1
AD4ENERGY LIMITED - now
MANUKA CAPITAL LIMITED
- 2015-09-05
09140849 Kroll Advisory Limited, 4b Cornerblock, Birmingham
Liquidation Corporate (6 parents)
Officer
2014-07-21 ~ 2015-08-26
IIF 17 - Director → ME
2014-07-21 ~ 2015-08-26
IIF 131 - Secretary → ME
2
Beacon House, South Road, Weybridge, England
Active Corporate (4 parents)
Equity (Company account)
130,490 GBP2024-06-30
Person with significant control
2017-03-16 ~ 2018-11-29
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALLMANOR PARK RESIDENTIAL LIMITED
13920912 85 Great Portland Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,188 GBP2024-06-30
Officer
2022-02-16 ~ 2022-02-25
IIF 31 - Director → ME
4
BRENTFORD ONE LIMITED - now
TIE RACK RETAIL GROUP LIMITED
- 2016-11-16
03722742FRANGI INVESTMENTS LIMITED - 2007-10-26
B & F INVESTMENTS LIMITED - 1999-03-25
20 Old Bailey, London
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2014-06-25 ~ 2014-06-25
IIF 148 - Secretary → ME
5
BRIDGEWATER PAYROLL LIMITED - now
ASSIST PAYROLL LIMITED - 2016-03-24
DUBBLE TRUBBLE LIMITED
- 2015-09-07
08804062 40 Bank Street, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ 2015-12-05
IIF 46 - Director → ME
2013-12-05 ~ 2015-12-05
IIF 210 - Secretary → ME
6
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-675 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2017-01-04
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THREEV 6000 LIMITED - 2009-10-09
06959814, OC300992, OC338580, 06243077, 06375700, OC338581, OC338581, 06243150, 06243123, OC338581, OC338581, OC338578, 06243640, 06243193, 06959812... (more) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2011-06-16
IIF 112 - Director → ME
2011-06-16 ~ 2014-07-22
IIF 114 - Secretary → ME
8
DECAGRAM LIMITED - 2011-04-07
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2011-06-16
IIF 27 - Director → ME
2011-06-16 ~ 2014-07-22
IIF 145 - Secretary → ME
9
Grant Thornton Uk Llp, 30 Finsbury Square, London
Active Corporate (3 parents)
Officer
2011-05-09 ~ 2011-06-16
IIF 26 - Director → ME
2011-06-16 ~ 2014-07-22
IIF 173 - Secretary → ME
10
The Bridge Inn, Shepley Street, Stalybridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,106 GBP2017-05-31
Officer
2011-05-11 ~ 2011-06-16
IIF 32 - Director → ME
2011-06-16 ~ 2014-07-22
IIF 115 - Secretary → ME
11
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-95 GBP2019-12-31
Officer
2013-12-05 ~ 2015-10-15
IIF 42 - Director → ME
2013-12-05 ~ 2015-10-15
IIF 212 - Secretary → ME
12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 14 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-06-10 ~ 2016-06-13
IIF 54 - Director → ME
2011-06-10 ~ 2016-06-13
IIF 160 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
13
5th Floor 24 Old Bond Street, Mayfair, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CREDIT ENHANCEMENT LIMITED
- now 03772950ZERO 2 HERO LIMITED
- 2003-01-21
03772950 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,185,730 GBP2024-05-31
Officer
2003-01-21 ~ 2019-03-22
IIF 53 - Director → ME
2011-05-01 ~ 2019-03-22
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
15
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
132,263 GBP2023-11-30
Officer
2012-11-23 ~ 2015-11-17
IIF 111 - Director → ME
2012-11-23 ~ 2015-11-17
IIF 113 - Secretary → ME
16
DEDHAM VALE LLP - now
RCAPITAL IV 12 LLP
- 2019-08-19
OC364536 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Current Assets (Company account)
636,805 GBP2024-04-05
Officer
2011-05-11 ~ 2019-05-10
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 79 - Has significant influence or control → OE
17
5th Floor 24, Old Bond Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-29 ~ 2014-07-10
IIF 48 - Director → ME
18
5th Floor, 24 Old Bond Street Mayfair, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-02-07
IIF 55 - Director → ME
19
ELESS DECOMMISSIONING SERVICES LIMITED - now
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (1 parent)
Equity (Company account)
407,502 GBP2020-05-31
Officer
2012-09-07 ~ 2013-12-23
IIF 37 - Director → ME
2011-05-05 ~ 2015-07-31
IIF 164 - Secretary → ME
20
HOMERTON TURN LIMITED
- 2013-03-19
08306709 The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
34,065 GBP2024-11-30
Officer
2012-11-26 ~ 2013-05-10
IIF 110 - Director → ME
2012-11-26 ~ 2013-05-10
IIF 120 - Secretary → ME
21
VISIONARY INSPIRATION LIMITED - 2009-11-27
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-20 ~ 2016-10-31
IIF 152 - Secretary → ME
22
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ 2014-02-07
IIF 109 - Director → ME
23
RJP 2004 LIMITED - 2008-09-04
06672048, 03459308, 06313753, 03738304, 14026239, 03624154, 03927757, 04098535, 05216454, 03246046, 04236755, 03769884, 03342586, 04236743, 03381265, SC762580, 03807962, 03624147, 05216467, 03623797Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ 2013-08-01
IIF 153 - Secretary → ME
24
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 27 offsprings)
Profit/Loss (Company account)
4,807,870 GBP2023-03-01 ~ 2024-02-29
Officer
2016-04-13 ~ 2022-10-07
IIF 24 - Director → ME
2008-10-01 ~ 2009-04-02
IIF 11 - Director → ME
2011-04-07 ~ 2022-10-20
IIF 180 - Secretary → ME
25
HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
HC PAYROLL SERVICES LIMITED - 2017-11-22
TYRION INVESTMENTS LIMITED
- 2017-05-22
09147994 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,210 GBP2017-07-31
Officer
2014-07-25 ~ 2016-02-01
IIF 16 - Director → ME
2014-07-25 ~ 2016-02-01
IIF 132 - Secretary → ME
26
HC REALISATIONS LIMITED - now
NOAH VENTURES LIMITED
- 2015-05-15
08869633 The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2014-01-30 ~ 2015-05-11
IIF 44 - Director → ME
27
HEAT EXCHANGE GROUP LIMITED
- now 11454694GREENS POWER HOLDINGS LIMITED - 2020-03-23
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,818,474 GBP2023-06-30
Officer
2011-05-01 ~ 2016-01-25
IIF 156 - Secretary → ME
28
Cable Drive, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ 2015-10-12
IIF 117 - Secretary → ME
29
GLOBAL AVIATION TRAINING SERVICES LIMITED
- 2012-02-16
07100679CAMPION BREWER LIMITED - 2011-04-06
3 Field Court, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2011-05-01 ~ 2013-08-01
IIF 146 - Secretary → ME
30
JESSOPS RESTAURANTS LIMITED
- now 06002806PALL MALL EAST LIMITED - 2007-01-04
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2011-09-26
IIF 106 - Director → ME
31
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
13,490 GBP2022-07-31
Officer
2013-07-29 ~ 2019-09-18
IIF 125 - Secretary → ME
32
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ 2012-05-30
IIF 171 - Secretary → ME
33
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-27,617 GBP2024-02-29
Officer
2012-02-01 ~ 2013-07-29
IIF 2 - Director → ME
34
LODGE PARK CONSTRUCTION LIMITED
- now 06429000NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
ODESSA LIMITED - 2008-10-09
20 Kent Road, Northampton
Active Corporate (4 parents)
Equity (Company account)
633,076 GBP2024-03-31
Officer
2010-09-22 ~ 2012-02-29
IIF 18 - Director → ME
35
MACCESS LIMITED - now
INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
- 2010-02-03
05389901SHARP PRODUCTIONS LIMITED
- 2005-08-18
05389901 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-08-03 ~ 2006-10-13
IIF 6 - Director → ME
36
05th Floor, 24 Old Bond Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-22 ~ 2015-09-18
IIF 64 - Director → ME
2013-08-22 ~ 2015-09-18
IIF 155 - Secretary → ME
37
WITH COMB LIMITED - 2011-01-07
Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
390,537 GBP2024-12-31
Officer
2011-03-16 ~ 2013-11-22
IIF 133 - Secretary → ME
38
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,068 GBP2024-02-29
Officer
2011-05-01 ~ 2022-05-16
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
39
MARSHALL ROEBUCK PROPERTY LIMITED
- now 08804047FIRESIDE DOG LIMITED
- 2014-06-19
08804047 Quantuma Llp, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ 2014-07-16
IIF 47 - Director → ME
2013-12-05 ~ 2014-08-29
IIF 209 - Secretary → ME
40
1st Floor, Kemp House 152 -160 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ 2012-03-21
IIF 140 - Secretary → ME
41
ISLAND VIEW HOLIDAYS LIMITED
- 2012-03-06
07538753 1st Floor, Kemp House 152 -160 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2012-03-21
IIF 137 - Secretary → ME
42
20 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2012-03-05
IIF 21 - Director → ME
2011-05-01 ~ 2012-03-21
IIF 149 - Secretary → ME
43
MGL DISTRIBUTION LIMITED - now
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ 2014-05-08
IIF 52 - Director → ME
44
5th Floor, 24 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ 2014-06-01
IIF 157 - Secretary → ME
45
Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
250,001 GBP2020-03-31
Officer
2012-09-07 ~ 2019-04-08
IIF 40 - Director → ME
2012-07-16 ~ 2017-06-05
IIF 205 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
FRANKIE CAT LIMITED
- 2015-09-17
08843321 10 Elton Way, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
13,000 GBP2020-06-30
Officer
2014-01-13 ~ 2015-02-18
IIF 29 - Director → ME
2014-01-13 ~ 2018-09-25
IIF 211 - Secretary → ME
47
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 41 offsprings)
Officer
2012-04-04 ~ 2023-01-26
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
48
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2012-04-04 ~ 2023-01-26
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
49
ODYSSEY GLORY MILL LIMITED
- now 03851509GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
HILLGATE (70) LIMITED - 1999-12-06
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-12-21 ~ 2006-12-15
IIF 25 - Director → ME
50
Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
3,974,925 GBP2023-06-30
Officer
2004-12-21 ~ 2024-05-30
IIF 41 - Director → ME
2020-04-08 ~ 2024-05-30
IIF 179 - Secretary → ME
51
5th Floor 24 Old Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ 2015-08-26
IIF 165 - Secretary → ME
52
NOADSWOOD LIMITED - 2009-04-23
Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-22 ~ 2012-12-21
IIF 130 - Secretary → ME
53
Sherborne House, 119-121 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ 2008-07-10
IIF 67 - LLP Designated Member → ME
54
PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
05481684 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2005-09-22 ~ 2007-03-31
IIF 7 - Director → ME
55
2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-05 ~ 2020-02-24
IIF 39 - Director → ME
56
PT SPECIALIST RETAILING LIMITED
- now 05589678TURNER RIND LIMITED - 2005-12-22
32 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-01-01 ~ 2011-09-26
IIF 108 - Director → ME
57
TAALUS GROUP LIMITED - 2013-05-17
TERN RAND LIMITED - 2010-02-02
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
58
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-01 ~ 2016-04-27
IIF 143 - Secretary → ME
59
THREEV 303 LIMITED
- 2008-02-14
06375700 06959814, OC300992, OC338580, 06243077, OC338581, OC338581, 06243150, 06243123, 06959815, OC338581, OC338581, OC338578, 06243640, 06243193, 06959812... (more) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-02-07 ~ 2020-10-29
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
60
DECKFLOWER LIMITED - 2004-07-21
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
10 GBP2024-06-30
Officer
2004-08-05 ~ 2020-10-29
IIF 9 - Director → ME
2011-05-01 ~ 2016-06-20
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
61
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
10,954,297 GBP2024-03-31
Officer
2008-10-31 ~ 2018-07-25
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
RIVERSIDE RESTAURANTS LIMITED
- now 06002800WHITTY LIMITED - 2007-01-04
Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2011-09-26
IIF 107 - Director → ME
63
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,790,957 GBP2024-03-31
Officer
2008-11-27 ~ 2020-11-30
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
64
ROBINSON STRUCTURES LIMITED - now
ROBINSONS AGRICULTURE LIMITED
- 2012-04-02
07378233KEBLE GRIFFIN LIMITED
- 2011-10-07
07378233 1 Prospect House, Pride Park, Derby
Dissolved Corporate (4 parents)
Equity (Company account)
457,143 GBP2020-03-31
Officer
2011-05-01 ~ 2011-10-19
IIF 174 - Secretary → ME
65
ROYALTON ESTATES LIMITED - now
HUDSON ESTATES PROPERTIES LIMITED
- 2020-06-30
06062928 2000 Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-3,396,894 GBP2024-04-30
Officer
2012-07-27 ~ 2020-03-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-18
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
33 Margaret Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2014-09-16 ~ 2016-02-01
IIF 20 - Director → ME
2014-09-16 ~ 2016-02-01
IIF 129 - Secretary → ME
67
Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-01 ~ 2016-04-13
IIF 19 - Director → ME
68
SOCOTEC MONITORING UK LIMITED - now
ITM MONITORING LTD - 2019-02-28
ITMSOIL MONITORING LTD
- 2014-11-17
07101640TRINITY FISHER LIMITED
- 2014-01-23
07101640 Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,899,101 GBP2018-12-31
Officer
2011-03-10 ~ 2014-10-27
IIF 34 - Director → ME
2014-10-24 ~ 2015-11-16
IIF 128 - Secretary → ME
69
HIGHFIELD GLEN LIMITED
- 2014-01-23
07960087 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
2012-09-07 ~ 2014-11-05
IIF 35 - Director → ME
2012-02-22 ~ 2014-11-05
IIF 215 - Secretary → ME
70
TAALUS TECHNICAL SOLUTIONS LIMITED - now
COTHAM ROSE LIMITED
- 2014-03-14
07931407 Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-887,085 GBP2017-12-30
Officer
2012-02-01 ~ 2014-03-06
IIF 49 - Director → ME
71
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-685,216 GBP2024-07-31
Officer
2013-07-31 ~ 2023-11-13
IIF 65 - Director → ME
2013-07-31 ~ 2019-08-15
IIF 123 - Secretary → ME
72
THREE V CORPORATE VENTURING LLP
- now OC300992THREE V LLP
- 2002-01-07
OC300992 06959814, OC338580, 06243077, 06375700, OC338581, OC338581, 06243150, 06243123, 06959815, OC338581, OC338581, OC338578, 06243640, 06243193, 06959812... (more) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2001-11-19 ~ 2023-01-26
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
185,125 GBP2024-03-31
Officer
2007-08-07 ~ 2017-12-31
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
74
THREEV 1001 LLP
- now 06959814, OC300992, OC338580, 06243077, 06375700, 06243150, 06243123, 06959815, OC338578, 06243640, 06243193, 06959812, 06959814, OC300992, OC338580, 06243077, 06375700, 06243150, 06243123, 06959815Warning The number of records might exceed displayable range of browser, please consider
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... (more)SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
THREEV 1001 LLP
- 2011-04-21
OC338581 06959814, OC300992, OC338580, 06243077, 06375700, 06243150, 06243123, 06959815, OC338578, 06243640, 06243193, 06959812, 06959814, OC300992, OC338580, 06243077, 06375700, 06243150, 06243123, 06959815Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, 24 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-04-23
IIF 66 - LLP Designated Member → ME
75
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2007-11-09 ~ 2023-01-26
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Gable House, 18 -24 Turnham Green Terrace, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
557,934 GBP2025-03-31
Officer
2011-03-02 ~ 2018-06-04
IIF 135 - Secretary → ME
77
TMKG LIMITED - now
New Derwent House, 69 - 73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,989,713 GBP2019-12-31
Officer
2012-01-30 ~ 2012-03-02
IIF 56 - Director → ME
2012-03-02 ~ 2014-08-01
IIF 213 - Secretary → ME
78
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-06-03
IIF 38 - Director → ME
2011-05-01 ~ 2013-05-29
IIF 139 - Secretary → ME
79
TWELVE MARKETING SERVICES LIMITED
08133677 180 Borough High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-06 ~ 2014-07-04
IIF 116 - Secretary → ME
80
TWOGETHER CREATIVE LIMITED
- now 07824276SECOND2 TECHNOLOGY MARKETING LIMITED
- 2013-04-08
07824276WADEBRIDGE LIMITED
- 2012-07-09
07824276 60 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-26 ~ 2016-03-31
IIF 159 - Secretary → ME
81
2 Ac Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ 2012-12-17
IIF 51 - Director → ME
82
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2012-05-30
IIF 175 - Secretary → ME
83
6 Bishops Court, Rossendale, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2021-09-24
IIF 197 - Director → ME
Person with significant control
2020-08-11 ~ 2021-09-24
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2011-05-01 ~ 2012-05-30
IIF 144 - Secretary → ME
85
WREXHAM WIRE LIMITED - now
LILLEY INVESTMENTS LIMITED
- 2015-11-27
08869479 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-01-30 ~ 2015-11-21
IIF 45 - Director → ME
2014-01-30 ~ 2015-11-21
IIF 204 - Secretary → ME
86
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2011-05-01 ~ 2013-08-01
IIF 172 - Secretary → ME