1
MAWLAW 291 PLC - 1996-06-21
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1996-02-22 ~ 1996-02-26
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
-727,603 GBP2024-12-31
Officer
2009-10-27 ~ 2009-11-09
IIF 54 - Director → ME
3
ASHCROFT REAL ESTATES LIMITED - 2011-08-11
MAWLAW 310 LIMITED - 1997-07-16
03180130 Stc House, Elmfield Road, Bromley, Kent, England
Dissolved Corporate (4 parents)
Officer
1996-07-03 ~ 1998-08-27
IIF 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
1996-12-11 ~ 1996-12-20
IIF 18 - Nominee Director → ME
5
MAWLAW 306 LIMITED - 1997-09-08
196 High Street, Berkhamsted, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1996-03-29 ~ 1997-06-03
IIF 28 - Nominee Director → ME
6
MAWLAW 330 LIMITED - 1998-06-23
One America Square, London
Dissolved Corporate (2 parents)
Officer
1996-12-10 ~ 1998-06-09
IIF 17 - Nominee Director → ME
7
The Byre Yewden Farm, Hambleden, Henley On Thames, Oxon
Active Corporate (2 parents)
Equity (Company account)
43,198 GBP2024-02-29
Officer
1996-02-28 ~ 1996-03-27
IIF 36 - Nominee Director → ME
8
MAWLAW 237 LIMITED - 1994-03-18
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
1994-02-24 ~ 1994-03-09
IIF 29 - Nominee Director → ME
9
CREATE CHARITABLE TRUST LIMITED - 2000-01-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents)
Officer
1995-09-07 ~ 1995-09-22
IIF 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, Merseyside
Dissolved Corporate (6 parents)
Officer
1995-05-30 ~ 1995-08-21
IIF 20 - Nominee Director → ME
11
CSC CONTINUUM (UK) LIMITED - 1999-02-18
CONTINUUM (TWYFORD) LIMITED - 1998-03-20
MAWLAW 271 LIMITED - 1995-09-13
02845745 Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (1 parent)
Officer
1995-05-30 ~ 1995-09-01
IIF 30 - Nominee Director → ME
12
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1995-03-31 ~ 1995-04-21
IIF 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 Kingdom
Active Corporate (11 parents)
Officer
1996-05-13 ~ 1996-05-24
IIF 19 - Nominee Director → ME
14
MAWLAW 294 LIMITED - 1999-08-13
364-366 Kensington High Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-02-13 ~ 1996-02-29
IIF 15 - Nominee Director → ME
15
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1996-02-13 ~ 1996-02-29
IIF 27 - Nominee Director → ME
16
MAWLAW 297 LIMITED - 1996-04-29
03094756 Pascal Close, St Mellons, Cardiff, South Glamorgan
Active Corporate (3 parents, 1 offspring)
Officer
1996-03-11 ~ 1996-03-27
IIF 10 - Nominee Director → ME
17
COMMERCIAL FREEZE DRY LIMITED - 2006-10-17
05947827MAWLAW 256 LIMITED - 1994-11-28
45 Roman Way, Longridge Road, Ribbleton, Preston
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,178,751 GBP2024-12-31
Officer
1994-10-14 ~ 1994-12-15
IIF 35 - Nominee Director → ME
18
27 Old Gloucester Street, London, England, England
Active Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-05-20 ~ 2019-05-01
IIF 60 - Director → ME
19
HATCHARDS UK LIMITED - 2011-02-24
02368576 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1995-03-31 ~ 1995-04-21
IIF 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, Surrey
Dissolved Corporate (2 parents)
Officer
1993-06-28 ~ 1993-07-23
IIF 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, England
Active Corporate (4 parents)
Officer
1993-07-19 ~ 1993-08-25
IIF 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
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1993-07-19 ~ 1993-08-25
IIF 42 - Nominee Director → ME
23
FLANESFORD MANAGEMENT LIMITED - 2005-03-03
MAWLAW 309 LIMITED - 1997-04-11
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (2 parents)
Officer
1996-07-03 ~ 1997-01-24
IIF 24 - Nominee Director → ME
24
No.1 London Bridge, London
Active Corporate (65 parents, 15 offsprings)
Officer
2011-03-31 ~ 2019-05-01
IIF 49 - LLP Member → ME
25
Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-26 ~ 2009-11-09
IIF 55 - Director → ME
26
MAWLAW 267 LIMITED - 1995-05-22
03094751 The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
47,492 GBP2017-07-31
Officer
1995-03-29 ~ 1995-05-12
IIF 23 - Nominee Director → ME
27
MAWLAW 182 LIMITED - 1992-11-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1992-11-03 ~ 1992-11-16
IIF 33 - Nominee Director → ME
28
MAWLAW 217 LIMITED - 1993-12-09
03062561 Unit 17 7 Premier Park Road, London
Dissolved Corporate (2 parents)
Officer
1993-08-18 ~ 1993-11-30
IIF 41 - Nominee Director → ME
29
MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
1993-12-17 ~ 1994-02-03
IIF 12 - Nominee Director → ME
30
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1997-02-03 ~ 1998-08-27
IIF 21 - Nominee Director → ME
31
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1997-02-03 ~ 1998-08-27
IIF 26 - Nominee Director → ME
32
MAWLAW SECRETARIES LIMITED - 1993-04-30
201 Bishopsgate, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1994-03-03 ~ 1998-08-27
IIF 32 - Nominee Director → ME
33
MAWLAW 301 LIMITED - 1996-05-24
03220074 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
1996-03-29 ~ 1996-06-03
IIF 4 - Nominee Director → ME
34
MAWLAW 325 LIMITED - 1997-01-09
4 Pancras Square, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-12-04 ~ 1997-01-02
IIF 2 - Nominee Director → ME
35
MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1996-03-11 ~ 1996-03-18
IIF 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 Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1996-10-01 ~ 1996-10-01
IIF 14 - Nominee Director → ME
37
MAWLAW 189 LIMITED - 1993-03-04
Callywhite Lane, Dronfield, Sheffield
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
24,663,799 GBP2024-12-31
Officer
1993-01-08 ~ 1993-03-02
IIF 16 - Nominee Director → ME
38
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
1994-07-05 ~ 1994-07-05
IIF 57 - Director → ME
39
CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (2 parents)
Officer
1997-01-28 ~ 1997-08-13
IIF 11 - Nominee Director → ME
40
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
DILLONS LIMITED - 2007-08-07
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1995-03-31 ~ 1995-04-21
IIF 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, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,942 GBP2024-03-31
Officer
1995-03-29 ~ 1995-06-16
IIF 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, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
-5,045,800 GBP2019-12-31
Officer
1994-01-26 ~ 1994-03-17
IIF 1 - Nominee Director → ME
43
MAWLAW 236 LIMITED - 1994-03-18
St. Catherine's School, Station Road, Bramley Guildford, Surrey
Active Corporate (7 parents)
Officer
1994-02-24 ~ 1994-03-09
IIF 43 - Nominee Director → ME
44
19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ 2007-04-30
IIF 53 - Director → ME
45
CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, Uk
Active Corporate (3 parents)
Equity (Company account)
2,896,790 GBP2024-12-31
Officer
2005-06-22 ~ 2005-06-22
IIF 51 - Secretary → ME
46
MAWLAW 284 LIMITED - 1996-01-04
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-10-17 ~ 1995-12-22
IIF 25 - Nominee Director → ME
47
MAWLAW 293 LIMITED - 1996-04-01
03290227 4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-02-13 ~ 1996-02-29
IIF 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
02993766 Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-06-28 ~ 1993-10-06
IIF 38 - Nominee Director → ME
49
FOAMGLADE DESIGNS LIMITED - 1988-02-08
C/o Averys Property Management, 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1994-10-25 ~ 1999-01-13
IIF 59 - Director → ME
50
INTEROUTE NETWORKS LIMITED - 2002-11-27
03773255MAWLAW 329 LIMITED - 1996-12-17
03158105 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
1996-12-10 ~ 1996-12-17
IIF 31 - Nominee Director → ME
51
WESTMINSTER CITIZENS ADVICE BUREAUX SERVICE - 1995-06-12
258 Harrow Road, The Stowe Centre, London, England
Active Corporate (10 parents)
Officer
1995-06-23 ~ 1997-12-11
IIF 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, England
Dissolved Corporate (4 parents)
Officer
1993-01-08 ~ 1993-01-28
IIF 6 - Nominee Director → ME
53
MAWLAW 308 LIMITED - 1996-12-10
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
1996-07-03 ~ 1996-08-06
IIF 44 - Nominee Director → ME
54
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-12-22 ~ 1994-01-27
IIF 7 - Nominee Director → ME