12, James Street Industrial Estate, Westhoughton, Bolton
Liquidation Corporate (4 parents)
Officer
1994-10-20 ~ 1994-11-30
IIF 70 - Nominee Director → ME
164
Unit 1 Site 2, North Bridge Road, Berkhamstead, Herts
Active Corporate (1 parent)
Equity (Company account)
-88,104 GBP2024-01-31
Officer
1991-06-21 ~ 1991-06-21
IIF 78 - Nominee Director → ME
165
PADAN DESIGN & ENGINEERING SERVICES LIMITED
02924647 38 Worple Road, Staines-upon-thames, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
90,410 GBP2024-03-31
Officer
1994-05-03 ~ 1994-05-03
IIF 12 - Nominee Director → ME
166
128 Exeter Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
219,042 GBP2024-05-31
Officer
1993-05-07 ~ 1993-06-02
IIF 61 - Nominee Director → ME
167
PALMS ROW HEALTH CARE LIMITED - now
379 Earl Marshall Road, Sheffield, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,454,725 GBP2024-05-29
Officer
1992-05-08 ~ 1992-07-29
IIF 5 - Nominee Director → ME
168
PALMS ROW MANAGEMENT LIMITED - now
GLOSSDRAFT LIMITED
- 1992-08-12
02706443 379 Earl Marshal Road, Sheffield
Active Corporate (2 parents)
Equity (Company account)
32,625 GBP2024-05-29
Officer
1992-04-13 ~ 1992-08-12
IIF 50 - Nominee Director → ME
169
1st Floor, 28 Astwood Mews, London
Active Corporate (2 parents)
Officer
1994-10-25 ~ 1994-11-01
IIF 209 - Nominee Director → ME
170
283 Clare Street, Bethnal Street, London.
Liquidation Corporate (2 parents)
Officer
1992-03-27 ~ 1992-03-27
IIF 82 - Nominee Director → ME
171
PATISSERIE PATCHI LIMITED - now
PATCHI PROPERTIES LIMITED - 2014-03-24
PATISSERIE PATCHI LIMITED - 2011-03-02
PENBETA LIMITED - 1999-05-21
28 Abbey Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,229,399 GBP2024-09-30
Officer
1992-07-07 ~ 1992-08-03
IIF 83 - Nominee Director → ME
172
PEAK WORDS LTD - now
Rosslyn House Thorpe Green Bank, Fylingthorpe, Whitby, England
Active Corporate (2 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
1993-03-11 ~ 1993-03-12
IIF 95 - Nominee Director → ME
173
PETER WAGG LIMITED - now
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
91,266 GBP2024-12-31
Officer
1991-04-19 ~ 1991-05-08
IIF 63 - Nominee Director → ME
174
Burnside, Hertford Road, Hatfield, Herts
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,544 GBP2024-03-31
Officer
1991-12-24 ~ 1991-12-24
IIF 163 - Nominee Director → ME
175
PGM ASSOCIATES LIMITED - now
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
1991-11-15 ~ 1991-12-05
IIF 186 - Nominee Director → ME
176
PHILIP DURRANT ASSOCIATES LIMITED - now
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
23,575 GBP2024-04-15
Officer
1991-03-22 ~ 1991-03-26
IIF 217 - Nominee Director → ME
177
58 Stocks Lane, Penketh, Warrington
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,136 GBP2024-03-31
Officer
1993-03-16 ~ 1993-03-16
IIF 41 - Nominee Director → ME
178
PIER CONNECTION INVESTMENTS LIMITED
02920944 Yva House Yva House, 811 High Road, North Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
675,751 GBP2023-06-24
Officer
1994-04-20 ~ 1994-04-20
IIF 62 - Nominee Director → ME
179
42 Woodfield Avenue, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,350 GBP2024-03-31
Officer
1994-06-20 ~ 1994-06-20
IIF 126 - Nominee Director → ME
180
Ds House, 306 High Street, Croydon
Active Corporate (2 parents)
Equity (Company account)
9,303 GBP2024-03-31
Officer
1994-01-13 ~ 1994-01-13
IIF 17 - Nominee Director → ME
181
PINNACLE IMAGES LIMITED - now
FERNCENTRE LIMITED
- 1994-02-02
02884803 F2 East Court, Enterprise Road, Maidstone, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
60,403 GBP2024-06-30
Officer
1994-01-05 ~ 1994-01-21
IIF 107 - Nominee Director → ME
182
PLATINO LTD - now
Unit 10 Spitfire Bus Pk, Hawker Road, Croydon, England
Active Corporate (4 parents)
Equity (Company account)
17,972 GBP2024-12-31
Officer
1991-03-05 ~ 1991-03-05
IIF 171 - Nominee Director → ME
183
POLYSTAR PLASTICS LIMITED - now
Peel House, Peel Street, Northam, Southampton
Active Corporate (5 parents)
Equity (Company account)
24,272,850 GBP2024-07-31
Officer
1992-02-24 ~ 1992-10-13
IIF 22 - Nominee Director → ME
184
4-7 Whitby Avenue, Park Royal, London, Wembley
Active Corporate (2 parents)
Equity (Company account)
2,542,755 GBP2024-03-31
Officer
1994-03-21 ~ 1994-03-21
IIF 153 - Nominee Director → ME
185
POSTE HOLDINGS LIMITED - now
The George Hotel, Stamford, Lincolnshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
52,570 GBP2023-10-30 ~ 2024-10-27
Officer
1994-07-15 ~ 1994-07-29
IIF 198 - Nominee Director → ME
186
10/12 New College Parade, Finchley Road, London
Liquidation Corporate (2 parents)
Officer
1993-02-26 ~ 1993-02-26
IIF 37 - Nominee Director → ME
187
PRIMEDECK (U.K) LIMITED - now
VIOLETCOMP LIMITED
- 1994-06-14
02734769 5th Floor Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
17,111 GBP2023-01-01 ~ 2023-12-31
Officer
1992-07-27 ~ 1992-08-14
IIF 216 - Nominee Director → ME
188
PRIORY ANALYSTS LIMITED - now
ICON DESIGNS (UK) LIMITED
- 1997-07-03
02584332 Flat 2 The Old Brewery, Priory Lane, Burford, England
Active Corporate (2 parents)
Equity (Company account)
30,216 GBP2025-04-30
Officer
1991-02-21 ~ 1991-02-21
IIF 156 - Nominee Director → ME
189
PROFESSIONAL EVENTS LIMITED
- now 02890751K & E ASSOCIATES LIMITED
- 1994-03-04
02890751 Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
306,770 GBP2024-03-31
Officer
1994-01-24 ~ 1995-01-24
IIF 114 - Nominee Director → ME
190
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
10,277,679 GBP2024-03-31
Officer
1992-01-22 ~ 1992-01-30
IIF 164 - Nominee Director → ME
191
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Equity (Company account)
-5,031 GBP2023-07-31
Officer
1992-01-22 ~ 1992-02-20
IIF 68 - Nominee Director → ME
192
128 Exeter Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
1992-07-08 ~ 1992-08-18
IIF 33 - Nominee Director → ME
193
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-48,649 GBP2024-07-31
Officer
1993-07-15 ~ 1993-08-09
IIF 8 - Nominee Director → ME
194
QUALITY THROUGH DESIGN LIMITED
- now 10389493BECO INTEGRATED SERVICES LIMITED
- 2019-01-30
02919580 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
136,319 GBP2024-04-30
Officer
1994-04-15 ~ 1994-04-15
IIF 207 - Nominee Director → ME
195
61 Dryburgh Gardens, London, England
Dissolved Corporate (2 parents)
Officer
1992-05-01 ~ 1992-05-11
IIF 165 - Nominee Director → ME
196
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
1993-12-24 ~ 1993-12-27
IIF 77 - Nominee Director → ME
197
49 Bromley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,906 GBP2024-04-30
Officer
1994-09-30 ~ 1994-09-30
IIF 3 - Nominee Director → ME
198
R.M.S. SERVICES LIMITED - now
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (2 parents)
Equity (Company account)
-120,549 GBP2020-03-31
Officer
1993-08-28 ~ 1993-08-28
IIF 14 - Nominee Director → ME
199
Sixty Six, North Quay, Great Yarmouth, Norfolk, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
18,851,242 GBP2024-07-31
Officer
1992-03-09 ~ 1992-03-09
IIF 55 - Nominee Director → ME
200
RAMPER CONSTRUCTION LIMITED - now
23 Ramper Road, Saundby, Retford, Notts.
Active Corporate (2 parents)
Equity (Company account)
50,731 GBP2024-05-31
Officer
1992-04-16 ~ 1992-04-22
IIF 152 - Nominee Director → ME
201
RANGEHALT RESIDENTS MANAGEMENT LIMITED
02601515 56b St Pauls Avenue, Kenton, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1991-04-15 ~ 1991-04-15
IIF 54 - Nominee Director → ME
202
Heraldic House 2nd Floor, 160-162 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
-58,201 GBP2024-06-30
Officer
1994-06-07 ~ 1994-06-07
IIF 220 - Nominee Director → ME
203
RAPEED DESIGN SHOPFITTERS LIMITED - now
RAPID SHOPFITTERS LIMITED
- 1992-09-18
02733362 106 Lower Addiscombe Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-300,908 GBP2024-06-30
Officer
1992-07-22 ~ 1992-07-22
IIF 1 - Nominee Director → ME
204
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,578,406 GBP2022-09-30
Officer
1991-11-08 ~ 1991-12-04
IIF 115 - Nominee Director → ME
205
RELKO HOUSE MANAGEMENT LIMITED - now
Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (3 parents)
Equity (Company account)
320 GBP2025-03-31
Officer
1992-02-27 ~ 1992-07-29
IIF 102 - Nominee Director → ME
206
RESET DESIGN LTD - now
SET & SITE LIMITED - 1999-06-17
27 Bolingbroke Grove, London
Active Corporate (2 parents)
Equity (Company account)
236,375 GBP2024-03-31
Officer
1992-03-19 ~ 1992-04-27
IIF 135 - Nominee Director → ME
207
8 Ladys Close, Watford, England
Active Corporate (1 parent)
Equity (Company account)
52,260 GBP2024-06-30
Officer
1994-06-24 ~ 1994-06-24
IIF 89 - Nominee Director → ME
208
C/o Amin Patel & Shah, Accountants, 334-336 Goswell, Road, London
Active Corporate (2 parents)
Equity (Company account)
2,052,330 GBP2024-07-31
Officer
1994-03-31 ~ 1994-04-25
IIF 48 - Nominee Director → ME
209
RIVER ISLAND (HOMES) LIMITED - now
RIVER ISLAND LIMITED
- 1991-09-04
02621595 50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
-24,942 GBP2024-03-31
Officer
1991-06-18 ~ 1991-06-28
IIF 72 - Nominee Director → ME
210
RIVERSIDE NANNIES AND MOTHERS' HELP LIMITED
02940490 1 Tower House, Town Centre, Hoddesdon, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
924 GBP2024-06-30
Officer
1994-06-20 ~ 1994-06-20
IIF 136 - Nominee Director → ME
211
5-7 Tanner Street Tanner Street, London, England
Active Corporate (2 parents)
Equity (Company account)
112,185 GBP2024-10-31
Officer
1993-10-25 ~ 1993-10-25
IIF 116 - Nominee Director → ME
212
ROTHER BUILDING & DEVELOPMENTS LIMITED
02753819 Woodpeckers Kings Lane, Coldwaltham, Pulborough, England
Active Corporate (1 parent)
Equity (Company account)
120,626 GBP2024-08-31
Officer
1992-10-07 ~ 1992-10-07
IIF 183 - Nominee Director → ME
213
Roselands, North Common Road, Wivelsfield, Green, Haywards Heath, West Sussex
Active Corporate (2 parents)
Equity (Company account)
283,067 GBP2022-04-30
Officer
1994-04-08 ~ 1994-04-11
IIF 96 - Nominee Director → ME
214
Abacus House 68a North Street, Romford, Essex
Active Corporate (1 parent)
Equity (Company account)
241,096 GBP2023-12-31
Officer
1993-12-17 ~ 1993-12-24
IIF 185 - Nominee Director → ME
215
27 Thorpe Avenue, Tonbridge, Kent
Active Corporate (1 parent)
Equity (Company account)
86,342 GBP2024-09-30
Officer
1993-09-22 ~ 1993-09-22
IIF 34 - Nominee Director → ME
216
SATIN STAINLESS (CONTRACTS) LIMITED
02642636 Tallford House, 38 Walliscote Road, Weston-super-mare, North Somerset, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
132,544 GBP2024-11-30
Officer
1991-09-03 ~ 1991-09-03
IIF 159 - Nominee Director → ME
217
SCRIVELSBY FARMS LIMITED - now
Home Farm Office Rectory Road, Scrivelsby, Horncastle, England
Active Corporate (3 parents)
Equity (Company account)
2,092,573 GBP2024-03-31
Officer
1993-01-05 ~ 1993-03-09
IIF 46 - Nominee Director → ME
218
SEALLUM ELECTRICAL LIMITED - now
STRATEGY FOR SUCCESS LIMITED
- 2006-03-21
02728478 8 Teal Court, Gateford, Worksop Teal Court, Gateford, Worksop, England
Active Corporate (3 parents)
Equity (Company account)
28,754 GBP2024-03-31
Officer
1992-07-03 ~ 1992-07-03
IIF 2 - Nominee Director → ME
219
Coppermill Court, Coppermill, Lane, West Hyde, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Profit/Loss (Company account)
32,885 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-10 ~ 1993-06-30
IIF 91 - Nominee Director → ME
220
9-11 Gunnery Terrace, Royal Arsenal, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1994-02-08 ~ 1994-02-08
IIF 178 - Nominee Director → ME
221
7 Archbold House Albert Road, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
25,003 GBP2024-12-31
Officer
1994-05-05 ~ 1994-05-05
IIF 188 - Nominee Director → ME
222
SEVAN CATERERS (CP) LIMITED - now
C/o Woodies, Thetford Road, New Malden
Active Corporate (2 parents)
Equity (Company account)
723,117 GBP2024-06-30
Officer
1992-11-20 ~ 1992-12-01
IIF 26 - Nominee Director → ME
223
30-36 Turner Street, (2nd Floor), London, E1
Liquidation Corporate (2 parents)
Officer
1991-03-19 ~ 1991-04-12
IIF 191 - Nominee Director → ME
224
6 North Fourteenth Street, Eaton Mews, Central Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents)
Officer
1993-12-07 ~ 1993-12-02
IIF 45 - Nominee Director → ME
225
The Churchill, 1 Chartwell Place, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
180,002 GBP2022-03-31
Officer
1992-03-19 ~ 1992-03-26
IIF 19 - Nominee Director → ME
226
Manor Farm Warter Road, Etton, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
99,973 GBP2024-06-30
Officer
1992-05-05 ~ 1992-07-20
IIF 131 - Nominee Director → ME
227
Flat 1 6 Drewstead Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2025-01-31
Officer
1992-01-28 ~ 1992-02-06
IIF 139 - Nominee Director → ME
228
SILVER SERVICE ESTATE AGENTS LIMITED
02848778 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-89,911 GBP2024-09-30
Officer
1993-08-27 ~ 1993-08-27
IIF 69 - Nominee Director → ME
229
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-252,893 GBP2020-08-31
Officer
1994-08-19 ~ 1994-08-19
IIF 92 - Nominee Director → ME