The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shillinglaw, Gary Preston
- Registered addresses and corresponding companies
Shillinglaw, Gary Preston
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England
IIF 1 IIF 2 IIF 3 (more)(less)2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
IIF 103 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
IIF 11 IIF 12
- British Registered addresses and corresponding companies
Shillinglaw, Gary Preston
9, Monkshanger, Farnham, Surrey, England
IIF 13 IIF 14 IIF 15 (more)(less)9, Monkshanger, Farnham, Surrey, GU( 8BU, England
IIF 26 IIF 279, Monkshanger, Farnham, Surrey, GU9 8BU, England
IIF 28Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
IIF 29 IIF 30 IIF 31 (more)(less)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 2103, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England
IIF 211
- British Registered addresses and corresponding companies
Shillingslaw, Gary Preston
- British Registered addresses and corresponding companies
Shillingham, Gary Preston
Tylehurst, Lower Farm Road, Effingham, Surrey, KT22 5JJ
IIF 216
- British born in November 1949Registered addresses and corresponding companies
Shillingslaw, Gary Preston
Wynsdale, 9 Monksmanger, Farnham, Surrey, GU9 8BU
IIF 217 IIF 218 IIF 219 (more)(less)
- British born in November 1949Registered addresses and corresponding companies
Shillingham, Gary Preston
Tylehurst, Lower Farm Road, Effingham, Surrey, KT22 5JJ
IIF 221
- British born in July 1966
Shillinglaw, Gary Preston
Resident in England
Registered addresses and corresponding companies2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England
IIF 222
- British born in November 1949
Shillinglaw, Gary Preston
Resident in England
Registered addresses and corresponding companies9, Monkshanger, Farnham, Surrey, GU9 8BU, England
IIF 223Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
IIF 224 IIF 225 IIF 226 (more)(less)IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 2682 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
IIF 2692, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England
IIF 270 IIF 271 IIF 2722 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
IIF 2732 Chancellor Court Occam Road, Surrey Research Park, Gulidford, Surrey, GU2 7AH
IIF 274
Related profiles found in government register
Offspring entities and appointments
220
- 1
25-41 HENRIETTA CHASE MANAGEMENT LIMITED
05443620608, The Bridge 334 Queenstown Road, London, EnglandActive Corporate (13 parents)Officer2005-05-05 ~ 2008-08-04IIF 190 - Secretary → ME - 2
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireActive Corporate (18 parents)Officer2000-11-01 ~ 2003-10-07IIF 80 - Secretary → ME - 3
- 4
- 5COSSMIC TECHNOLOGIES LIMITED - 2003-09-17PLUTRON LIMITED - 1984-09-212 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2010-09-01 ~ dissolvedIIF 273 - Director → ME2010-09-01 ~ dissolvedIIF 10 - Secretary → ME
- 6ACAL ELECTRONICS LIMITED - nowDISCOVERIE GROUP LIMITED - 2017-11-28DEAN MICROSYSTEMS LIMITED - 1990-04-102 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (26 parents)Officer2010-03-03 ~ 2017-03-31IIF 269 - Director → ME2008-08-29 ~ 2017-03-31IIF 24 - Secretary → ME
- 7ACAL I.T. PARTS SERVICES LIMITED - 2006-10-02AURIEMA (HOLDINGS) LIMITED - 2006-09-15C/o Acal Plc 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (14 parents)Officer2009-06-05 ~ dissolvedIIF 266 - Director → ME2008-08-29 ~ dissolvedIIF 26 - Secretary → ME
- 8EAF (UK) LIMITED - 2013-01-032 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (26 parents)Officer2013-01-11 ~ 2017-03-31IIF 3 - Secretary → ME
- 9
ACCORDIA STREET GARDEN LIMITED
0517228134a Woollards Lane, Great Shelford, Cambridge, EnglandActive Corporate (21 parents)Officer2004-07-28 ~ 2007-04-04IIF 85 - Secretary → ME - 10GAC NO.15 LIMITED - 1995-11-292 Chancellor Court Occam Road, Surrey Research Park, Guildford, SurreyActive Corporate (19 parents, 1 offspring)Officer2009-06-05 ~ 2017-03-31IIF 248 - Director → ME2009-06-05 ~ 2017-03-31IIF 163 - Secretary → ME
- 11THE ACTECH GROUP LIMITED - 1995-11-13INSTINCT ELECTRONICS LIMITED - 1991-11-222 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (20 parents)Officer2009-06-05 ~ 2017-03-31IIF 226 - Director → ME2009-06-05 ~ 2017-03-31IIF 82 - Secretary → ME
- 12
ALBERT FISHER GROUP PLC(THE)
00682561Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19Kpmg, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer(before 1991-12-28) ~ 1992-09-17IIF 203 - Secretary → ME - 13
ALMONDCREST LIMITED
04239152Countryside House, The Drive Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-28 ~ 2008-08-04IIF 204 - Secretary → ME - 14ZQR NO.8 LIMITED - 1998-04-24ML DISTRIBUTION LIMITED - 1997-03-25ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01M L DISTRIBUTION LIMITED - 1988-07-22ITEMSTATE LIMITED - 1988-02-262 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (20 parents)Officer2009-06-05 ~ 2017-03-31IIF 241 - Director → ME2009-06-05 ~ 2017-03-31IIF 192 - Secretary → ME
- 15AMEGA ELECTRONICS LIMITED - 1998-04-09GLENBOARD LIMITED - 1987-11-182 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (24 parents, 1 offspring)Officer2009-06-05 ~ 2017-03-31IIF 250 - Director → ME2009-06-05 ~ 2017-03-31IIF 88 - Secretary → ME
- 16
AMEGA NETWORKS LIMITED
035509682 Chancellor Court Occam Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (13 parents)Officer2009-06-05 ~ dissolvedIIF 267 - Director → ME2009-06-05 ~ dissolvedIIF 59 - Secretary → ME - 17
AMEGA TECHNOLOGY LIMITED
035510192 Chancellor Court Occam Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (13 parents)Officer2009-06-05 ~ dissolvedIIF 232 - Director → ME2009-06-05 ~ dissolvedIIF 60 - Secretary → ME - 18BONDCO 753 LIMITED - 2000-04-18Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2003-10-07IIF 90 - Secretary → ME
- 19Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, EastleighDissolved Corporate (14 parents)Officer2002-02-26 ~ 2003-10-06IIF 87 - Secretary → ME
- 20Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (18 parents)Officer2000-01-11 ~ 2003-10-07IIF 73 - Secretary → ME
- 21Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (18 parents)Officer2000-01-11 ~ 2003-10-07IIF 61 - Secretary → ME
- 22BONDCO 755 LIMITED - 2000-04-18Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh HampshireDissolved Corporate (18 parents)Officer2000-05-08 ~ 2003-10-07IIF 54 - Secretary → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21HACKREMCO (NO.1695) LIMITED - 2000-08-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (25 parents)Officer2000-12-21 ~ 2003-10-06IIF 149 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-04-10FOCALFLOWER LIMITED
- 2001-01-12 04111663B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (21 parents)Officer2000-12-12 ~ 2003-10-07IIF 171 - Secretary → ME - 25B&Q LIMITED - nowB&Q PLC - 2019-11-06B & Q (RETAIL) LIMITED - 1987-09-01B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (93 parents, 2 offsprings)Officer1999-02-19 ~ 2003-10-14IIF 33 - Secretary → ME
- 26B&Q PROPERTIES LIMITED - nowBONDCO 754 LIMITED - 2000-04-18B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (33 parents, 12 offsprings)Officer2000-05-08 ~ 2003-10-07IIF 113 - Secretary → ME
- 27B&Q PROPERTIES NEW MALDEN LIMITED - now
B&Q (EAST BELFAST) LIMITED
- 2003-01-29 03926734BONDCO 775 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (32 parents)Officer2000-05-05 ~ 2003-10-07IIF 124 - Secretary → ME - 28
B. & Q. (RETAIL) SOUTHERN LIMITED
01289527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (21 parents)Officer1999-02-19 ~ 2003-10-06IIF 155 - Secretary → ME - 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24HACKREMCO (NO.1745) LIMITED - 2000-11-22Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireDissolved Corporate (24 parents)Officer2000-12-21 ~ 2003-10-07IIF 136 - Secretary → ME - 31OPTILAS LIMITED - 1999-03-012 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (20 parents)Officer2010-09-01 ~ 2017-03-31IIF 270 - Director → ME2010-09-01 ~ 2017-03-31IIF 5 - Secretary → ME
- 32
BOSUNMARK LIMITED
020007992 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2009-06-05 ~ 2017-03-31IIF 259 - Director → ME2009-06-05 ~ 2017-03-31IIF 71 - Secretary → ME - 33CHOQS 168 LIMITED - 1989-07-20Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (15 parents)Officer2006-06-20 ~ 2008-08-04IIF 187 - Secretary → ME
- 34CHOQS 169 LIMITED - 1989-07-20Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (14 parents)Officer2006-06-20 ~ 2008-08-04IIF 116 - Secretary → ME
- 35CHOQS 164 LIMITED - 1989-07-20Countryside House, The Drive, Brentwood, EssexActive Corporate (18 parents)Officer2004-06-01 ~ 2008-08-04IIF 74 - Secretary → ME
- 36CHOQS 167 LIMITED - 1989-07-20Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (17 parents)Officer2006-06-20 ~ 2008-08-04IIF 103 - Secretary → ME
- 37C.C.W. LIMITED - 1986-08-21GAVEL DEVELOPMENTS LIMITED - 1985-12-10Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (18 parents, 3 offsprings)Officer2006-06-20 ~ 2008-08-04IIF 142 - Secretary → ME
- 38
- 39
- 40
- 41
CAXTON PLACE MANAGEMENT LIMITED
04812306C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (14 parents)Officer2004-06-01 ~ 2005-04-13IIF 185 - Secretary → ME - 42CBC ESTATE MANAGEMENT LIMITED - nowPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (13 parents)Officer2007-03-29 ~ 2008-07-07IIF 257 - Director → ME2007-03-29 ~ 2008-08-04IIF 132 - Secretary → ME
- 43CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED - now
COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10 05852493Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (38 parents)Officer2006-06-20 ~ 2006-12-13IIF 234 - Director → ME2006-06-20 ~ 2007-09-28IIF 117 - Secretary → ME - 44
CENTRAL ESSEX HOLDINGS LIMITED
00716058Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.Dissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 58 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18LEGIBUS 772 LIMITED - 1986-12-03B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (36 parents)Officer2003-07-18 ~ 2003-10-07IIF 64 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21CHARTWELL HERITAGE PLC - 1995-03-28ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2003-07-18 ~ 2003-10-07IIF 198 - Secretary → ME - 47CHARTWELL LAND INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2014-04-21CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (30 parents)Officer2003-07-18 ~ 2003-10-07IIF 114 - Secretary → ME - 48CHARTWELL LAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21TRITON PROPERTY TRUST PLC - 2003-04-30LUPINDALE LIMITED - 1990-02-05B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2003-07-18 ~ 2003-10-07IIF 50 - Secretary → ME - 49CHARTWELL LAND PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18RIVERDAISY LIMITED - 1987-01-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (31 parents)Officer2003-07-18 ~ 2003-10-07IIF 101 - Secretary → ME - 50Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (26 parents)Officer2006-09-26 ~ 2008-08-04IIF 231 - Director → ME2006-09-26 ~ 2008-08-04IIF 170 - Secretary → ME
- 51CMW (UK) LIMITED - now
B&Q CMW LIMITED
- 2014-12-18 01299322COLOUR-MY-WORLD LIMITED
- 2001-12-12 01299322B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-3141 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (28 parents)Officer1999-02-19 ~ 2003-10-06IIF 79 - Secretary → ME - 52
COMPOTRON LIMITED
040402513 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-01-11 ~ dissolvedIIF 211 - Secretary → ME - 53CONTOUR IMAGES LIMITED - 1995-07-142 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents)Officer2016-01-07 ~ 2017-03-31IIF 1 - Secretary → ME
- 54
CONTOUR HOLDINGS LIMITED
068465422 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-07 ~ 2017-03-31IIF 6 - Secretary → ME - 55
COPTHORN DEVELOPMENTS LIMITED
00700142Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 128 - Secretary → ME - 56
COPTHORN ESTATES LIMITED
00624845Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 49 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2018-04-19ALNERY NO. 2457 LIMITED - 2004-10-0115 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-06-20 ~ 2008-08-04IIF 130 - Secretary → ME - 58ALNERY NO. 2447 LIMITED - 2004-10-0111 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-20 ~ 2008-08-04IIF 102 - Secretary → ME
- 59
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2018-04-19ALNERY NO. 2459 LIMITED - 2004-10-0115 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-06-20 ~ 2008-08-04IIF 39 - Secretary → ME - 61CHOQS 266 LIMITED - 1994-11-29Countryside House, The Drive Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-01 ~ 2008-08-04IIF 95 - Secretary → ME
- 62
- 6311 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (11 parents, 1 offspring)Officer2007-03-29 ~ 2008-08-04IIF 262 - Director → ME2007-03-29 ~ 2008-08-04IIF 210 - Secretary → ME
- 64Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (20 parents)Officer2007-05-03 ~ 2007-07-23IIF 256 - Director → ME2007-02-23 ~ 2007-03-09IIF 218 - Director → ME2007-02-23 ~ 2008-08-04IIF 213 - Secretary → ME
- 6511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (11 parents)Officer2007-02-23 ~ 2008-08-04IIF 217 - Director → ME2007-02-23 ~ 2008-08-04IIF 212 - Secretary → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-04
Dissolved on 2020-08-21ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (18 parents)Officer2006-03-31 ~ 2008-08-04IIF 169 - Secretary → ME - 67
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
06023552Countryside House, The Drive, Brentwood, EssexActive Corporate (28 parents)Officer2007-02-19 ~ 2008-08-04IIF 44 - Secretary → ME - 68LANESIDE PROPERTIES LIMITED - 1977-12-31Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-01 ~ 2008-08-04IIF 55 - Secretary → ME
- 69
COUNTRYSIDE CAMBRIDGE ONE LIMITED
0616443511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (17 parents)Officer2007-03-19 ~ 2008-08-04IIF 35 - Secretary → ME - 70
COUNTRYSIDE CAMBRIDGE TWO LIMITED
0616533711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (17 parents)Officer2007-03-19 ~ 2008-08-04IIF 173 - Secretary → ME - 71COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19MADMILD LIMITED - 1978-12-31Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-01 ~ 2008-08-04IIF 146 - Secretary → ME
- 72
- 73
COUNTRYSIDE DEVELOPMENTS LIMITED
0092714111 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (15 parents)Officer2004-06-01 ~ 2008-08-04IIF 143 - Secretary → ME - 74
COUNTRYSIDE EIGHT LIMITED
04422686Countryside House, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (8 parents)Officer2004-06-01 ~ 2008-08-04IIF 106 - Secretary → ME - 75
COUNTRYSIDE FOUR LIMITED
0442269211 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (14 parents, 1 offspring)Officer2004-06-01 ~ 2008-08-04IIF 168 - Secretary → ME - 76COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 165 - Secretary → ME
- 77
COUNTRYSIDE INVESTMENTS LIMITED
01532755Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (12 parents)Officer2004-06-01 ~ 2008-08-04IIF 188 - Secretary → ME - 78ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06LAW 315 LIMITED - 1991-01-03Countryside House, The Drive, Brentwood, EssexActive Corporate (64 parents)Officer2004-07-01 ~ 2008-08-04IIF 89 - Secretary → ME
- 79
COUNTRYSIDE MARKETING LIMITED
05234446Countryside House, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-11-01 ~ 2008-08-04IIF 38 - Secretary → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Dissolved on 2025-03-18COUNTRYSIDE NINE LIMITED - 2003-04-24C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2005-04-04 ~ 2008-08-04IIF 160 - Secretary → ME2004-06-28 ~ 2005-03-29IIF 189 - Secretary → ME - 81
- 82CHOQS 401 LIMITED - 2002-05-30Countryside House, The Drive, Brentwood, EssexActive Corporate (21 parents)Officer2004-06-07 ~ 2008-08-04IIF 179 - Secretary → ME
- 83COUNTRYSIDE COMMERCIAL PLC - 1997-05-27PENTON ASSETS PLC - 1989-10-2511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (21 parents)Officer2004-06-01 ~ 2008-08-04IIF 119 - Secretary → ME
- 84COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - nowCOUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24COUNTRYSIDE PROPERTIES LIMITED - 2016-01-0711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (21 parents, 16 offsprings)Officer2005-09-06 ~ 2008-08-04IIF 94 - Secretary → ME
- 85COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-1511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (29 parents)Officer2004-06-01 ~ 2008-08-04IIF 186 - Secretary → ME
- 86
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 32 - Secretary → ME - 87
- 88COPTHORN HOMES LIMITED - 2004-04-3011 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-06-01 ~ 2008-08-04IIF 145 - Secretary → ME
- 89COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (24 parents)Officer2004-06-22 ~ 2008-08-04IIF 78 - Secretary → ME
- 90COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-0411 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (31 parents)Officer2004-06-01 ~ 2008-08-04IIF 75 - Secretary → ME
- 91COUNTRYSIDE FIVE LIMITED - 2002-09-16Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (28 parents)Officer2004-06-22 ~ 2008-08-04IIF 126 - Secretary → ME
- 92COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-0311 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (27 parents)Officer2004-06-01 ~ 2008-08-04IIF 45 - Secretary → ME
- 93COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-1711 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (32 parents, 1 offspring)Officer2004-06-01 ~ 2008-08-04IIF 109 - Secretary → ME
- 94COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09 05852497COUNTRYSIDE FIFTEEN LIMITED
- 2006-12-15 0585249711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (26 parents)Officer2006-06-20 ~ 2007-03-01IIF 253 - Director → ME2006-06-20 ~ 2008-08-04IIF 99 - Secretary → ME - 95CHOQS 441 LIMITED - 2004-03-1711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2004-06-28 ~ 2008-08-04IIF 84 - Secretary → ME
- 9611 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (42 parents, 133 offsprings)Officer2004-06-01 ~ 2008-08-04IIF 133 - Secretary → ME
- 97
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 172 - Secretary → ME - 9811 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (17 parents)Officer2005-09-07 ~ 2008-08-04IIF 93 - Secretary → ME
- 9911 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (17 parents)Officer2005-09-07 ~ 2008-08-04IIF 152 - Secretary → ME
- 100CAMBRIDGE MEDIPARK LIMITED - 2003-07-16Countryside House, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 205 - Secretary → ME
- 101CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30Countryside House, The Drive Warley, Brentwood, EssexActive Corporate (26 parents)Officer2004-06-01 ~ 2008-08-04IIF 164 - Secretary → ME
- 102COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04Countryside House, The Drive Warley, Brentwood, EssexActive Corporate (23 parents)Officer2004-06-01 ~ 2008-08-04IIF 57 - Secretary → ME
- 103WELGATE ASSETS PLC - 1989-10-2411 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (24 parents, 34 offsprings)Officer2004-06-01 ~ 2008-08-04IIF 191 - Secretary → ME
- 104
COUNTRYSIDE SEVEN LIMITED
04422683Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (13 parents)Officer2004-06-01 ~ 2008-08-04IIF 56 - Secretary → ME - 105COUNTRYSIDE SIGMA LIMITED - now
COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED
- 2012-12-11 05852456Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (12 parents)Officer2006-06-20 ~ 2008-08-04IIF 105 - Secretary → ME - 106
COUNTRYSIDE THIRTEEN LIMITED
0462028811 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (14 parents)Officer2004-06-01 ~ 2008-08-04IIF 206 - Secretary → ME - 107
COUNTRYSIDE THREE LIMITED
04422693Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2004-06-01 ~ 2006-10-11IIF 52 - Secretary → ME - 108ACAL ELECTRONICS LIMITED - 1990-04-10WALLSAR LIMITED - 1989-08-142 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (11 parents)Officer2009-06-05 ~ dissolvedIIF 246 - Director → ME2008-08-29 ~ dissolvedIIF 137 - Secretary → ME
- 109BERNARD DELFONT THEATRES LIMITED - 1991-11-11JOINTSMART LIMITED - 1991-03-011 Bedford Square, LondonActive Corporate (22 parents, 4 offsprings)Officer1993-04-05 ~ 1999-01-19IIF 29 - Secretary → ME
- 110
DELVES KEEP MANAGEMENT LIMITED
045808872 Brackenwood Mews, Weston, Cheshire, EnglandActive Corporate (15 parents)Officer2004-06-01 ~ 2004-09-15IIF 159 - Secretary → ME - 111INTERCEDE 137 LIMITED - 1983-08-22B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (34 parents)Officer2000-11-01 ~ 2003-10-06IIF 118 - Secretary → ME
- 112Unit 7 5 Blantyre Street, Manchester, Greater Manchester, EnglandActive Corporate (19 parents)Officer2005-01-17 ~ 2008-08-04IIF 72 - Secretary → ME
- 113C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, EnglandActive Corporate (13 parents)Officer2005-06-08 ~ 2008-08-04IIF 181 - Secretary → ME
- 11482 Bewick Road, Gateshead, Tyne And WearActive Corporate (8 parents)Officer2005-03-29 ~ 2008-05-01IIF 122 - Secretary → ME
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-08BEAULIEU PARK LIMITED - 2003-11-21CHOQS 329 LIMITED - 1999-09-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (23 parents)Officer2004-06-01 ~ 2007-03-30IIF 180 - Secretary → ME - 116DISCOVERIE ELECTRONICS LIMITED - now
ACAL NEWCO LIMITED
- 2018-05-31 065562852 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (13 parents, 2 offsprings)Officer2009-06-05 ~ 2017-03-31IIF 240 - Director → ME2008-08-29 ~ 2017-03-31IIF 20 - Secretary → ME - 117DISCOVERIE GROUP PLC - now
ACAL PLC
- 2017-11-28 02008246SPURFAME LIMITED - 1987-03-202 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyActive Corporate (36 parents, 9 offsprings)Officer2008-08-29 ~ 2017-03-31IIF 18 - Secretary → ME - 118DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED
- 2022-03-31 01618416ACAL BFI INTERNATIONAL LIMITED
- 2011-06-27 01618416CENTRE INDUSTRIES LIMITED
- 2010-08-25 016184162 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (24 parents, 17 offsprings)Officer2008-08-29 ~ 2017-03-31IIF 121 - Secretary → ME - 119DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31 02036196TAGFINE LIMITED - 1987-07-012 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (17 parents)Officer2008-08-29 ~ 2017-03-31IIF 157 - Secretary → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24KYLE STORES LIMITED - 1988-08-02Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshireDissolved Corporate (21 parents)Officer1999-02-19 ~ 2003-10-06IIF 127 - Secretary → ME - 121SARTEK UK LTD. - 1996-03-13ADDCOPY LIMITED - 1993-12-022 Chancellor Court Occam Road, Surrey Research Park, Gulidford, SurreyDissolved Corporate (15 parents)Officer2010-02-02 ~ dissolvedIIF 274 - Director → ME2008-08-29 ~ dissolvedIIF 27 - Secretary → ME
- 122ESPORTA HEALTH & FITNESS LIMITED - now
FIRST LEISURE HEALTH & FITNESS LIMITED
- 1999-10-28 0299931126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer1997-11-01 ~ 1999-01-19IIF 221 - Director → ME1995-04-13 ~ 1997-11-01IIF 81 - Secretary → ME - 123Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25
Commencement of winding up on 2012-11-02
Conclusion of winding up on 2020-07-08
Dissolved on 2020-12-30GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer1997-05-30 ~ 1999-01-19IIF 224 - Director → ME1997-05-30 ~ 1997-11-01IIF 34 - Secretary → ME - 124
- 125KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (25 parents, 1 offspring)Officer1996-12-23 ~ 1999-01-19IIF 83 - Secretary → ME
- 126Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-07-12
Commencement of winding up on 2004-12-15
Conclusion of winding up on 2010-07-16
Dissolved on 2010-11-04Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-09
Date of completion or termination of CVA on 2009-05-26ALNERY NO. 117 LIMITED - 1982-11-30Ernst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (37 parents)Officer1993-04-05 ~ 1999-01-19IIF 141 - Secretary → ME - 127
FOX LANE MANAGEMENT COMPANY LIMITED
054002632 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (14 parents)Officer2005-03-21 ~ 2008-08-04IIF 239 - Director → ME2005-03-21 ~ 2008-08-04IIF 100 - Secretary → ME - 128
GMV MANAGEMENT LIMITED
03959700349 Royal College Street, London, EnglandActive Corporate (58 parents)Officer2005-07-15 ~ 2008-08-04IIF 112 - Secretary → ME - 129CRELLON ELECTRONICS LIMITED - 1983-04-082 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (23 parents)Officer2009-06-05 ~ 2017-03-31IIF 268 - Director → ME2009-06-05 ~ 2017-03-31IIF 167 - Secretary → ME
- 130GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13 00002019Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer1993-04-05 ~ 1998-09-01IIF 261 - Director → ME - 131
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (44 parents, 2 offsprings)Officer2005-07-15 ~ 2008-08-04IIF 161 - Secretary → ME - 132BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08Countryside House, The Drive, Great Warley, Brentwood, Essex.Dissolved Corporate (8 parents)Officer2004-06-01 ~ 2008-08-04IIF 77 - Secretary → ME
- 133
GROSVENORSTAR LIMITED
04240733Countryside House, The Drive Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-28 ~ 2008-08-04IIF 96 - Secretary → ME - 134HATCHFORD PARK REVERSION LIMITED - now
COUNTRYSIDE ELEVEN LIMITED
- 2006-11-29 04620272311 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2004-06-01 ~ 2006-11-13IIF 176 - Secretary → ME - 135
HEASON TECHNOLOGY LIMITED
063220372 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (12 parents)Officer2017-01-19 ~ 2017-03-31IIF 2 - Secretary → ME - 136
HEATLEY MERE MANAGEMENT LIMITED
054189137 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (9 parents)Officer2005-04-08 ~ 2008-08-04IIF 184 - Secretary → ME - 137HERGA ELECTRIC LIMITED - 2013-04-222 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents)Officer2017-01-19 ~ 2017-03-31IIF 4 - Secretary → ME
- 138LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer1994-01-12 ~ 1999-01-19IIF 153 - Secretary → ME
- 139
ICO DIDSBURY LIMITED
05536764Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (20 parents)Officer2005-09-01 ~ 2008-08-04IIF 209 - Secretary → ME - 140110-114 Duke Street, Liverpool, EnglandActive Corporate (19 parents)Officer2007-02-23 ~ 2008-03-20IIF 220 - Director → ME2007-02-23 ~ 2008-08-04IIF 214 - Secretary → ME
- 141AMESGLEN LIMITED - 2003-10-162 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, EnglandDissolved Corporate (14 parents)Officer2017-01-19 ~ 2017-03-31IIF 8 - Secretary → ME
- 142
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2004-06-01 ~ 2008-08-04IIF 140 - Secretary → ME - 143KINGFISHER FUTURE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-06-30KINGFISHER BRANDS LIMITED - 2012-03-01BONDCO 774 LIMITED - 2000-04-1830 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2000-05-08 ~ 2003-10-07IIF 148 - Secretary → ME - 144KINGFISHER MARKETPLACES LIMITED - now
WILDBIRD INTERNATIONAL LIMITED
- 2022-06-17 03257957TERMGRAY LIMITED - 1996-10-291 Paddington Square, London, EnglandActive Corporate (35 parents, 1 offspring)Officer1999-07-26 ~ 2001-08-17IIF 144 - Secretary → ME - 145KINGFISHER TMB LIMITED - nowBONDCO 773 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (34 parents)Officer2000-05-08 ~ 2003-10-07IIF 193 - Secretary → ME
- 146
LAKENMOOR LTD
04474928Countryside House, The Drive, Brentwood, EssexDissolved Corporate (15 parents)Officer2008-04-18 ~ 2008-08-04IIF 208 - Secretary → ME - 147
LOSTOCK MANAGEMENT COMPANY LIMITED
042288581 Margrove Chase, Lostock, Bolton, EnglandActive Corporate (14 parents)Officer2004-06-01 ~ 2005-08-01IIF 177 - Secretary → ME - 148LP TOWER LIMITED - now
BLACKPOOL TOWER COMPANY LIMITED(THE)
- 2010-06-22 00603342THEATRE RESTAURANTS LIMITED - 1981-12-31Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, United KingdomDissolved Corporate (13 parents)Officer1993-04-05 ~ 1998-09-01IIF 245 - Director → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Dissolved on 2011-12-14CAMEO LIGHTING LIMITED - 1999-10-29C/o Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (13 parents)Officer2004-12-15 ~ 2008-08-04IIF 199 - Secretary → ME - 150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21MISTLEDALE LIMITED - 1990-10-10B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (40 parents)Officer2003-07-18 ~ 2003-10-07IIF 69 - Secretary → ME - 151MCCORMICK (LITTLEBOROUGH) LIMITED - nowUNIQSAUCES LIMITED - 2005-06-22UNIQFOODS LIMITED - 2000-09-29FISHER QUALITY FOODS LIMITED - 1999-03-17
EVEDALE FOODS LIMITED
- 1994-11-28 02588952HIREFUTURE LIMITED
- 1991-04-10 02588952Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (49 parents)Officer1991-03-26 ~ 1991-04-16IIF 247 - Director → ME - 152MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19CHOQS 419 LIMITED - 2002-07-12Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (17 parents)Officer2004-06-28 ~ 2006-12-11IIF 156 - Secretary → ME
- 1531 Paddington Square, London, EnglandActive Corporate (31 parents)Officer2000-11-07 ~ 2003-08-14IIF 260 - Director → ME2000-11-07 ~ 2003-10-07IIF 110 - Secretary → ME
- 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer1997-05-30 ~ 1999-01-19IIF 243 - Director → ME1997-05-30 ~ 1997-11-01IIF 139 - Secretary → ME - 155
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072Discovery House, Crossley Road, Stockport, Greater Manchester, EnglandActive Corporate (42 parents)Officer2004-06-22 ~ 2007-06-08IIF 196 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07SCHEMESHIELD LIMITED - 1991-09-30Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, EastleighhantsDissolved Corporate (25 parents)Officer1999-02-19 ~ 2003-10-06IIF 182 - Secretary → ME - 157
QUADRANT MARINE LIMITED
- 1997-04-01 01276731Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (27 parents)Officer1996-12-23 ~ 1999-01-19IIF 216 - Secretary → ME - 158
- 159HELPREASON LIMITED - 1991-03-181 Bedford Square, LondonActive Corporate (15 parents)Officer1993-04-05 ~ 1999-01-19IIF 47 - Secretary → ME
- 160PROJECT SUNRISE INVESTMENTS LIMITED - nowCHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2003-07-18 ~ 2003-10-07IIF 150 - Secretary → ME
- 161PROJECT SUNRISE LIMITED - nowCHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2003-07-18 ~ 2003-10-07IIF 158 - Secretary → ME
- 162PROJECT SUNRISE PROPERTIES LIMITED - nowCHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2003-07-18 ~ 2003-10-07IIF 111 - Secretary → ME
- 163
- 164
RADIATRON COMPONENTS LIMITED
009648362 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (22 parents)Officer2010-02-02 ~ 2017-03-31IIF 271 - Director → ME2009-01-08 ~ 2017-03-31IIF 13 - Secretary → ME - 165FRITHCOURT ENTERPRISES LIMITED - 1983-12-092 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (14 parents, 1 offspring)Officer2010-02-02 ~ 2017-03-31IIF 272 - Director → ME2009-01-08 ~ 2017-03-31IIF 19 - Secretary → ME
- 166
RADIUS (PRESTWICH) MANAGEMENT COMPANY LIMITED
0501081522 Church Street Church Street, Eccles, Manchester, EnglandActive Corporate (22 parents)Officer2005-09-14 ~ 2007-06-28IIF 225 - Director → ME2005-09-14 ~ 2007-06-28IIF 51 - Secretary → ME - 167
RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
0542536929 29 Lee Lane, Horwich, Bolton, Eng, United KingdomActive Corporate (28 parents)Officer2005-04-15 ~ 2008-08-04IIF 108 - Secretary → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1997-05-30 ~ 1999-01-19IIF 235 - Director → ME1997-05-30 ~ 1997-11-01IIF 46 - Secretary → ME - 169
RIVERSIDE CHISWICK LIMITED
03340560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1997-05-30 ~ 1999-01-19IIF 229 - Director → ME1997-05-30 ~ 1997-11-01IIF 48 - Secretary → ME - 170
RIVERSIDE CROYDON LIMITED
03340555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer1997-05-30 ~ 1999-01-19IIF 244 - Director → ME1997-05-30 ~ 1997-11-01IIF 41 - Secretary → ME - 171RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer1997-08-13 ~ 1999-01-19IIF 263 - Director → ME1997-05-30 ~ 1997-11-01IIF 67 - Secretary → ME
- 172JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer1997-05-30 ~ 1999-01-19IIF 265 - Director → ME1997-05-30 ~ 1997-11-01IIF 76 - Secretary → ME
- 173
- 174
SADLER'S PARK MANAGEMENT COMPANY LIMITED
056885767 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (14 parents)Officer2006-01-26 ~ 2008-08-04IIF 255 - Director → ME2006-01-26 ~ 2008-08-04IIF 70 - Secretary → ME - 175
- 176
SCREWFIX DIRECT LIMITED
03006378Trade House Mead Avenue, Houndstone Business Park, Yeovil, SomersetActive Corporate (54 parents, 19 offsprings)Officer1999-07-26 ~ 2001-08-17IIF 123 - Secretary → ME - 177SCREWFIX SPARES LIMITED - nowBARGAIN BOB'S LIMITED - 2023-03-16
AROMATIC DUCK LIMITED
- 2003-10-23 03593012SCANRIDGE LIMITED - 1998-07-24Trade House Mead Avenue, Houndstone Business Park, Yeovil, SomersetActive Corporate (33 parents)Officer1999-07-26 ~ 2001-08-17IIF 104 - Secretary → ME - 178TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1993-04-05 ~ 1995-08-30IIF 135 - Secretary → ME
- 179ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02HACKREMCO (NO.378) LIMITED - 1988-03-142 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyActive Corporate (24 parents)Officer2008-12-17 ~ 2017-03-31IIF 242 - Director → ME2008-12-17 ~ 2017-03-31IIF 23 - Secretary → ME
- 180ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02ML GROUP LIMITED - 1995-09-04ML AEROSPACE LIMITED - 1993-05-14M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17LIFTSKILL LIMITED - 1988-02-262 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (20 parents)Officer2008-10-17 ~ 2017-03-31IIF 238 - Director → ME2008-10-17 ~ 2017-03-31IIF 22 - Secretary → ME
- 181FILEMAY LIMITED - 1998-01-092 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (17 parents)Officer2009-06-05 ~ 2017-03-31IIF 258 - Director → ME2008-08-29 ~ 2017-03-31IIF 17 - Secretary → ME
- 182M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-122 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 9 offsprings)Officer2008-08-29 ~ 2017-03-31IIF 16 - Secretary → ME
- 183
- 184
SILVERSWORD PROPERTIES LIMITED
04370127Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-06-22 ~ 2008-08-04IIF 201 - Secretary → ME - 185
- 186
- 187
COUNTRYSIDE SEVENTEEN LIMITED
- 2006-07-20 05852960Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, EssexActive Corporate (10 parents)Officer2006-06-21 ~ 2006-08-10IIF 236 - Director → ME2006-06-21 ~ 2008-05-31IIF 63 - Secretary → ME - 188SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27 00863359Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer1993-04-05 ~ 1998-09-01IIF 249 - Director → ME - 189
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
047633783rd Floor Suite 2 King Street, Manchester, EnglandActive Corporate (22 parents)Officer2004-06-01 ~ 2008-08-04IIF 53 - Secretary → ME - 190
DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED
- 2005-03-22 05128391C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2004-06-01 ~ 2008-08-04IIF 37 - Secretary → ME - 191C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (20 parents)Officer2006-09-26 ~ 2008-08-04IIF 264 - Director → ME2006-09-26 ~ 2008-08-04IIF 131 - Secretary → ME
- 192C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (15 parents)Officer2005-12-01 ~ 2008-08-04IIF 252 - Director → ME2005-12-01 ~ 2008-08-04IIF 147 - Secretary → ME
- 193C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (16 parents)Officer2004-06-01 ~ 2008-08-04IIF 30 - Secretary → ME
- 194
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (24 parents)Officer2004-06-01 ~ 2005-08-18IIF 202 - Secretary → ME - 195
STORTECH ELECTRONICS LIMITED
022173002 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (26 parents)Officer2008-08-29 ~ 2017-03-31IIF 14 - Secretary → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer1997-05-30 ~ 1999-01-19IIF 227 - Director → ME1997-05-30 ~ 1997-11-01IIF 197 - Secretary → ME - 197CALLFAN LIMITED - 1999-03-24Countryside House, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-28 ~ 2008-08-04IIF 107 - Secretary → ME
- 198LORDSMANOR LIMITED - 1990-02-012 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (12 parents)Officer2009-06-05 ~ dissolvedIIF 223 - Director → ME2008-08-29 ~ dissolvedIIF 28 - Secretary → ME
- 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07KYLE WALLPAPERS LIMITED - 1988-06-13Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (21 parents)Officer1999-02-19 ~ 2003-10-06IIF 97 - Secretary → ME - 200
THE EDGE 1A LIMITED
04554023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2018-05-09The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (15 parents)Officer2004-06-07 ~ 2008-08-04IIF 125 - Secretary → ME - 201
THE EDGE 2B LIMITED
04552490Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2014-07-15The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2004-06-07 ~ 2008-08-04IIF 151 - Secretary → ME - 202
THE EDGE 3C LIMITED
04553837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2004-06-07 ~ 2008-08-04IIF 138 - Secretary → ME - 203
THE EDGE 4D LIMITED
04554012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2004-06-07 ~ 2008-08-04IIF 62 - Secretary → ME - 204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30CHOQS 426 LIMITED - 2002-12-05The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (15 parents)Officer2004-06-07 ~ 2008-08-04IIF 115 - Secretary → ME - 205
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (21 parents)Officer2004-06-07 ~ 2008-07-02IIF 31 - Secretary → ME - 206MONEYUNIT LIMITED - 1991-03-181 Bedford Square, LondonActive Corporate (15 parents)Officer1993-04-05 ~ 1999-01-19IIF 175 - Secretary → ME
- 207THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - nowTHE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08 0250062326 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer1994-01-12 ~ 1999-01-19IIF 120 - Secretary → ME - 208SAVOY HYDRO LIMITED(THE) - 1982-03-31Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, United KingdomDissolved Corporate (15 parents)Officer1997-11-01 ~ 1998-09-01IIF 254 - Director → ME1993-04-05 ~ 1997-11-01IIF 200 - Secretary → ME
- 209
TOWNSEND-COATES LIMITED
006906352 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents)Officer2010-09-01 ~ 2017-03-31IIF 222 - Director → ME2010-01-22 ~ 2017-03-31IIF 12 - Secretary → ME - 210
TRINITY GREEN MANAGEMENT COMPANY LIMITED
0513957810 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (29 parents)Officer2004-09-01 ~ 2008-08-04IIF 40 - Secretary → ME - 211
- 212
- 213Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (11 parents)Officer2007-02-23 ~ 2007-04-20IIF 219 - Director → ME2007-02-23 ~ 2008-08-04IIF 215 - Secretary → ME
- 214
VARIOHM HOLDINGS LIMITED
057834522 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (11 parents, 5 offsprings)Officer2017-01-19 ~ 2017-03-31IIF 7 - Secretary → ME - 215VARIOHM COMPONENTS LIMITED - 2002-06-112 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (15 parents)Officer2017-01-19 ~ 2017-03-31IIF 9 - Secretary → ME
- 216
VERTEC SCIENTIFIC LIMITED
016778332 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents)Officer2008-08-29 ~ 2017-03-31IIF 21 - Secretary → ME - 217
WINWICK PARK MANAGEMENT COMPANY LIMITED
04328159C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2004-06-01 ~ 2005-08-01IIF 183 - Secretary → ME - 218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2021-04-07CHOQS 186 LIMITED - 1990-04-1915 Canada Square, LondonDissolved Corporate (27 parents)Officer2004-06-28 ~ 2008-08-04IIF 166 - Secretary → ME - 219
WYCHWOOD PARK (MANAGEMENT) LIMITED
04063044Discovery House, Crossley Road, Stockport, EnglandActive Corporate (32 parents)Officer2004-06-01 ~ 2008-08-04IIF 43 - Secretary → ME - 220
WYCHWOOD PARK GOLF CLUB LIMITED
04228906Countryside House, The Drive, Brentwood, EssexDissolved Corporate (10 parents)Officer2004-06-01 ~ 2008-08-04IIF 92 - Secretary → ME
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