1
MAWLAW 291 PLC - 1996-06-21
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved corporate (3 parents)
Officer
1996-02-22 ~ 1996-02-26IIF 34 - nominee-director → ME
2
ICE CRUISE & EXCURSION TRAVEL UK LIMITED - 2020-12-08
Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, EnglandCorporate (4 parents)
Equity (Company account)
-725,836 GBP2023-12-31
Officer
2009-10-27 ~ 2009-11-09IIF 54 - director → ME
3
ASHCROFT REAL ESTATES LIMITED - 2011-08-11
MAWLAW 310 LIMITED - 1997-07-16
Stc House, Elmfield Road, Bromley, Kent, EnglandDissolved corporate (4 parents)
Officer
1996-07-03 ~ 1998-08-27IIF 13 - nominee-director → ME
4
AXIME (UK) LIMITED - 1997-07-14
MAWLAW 331 LIMITED - 1996-12-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (4 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
1996-12-11 ~ 1996-12-20IIF 18 - nominee-director → ME
5
MAWLAW 306 LIMITED - 1997-09-08
196 High Street, Berkhamsted, HertfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1996-03-29 ~ 1997-06-03IIF 28 - nominee-director → ME
6
MAWLAW 330 LIMITED - 1998-06-23
One America Square, LondonDissolved corporate (2 parents)
Officer
1996-12-10 ~ 1998-06-09IIF 17 - nominee-director → ME
7
The Byre Yewden Farm, Hambleden, Henley On Thames, OxonCorporate (2 parents)
Equity (Company account)
43,198 GBP2024-02-29
Officer
1996-02-28 ~ 1996-03-27IIF 36 - nominee-director → ME
8
MAWLAW 237 LIMITED - 1994-03-18
Cranleigh School, Horseshoe Lane, Cranleigh, SurreyCorporate (3 parents)
Officer
1994-02-24 ~ 1994-03-09IIF 29 - nominee-director → ME
9
30 Finsbury Square, LondonCorporate (6 parents)
Officer
1995-09-07 ~ 1995-09-22IIF 56 - director → ME
10
CREATE TRADING LIMITED - 2000-01-10
MAWLAW 275 LIMITED - 1995-09-04
C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved corporate (6 parents)
Officer
1995-05-30 ~ 1995-08-21IIF 20 - nominee-director → ME
11
CSC CONTINUUM (UK) LIMITED - 1999-02-18
CONTINUUM (TWYFORD) LIMITED - 1998-03-20
MAWLAW 271 LIMITED - 1995-09-13
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (1 parent)
Officer
1995-05-30 ~ 1995-09-01IIF 30 - nominee-director → ME
12
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate
Officer
1995-03-31 ~ 1995-04-21IIF 9 - nominee-director → ME
13
THE EMI GROUP ARCHIVE TRUST - 2018-05-15
EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST - 1996-05-29
4 Pancras Square, London, United KingdomCorporate (14 parents)
Officer
1996-05-13 ~ 1996-05-24IIF 19 - nominee-director → ME
14
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1996-02-13 ~ 1996-02-29IIF 15 - nominee-director → ME
15
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1996-02-13 ~ 1996-02-29IIF 27 - nominee-director → ME
16
MAWLAW 297 LIMITED - 1996-04-29
Pascal Close, St Mellons, Cardiff, South GlamorganCorporate (3 parents, 1 offspring)
Officer
1996-03-11 ~ 1996-03-27IIF 10 - nominee-director → ME
17
COMMERCIAL FREEZE DRY LIMITED - 2006-10-17
MAWLAW 256 LIMITED - 1994-11-28
45 Roman Way, Longridge Road, Ribbleton, PrestonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,009,331 GBP2023-12-31
Officer
1994-10-14 ~ 1994-12-15IIF 35 - nominee-director → ME
18
27 Old Gloucester Street, London, England, EnglandCorporate (4 parents, 55 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-05-20 ~ 2019-05-01IIF 60 - director → ME
19
HATCHARDS UK LIMITED - 2011-02-24
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate
Officer
1995-03-31 ~ 1995-04-21IIF 22 - nominee-director → ME
20
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
1993-06-28 ~ 1993-07-23IIF 5 - nominee-director → ME
21
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
1993-07-19 ~ 1993-08-25IIF 39 - nominee-director → ME
22
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1993-07-19 ~ 1993-08-25IIF 42 - nominee-director → ME
23
FLANESFORD MANAGEMENT LIMITED - 2005-03-03
MAWLAW 309 LIMITED - 1997-04-11
Citrus House, Caton Road, Lancaster, LancashireCorporate (2 parents)
Officer
1996-07-03 ~ 1997-01-24IIF 24 - nominee-director → ME
24
HOWARDKENNEDYFSI LLP - 2014-10-27
HOWARD KENNEDY LLP - 2013-01-31
No.1 London Bridge, LondonCorporate (73 parents, 14 offsprings)
Officer
2011-03-31 ~ 2019-05-01IIF 49 - llp-member → ME
25
Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-26 ~ 2009-11-09IIF 55 - director → ME
26
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, EnglandDissolved corporate (2 parents)
Equity (Company account)
47,492 GBP2017-07-31
Officer
1995-03-29 ~ 1995-05-12IIF 23 - nominee-director → ME
27
MAWLAW 182 LIMITED - 1992-11-16
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1992-11-03 ~ 1992-11-16IIF 33 - nominee-director → ME
28
JFC (UK) LIMITED - 1998-01-02
MAWLAW 217 LIMITED - 1993-12-09
Unit 17 7 Premier Park Road, LondonDissolved corporate (2 parents)
Officer
1993-08-18 ~ 1993-11-30IIF 41 - nominee-director → ME
29
MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomCorporate (5 parents, 5 offsprings)
Officer
1993-12-17 ~ 1994-02-03IIF 12 - nominee-director → ME
30
201 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1997-02-03 ~ 1998-08-27IIF 21 - nominee-director → ME
31
201 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1997-02-03 ~ 1998-08-27IIF 26 - nominee-director → ME
32
MAWLAW SECRETARIES LIMITED - 1993-04-30
201 Bishopsgate, LondonDissolved corporate (4 parents, 7 offsprings)
Officer
1994-03-03 ~ 1998-08-27IIF 32 - nominee-director → ME
33
MAWLAW 301 LIMITED - 1996-05-24
No 1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)
Officer
1996-03-29 ~ 1996-06-03IIF 4 - nominee-director → ME
34
MAWLAW 325 LIMITED - 1997-01-09
4 Pancras Square, London, United KingdomCorporate (3 parents)
Officer
1996-12-04 ~ 1997-01-02IIF 2 - nominee-director → ME
35
MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, DorsetCorporate (3 parents)
Officer
1996-03-11 ~ 1996-03-18IIF 40 - nominee-director → ME
36
OASIS HEALTHCARE PLC - 2007-10-01
MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (4 parents, 7 offsprings)
Officer
1996-10-01 ~ 1996-10-01IIF 14 - nominee-director → ME
37
MAWLAW 189 LIMITED - 1993-03-04
Callywhite Lane, Dronfield, SheffieldCorporate (1 parent, 3 offsprings)
Equity (Company account)
27,089,811 GBP2023-12-31
Officer
1993-01-08 ~ 1993-03-02IIF 16 - nominee-director → ME
38
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1994-07-05 ~ 1994-07-05IIF 57 - director → ME
39
CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandCorporate (2 parents)
Officer
1997-01-28 ~ 1997-08-13IIF 11 - nominee-director → ME
40
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
DILLONS LIMITED - 2007-08-07
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1995-03-31 ~ 1995-04-21IIF 37 - nominee-director → ME
41
RHINO CHINA LIMITED - 2017-03-08
LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
ROLLINGNEWS.COM LIMITED - 2002-06-05
THL HOLDINGS LIMITED - 2000-03-09
TRANSINTECH HOLDINGS LIMITED - 1997-07-11
MAWLAW 270 LIMITED - 1995-07-03
First Floor, 1 Chancery Lane, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
1,942 GBP2024-03-31
Officer
1995-03-29 ~ 1995-06-16IIF 3 - nominee-director → ME
42
SMURF IT WARD LIMITED - 2001-03-22
WARD PACKAGING LIMITED - 2001-02-20
MAWLAW 234 LIMITED - 1994-02-22
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, LiverpoolDissolved corporate (3 parents)
Equity (Company account)
-5,045,800 GBP2019-12-31
Officer
1994-01-26 ~ 1994-03-17IIF 1 - nominee-director → ME
43
MAWLAW 236 LIMITED - 1994-03-18
St. Catherine's School, Station Road, Bramley Guildford, SurreyCorporate (7 parents)
Officer
1994-02-24 ~ 1994-03-09IIF 43 - nominee-director → ME
44
19 Cavendish Square, LondonDissolved corporate (5 parents)
Officer
2004-06-23 ~ 2007-04-30IIF 53 - director → ME
45
CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, UkCorporate (3 parents)
Officer
2005-06-22 ~ 2005-06-22IIF 51 - secretary → ME
46
MAWLAW 284 LIMITED - 1996-01-04
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1995-10-17 ~ 1995-12-22IIF 25 - nominee-director → ME
47
EMI GROUP LIMITED - 1996-08-19
MAWLAW 293 LIMITED - 1996-04-01
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
1996-02-13 ~ 1996-02-29IIF 8 - nominee-director → ME
48
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved corporate (2 parents)
Officer
1993-06-28 ~ 1993-10-06IIF 38 - nominee-director → ME
49
FOAMGLADE DESIGNS LIMITED - 1988-02-08
C/o Averys Property Management, 3 Chester Mews, Belgravia, London, United KingdomCorporate (6 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
1994-10-25 ~ 1999-01-13IIF 59 - director → ME
50
INTEROUTE NETWORKS LIMITED - 2002-11-27
MAWLAW 329 LIMITED - 1996-12-17
71-75 Shelton Street, London, EnglandCorporate (3 parents)
Officer
1996-12-10 ~ 1996-12-17IIF 31 - nominee-director → ME
51
WESTMINSTER CITIZENS ADVICE BUREAUX SERVICE - 1995-06-12
258 Harrow Road, The Stowe Centre, London, EnglandCorporate (10 parents)
Officer
1995-06-23 ~ 1997-12-11IIF 58 - director → ME
52
PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
XPEDITE SYSTEMS LIMITED - 2009-03-20
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED - 1999-11-24
MAWLAW 190 LIMITED - 1993-02-15
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Officer
1993-01-08 ~ 1993-01-28IIF 6 - nominee-director → ME
53
MAWLAW 308 LIMITED - 1996-12-10
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)
Officer
1996-07-03 ~ 1996-08-06IIF 44 - nominee-director → ME
54
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (13 parents, 1 offspring)
Officer
1993-12-22 ~ 1994-01-27IIF 7 - nominee-director → ME