1
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
1993-07-06 ~ 1993-07-06
IIF 104 - Nominee Director → ME
2
11 DISRAELI ROAD (PUTNEY) LIMITED
02815251 11 Disraeli Road, Putney, London
Active Corporate (16 parents)
Equity (Company account)
3,159 GBP2024-05-31
Officer
1993-05-05 ~ 1993-06-05
IIF 14 - Nominee Director → ME
3
112 AND 126 STREATHAM HILL FLATS LIMITED
02788327 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (12 parents)
Equity (Company account)
1,841 GBP2024-03-31
Officer
1993-02-09 ~ 1993-02-09
IIF 68 - Nominee Director → ME
4
Flat 12, 24 Park Crescent, Brighton, East Sussex
Active Corporate (11 parents)
Officer
1993-04-14 ~ 1993-04-14
IIF 229 - Nominee Director → ME
5
2ND IMPRESSIONS (BLACKHEATH) LIMITED
02976771 2b Haddo Street, London
Active Corporate (6 parents)
Officer
1994-10-10 ~ 1994-10-10
IIF 226 - Nominee Director → ME
6
39 BERESFORD ROAD (MANAGEMENT) LIMITED
03135177 39 Beresford Road, London
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
1,692 GBP2023-12-31
Officer
1995-12-07 ~ 1995-12-07
IIF 87 - Nominee Director → ME
7
599 MANCHESTER ROAD RESIDENTS ASSOCIATION LTD.
03012409 Walnut House, 34 Rose Street, Wokingham, Berkshire
Active Corporate (18 parents)
Equity (Company account)
5,033 GBP2025-01-31
Officer
1995-01-20 ~ 1995-01-20
IIF 221 - Nominee Director → ME
8
6 BRUNSWICK PLACE (HOVE) LIMITED
03118773 6 Brunswick Place, Hove, East Sussex
Active Corporate (13 parents)
Equity (Company account)
1,800 GBP2024-10-31
Officer
1995-10-26 ~ 1995-10-26
IIF 263 - Nominee Director → ME
9
7 BELVEDERE GROVE MANAGEMENT LIMITED
03132690 Seven B Belvedere Grove, Wimbledon, London
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1995-11-30 ~ 1995-11-30
IIF 159 - Nominee Director → ME
10
8 HARLEY GARDENS LIMITED - now
Groombridge Place, Groombridge, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
1,080 GBP2021-06-30
Officer
1996-01-17 ~ 1996-02-23
IIF 280 - Nominee Director → ME
11
A AND H LEISURE LIMITED - now
POLAX LEISURE LIMITED
- 1996-07-30
03098871 14-16 Saint Thomass Road, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
1995-09-06 ~ 1995-09-06
IIF 180 - Nominee Director → ME
12
A.T.B. COMPUTING SERVICES LIMITED - now
DIXIEWEST SERVICES LIMITED
- 1995-12-21
03133350 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
17,204 GBP2017-12-31
Officer
1995-12-01 ~ 1995-12-13
IIF 92 - Nominee Director → ME
13
ACE INSURANCE AND FINANCIAL SERVICES LTD - now
111 College Hill Road, Harrow Weald, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-887 GBP2023-12-31
Officer
1993-03-10 ~ 1993-03-22
IIF 19 - Nominee Director → ME
14
17 Farway Gardens, Codsall, Wolverhampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
154 GBP2024-08-31
Officer
1995-03-31 ~ 1995-03-31
IIF 16 - Nominee Director → ME
15
AGN EUROPE LTD - now
CKL EUROPE LTD - 1997-01-27
7 Bell Yard, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-05-05 ~ 1993-05-05
IIF 194 - Nominee Director → ME
16
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
1994-10-14 ~ 1994-10-14
IIF 286 - Nominee Director → ME
17
38 Mildmay Street, Lincoln, England
Active Corporate (5 parents)
Equity (Company account)
-50,695 GBP2024-10-31
Officer
1994-10-14 ~ 1994-10-14
IIF 97 - Nominee Director → ME
18
6 Parkland Mews, Chislehurst, England
Active Corporate (6 parents)
Equity (Company account)
860 GBP2024-04-05
Officer
1994-11-07 ~ 1994-11-07
IIF 142 - Nominee Director → ME
19
AMCOAL LIMITED - now
G W D AMCO LIMITED
- 1996-01-15
03143499 4 Orchard Close, Bronllys, Brecon, Wales
Active Corporate (9 parents)
Equity (Company account)
7,000 GBP2024-06-28
Officer
1996-01-04 ~ 1996-01-04
IIF 282 - Nominee Director → ME
20
11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,916 GBP2024-09-30
Officer
1994-09-19 ~ 1994-09-19
IIF 216 - Nominee Director → ME
21
ANKLEBITERS LIMITED - now
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-813 GBP2024-06-30
Officer
1994-06-22 ~ 1994-07-26
IIF 259 - Nominee Director → ME
22
56 North Worple Way, Mortlake, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-63,552 GBP2017-11-30
Officer
1994-05-05 ~ 1994-05-05
IIF 210 - Nominee Director → ME
23
ARCADIAN ESTATES LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-03 ~ 1993-12-16
IIF 234 - Nominee Director → ME
24
ART HOUSE INTERNATIONAL LIMITED
03147459 Unit 9 Oak Industrial Park, Chelmsford Row, Great Dunmow, Essex
Active Corporate (7 parents)
Officer
1996-01-17 ~ 1996-01-17
IIF 130 - Nominee Director → ME
25
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (12 parents)
Officer
1992-09-03 ~ 1992-09-03
IIF 61 - Nominee Director → ME
26
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED - 2011-12-21
FALLOWFIELD LIMITED
- 1992-11-19
02744814 C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
1992-09-03 ~ 1992-10-22
IIF 58 - Nominee Director → ME
27
ASSURED CREDIT MANAGEMENT LIMITED
03086602 The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-249,338 GBP2025-03-31
Officer
1995-08-02 ~ 1995-08-02
IIF 265 - Nominee Director → ME
28
ASSURED PROPERTIES AND INVESTMENTS LIMITED - now
WELDMARC SITE SERVICES UK LIMITED - 2002-12-23
ASSURED PROPERTIES AND INVESTMENTS LIMITED - 2002-03-25
Bleak House, 146 High Street, Billericay, Essex
Active Corporate (8 parents)
Equity (Company account)
-36,227 GBP2024-10-31
Officer
1992-10-30 ~ 1992-11-02
IIF 6 - Nominee Director → ME
29
First Floor, 21 Woodstock Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
158,271 GBP2022-09-30
Officer
1995-08-03 ~ 1995-08-15
IIF 185 - Nominee Director → ME
30
72 Plumstead High Street, London
Active Corporate (5 parents)
Equity (Company account)
491,603 GBP2025-01-31
Officer
1995-08-03 ~ 1995-10-11
IIF 82 - Nominee Director → ME
31
Russell Bedford House, City Forum, 250 City Road, London
Dissolved Corporate (6 parents)
Officer
1995-12-01 ~ 1996-01-05
IIF 212 - Nominee Director → ME
32
BARRATT CONSULTING & CORPORATE FINANCE LIMITED - now
SPELLWEAVER LIMITED
- 1995-07-28
03066435 The Coach House, Brightwell Farm, Brightwell Baldwin, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1995-06-09 ~ 1995-06-09
IIF 74 - Nominee Director → ME
33
The Vineyard Grange, Leeford Vineyards, Whatlington Road, Battle, East Sussex
Dissolved Corporate (5 parents)
Officer
1995-06-01 ~ 1995-06-01
IIF 148 - Nominee Director → ME
34
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-24 ~ 1993-12-24
IIF 158 - Nominee Director → ME
35
BEECH MANAGEMENT COMPANY LIMITED
02950104 Mid Day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (20 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
1994-07-19 ~ 1994-07-19
IIF 152 - Nominee Director → ME
36
47 Dorset Street, London
Active Corporate (10 parents)
Equity (Company account)
109,720 GBP2024-11-30
Officer
1994-11-25 ~ 1994-11-25
IIF 316 - Director → ME
1994-11-25 ~ 1994-11-25
IIF 249 - Nominee Director → ME
37
BLUE CRYSTAL INVESTMENTS LTD - now
BLUE CRYSTAL PROPERTY SOLUTIONS LIMITED - 2015-05-16
BLUE CRYSTAL INVESTMENTS LIMITED - 2015-03-28
BLUE CRYSTAL COMPUTERS LIMITED - 2011-08-16
Petitor House, Nicholson Road, Torquay, Devon
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
63,925 GBP2016-04-05
Officer
1993-10-13 ~ 1993-10-13
IIF 149 - Nominee Director → ME
38
Archard House, Waverley Road, Weymouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
2,372,100 GBP2024-02-29
Officer
1994-03-11 ~ 1994-04-18
IIF 123 - Nominee Director → ME
39
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
1994-01-20 ~ 1994-02-01
IIF 237 - Nominee Director → ME
40
BOOSEY & HAWKES KJM LIMITED - now
KARL JENKINS MUSIC LIMITED - 2009-06-04
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-07-12 ~ 1995-09-01
IIF 217 - Nominee Director → ME
41
BOWKER ORFORD FINANCIAL SERVICES LIMITED
03076863 15/19 Cavendish Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-07-06 ~ 1995-07-06
IIF 294 - Nominee Director → ME
42
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC
- 1994-09-13
02956279 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1994-08-02 ~ 1994-08-02
IIF 4 - Nominee Director → ME
43
The Limmers, Winchester Road, Durley, Southampton
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1994-09-30 ~ 1994-09-30
IIF 5 - Nominee Director → ME
44
1 Weston Court Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
59,421 GBP2025-03-31
Officer
1995-09-25 ~ 1995-09-25
IIF 56 - Nominee Director → ME
45
BYSLIPS LIMITED - now
C/o Diverset Ltd, 258 Field End Road, Ruislip, England
Dissolved Corporate (9 parents)
Equity (Company account)
-146,836 GBP2020-01-31
Officer
1993-10-08 ~ 1993-10-13
IIF 181 - Nominee Director → ME
46
C H C CORPORATE FINANCE LIMITED
03106248 208 Stratton Heights, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1995-09-25 ~ 1995-09-25
IIF 110 - Nominee Director → ME
47
CAMPBELL ELECTRICAL SERVICES LIMITED - now
DAYSTONE ENTERPRISES LIMITED
- 1994-04-14
02913520 Officers Of Frp Advisory Llp, 2nd Floor, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-03-28 ~ 1994-03-29
IIF 108 - Nominee Director → ME
48
CAPITAL AND OVERSEAS HOLDINGS LIMITED - now
CONQUEROR INVESTMENTS LIMITED - 1993-02-01
CONQUEROR PROMOTIONS LIMITED
- 1992-08-28
02681509 27 Beechcroft Road, Bushey, England
Dissolved Corporate (6 parents)
Officer
1992-01-22 ~ 1992-06-17
IIF 281 - Nominee Director → ME
49
CAROLINE BANKS & ASSOCIATES LIMITED - now
IPS PROFESSIONAL FINANCIAL SERVICES LTD - 1995-04-03
36 Seymour Street, London
Active Corporate (11 parents)
Equity (Company account)
873,416 GBP2024-07-31
Officer
1994-05-25 ~ 1994-06-01
IIF 169 - Nominee Director → ME
50
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
12,054 GBP2024-03-31
Officer
1993-06-18 ~ 1993-06-18
IIF 318 - Director → ME
51
CERIUM VISUAL TECHNOLOGIES LIMITED - now
EUROFORCE PROJECTS LIMITED
- 1993-07-09
02817206 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
279,413 GBP2023-12-31
Officer
1993-05-12 ~ 1993-06-04
IIF 188 - Nominee Director → ME
52
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1994-03-22 ~ 1994-03-22
IIF 256 - Nominee Director → ME
53
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
02730981 Lees House, Dyke Road, Brighton, England
Active Corporate (21 parents)
Equity (Company account)
1,100 GBP2024-07-31
Officer
1992-07-14 ~ 1992-07-14
IIF 41 - Nominee Director → ME
54
CHILDREN IN CRISIS TRADING LIMITED
02933347 206-208 Stewarts Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1994-05-26 ~ 1994-05-26
IIF 120 - Nominee Director → ME
55
CLIMATE HIRE & SALES LIMITED - now
YARROW ENTERPRISES LIMITED - 2007-04-27
PIVOTAL PERFORMANCE LIMITED - 2006-10-10
YARROW ENTERPRISES LIMITED
- 2005-12-09
03046135 C/o Vpplc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
1995-04-13 ~ 1995-05-03
IIF 205 - Nominee Director → ME
56
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED - 2015-05-11
JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED
- 1996-01-31
03133310 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1995-12-01 ~ 1996-01-22
IIF 187 - Nominee Director → ME
57
Hazelgarth Westgate, Thornton-le-dale, Pickering, England
Active Corporate (6 parents)
Equity (Company account)
-16,700 GBP2024-06-30
Officer
1998-09-17 ~ 1999-11-16
IIF 175 - Nominee Director → ME
58
COLYER GROUP LIMITED - now
COLYER GRAPHICS LIMITED - 2001-01-24
ELFAST DEVELOPMENTS LIMITED
- 1995-07-17
03066370 15 Poole Road, Woking, Surrey, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
135,657 GBP2024-12-31
Officer
1995-06-09 ~ 1995-06-29
IIF 80 - Nominee Director → ME
59
COMMERCIAL INSURANCE ASSOCIATES LIMITED
02702058 115 Manor Road, Woodstock, Oxfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
595 GBP2019-08-31
Officer
1992-03-31 ~ 1992-03-31
IIF 106 - Nominee Director → ME
60
COMO LARIO LIMITED - now
C/o Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1992-11-25 ~ 1993-01-06
IIF 69 - Nominee Director → ME
61
COMPONENT INDUSTRIES LIMITED - now
SUPERBIT SYSTEMS LIMITED
- 1995-07-17
03058477 Anixter House, 1 York Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1995-05-19 ~ 1995-07-03
IIF 236 - Nominee Director → ME
62
COMTEX EUROPE LIMITED - now
COMBE DEVELOPMENTS LIMITED
- 1996-03-06
03118317 21 Bedford Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-10-25 ~ 1995-10-25
IIF 125 - Nominee Director → ME
63
4 Ward Avenue, Oswaldtwistle, Accrington, England
Active Corporate (7 parents)
Equity (Company account)
-44,578 GBP2023-10-31
Officer
1993-10-12 ~ 1993-10-12
IIF 315 - Director → ME
64
Stillwaters House, Avington, Winchester, Hampshire
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
-12,542 GBP2021-10-31
Officer
1994-10-27 ~ 1994-10-27
IIF 163 - Nominee Director → ME
65
38 Savile Row, London
Dissolved Corporate (7 parents, 1 offspring)
Current Assets (Company account)
5,401 GBP2018-12-31
Officer
1992-08-21 ~ 1993-08-21
IIF 296 - Nominee Director → ME
66
CORPORATE UPGRADES DISTRIBUTION LIMITED
02954301 40 Warblington Road, Emsworth, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-853 GBP2024-12-31
Officer
1994-08-01 ~ 1994-08-01
IIF 153 - Nominee Director → ME
67
COTT RETAIL BRANDS LIMITED - now
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (36 parents, 7 offsprings)
Officer
1993-10-25 ~ 1993-10-25
IIF 76 - Nominee Director → ME
68
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2,716 GBP2018-09-28
Officer
1995-05-04 ~ 1995-05-04
IIF 176 - Nominee Director → ME
69
CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED - now
HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED - 2010-10-01
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-09-08 ~ 1995-09-08
IIF 218 - Nominee Director → ME
70
CROYDON FINISHING SERVICES LIMITED - now
1 Vincent Square, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1994-07-29 ~ 1995-07-29
IIF 146 - Nominee Director → ME
71
DANIELS HEALTHCARE GROUP LIMITED - now
DANIELS HEALTHCARE LIMITED - 2000-04-28
Unit 19 Thorney Leys Business Park, Witney, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1992-07-13 ~ 1992-08-20
IIF 143 - Nominee Director → ME
72
DAVID BURNSIDE ASSOCIATES LIMITED - now
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
479,941 GBP2024-03-31
Officer
1992-07-13 ~ 1993-02-25
IIF 232 - Nominee Director → ME
73
DAVID HUSKISSON ASSOCIATES LIMITED
02797095 Unit A Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, Kent, England
Active Corporate (10 parents)
Equity (Company account)
121,465 GBP2024-03-31
Officer
1993-03-08 ~ 1993-03-08
IIF 160 - Nominee Director → ME
74
Fruits 4 You Stand 79 Market Pavilion, New Spitalfields Market, Sherrin, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
251,906 GBP2023-10-31
Officer
1992-09-03 ~ 1992-10-16
IIF 295 - Nominee Director → ME
75
DELEMERE LIMITED - now
33 Redcliffe Road, London, England
Active Corporate (4 parents)
Equity (Company account)
103,722 GBP2024-06-30
Officer
1995-01-24 ~ 1995-03-10
IIF 184 - Nominee Director → ME
76
212-216 Fakenham Road, Taverham, Norwich, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,729,853 GBP2024-03-31
Officer
1992-11-13 ~ 1992-12-09
IIF 27 - Nominee Director → ME
77
7 Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
21,880,858 GBP2024-06-30
Officer
1994-08-31 ~ 1994-08-31
IIF 150 - Nominee Director → ME
78
40 Warblington Road Warblington Road, Emsworth, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-14,256 GBP2024-12-31
Officer
1992-11-13 ~ 1992-11-13
IIF 279 - Nominee Director → ME
79
DOVE ADOLESCENT SERVICES LIMITED
- now 03523231DOVE ADOLESCENCE SERVICES LIMITED
- 1998-05-12
03523231 Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
1,328,186 GBP2020-08-31
Officer
1998-03-06 ~ 1999-03-10
IIF 247 - Nominee Director → ME
80
Bocardo Court Temple Road, Cowley, Oxford
Active Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-01-21 ~ 1994-01-21
IIF 133 - Nominee Director → ME
81
DRURY INVESTMENTS LIMITED - now
DRURY CONSTRUCTION LIMITED
- 1995-03-06
02969099 11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,885 GBP2024-09-30
Officer
1994-09-19 ~ 1994-09-19
IIF 204 - Nominee Director → ME
82
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1994-09-21 ~ 1994-09-21
IIF 164 - Nominee Director → ME
83
EASTHILL LIMITED - now
HILLCOTE (SMALL WORKS) LIMITED
- 1992-10-23
02743575 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
1992-08-28 ~ 1992-08-28
IIF 7 - Nominee Director → ME
84
ECOPAC (U.K.) POWER LIMITED
- now 03127468 Unit 4 Ridgeway, Long Crendon Industrial Estate, Long Crendon, Bucks
Active Corporate (8 parents)
Equity (Company account)
25,017,924 GBP2024-12-31
Officer
1995-11-17 ~ 1995-12-05
IIF 42 - Nominee Director → ME
85
ECOTHERM HOLDINGS LIMITED - now
ECOTHERM HOLDINGS PLC - 2019-03-11
BARRIER HOLDINGS PLC
- 1997-12-10
02724652 Portland House, Bickenhill Lane, Birmingham, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1992-06-22 ~ 1992-06-22
IIF 71 - Nominee Director → ME
86
Goodwins House, 55-56 St Martin's Lane, London
Dissolved Corporate (8 parents)
Officer
1992-01-10 ~ 1992-06-26
IIF 129 - Nominee Director → ME
87
31 Elgin Crescent, London
Active Corporate (15 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1995-12-15 ~ 1996-01-11
IIF 172 - Nominee Director → ME
88
ELLIOTT ADVISORS (UK) LIMITED - now
ELLIOTT MANAGEMENT (UK) LIMITED - 2001-12-05
STONINGTON (UK) LIMITED
- 2000-05-31
02989338 Park House, 116 Park Street, London
Active Corporate (15 parents)
Officer
1994-11-11 ~ 1994-11-11
IIF 199 - Nominee Director → ME
89
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
Active Corporate (8 parents)
Equity (Company account)
-68,383 GBP2024-03-31
Officer
1994-03-24 ~ 1994-03-24
IIF 299 - Nominee Director → ME
90
Avaland House, 110 London Road, Apsley Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-1,564 GBP2021-10-31
Officer
1995-09-27 ~ 1995-10-10
IIF 250 - Nominee Director → ME
91
ENTREPID COMMUNICATIONS LIMITED
02888908 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (8 parents)
Officer
1994-01-19 ~ 1994-01-19
IIF 179 - Nominee Director → ME
92
ENTREPID MEDIA LIMITED - now
EARWIZZ LTD - 2009-03-24
TRANSITEAR LIMITED - 2007-01-03
ENTREPID MUSIC LIMITED
- 2005-06-30
03115312 7 Haxted Road, Bromley
Dissolved Corporate (8 parents)
Officer
1995-10-18 ~ 1995-10-18
IIF 9 - Nominee Director → ME
93
ENVIROTANK (DEVELOPMENTS) LIMITED - now
Dukes Court 3rd Floor Nonth, 32 Duke Street St. James's, London
Dissolved Corporate (9 parents)
Officer
1995-12-08 ~ 1995-12-08
IIF 239 - Nominee Director → ME
94
4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (17 parents)
Officer
1993-06-22 ~ 1993-06-22
IIF 251 - Nominee Director → ME
95
Arterial House Claydons Lane, Claydons Lane, Rayleigh, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,198 GBP2024-12-31
Officer
1992-02-12 ~ 1992-02-17
IIF 72 - Nominee Director → ME
96
EUROPA OFFICE LIMITED - now
Integra House, Vaughan Court, Celtic Springs, Newport
Dissolved Corporate (22 parents)
Officer
1995-01-09 ~ 1995-01-18
IIF 138 - Nominee Director → ME
97
FACILITIES MANAGEMENT ASSOCIATION LIMITED
03072492 C/o Cripps Dransfield, 206 Upper Richmond Road West, London
Dissolved Corporate (17 parents)
Officer
1995-06-26 ~ 1995-06-26
IIF 119 - Nominee Director → ME
98
FAIRS & GREEN (MECHANICAL SERVICES) LIMITED
03007136 Buckland Barn, Wadhurst, East Sussex
Active Corporate (7 parents)
Equity (Company account)
-35,942 GBP2024-03-31
Officer
1995-01-09 ~ 1995-01-09
IIF 95 - Nominee Director → ME
99
FINDLAY PUBLICATIONS INVESTMENTS LIMITED - now
9 Falcon's Gate, Dean Road Yate, Bristol
Dissolved Corporate (10 parents)
Equity (Company account)
3,771,252 GBP2023-09-30
Officer
1993-12-01 ~ 1993-12-01
IIF 38 - Nominee Director → ME
100
8 Beacon Business Park, Farningham Road, Crowborough, England
Dissolved Corporate (11 parents)
Equity (Company account)
9,921 GBP2019-03-31
Officer
1992-01-09 ~ 1992-01-14
IIF 20 - Nominee Director → ME
101
FIRST GOLF LIMITED - now
FIRST GOLF & LEISURE LIMITED - 2018-08-24
SOUTH ESSEX GOLF & COUNTRY CLUB LIMITED - 1998-11-23
STONYHILL GOLF CLUB LIMITED - 1998-03-12
LEVIER PROPERTIES LIMITED
- 1992-10-01
02677898 57 High Street, Ingatestone, Essex
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,527,340 GBP2016-12-31
Officer
1992-01-10 ~ 1992-05-18
IIF 79 - Nominee Director → ME
102
FIRST RADIO SALES LIMITED - now
RADIO SALES LIMITED - 2003-01-10
CLEAR CHANNEL RADIO SALES LIMITED - 2002-11-12
KATZ INTERNATIONAL LIMITED - 2000-06-13
SABREMOUNT SERVICES LIMITED
- 1993-05-06
02795622 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (46 parents, 2 offsprings)
Officer
1993-03-03 ~ 1993-04-26
IIF 112 - Nominee Director → ME
103
FOCUS MUSIC (PUBLISHING) LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-11-28 ~ 1995-09-05
IIF 253 - Nominee Director → ME
104
FORTUM DIRECT LTD - now
IVO ENERGY TRADING LIMITED - 1999-12-16
SPARROWHAWK SERVICES LIMITED
- 1996-09-23
02692769 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1992-02-27 ~ 1992-06-18
IIF 173 - Nominee Director → ME
105
FOSBER CONTAINER MACHINERY LIMITED - now
58-60 Berners Street, London
Dissolved Corporate (8 parents)
Officer
1995-01-09 ~ 1995-02-15
IIF 156 - Nominee Director → ME
106
FOUNTAIN INVESTMENTS LIMITED - now
843 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,767,619 GBP2025-04-30
Officer
1993-03-15 ~ 1993-03-31
IIF 213 - Nominee Director → ME
107
The Barns,honeydon Rd,colmworth Honeydon Road, Colmworth, Bedford, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
263,706 GBP2024-12-31
Officer
1994-11-28 ~ 1994-11-28
IIF 23 - Nominee Director → ME
108
FP REALISATIONS 2010 LIMITED - now
FREEPLAY ENERGY UK LIMITED - 2010-08-17
FREEPLAY MARKET DEVELOPMENT LIMITED - 2008-12-21
FREEPLAY MANAGEMENT SERVICES LIMITED - 1999-07-20
BAYGEN POWER INTERNATIONAL LIMITED - 1999-01-12
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
1995-07-12 ~ 1995-07-27
IIF 115 - Nominee Director → ME
109
EUROPOWER MARKETING LIMITED
- 1993-07-19
02797990 St Nicholas Farmhouse, Dunt Lane, Hurst, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
78 GBP2018-03-31
Officer
1993-03-10 ~ 1994-03-10
IIF 238 - Nominee Director → ME
110
GARETH MORRIS CONSTRUCTION LIMITED - now
GARETH MORRIS LIMITED
- 1996-05-17
02730579 The Old Chapel, Pontfadog, Llangollen, Clwyd
Active Corporate (8 parents)
Equity (Company account)
1,171,337 GBP2024-12-31
Officer
1992-07-13 ~ 1993-07-13
IIF 219 - Nominee Director → ME
111
Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-05-03 ~ 1994-05-03
IIF 203 - Nominee Director → ME
112
GLOBAL MARKETS SEARCH LIMITED - now
EMERGING MARKETS SEARCH & SELECTION LIMITED - 1998-05-12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
1995-01-24 ~ 1995-02-10
IIF 54 - Nominee Director → ME
113
526 Coulsdon Road, Caterham, Surrey, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
453,048 GBP2024-03-31
Officer
1992-02-27 ~ 1992-05-20
IIF 197 - Nominee Director → ME
114
GREEN MAN TOWER LIMITED - now
S D LOGISTICS LIMITED
- 2002-07-01
03019504 C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,443,409 GBP2025-02-28
Officer
1995-02-08 ~ 1995-02-08
IIF 230 - Nominee Director → ME
115
GREEN SEASONS LIMITED - now
DIXIEWEST ENTERPRISES LIMITED
- 1996-04-10
03133346 Leonard House, 5-7 Newman Road, Bromley, Kent
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1995-12-01 ~ 1995-12-12
IIF 31 - Nominee Director → ME
116
103-104 St Johns Wood Terrace, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,002,768 GBP2024-12-31
Officer
1994-04-27 ~ 1994-05-10
IIF 168 - Nominee Director → ME
117
GRENVILLE HOUSING ASSOCIATES LIMITED
02796332 13 Southwell Gardens, London
Active Corporate (39 parents)
Equity (Company account)
163,360 GBP2024-12-31
Officer
1993-03-05 ~ 1993-03-05
IIF 246 - Nominee Director → ME
118
GROSVENOR COURT (ST ALBANS) LIMITED
02875170 Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford
Active Corporate (29 parents)
Equity (Company account)
9 GBP2024-09-15
Officer
1993-11-25 ~ 1993-11-25
IIF 116 - Nominee Director → ME
119
H H & S GROUP LIMITED - now
TANGRAM MARKETING GROUP LIMITED - 2002-12-17
H H & S GROUP LIMITED - 2002-11-22
PRO-EVENT MANAGEMENT LIMITED
- 1996-04-30
03125129 Acre House, 11-15 William Road, London
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
284,016 GBP2024-12-31
Officer
1995-11-13 ~ 1996-04-22
IIF 28 - Nominee Director → ME
120
113 Flat A, 113 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-02-28
Officer
1995-11-02 ~ 1995-11-02
IIF 11 - Nominee Director → ME
121
Unit 3, Ashburton Enterprise Centre, 276 Cortis Road, London
Active Corporate (9 parents)
Equity (Company account)
68,177 GBP2024-03-31
Officer
1993-01-13 ~ 1993-01-13
IIF 63 - Nominee Director → ME
122
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Equity (Company account)
91,576 GBP2024-03-31
Officer
1995-03-13 ~ 1995-03-13
IIF 231 - Nominee Director → ME
123
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
105 GBP2018-03-31
Officer
1993-02-10 ~ 1993-07-12
IIF 254 - Nominee Director → ME
124
HARRISON-FIELD LIMITED - now
MARVELFAIRS (LONDON) LIMITED - 1997-04-09
MARVELFAIRS (1993) LIMITED - 1994-01-11
19-21 Middle Row, Stevenage, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
343,869 GBP2024-12-31
Officer
1993-10-25 ~ 1993-11-09
IIF 241 - Nominee Director → ME
125
7 Madingley Court, Willoughby Road, Twickenham
Active Corporate (6 parents)
Equity (Company account)
1,367 GBP2025-03-31
Officer
1992-02-27 ~ 1992-06-17
IIF 100 - Nominee Director → ME
126
HAZELBANK FLATS MANAGEMENT COMPANY LIMITED
03031124 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (24 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
1995-03-09 ~ 1995-03-09
IIF 269 - Nominee Director → ME
127
HEADLEY BUILDING SERVICES LIMITED
02915854 Allington House, First Floor, 150 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
1994-04-06 ~ 1994-04-06
IIF 84 - Nominee Director → ME
128
HEES INTERNATIONAL CAPITAL LIMITED - now
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1992-09-03 ~ 1992-11-03
IIF 124 - Nominee Director → ME
129
HELIOS VENTILATION SYSTEMS LIMITED - now
Chris Franklin, 5 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, Essex
Active Corporate (7 parents)
Officer
1993-08-23 ~ 1993-08-26
IIF 135 - Nominee Director → ME
130
Donald Fothergill, Cleveland House, Norton Road, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-12-21 ~ 1994-12-21
IIF 284 - Nominee Director → ME
131
HI-ROSE (UK) LIMITED - now
DRESSNOTION LIMITED
- 1995-08-25
03089753 5-11 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-10 ~ 1995-08-18
IIF 113 - Nominee Director → ME
132
HOEGH CAPITAL PARTNERS SERVICES LIMITED - now
ZAMBEZI INVESTMENTS LIMITED - 2004-03-04
ATLANTIC AVENUE PROPERTIES LIMITED
- 1993-05-27
02817221 5 Young Street, London
Dissolved Corporate (15 parents)
Officer
1993-05-12 ~ 1993-05-14
IIF 178 - Nominee Director → ME
133
HORWATH CLARK WHITEHILL HOLDINGS LIMITED - now
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
1994-05-05 ~ 1994-05-06
IIF 118 - Nominee Director → ME
134
HOSS LIMITED - now
CROWN ENVIRONMENTAL TECHNOLOGISTS LIMITED
- 1996-09-20
03022729 57 Sunnybank Road, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-02-16 ~ 1995-02-16
IIF 290 - Nominee Director → ME
135
Pentrig, West End, Penryn, Cornwall
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1993-03-29 ~ 1993-03-29
IIF 99 - Nominee Director → ME
136
HOUSE OF SAND UK LIMITED - now
MUSICPEACE PRODUCTIONS LIMITED
- 1994-07-14
02923426 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1994-04-27 ~ 1994-06-06
IIF 224 - Nominee Director → ME
137
HTL CONSULTING LIMITED - now
HORWATH UK LIMITED - 2004-12-21
HORWATH HOSPITALITY CONSULTING LIMITED - 1995-01-20
7 Manor House Gardens, Wormley, Broxbourne, Hertfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
1994-10-03 ~ 1994-10-03
IIF 165 - Nominee Director → ME
138
20 Cannon Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
1995-12-12 ~ 1995-12-12
IIF 145 - Nominee Director → ME
139
I.C.A.A. (PROPERTIES) LIMITED - now
THE LEARNING NETWORK LIMITED - 2001-04-26
The Old Sun, 52 East Street, Alresford, Hampshire
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
557,280 GBP2024-08-30
Officer
1995-01-24 ~ 1995-02-20
IIF 3 - Nominee Director → ME
140
Mountview Court, 1148 High Road, Whetstone
Dissolved Corporate (6 parents)
Equity (Company account)
-104,194 GBP2021-06-30
Officer
1995-06-15 ~ 1995-06-15
IIF 183 - Nominee Director → ME
141
500 High Road, Woodford Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 302 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 310 - Ownership of shares – 75% or more → OE
142
INTER MTC HOLDINGS LIMITED - now
38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
1994-12-16 ~ 1996-03-15
IIF 260 - Nominee Director → ME
143
ITALIA CONTI ASSOCIATES LIMITED
03004903 Ground Floor, 45 Pall Mall, London, England
Active Corporate (9 parents)
Equity (Company account)
7,820 GBP2024-08-31
Officer
1994-12-23 ~ 1994-12-23
IIF 10 - Nominee Director → ME
144
JEROBOAMS SHOPS LIMITED - now
STONES WINE MERCHANTS LIMITED - 2002-02-19
UPSTREAM PRODUCTIONS LIMITED
- 1994-05-16
02923018 43 Portland Road, London
Active Corporate (20 parents)
Equity (Company account)
49,766 GBP2024-03-31
Officer
1994-04-26 ~ 1994-05-06
IIF 293 - Nominee Director → ME
145
Aqualona, Cranborne House, Summit Road, Potters Bar, England
Active Corporate (7 parents)
Equity (Company account)
1,018,686 GBP2024-06-30
Officer
1993-06-18 ~ 1993-06-18
IIF 66 - Nominee Director → ME
146
Future House, South Place, Chesterfield
Dissolved Corporate (4 parents)
Officer
1993-11-08 ~ 1993-11-08
IIF 39 - Nominee Director → ME
147
JOYCE & PARTNERS LIMITED - now
VISIBLE ACCOUNTING SYSTEMS LIMITED
- 2002-03-27
03074962 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1995-07-03 ~ 1995-07-03
IIF 161 - Nominee Director → ME
148
JULIANA'S LEISURE SERVICES LIMITED
02958655 Pippin Grove, 628 London Road, Slough
Dissolved Corporate (6 parents)
Current Assets (Company account)
15,691 GBP2015-08-31
Officer
1994-08-15 ~ 1994-08-15
IIF 67 - Nominee Director → ME
149
5 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
588,959 GBP2024-12-31
Officer
1995-05-17 ~ 1995-05-17
IIF 94 - Nominee Director → ME
150
KALLO FOODS LIMITED - now
GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
GARMA GOURMET (UK) LIMITED - 1997-09-23
CARAWAY SERVICES LIMITED
- 1994-03-18
02893019 Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab
Active Corporate (44 parents, 2 offsprings)
Officer
1994-01-31 ~ 1994-03-07
IIF 291 - Nominee Director → ME
151
KATHLEEN DAVIS PRODUCTIONS LTD - now
EMPIRE THEATRE COLLEGE FOR PERFORMING ARTS LIMITED - 2003-09-01
PRIME SOURCE LIMITED
- 1996-02-15
03036466 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (5 parents)
Officer
1995-03-22 ~ 1996-02-07
IIF 174 - Nominee Director → ME
152
KENT PHOTOCOPIER SERVICES LIMITED
02972323 Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-09-29 ~ 1994-09-29
IIF 209 - Nominee Director → ME
153
500 High Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2,291,790 GBP2020-04-30
Officer
2014-05-01 ~ 2020-11-30
IIF 303 - Director → ME
Person with significant control
2016-06-01 ~ 2020-03-04
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
154
C/o Kevin Brown Advisory Limited 500, High Road, Woodford Green, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 305 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 311 - Right to surplus assets - 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 311 - Right to appoint or remove members → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
155
311 High Road, Loughton, Essex
Liquidation Corporate (2 parents, 1 offspring)
Officer
2020-03-03 ~ 2022-08-30
IIF 304 - Director → ME
Person with significant control
2020-03-03 ~ 2022-08-30
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
156
KNICKERBOX II LIMITED - now
A.P.B. (U.K.) LIMITED - 2000-04-10
ANDROMEDA MANAGEMENT LIMITED
- 1992-11-11
02677878 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (15 parents)
Equity (Company account)
-5,128,578 GBP2021-06-30
Officer
1992-01-10 ~ 1992-07-01
IIF 167 - Nominee Director → ME
157
KOPPELMAN DIAMOND TRADING (SALES) LIMITED
02839277 Second Floor, 63-66 Hatton Garden, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-372 GBP2024-10-31
Officer
1993-07-26 ~ 1993-07-26
IIF 32 - Nominee Director → ME
158
LEATHERHEAD FOOTBALL CLUB LIMITED
03067144 Fetcham Grove, Guildford Road, Leatherhead, Surrey
Active Corporate (30 parents)
Equity (Company account)
-19,482 GBP2025-04-30
Officer
1995-06-12 ~ 1995-06-12
IIF 93 - Nominee Director → ME
159
LKL TRADING LIMITED - now
LKL INVESTMENTS LIMITED - 2000-08-07
TOTS AND TODDLERS (1995) LIMITED - 1997-01-14
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
1995-08-10 ~ 1995-08-18
IIF 283 - Nominee Director → ME
160
MAINE TUCKER RECRUITMENT LIMITED - now
29th Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
-162,023 GBP2019-07-01 ~ 2020-06-30
Officer
1993-08-23 ~ 1993-08-26
IIF 198 - Nominee Director → ME
161
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Equity (Company account)
76,504 GBP2024-03-31
Officer
1995-03-15 ~ 1995-03-15
IIF 151 - Nominee Director → ME
162
48-49 John Wilson Business Park, Chestfield, Whitstable, Kent
Liquidation Corporate (7 parents)
Officer
1995-10-03 ~ 1995-10-03
IIF 70 - Nominee Director → ME
163
MARRIOTT PALMER BROWN LIMITED
- now 02871209 2 London Wall Place, London
Dissolved Corporate (4 parents, 112 offsprings)
Equity (Company account)
1,387,722 GBP2021-01-08
Officer
1993-11-12 ~ dissolved
IIF 301 - Nominee Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
164
Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ 2013-03-31
IIF 306 - LLP Designated Member → ME
165
MARRYAT SHIPPING COMPANY LIMITED
02992048 Agc Busworks Un2.34 39 - 41 North Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-312,687 GBP2023-12-31
Officer
1994-11-18 ~ 1994-11-18
IIF 208 - Nominee Director → ME
166
MATCHBOARD LIMITED - now
MATCH BOARD INTERNATIONAL LIMITED - 2013-07-12
INTERIOR PROFILE SYSTEMS LIMITED
- 1997-11-10
02709611 30-34 North Street, Hailsham, East Sussex
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
603,724 GBP2024-04-30
Officer
1992-04-24 ~ 1992-04-24
IIF 18 - Nominee Director → ME
167
20 Elmhurst Road, London, England
Dissolved Corporate (5 parents)
Officer
1995-03-10 ~ 1995-03-20
IIF 292 - Nominee Director → ME
168
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1992-03-12 ~ 1992-03-12
IIF 193 - Nominee Director → ME
169
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1992-03-12 ~ 1992-03-12
IIF 196 - Nominee Director → ME
170
310 Finchampstead Road, Finchampstead, Wokingham, Berkshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1995-04-13 ~ 1995-04-13
IIF 248 - Nominee Director → ME
171
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,280 GBP2024-09-30
Officer
1995-03-30 ~ 1995-03-30
IIF 319 - Director → ME
172
MFF1 (HOLDINGS) LIMITED - now
MANSFORD HOLDINGS PLC - 2014-10-10
MFF1 (HOLDINGS) PLC - 2014-10-10
CAPITAL LAND LIMITED
- 1994-10-21
02962339 33 Cavendish Square, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-455,594 GBP2023-03-31
Officer
1994-08-25 ~ 1994-08-25
IIF 35 - Nominee Director → ME
173
C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
1995-08-25 ~ 1995-08-25
IIF 222 - Nominee Director → ME
174
C/o Portman Partnership, 38 Osnaburgh Street, London
Liquidation Corporate (4 parents)
Officer
1995-12-28 ~ 1995-12-28
IIF 101 - Nominee Director → ME
175
MINSTER COMPOSITE PRODUCTS LIMITED - now
COMPOSITE PANEL TECHNOLOGY LIMITED
- 1996-02-14
02884952 Meridian House, 62 Station Road, London
Dissolved Corporate (8 parents)
Officer
1994-01-06 ~ 1994-01-06
IIF 200 - Nominee Director → ME
176
MONKBURY HOLDINGS LIMITED - now
MAXSCREEN PROPERTIES LIMITED
- 1995-08-11
03058489 38 Carlton Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-267,548 GBP2024-08-31
Officer
1995-05-19 ~ 1995-06-29
IIF 91 - Nominee Director → ME
177
MOULAND MANN LIMITED - now
MOULAND BLOOM LIMITED - 2012-05-17
MD-LEGAL LIMITED - 2008-09-11
EJ MERGERS LIMITED - 2006-12-19
EAGAN JANION MERGERS LIMITED - 2000-11-01
29 Lincoln's Inn Fields, London, England
Active Corporate (11 parents)
Equity (Company account)
148,230 GBP2024-07-31
Officer
1995-07-24 ~ 1995-07-27
IIF 211 - Nominee Director → ME
178
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
4,212 GBP2025-03-31
Officer
1994-07-04 ~ 1994-07-12
IIF 258 - Nominee Director → ME
179
NEVIS ESTATES LIMITED - now
1 Bedford Square, London
Active Corporate (6 parents, 1 offspring)
Officer
1994-08-17 ~ 1994-09-19
IIF 140 - Nominee Director → ME
180
NEW CENTURY HOLDINGS LIMITED - now
2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
11,187 GBP2024-03-31
Officer
1995-05-15 ~ 1995-06-14
IIF 98 - Nominee Director → ME
181
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1995-06-01 ~ 1995-06-01
IIF 46 - Nominee Director → ME
182
NEWFLEX LEASES LIMITED - now
NEWFLEX LEASES LTD LIMITED - 2020-03-10
CBLH LIMITED - 2020-03-09
CBLH PUBLIC LIMITED COMPANY - 2018-11-30
CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
VPMS LIMITED - 1995-09-29
140 Aldersgate Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
1992-11-25 ~ 1992-12-21
IIF 147 - Nominee Director → ME
183
7 Sharps Field, Headcorn, Ashford, Kent
Active Corporate (5 parents)
Equity (Company account)
10,573 GBP2024-10-31
Officer
1995-03-15 ~ 1995-09-01
IIF 192 - Nominee Director → ME
184
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1995-01-04 ~ 1995-01-04
IIF 144 - Nominee Director → ME
185
O & CO SELECTION LIMITED - now
A A D EXECUTIVE SELECTION LIMITED
- 1996-12-20
03137028 20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1995-12-12 ~ 1995-12-12
IIF 105 - Nominee Director → ME
186
OAKHAMPTON LTD - now
OAKHAMPTON SECURITIES LIMITED
- 1995-04-04
02977086 Standard House, 12-13 Essex Street, London
Dissolved Corporate (11 parents)
Officer
1994-10-10 ~ 1994-11-28
IIF 89 - Nominee Director → ME
187
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (6 parents)
Profit/Loss (Company account)
105,790 GBP2023-03-25 ~ 2024-03-24
Officer
1994-10-10 ~ 1994-11-09
IIF 127 - Nominee Director → ME
188
OFFICETEAM TRUSTEES LIMITED - now
OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
STRAKER TRUSTEES LIMITED
- 1998-10-22
03021867 12 Wellington Place, Leeds
Liquidation Corporate (17 parents)
Officer
1995-02-15 ~ 1995-02-15
IIF 111 - Nominee Director → ME
189
ONE 2 ONE LIMITED - now
Orion House, Bessemer Road, Welwyn Garden City, England
Dissolved Corporate (28 parents)
Officer
1993-03-03 ~ 1993-04-07
IIF 15 - Nominee Director → ME
190
Rose & Crown Old Church Road, Snettisham, King's Lynn, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
1,144,212 GBP2024-09-30
Officer
1994-10-10 ~ 1994-11-18
IIF 48 - Nominee Director → ME
191
41 Castle Way, Southampton, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-05-19 ~ 1995-06-15
IIF 83 - Nominee Director → ME
192
ORACLE ADVERTISING SERVICES LIMITED - now
Bank House, Southwick Square, Southwick, West Sussex
Active Corporate (12 parents)
Equity (Company account)
-45,000 GBP2024-07-31
Officer
1995-07-24 ~ 1995-09-25
IIF 40 - Nominee Director → ME
193
ORIGINAL TRAVEL TRANSPORT COMPANY LTD - now
STEAMSHIP SERVICES LIMITED
- 2016-06-02
02892980 27 Greville Street, London, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,000 GBP2024-12-31
Officer
1994-01-31 ~ 1994-02-08
IIF 262 - Nominee Director → ME
194
ORION DESIGN AND PRINT LIMITED - now
THE PRINT SHACK LIMITED
- 1995-01-06
02955591 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (4 parents)
Equity (Company account)
887,499 GBP2025-01-31
Officer
1994-08-04 ~ 1994-08-04
IIF 30 - Nominee Director → ME
195
OVERSTONE PROPERTIES LIMITED - now
JAFCO PROPERTIES LIMITED
- 1995-09-06
03057904 5-11 Mortimer Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,001,551 GBP2024-10-31
Officer
1995-05-18 ~ 1995-08-02
IIF 186 - Nominee Director → ME
196
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
20,511 GBP2024-03-24
Officer
1994-10-10 ~ 1994-11-09
IIF 285 - Nominee Director → ME
197
PALRAM POLYCARB LIMITED - now
POLYCARB LIMITED - 2003-08-20
TESSGLEN ENTERPRISES LIMITED
- 1995-03-08
03013725 5.2 Central House 1 Ballards Lane, London, England
Active Corporate (26 parents)
Turnover/Revenue (Company account)
27,593,695 GBP2024-01-01 ~ 2024-12-31
Officer
1995-01-24 ~ 1995-03-01
IIF 223 - Nominee Director → ME
198
PAN EUROPEAN POTATO ENTERPRISE LIMITED
02804464 24 Lancaster Gardens, Wimbledon, London
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
196,005 GBP2023-08-01 ~ 2024-07-31
Officer
1993-03-29 ~ 1993-03-29
IIF 252 - Nominee Director → ME
199
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-10-31
Officer
1995-01-13 ~ 1995-01-13
IIF 298 - Nominee Director → ME
200
PANDORA PRODUCTS LIMITED - now
BELLCORD SERVICES LIMITED
- 1994-03-11
02883848 The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,300 GBP2020-10-31
Officer
1993-12-24 ~ 1994-01-12
IIF 34 - Nominee Director → ME
201
PARK ROAD (BECKENHAM) MANAGEMENT LIMITED
02709603 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (27 parents)
Equity (Company account)
20 GBP2024-03-25
Officer
1992-04-24 ~ 1992-04-24
IIF 189 - Nominee Director → ME
202
70 Forester Avenue, Bathwick, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-02-01 ~ 1995-02-04
IIF 96 - Nominee Director → ME
203
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1993-09-06 ~ 1993-09-06
IIF 275 - Nominee Director → ME
204
6 Greenwood Court, Ramridge Road, Luton
Active Corporate (6 parents)
Profit/Loss (Company account)
24,155 GBP2023-06-01 ~ 2024-05-31
Officer
1995-05-11 ~ 1995-05-11
IIF 177 - Nominee Director → ME
205
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
1995-07-12 ~ 1995-07-17
IIF 103 - Nominee Director → ME
206
Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-05-05 ~ 1994-06-03
IIF 2 - Nominee Director → ME
207
PELICAN RESOURCES LIMITED - now
TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
ALLWASTE RECYCLING LIMITED
- 2007-09-14
03121237 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-11-02 ~ 1995-11-02
IIF 202 - Nominee Director → ME
208
PFAUDLER LIMITED - now
PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2015-08-26
ROBBINS & MYERS U.K. LIMITED - 2014-05-06
PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2013-10-01
ROBBINS & MYERS U.K. LIMITED
- 2013-09-25
02197267PFAUDLER BALFOUR HOLDINGS LIMITED - 1995-08-21
PFAULDER BALFOUR HOLDINGS LIMITED - 1988-11-29
LEGIBUS 1070 LIMITED - 1988-07-28
Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
Active Corporate (28 parents)
Officer
2000-02-01 ~ 2008-01-31
IIF 313 - Director → ME
209
PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD - now
ROBBINS & MYERS LIMITED
- 2015-02-12
02675487 Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
Dissolved Corporate (20 parents)
Officer
2000-02-01 ~ 2013-02-20
IIF 314 - Director → ME
210
35 Great St Helen's, London
Dissolved Corporate (16 parents)
Officer
1996-01-19 ~ 1996-01-19
IIF 233 - Nominee Director → ME
211
PICKERINGS MANUFACTURING LIMITED - now
GENERAL MANUFACTURING COMPANY LIMITED
- 1999-03-01
03107623 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (13 parents)
Officer
1995-09-28 ~ 1995-09-28
IIF 121 - Nominee Director → ME
212
PLANTFORCE RENTALS LTD - now
KENNETT PLANT HIRE LIMITED - 1999-10-18
Plantforce Rentals Ltd Bristol Depot, Winterstoke Road, Weston Super Mare, England
Active Corporate (25 parents)
Equity (Company account)
6,798,484 GBP2024-09-30
Officer
1992-01-10 ~ 1992-04-27
IIF 300 - Nominee Director → ME
213
PLAZA 107 LIMITED - now
5 Hanover Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
-37,970 GBP2017-09-30
Officer
1994-06-22 ~ 1994-08-05
IIF 33 - Nominee Director → ME
214
Wellington House, Aylesbury Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-12-06 ~ 1994-12-06
IIF 8 - Nominee Director → ME
215
POLPHARMA SERVICES LIMITED - now
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1994-06-22 ~ 1994-07-08
IIF 190 - Nominee Director → ME
216
3 Riby Street, Grimsby, North East Lincolnshire, England
Active Corporate (11 parents)
Equity (Company account)
63,610 GBP2024-10-31
Officer
1995-10-16 ~ 1995-10-16
IIF 128 - Nominee Director → ME
217
1st Floor, Croft House, 48 Elmcroft Road, Orpington, Kent
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
1995-04-05 ~ 1995-04-12
IIF 49 - Nominee Director → ME
218
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
1995-07-05 ~ 1995-07-17
IIF 272 - Nominee Director → ME
219
PROMINENT PAGES LIMITED - now
THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
ASIAN DATA EXCHANGE LIMITED - 1997-06-05
GROUP PURCHASING ORGANISATION LIMITED
- 1995-12-06
03053312 Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-05-04 ~ 1995-05-04
IIF 206 - Nominee Director → ME
220
Unit S3 St Hildas East, 18 Club Row, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,399 GBP2024-08-31
Officer
1994-07-28 ~ 1994-08-22
IIF 141 - Nominee Director → ME
221
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
1995-04-27 ~ 1995-04-27
IIF 12 - Nominee Director → ME
222
168 Church Road, Hove, England
Active Corporate (46 parents)
Equity (Company account)
6,138 GBP2024-12-31
Officer
1995-09-13 ~ 1995-09-13
IIF 51 - Nominee Director → ME
223
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2025-01-31
Officer
1994-06-22 ~ 1994-06-23
IIF 117 - Nominee Director → ME
224
R & B INTERNATIONAL FREIGHT SERVICES LIMITED
03061513 8 Baker Street, London
Liquidation Corporate (6 parents)
Officer
1995-05-25 ~ 1995-05-25
IIF 225 - Nominee Director → ME
225
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
8,524,999 GBP2024-03-31
Officer
1995-07-04 ~ 1995-07-04
IIF 131 - Nominee Director → ME
226
RADIO SERVICES LIMITED - now
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (25 parents, 1 offspring)
Officer
1994-11-29 ~ 1994-12-09
IIF 255 - Nominee Director → ME
227
RATERAD 2013 LTD - now
OEP RATERAD LTD. - 2013-04-23
RATERAD LTD - 1999-09-16
Clint Mill, Cornmarket, Penrith, Cumbria
Dissolved Corporate (15 parents)
Officer
1995-03-10 ~ 1995-03-23
IIF 22 - Nominee Director → ME
228
15 15 Summers Lane, Finchley, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-11-16 ~ 1993-11-16
IIF 64 - Nominee Director → ME
229
React Surveys Limited Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
12,872 GBP2023-10-31
Officer
1995-07-14 ~ 1995-07-14
IIF 45 - Nominee Director → ME
230
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
310,552 GBP2024-03-24
Officer
1994-10-10 ~ 1994-11-09
IIF 86 - Nominee Director → ME
231
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-11 GBP2024-03-24
Officer
1994-10-10 ~ 1994-11-14
IIF 220 - Nominee Director → ME
232
Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1996-01-17 ~ 1996-02-19
IIF 136 - Nominee Director → ME
233
RIMOR PRECISION ENGINEERING LIMITED - now
RIMOR LIMITED - 2002-08-30
RIMOR AIRSHAFTS LIMITED - 1999-10-27
DALREN AIRSHAFTS LIMITED
- 1994-01-12
02823492 Rimor Precision Eng Ltd, Parklands Forest Road, Denmead Hampshire
Dissolved Corporate (13 parents)
Officer
1993-05-27 ~ 1993-05-27
IIF 228 - Nominee Director → ME
234
37 Chamberlain Street, Wells, Somerset
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,105,386 GBP2024-10-31
Officer
1995-05-19 ~ 1995-05-19
IIF 85 - Nominee Director → ME
235
Unit A3, 83 Lynch Lane, Weymouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
1994-04-26 ~ 1994-04-26
IIF 44 - Nominee Director → ME
236
60 Great Queen Street, London
Active Corporate (35 parents)
Equity (Company account)
-703,498 GBP2025-03-31
Officer
1994-01-19 ~ 1994-01-19
IIF 277 - Nominee Director → ME
237
ROBBINS & MYERS HOLDINGS UK LIMITED
- now 02757423ROMACO HOLDINGS UK LIMITED - 2011-05-19
RIMOR HOLDINGS LTD. - 1995-02-01
ROMACO HOLDINGS (UK) LIMITED
- 1994-03-18
02757423 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-12-02 ~ 2013-02-20
IIF 312 - Director → ME
1992-10-20 ~ 1992-10-20
IIF 1 - Nominee Director → ME
238
67 Park Royal Road, London
Active Corporate (6 parents)
Equity (Company account)
81,897 GBP2024-09-30
Officer
1995-03-17 ~ 1995-03-17
IIF 13 - Nominee Director → ME
239
72 Grandison Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-03-29 ~ 1993-03-29
IIF 261 - Nominee Director → ME
240
ROY T. WARD (EQUITIES) LTD - now
HARLANDS GROUP LTD - 2004-11-19
ROY T WARD (EQUITIES) LTD. - 2004-04-05
TRADEMASTER ENTERPRISES LIMITED
- 1993-05-11
02799563 Rough Brow, 77 Allington Road, Newick, East Sussex
Dissolved Corporate (8 parents)
Officer
1993-03-15 ~ 1993-04-01
IIF 24 - Nominee Director → ME
241
S B MARKETING, DESIGN & PRINT LIMITED
03147337 Smith Cooper, 47 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
1996-01-17 ~ 1996-01-17
IIF 77 - Nominee Director → ME
242
SACSONS LIMITED - now
5 St. John's Lane, London
Active Corporate (9 parents)
Equity (Company account)
-2,316 GBP2024-12-31
Officer
1993-12-03 ~ 1993-12-22
IIF 278 - Nominee Director → ME
243
SAFE & SOUND (VEHICLE SECURITY & AUDIO) LIMITED
03022721 7 Tapton Park, Mansfield, Nottinghamshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,876 GBP2025-02-28
Officer
1995-02-16 ~ 1995-02-16
IIF 240 - Nominee Director → ME
244
SANDWICH LABELLING SOLUTIONS LIMITED - now
PAPERWORK ENTERPRISES LIMITED - 1995-03-10
MEMO NOTES LIMITED
- 1995-01-18
02759111 Industrial Estate, Victoria Road, Skegness, Lincolnshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-10-26 ~ 1992-10-26
IIF 73 - Nominee Director → ME
245
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
1994-04-26 ~ 1994-04-26
IIF 90 - Nominee Director → ME
246
SANROSS PLC - now
DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
ROSSMONT PUBLIC LIMITED COMPANY
- 1997-02-21
02798231 Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
1993-03-10 ~ 1993-03-11
IIF 273 - Nominee Director → ME
247
SCH PROPERTY HOLDINGS LIMITED - now
THE SPECIALIST HIRE GROUP LIMITED - 2016-06-25
JG GROUP HOLDINGS LIMITED
- 2015-03-03
02971652 Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
1994-09-27 ~ 1994-09-27
IIF 26 - Nominee Director → ME
248
SEABORNE PLASTICS LIMITED - now
SEABORNE MOULDINGS LIMITED - 1996-03-08
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
377,402 GBP2024-12-31
Officer
1994-07-28 ~ 1994-08-17
IIF 21 - Nominee Director → ME
249
SEAFORDE LIMITED - now
B H (WEST) LIMITED - 1993-10-15
PROMASTER SERVICES LIMITED
- 1993-04-15
02797977 A Fforde, St Petroc Highcliffe, Polzeath, Wadebridge, Cornwall
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
14,840 GBP2024-03-31
Officer
1993-03-10 ~ 1993-03-11
IIF 62 - Nominee Director → ME
250
SEYMOUR COMPANY SECRETARIES LIMITED - now
HASSECK COMPANY SECRETARIES LIMITED
- 1995-11-01
03116908 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (14 parents, 58 offsprings)
Officer
1995-10-23 ~ 1995-10-23
IIF 288 - Nominee Director → ME
251
SHECO AUTOMOTIVE SYSTEMS LIMITED - now
SPECIAL PRODUCTS ENGINEERING AUTOMATION & ROBOTICS LIMITED - 2014-07-21
BRANDVALUE LIMITED
- 1992-12-01
02758728 Quality House Coneygre Road, Fisher Street, Tipton, West Midlands
Active Corporate (9 parents)
Equity (Company account)
5,047,496 GBP2024-05-31
Officer
1992-10-26 ~ 1992-10-26
IIF 53 - Nominee Director → ME
252
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
-9,357 GBP2023-05-31
Officer
1995-05-19 ~ 1995-05-30
IIF 245 - Nominee Director → ME
253
C/o Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (8 parents)
Officer
1994-01-31 ~ 1994-01-31
IIF 182 - Nominee Director → ME
254
SPECIALIST HIRE TRADING CO LIMITED - now
SLEABOND LIMITED - 2015-03-14
Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
1994-09-27 ~ 1994-09-27
IIF 157 - Nominee Director → ME
255
SSRL REALISATIONS LIMITED - now
SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
CHURCHILL PROPERTIES LIMITED
- 1995-05-05
03038667 The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
1995-03-28 ~ 1995-04-11
IIF 271 - Nominee Director → ME
256
STAVORDALE STUDIOS LIMITED - now
HAPPYHEART LIMITED
- 1993-08-18
02829597 1 Bedford Square, London
Active Corporate (9 parents)
Officer
1993-06-23 ~ 1993-07-19
IIF 287 - Nominee Director → ME
257
C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
1992-02-27 ~ 1992-06-10
IIF 102 - Nominee Director → ME
258
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-634,432 GBP2024-03-31
Officer
1994-08-24 ~ 1994-08-24
IIF 155 - Nominee Director → ME
259
16 Crendon Street, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
1,201 GBP2024-05-31
Officer
1992-09-03 ~ 1992-09-03
IIF 107 - Nominee Director → ME
260
SUMMIT SALES PROMOTION LIMITED - now
H.H. & S METROPOLIS LIMITED - 1994-02-09
2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,927 GBP2024-12-31
Officer
1993-12-03 ~ 1993-12-23
IIF 270 - Nominee Director → ME
261
SUPERIOR PRODUCE LIMITED - now
GROWERS CHOICE LIMITED - 1996-05-02
GREENSENSE LIMITED
- 1995-12-05
03107069 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
1995-09-27 ~ 1995-11-22
IIF 50 - Nominee Director → ME
262
8 Rodborough Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-11,469 GBP2024-12-31
Officer
1992-01-09 ~ 1992-01-14
IIF 88 - Nominee Director → ME
263
3 Bishops Cottages, Cuddesdon, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
1993-11-30 ~ 1993-11-30
IIF 215 - Nominee Director → ME
264
Front Street, Shotton Colliery, Durham, County Durham
Active Corporate (5 parents)
Equity (Company account)
51,094 GBP2024-12-31
Officer
1995-11-10 ~ 1995-11-10
IIF 132 - Nominee Director → ME
265
TBH REAL ESTATE INVESTMENTS LIMITED - now
ALLWASTE MANAGEMENT LIMITED
- 2007-09-14
03121239 The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,721,000 GBP2020-03-31
Officer
1995-11-02 ~ 1995-11-02
IIF 214 - Nominee Director → ME
266
TCP5001 LIMITED - now
ALCHEMIS LIMITED - 2012-02-10
Flitcroft House, 114-116 Charing Cross Road, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-10-10 ~ 1994-10-10
IIF 59 - Nominee Director → ME
267
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,830,245 GBP2024-01-31
Officer
1994-06-22 ~ 1994-06-23
IIF 60 - Nominee Director → ME
268
80 Gwynne Road, London
Dissolved Corporate (6 parents)
Officer
1993-04-14 ~ 1993-04-14
IIF 191 - Nominee Director → ME
269
THE BUSINESS COMPETITIVENESS CENTRE LIMITED - now
BUSINESS LINK (BEDFORDSHIRE) SERVICES LIMITED - 2001-03-27
The Business Centre, Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (42 parents)
Officer
1993-10-25 ~ 1993-11-04
IIF 166 - Nominee Director → ME
270
THE GOOD AGENCY GROUP LIMITED - now
IDEAS EUROBRAND LIMITED - 2008-06-05
WORDS OF WISDOM LIMITED
- 2005-01-10
03038655 3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
803,285 GBP2025-03-31
Officer
1995-03-28 ~ 1995-04-04
IIF 289 - Nominee Director → ME
271
THE GREAT RIVER RACE - now
ARIES CHALCOT LIMITED
- 1994-03-07
02873637 C/o Mr V Griffiths (grr Ltd), The Hut, Retreat Road, Richmond, Surrey
Dissolved Corporate (28 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1993-11-19 ~ 1993-11-19
IIF 235 - Nominee Director → ME
272
THE HEADMASTERS PARTNERSHIP LIMITED - now
1 Tolworth Broadway, Surbiton, Surrey
Active Corporate (14 parents)
Officer
1995-09-27 ~ 1995-10-06
IIF 47 - Nominee Director → ME
273
THE IGRANIC GROUP LIMITED - now
THE IGRANIC GROUP P.L.C. - 2012-03-06
IGRANIC (1995) LIMITED - 1997-11-24
Compass Point, Kingston Road, Staines-upon-thames, Middlesex, England
Dissolved Corporate (25 parents)
Officer
1995-07-24 ~ 1995-07-27
IIF 52 - Nominee Director → ME
274
THE OKAI COLLIER COMPANY LIMITED
02965943 Ward Mackenzie, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
-194,653 GBP2019-02-28
Officer
1994-09-07 ~ 1994-09-07
IIF 243 - Nominee Director → ME
275
THE RAPPORT GROUP LIMITED - now
RAPPORT LEARNING LIMITED
- 1997-05-23
02790987 Epic House, 128 Fulwell Road, Teddington, Middlesex
Active Corporate (11 parents)
Equity (Company account)
-63,660 GBP2024-03-31
Officer
1993-02-17 ~ 1993-02-17
IIF 264 - Nominee Director → ME
276
THEGROGROUP LIMITED - now
RIGHT TRAINING LIMITED - 2014-06-06
ESPRIT TRAINING LIMITED - 1996-02-29
CENTRAL TRAINING (U.K.) LIMITED
- 1994-06-29
02937751 Office 203 Landmark Business Centre, Tudor Square, West Bridgfrod, Nottingham, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
6,436 GBP2024-03-31
Officer
1994-06-10 ~ 1994-06-10
IIF 274 - Nominee Director → ME
277
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-176,762 GBP2023-03-25 ~ 2024-03-24
Officer
1994-10-10 ~ 1994-11-09
IIF 268 - Nominee Director → ME
278
Atkinson Accounts, Egerton House, 55 Hoole Road, Chester, Cheshire
Active Corporate (6 parents)
Equity (Company account)
84,223 GBP2024-03-31
Officer
1998-03-17 ~ 1999-03-10
IIF 55 - Nominee Director → ME
279
TIALIS ESSENTIAL IT MANAGE LIMITED - now
IDE GROUP MANAGE LIMITED - 2022-11-17
CORETX MANAGE LIMITED - 2017-11-30
SELECTION SERVICES LIMITED - 2016-04-11
SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (26 parents)
Officer
1992-10-26 ~ 1992-11-06
IIF 207 - Nominee Director → ME
280
TRADEGREEN - now
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-09-07 ~ 1995-09-07
IIF 134 - Nominee Director → ME
281
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
1995-01-04 ~ 1995-01-04
IIF 201 - Nominee Director → ME
282
TUPLIN (SOUTHAMPTON) LIMITED - now
TUPLIN (CRAWLEY) LIMITED
- 2001-11-15
02818161 5-11 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
1993-05-14 ~ 1993-05-14
IIF 154 - Nominee Director → ME
283
126 Fulham Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,844 GBP2024-03-30
Officer
1996-01-17 ~ 1996-01-17
IIF 171 - Nominee Director → ME
284
TUTSSELS ENTERPRISE IG LIMITED - now
TUTSSELS LIMITED - 2001-05-02
TUTSSEL ST. JOHN LAMBIE-NAIRN LIMITED - 1994-06-29
RAVENSCOURT SECURITIES LIMITED
- 1993-01-18
02692752 6 Brewhouse Yard, London
Dissolved Corporate (27 parents)
Officer
1992-02-27 ~ 1992-08-11
IIF 57 - Nominee Director → ME
285
UIA (INSURANCE SERVICES) LIMITED
02998952 Kings Court, London Road, Stevenage, Hertfordshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
1994-12-07 ~ 1994-12-07
IIF 297 - Nominee Director → ME
286
UK PRODUCTIONS LIMITED - now
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,979,936 GBP2025-04-30
Officer
1993-10-08 ~ 1993-10-15
IIF 25 - Nominee Director → ME
287
New College, Royal Military Academy Sandhurst, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-09-23 ~ 1993-09-23
IIF 29 - Nominee Director → ME
288
UNIVERSAL LIFT SYSTEMS LIMITED - now
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (11 parents)
Officer
1994-11-29 ~ 1994-11-29
IIF 267 - Nominee Director → ME
289
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (7 parents)
Officer
1993-03-15 ~ 1993-08-02
IIF 257 - Nominee Director → ME
290
VAN AMEYDE UK HOLDING LIMITED - now
42 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (26 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
24,472,648 GBP2024-12-31
Officer
1994-12-06 ~ 1994-12-06
IIF 78 - Nominee Director → ME
291
VARATIO HOLDINGS LIMITED - now
VARATIO HOLDINGS PLC
- 2012-02-02
02670968 2 Beckford Close, Wokingham, Berks, England
Active Corporate (7 parents)
Equity (Company account)
488,430 GBP2023-03-31
Officer
1991-12-10 ~ 1991-12-13
IIF 36 - Nominee Director → ME
292
VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED - now
DAISYWHEEL SERVICES LIMITED
- 1994-08-18
02926148 The Glades, Festival Way, Festival Park, Staffordshire, England
Active Corporate (7 parents)
Equity (Company account)
13 GBP2025-05-31
Officer
1994-05-05 ~ 1994-06-20
IIF 114 - Nominee Director → ME
293
Unit 3, Gateway 12 Davy Way, Hardwicke, Gloucester, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
1995-06-30 ~ 1995-06-30
IIF 65 - Nominee Director → ME
294
WAVECREST (UK) LTD - now
INTEROUTE TELECOMMUNICATIONS (UK) LIMITED - 2002-11-26
INTEROUTE TELECOMMUNICATIONS LIMITED - 1996-09-09
INTERROUTE TELECOMMUNICATIONS LIMITED - 1995-08-18
ZOOT SERVICES LIMITED
- 1995-05-04
03042254 25 Farringdon Street, London
Liquidation Corporate (40 parents, 1 offspring)
Officer
1995-04-05 ~ 1995-04-27
IIF 139 - Nominee Director → ME
295
Broomhill, Uckfield Road, Crowborough, East Sussex
Active Corporate (5 parents)
Equity (Company account)
117,416 GBP2024-12-31
Officer
1994-12-06 ~ 1994-12-06
IIF 195 - Nominee Director → ME
296
WELDON WALSHE LIMITED - now
6th Floor 2 London Wall Place, London
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
14,534 GBP2020-01-31
Officer
1995-01-09 ~ 1995-01-18
IIF 109 - Nominee Director → ME
297
WELPLAN LIMITED - now
H & V WELFARE LIMITED - 1999-02-18
Old Mansion House, Eamont Bridge, Penrith, England
Active Corporate (27 parents, 9 offsprings)
Officer
1993-01-22 ~ 1993-02-25
IIF 242 - Nominee Director → ME
298
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED - now
H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
H & V FINANCIAL SERVICES LTD. - 2007-11-28
Old Mansion House, Eamont Bridge, Penrith, Cumbria
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
1994-10-10 ~ 1994-10-19
IIF 170 - Nominee Director → ME
299
WEST HILL ROAD (57/59 AND 61) RESIDENTS COMPANY LTD.
03089144 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (36 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
1995-08-09 ~ 1995-08-09
IIF 276 - Nominee Director → ME
300
Valentine Cottage, 40 King Street, Maldon, Essex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,276 GBP2024-03-31
Officer
1994-03-15 ~ 1994-03-15
IIF 75 - Nominee Director → ME
301
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-512,323 GBP2024-11-30
Officer
1995-05-15 ~ 1995-05-17
IIF 126 - Nominee Director → ME
302
30 Alma Street, Wivenhoe, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
1994-08-09 ~ 1994-08-09
IIF 137 - Nominee Director → ME
303
WHITE LODGE CLOSE RESIDENTS ASSOCIATION LIMITED
02695901 Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
Active Corporate (30 parents)
Equity (Company account)
122,919 GBP2024-12-31
Officer
1992-03-11 ~ 1992-03-11
IIF 81 - Nominee Director → ME
304
2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex
Dissolved Corporate (8 parents)
Officer
1993-01-26 ~ 1993-01-26
IIF 43 - Nominee Director → ME
305
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-04-13 ~ 1995-04-24
IIF 162 - Nominee Director → ME
306
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (22 parents)
Equity (Company account)
-1,172 GBP2023-05-31
Officer
1994-05-25 ~ 1994-06-29
IIF 17 - Nominee Director → ME
307
37 Leeson Road, Ventnor, Isle Of Wight, England
Dissolved Corporate (4 parents)
Officer
1995-05-03 ~ 1995-05-05
IIF 122 - Nominee Director → ME
308
Cross Lane Cottage Cross Lane, Weston Underwood, Olney, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
176,280 GBP2024-03-31
Officer
1995-04-13 ~ 1995-04-26
IIF 227 - Nominee Director → ME
309
WOODREED CREATIVE CONSULTANCY LIMITED
03082039 Liberty House, 222 Regent Street, London, England
Active Corporate (8 parents)
Equity (Company account)
484,294 GBP2024-12-31
Officer
1995-07-20 ~ 1995-07-20
IIF 37 - Nominee Director → ME
310
WORLD BALL COMPANY LIMITED - now
102 High Street, Godalming, Surrey
Active Corporate (6 parents)
Equity (Company account)
-24,787 GBP2024-12-31
Officer
1993-09-17 ~ 1993-10-11
IIF 266 - Nominee Director → ME
311
3 Queens Road, Twickenham, Middlesex
Active Corporate (12 parents)
Equity (Company account)
677 GBP2025-05-31
Officer
1995-05-03 ~ 1995-05-05
IIF 244 - Nominee Director → ME
312
ZIRCOM DATA COMMUNICATIONS LIMITED
02948903 Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,983,888 GBP2024-12-31
Officer
1994-07-14 ~ 1994-07-14
IIF 317 - Director → ME