1
109 HOLDINGS LIMITED - now
180 LIMITED - 2001-10-04
THE GYMNASIUM LIMITED
- 1998-09-24
03323112 55 Drury Lane, London
Dissolved Corporate (11 parents)
Officer
1997-02-24 ~ 1998-07-31
IIF 221 - Nominee Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1995-01-31 ~ 1996-05-14
IIF 226 - Nominee Director → ME
1995-01-31 ~ 1995-06-22
IIF 192 - Nominee Secretary → ME
3
20-22 Little Westgate, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1995-08-09 ~ 1998-05-01
IIF 77 - Nominee Director → ME
4
Unit B1 Haysfield Business Centre, Spring Lane North, Malvern, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1992-09-09 ~ 1994-08-30
IIF 47 - Nominee Director → ME
5
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (9 parents)
Officer
1997-04-17 ~ 1998-08-20
IIF 201 - Nominee Director → ME
6
Fsca, 11b Greenway Farm Business Centre Bath Road, Wick, Bristol
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2012-08-20
IIF 273 - Director → ME
2012-10-15 ~ 2013-09-06
IIF 272 - Director → ME
7
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (12 parents)
Officer
1995-01-05 ~ 1996-12-05
IIF 135 - Nominee Director → ME
1995-01-05 ~ 1996-12-05
IIF 120 - Nominee Secretary → ME
8
ANDREW JOHN ASSOCIATES LIMITED
- now 02775856LENA DEVELOPMENTS LIMITED
- 1994-03-16
02775856MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED
- 1993-03-29
02775856MOTOR CLAIMS SERVICES LIMITED
- 1993-02-09
02775856 Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (15 parents)
Officer
1993-01-05 ~ 1998-04-22
IIF 98 - Nominee Director → ME
9
18 Broad Street, Staple Hill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 283 - Ownership of shares – 75% or more → OE
10
APK PROPERTY & MANAGEMENT LIMITED
03309328 79a South Road, Southall, Middlesex
Active Corporate (9 parents)
Officer
1997-04-14 ~ 1998-06-11
IIF 55 - Nominee Director → ME
11
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (11 parents)
Officer
1998-02-13 ~ 1998-08-20
IIF 157 - Nominee Director → ME
12
18 Broad Street, Staple Hill, Bristol, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 266 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
13
12 Tudor Lodge, 49 Holden Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-07) ~ 1998-05-31
IIF 2 - Nominee Director → ME
14
First Floor 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
1995-03-31 ~ 1998-07-31
IIF 91 - Nominee Director → ME
15
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (22 parents)
Officer
1998-03-10 ~ 1998-08-20
IIF 59 - Nominee Director → ME
16
Galla House, 695 High Road, North Finchley, London
Active Corporate (10 parents)
Officer
1997-10-20 ~ 1998-07-08
IIF 198 - Nominee Director → ME
17
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (16 parents)
Officer
1996-09-25 ~ 1998-07-01
IIF 214 - Nominee Director → ME
18
87 Berkeley Road, London, England
Dissolved Corporate (9 parents)
Officer
(before 1991-08-20) ~ 1998-07-31
IIF 109 - Nominee Director → ME
19
A.BARKER & SONS,LIMITED - 1995-12-05
Station Road, Earls Barton, Northants
Active Corporate (23 parents)
Officer
1996-08-06 ~ 1998-05-18
IIF 125 - Nominee Director → ME
20
BASSTION LIMITED - now
SHIRE HALL HOMES LIMITED - 2018-04-12
SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
311 High Road, Loughton, Essex
Liquidation Corporate (10 parents, 1 offspring)
Officer
1994-12-12 ~ 1996-10-01
IIF 257 - Nominee Director → ME
21
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (7 parents)
Officer
1998-02-17 ~ 1998-08-20
IIF 183 - Nominee Director → ME
22
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (8 parents)
Officer
1997-10-16 ~ 1998-08-20
IIF 199 - Nominee Director → ME
23
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
1996-06-20 ~ 1998-08-01
IIF 122 - Nominee Director → ME
24
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-09-12 ~ 1998-08-20
IIF 212 - Nominee Director → ME
25
The Corner House, 2 High Street, Aylesford, England
Active Corporate (15 parents)
Officer
1998-03-12 ~ 1998-07-01
IIF 84 - Nominee Director → ME
26
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-09-03 ~ 1998-08-20
IIF 173 - Nominee Director → ME
27
Office 14 10-12 Baches Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-06 ~ 2012-04-02
IIF 280 - Director → ME
28
BRIDGE CULTURAL SERVICES LIMITED
03523711 Hawdon Hall, Hebden Bridge, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-03-09 ~ 1998-05-10
IIF 124 - Nominee Director → ME
29
32 Addison Grove, London
Dissolved Corporate (12 parents)
Officer
1997-11-28 ~ 1998-04-23
IIF 15 - Nominee Director → ME
1997-11-28 ~ 1998-04-23
IIF 105 - Nominee Secretary → ME
30
5th Floor North Side 7-10 Chandos Street, London
Dissolved Corporate (13 parents)
Officer
1997-06-20 ~ 1998-07-01
IIF 107 - Nominee Director → ME
31
Far Field House, Ingham Lane, Halifax, England
Active Corporate (13 parents)
Officer
1998-03-24 ~ 1998-05-18
IIF 149 - Nominee Director → ME
1998-03-24 ~ 1998-08-20
IIF 93 - Nominee Secretary → ME
32
BUSINESS DEVELOPMENT CONSULTANCY LIMITED
03120619 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-11-01 ~ 1998-08-20
IIF 83 - Nominee Secretary → ME
33
Raymond English, 4 Fairfield Street, Manchester 1, Isle Of Man
Active Corporate (4 parents)
Officer
1990-05-25 ~ 1998-05-10
IIF 28 - Nominee Director → ME
34
Midas House, 198 West End Lane, London, United Kingdom, England
Active Corporate (12 parents, 1 offspring)
Officer
1996-10-26 ~ 1998-07-31
IIF 44 - Nominee Director → ME
35
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
1997-10-10 ~ 1998-08-20
IIF 41 - Nominee Director → ME
36
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1997-09-16 ~ 1998-08-20
IIF 17 - Nominee Director → ME
37
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-01-06 ~ 1998-08-20
IIF 164 - Nominee Director → ME
38
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (13 parents)
Officer
1996-11-11 ~ 1998-05-31
IIF 166 - Nominee Director → ME
39
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
1997-07-15 ~ 1998-05-31
IIF 180 - Nominee Director → ME
40
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
1997-03-26 ~ 1998-08-20
IIF 239 - Nominee Director → ME
41
Earthstreet Limited, 17 City Business Centre, Lower Road, London
Active Corporate (3 parents)
Officer
1994-12-13 ~ 1998-05-01
IIF 151 - Nominee Director → ME
1994-12-13 ~ 1998-08-20
IIF 227 - Nominee Secretary → ME
42
COMMERCE & FINANCE INTERNATIONAL LIMITED
01944431 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 1996-11-21
IIF 69 - Nominee Director → ME
43
COMMODITY ADVISORS LIMITED
- now 03430274 1238 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
1997-09-23 ~ 1998-07-17
IIF 86 - Nominee Director → ME
44
CONSISTENT PERSONNEL LIMITED - now
HOTEL SUPPORT SERVICES LIMITED
- 2013-05-21
03391454 Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
1997-06-24 ~ 1998-07-31
IIF 126 - Nominee Director → ME
45
CONTINENTAL MARKETING (EUROPE) LIMITED
- now 02775666CUSTOMER CAR SALES LIMITED
- 1996-02-08
02775666FAIRDEAL CAR RENTALS LIMITED
- 1993-04-21
02775666 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-01-05 ~ 1996-02-08
IIF 142 - Nominee Director → ME
46
CRE LIMITED - now
CRE PLC - 2005-01-17
4 Princes Street, Mayfair, London
Active Corporate (10 parents, 1 offspring)
Officer
1995-02-16 ~ 1995-12-14
IIF 207 - Nominee Director → ME
1995-02-16 ~ 1995-12-14
IIF 187 - Nominee Secretary → ME
47
CURRENCY & COMMODITY BROKER LTD
03115803 Suite 12705, 72 New Bond Street, London
Active Corporate (8 parents)
Officer
1996-05-09 ~ 1998-08-20
IIF 248 - Nominee Director → ME
1996-05-09 ~ 1998-08-20
IIF 46 - Nominee Secretary → ME
48
FOREMOST LEISURE CONSULTANTS LTD. - 1994-11-09
19 Phillips Court, Stamford, Lincolnshire
Dissolved Corporate (12 parents)
Officer
1994-12-07 ~ 1998-07-31
IIF 110 - Nominee Director → ME
49
1st Floor 12 Old Bond Street, London
Dissolved Corporate (8 parents)
Officer
1995-01-03 ~ 1998-08-20
IIF 168 - Nominee Director → ME
50
. Skinners, Dorset Way, Byfleet, Surrey
Dissolved Corporate (8 parents)
Officer
1997-06-26 ~ 1998-05-18
IIF 132 - Nominee Director → ME
1997-06-26 ~ 1998-08-20
IIF 231 - Nominee Secretary → ME
51
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (11 parents)
Officer
1995-11-29 ~ 1998-08-20
IIF 130 - Nominee Director → ME
52
7a Dartmouth Road, Paignton, Devon, England
Dissolved Corporate (9 parents)
Officer
1998-02-05 ~ 1998-05-18
IIF 22 - Nominee Director → ME
1998-02-05 ~ 1998-08-20
IIF 255 - Nominee Secretary → ME
53
DECIDOR SOFTWARE COMPANY LIMITED
- now 02874097DECKAUDIO ENTERPRISES LIMITED - 1994-10-21
21 St Peter's Grove, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
1995-12-22 ~ 1996-12-22
IIF 19 - Nominee Director → ME
1995-12-22 ~ 1996-12-22
IIF 233 - Nominee Secretary → ME
54
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (14 parents)
Officer
1996-12-23 ~ 1998-08-20
IIF 14 - Nominee Director → ME
55
6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1997-12-18 ~ 1998-06-30
IIF 52 - Nominee Director → ME
56
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (12 parents)
Officer
1997-07-11 ~ 1998-07-31
IIF 26 - Nominee Director → ME
57
DIRECT MARKETING & LEISURE LIMITED
03132638 Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
1996-07-24 ~ 1998-05-02
IIF 171 - Nominee Director → ME
58
DRAX BIOTECH LIMITED - now
DRAX PESTICIDES LIMITED
- 2016-06-21
03306865 50 Cypress Avenue, Enfield, England
Dissolved Corporate (7 parents)
Officer
1997-01-23 ~ 1998-02-05
IIF 133 - Nominee Director → ME
1997-01-23 ~ 1998-02-05
IIF 70 - Nominee Secretary → ME
59
67 Earls Court Road, Kensington, London
Dissolved Corporate (8 parents)
Officer
1995-01-05 ~ 1998-07-08
IIF 20 - Nominee Director → ME
60
34 Croydon Road, Caterham, England
Active Corporate (11 parents)
Officer
1997-10-23 ~ 1998-07-31
IIF 145 - Nominee Director → ME
61
16 Leicester Road, Blaby, Leicestershire
Active Corporate (5 parents)
Officer
1995-10-13 ~ 2016-01-25
IIF 115 - Nominee Director → ME
62
15a City Business Centre, Lower Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-11-18 ~ 1998-02-27
IIF 21 - Nominee Director → ME
63
58 C/o Brodies Llp, Morrison Street, Capitalsquare, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1994-05-03 ~ 1998-08-20
IIF 131 - Nominee Director → ME
64
Temple House, 20 Holywell Row, London
Dissolved Corporate (8 parents)
Officer
1995-01-05 ~ 1998-07-31
IIF 254 - Nominee Director → ME
65
6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
1997-11-05 ~ 1998-05-31
IIF 45 - Nominee Director → ME
66
Unit 36 88-90 Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
1998-02-02 ~ 1998-07-22
IIF 234 - Nominee Director → ME
67
Nick Hayns, 46a Wolfington Road, London, England
Dissolved Corporate (13 parents)
Officer
1996-12-23 ~ 1998-07-31
IIF 58 - Nominee Director → ME
68
EUROLEADER SERVICES LIMITED - now
South Staffs Freight Terminal, Lynn Lane Shenstone, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
1997-07-21 ~ 1997-08-01
IIF 184 - Nominee Director → ME
69
EUROPEAN RESALE SERVICES LIMITED
FC017690 Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (2 parents)
Officer
1993-12-14 ~ now
IIF 33 - Nominee Director → ME
1993-12-14 ~ now
IIF 260 - Nominee Secretary → ME
70
Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (10 parents)
Officer
1995-10-04 ~ 1996-07-23
IIF 128 - Nominee Director → ME
71
Atlantic House, 72 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
1997-06-12 ~ 1998-05-18
IIF 249 - Nominee Director → ME
1997-06-12 ~ 1998-05-19
IIF 172 - Nominee Secretary → ME
72
F.I.R. (FS) LIMITED - now
F.I.R. FINANCIAL SERVICES LIMITED
- 2014-12-12
02143359RAPID 3297 LIMITED
- 1987-07-21
02143359 02145725, 01969292, 02146038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 The Avenue, Aylesford, Kent
Active Corporate (6 parents)
Officer
~ 1998-08-20
IIF 66 - Nominee Director → ME
73
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (16 parents)
Officer
1996-09-05 ~ 1998-07-01
IIF 108 - Nominee Director → ME
74
FEDERATED TRADING LIMITED
- now 02958111FEDERATED SECURITY LIMITED - 1996-10-02
15a City Business Centre, Lower Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-10-03 ~ 1998-05-01
IIF 241 - Nominee Director → ME
75
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-01-06 ~ 1998-08-20
IIF 163 - Nominee Director → ME
76
Ashdon House, Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1996-01-11 ~ 1998-07-31
IIF 232 - Nominee Director → ME
77
FINDLAY PROPERTIES LIMITED - now
OWLPOWER HOLIDAYS LIMITED
- 1999-01-12
03397797 200 Meadow Lane, Nottingham
Dissolved Corporate (10 parents)
Officer
1997-07-03 ~ 1997-07-30
IIF 103 - Nominee Director → ME
78
FINESTA INVESTMENTS LIMITED
- now 03204526BROADGATE PUBLICATIONS LIMITED - 1997-07-18
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-09-03 ~ 1998-08-20
IIF 176 - Nominee Director → ME
79
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ 1998-07-31
IIF 53 - Nominee Director → ME
80
Suite 600, Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (9 parents)
Officer
1997-10-02 ~ 1998-08-20
IIF 76 - Nominee Director → ME
81
20-22 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
1998-01-01 ~ 1998-08-20
IIF 137 - Nominee Director → ME
82
Refer To, Parent Register, Ireland
Active Corporate (4 parents)
Officer
1994-09-12 ~ 1998-08-20
IIF 7 - Nominee Director → ME
83
3rd Floor 44-45 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
1995-12-15 ~ 1998-07-31
IIF 193 - Nominee Director → ME
84
FOUR J'S DEVELOPMENT TOOLS LIMITED - now
INVESTMENT & DEVELOPMENT COMPANY LTD
- 2007-05-04
03504676 Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
Dissolved Corporate (14 parents)
Officer
1998-02-05 ~ 1998-08-20
IIF 75 - Nominee Director → ME
85
G.P.E. UK LIMITED - now
International House, 1 St. Katharine's Way, London
Dissolved Corporate (6 parents)
Officer
1996-05-10 ~ 1997-02-26
IIF 238 - Nominee Director → ME
1996-05-10 ~ 1997-02-26
IIF 175 - Nominee Secretary → ME
86
Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
~ 1998-08-20
IIF 27 - Nominee Director → ME
87
YELLOWSTONE TRADING COMPANY LIMITED
- 1997-12-10
03403094 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (10 parents)
Officer
1997-07-15 ~ 1998-07-01
IIF 146 - Nominee Director → ME
88
21 Villiers Road, Southsea, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-07 ~ 2012-06-01
IIF 275 - Director → ME
89
Rhencullen Priory Road, St. Olaves, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 279 - Director → ME
90
Rhencullen Priory Road, St. Olaves, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
91
GLOBELINE TRADING COMPANY LIMITED
03326306 20-22 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1998-01-16 ~ 1998-05-18
IIF 65 - Nominee Director → ME
92
GOLD MARINE LIMITED
03472827 08101784, 09816070, 07876298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1998-02-04 ~ 1998-08-20
IIF 50 - Nominee Director → ME
93
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, Uk, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-04 ~ 1997-05-01
IIF 88 - Nominee Director → ME
94
Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
Active Corporate (9 parents)
Officer
1997-10-27 ~ 1998-02-19
IIF 195 - Nominee Director → ME
95
Suite 26 22 Notting Hill Gate, London
Dissolved Corporate (12 parents)
Officer
1998-01-22 ~ 1998-04-22
IIF 143 - Nominee Director → ME
1998-01-22 ~ 1998-08-20
IIF 247 - Nominee Secretary → ME
96
Enterprise House, 113-115 George Lane, London
Active Corporate (9 parents)
Officer
1998-03-04 ~ 1998-08-20
IIF 252 - Nominee Director → ME
97
10-14 Accommodation Road Golders Green, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-23) ~ 1998-08-03
IIF 217 - Nominee Director → ME
98
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
1997-11-19 ~ 1998-08-20
IIF 182 - Nominee Director → ME
99
GREEN AEROSPACE GROUP LIMITED - now
PAYGATE LIMITED - 2011-08-08
Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex
Active Corporate (8 parents, 3 offsprings)
Officer
~ 1996-03-04
IIF 251 - Nominee Director → ME
~ 1992-09-23
IIF 265 - Nominee Secretary → ME
100
159 Church Road, Teddington, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-08-15 ~ 1997-08-15
IIF 203 - Nominee Director → ME
101
5th Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (14 parents)
Officer
1997-05-27 ~ 1998-07-01
IIF 123 - Nominee Director → ME
102
8 Baden Place, Crosby Row, London
Dissolved Corporate (8 parents)
Officer
1997-12-15 ~ 1998-04-22
IIF 90 - Nominee Director → ME
103
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-10-29 ~ 1998-07-06
IIF 18 - Nominee Director → ME
104
H M FRAGRANCES & COSMETICS LIMITED
03490721 106 October Drive, Liverpool, England
Dissolved Corporate (6 parents)
Officer
1998-01-09 ~ 1998-08-20
IIF 229 - Nominee Director → ME
105
77 Harrow Drive, London
Dissolved Corporate (13 parents)
Officer
1995-05-01 ~ 1998-07-31
IIF 82 - Nominee Director → ME
106
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-12-01 ~ 1998-05-20
IIF 72 - Nominee Director → ME
107
27 Oakdale Road, Witney, England
Active Corporate (3 parents)
Officer
2017-01-29 ~ 2017-02-23
IIF 277 - Director → ME
108
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-01-14 ~ 1998-08-20
IIF 197 - Nominee Director → ME
109
12 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
1998-02-12 ~ 1998-08-20
IIF 153 - Nominee Director → ME
110
HIRAM ENGINEERING LTD - now
FIRST-INVEST INTERNATIONAL LTD.
- 2005-08-09
02711415GRAVE CAR SERVICES LIMITED - 1993-12-03
3rd Floor 42 Colebrooke Row, London
Dissolved Corporate (16 parents)
Officer
1995-04-19 ~ 1998-05-18
IIF 63 - Nominee Director → ME
1995-04-19 ~ 1998-08-20
IIF 181 - Nominee Secretary → ME
111
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
1993-01-01 ~ 1998-07-31
IIF 78 - Nominee Director → ME
112
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-03-17 ~ 1998-08-20
IIF 242 - Nominee Director → ME
113
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1997-02-19 ~ 1998-07-27
IIF 235 - Nominee Director → ME
114
I H F INTERNATIONAL HOLDING & FINANCING CO. LTD.
02866615 70 Charlotte Street, London
Dissolved Corporate (6 parents)
Officer
1993-10-28 ~ 1998-08-20
IIF 117 - Nominee Director → ME
1993-10-28 ~ 1998-08-20
IIF 218 - Nominee Secretary → ME
115
IFF FRANCE FOOD INTERNATIONAL LIMITED
- now 03143759ELLISTON TRADING LIMITED
- 1997-06-20
03143759 10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-01-05 ~ 1998-05-31
IIF 194 - Nominee Director → ME
116
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1997-11-19 ~ 1998-08-20
IIF 16 - Nominee Director → ME
117
C/o Fsca Ltd, Universal House, 1-2 Queens Parade Place, Bath, England
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ 2012-05-01
IIF 274 - Director → ME
118
INTERACTIVE COMMUNICATIONS SERVICES LIMITED - now
VECTONE LIMITED - 2006-03-30
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (13 parents)
Officer
1996-10-04 ~ 1998-04-15
IIF 215 - Nominee Director → ME
1996-10-04 ~ 1998-04-15
IIF 262 - Nominee Secretary → ME
119
INTERMARKETING CONSULTANTS LIMITED
02999297 39 Ponsonby Place, London
Active Corporate (14 parents)
Officer
(before 1994-12-07) ~ 1998-07-31
IIF 68 - Nominee Director → ME
120
INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED
03018583 First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
1995-02-06 ~ 1998-07-31
IIF 256 - Nominee Director → ME
1995-02-06 ~ 1998-08-20
IIF 264 - Nominee Secretary → ME
121
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
1996-12-23 ~ 1998-08-20
IIF 230 - Nominee Director → ME
122
CRESTMOUNT ENGINEERING LIMITED
- 1998-04-17
03123983 1 Liverpool Street, 4th Floor Unit 416, London, United Kingdom
Dissolved Corporate (13 parents, 35 offsprings)
Officer
1995-11-30 ~ 1998-07-31
IIF 64 - Nominee Director → ME
123
JACADA (EUROPE) LIMITED - now
CLIENT SERVER TECHNOLOGY (EUROPE) LIMITED
- 1999-08-19
02893142 5.2 Central House 1 Ballards Lane, London, England
Active Corporate (13 parents)
Officer
1994-02-08 ~ 1995-04-21
IIF 99 - Nominee Director → ME
~ 1996-01-01
IIF 259 - Nominee Secretary → ME
124
JENSSEN VII LTD - now
LONDON AND CONTINENTAL LEISURE LIMITED
- 2007-12-10
02862271 Unit 6, Enterprise House, Cheney Manor Industrial, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (8 parents)
Officer
1993-10-14 ~ 1998-01-23
IIF 25 - Nominee Secretary → ME
125
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
1994-05-01 ~ 1994-10-01
IIF 112 - Nominee Director → ME
126
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1998-01-22 ~ 1998-08-20
IIF 141 - Nominee Director → ME
127
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-10-10 ~ 1998-07-06
IIF 196 - Nominee Director → ME
128
Windsor House 103 Whitehall Road, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
1998-01-09 ~ 1998-08-20
IIF 30 - Nominee Director → ME
129
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1996-08-28 ~ 1998-06-18
IIF 119 - Nominee Director → ME
130
KILBERRY PROPERTIES (UK) LIMITED
- now 03443632 40 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 1998-04-22
IIF 51 - Nominee Director → ME
131
18 Broad Street, Staple Hill, Bristol, England
Active Corporate (9 parents)
Officer
2014-11-13 ~ 2025-05-29
IIF 281 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 284 - Ownership of shares – 75% or more → OE
132
LEK & PLIVA PHARMACEUTICAL LIMITED
- 1995-05-25
02971469 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1994-09-27 ~ 1998-07-31
IIF 71 - Nominee Director → ME
133
7 Bell Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-03-25 ~ 1998-07-06
IIF 56 - Nominee Secretary → ME
134
LES LION FARM LIMITED
- 1995-10-04
02650481 27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1994-03-03 ~ 1998-05-31
IIF 253 - Nominee Director → ME
135
The Corner House, 2 High Street, Aylesford, England
Active Corporate (15 parents)
Officer
1998-04-24 ~ 1998-08-20
IIF 169 - Nominee Director → ME
136
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
1997-09-11 ~ 1998-07-31
IIF 8 - Nominee Director → ME
137
YEARNSTRONG LIMITED
- 1992-11-11
02750971 Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
1992-10-19 ~ 1998-08-20
IIF 121 - Nominee Secretary → ME
138
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (11 parents)
Officer
1997-02-14 ~ 1998-08-20
IIF 4 - Nominee Director → ME
139
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-10-14 ~ 1998-08-20
IIF 205 - Nominee Director → ME
140
LIONBERG & CO. LTD. - now
INVESTWORD LIMITED
- 1998-11-05
03154817 Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-08-08 ~ 1998-04-22
IIF 35 - Nominee Director → ME
141
LONDON TRUST LIMITED - now
LONDON TRUST AND CORPORATE SERVICES LIMITED - 2002-07-01
LONDON CORPORATE SERVICES LIMITED
- 2001-03-20
02723067LANGBEAM LIMITED - 1995-08-22
16 Brook Mews North, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1996-04-25 ~ 1998-04-22
IIF 147 - Nominee Director → ME
142
4th Floor 13 John Princes Street, London
Dissolved Corporate (18 parents)
Officer
1998-01-01 ~ 1998-08-20
IIF 10 - Nominee Director → ME
1998-01-01 ~ 1998-08-20
IIF 211 - Nominee Secretary → ME
143
5th Floor 86 Jermyn Street, London
Dissolved Corporate (20 parents)
Officer
1997-05-02 ~ 1998-05-31
IIF 250 - Nominee Director → ME
144
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (17 parents)
Officer
1995-08-17 ~ 1998-07-01
IIF 209 - Nominee Director → ME
145
Stirling, 107 Stirling Road, London
Dissolved Corporate (8 parents)
Officer
1997-05-12 ~ 1998-05-18
IIF 40 - Nominee Director → ME
1997-05-12 ~ 1998-08-20
IIF 85 - Nominee Secretary → ME
146
MARGARETTA CORPORATE MANAGEMENT LIMITED - now
OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED
- 2002-09-03
03544051 665 Finchley Road, London, England
Active Corporate (10 parents)
Officer
1998-04-14 ~ 1998-07-23
IIF 246 - Nominee Director → ME
147
Studio 11b Greenway Farm, Bath Road, Wick, Bristol
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ 2012-06-01
IIF 268 - Director → ME
148
Suite 26, 22 Notting Hill Gate, London
Dissolved Corporate (12 parents)
Officer
1997-12-19 ~ 1998-04-22
IIF 57 - Nominee Director → ME
1997-12-19 ~ 1998-08-20
IIF 95 - Nominee Secretary → ME
149
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (12 parents)
Officer
1996-11-13 ~ 1998-07-31
IIF 113 - Nominee Director → ME
150
150 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
1995-01-05 ~ 1998-08-20
IIF 150 - Nominee Director → ME
151
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Officer
1997-02-19 ~ 1998-07-31
IIF 204 - Nominee Director → ME
152
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (12 parents)
Officer
1996-12-30 ~ 1998-07-31
IIF 220 - Nominee Director → ME
153
10 Prospect Place, Welwyn, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-02-07 ~ 1998-07-31
IIF 223 - Nominee Director → ME
154
ACE MARITIME LIMITED
- 1998-05-18
03490511 Enterprise House, 113-115 George Lane, London
Dissolved Corporate (11 parents)
Officer
1998-04-01 ~ 1998-08-20
IIF 92 - Nominee Director → ME
155
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1996-03-11 ~ 1998-05-31
IIF 152 - Nominee Director → ME
156
MOODY GRAPHICS INTERNATIONAL LTD
03132442 1 Rochester Gardens, East Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
1995-11-30 ~ 1996-12-03
IIF 118 - Nominee Director → ME
1995-11-30 ~ 1996-12-03
IIF 162 - Nominee Secretary → ME
157
Rhencullen Priory Road, St. Olaves, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 286 - Has significant influence or control → OE
158
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (11 parents)
Officer
1998-04-17 ~ 1998-08-20
IIF 245 - Nominee Director → ME
159
71-75 Shelton Street, London, England
Active Corporate (25 parents)
Officer
1993-11-19 ~ 1996-07-01
IIF 104 - Nominee Director → ME
160
MULTIPOINT DEVELOPMENTS LIMITED
03072092 Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
1995-06-23 ~ 1998-05-31
IIF 49 - Nominee Director → ME
161
NEW NORDIC LIMITED - now
PHARMABRANDS LIMITED - 2006-01-10
ALLIED BUSINESS COMMERCE LIMITED
- 1998-10-30
03142365 Brick Kiln Farm, Minstead, Lyndhurst, England
Active Corporate (11 parents)
Officer
1996-01-17 ~ 1998-05-18
IIF 23 - Nominee Director → ME
1996-01-17 ~ 1998-08-20
IIF 261 - Nominee Secretary → ME
162
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
1995-12-12 ~ 1998-07-31
IIF 224 - Nominee Director → ME
163
Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (19 parents)
Officer
1997-07-30 ~ 1998-04-22
IIF 236 - Nominee Director → ME
1997-07-30 ~ 1998-07-24
IIF 185 - Nominee Secretary → ME
164
72 New Bond Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1995-05-04 ~ 1998-05-18
IIF 67 - Nominee Director → ME
1995-05-04 ~ 1998-08-20
IIF 202 - Nominee Secretary → ME
165
Third Floor, Blackwell House, Guildhall Yard, London
Dissolved Corporate (10 parents)
Officer
1998-01-06 ~ 1998-04-22
IIF 111 - Nominee Director → ME
1998-01-06 ~ 1998-08-20
IIF 1 - Nominee Secretary → ME
166
Unit 2 5 Baldwin Street, London
Dissolved Corporate (10 parents)
Officer
1996-12-02 ~ 1998-07-31
IIF 237 - Nominee Director → ME
167
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-12-31) ~ 1998-05-31
IIF 200 - Nominee Director → ME
168
PAN EUROPEAN ADVANCED TECHNOLOGY DEVELOPMENT LIMITED
02753583 12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (11 parents)
Officer
1994-11-21 ~ 1998-01-28
IIF 155 - Nominee Director → ME
1994-11-21 ~ 1998-01-28
IIF 102 - Nominee Secretary → ME
169
106 Charter Avenue, Ilford, Essex, England
Active Corporate (10 parents)
Officer
1994-09-22 ~ 1998-08-20
IIF 138 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2018-08-12
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
170
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1991-12-04 ~ 1998-08-20
IIF 188 - Nominee Director → ME
171
PARAMETER TRADING AND MAINTENANCE LIMITED
03109771 7 Bull Farm Mews, Bull Lane, Matlock, England
Active Corporate (7 parents)
Officer
1995-10-04 ~ 1996-09-26
IIF 101 - Nominee Director → ME
172
PARK TRUSTEE COMPANY (2005) LIMITED - now
GRAND CENTRAL INVESTMENTS LIMITED
- 2005-04-25
03471510 17 Dartmouth Street, St James Park, London
Dissolved Corporate (11 parents)
Officer
1998-03-09 ~ 1998-08-20
IIF 13 - Nominee Director → ME
173
First Floor, 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
(before 1993-06-20) ~ 1996-12-31
IIF 54 - Nominee Director → ME
174
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-04-14) ~ 1998-07-31
IIF 3 - Nominee Director → ME
175
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-04-14) ~ 1998-07-31
IIF 186 - Nominee Director → ME
176
Jordon Company Secretaries Ltd, 21 St Thomas Street, Bristol
Active Corporate (4 parents)
Officer
1998-04-01 ~ 1999-02-01
IIF 74 - Nominee Director → ME
177
49 High Street, Westbury On Trym, Bristol
Dissolved Corporate (10 parents)
Officer
1993-02-04 ~ 1998-07-01
IIF 62 - Nominee Director → ME
178
Finsgate, 5/7 Cranwood Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-03-14 ~ 1998-07-31
IIF 210 - Nominee Director → ME
179
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-06-25 ~ 1998-07-31
IIF 140 - Nominee Director → ME
180
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-04-17 ~ 1998-08-20
IIF 148 - Nominee Director → ME
181
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (14 parents)
Officer
1996-07-02 ~ 1996-08-15
IIF 61 - Nominee Director → ME
182
16 Friars Quay, Norwich
Dissolved Corporate (7 parents)
Officer
(before 1992-11-12) ~ 1993-11-30
IIF 206 - Nominee Director → ME
183
Atlantic House, 72 New Bond Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-06-12 ~ 1998-05-18
IIF 165 - Nominee Director → ME
1997-06-12 ~ 1998-07-03
IIF 80 - Nominee Secretary → ME
184
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1996-04-15
IIF 81 - Nominee Director → ME
185
66 Prescot Street, London
Dissolved Corporate (12 parents, 10 offsprings)
Officer
1997-03-20 ~ 1998-08-20
IIF 136 - Nominee Director → ME
186
2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 194 offsprings)
Officer
1997-03-20 ~ 1998-08-20
IIF 11 - Nominee Secretary → ME
187
RAYFIELD TRADING COMPANY LIMITED
03406752 Stirling House, 107 Stirling Road, London
Dissolved Corporate (8 parents)
Officer
1997-09-19 ~ 1998-05-18
IIF 160 - Nominee Director → ME
1997-09-19 ~ 1998-07-31
IIF 48 - Nominee Secretary → ME
188
REDWOOD BUSINESS CONSULTANCY LTD
07758313 27 Oakdale Road, Witney, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-02 ~ 2012-01-09
IIF 270 - Director → ME
189
REGAL SALES & COMMERCE (UK) LIMITED
03124761 Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (20 parents)
Officer
1995-11-10 ~ 1998-05-18
IIF 12 - Nominee Director → ME
1995-11-10 ~ 1998-08-20
IIF 240 - Nominee Secretary → ME
190
72 New Bond Street, London
Liquidation Corporate (7 parents)
Officer
1992-08-06 ~ 1993-02-01
IIF 100 - Nominee Director → ME
1992-08-06 ~ 1993-02-01
IIF 263 - Nominee Secretary → ME
191
Suite 7 Claremont House, 22-24 Claremont Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
1997-01-28 ~ 1998-04-22
IIF 219 - Nominee Director → ME
192
ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED
- now 03352847DEALSAFE MARINE LIMITED
- 1997-05-29
03352847 Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
1997-05-12 ~ 1998-08-20
IIF 179 - Nominee Director → ME
193
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1997-06-30 ~ 1998-08-20
IIF 156 - Nominee Director → ME
194
49 High Street, Westbury On Trym, Bristol
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 1998-07-01
IIF 31 - Nominee Director → ME
195
ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED
03192159 Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, England
Dissolved Corporate (8 parents)
Officer
1997-09-27 ~ 1998-05-28
IIF 94 - Nominee Director → ME
196
4385, 03545431 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
1998-04-14 ~ 1998-08-20
IIF 216 - Nominee Director → ME
197
Stirling House, 107 Stirling Road, London
Dissolved Corporate (12 parents)
Officer
1994-11-23 ~ 1998-05-18
IIF 139 - Nominee Director → ME
1994-11-23 ~ 1998-08-20
IIF 159 - Nominee Secretary → ME
198
Fsca Llp, Universal House, 1-2 Queens Parade Place, Bath, England
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 271 - Director → ME
199
SERVEQUIP ENTERPRISES LIMITED
- now 02204749WEAVEMAIN LIMITED - 1988-06-03
The Corner House, 2 High Street, Aylesford, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1995-01-03 ~ 1998-04-22
IIF 190 - Nominee Director → ME
200
SHENANDOAH LIMITED - now
TRANSWORLD PACKAGING LTD.
- 2020-03-10
03516227 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-02-24 ~ 1998-05-31
IIF 89 - Nominee Director → ME
201
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-10-10 ~ 1998-08-20
IIF 129 - Nominee Director → ME
202
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1997-12-23 ~ 1998-08-20
IIF 114 - Nominee Director → ME
203
SOUTHAMPTON FRUIT HANDLING LTD. - now
SOUTHAMPTON CARGO FRUIT HANDLING LTD.
- 1994-09-28
02926302 Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (11 parents)
Officer
1994-05-05 ~ 1994-09-23
IIF 38 - Nominee Director → ME
204
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1997-06-20 ~ 1998-08-20
IIF 189 - Nominee Director → ME
205
SOUTHWARK PARK NURSING HOMES LIMITED
03166696 Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
1996-03-01 ~ 1998-03-27
IIF 178 - Nominee Director → ME
206
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
1997-10-20 ~ 1998-07-01
IIF 43 - Nominee Director → ME
207
SPC SPECIAL PRODUCT COMPANY LIMITED
03361698 6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1997-04-29 ~ 1998-07-01
IIF 228 - Nominee Director → ME
208
12 Hope Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1997-12-12 ~ 1998-08-20
IIF 258 - Nominee Director → ME
209
6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-11-21) ~ 1998-08-20
IIF 208 - Nominee Director → ME
210
STEE-VAN USELESS LIMITED - now
FIRST LONDON CORPORATION (UK) LIMITED
- 1993-10-28
02742310IMPACT OFFICE SUPPLIES & EQUIPMENT LIMITED
- 1992-11-23
02742310 Tomo Business Park, Unit 17, Creeting Road, Stowmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
(before 1993-03-31) ~ 1993-09-01
IIF 9 - Nominee Director → ME
211
STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
1994-04-29 ~ 1998-05-01
IIF 174 - Nominee Director → ME
212
TRUMPETMAJOR LIMITED
- 1997-01-03
03235004 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents)
Officer
1996-12-12 ~ 1998-05-10
IIF 170 - Nominee Director → ME
213
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
1998-05-18 ~ 1998-08-20
IIF 177 - Nominee Director → ME
214
T. E. TRADE AND EXPORT COMPANY LIMITED
01646379 Flat 4 Sea Breeze, 32 St Catherines Road, Southbourne, Bournemouth Dorset
Dissolved Corporate (5 parents)
Officer
(before 1992-07-15) ~ 1997-03-10
IIF 225 - Nominee Director → ME
215
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1993-12-31 ~ 1998-05-18
IIF 79 - Nominee Director → ME
1993-12-22 ~ 1998-08-20
IIF 213 - Nominee Secretary → ME
216
TARANTELLA ESTATE MANAGEMENT LIMITED
03443758 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
1997-10-02 ~ 1998-05-31
IIF 29 - Nominee Director → ME
217
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (11 parents)
Officer
1992-11-20 ~ 1994-03-21
IIF 32 - Nominee Director → ME
218
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1995-07-07 ~ 1998-06-25
IIF 191 - Nominee Director → ME
219
27 Old Gloucester Street, London
Dissolved Corporate (6 parents)
Officer
1996-11-01 ~ 1996-11-01
IIF 24 - Nominee Director → ME
220
Broadleigh House, Woodmarsh North Bradley, Trowbridge, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Officer
1998-03-03 ~ 1998-05-10
IIF 6 - Nominee Director → ME
221
233 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1995-08-03 ~ 1998-07-31
IIF 244 - Nominee Director → ME
222
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (14 parents)
Officer
1996-11-26 ~ 1996-12-18
IIF 106 - Nominee Director → ME
1996-11-26 ~ 1997-01-20
IIF 96 - Nominee Secretary → ME
223
Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (9 parents)
Officer
1994-04-18 ~ 1996-07-23
IIF 116 - Nominee Director → ME
224
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
1996-02-06 ~ 1998-08-20
IIF 39 - Nominee Director → ME
225
VALLEY VIEW MANAGEMENT (HUDDERSFIELD) LIMITED
03203695 Dean Brook Cottage Dean Brook Road, Armitage Bridge, Huddersfield, West Yorkshire
Active Corporate (14 parents)
Officer
1996-09-06 ~ 1998-03-21
IIF 167 - Nominee Director → ME
226
15a City Business Centre, Lower Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-11-21 ~ 1998-05-01
IIF 36 - Nominee Director → ME
227
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
1997-10-31 ~ 1997-11-20
IIF 144 - Nominee Director → ME
228
Rhencullen Priory Road, St. Olaves, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
229
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-05-31 ~ 1998-08-20
IIF 134 - Nominee Director → ME
230
W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
03396704 33rd Floor 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1997-07-02 ~ 1998-05-31
IIF 5 - Nominee Director → ME
231
10 Philpot Lane, London, England
Dissolved Corporate (23 parents)
Officer
1997-01-24 ~ 1998-05-20
IIF 161 - Nominee Director → ME
232
LYNROSS LIMITED - 1989-08-29
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-06-29 ~ 1998-07-31
IIF 154 - Nominee Director → ME
233
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (18 parents)
Officer
1996-05-17 ~ 1998-05-01
IIF 60 - Nominee Director → ME
234
12 High Street, Carcroft, Doncaster, South Yorkshire
Active Corporate (9 parents)
Officer
1997-11-28 ~ 1998-08-20
IIF 34 - Nominee Director → ME
235
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-01-31 ~ 1998-08-20
IIF 243 - Nominee Director → ME
236
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1997-07-30 ~ 1998-05-31
IIF 42 - Nominee Director → ME
237
WILLDAN LIMITED - now
CLIFFE INDUSTRIAL PACKAGING LIMITED - 2005-09-06
CLIFFE INDUSTRIAL FABRICS LIMITED
- 1997-08-28
03153968 Unit 5 Apollo Park, University Way, Crewe, Cheshire, England
Active Corporate (12 parents)
Officer
1996-02-01 ~ 1997-01-31
IIF 127 - Nominee Director → ME
238
PANBRIDE PAVING COMPANY LTD - 1995-06-28
First Floor, 41 Charlton Street, London
Dissolved Corporate (8 parents)
Officer
1995-12-04 ~ 1996-04-16
IIF 222 - Nominee Director → ME
239
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
1995-02-07 ~ 1998-07-31
IIF 158 - Nominee Director → ME
240
WORLD COMMERCIAL SERVICES LIMITED
03427809 4 Buckingham Mansions, 353 West End Lane, London
Dissolved Corporate (9 parents)
Officer
1998-01-30 ~ 1998-04-22
IIF 37 - Nominee Director → ME
1998-01-30 ~ 1998-08-20
IIF 97 - Nominee Secretary → ME
241
X3M INTERNATIONAL LTD. - now
NICHOLL MCKENZIE LIMITED
- 1999-12-09
02710066 67 Earls Court Road, Kensington, London
Dissolved Corporate (7 parents)
Officer
1996-01-20 ~ 1998-08-20
IIF 87 - Nominee Secretary → ME
242
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1990-04-30) ~ 1998-08-20
IIF 73 - Nominee Director → ME