1
4 Queen Street, Bath, United KingdomActive Corporate (3 parents)
Officer
~ 1998-11-30IIF 1283 - Secretary → ME
2
168 Church Road, Hove, East Sussex, EnglandActive Corporate (7 parents)
Officer
2004-06-02 ~ 2010-09-10IIF 378 - Director → ME
2008-06-20 ~ 2010-09-10IIF 1157 - Secretary → ME
3
First Floor, 7, High Street East, Glossop, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-128 GBP2024-12-31
Officer
2008-01-18 ~ 2011-11-14IIF 703 - Director → ME
4
29 Redland Grove, Redland, BristolActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,079 GBP2024-03-31
Officer
~ 1999-01-08IIF 886 - Director → ME
5
HOME IMPROVEMENT FINANCE LIMITED - 2008-06-30
P.D.Q. FINANCE LIMITED - 2003-07-02
HOME IMPROVEMENT FINANCE LIMITED - 2003-05-21
6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)
Officer
2014-04-01 ~ 2017-07-05IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05IIF 11 - Has significant influence or control → OE
6
Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (3 parents)
Officer
1996-04-26 ~ 2000-04-07IIF 1014 - Secretary → ME
7
22b Weston Park Road, Plymouth, EnglandActive Corporate (5 parents)
Officer
~ 1998-01-27IIF 888 - Director → ME
~ 1998-01-27IIF 1179 - Secretary → ME
8
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-12-30 ~ 2022-07-07IIF 157 - Director → ME
9
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-08-25 ~ 2022-07-07IIF 141 - Director → ME
10
Matrix House Maynard Heady Llp, Lionel Road, Canvey Island, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2020-08-19IIF 42 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-19IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Chartered Accountants' Hall, Moorgate Place, LondonActive Corporate (2 parents)
Officer
1998-09-07 ~ 2012-07-10IIF 1164 - Secretary → ME
12
30 City Road, LondonDissolved Corporate (3 parents)
Officer
2003-06-18 ~ 2003-08-29IIF 1270 - Director → ME
13
ABG INSURANCE BROKERS LIMITED - 2003-06-23
30 City Road, LondonDissolved Corporate (3 parents)
Officer
2003-06-18 ~ 2003-08-29IIF 1269 - Director → ME
14
ANDERSEN CONSULTING PENSION TRUSTEES LIMITED - 2000-12-21
30 Fenchurch Street, LondonActive Corporate (7 parents)
Officer
1998-10-15 ~ 2002-07-08IIF 785 - Director → ME
15
ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
30 Fenchurch Street, LondonActive Corporate (11 parents)
Officer
1998-10-15 ~ 2002-07-08IIF 786 - Director → ME
16
Pindar House Thornburgh Road, Eastfield, ScarboroughDissolved Corporate (1 parent)
Officer
2007-08-31 ~ 2009-07-06IIF 967 - Secretary → ME
17
N.C.H. SUPERANNUATION LIMITED - 2008-11-13
Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, EnglandActive Corporate (10 parents)
Officer
2018-02-01 ~ 2018-12-20IIF 402 - Director → ME
2007-10-17 ~ 2018-02-01IIF 396 - Director → ME
18
STIRLING EDUCATION SERVICES LIMITED - 2018-09-25
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-152,135 GBP2023-03-31
Officer
2018-04-19 ~ 2019-12-02IIF 740 - Director → ME
19
6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, EnglandActive Corporate (2 parents)
Officer
2016-04-07 ~ 2017-11-30IIF 287 - Director → ME
20
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)
Officer
2000-07-27 ~ 2007-08-31IIF 416 - Director → ME
21
DC LINK LIMITED - 2010-10-07
Resolve Partners Llp One America Square, Crosswall, LondonLiquidation Corporate (3 parents)
Officer
2003-10-14 ~ 2007-08-31IIF 418 - Director → ME
22
CAMAS TRUSTEES LIMITED - 1997-12-02
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)
Officer
2002-09-10 ~ 2019-11-07IIF 32 - Director → ME
2002-09-10 ~ 2019-11-07IIF 789 - Secretary → ME
23
CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (4 parents)
Officer
2002-09-10 ~ 2019-11-07IIF 787 - Secretary → ME
24
CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2002-09-10 ~ 2019-11-07IIF 788 - Secretary → ME
25
Trident House Third Floor, Victoria Street, St Albans, Herts, EnglandActive Corporate (8 parents)
Officer
2004-08-04 ~ 2008-03-11IIF 1160 - Secretary → ME
26
ABRAGRANGE LIMITED - 1992-03-13
Trident House Third Floor, Victoria Street, St Albans, Herts, EnglandActive Corporate (9 parents)
Officer
2002-11-28 ~ 2002-11-28IIF 1159 - Director → ME
2002-11-28 ~ 2008-03-12IIF 1158 - Secretary → ME
27
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 174 - Director → ME
28
AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
AKER KVAERNER DC TRUSTEES LIMITED - 2008-04-03
FRONTICA DC TRUSTEES LIMITED - 2016-12-15
Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2006-11-01 ~ 2010-03-17IIF 927 - Secretary → ME
2004-02-20 ~ 2004-03-10IIF 1254 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01IIF 488 - Has significant influence or control over the trustees of a trust → OE
29
SUTCLIFFE SOLLOWAY & CO. LIMITED - 2017-07-21
Prospect House, Rouen Road, Norwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,181,410 GBP2017-03-31
Officer
1995-05-04 ~ 2004-04-23IIF 1152 - Director → ME
30
ALCATEL PENSION TRUSTEES LIMITED - 2014-12-30
R.A. PENSION TRUSTEES LIMITED - 1988-12-02
RONEO ALCATEL PENSION TRUSTEES LIMITED - 1980-12-31
LEGIBUS EIGHTY-FIVE LIMITED - 1980-12-31
The Hive 01 Arlington Business Park, Theale, Reading, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
1997-07-03 ~ 2003-03-14IIF 1274 - Secretary → ME
1992-08-01 ~ 1997-07-01IIF 1118 - Secretary → ME
31
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2014-02-28IIF 335 - Director → ME
32
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
A-L PENSIONS SERVICES LIMITED - 1994-09-19
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
2001-10-22 ~ 2006-03-31IIF 399 - Director → ME
33
WAYBOND LIMITED - 1994-11-29
Thornburgh Road, Eastfield, Scarborough, North YorkshireDissolved Corporate (1 parent)
Officer
2004-07-01 ~ 2009-07-06IIF 953 - Secretary → ME
34
ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE LIMITED - 1987-08-17
COMPSET LIMITED - 1987-05-18
4th Floor, St Andrew's House, 119-121 The Headrow, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-07-06IIF 960 - Secretary → ME
35
Thornburgh Road, Eastfield, Scarborough, North YorkshireDissolved Corporate (1 parent)
Officer
2004-10-21 ~ 2009-07-06IIF 815 - Director → ME
2005-08-23 ~ 2009-07-06IIF 965 - Secretary → ME
36
DE FACTO 807 LIMITED - 2000-02-10
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (9 parents)
Officer
2013-01-01 ~ 2017-12-31IIF 632 - Director → ME
2012-10-01 ~ 2013-01-01IIF 350 - Director → ME
37
TOPMULTI LIMITED - 1989-01-16
ASPEN TRUSTEES LIMITED - 2007-11-20
LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Officer
2012-01-17 ~ 2012-09-19IIF 634 - Director → ME
38
FPS TRUSTEE COMPANY LIMITED - 2006-02-01
LINK PENSION TRUSTEES LIMITED - 2019-07-01
CHARCO 608 LIMITED - 1995-07-11
CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2012-01-17 ~ 2012-09-19IIF 633 - Director → ME
39
Queens Road, Immingham, Grimsby, South HumbersideActive Corporate (6 parents)
Officer
2017-05-25 ~ 2021-03-01IIF 1004 - Director → ME
40
GW 123 LIMITED - 2001-03-07
24 Marlpit Lane, Seaton, Devon, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2001-02-26 ~ 2025-01-14IIF 536 - Director → ME
2013-03-01 ~ 2025-01-14IIF 1100 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-01-14IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
41
GW 213 LIMITED - 2001-02-19
Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2001-02-26 ~ 2025-03-31IIF 537 - Director → ME
2013-03-01 ~ 2025-03-31IIF 1099 - Secretary → ME
42
EXPRESS TRUSTEES LIMITED - 2017-03-21
HACKREMCO (NO.1332) LIMITED - 1998-05-27
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (9 parents, 1 offspring)
Officer
2013-06-11 ~ 2017-04-14IIF 506 - Director → ME
43
ADVANSA PENSION TRUSTEES LIMITED - 2007-01-09
DUPONTSA PENSION TRUSTEES LIMITED - 2005-03-09
Davies Offices, Wilton, Redcar, ClevelandDissolved Corporate (5 parents)
Officer
2000-12-12 ~ 2001-05-25IIF 1258 - Secretary → ME
44
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ 2013-10-31IIF 439 - Director → ME
2013-01-07 ~ 2013-10-23IIF 770 - Secretary → ME
45
ZENECA PENSIONS TRUSTEE LIMITED - 2001-01-04
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (8 parents)
Officer
1993-11-01 ~ 1999-05-31IIF 1199 - Director → ME
46
DENFIELD PROPERTY MANAGEMENT LIMITED - 1987-09-24
Cornelius House 178-180 Church, Road Hove, East SussexActive Corporate (1 parent)
Officer
2008-10-10 ~ 2010-01-22IIF 1323 - Director → ME
~ 1999-06-03IIF 1320 - Director → ME
~ 1994-11-08IIF 1282 - Secretary → ME
47
B BARANI GF4161 SIPP LIMITED - 2020-01-28
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 134 - Director → ME
48
1 Basinghall Avenue, LondonDissolved Corporate (4 parents)
Officer
1996-11-20 ~ 1999-01-25IIF 1089 - Secretary → ME
49
GEEST PENSION TRUSTEES LIMITED - 2006-12-08
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
100 GBP2019-12-28
Officer
2002-02-06 ~ 2004-03-31IIF 558 - Director → ME
1998-05-01 ~ 2001-03-30IIF 1080 - Secretary → ME
2002-11-29 ~ 2003-05-14IIF 1135 - Secretary → ME
50
BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31
LONDON BRICK BUILDINGS LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
~ 1995-08-10IIF 1106 - Secretary → ME
51
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Officer
2007-05-29 ~ 2008-06-04IIF 528 - Director → ME
2007-05-29 ~ 2008-02-18IIF 1092 - Secretary → ME
52
BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
CASHBONUS COMPANY LIMITED - 1993-11-04
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
1994-05-09 ~ 2000-07-24IIF 1188 - Director → ME
53
1 Churchill Place, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2005-11-01 ~ 2007-03-12IIF 544 - Director → ME
54
Barlaston Golf Club, Meaford Road, Stone, United KingdomActive Corporate (5 parents)
Officer
2021-01-22 ~ 2025-03-25IIF 822 - Director → ME
2016-07-06 ~ 2020-02-28IIF 823 - Director → ME
55
2 London Wall Place, London, EnglandActive Corporate (2 parents, 14 offsprings)
Officer
2006-06-01 ~ 2022-05-31IIF 21 - LLP Member → ME
56
LARKVILLE LIMITED - 1999-03-11
PLANNING DIRECT LIMITED - 2000-03-02
Broadcasting House, Portland Place, LondonActive Corporate (4 parents)
Officer
2001-11-01 ~ 2004-01-31IIF 832 - Director → ME
57
Broadcasting House, LondonActive Corporate (13 parents, 3 offsprings)
Officer
1996-11-01 ~ 1997-10-31IIF 1236 - Secretary → ME
58
8 Lothbury, LondonActive Corporate (11 parents)
Officer
2007-07-02 ~ 2010-10-27IIF 878 - Secretary → ME
59
EATING DISORDERS ASSOCIATION - 2018-10-18
1 Chalk Hill House, 19 Rosary Road, Norwich, EnglandActive Corporate (9 parents)
Officer
1996-10-05 ~ 1997-10-18IIF 1105 - Director → ME
60
BIDDENHAM GOLF CLUB PUBLIC LIMITED COMPANY - 2009-12-04
Spring Lane, Stagsden, BedfordActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-946,233 GBP2024-09-30
Officer
2008-05-15 ~ 2018-04-05IIF 711 - Director → ME
61
WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18
TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
Coronation Road, Cressex, High WycombeActive Corporate (7 parents)
Officer
1992-07-06 ~ 2004-05-31IIF 1103 - Secretary → ME
62
KVAERNER OIL & GAS (TRUSTEES) LIMITED - 2009-03-30
Parkshot House, 5 Kew Road, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
1997-12-08 ~ 1998-04-03IIF 1300 - Director → ME
1998-04-03 ~ 2006-10-16IIF 850 - Director → ME
2000-03-01 ~ 2004-02-02IIF 1250 - Secretary → ME
63
C/o Dashwood International Ltd, 167 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2020-06-25 ~ 2022-07-07IIF 147 - Director → ME
64
John Cadbury House, 190 Corporation Street, Birmingham, EnglandActive Corporate (26 parents, 7 offsprings)
Officer
2006-12-14 ~ 2009-12-01IIF 904 - Director → ME
~ 1994-11-19IIF 905 - Director → ME
65
CURZON COMPONENTS LIMITED - 2000-03-23
INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 434 - Director → ME
2013-01-07 ~ 2013-10-23IIF 771 - Secretary → ME
66
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 448 - Director → ME
2013-01-07 ~ 2013-10-23IIF 756 - Secretary → ME
67
BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (3 parents, 7 offsprings)
Officer
2012-12-05 ~ 2013-10-31IIF 449 - Director → ME
2013-01-07 ~ 2013-10-23IIF 764 - Secretary → ME
68
HIDELARK LIMITED - 1987-07-21
JIB PENSION SCHEME TRUSTEE COMPANY LIMITED - 2014-01-27
The Smart Building, 136 George Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,580 GBP2023-12-31
Officer
2018-06-07 ~ 2020-01-07IIF 276 - Director → ME
2016-07-05 ~ 2023-07-11IIF 29 - Director → ME
69
Masters Court, Church Road, Thame, OxfordshireDissolved Corporate
Officer
2007-04-01 ~ 2013-01-21IIF 727 - Director → ME
70
THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
1 Thane Road West, Nottingham, NottinghamshireActive Corporate (12 parents)
Officer
2016-05-26 ~ 2021-04-30IIF 1008 - Director → ME
71
Hollowdene, Nr Withington, Shrewsbury, Shropshire, United KingdomActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,919 GBP2024-12-31
Officer
2020-09-24 ~ 2023-04-25IIF 844 - Director → ME
72
VALENEST LTD - 2004-08-23
42 Sunnybank Road, Bowdon, Altrincham, CheshireActive Corporate (2 parents)
Officer
2008-01-19 ~ 2009-10-05IIF 783 - Secretary → ME
73
DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (7 parents)
Officer
1997-01-28 ~ 2005-03-24IIF 885 - Director → ME
74
BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (12 parents, 4 offsprings)
Officer
2005-08-15 ~ 2012-11-08IIF 1176 - Secretary → ME
75
BP PENSIONS SERVICES LIMITED - 2000-08-23
HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
SPARTAN TRUSTEES LIMITED - 1988-03-25
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)
Officer
1995-08-24 ~ 2005-03-24IIF 884 - Director → ME
76
Bpif, Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, WarwickshireActive Corporate (4 parents)
Officer
2008-08-22 ~ 2020-06-20IIF 524 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30 GBP2024-09-30
Officer
2001-09-28 ~ 2006-02-28IIF 400 - Director → ME
78
CHESTERMAN VENTURES LIMITED - 2007-04-20
Suite 1 Stevenson House, St Christopher's Green, Haslemere, SurreyDissolved Corporate (1 parent)
Officer
2007-02-01 ~ 2010-02-03IIF 1031 - Secretary → ME
79
50-52 Birmingham Road, Bromsgrove, WorcestershireActive Corporate (9 parents)
Officer
2009-05-29 ~ 2012-09-28IIF 796 - Director → ME
80
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2016-03-29 ~ 2019-06-28IIF 455 - Director → ME
81
N.M. PERRIS AND CO. LIMITED - 1990-08-31
SHELFCO (NO. 307) LIMITED - 1989-04-03
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,497 GBP2024-03-31
Officer
1996-04-18 ~ 2023-02-05IIF 391 - Director → ME
~ 2023-02-05IIF 642 - Secretary → ME
82
1 Braham Street, London, United KingdomActive Corporate (6 parents)
Officer
2013-12-16 ~ 2019-04-30IIF 614 - Director → ME
83
PEACOCKGROVE LIMITED - 2001-06-08
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)
Officer
2001-12-31 ~ 2018-11-13IIF 630 - Director → ME
84
EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
74-78 Victoria Street, St Albans, HertsDissolved Corporate (4 parents)
Officer
2001-02-27 ~ 2007-10-15IIF 1052 - Director → ME
85
VALIDPROJECT LIMITED - 1992-09-03
40 High Street, Street, SomersetActive Corporate (3 parents)
Officer
1992-10-07 ~ 2001-04-06IIF 881 - Secretary → ME
86
GRANTPLEDGE LIMITED - 1992-09-03
40 High Street, Street, SomersetActive Corporate (11 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2001-04-07 ~ 2016-12-31IIF 103 - Director → ME
1992-10-07 ~ 2001-04-06IIF 880 - Secretary → ME
87
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-08-10 ~ 2022-07-07IIF 146 - Director → ME
88
40 High Street, Street, SomersetActive Corporate (3 parents)
Officer
~ 1993-01-05IIF 883 - Secretary → ME
89
40 High Street, Street, SomersetActive Corporate (3 parents)
Officer
~ 2001-04-06IIF 571 - Director → ME
90
40 High Street, Street, SomersetActive Corporate (3 parents)
Officer
~ 1993-01-05IIF 882 - Secretary → ME
91
QUAYSHELFCO 558 LIMITED - 1996-09-20
The Quorum, Bond Street South, Bristol, Somerset, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
771,322 GBP2025-03-31
Officer
2017-06-28 ~ 2023-02-05IIF 390 - Director → ME
1996-09-12 ~ 2023-02-05IIF 645 - Secretary → ME
92
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (3 parents)
Officer
2020-03-25 ~ 2022-01-27IIF 380 - Director → ME
93
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (3 parents)
Officer
2020-03-25 ~ 2022-01-27IIF 379 - Director → ME
94
Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2019-12-19 ~ 2020-10-01IIF 381 - Director → ME
95
167-169 Great Portland Street, 5th Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,339,408 GBP2022-03-31
Officer
2018-11-05 ~ 2019-12-02IIF 405 - Director → ME
96
LEDGE 384 LIMITED - 1998-06-12
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
1998-06-03 ~ 2000-10-13IIF 1216 - Director → ME
97
DRAXFORD LIMITED - 2010-07-21
98 Kirkstall Road, LeedsDissolved Corporate (3 parents)
Officer
2004-02-03 ~ 2004-02-03IIF 1222 - Director → ME
98
CAPE INVESTMENT TRUSTEES LIMITED - 1992-11-20
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (4 parents)
Officer
1999-02-05 ~ 2018-07-31IIF 1093 - Secretary → ME
99
CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-18
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2010-04-28 ~ 2018-07-31IIF 819 - Director → ME
2000-08-25 ~ 2009-12-18IIF 818 - Director → ME
1999-02-05 ~ 2018-07-31IIF 1094 - Secretary → ME
100
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
147,554,156 GBP2024-12-31
Officer
1992-11-11 ~ 2004-07-01IIF 477 - Director → ME
101
120 Malone Road, BelfastActive Corporate (4 parents)
Officer
1998-04-01 ~ 2012-01-31IIF 1324 - Director → ME
102
W.F.P. TRUSTEES LIMITED - 1993-03-22
Monkhill, Pontefract, West YorkshireDissolved Corporate (2 parents)
Officer
1997-04-01 ~ 2007-03-30IIF 1043 - Director → ME
103
7 Trenowah Road, St. Austell, EnglandActive Corporate (8 parents)
Officer
2008-05-06 ~ 2023-05-04IIF 738 - Director → ME
Person with significant control
2021-03-01 ~ 2023-04-27IIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
104
CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
NORKEY LIMITED - 1990-10-03
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
1992-11-25 ~ 1999-03-31IIF 1322 - Director → ME
105
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2001-11-27 ~ 2001-11-27IIF 1289 - Director → ME
106
ROWNTREE MACKINTOSH SUN-PAT LIMITED - 1991-03-19
SUN-PAT PRODUCTS LIMITED - 1987-10-01
KEENFRONT LIMITED - 1980-12-31
3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (9 parents)
Officer
2009-05-13 ~ 2010-11-24IIF 1286 - Secretary → ME
107
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 441 - Director → ME
2013-01-07 ~ 2013-10-23IIF 762 - Secretary → ME
108
DESIGNBREAK LIMITED - 1994-08-05
Chartered Accountants' Hall, 1 Moorgate Place, LondonActive Corporate (4 parents)
Officer
1998-09-07 ~ 2010-05-31IIF 1163 - Secretary → ME
109
Chartered Accountants' Hall, 1 Moorgate Place, LondonActive Corporate (8 parents, 1 offspring)
Officer
1998-09-07 ~ 2007-12-31IIF 1162 - Secretary → ME
110
8 Canada Square, LondonActive Corporate (7 parents)
Officer
2001-11-27 ~ 2013-10-07IIF 1292 - Director → ME
111
C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1,567 GBP2021-12-31
Officer
2007-04-23 ~ 2008-09-26IIF 1038 - Secretary → ME
112
CHESTERMAN GROUP PUBLIC LIMITED COMPANY - 2008-10-08
1 The Dean, Alresford, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2007-01-17 ~ 2009-01-29IIF 266 - Director → ME
2007-01-17 ~ 2009-01-29IIF 1036 - Secretary → ME
113
13-17 Hursley Road, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (1 parent, 3 offsprings)
Officer
2007-04-18 ~ 2009-10-15IIF 267 - Director → ME
114
Stevenson House, St Christopher's Green, Haslemere, SurreyDissolved Corporate (1 parent)
Officer
2006-12-13 ~ 2008-09-26IIF 1033 - Secretary → ME
115
Stevenson House, St Christopher's Green, Haslemere, SurreyDissolved Corporate (2 parents)
Officer
2006-12-13 ~ 2008-09-26IIF 1032 - Secretary → ME
116
CHESTERMAN GROUP LIMITED - 2007-01-17
Stevenson House, St Christopher's Green, Haslemere, SurreyDissolved Corporate (1 parent)
Officer
2006-12-13 ~ 2008-09-26IIF 1035 - Secretary → ME
117
Stevenson House, St Christopher's Green, Haslemere, SurreyDissolved Corporate (2 parents)
Officer
2007-04-26 ~ 2008-09-26IIF 1037 - Secretary → ME
118
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 175 - Director → ME
119
84a Coombe Road, CroydonActive Corporate (7 parents)
Officer
2000-02-13 ~ 2001-07-13IIF 1228 - Director → ME
120
CIBA SPECIALTY CHEMICALS (UK) PENSION TRUST LIMITED - 2008-05-16
Earl Road, Cheadle Hulme, CheshireDissolved Corporate (5 parents)
Officer
2000-05-01 ~ 2010-12-15IIF 866 - Secretary → ME
1998-10-02 ~ 2000-04-30IIF 1175 - Secretary → ME
121
Cis Building, Miller Street, Manchester, M60 OalDissolved Corporate (2 parents)
Officer
1998-03-10 ~ 2003-12-31IIF 911 - Director → ME
122
CITRUS PENSION PLAN TRUSTEE LIMITED - 2017-07-10
LAWDC PENSION TRUSTEE LIMITED - 2010-07-09
Hymans Robertson, 1 London Wall, London, EnglandDissolved Corporate (8 parents)
Equity (Company account)
20 GBP2020-03-31
Officer
1994-04-03 ~ 2000-06-01IIF 867 - Director → ME
2006-06-01 ~ 2013-04-24IIF 1010 - Director → ME
123
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents, 2 offsprings)
Officer
1996-01-09 ~ 1996-06-28IIF 1189 - Director → ME
1996-11-06 ~ 2004-02-01IIF 341 - Director → ME
124
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 149 - Director → ME
125
4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
103,630 GBP2022-03-31
Officer
2012-10-01 ~ 2024-07-08IIF 278 - Director → ME
Person with significant control
2016-07-01 ~ 2022-08-10IIF 674 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 674 - Ownership of shares – More than 25% but not more than 50% → OE
126
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 153 - Director → ME
127
DE FACTO 1148 LIMITED - 2005-01-31
40 High Street, Street, SomersetActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2005-01-25 ~ 2016-12-31IIF 104 - Director → ME
128
CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
1994-04-01 ~ 1995-07-10IIF 1116 - Secretary → ME
129
CSC TRUSTEE SERVICES LIMITED - 2014-06-30
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)
Officer
1997-02-11 ~ 2000-03-15IIF 1321 - Director → ME
130
CLOCKHOUSE COMMUNITY CENTRE ASSOCIATION (GREENWICH) - 2024-10-16
Clockhouse Community Centre, Defiance Walk, LondonActive Corporate (7 parents)
Officer
2012-11-27 ~ 2013-11-27IIF 1326 - Director → ME
131
CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,805 GBP2024-03-31
Officer
1994-10-06 ~ 1994-10-31IIF 1284 - Director → ME
132
Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (10 parents, 6 offsprings)
Officer
1995-05-01 ~ 2006-04-30IIF 1058 - Director → ME
1994-10-10 ~ 1994-12-31IIF 1237 - Secretary → ME
133
Greendawn Accounting Limited, 1a The Homend, Ledbury, HerefordshireActive Corporate (8 parents)
Officer
1999-02-01 ~ 2003-05-31IIF 607 - Director → ME
~ 1993-01-01IIF 603 - Director → ME
2002-06-19 ~ 2005-01-31IIF 1207 - Secretary → ME
134
146 Icknield Way, Letchworth Garden City, EnglandActive Corporate (2 parents)
Officer
2021-04-01 ~ 2024-04-25IIF 752 - Director → ME
135
GOTURBO LIMITED - 1988-03-24
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (14 parents)
Officer
~ 2012-03-09IIF 358 - Director → ME
~ 2000-12-12IIF 1235 - Secretary → ME
136
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)
Officer
2000-11-21 ~ 2011-04-05IIF 357 - Director → ME
137
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 177 - Director → ME
138
VYNEWALL LIMITED - 2005-08-03
30 Conway Road, Knypersley, Stoke On Trent, StaffordshireActive Corporate (4 parents)
Officer
2007-11-28 ~ 2016-05-18IIF 47 - Director → ME
139
Quadrant House, 4 Thomas More Square, LondonActive Corporate (2 parents)
Officer
2007-03-02 ~ 2008-10-31IIF 955 - Secretary → ME
140
C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (8 parents)
Officer
1995-01-30 ~ 1997-10-01IIF 1248 - Director → ME
141
HOUSES OF BARRY LTD. - 2010-11-22
TRADITIONAL TOUCH LIMITED - 2008-04-17
80 Boundary Avenue Boundary Avenue, Rowley Regis, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,647 GBP2024-01-31
Officer
2006-10-01 ~ 2010-01-25IIF 923 - Secretary → ME
142
GRAVITAS 1040 LIMITED - 1993-12-07
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
1992-06-26 ~ 1998-11-10IIF 1003 - Secretary → ME
143
GRAVITAS 1041 LIMITED - 1993-12-07
1 Park Row, Leeds, EnglandActive Corporate (3 parents)
Officer
1992-06-26 ~ 1998-11-10IIF 1002 - Secretary → ME
144
International House, Constance Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2015-09-10 ~ 2017-07-05IIF 289 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05IIF 27 - Has significant influence or control → OE
145
Ground Floor, 1-7 Station Road, Crawley, West SussexActive Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
180,009 GBP2024-12-31
Officer
2008-11-26 ~ 2009-11-25IIF 79 - Director → ME
146
The Smart Building, 136 George Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-07 ~ 2023-02-09IIF 275 - Director → ME
2020-01-07 ~ 2020-01-07IIF 40 - Director → ME
2018-09-18 ~ 2020-04-01IIF 259 - Director → ME
147
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2001-03-15 ~ 2006-06-22IIF 813 - Director → ME
148
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (5 parents, 16 offsprings)
Officer
1998-06-30 ~ 2006-06-14IIF 817 - Director → ME
1998-06-30 ~ 2006-02-10IIF 986 - Secretary → ME
149
Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, EnglandActive Corporate (6 parents)
Officer
2016-07-22 ~ 2018-11-01IIF 565 - Director → ME
150
The Hollies, Po Box 20, Newport Road, StaffordDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
1999-04-19 ~ 2003-06-13IIF 616 - Director → ME
~ 1999-04-05IIF 1230 - Secretary → ME
151
NATURE'S OWN LIMITED - 2016-12-08
Unit 98b Blackpole Trading Estate West, Worcester, Worcestershire, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,668,847 GBP2024-08-31
Officer
~ 1999-09-01IIF 606 - Director → ME
152
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 128 - Director → ME
153
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2022-04-21 ~ 2025-01-06IIF 125 - Director → ME
154
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-13 ~ 2022-07-07IIF 145 - Director → ME
155
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-08-03 ~ 2022-07-07IIF 171 - Director → ME
156
TRUMPMOVE LIMITED - 1988-06-28
C/o Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (5 parents)
Officer
1996-10-16 ~ 1999-12-31IIF 1301 - Director → ME
1993-05-19 ~ 1999-12-31IIF 1170 - Secretary → ME
2006-07-31 ~ 2008-04-07IIF 926 - Secretary → ME
157
De La Rue House, Viables, Basingstoke, HampshireActive Corporate (4 parents)
Officer
2005-02-09 ~ 2019-03-20IIF 875 - Director → ME
158
PRECIS (1503) LIMITED - 1997-05-27
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2004-04-06 ~ 2019-03-20IIF 874 - Secretary → ME
159
DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Officer
~ 2001-04-05IIF 1281 - Director → ME
160
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (3 parents)
Officer
1998-11-17 ~ 2003-12-01IIF 1221 - Director → ME
161
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)
Officer
2001-05-08 ~ 2006-02-28IIF 401 - Director → ME
162
RAPID 7695 LIMITED - 1989-03-20
DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
Sutton House Weyside Park, Catteshall Lane, Godalming, SurreyActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,394,740 GBP2023-12-31
Officer
2011-12-01 ~ 2012-12-31IIF 483 - Director → ME
163
F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
SPEED 413 LIMITED - 1990-07-18
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Officer
1997-02-28 ~ 1998-11-20IIF 1001 - Secretary → ME
164
N.F.C. TRUSTEES LIMITED - 2000-03-15
EXEL TRUSTEES LIMITED - 2009-04-30
Howard House, 40 - 64 St. Johns Street, Bedford, EnglandActive Corporate (11 parents, 1 offspring)
Officer
~ 2001-06-12IIF 1246 - Director → ME
165
SHROPSHIRE RECYCLING LIMITED - 2007-08-14
LAFARGE CONCRETE AND AGGREGATES (UK) LIMITED - 2000-12-14
EXPORTWATCH LIMITED - 1999-03-24
Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
1999-03-08 ~ 2003-12-31IIF 987 - Director → ME
166
Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
484,986 GBP2024-05-31
Officer
2019-06-11 ~ 2020-11-27IIF 385 - Director → ME
167
Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-11-27IIF 19 - Director → ME
168
Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents)
Officer
2015-04-29 ~ 2019-09-01IIF 377 - Director → ME
2009-04-21 ~ 2014-11-24IIF 102 - Director → ME
169
EVER 1852 LIMITED - 2002-09-25
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2004-02-25 ~ 2006-01-16IIF 716 - Secretary → ME
170
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2004-02-25 ~ 2007-12-04IIF 717 - Secretary → ME
171
20 Flat 1, Shawfield Park, Bromley, EnglandActive Corporate (3 parents)
Officer
2005-03-31 ~ 2012-04-23IIF 1288 - Director → ME
2005-03-31 ~ 2012-04-23IIF 1018 - Secretary → ME
172
EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
Westwood Way, Westwood Business Park, CoventryActive Corporate (3 parents)
Officer
2003-09-01 ~ 2007-07-04IIF 1183 - Secretary → ME
173
POWERGEN TRUSTEES LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (10 parents)
Officer
2004-04-15 ~ 2009-04-01IIF 1182 - Secretary → ME
174
MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1998-04-01 ~ 2002-02-04IIF 1124 - Secretary → ME
175
Wherstead Park The Street, Wherstead, Ipswich, Suffolk, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-11-10 ~ 2018-01-15IIF 1027 - Director → ME
2020-03-28 ~ 2021-11-25IIF 865 - Secretary → ME
176
Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (6 parents)
Officer
2020-10-09 ~ 2021-09-20IIF 427 - Director → ME
177
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (8 parents)
Equity (Company account)
-5,970,000 GBP2020-03-31
Officer
2017-02-22 ~ 2025-03-31IIF 1314 - Director → ME
178
25 Hope Street, Lanark, South LanarkshireDissolved Corporate (1 parent)
Officer
1993-05-10 ~ 1995-01-31IIF 873 - Director → ME
179
TRUSHELFCO (NO.2130) LIMITED - 1996-02-27
Park Lodge, London Road, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2007-09-20 ~ 2013-10-31IIF 432 - Director → ME
2007-09-20 ~ 2013-10-31IIF 1195 - Secretary → ME
180
90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-03-17 ~ 2006-03-31IIF 701 - Director → ME
181
Chapel Barn Chapel Lane, South Brink, Wisbech, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
161,611 GBP2025-03-31
Officer
2002-03-13 ~ 2019-07-23IIF 574 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-12IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Ownership of shares – 75% or more → OE
182
ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)
Officer
2006-06-14 ~ 2007-09-19IIF 462 - Director → ME
2009-10-12 ~ 2013-09-27IIF 702 - Director → ME
183
EVER 1561 LIMITED - 2001-10-17
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2008-09-01 ~ 2010-02-09IIF 897 - Director → ME
2005-11-16 ~ 2007-09-19IIF 460 - Director → ME
184
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (20 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
2008-07-04 ~ 2009-01-14IIF 901 - Director → ME
2001-01-10 ~ 2007-11-27IIF 906 - Director → ME
1999-01-28 ~ 1999-01-29IIF 899 - Director → ME
1998-05-20 ~ 1998-11-21IIF 903 - Director → ME
1998-03-16 ~ 1998-05-20IIF 907 - Director → ME
1997-07-14 ~ 1998-03-16IIF 900 - Director → ME
1992-09-11 ~ 1992-09-12IIF 902 - Director → ME
2016-07-27 ~ 2019-08-01IIF 76 - Director → ME
2010-03-22 ~ 2016-07-01IIF 75 - Director → ME
2002-12-30 ~ 2006-06-07IIF 646 - Director → ME
1994-02-21 ~ 1997-11-30IIF 1190 - Director → ME
2011-05-13 ~ 2013-01-14IIF 655 - Director → ME
2002-09-18 ~ 2002-09-19IIF 652 - Director → ME
1998-05-20 ~ 1998-05-20IIF 651 - Director → ME
2005-10-04 ~ 2007-09-19IIF 459 - Director → ME
2003-02-11 ~ 2013-01-31IIF 700 - Director → ME
2005-03-15 ~ 2010-03-22IIF 996 - Director → ME
2004-11-14 ~ 2004-11-16IIF 994 - Director → ME
2004-07-01 ~ 2004-07-02IIF 995 - Director → ME
2007-11-07 ~ 2011-05-31IIF 1241 - Director → ME
2013-01-14 ~ 2025-03-31IIF 1075 - Director → ME
185
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-01-09 ~ 2013-01-14IIF 653 - Director → ME
186
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents, 5 offsprings)
Officer
2011-05-17 ~ 2012-01-25IIF 654 - Director → ME
2007-06-19 ~ 2011-04-30IIF 1275 - Director → ME
IIF 353 - Director → ME
2007-11-07 ~ 2011-04-07IIF 1242 - Director → ME
187
10 Webbs Way, Stoney Stanton, Leicester, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
31,585 GBP2017-08-31
Officer
2013-03-25 ~ 2019-05-31IIF 917 - Secretary → ME
188
CLAXTON EDUCATION SERVICES LIMITED - 2017-09-19
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2017-10-02IIF 790 - Director → ME
2007-09-10 ~ 2018-01-10IIF 920 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-10-02IIF 499 - Ownership of shares – 75% or more → OE
189
WESTWON VEHICLE LEASING LIMITED - 2016-04-22
WESTWON CORPORATE LIMITED - 2016-03-03
WESTWON FLEET LIMITED - 2018-01-31
Shire House Long Street, Stoney Stanton, Leicester, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,721 GBP2024-12-31
Officer
2018-02-16 ~ 2020-03-17IIF 918 - Secretary → ME
190
ERICSSON EMPLOYEE BENEFITS TRUST LIMITED - 1989-03-10
ALNERY NO. 789 LIMITED - 1989-02-22
1 Park Row, LeedsDissolved Corporate (2 parents)
Officer
~ 2004-06-30IIF 1102 - Secretary → ME
191
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 196 - Director → ME
192
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-03-13 ~ 2022-04-22IIF 1068 - Secretary → ME
193
RIGHTDALE LIMITED - 1996-01-11
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
45 Gresham Street, London, United KingdomActive Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
Officer
1996-02-06 ~ 2001-07-31IIF 1268 - Director → ME
194
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
45 Gresham Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
22,000 GBP2023-12-31
Officer
1993-05-01 ~ 2001-07-31IIF 1266 - Director → ME
195
BLUESKY PENSIONS UK LIMITED - 2018-04-12
The Smart Building, 136 George Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
807,285 GBP2022-04-05
Officer
2020-04-01 ~ 2023-07-11IIF 30 - Director → ME
196
Ebs House, 25 Hope Street, Lanark, South LanarkshireActive Corporate (4 parents)
Officer
1994-02-01 ~ 1995-01-31IIF 872 - Director → ME
197
HACKREMCO (NO.1889) LIMITED - 2002-02-20
GUS MEDICAL PLAN LIMITED - 2007-08-24
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (5 parents)
Officer
2006-10-17 ~ 2013-05-13IIF 359 - Director → ME
198
G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (7 parents)
Officer
2004-02-12 ~ 2013-06-01IIF 1238 - Secretary → ME
199
HACKREMCO (NO.2333) LIMITED - 2006-03-10
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (5 parents)
Officer
2007-07-30 ~ 2011-03-23IIF 829 - Director → ME
200
G.U.S. TRUSTEES LIMITED - 2007-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (10 parents)
Officer
2004-03-31 ~ 2013-06-01IIF 1239 - Secretary → ME
201
Chartered Accountants' Hall, Moorgate Place, LondonActive Corporate (9 parents)
Officer
2008-05-01 ~ 2012-07-10IIF 1165 - Secretary → ME
1998-09-07 ~ 2007-12-31IIF 1161 - Secretary → ME
202
F.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1992-04-01 ~ 1993-07-16IIF 1142 - Director → ME
203
ARMAGRET LIMITED - 1992-05-01
PMI SERVICES LIMITED - 2025-06-16
9 Appold Street, 6th Floor, London, EnglandActive Corporate (3 parents)
Officer
2007-07-12 ~ 2009-07-09IIF 1024 - Director → ME
1995-06-21 ~ 1997-07-10IIF 1332 - Director → ME
2009-07-09 ~ 2010-04-01IIF 352 - Director → ME
204
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United KingdomActive Corporate (16 parents, 2 offsprings)
Officer
2004-08-25 ~ 2013-10-15IIF 747 - Director → ME
~ 2003-08-01IIF 744 - Director → ME
205
FALMOUTH SCHOOL - 2017-07-20
Falmouth School, Trescobeas Road, Falmouth, CornwallDissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2017-08-31IIF 627 - Director → ME
206
CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
Kroll Advsory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2008-04-12 ~ 2008-10-03IIF 1153 - Secretary → ME
207
NOTSALLOW 133 LIMITED - 2001-05-31
Tees Wharf, Dockside Road, Middlesbrough, ClevelandActive Corporate (5 parents)
Officer
2009-08-13 ~ 2021-06-18IIF 981 - Secretary → ME
208
Fetcham Village Pre-school, School Lane Fetcham, Leatherhead, SurreyActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
26,595 GBP2021-08-31
Officer
2011-11-23 ~ 2015-12-04IIF 69 - Director → ME
209
VALLEYCROWN SYSTEMS LIMITED - 1991-05-13
COMPUTERSYLE LIMITED - 1985-05-14
HAYES PILGRIM LIMITED - 1983-06-29
Shirley Lodge 20 North Street, Scalby, Scarborough, North YorkshireDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-07-06IIF 959 - Secretary → ME
210
QUAYSHELFCO 966 LIMITED - 2002-12-10
8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2005-05-08IIF 722 - Director → ME
2002-12-10 ~ 2008-02-27IIF 96 - Director → ME
211
Arterial Road, Laindon, Essex, EnglandActive Corporate (16 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1999-10-12 ~ 2004-04-02IIF 1185 - Secretary → ME
212
Arterial Road, Laindon, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1999-01-12 ~ 2004-04-02IIF 1186 - Secretary → ME
213
Arterial Road, Laindon, Essex, EnglandActive Corporate (15 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-04-01 ~ 2012-04-15IIF 393 - Director → ME
1999-10-12 ~ 2004-04-02IIF 1187 - Secretary → ME
214
Coppice Primary School Trinity Road, Four Oaks, Sutton Coldfield, West MidlandsActive Corporate (7 parents)
Officer
2024-05-13 ~ 2024-12-01IIF 640 - Director → ME
2013-06-01 ~ 2023-10-27IIF 639 - Director → ME
215
COLONIAL LIFE (UK) LIMITED - 2001-06-04
WINTERTHUR LIFE UK LIMITED - 2012-05-25
Aviva, Wellington Row, York, United KingdomActive Corporate (3 parents)
Officer
2002-03-21 ~ 2003-07-31IIF 481 - Director → ME
216
ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (8 parents)
Officer
1995-07-27 ~ 1998-09-10IIF 1039 - Director → ME
1998-09-10 ~ 2002-04-30IIF 870 - Secretary → ME
2002-05-01 ~ 2007-04-01IIF 929 - Secretary → ME
217
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (6 parents)
Officer
2003-03-26 ~ 2007-04-01IIF 928 - Secretary → ME
218
Maidstone Community Support Centre, 39-48 Marsham Street, Maidstone, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
56,172 GBP2020-10-31
Officer
2020-12-03 ~ 2021-05-06IIF 66 - Director → ME
219
The Birches Felcot Road, Felbridge, East Grinstead, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,981 GBP2024-12-31
Officer
2016-04-04 ~ 2017-03-12IIF 64 - Director → ME
2007-06-01 ~ 2012-08-06IIF 63 - Director → ME
220
EVER 1416 LIMITED - 2002-09-30
C/o Kpmg Llp 1 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-07-06IIF 961 - Secretary → ME
221
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-03-30 ~ 2022-07-07IIF 150 - Director → ME
222
116 Haymoor, Lichfield, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,870 GBP2024-03-31
Officer
2005-05-12 ~ 2005-05-12IIF 816 - Director → ME
2005-05-12 ~ 2019-07-10IIF 982 - Secretary → ME
223
11 The Village Green, Sinderby, Thirsk, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2005-07-21 ~ 2005-07-22IIF 812 - Director → ME
224
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (2 parents)
Officer
2018-10-25 ~ 2022-06-23IIF 298 - Director → ME
225
6 Uplands 19 Frithwood Avenue, Northwood, EnglandActive Corporate (6 parents)
Officer
2019-07-03 ~ 2020-11-11IIF 1127 - Secretary → ME
226
Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (2 parents, 1 offspring)
Officer
2019-11-22 ~ 2022-07-29IIF 231 - Director → ME
227
Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (1 parent)
Officer
2019-11-22 ~ 2022-07-29IIF 80 - Director → ME
228
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, EnglandActive Corporate (4 parents)
Officer
2019-11-22 ~ 2022-07-29IIF 230 - Director → ME
229
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Officer
1998-07-24 ~ 2005-06-20IIF 999 - Director → ME
1998-07-24 ~ 2004-06-03IIF 1244 - Secretary → ME
230
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (6 parents, 1 offspring)
Officer
2015-12-10 ~ 2022-07-27IIF 1328 - Director → ME
231
GENIUS WEALTH MANAGEMENT LIMITED - 2023-05-10
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
259,848 GBP2024-07-31
Person with significant control
2019-09-16 ~ 2020-11-02IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
232
WOOLMARK (EUROPE) LIMITED - 2008-07-09
7side 1st Floor, 14/18 City Road, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2005-10-24 ~ 2007-10-01IIF 1174 - Director → ME
2007-12-19 ~ 2009-02-24IIF 1062 - Secretary → ME
2006-10-05 ~ 2007-10-01IIF 1064 - Secretary → ME
233
SHIFTRULE LIMITED - 1986-03-19
TRAFFORD PARK PRINTERS LIMITED - 2009-08-08
Kings Place, 90 York Way, London, England, EnglandActive Corporate (3 parents)
Officer
2015-03-26 ~ 2017-08-31IIF 1331 - Director → ME
234
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-16 ~ 2022-07-07IIF 158 - Director → ME
235
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-10-23 ~ 2022-07-07IIF 159 - Director → ME
236
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-30 ~ 2022-07-07IIF 155 - Director → ME
237
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
GPG (UK) HOLDINGS PLC - 2016-12-01
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PLC - 2002-12-13
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 14 offsprings)
Officer
2016-03-29 ~ 2019-06-28IIF 456 - Director → ME
238
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-03-29 ~ 2019-06-28IIF 454 - Director → ME
239
TUFF PUCK LIMITED - 2009-01-16
40 Cheviot Street, Lincoln, LincolnshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,733 GBP2024-12-31
Officer
1997-11-18 ~ 2009-12-01IIF 525 - Director → ME
240
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Officer
1999-06-14 ~ 2005-06-20IIF 1000 - Director → ME
1999-06-14 ~ 2004-03-08IIF 1245 - Secretary → ME
241
GREENWICH HOUSING RIGHTS LIMITED - 1985-05-17
36 Wellington Street, London, EnglandActive Corporate (9 parents)
Officer
2002-11-13 ~ 2003-11-04IIF 833 - Director → ME
242
MPW (TRUSTEES) LIMITED - 1997-03-12
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Officer
2012-05-03 ~ 2014-02-28IIF 337 - Director → ME
243
GSL PENSION TRUSTEES LIMITED - 2004-07-09
QUAYSHELFCO 1093 LIMITED - 2004-07-06
Southside, 105 Victoria Street, LondonDissolved Corporate (1 parent)
Officer
2008-04-21 ~ 2009-04-30IIF 1133 - Director → ME
244
WSL-TREGUNTER LTD - 2021-02-10
KAFIRA LIMITED - 2020-10-13
GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-02-16 ~ 2021-04-20IIF 219 - Director → ME
245
PHANES LIMITED - 2019-07-08
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-07-08 ~ 2022-07-07IIF 119 - Director → ME
246
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (18 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1999-06-24 ~ 1999-12-15IIF 615 - Director → ME
247
2 Hallgarth, Pickering, North Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-02-06 ~ 2019-12-19IIF 283 - Director → ME
248
Eastfield House Church Road, East Harling, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,392,952 GBP2024-09-30
Officer
1993-12-07 ~ 1995-04-28IIF 373 - Director → ME
249
ASCOT PENSION TRUSTEES LIMITED - 2003-08-12
Diamond House, Lotus Park Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2004-09-10 ~ 2005-12-12IIF 718 - Secretary → ME
250
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)
Officer
2004-12-14 ~ 2006-02-28IIF 397 - Director → ME
251
RENOLD EUROPE LIMITED - 2022-08-23
Trident 2 Trident Business Park, Styal Road, WythenshaweActive Corporate (5 parents)
Officer
2012-04-25 ~ 2024-07-01IIF 538 - Director → ME
252
LONDON BRICK PRODUCTS LIMITED - 1985-01-02
LONDON BRICK COMPANY LIMITED - 2016-06-22
L.F.KNIGHT LIMITED - 1982-07-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
~ 1995-08-10IIF 1108 - Secretary → ME
253
LONDON BRICK ENGINEERING LIMITED - 2016-06-26
Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)
Officer
~ 1995-08-10IIF 1111 - Secretary → ME
254
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
1994-04-01 ~ 1995-07-10IIF 1110 - Secretary → ME
255
Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)
Officer
~ 1995-08-10IIF 1109 - Secretary → ME
256
HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
HANSON BRICK LIMITED - 2003-12-29
BUTTERLEY BRICK LIMITED - 1995-09-04
BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
1994-04-01 ~ 1995-07-10IIF 1107 - Secretary → ME
257
HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
HANSON PENSION TRUSTEES LIMITED - 1988-02-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Officer
2007-12-06 ~ 2010-12-31IIF 843 - Secretary → ME
258
Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)
Officer
2007-12-06 ~ 2011-06-30IIF 1114 - Secretary → ME
259
HARDWICK TOMORROW LIMITED - 2002-09-12
Enterprise And Initiative Centre, High Newham Road, Stockton On TeesActive Corporate (4 parents)
Officer
1995-07-19 ~ 1998-05-29IIF 1079 - Director → ME
260
Shaws Farm, Station Road, Blackthorn, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-07-20 ~ 2018-06-29IIF 559 - Director → ME
261
50 Moat Close, Bramley, Tadley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,070 GBP2021-07-31
Officer
2013-07-19 ~ 2021-07-07IIF 854 - Director → ME
Person with significant control
2016-07-19 ~ 2021-07-07IIF 680 - Has significant influence or control → OE
262
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2016-09-23 ~ 2022-07-07IIF 109 - Director → ME
Person with significant control
2016-09-23 ~ 2020-04-06IIF 237 - Ownership of shares – 75% or more → OE
263
HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (3 parents, 5 offsprings)
Equity (Company account)
20,000 GBP2021-04-30
Officer
2016-01-15 ~ 2022-07-07IIF 304 - Director → ME
264
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2016-01-21 ~ 2022-07-07IIF 303 - Director → ME
265
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2016-01-21 ~ 2022-07-07IIF 302 - Director → ME
266
HARTLEY SSAS LIMITED - 2007-02-19
C/o Dashwood International Ltd, 167 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Officer
2013-09-24 ~ 2022-07-07IIF 1088 - Director → ME
267
Hatley Court Flat 15 Hatley Court, 81 Albert Road South, MalvernActive Corporate (4 parents)
Officer
2001-11-28 ~ 2017-12-01IIF 609 - Director → ME
268
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)
Officer
1998-01-22 ~ 2001-12-30IIF 857 - Director → ME
269
LUMLEY BRICKWORKS LIMITED - 2000-12-14
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 436 - Director → ME
2013-01-07 ~ 2013-10-23IIF 760 - Secretary → ME
270
40 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,209 GBP2023-03-31
Officer
2012-06-25 ~ 2020-11-27IIF 384 - Director → ME
271
C/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
767,467 GBP2021-04-30
Officer
2012-05-02 ~ 2020-11-27IIF 388 - Director → ME
272
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandActive Corporate (3 parents)
Officer
2012-05-02 ~ 2020-11-27IIF 389 - Director → ME
273
HIGH PEAK COUNCIL FOR VOLUNTARY SERVICE - 2006-11-09
Dunbar House 105 Buxton Road, Whaley Bridge, High PeakActive Corporate (8 parents)
Officer
2018-11-22 ~ 2022-09-01IIF 546 - Director → ME
274
PRECIS (1160) LIMITED - 1992-10-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (3 parents)
Officer
1995-01-23 ~ 2019-10-31IIF 1050 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10IIF 947 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 947 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
275
DE FACTO 843 LIMITED - 2000-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (8 parents)
Officer
2000-05-31 ~ 2010-12-31IIF 1113 - Secretary → ME
276
10 Webbs Way, Stoney Stanton, Leicester, LeicestershireActive Corporate (3 parents)
Officer
2007-01-23 ~ 2020-02-29IIF 641 - Director → ME
277
TEAMIDEA LIMITED - 1992-12-18
H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
HS TRUSTEES LIMITED - 2020-10-23
HS SOLE TRUSTEES LTD - 2022-03-22
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-39,087 GBP2024-07-31
Officer
2020-12-10 ~ 2024-07-01IIF 774 - Director → ME
278
MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (13 parents)
Officer
1994-07-01 ~ 1997-09-01IIF 1263 - Secretary → ME
279
RATEBONUS LIMITED - 2000-06-01
8 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-04-06 ~ 2013-10-11IIF 1291 - Director → ME
280
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1994-08-05 ~ 1998-02-17IIF 1262 - Secretary → ME
281
HSBC FURBS TRUSTEE LIMITED - 2009-06-08
DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1997-03-12 ~ 2012-07-06IIF 1290 - Director → ME
282
HUNTSMAN ICI (HOLDINGS) UK - 2000-11-14
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2017-08-03 ~ 2023-02-28IIF 578 - Director → ME
283
VANTICO LIMITED - 2004-02-02
CIBA SPECIALTY CHEMICALS PERFORMANCE POLYMERS LIMITED - 2000-06-01
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2017-07-14 ~ 2023-02-28IIF 581 - Director → ME
284
VANTICO HOLDING LIMITED - 2004-02-02
ALNERY NO. 1926 LIMITED - 2000-06-01
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ 2023-02-28IIF 587 - Director → ME
285
ESCORTGROW PROJECTS LIMITED - 1994-03-09
Llanelli Plant, Bynea, Llanelli, DyfedActive Corporate (4 parents, 1 offspring)
Officer
2017-07-27 ~ 2023-02-28IIF 589 - Director → ME
286
RELAYSUPER LIMITED - 1998-10-28
Llanelli Plant Huntsman, Corporation Uk Ltd Bynea, Llanelli, DyfedActive Corporate (4 parents, 1 offspring)
Officer
2017-09-11 ~ 2023-02-28IIF 590 - Director → ME
287
ICI EUROPA LIMITED - 1990-10-22
ICI EUROPE LIMITED - 1999-07-15
HUNTSMAN ICI EUROPE LIMITED - 2000-10-17
ICI EUROPA (RESEARCH) AND DEVELOPMENT LIMITED - 1979-12-31
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2017-07-21 ~ 2023-02-28IIF 582 - Director → ME
288
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2017-07-21 ~ 2023-02-28IIF 588 - Director → ME
289
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2017-08-03 ~ 2023-02-28IIF 580 - Director → ME
290
HUNTSMAN ICI POLYURETHANES (UK) LIMITED - 2000-12-18
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2017-07-21 ~ 2023-02-28IIF 584 - Director → ME
291
IMPKEMIX (NO 46) LIMITED - 2000-11-13
AVALON CHEMICAL COMPANY LIMITED - 1993-04-21
SOUTHSOUND LIMITED - 1977-12-31
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-07-21 ~ 2023-02-28IIF 583 - Director → ME
292
HUNTSMAN ICI POLYURETHANES SALES LIMITED - 2000-12-18
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2017-07-21 ~ 2023-02-28IIF 586 - Director → ME
293
TRUSHELFCO (NO.2782) LIMITED - 2001-03-22
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2017-07-27 ~ 2023-02-28IIF 585 - Director → ME
294
HUNTSMAN SURFACTANTS (UK) LIMITED - 2001-03-29
TRUSHELFCO (NO.2729) LIMITED - 2000-10-31
HUNTSMAN SURFACE SCIENCES (UK) LIMITED - 2001-12-21
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2017-07-27 ~ 2023-02-28IIF 576 - Director → ME
295
OPTIONPRINT LIMITED - 1994-09-20
Llanelli Plant, Bynea, Llanelli, DyfedActive Corporate (4 parents)
Officer
2000-03-27 ~ 2007-06-30IIF 591 - Director → ME
296
GRYFFIN HOLDINGS LIMITED - 2015-03-31
1 New Walk Place, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2013-11-07 ~ 2017-05-17IIF 746 - Director → ME
297
GRYFFIN SERVICES LIMITED - 2013-07-12
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Officer
2013-11-07 ~ 2018-04-27IIF 745 - Director → ME
298
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents)
Officer
2019-06-01 ~ 2020-07-15IIF 409 - Director → ME
299
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
~ 1998-09-10IIF 1040 - Director → ME
1998-09-10 ~ 2002-04-30IIF 869 - Secretary → ME
2002-05-01 ~ 2007-04-01IIF 931 - Secretary → ME
300
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents, 82 offsprings)
Officer
1997-08-27 ~ 2004-05-07IIF 1218 - Director → ME
1997-08-27 ~ 2008-05-16IIF 693 - Secretary → ME
301
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents, 17 offsprings)
Officer
1997-08-27 ~ 2004-10-12IIF 811 - Director → ME
1997-08-27 ~ 2004-10-12IIF 691 - Secretary → ME
302
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
1997-08-27 ~ 2008-05-16IIF 808 - Director → ME
1997-08-27 ~ 2008-05-16IIF 692 - Secretary → ME
303
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Officer
2005-10-24 ~ 2007-10-01IIF 1173 - Director → ME
2006-10-05 ~ 2007-10-01IIF 1063 - Secretary → ME
304
INSTITUTE OF ADMINISTRATIVE MANAGEMENT(THE) - 2014-05-09
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (6 parents)
Officer
~ 1992-10-04IIF 1325 - Director → ME
305
ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
1992-09-01 ~ 2001-06-30IIF 1148 - Director → ME
1993-08-01 ~ 1994-03-31IIF 1198 - Director → ME
306
5th Floor 36-38 Botolph Lane, London, EnglandActive Corporate (6 parents)
Officer
1998-02-02 ~ 2001-06-30IIF 1145 - Director → ME
307
I C L NOMINEES LIMITED - 1991-04-30
22 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1991-04-08 ~ 1998-09-10IIF 1041 - Director → ME
1998-09-10 ~ 2002-04-30IIF 871 - Secretary → ME
2002-05-01 ~ 2007-03-13IIF 930 - Secretary → ME
308
PLUSWELCOME LIMITED - 1987-09-23
121 Winterstoke Road, BristolActive Corporate (2 parents)
Officer
2017-01-01 ~ 2018-07-31IIF 107 - Director → ME
309
IMPERIAL TOBACCO PENSION TRUSTEES (SLOANE STREET) LIMITED - 2003-12-11
121 Winterstoke Road, BristolActive Corporate (2 parents)
Officer
2017-01-01 ~ 2018-07-31IIF 108 - Director → ME
310
I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
121 Winterstoke Road, BristolActive Corporate (9 parents)
Officer
2016-10-04 ~ 2018-07-31IIF 1087 - Secretary → ME
311
GALA HOLDINGS LIMITED - 2022-06-28
4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (9 parents, 3 offsprings)
Officer
2020-04-24 ~ 2023-11-28IIF 428 - Director → ME
312
4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (16 parents, 91 offsprings)
Officer
2020-04-24 ~ 2023-12-21IIF 429 - Director → ME
2006-07-06 ~ 2018-04-13IIF 330 - Director → ME
313
NORPOL PENSION TRUSTEES LIMITED - 1988-08-24
HYPOL PENSION TRUSTEES LIMITED - 2018-06-20
NORPOL STAFF PENSION TRUSTEES LIMITED - 1986-01-09
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (7 parents)
Officer
~ 1996-10-22IIF 1138 - Director → ME
~ 1996-10-22IIF 1023 - Secretary → ME
314
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2000-04-10 ~ 2001-10-15IIF 895 - Director → ME
315
TD TRUSTEES LIMITED - 2001-10-01
W.G.I. TRUSTEES LIMITED - 1988-08-09
TG TRUSTEES LIMITED - 1992-04-07
2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandActive Corporate (10 parents)
Officer
1998-10-19 ~ 2018-12-19IIF 1134 - Secretary → ME
316
2a High Street, Thames Ditton, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
490,556 GBP2024-12-31
Officer
2009-06-25 ~ 2015-07-09IIF 471 - Director → ME
317
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2022-02-16 ~ 2022-07-07IIF 167 - Director → ME
318
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-13 ~ 2022-07-07IIF 166 - Director → ME
319
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-10-18 ~ 2022-07-07IIF 162 - Director → ME
320
JANUS ENTERPRISE - 2015-02-24
Unit 9: Eurolink Business Centre 49 Effra Road, Brixton, London, Greater LondonActive Corporate (3 parents)
Officer
2016-01-04 ~ 2016-01-04IIF 421 - Director → ME
321
DELSON TRUSTEES LIMITED - 1989-08-18
DELSON INVESTMENTS LIMITED - 1989-06-06
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Officer
~ 2008-08-12IIF 529 - Director → ME
322
FIVEGLEBE LIMITED - 1984-09-05
13 Beatty House, Compass Road, Hull, North HumbersideActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,592 GBP2024-12-31
Officer
2015-05-27 ~ 2021-03-14IIF 1077 - Director → ME
323
JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (12 parents, 17 offsprings)
Officer
1994-04-01 ~ 2006-03-31IIF 1057 - Director → ME
324
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireActive Corporate (4 parents)
Officer
2006-08-18 ~ 2007-12-28IIF 43 - Director → ME
325
7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)
Officer
1997-05-01 ~ 2004-05-19IIF 937 - Director → ME
326
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-07-07IIF 140 - Director → ME
327
S W 103 COMPANY LIMITED - 1988-03-02
40 High Street, Street, SomersetActive Corporate (3 parents)
Officer
~ 1994-08-22IIF 879 - Secretary → ME
328
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 151 - Director → ME
329
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (3 parents)
Officer
1998-11-05 ~ 2000-10-31IIF 851 - Director → ME
330
GRENFLEX (LH) LIMITED - 2021-07-30
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Officer
2021-06-16 ~ 2022-07-07IIF 228 - Director → ME
331
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2022-04-21 ~ 2025-01-06IIF 124 - Director → ME
332
B. J. FORDER & SON LIMITED - 1923-09-04
LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
LONDON BRICK COMPANY LIMITED - 1982-02-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
~ 1995-08-10IIF 840 - Secretary → ME
333
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2016-06-01 ~ 2018-02-28IIF 78 - Director → ME
334
20 King Street, London, EnglandActive Corporate (4 parents)
Officer
~ 2013-08-28IIF 710 - Director → ME
1994-08-01 ~ 2015-08-05IIF 1240 - Secretary → ME
335
The Lady Forester Centre, Church Street, BroseleyActive Corporate (5 parents)
Officer
2016-10-17 ~ 2023-02-24IIF 71 - Director → ME
2022-11-29 ~ 2023-12-02IIF 625 - Director → ME
336
ALNERY NO. 1691 LIMITED - 1997-11-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2012-11-22 ~ 2013-10-31IIF 444 - Director → ME
2013-01-07 ~ 2013-10-23IIF 765 - Secretary → ME
337
15 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 457 - Director → ME
338
REDLAND INTERNATIONAL LIMITED - 2005-04-13
REDLAND OVERSEAS LIMITED - 1978-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2011-10-19 ~ 2013-10-31IIF 437 - Director → ME
2013-01-07 ~ 2013-10-31IIF 767 - Secretary → ME
339
BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27
TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
Regent House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2013-10-31IIF 431 - Director → ME
2007-09-20 ~ 2013-07-31IIF 1193 - Secretary → ME
340
NORBRIT LTD. - 1997-01-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 450 - Director → ME
2013-01-07 ~ 2013-10-23IIF 763 - Secretary → ME
341
LAFCO NO. 2 LIMITED - 2011-05-24
BIRMINGHAM ASPHALT LIMITED - 2010-10-22
HOUSESWITCH LIMITED - 2008-03-05
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 447 - Director → ME
2013-01-07 ~ 2013-10-23IIF 757 - Secretary → ME
342
WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
LAFARGE READYMIX LIMITED - 2001-01-02
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 438 - Director → ME
2013-01-07 ~ 2013-10-23IIF 758 - Secretary → ME
343
BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 442 - Director → ME
2013-01-07 ~ 2013-10-23IIF 761 - Secretary → ME
344
MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
G.W. STOCK FANS LIMITED - 1979-12-31
BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 435 - Director → ME
2013-01-07 ~ 2013-10-23IIF 772 - Secretary → ME
345
TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, EnglandActive Corporate (9 parents)
Officer
2007-09-20 ~ 2013-10-31IIF 1196 - Secretary → ME
346
TARMAC LAFARGE LIMITED - 2012-12-17
LAFCO NO. 3 LIMITED - 2012-11-08
LAFARGE MEDWAY LIMITED - 2011-08-24
LAFCO NO. 3 LIMITED - 2011-03-31
SOLENT MIX CONCRETE LIMITED - 2010-10-15
NETMOBILE LIMITED - 1997-07-23
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 446 - Director → ME
2013-01-07 ~ 2013-10-23IIF 773 - Secretary → ME
347
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
1992-09-01 ~ 1999-06-03IIF 1147 - Director → ME
348
York House, Sheet Street, Windsor, EnglandDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-09-20 ~ 2003-09-24IIF 1006 - Secretary → ME
349
8 Lawnside Mews, Palatine Road, Manchester, United KingdomActive Corporate (3 parents)
Officer
2001-06-14 ~ 2002-11-07IIF 821 - Director → ME
350
3 East Hill, Colchester, EssexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
35,130 GBP2025-05-31
Officer
1994-02-25 ~ 2012-05-04IIF 1191 - Secretary → ME
351
8 Old Forge Court Colchester Road, Elmstead, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
71,576 GBP2024-11-30
Officer
1995-11-22 ~ 2019-02-28IIF 294 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28IIF 92 - Ownership of shares – 75% or more → OE
352
17 Orchard Close, Ruislip, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
14,572 GBP2020-01-31
Officer
2016-01-14 ~ 2021-02-26IIF 1061 - Secretary → ME
353
4 Linden Park Road, Tunbridge Wells, KentActive Corporate (3 parents)
Officer
~ 1994-09-09IIF 1319 - Director → ME
354
Ymca Building Woolwich Dockyard, Woolwich, London, United KingdomActive Corporate (8 parents)
Officer
2007-04-26 ~ 2013-03-31IIF 820 - Director → ME
355
Lcfa Sefton Drummond Road, Crosby, Liverpool, EnglandActive Corporate (10 parents)
Officer
1999-05-28 ~ 2005-02-21IIF 22 - Director → ME
356
17 Downes Green, Wirral, MerseysideActive Corporate (3 parents)
Officer
2008-12-19 ~ 2024-12-14IIF 797 - Secretary → ME
357
71 Fenchurch Street, LondonActive Corporate (11 parents)
Officer
2004-12-22 ~ 2011-01-21IIF 1119 - Secretary → ME
358
LORDS LEAZE LANE (MANAGEMENT) COMPANY LIMITED - 1991-08-28
HACKLEZONE LIMITED - 1991-08-16
29 Bryer Close, Chard, EnglandActive Corporate (3 parents)
Officer
1996-05-23 ~ 2011-03-01IIF 1072 - Director → ME
359
Otley Road, Otley Road, Harrogate, EnglandActive Corporate (4 parents)
Officer
2017-02-21 ~ 2018-06-29IIF 561 - Director → ME
360
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-05-19 ~ 2022-07-07IIF 126 - Director → ME
361
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-04-21 ~ 2022-07-07IIF 164 - Director → ME
362
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-06-04 ~ 2022-07-07IIF 165 - Director → ME
363
2nd Floor David Phillips Building, Polaris House North Star Avenue, Swindon, WiltshireActive Corporate (10 parents)
Officer
2004-12-15 ~ 2023-09-30IIF 868 - Secretary → ME
364
MACDONALD PRINTERS (EDINBURGH) LIMITED - 1989-07-13
Fao J Holliday (pindar Scarborough), 1b Queen Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-07-06IIF 962 - Secretary → ME
365
NATURE'S OWN INTERNATIONAL LIMITED - 1984-09-18
Unit 98b Blackpole Trading Estate West, Worcester, Worstershire, United KingdomActive Corporate (2 parents)
Officer
~ 2018-07-05IIF 605 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
366
6th Floor 2, London Wall Place, LondonLiquidation Corporate (1 parent, 9 offsprings)
Equity (Company account)
-45,288 GBP2018-03-31
Officer
2017-08-22 ~ 2019-12-02IIF 408 - Director → ME
367
RSHM HOLDING LIMITED - 2019-07-01
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-173,898 GBP2023-03-31
Officer
2018-11-05 ~ 2019-12-02IIF 741 - Director → ME
368
MBU EDUCATION (NIGERIA) LIMITED - 2018-09-28
CHISWICK HIGH ROAD (408-430) LIMITED - 2018-07-12
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents, 9 offsprings)
Equity (Company account)
-26,997 GBP2022-03-31
Officer
2018-10-11 ~ 2019-12-02IIF 406 - Director → ME
369
THE CORNWALL MULTIPLE SCLEROSIS THERAPY CENTRE LTD. - 2013-07-25
MERLIN MS CENTRE LTD - 2023-01-11
Bradbury House, Hewas Water, St Austell, CornwallActive Corporate (8 parents)
Officer
2006-02-16 ~ 2007-05-11IIF 628 - Director → ME
2005-06-01 ~ 2006-02-16IIF 626 - Director → ME
2006-02-16 ~ 2007-05-11IIF 1122 - Secretary → ME
370
Methodist Church House, 25 Tavistock Place, London, EnglandActive Corporate (9 parents)
Officer
1997-11-07 ~ 2008-08-31IIF 1184 - Director → ME
371
HAMSARD 2767 LIMITED - 2005-01-14
Campbell Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (4 parents)
Officer
2004-12-03 ~ 2007-02-05IIF 825 - Director → ME
372
MICHELIN PENSIONS TRUST (NO.2) LIMITED - 1996-11-04
Campbell Road, Stoke-on-trentActive Corporate (10 parents)
Officer
2003-12-01 ~ 2006-04-01IIF 826 - Director → ME
2006-04-01 ~ 2013-07-10IIF 992 - Secretary → ME
373
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
1994-04-01 ~ 1995-07-10IIF 841 - Secretary → ME
374
HALLCO 165 LIMITED - 1997-07-31
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-11-25 ~ 2022-02-01IIF 50 - Director → ME
2002-10-10 ~ 2022-02-01IIF 1083 - Secretary → ME
375
HALLCO 517 LIMITED - 2001-02-15
Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-01-31 ~ 2022-02-01IIF 49 - Director → ME
2002-10-10 ~ 2022-02-01IIF 1084 - Secretary → ME
376
BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2012-05-03 ~ 2014-01-28IIF 338 - Director → ME
377
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2012-05-03 ~ 2014-01-28IIF 331 - Director → ME
378
PENTECH LIMITED - 1999-12-09
BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
JLT TRUSTEES LIMITED - 2022-09-01
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2012-05-03 ~ 2014-01-28IIF 334 - Director → ME
379
MARLEY PENSION TRUST LIMITED - 2019-03-01
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, EnglandActive Corporate (2 parents)
Officer
2016-06-10 ~ 2022-04-22IIF 68 - Director → ME
2017-05-17 ~ 2022-04-22IIF 1066 - Secretary → ME
380
MARLEY PENSION TRUSTEES LIMITED - 2019-03-01
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-03-13 ~ 2022-04-22IIF 1067 - Secretary → ME
381
MARLEY PENSIONS LIMITED - 2019-03-01
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, EnglandActive Corporate (2 parents)
Officer
2016-06-10 ~ 2022-04-22IIF 67 - Director → ME
2017-05-17 ~ 2022-04-22IIF 1069 - Secretary → ME
382
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (4 parents)
Officer
2006-11-03 ~ 2011-03-31IIF 635 - Director → ME
383
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
SCHRODER PENSIONS LIMITED - 2003-02-06
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)
Officer
2003-02-06 ~ 2006-02-28IIF 417 - Director → ME
384
Unit 1a Sapcote Road Industrial Estate, Burbage, Hinckley, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,217 GBP2024-08-31
Officer
2008-07-15 ~ 2010-01-08IIF 916 - Secretary → ME
385
CURZON RISE LIMITED - 1986-10-21
York House, Sheet Street, Windsor, EnglandDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-10-11 ~ 2003-09-24IIF 1005 - Secretary → ME
386
STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)
Officer
2001-08-30 ~ 2013-12-06IIF 1056 - Secretary → ME
~ 2001-08-30IIF 1013 - Secretary → ME
387
STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
PRECIS (153) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)
Officer
2001-08-30 ~ 2013-12-06IIF 1055 - Secretary → ME
~ 2001-08-30IIF 1011 - Secretary → ME
388
STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
LEGIBUS 1122 LIMITED - 1988-04-13
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2000-11-29 ~ 2013-12-06IIF 1054 - Secretary → ME
~ 2000-11-29IIF 1012 - Secretary → ME
389
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 198 - Director → ME
390
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
IRG TRUSTEES LIMITED - 2000-06-28
IRG TRUSTEES LIMITED - 2000-07-03
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1992-07-29 ~ 1994-06-30IIF 351 - Director → ME
391
Kd Tower Suite 10, The Cotterells, Hemel Hempstead, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,098,928 GBP2024-09-30
Officer
2006-09-27 ~ 2016-03-01IIF 394 - Director → ME
2006-09-27 ~ 2016-03-01IIF 1078 - Secretary → ME
392
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-06-08 ~ 2022-07-07IIF 152 - Director → ME
393
VELOCITY 117 LIMITED - 1990-08-31
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
362,079 GBP2024-03-31
Officer
~ 2023-02-05IIF 643 - Secretary → ME
394
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2022-02-02 ~ 2022-07-07IIF 142 - Director → ME
395
C/o Nant Conwy Rfc, Pant Carw, Trefriw, ConwyActive Corporate (9 parents)
Officer
2018-07-16 ~ 2022-07-01IIF 1070 - Director → ME
396
CRATEFORD LIMITED - 1994-03-04
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-08-15 ~ 2004-06-18IIF 659 - Secretary → ME
397
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
1994-04-01 ~ 1995-07-10IIF 837 - Secretary → ME
398
1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)
Officer
2007-03-06 ~ 2007-09-19IIF 755 - Secretary → ME
399
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2004-10-27 ~ 2007-09-19IIF 461 - Director → ME
400
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
1994-04-01 ~ 1995-07-10IIF 836 - Secretary → ME
401
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
1994-04-01 ~ 1995-07-10IIF 839 - Secretary → ME
402
NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
250 Bishopsgate, London, EnglandActive Corporate (9 parents)
Officer
2012-03-22 ~ 2013-06-21IIF 779 - Director → ME
403
NORTH DOWNS GOLF CLUB,LIMITED - 2018-11-23
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (4 parents)
Equity (Company account)
1,082,290 GBP2017-12-31
Officer
2001-04-14 ~ 2003-06-13IIF 1204 - Director → ME
1997-04-12 ~ 1998-04-18IIF 1205 - Director → ME
404
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-11-11 ~ 2022-07-07IIF 133 - Director → ME
405
NESTLES PENSION TRUST LIMITED - 1994-06-16
Nestle Uk Pension Trust Ltd., Haxby Road, York, EnglandActive Corporate (11 parents)
Officer
2008-01-11 ~ 2010-11-24IIF 1126 - Secretary → ME
406
PURINA PENSION TRUST LIMITED - 2012-11-22
Nestle Uk Pensions Reservoir Trust Limited, Haxby Road, York, EnglandActive Corporate (6 parents)
Officer
2009-04-29 ~ 2010-11-24IIF 1125 - Secretary → ME
407
Chestnut House, Cabstand, Portishead Bristol, North SomersetActive Corporate (2 parents)
Officer
1996-04-11 ~ 1997-02-01IIF 705 - Director → ME
1996-04-11 ~ 1997-02-01IIF 1104 - Secretary → ME
408
7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)
Officer
1997-10-23 ~ 2004-05-19IIF 933 - Director → ME
409
7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (4 parents)
Officer
1997-05-01 ~ 2004-05-19IIF 936 - Director → ME
410
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (4 parents)
Officer
2013-07-09 ~ 2016-03-21IIF 412 - Director → ME
411
33-35 Union Road, New Mills, High PeakActive Corporate (12 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2019-06-21 ~ 2019-10-03IIF 547 - Director → ME
2015-04-15 ~ 2018-08-07IIF 545 - Director → ME
412
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 218 - Director → ME
413
EVER 1668 LIMITED - 2002-04-12
Newcastle University, King's Gate, Newcastle Upon TyneActive Corporate (9 parents)
Officer
2024-06-30 ~ 2025-05-30IIF 804 - Director → ME
414
C.& K.SHOES LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)
Officer
~ 2000-02-15IIF 861 - Secretary → ME
415
NORCROS LIMITED - 1982-01-04
NORCROS LIMITED - 2007-06-15
Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (5 parents, 20 offsprings)
Officer
2008-03-19 ~ 2017-01-31IIF 263 - Director → ME
416
DIPLEMA 475 LIMITED - 2000-09-15
Ladyfield House, Station Road, Wilmslow, Cheshire, EnglandActive Corporate (8 parents)
Officer
2000-07-20 ~ 2017-01-31IIF 1137 - Secretary → ME
417
NORCROS(TRUSTEES)LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1997-09-01 ~ 2017-01-31IIF 262 - Director → ME
1996-07-29 ~ 2017-01-31IIF 1136 - Secretary → ME
418
3 Charing Cross, Norwich, EnglandActive Corporate (4 parents)
Officer
2020-09-01 ~ 2021-06-23IIF 356 - Director → ME
419
ILLINGWORTH, MORRIS LIMITED - 2001-09-25
Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1999-07-20 ~ 2001-09-21IIF 1217 - Director → ME
420
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
125,949,988 GBP2024-02-29
Officer
~ 1996-07-14IIF 842 - Secretary → ME
421
Eq, Victoria Street, Bristol, United KingdomActive Corporate (10 parents)
Officer
1998-09-08 ~ 2010-10-13IIF 1143 - Director → ME
422
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,012 GBP2024-12-31
Officer
2003-06-17 ~ 2005-05-27IIF 1177 - Director → ME
423
40 Kimbolton Road, Bedford, BedfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,965 GBP2025-06-30
Officer
2019-03-01 ~ 2020-11-27IIF 387 - Director → ME
424
40 Kimbolton Road, Bedford, BedfordshireActive Corporate (4 parents)
Officer
2019-03-01 ~ 2020-11-27IIF 386 - Director → ME
425
Tanglewood House Jacklands, Clevedon Road, Tickenham, North Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,623 GBP2025-02-28
Officer
2018-01-15 ~ 2023-12-01IIF 299 - Director → ME
426
33 Mauntley Avenue, Brigstock, Kettering, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
262,160 GBP2024-03-31
Officer
1996-01-01 ~ 2015-12-29IIF 622 - Director → ME
~ 1994-03-31IIF 1227 - Director → ME
427
EVER 2197 LIMITED - 2003-10-27
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2014-10-08 ~ 2016-03-21IIF 410 - Director → ME
428
NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2024-06-30
Officer
2011-09-28 ~ 2016-03-21IIF 415 - Director → ME
429
NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,000 GBP2024-06-30
Officer
2011-07-20 ~ 2016-03-21IIF 414 - Director → ME
430
Aspen Cottage Beith Road, Howwood, Johnstone, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
4,370 GBP2022-02-28
Officer
2004-11-24 ~ 2005-09-05IIF 1294 - Director → ME
431
Old Bank House High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)
Officer
~ 1998-06-30IIF 1149 - Director → ME
1998-07-01 ~ 2000-09-30IIF 1287 - Director → ME
1992-01-11 ~ 1998-06-30IIF 1028 - Secretary → ME
1998-07-01 ~ 2000-09-30IIF 1128 - Secretary → ME
432
GLASEXCO (U.K.) LIMITED - 1985-08-14
Po Box 162 Needham Road, Stowmarket, SuffolkDissolved Corporate (4 parents)
Officer
1997-08-29 ~ 2003-04-30IIF 792 - Director → ME
433
Chart House, Effingham Road, Reigate, EnglandActive Corporate (3 parents)
Officer
2007-04-17 ~ 2011-11-28IIF 268 - Director → ME
2007-04-17 ~ 2010-08-18IIF 1151 - Secretary → ME
434
ROBERT HORNE PENSIONS TRUSTEES LIMITED - 2011-06-20
Huntsman House, Mansion Close, Moulton Park, NorthamptonDissolved Corporate (3 parents)
Officer
2004-03-16 ~ 2009-12-31IIF 1015 - Director → ME
435
PARAMOUNT INTERNATIONAL CONSULTANTS LIMITED - 2018-07-10
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,103 GBP2023-03-31
Officer
2018-07-05 ~ 2019-12-02IIF 739 - Director → ME
436
GOODFARM LIMITED - 1976-12-31
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, EnglandDissolved Corporate (4 parents)
Officer
~ 1993-01-08IIF 887 - Director → ME
~ 1993-01-08IIF 1178 - Secretary → ME
437
HOWPER 268 LIMITED - 1999-07-23
Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
16,575,980 GBP2022-11-30
Officer
2000-04-06 ~ 2002-10-18IIF 343 - Director → ME
438
MIRRORWALL LIMITED - 1997-10-21
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireActive Corporate (7 parents)
Officer
1997-10-10 ~ 2004-04-30IIF 684 - Director → ME
439
ADVISEWORD LIMITED - 1991-10-15
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1993-09-01 ~ 2001-06-30IIF 1144 - Director → ME
1994-07-14 ~ 1995-07-01IIF 1201 - Director → ME
440
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1993-09-01 ~ 2001-06-30IIF 1146 - Director → ME
441
BROKER-SUPPORT LTD - 2014-09-18
2951351 LTD - 2007-05-29
BROKER-SUPPORT LIMITED - 2007-03-19
DIRECT LINE FACTORY OUTLET LIMITED - 2004-04-20
DIRECT LINE WINDOWS & DOORS LIMITED - 1994-12-16
SPEED 4482 LIMITED - 1994-08-30
1 Knutsford Business Park, Knutsford, CheshireDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2017-09-21IIF 12 - Has significant influence or control → OE
442
RAISING STANDARDS IN PENSIONS ADMINISTRATION CIC - 2011-07-22
15 High Street, Brackley, Northamptonshire, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
468,795 GBP2024-12-31
Officer
2014-11-27 ~ 2016-09-15IIF 1076 - Director → ME
443
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
~ 1993-05-07IIF 724 - Director → ME
2009-10-16 ~ 2011-10-21IIF 464 - Director → ME
2004-05-13 ~ 2004-12-17IIF 778 - Director → ME
1995-04-28 ~ 2001-05-18IIF 1200 - Director → ME
1993-05-07 ~ 2001-05-18IIF 943 - Director → ME
1995-04-28 ~ 2001-05-18IIF 698 - Director → ME
2003-05-22 ~ 2007-05-25IIF 830 - Director → ME
444
PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
9 Appold Street, 6th Floor, London, EnglandActive Corporate (9 parents)
Officer
2005-07-14 ~ 2009-07-09IIF 1025 - Director → ME
1993-07-08 ~ 1997-07-10IIF 864 - Director → ME
1998-07-09 ~ 2000-07-13IIF 1335 - Director → ME
1992-07-09 ~ 1997-07-10IIF 1334 - Director → ME
2009-07-09 ~ 2010-03-31IIF 667 - Director → ME
2002-07-11 ~ 2010-03-31IIF 354 - Director → ME
445
ALNERY NO.2768 LIMITED - 2008-04-11
5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,681,229 GBP2024-03-31
Officer
2018-03-01 ~ 2020-06-04IIF 791 - Secretary → ME
446
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2012-05-03 ~ 2014-02-28IIF 336 - Director → ME
447
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1997-01-13 ~ 2008-12-17IIF 1045 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-03IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
448
PHOENIX PROJECTS (FILM) LTD. - 2002-12-06
93 Tabernacle Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
216,165 GBP2020-03-31
Officer
2002-06-12 ~ 2002-12-22IIF 1029 - Secretary → ME
449
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
AXA WEALTH LIMITED - 2017-12-08
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2002-03-21 ~ 2003-07-31IIF 480 - Director → ME
450
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)
Officer
2002-03-21 ~ 2003-07-31IIF 479 - Director → ME
451
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
~ 2001-01-26IIF 482 - Director → ME
452
Pilkington Group Limited Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, LancashireDissolved Corporate (3 parents)
Officer
~ 2004-09-21IIF 802 - Secretary → ME
453
Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, EnglandActive Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
~ 2004-01-29IIF 801 - Secretary → ME
454
Pilkington Gp Ltd Nsg European Tech Centre, Hall Lane, Lathom, Nr. Ormskirk, LancashireDissolved Corporate (3 parents)
Officer
~ 2004-09-21IIF 803 - Secretary → ME
455
European Technical Centre Hall Lane, Lathom, Near Ormskirk, LancashireActive Corporate (4 parents)
Officer
1992-10-26 ~ 2003-04-22IIF 683 - Director → ME
456
The Enterprise Centre, Salisbury Street, St. Helens, Merseyside, EnglandActive Corporate (6 parents)
Officer
2005-01-25 ~ 2017-04-03IIF 687 - Director → ME
457
BARNARD & WESTWOOD LIMITED - 2008-08-12
PINDAR 1730 LIMITED - 2007-01-31
Pindar House, Thornburgh Road, Eastfield, ScarboroughDissolved Corporate (2 parents)
Officer
2006-10-23 ~ 2006-10-25IIF 809 - Director → ME
2006-10-25 ~ 2009-07-06IIF 951 - Secretary → ME
458
G.A.PINDAR & SON LIMITED - 2002-09-30
Thornburgh Road, Eastfield, Scarborough, North YorkshireDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-07-06IIF 957 - Secretary → ME
459
PINDAR ESTATES LIMITED - 2000-01-17
COUNTY HOMES (SOUTHERN) LIMITED - 1990-02-13
LANCEHOP LIMITED - 1986-07-10
Thornburgh Road, Eastfield, Scarborough, North YorkshireDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-07-06IIF 952 - Secretary → ME
460
PINDAR E FOR B LTD - 2002-08-05
INCENTIVE PUBLICATIONS LIMITED - 2000-01-17
CRANFORD PRESS (CROYDON) LIMITED - 1987-04-03
Thornburgh Road, Eastfield, Scarborough, North YorkshireDissolved Corporate (1 parent)
Officer
2004-07-01 ~ 2009-07-06IIF 963 - Secretary → ME
461
PINDAR E FOR BUSINESS LTD - 2002-08-05
CONNECTION PUBLISHING COMPANY LIMITED - 2000-01-17
Thornburgh Road, Eastfield, Scarborough, North YorkshireDissolved Corporate (1 parent)
Officer
2004-07-01 ~ 2009-07-06IIF 970 - Secretary → ME
462
Thornburgh Road, Eastfield, Scarborough, North YorkshireDissolved Corporate (1 parent)
Officer
2004-07-01 ~ 2009-07-06IIF 964 - Secretary → ME
463
PINDAR LONDON PLC - 2003-05-02
THE BROWCOM GROUP PLC - 1997-10-20
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (1 parent)
Officer
2004-07-01 ~ 2009-07-06IIF 972 - Secretary → ME
464
VALLEYCROWN VENTURES LIMITED - 2008-03-05
PINDAR SPORTING PARTNERS LIMITED - 2017-09-20
GOATHLAND AND WHEELDALE ESTATES LIMITED - 2015-03-10
20 North Street, Scalby, Scarborough, North YorkshireActive Corporate (2 parents)
Officer
2006-10-23 ~ 2009-07-06IIF 807 - Director → ME
2007-06-27 ~ 2009-07-06IIF 696 - Secretary → ME
465
PINDAR GRAPHICS PLC - 1994-10-19
METROTAB PUBLIC LIMITED COMPANY - 1989-11-17
C/o Kpmg Llp 1 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-07-06IIF 956 - Secretary → ME
466
C/o Kpmg Llp 1 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-07-06IIF 966 - Secretary → ME
467
Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-07-06IIF 954 - Secretary → ME
468
PINDAR INFOTEK LIMITED - 2000-04-04
ROSEDALE PUBLICATIONS LIMITED - 1986-01-07
Thornburgh Road, Eastfield, Scarborough, North YorkshireDissolved Corporate (1 parent)
Officer
2004-07-01 ~ 2009-07-06IIF 968 - Secretary → ME
469
Pjh House, Lomax Way, Bolton, EnglandActive Corporate (4 parents)
Officer
~ 2000-12-31IIF 1140 - Director → ME
470
Malthouse Lane, Salisbury, WiltshireActive Corporate (5 parents)
Officer
2004-12-07 ~ 2013-11-14IIF 474 - Director → ME
471
DUNCAN FRY PENSIONS MANAGEMENT LIMITED - 1980-12-31
AVONRIDGE LIMITED - 1980-12-31
JOHNSON FRY PENSIONS MANAGEMENT LIMITED - 1989-01-04
Foresters Hall, 25-27 Westow Street, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
Officer
~ 1996-10-31IIF 340 - Director → ME
472
9 Appold Street, 6th Floor, London, EnglandActive Corporate (3 parents)
Officer
1995-06-21 ~ 1997-07-10IIF 1333 - Director → ME
473
CHAINSLATE LIMITED - 1987-08-25
C/o The Trustees Office Limited Mexborough Business Centre, College Road, Mexborough, South Yorkshire, EnglandActive Corporate (15 parents)
Officer
2002-05-30 ~ 2014-11-19IIF 631 - Director → ME
474
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
NM PENSION TRUSTEES LIMITED - 1994-10-01
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
FP PENSION TRUSTEES LIMITED - 2006-05-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2012-05-03 ~ 2014-01-28IIF 333 - Director → ME
475
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2012-05-03 ~ 2014-01-28IIF 329 - Director → ME
476
LEGIBUS 1030 LIMITED - 1988-01-29
Needham Road, Stowmarket, Suffolk, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1999-06-29 ~ 2003-04-30IIF 794 - Director → ME
477
POPLAR LIMITED - 1987-08-01
PPG GLASS FIBRES LIMITED - 1991-07-01
Needham Road, Stowmarket, Suffolk, United KingdomActive Corporate (11 parents, 4 offsprings)
Officer
1997-10-01 ~ 2003-04-30IIF 793 - Director → ME
478
WANSCO 335 LIMITED - 1997-02-26
Needham Road, Stowmarket, Suffolk, United KingdomActive Corporate (10 parents)
Officer
1997-07-08 ~ 2003-04-30IIF 795 - Director → ME
2001-12-17 ~ 2003-04-30IIF 668 - Secretary → ME
479
QUORN LIMITED - 2011-03-11
EVER 2060 LIMITED - 2006-08-24
Q OLDCO LIMITED - 2011-03-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (5 parents)
Officer
2011-03-23 ~ 2018-10-01IIF 1046 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-26IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 946 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 946 - Ownership of shares – More than 25% but not more than 50% → OE
480
FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05
QUICKSCHEME LIMITED - 1986-05-21
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (3 parents)
Officer
2006-11-01 ~ 2008-12-17IIF 1053 - Director → ME
481
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
AMP (UK) TRUSTEES LIMITED - 2003-10-06
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2012-05-03 ~ 2014-01-28IIF 332 - Director → ME
482
10 Fenchurch Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1998-10-21 ~ 2001-12-30IIF 859 - Director → ME
483
10 Fenchurch Avenue, LondonActive Corporate (6 parents, 1 offspring)
Officer
1998-12-22 ~ 2001-10-31IIF 858 - Director → ME
484
CITROEN UK PENSION TRUSTEE LIMITED - 2014-05-29
CITROEN UK PENSION SCHEME TRUSTEE LIMITED - 2018-03-29
Pinley House, 2 Sunbeam Way, CoventryActive Corporate (9 parents)
Officer
2017-12-19 ~ 2017-12-19IIF 593 - Director → ME
485
Vestry House, Laurence Pountney Hill, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,421 GBP2024-03-31
Officer
2022-03-11 ~ 2023-01-27IIF 1316 - Director → ME
486
PSF SPONSOR LIMITED - 2018-08-07
THE PSF TRUSTEE LIMITED - 2024-09-03
Vestry House, Laurence Pountney Hill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-896,636 GBP2024-03-31
Officer
2019-01-01 ~ 2023-01-27IIF 1315 - Director → ME
487
PINDAR TRAVEL INFORMATION SYSTEMS LTD. - 2011-08-05
PINDAR ROUTEL LIMITED - 2000-06-20
PINDAR ROUTELL LIMITED - 1996-07-11
CROCKVILLE LIMITED - 1996-07-05
Thornburgh Road, Eastfield, Scarborough, North YorkshireDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-07-06IIF 969 - Secretary → ME
488
A & H GROUP SEP TRUSTEE LIMITED - 2001-05-02
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2009-03-20IIF 1317 - Director → ME
489
Butlin Property Services, 40 Howard Road, Clarendon Park, LeicesterActive Corporate (6 parents)
Officer
~ 2000-07-14IIF 1255 - Director → ME
490
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-09-22 ~ 2022-07-07IIF 163 - Director → ME
491
K & S (317) LIMITED - 1999-11-18
Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (3 parents)
Officer
1999-11-05 ~ 2014-06-06IIF 824 - Director → ME
492
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
RPMI LIMITED - 2021-09-24
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
PENSIONS MANAGEMENT LIMITED - 1993-12-01
7 Devonshire Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)
Officer
2016-01-01 ~ 2021-01-01IIF 891 - Director → ME
1997-05-13 ~ 2004-05-19IIF 938 - Director → ME
493
7 Devonshire Square, London, United KingdomActive Corporate (17 parents, 1 offspring)
Officer
2016-09-15 ~ 2022-07-06IIF 889 - Director → ME
2005-05-12 ~ 2016-09-15IIF 893 - Director → ME
2000-02-09 ~ 2008-09-24IIF 944 - Director → ME
494
RAILWAY PENSION FARMS LIMITED - 1986-12-04
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
7 Devonshire Square, London, United KingdomActive Corporate (12 parents, 13 offsprings)
Officer
1997-05-01 ~ 2004-05-19IIF 940 - Director → ME
495
7 Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1997-05-01 ~ 2004-05-19IIF 939 - Director → ME
496
RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
7 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1997-05-01 ~ 2004-05-19IIF 935 - Director → ME
497
REGALSPACE COMMERCIAL LIMITED - 1993-07-23
7 Devonshire Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1997-05-01 ~ 2004-05-19IIF 934 - Director → ME
498
7 Devonshire Square, London, United KingdomActive Corporate (18 parents, 25 offsprings)
Officer
2016-09-15 ~ 2016-09-15IIF 892 - Director → ME
2005-05-12 ~ 2022-07-06IIF 890 - Director → ME
2000-02-09 ~ 2008-09-24IIF 945 - Director → ME
499
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 160 - Director → ME
500
Swan House, Savill Way, Marlow, EnglandActive Corporate (4 parents)
Officer
2014-11-20 ~ 2015-08-28IIF 70 - Director → ME
2014-12-09 ~ 2015-08-28IIF 1071 - Secretary → ME
501
RETIRED EXECUTIVES ACTION CLEARING-HOUSE - 2003-09-10
7, Bell Yard, London, 7, Bell Yard, London, EnglandActive Corporate (9 parents)
Officer
~ 1997-05-01IIF 1265 - Director → ME
502
LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12
DAYEVENT LIMITED - 1996-02-20
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 443 - Director → ME
2013-01-07 ~ 2013-10-23IIF 768 - Secretary → ME
503
Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomActive Corporate (5 parents)
Officer
2017-08-29 ~ 2024-07-01IIF 541 - Director → ME
504
CROFTS (ENGINEERS) LIMITED - 1982-02-23
Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-02-20 ~ 2024-07-01IIF 539 - Director → ME
505
SIBLEYS (1922) LIMITED - 1981-12-31
Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2012-02-20 ~ 2024-07-01IIF 540 - Director → ME
506
The Quorum, Bond Street South, Bristol, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
50,761 GBP2024-03-31
Officer
2003-07-05 ~ 2020-07-13IIF 644 - Secretary → ME
507
RALLI INTERNATIONAL PENSION TRUSTEES LIMITED - 1980-12-31
BOWATER C.S. PENSION TRUSTEES LIMITED - 1995-06-01
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (4 parents)
Officer
1999-06-01 ~ 2000-12-30IIF 664 - Secretary → ME
508
DUNCAN FOX PENSIONS LIMITED - 1978-12-31
BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (5 parents)
Officer
1999-11-17 ~ 2000-12-30IIF 1197 - Director → ME
1999-06-01 ~ 2000-12-30IIF 663 - Secretary → ME
509
RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-10-27IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 491 - Ownership of shares – More than 25% but not more than 50% → OE
510
6th Floor 3, Hardman Street, ManchesterLiquidation Corporate (1 parent)
Officer
1997-04-28 ~ 2002-10-21IIF 344 - Director → ME
511
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2003-11-19 ~ 2005-03-30IIF 1225 - Secretary → ME
512
R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
6 St James's Square, LondonActive Corporate (4 parents)
Officer
1996-11-19 ~ 2005-02-28IIF 733 - Director → ME
513
R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
OCEANBRIDGE LIMITED - 1976-12-31
2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)
Officer
~ 2005-04-01IIF 736 - Director → ME
514
R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
6 St James's Square, LondonActive Corporate (6 parents)
Officer
~ 2006-11-30IIF 735 - Director → ME
515
R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, LondonDissolved Corporate (4 parents)
Officer
~ 2005-04-01IIF 734 - Director → ME
516
3rd Floor, 3space International House, 6 Canterbury Crescent, London, United KingdomActive Corporate (4 parents)
Officer
2005-10-22 ~ 2008-07-25IIF 862 - Director → ME
517
St Bernards Road, Solihull, West MidlandsActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,111,089 GBP2024-08-31
Officer
2009-12-14 ~ 2011-12-05IIF 274 - Director → ME
1996-11-29 ~ 1996-11-29IIF 273 - Director → ME
518
TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (7 parents)
Officer
2001-12-06 ~ 2003-12-17IIF 1264 - Director → ME
519
Homestead, Tuesley Lane, Godalming, SurreyDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,347 GBP2023-02-28
Officer
1998-08-20 ~ 1999-07-19IIF 554 - Director → ME
1998-08-20 ~ 1999-07-19IIF 1260 - Secretary → ME
520
Southside Property Management Services Ltd 29-31, Leith Hill, Orpington, Kent, EnglandActive Corporate (5 parents)
Officer
2004-05-06 ~ 2007-09-14IIF 1280 - Director → ME
521
2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)
Officer
2004-07-29 ~ 2008-03-31IIF 777 - Director → ME
522
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-09-14 ~ 2022-07-07IIF 135 - Director → ME
523
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-04 ~ 2022-07-07IIF 130 - Director → ME
524
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ 2022-07-07IIF 132 - Director → ME
525
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-03 ~ 2022-07-07IIF 143 - Director → ME
526
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2022-02-03 ~ 2022-07-07IIF 127 - Director → ME
527
LEGIBUS 1515 LIMITED - 1990-04-04
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1992-10-09 ~ 1996-10-18IIF 1155 - Director → ME
2004-07-29 ~ 2008-03-31IIF 776 - Director → ME
528
EVELYN PARTNERS LLP - 2025-03-31
SWL NEWCO LLP - 2012-04-30
SMITH & WILLIAMSON LLP - 2022-06-27
45 Gresham Street, London, United KingdomActive Corporate (129 parents)
Officer
2012-05-01 ~ 2024-11-01IIF 264 - LLP Member → ME
529
SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
45 Gresham Street, London, United KingdomActive Corporate (10 parents, 11 offsprings)
Officer
1993-08-19 ~ 2001-07-31IIF 1267 - Director → ME
530
CALPIN FLAT MANAGEMENT LIMITED - 1993-01-19
31 Cleveland Mansions Widley Road, London, EnglandActive Corporate (3 parents)
Officer
1993-01-06 ~ 1994-02-19IIF 1271 - Director → ME
531
ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
FROSTONE LIMITED - 1978-12-31
ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (7 parents)
Officer
2001-12-19 ~ 2004-10-07IIF 1180 - Secretary → ME
532
HEADROUND LIMITED - 1983-03-31
ARGYLL HOLDINGS LIMITED - 1995-03-10
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (3 parents)
Officer
2004-03-08 ~ 2004-10-07IIF 894 - Director → ME
2004-03-08 ~ 2004-10-07IIF 1181 - Secretary → ME
533
SHARP REQUISITE LIMITED - 2000-06-09
Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (1 parent)
Officer
2000-03-13 ~ 2005-11-08IIF 877 - Director → ME
534
EXHIBITION MINERALS LIMITED - 1983-01-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
1994-04-01 ~ 1995-07-10IIF 838 - Secretary → ME
535
Chart House, Effingham Road, Reigate, EnglandActive Corporate (2 parents)
Officer
2007-04-17 ~ 2011-03-28IIF 269 - Director → ME
2007-03-28 ~ 2011-03-28IIF 1150 - Secretary → ME
536
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Officer
~ 1996-12-04IIF 342 - Director → ME
537
SCARBOROUGH BUSINESS ASSOCIATION - 2013-01-07
Castle Group Ltd Salter Road, Scarborough Business Park, Scarborough, North YorkshireActive Corporate (13 parents)
Officer
2008-10-06 ~ 2009-09-01IIF 806 - Director → ME
2008-10-06 ~ 2009-09-01IIF 695 - Secretary → ME
538
BROADGATE DEVELOPMENTS NO.2 LIMITED - 2009-09-15
Scarisbrick Hall, Southport Road, Ormskirk, LancashireActive Corporate (5 parents, 1 offspring)
Officer
2006-11-13 ~ 2009-07-30IIF 272 - Director → ME
539
TOTHILL LIMITED - 2009-09-20
Scarisbrick Hall, Southport Road, Ormskirk, LancashireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,231,491 GBP2024-08-31
Officer
2006-11-01 ~ 2009-07-30IIF 719 - Director → ME
540
22 Church Croft, Fownhope, HerefordDissolved Corporate (3 parents)
Officer
2001-01-12 ~ 2008-08-10IIF 602 - Director → ME
541
3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)
Officer
2005-12-15 ~ 2008-03-31IIF 775 - Director → ME
2005-12-15 ~ 2008-10-16IIF 914 - Secretary → ME
542
SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)
Officer
2002-02-22 ~ 2006-05-12IIF 781 - Director → ME
543
WORKFLOW SOFTWARE LIMITED - 1997-05-30
Office 1c, Send Business Centre Tannery Lane, Send, Woking, EnglandActive Corporate (2 parents)
Officer
2006-09-14 ~ 2008-07-28IIF 694 - Secretary → ME
544
REALMBERRY LIMITED - 1984-11-13
Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,236,125 GBP2024-06-30
Officer
~ 1994-03-31IIF 465 - Director → ME
545
The Trust Partnership Ltd, 6 Trull Farm Buildings, Tetbury, GloucestershireActive Corporate (6 parents)
Officer
1992-07-20 ~ 1994-04-15IIF 1154 - Director → ME
546
FOOTWEAR TRUSTEES COMPANY - 1990-03-26
SEARS PENSION TRUSTEES - 2010-12-13
St Albans House 4th Floor, 57- 59 Haymarket, London, United KingdomDissolved Corporate (5 parents)
Officer
1993-04-06 ~ 1994-04-30IIF 1042 - Director → ME
~ 1993-04-06IIF 720 - Secretary → ME
547
TRUSHELFCO (NO.3122) LIMITED - 2005-01-28
Park Lodge, London Road, Dorking, SurreyDissolved Corporate (7 parents)
Officer
2007-09-20 ~ 2013-01-18IIF 1194 - Secretary → ME
548
8 Town Street, Shepton Mallet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2019-12-16 ~ 2020-04-01IIF 533 - Director → ME
2019-12-16 ~ 2022-07-25IIF 534 - Director → ME
549
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (12 parents, 2 offsprings)
Officer
2000-07-14 ~ 2005-03-02IIF 924 - Secretary → ME
550
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-09-08 ~ 2022-07-07IIF 169 - Director → ME
551
Unit 4-5 Sparrow Hall Farm Leighton Road, Edlesborough, Dunstable, EnglandActive Corporate (3 parents)
Officer
2019-02-04 ~ 2021-05-14IIF 1298 - Director → ME
Person with significant control
2021-03-01 ~ 2021-05-14IIF 1278 - Has significant influence or control → OE
2019-02-04 ~ 2021-02-20IIF 1277 - Ownership of voting rights - 75% or more → OE
IIF 1277 - Right to appoint or remove directors → OE
552
Shrogswood Road, Wickersley, Rotherham, South YorkshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
38,292 GBP2024-12-31
Officer
1992-04-10 ~ 2001-04-16IIF 1243 - Director → ME
1996-04-19 ~ 2001-04-16IIF 1117 - Secretary → ME
553
3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2003-12-04IIF 1304 - Director → ME
554
HACKREMCO (NO.986) LIMITED - 1996-05-23
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2001-01-08 ~ 2003-12-04IIF 1308 - Director → ME
1996-05-24 ~ 2000-01-04IIF 1305 - Director → ME
555
Founders Court, Lothbury, LondonDissolved Corporate (4 parents)
Officer
2009-07-03 ~ 2013-10-15IIF 743 - Director → ME
1996-10-01 ~ 2003-08-01IIF 742 - Director → ME
556
91a Medlicott Road, Sparkhill, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2013-01-05 ~ 2014-07-28IIF 48 - Director → ME
2013-01-05 ~ 2013-04-04IIF 328 - Director → ME
557
Verity House 6, Canal Wharf, LeedsDissolved Corporate (1 parent)
Officer
2012-06-28 ~ 2014-03-20IIF 507 - Director → ME
558
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-08-20 ~ 1999-04-30IIF 1223 - Secretary → ME
559
79 New Oxford Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-08-20 ~ 1999-04-30IIF 1224 - Secretary → ME
560
ROCKISLE LIMITED - 1990-04-17
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents)
Officer
~ 1992-09-10IIF 1279 - Director → ME
561
CROMBIE (KING STREET) LIMITED - 2011-05-31
CROMBIE (ST ANDREWS) LIMITED - 2008-05-22
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents)
Officer
2004-02-04 ~ 2005-01-26IIF 814 - Director → ME
562
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
HACKREMCO (NO.876) LIMITED - 1993-10-22
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
1993-10-26 ~ 1996-10-15IIF 1156 - Director → ME
2002-03-25 ~ 2004-12-31IIF 782 - Director → ME
563
Chart House, Effingham Road, Reigate, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2007-04-17 ~ 2011-03-27IIF 271 - Director → ME
2007-03-27 ~ 2011-03-27IIF 1034 - Secretary → ME
564
St Andrew's Healthcare, Billing Road, Northampton, EnglandDissolved Corporate (3 parents)
Officer
2023-10-13 ~ 2023-12-31IIF 715 - Director → ME
565
ALTONMILL LIMITED - 1996-12-02
8th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
1999-04-21 ~ 2003-05-22IIF 618 - Director → ME
1997-08-28 ~ 1999-04-05IIF 1234 - Director → ME
1997-01-13 ~ 1999-04-05IIF 1229 - Secretary → ME
566
Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-05
Officer
1999-04-19 ~ 2003-06-13IIF 619 - Director → ME
~ 1999-04-05IIF 1231 - Secretary → ME
567
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2016-03-29 ~ 2019-06-28IIF 453 - Director → ME
568
STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-03-29 ~ 2019-06-28IIF 452 - Director → ME
569
STERLING HAMILTON WRIGHT (PENSIONS & FINANCIAL PLANNING) LIMITED - 2002-04-29
F.E. WRIGHT (PENSIONS & FINANCIAL PLANNING) LIMITED - 2001-01-02
City Reach, 5 Greenwich View Place, LondonDissolved Corporate (4 parents)
Officer
1993-07-17 ~ 1994-09-30IIF 1139 - Director → ME
~ 1993-07-16IIF 1141 - Director → ME
570
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
~ 1995-08-10IIF 1112 - Secretary → ME
571
11 Park Road, Blaby, LeicesterActive Corporate (3 parents)
Officer
2009-08-07 ~ 2015-04-09IIF 922 - Secretary → ME
572
Suffolk House, 2 Wharfedale Road, Ipswich, SuffolkDissolved Corporate (16 parents)
Officer
2006-08-08 ~ 2007-09-13IIF 726 - Director → ME
2006-08-08 ~ 2007-09-13IIF 876 - Secretary → ME
573
SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, SuffolkActive Corporate (4 parents, 2 offsprings)
Officer
2005-04-14 ~ 2010-12-31IIF 472 - Director → ME
574
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
153 Princes Street, Ipswich, SuffolkActive Corporate (7 parents, 1 offspring)
Officer
2004-07-13 ~ 2008-09-11IIF 473 - Director → ME
575
153 Princes Street, Ipswich, SuffolkActive Corporate (4 parents, 12 offsprings)
Officer
2007-09-05 ~ 2008-09-11IIF 475 - Director → ME
576
EASTLANDS PENSION TRUSTEES LIMITED - 2020-04-03
Tees Wharf, Dockside Road, Middlesbrough, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-17 ~ 2020-04-01IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
577
CORY TOWAGE LIMITED - 2000-04-03
CORY SHIP TOWAGE LIMITED - 1985-11-01
WIJSMULLER MARINE LIMITED - 2002-09-30
Tees Wharf, Dockside Road, MiddlesbroughActive Corporate (6 parents, 5 offsprings)
Officer
2009-08-13 ~ 2021-06-18IIF 979 - Secretary → ME
578
WIJSMULLER MARINE PENSION TRUST - 2004-04-14
LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION - 1998-09-23
CORY TOWAGE PENSION TRUST - 2000-10-23
Tees Wharf, Dockside Road, MiddlesbroughDissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2023-10-30IIF 517 - Director → ME
2009-08-17 ~ 2024-01-12IIF 1210 - Secretary → ME
579
Tees Wharf, Dockside Road, Middlesbrough, EnglandActive Corporate (5 parents)
Person with significant control
2023-04-12 ~ 2023-04-13IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
580
NEW DIRECTION FINANCE LIMITED - 2004-11-10
OATRIDGE LIMITED - 1984-04-17
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
338,583 GBP2024-06-30
Officer
2013-03-19 ~ 2016-03-21IIF 413 - Director → ME
581
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (4 parents)
Officer
2013-11-20 ~ 2016-03-21IIF 411 - Director → ME
582
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-08-31 ~ 2015-01-13IIF 621 - Director → ME
583
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2004-02-24 ~ 2004-02-24IIF 1220 - Director → ME
584
TARA COUNSELLING AND PERSONAL DEVELOPMENT COMPANY LTD - 2008-01-24
THE TARA TRANSPERSONAL CENTRE LTD - 2008-03-27
11 Holmview Terrace, Omagh, Co TyroneActive Corporate (8 parents)
Officer
1999-11-22 ~ 2007-09-05IIF 912 - Director → ME
585
LAFARGE (UK) SERVICES LIMITED - 2015-08-03
MANAGEPOWER LIMITED - 1998-05-14
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2013-01-07IIF 433 - Director → ME
1998-06-30 ~ 2003-12-31IIF 988 - Director → ME
586
T.P.A. NOMINEES LIMITED - 1992-12-03
TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Officer
1992-11-01 ~ 2000-09-12IIF 647 - Director → ME
587
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (3 parents)
Officer
2000-04-10 ~ 2001-07-16IIF 896 - Director → ME
588
ACREWEST LIMITED - 1995-06-28
Scottish Enterprise Technology, Park, Transfer House, Rankine Avenue, East KilbrideActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
151,765 GBP2024-08-31
Officer
2004-06-29 ~ 2024-01-15IIF 661 - Secretary → ME
589
TEFC HOLDING LIMITED - 2018-11-22
8-10 Hill Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-11-05 ~ 2019-12-02IIF 404 - Director → ME
590
AVERYS PENSION TRUST LIMITED - 2006-10-27
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1999-04-19 ~ 2003-06-13IIF 617 - Director → ME
~ 1999-04-05IIF 1233 - Director → ME
1997-01-20 ~ 1999-04-05IIF 1232 - Secretary → ME
591
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
30 Old Bailey, LondonLiquidation Corporate (3 parents, 13 offsprings)
Officer
1992-12-31 ~ 1999-12-31IIF 1302 - Director → ME
592
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-12-20 ~ 2022-07-07IIF 154 - Director → ME
593
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-12-09 ~ 2024-12-30IIF 220 - Director → ME
594
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 200 - Director → ME
595
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 205 - Director → ME
596
4 Beech Tree Farm, Cumwhinton, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2022-06-07 ~ 2022-09-30IIF 997 - Secretary → ME
597
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 440 - Director → ME
2013-01-07 ~ 2013-10-23IIF 759 - Secretary → ME
598
Room 6 Carluke Business Centre, 31-35 Hamilton Street, Carluke, LanarkshireActive Corporate (3 parents)
Officer
2006-03-14 ~ 2009-10-27IIF 1295 - Director → ME
599
COLLEGE OF PSYCHIC STUDIES (THE) - 1988-11-08
16 Queensberry Place, S Kensington, LondonActive Corporate (8 parents)
Officer
~ 1992-04-01IIF 608 - Director → ME
600
BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2018-02-15 ~ 2022-07-07IIF 300 - Director → ME
601
STROUDWATER-THAMES AND SEVERN CANAL TRUST LIMITED(THE) - 2003-08-26
Bell House, Wallbridge, Stroud, Gloucestershire, EnglandActive Corporate (11 parents, 1 offspring)
Officer
1998-10-10 ~ 1999-10-02IIF 1273 - Director → ME
602
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 194 - Director → ME
603
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (6 parents)
Officer
2020-11-12 ~ 2022-07-07IIF 156 - Director → ME
604
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 221 - Director → ME
605
MINESTATUS LIMITED - 1988-07-29
THE NFC FOUNDATION - 2000-02-22
2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, EnglandActive Corporate (8 parents)
Officer
~ 1994-12-15IIF 1247 - Director → ME
606
QUAYSHELFCO 981 LIMITED - 2003-02-24
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)
Officer
2014-08-13 ~ 2022-06-15IIF 95 - Director → ME
607
QUAYSHELFCO 738 LIMITED - 2000-01-27
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)
Officer
2014-03-31 ~ 2016-11-01IIF 94 - Director → ME
608
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 187 - Director → ME
609
GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-05
Officer
~ 2009-04-01IIF 685 - Director → ME
610
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-11-09 ~ 2022-07-07IIF 129 - Director → ME
611
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 223 - Director → ME
612
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 214 - Director → ME
613
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-03-31 ~ 2022-07-07IIF 189 - Director → ME
614
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 184 - Director → ME
615
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 186 - Director → ME
616
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 225 - Director → ME
617
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 209 - Director → ME
618
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 181 - Director → ME
619
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 183 - Director → ME
620
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 216 - Director → ME
621
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 178 - Director → ME
622
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 121 - Director → ME
623
INSURANCE ORPHANS' FUND(THE) - 2003-09-10
3rd Floor 2 St. Andrew's Hill, London, EnglandActive Corporate (14 parents)
Officer
1996-12-11 ~ 2000-07-26IIF 925 - Director → ME
~ 1996-12-11IIF 1337 - Director → ME
624
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 168 - Director → ME
625
THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 185 - Director → ME
626
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 226 - Director → ME
627
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 211 - Director → ME
628
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 190 - Director → ME
629
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 227 - Director → ME
630
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 192 - Director → ME
631
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 204 - Director → ME
632
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 201 - Director → ME
633
THE LIME TIME SIPP 20145 LTD - 2008-02-26
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 222 - Director → ME
634
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 199 - Director → ME
635
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 195 - Director → ME
636
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 207 - Director → ME
637
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 176 - Director → ME
638
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 203 - Director → ME
639
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 217 - Director → ME
640
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 179 - Director → ME
641
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-10-07 ~ 2022-07-07IIF 120 - Director → ME
642
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 210 - Director → ME
643
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 215 - Director → ME
644
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 208 - Director → ME
645
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 206 - Director → ME
646
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 170 - Director → ME
647
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 191 - Director → ME
648
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 148 - Director → ME
649
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 161 - Director → ME
650
90 Fenchurch Street, LondonActive Corporate (7 parents)
Officer
2005-08-16 ~ 2011-02-01IIF 623 - Director → ME
651
Thanet House Strand, Temple, London, EnglandActive Corporate (16 parents)
Officer
2002-04-30 ~ 2013-06-05IIF 831 - Director → ME
2001-01-22 ~ 2003-06-10IIF 1016 - Director → ME
652
Brettenham House, Lancaster Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-09-09 ~ 2008-09-30IIF 932 - Director → ME
653
CHESTERMAN LIMITED - 2010-10-05
Stevenson House, St Christopher's Green, Haslemere, SurreyDissolved Corporate (1 parent)
Officer
2007-01-17 ~ 2008-09-26IIF 1030 - Secretary → ME
654
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 197 - Director → ME
655
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 202 - Director → ME
656
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 188 - Director → ME
657
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 224 - Director → ME
658
Marshall House, 28 Wanless Road, LondonActive Corporate (10 parents)
Officer
2011-02-26 ~ 2016-03-05IIF 737 - Director → ME
2011-02-26 ~ 2013-03-09IIF 1065 - Secretary → ME
659
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 144 - Director → ME
660
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-12-24 ~ 2022-07-07IIF 131 - Director → ME
661
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-02-14 ~ 2022-07-07IIF 180 - Director → ME
662
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 182 - Director → ME
2020-03-31 ~ 2020-03-31IIF 297 - Director → ME
663
Coganhayes, Buckerell, Honiton, EnglandActive Corporate (7 parents)
Officer
2014-03-17 ~ 2015-01-29IIF 568 - Director → ME
664
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-31 ~ 2022-07-07IIF 193 - Director → ME
665
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)
Officer
2011-05-24 ~ 2012-01-31IIF 555 - Director → ME
666
TDA EDUCATION TRUST - 2017-11-13
THE THOMAS DEACON ACADEMY - 2016-12-19
The Thomas Deacon Academy, Queens Gardens, Peterborough, CambridgeshireActive Corporate (8 parents)
Officer
2011-02-16 ~ 2017-03-01IIF 629 - Director → ME
667
Shirley Lodge 20 North Street, Scalby, Scarborough, North YorkshireDissolved Corporate (1 parent)
Officer
2004-07-01 ~ 2009-07-06IIF 958 - Secretary → ME
668
THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED - 1992-12-23
New Liverpool House, 15-17 Edon Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-11-21 ~ 2009-09-23IIF 1085 - Secretary → ME
669
BRITISH TITAN PRODUCTS COMPANY LIMITED - 1990-08-01
Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2017-07-21 ~ 2023-02-28IIF 579 - Director → ME
670
M L M TRUSTEES LIMITED - 1998-04-21
Saint-gobain House, Binley Business Park, CoventryDissolved Corporate (2 parents)
Officer
1999-09-20 ~ 2002-07-31IIF 1226 - Director → ME
671
ORME TRUST LIMITED - 1980-12-31
KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (4 parents)
Officer
1998-09-30 ~ 2018-01-01IIF 1299 - Director → ME
1992-12-31 ~ 1995-09-29IIF 1309 - Director → ME
2002-09-01 ~ 2007-07-01IIF 848 - Director → ME
2007-07-01 ~ 2008-02-04IIF 1172 - Secretary → ME
1995-09-01 ~ 1998-09-30IIF 1166 - Secretary → ME
1998-09-30 ~ 2007-07-01IIF 1253 - Secretary → ME
672
TRAFALGAR HOUSE SERVICECO LIMITED - 2017-12-19
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (7 parents)
Officer
2017-12-07 ~ 2024-09-30IIF 1312 - Director → ME
673
TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
HACKREMCO (NO.987) LIMITED - 1995-09-22
KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (4 parents)
Officer
2002-09-01 ~ 2007-07-01IIF 852 - Director → ME
2007-07-01 ~ 2008-02-04IIF 1169 - Secretary → ME
1995-09-01 ~ 1998-09-30IIF 1167 - Secretary → ME
1998-09-30 ~ 2007-07-01IIF 1251 - Secretary → ME
674
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (10 parents, 4 offsprings)
Officer
~ 1995-09-29IIF 1303 - Director → ME
2007-07-01 ~ 2008-02-04IIF 1171 - Secretary → ME
1995-08-07 ~ 1998-09-30IIF 1168 - Secretary → ME
1998-09-30 ~ 2007-07-01IIF 1252 - Secretary → ME
675
Pilkington Group Limited Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, LancashireDissolved Corporate (4 parents)
Officer
1997-09-02 ~ 2009-12-01IIF 686 - Director → ME
676
SPEED 1315 LIMITED - 1991-04-17
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1991-04-04 ~ 1998-11-20IIF 1249 - Director → ME
677
LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2002-04-29 ~ 2007-01-31IIF 638 - Director → ME
678
TUBRIDY BUILDERS LTD., - 2021-01-26
8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
283 GBP2021-10-31
Officer
2004-07-15 ~ 2020-03-02IIF 921 - Secretary → ME
679
Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2012-12-05 ~ 2013-10-31IIF 445 - Director → ME
1999-06-01 ~ 2003-12-31IIF 989 - Director → ME
2013-01-07 ~ 2013-10-23IIF 766 - Secretary → ME
680
Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (3 parents)
Officer
1997-09-01 ~ 2017-01-31IIF 261 - Director → ME
681
NETWORKS TRUSTEE LIMITED - 2011-02-22
Newington House 237 Southwark Bridge Road, London, EnglandActive Corporate (7 parents)
Officer
2014-07-01 ~ 2020-06-30IIF 650 - Director → ME
682
LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (10 parents)
Officer
2014-01-01 ~ 2019-12-31IIF 649 - Director → ME
683
THE HARTLEY SSAS 1768Z LTD - 2009-03-31
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-31 ~ 2022-07-07IIF 173 - Director → ME
684
INHOCO 446 LIMITED - 1996-01-15
The University Of Manchester, Oxford Road, ManchesterActive Corporate (10 parents)
Officer
2005-01-10 ~ 2021-09-30IIF 784 - Secretary → ME
685
Lever House, 3 St James Road, Kingston Upon Thames, United KingdomActive Corporate (2 parents)
Officer
1993-06-21 ~ 1997-05-01IIF 941 - Director → ME
686
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (8 parents)
Officer
2015-08-06 ~ 2016-07-08IIF 908 - Director → ME
687
HOWARD SMITH SALVAGE LIMITED - 2001-10-08
UNITED TOWING LIMITED - 1996-01-01
J.H.PIGOTT & SON LIMITED - 1978-12-31
8 High Street, YarmDissolved Corporate (3 parents)
Officer
2011-10-26 ~ 2011-11-03IIF 520 - Director → ME
688
HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonActive Corporate (12 parents)
Officer
2010-11-23 ~ 2024-03-31IIF 74 - Director → ME
689
Royal Liver Building, LiverpoolActive Corporate (13 parents, 41 offsprings)
Officer
2007-09-01 ~ 2015-10-10IIF 637 - Director → ME
690
Lever House, 3 St James Road, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Officer
~ 1997-05-01IIF 942 - Director → ME
691
TRUSHELFCO (NO.3307) LIMITED - 2007-09-28
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonActive Corporate (8 parents)
Officer
2017-03-09 ~ 2024-03-31IIF 73 - Director → ME
692
Shirley Lodge 20 North Street, Scalby, Scarborough, North YorkshireActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,123,179 GBP2024-09-30
Officer
2004-07-01 ~ 2009-07-06IIF 971 - Secretary → ME
693
Office 14 Pandora Estate Harrow Management Ltd, Office 14 Pandora Estates, 41-45 Lind Road, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
34,995 GBP2021-12-31
Officer
2016-03-09 ~ 2022-03-01IIF 484 - Director → ME
694
VINTEN PENSIONS LIMITED - 1996-04-23
VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
80 GBP2021-12-31
Officer
2009-03-31 ~ 2025-02-21IIF 849 - Director → ME
695
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
YCB DC TRUSTEE LIMITED - 2020-11-17
177 Bothwell Street, Glasgow, ScotlandActive Corporate (10 parents)
Officer
2003-11-05 ~ 2004-06-18IIF 657 - Secretary → ME
696
EVER 2173 LIMITED - 2004-02-13
Yeomans Drive, Blakelands, Milton Keynes, BuckinghamshireActive Corporate (7 parents)
Officer
2015-09-24 ~ 2019-02-08IIF 349 - Director → ME
2004-02-12 ~ 2013-10-01IIF 345 - Director → ME
2004-02-12 ~ 2014-09-01IIF 1096 - Secretary → ME
697
R & B BENEFITS CONSULTANTS LIMITED - 2000-02-02
131 Hayes Lane, Hayes, Bromley, Kent, EnglandActive Corporate (2 parents)
Officer
1998-03-27 ~ 2005-03-24IIF 1293 - Director → ME
698
SHELFCO (NO.1068) LIMITED - 1996-02-20
Pensions Department, Greenbridge Road, Swindon,wiltshireActive Corporate (6 parents)
Officer
2008-03-31 ~ 2019-12-31IIF 255 - Director → ME
2008-03-31 ~ 2019-12-31IIF 1097 - Secretary → ME
699
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-13 ~ 2022-07-07IIF 137 - Director → ME
700
1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1993-03-17 ~ 2001-03-30IIF 725 - Director → ME
701
WALTON LEA PROJECT - 2013-08-23
Walton Lea Partnership Off Chester Road, Higher Walton, Warrington, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2013-06-12 ~ 2019-06-24IIF 77 - Director → ME
702
WATER STREET NOMINEES LIMITED - 1981-12-31
1 Churchill Place, LondonActive Corporate (5 parents)
Officer
2006-06-27 ~ 2007-03-12IIF 543 - Director → ME
703
17 Cwrt Llewelyn, Conwy, WalesActive Corporate (3 parents)
Officer
2001-05-11 ~ 2005-07-31IIF 723 - Director → ME
704
BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)
Officer
1993-04-05 ~ 1993-06-02IIF 1115 - Secretary → ME
705
80 Strand, LondonActive Corporate (4 parents)
Officer
1997-02-24 ~ 2005-11-07IIF 1285 - Secretary → ME
706
Pensions Department, Greenbridge Road, Swindon, WiltshireActive Corporate (2 parents)
Officer
2008-03-31 ~ 2019-12-31IIF 254 - Director → ME
2008-03-31 ~ 2019-12-31IIF 1098 - Secretary → ME
707
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United KingdomActive Corporate (7 parents)
Officer
2011-07-14 ~ 2017-07-19IIF 372 - Director → ME
708
WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (9 parents)
Officer
2011-07-14 ~ 2017-07-19IIF 371 - Director → ME
~ 2001-06-08IIF 374 - Director → ME
709
Tanglewood House, Jacklands, Clevedon, EnglandActive Corporate
Officer
2020-11-12 ~ 2024-10-29IIF 112 - Director → ME
Person with significant control
2020-11-12 ~ 2024-10-29IIF 240 - Has significant influence or control over the trustees of a trust → OE
710
BANDBRING LIMITED - 2000-07-21
51 Lime Street, LondonActive Corporate (3 parents)
Officer
2000-06-22 ~ 2004-08-31IIF 1091 - Director → ME
711
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (4 parents, 30 offsprings)
Officer
2018-07-16 ~ 2022-05-19IIF 301 - Director → ME
712
SALISBURY ARTS THEATRE LIMITED(THE) - 2018-02-07
Salisbury Playhouse, Malthouse Lane, Salisbury, WiltshireActive Corporate (12 parents, 2 offsprings)
Officer
2004-11-09 ~ 2013-11-14IIF 476 - Director → ME
713
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1999-08-25 ~ 2022-04-21IIF 1049 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 948 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 948 - Ownership of shares – More than 25% but not more than 50% → OE
714
Capella Building (tenth Floor), 60 York Street, GlasgowActive Corporate (3 parents, 2 offsprings)
Officer
2012-11-28 ~ 2014-07-25IIF 557 - Director → ME
715
K EDWARD LIMITED - 2006-04-06
CROMBIE (LEEDS) LIMITED - 2006-01-31
FRENSHAM LIMITED - 2005-04-06
Cumberland House, Greenside Lane, Bradford, England, EnglandDissolved Corporate (4 parents)
Officer
2004-02-04 ~ 2005-03-31IIF 810 - Director → ME
716
ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,499 GBP2024-09-30
Officer
2000-10-11 ~ 2006-02-28IIF 398 - Director → ME
717
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents)
Officer
2004-02-03 ~ 2004-02-03IIF 1219 - Director → ME
718
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2001-11-06 ~ 2004-06-18IIF 658 - Secretary → ME
719
GERGERI LIMITED - 1994-06-16
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (6 parents)
Officer
2001-09-12 ~ 2004-06-18IIF 656 - Secretary → ME
720
CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
177 Bothwell Street, Glasgow, ScotlandActive Corporate (10 parents)
Officer
2002-01-23 ~ 2004-06-18IIF 660 - Secretary → ME
721
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents)
Officer
2021-03-23 ~ 2022-07-07IIF 138 - Director → ME
722
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (13 parents, 1 offspring)
Officer
1994-01-27 ~ 2002-03-01IIF 1123 - Secretary → ME