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.
Parent entities and officers
Inapplicable
Individuals in focus
Johnson, Robin Simon
- British Registered addresses and corresponding companies
Johnson, Robin Simon
Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 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 7025 Thirlmere Road, Muswell Hill, London, N10 2DL
IIF 71 IIF 72 IIF 73 (more)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
- British chartered secretaryRegistered addresses and corresponding companies
Johnson, Robin Simon
25 Thirlmere Road, Muswell Hill, London, N10 2DL
IIF 139
- Registered addresses and corresponding companies
Johnson, Robin Simon
- British born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companies - British company director born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companies - British director born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companiesC/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, NG1 5FS, England
IIF 171
- British none born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companies - British secretary born in January 1954
Johnson, Robin Simon
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Mr Robin Simon Johnson
Resident in England
Registered addresses and corresponding companies25 Thirlmere Road, Muswell Hill, London, N10 2DL
IIF 181
Related profiles found in government register
Offspring entities and appointments
Active
13
- 125 Thirlmere Road, Muswell Hill, LondonActive Corporate (2 parents)Equity (Company account)1,045 GBP2024-04-30Officer2005-04-26 ~ nowIIF 160 - Director → ME2005-04-26 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 2
B. ELLIOTT LIMITED
- 1999-03-31 00174288B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1998-04-09 ~ dissolvedIIF 166 - Director → ME~ dissolvedIIF 87 - Secretary → ME - 3
BUTLER MACHINE TOOL COMPANY LIMITED(THE)
00323217Boden House, 114-120 Victoria Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 164 - Director → ME~ dissolvedIIF 119 - Secretary → ME - 4CATTLES PLC - 2011-03-07CATTLE'S (HOLDINGS) PLC - 1995-06-05 05976786Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2012-03-15 ~ dissolvedIIF 170 - Director → ME
- 5
CSP LEEDS LIMITED
07222034C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer2010-06-16 ~ dissolvedIIF 174 - Director → ME - 6DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16IBIS (419) LIMITED - 1998-10-08 02696466, 02763471, 02763508... (more)C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2008-01-31 ~ dissolvedIIF 168 - Director → ME
- 7GW 425 LIMITED - 2003-07-06 00538924, 00570892, 03533800... (more)Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2008-02-29 ~ dissolvedIIF 107 - Secretary → ME
- 8ERINACEOUS LIMITED - 1999-11-10Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedIIF 135 - Secretary → ME
- 9
S.RUSSELL & SONS LIMITED
002552904385, 00255290: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer~ dissolvedIIF 167 - Director → ME~ dissolvedIIF 113 - Secretary → ME - 10LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-04-11 ~ dissolvedIIF 110 - Secretary → ME
- 11
WELCOME FINANCE GROUP LIMITED
06327124C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, EnglandDissolved Corporate (4 parents)Officer2012-04-30 ~ dissolvedIIF 171 - Director → ME - 12PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01 01682540TELEPLAN RENTALS LIMITED - 2002-12-23REFUGE SUPPLY COMPANY LIMITED - 1987-10-2715 Canada Square, LondonDissolved Corporate (6 parents)Officer2012-03-15 ~ dissolvedIIF 169 - Director → ME
- 13
XPHIL LIMITED
00404252Sabichi House, 5 Wadsworth Road, Perivale, MiddlesexActive Corporate (2 parents)Officer1997-07-01 ~ nowIIF 163 - Director → ME~ nowIIF 112 - Secretary → ME
Ceased
153
- 1ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20SUPREMEJOB LIMITED - 1997-10-131390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (4 parents, 1 offspring)Officer2008-10-01 ~ 2009-01-22IIF 179 - Director → ME2007-11-29 ~ 2008-10-01IIF 73 - Secretary → ME
- 2ABCDEFG PLC - 2006-08-16 04046817FARR PLC - 2001-02-21 0169678455 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 91 - Secretary → ME
- 3
ANKER (U.K.) LIMITED
038483306-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 130 - Secretary → ME - 4ANKER PLC - 2005-12-02PROJECT CHAIN PLC - 2004-12-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 108 - Secretary → ME
- 5ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23 01365105RIVA SYSTEMS LIMITED - 2000-03-31RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26BENCHWORLD LIMITED - 1978-12-31Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 128 - Secretary → ME - 6HARPUR FORECOURT SERVICES LIMITED - 1997-06-01TWINMAP LIMITED - 1997-01-246-8 The Grove, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 86 - Secretary → ME
- 7ATA GARRYSON LIMITED - nowKENNAMETAL STELLRAM GA LIMITED - 2014-07-08 01506705ATI STELLRAM GA LTD - 2013-11-11ATI GARRYSON LIMITED - 2010-08-31
GARRYSON LIMITED
- 2005-04-11 05386877H.I. MANAGEMENT SERVICES LIMITED
- 2005-04-04 05386877Spring Road, Ibstock, LeicestershireActive Corporate (5 parents)Officer2005-03-09 ~ 2005-04-05IIF 165 - Director → ME2005-03-09 ~ 2005-04-05IIF 139 - Secretary → ME - 8AVANT (BBH) LIMITED - nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
GLADEDALE (CENTRAL DIVISION) LIMITED
- 2010-04-22 03026597GLADEDALE (CENTRAL) LIMITED - 2007-03-13NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30 03823032FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-03-24 ~ 2009-12-17IIF 4 - Secretary → ME - 9AVANT (BBH) NO.2 LIMITED - nowBEN BAILEY PLC - 2007-10-03 00606020BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 16 - Secretary → ME
- 10AVANT HOMES (BARLBOROUGH) LIMITED - now
GLADEDALE (BARLBOROUGH) LIMITED
- 2015-10-26 03675479GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05 01043597BROOMCO (1726) LIMITED - 1998-12-31 00339801, 00474138, 01055136... (more)8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 39 - Secretary → ME - 11AVANT HOMES (CENTRAL) LIMITED - nowCOUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26 02251473
GLADEDALE (SOUTHERN DIVISION) LIMITED
- 2010-02-10 02443898GLADEDALE (SOUTHERN) LIMITED - 2007-03-13COUNTRY & METROPOLITAN LIMITED - 2007-01-30COUNTRY & METROPOLITAN PLC - 2005-06-10COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20INLAND ESTATES LIMITED - 1992-09-24COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-24 ~ 2009-12-17IIF 33 - Secretary → ME - 12AVANT HOMES (EAST MIDLANDS) LIMITED - now
GLADEDALE (EAST MIDLANDS) LIMITED
- 2015-10-26 03675469CLARKE HOMES LIMITED - 2007-01-29 SC314990BROOMCO (1732) LIMITED - 1999-01-12 00339801, 00474138, 01055136... (more)8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 40 - Secretary → ME - 13AVANT HOMES (ENGLAND) LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 59 offsprings)Officer2009-03-24 ~ 2009-12-17IIF 3 - Secretary → ME
- 14AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED
- 2015-10-26 04113708GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 27 - Secretary → ME - 15AVANT HOMES (LEEDS) LIMITED - now
GLADEDALE (LEEDS) LIMITED
- 2015-10-26 03038854ARUNDALE HOMES LIMITED - 2007-01-29 SC314929PARK LANE CONTRACTS LIMITED - 2001-05-31EVENSTOCK LIMITED - 1995-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 69 - Secretary → ME - 16AVANT HOMES (LINCOLN) LIMITED - now
GLADEDALE (LINCOLN) LIMITED
- 2015-10-26 03823030PELHAM HOMES LINCOLN LIMITED - 2007-01-29 SC314997Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (5 parents)Officer2009-03-24 ~ 2009-12-17IIF 18 - Secretary → ME - 17AVANT HOMES (NO.2) LIMITED - nowAVANT HOMES LIMITED - 2015-10-27 03215228GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
TERRET RESIDENTIAL LIMITED
- 2009-12-22 06987861Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-08-11 ~ 2009-12-17IIF 34 - Secretary → ME - 18AVANT HOMES (SCOTLAND MK) LIMITED - now SC024489
MANOR KINGDOM (SCOTLAND) LIMITED
- 2015-10-23 SC121949MANOR KINGDOM LIMITED - 2008-01-15DARROCHGLEN LIMITED - 1990-02-07Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 52 - Secretary → ME - 19AVANT HOMES (SCOTLAND) LIMITED - now SC121949
GLADEDALE (NORTHERN DIVISION) LIMITED
- 2010-02-09 SC024489GLADEDALE (NORTHERN) LIMITED - 2007-03-08BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22Second Floor One Lochside, Edinburgh Park, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2009-03-24 ~ 2009-12-17IIF 47 - Secretary → ME - 20AVANT HOMES (SUNDERLAND) LIMITED - now
GLADEDALE (SUNDERLAND) LIMITED
- 2015-10-26 03675480BROOMCO (1727) LIMITED - 1998-12-24 00339801, 00474138, 01055136... (more)Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 59 - Secretary → ME - 21AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED
- 2015-10-26 04533214RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10RAVEN (LEEDS) LIMITED - 2004-09-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 54 - Secretary → ME - 22AVANT HOMES GROUP NO.2 LIMITED - nowAVANT HOMES GROUP LIMITED - 2016-07-13 09304211GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
TERRET GROUP LIMITED
- 2009-12-22 06986776Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-08-10 ~ 2009-12-17IIF 17 - Secretary → ME - 23AVANT HOMES LIMITED - now 06987861
GLADEDALE HOLDINGS LIMITED
- 2015-10-28 03215228GLADEDALE HOLDINGS PLC - 2007-03-28HALFGUARD LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2009-03-24 ~ 2009-12-17IIF 46 - Secretary → ME - 24
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08 03135797HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29 04137714Hestia House, Edgewest Road, LincolnActive Corporate (4 parents, 8 offsprings)Officer2007-11-29 ~ 2008-10-01IIF 123 - Secretary → ME - 25BEN BAILEY LIMITED - 1997-06-04 00405045W.E. WAINWRIGHT LIMITED - 1997-03-06Ashley House, Ashley Road, Epsom, Surrey, United KingdomActive Corporate (4 parents)Officer2009-03-09 ~ 2009-12-17IIF 5 - Secretary → ME
- 26BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 67 - Secretary → ME
- 27BIG FL LIMITED - now 07777642D-G INFORMATION SERVICES LIMITED - 2003-12-1855 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 129 - Secretary → ME
- 28BIG FORT LIMITED - now 07778601CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-0655 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 132 - Secretary → ME
- 29BIG LG LIMITED - now 07777878HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2004-08-11HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 1998-11-06HANOVER PARK PROPERTIES LIMITED - 1991-07-18SHIFTSPIRAL LIMITED - 1987-08-0555 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 88 - Secretary → ME
- 30BIG RC LIMITED - now 07777990RENT DIRECTORY LIMITED - 2003-02-0455 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 109 - Secretary → ME
- 31SHELFCO (NO. 2919) LIMITED - 2004-02-16 01226222, 01712354, 01712355... (more)30 High Street, Westerham, Kent, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2009-06-25 ~ 2009-12-17IIF 44 - Secretary → ME
- 32CLANCORP LIMITED - 1992-02-0355 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 125 - Secretary → ME
- 33
CALEY LIMITED
065500512nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2008-03-31 ~ 2008-10-01IIF 154 - Secretary → ME - 34CASTLEGATE HOMES LIMITED - 2002-01-04CHARLES GRAY (HOMES) LIMITED - 1999-12-20Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 28 - Secretary → ME
- 35
CHRISTCHURCH ESTATES LIMITED
01413671Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer2008-07-28 ~ 2008-10-01IIF 122 - Secretary → ME - 36COUNTRY AND METROPOLITAN HOMES (NEPTUNE) LIMITED - 2000-04-18LETTERCOUNT LIMITED - 1999-01-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 51 - Secretary → ME
- 37COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED - 2007-01-30MOORLAND DEVELOPMENTS LIMITED - 2002-02-1230 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 41 - Secretary → ME
- 38TALKMAJOR LIMITED - 1998-06-26Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 35 - Secretary → ME
- 39
CPM ASSET MANAGEMENT (NORTHERN) LIMITED
05142804Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer2008-07-28 ~ 2008-10-01IIF 118 - Secretary → ME - 40CTN SALES LIMITED - 1994-04-26Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2007-04-11 ~ 2007-07-05IIF 133 - Secretary → ME
- 41
CURZON STREET MANAGEMENT LIMITED
00938787Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer2008-01-31 ~ 2008-10-01IIF 81 - Secretary → ME - 42
D.O.R. (NORTHERN) LIMITED
0170689855 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 117 - Secretary → ME - 43DAVID GLASS ASSOCIATES PLC - 2006-08-16Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)0 GBP2025-03-31Officer2008-07-28 ~ 2008-10-01IIF 90 - Secretary → ME
- 44DORMANT (G4) LIMITED - now
GLADEDALE (EDINBURGH) LIMITED
- 2010-07-09 SC052668TUBULAR (PHV) LIMITED - 2007-01-25PITKERRO LIMITED - 2000-09-05PITKERRO (P.H.V.) LIMITED - 1988-06-16Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (1 parent)Officer2009-05-15 ~ 2009-12-17IIF 37 - Secretary → ME - 45
DUOQUOTE LIMITED
0263279155 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 84 - Secretary → ME - 46H.P.S. FACILITIES MANAGEMENT LIMITED - 2005-01-18MAKERS HAYWARDS PROPERTY SERVICES LIMITED - 2003-07-161390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-01-22IIF 177 - Director → ME2008-02-29 ~ 2008-10-01IIF 75 - Secretary → ME
- 47EX HAMPS DEAC LIMITED - now
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03 02396152Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 134 - Secretary → ME - 48EXHAMPS WEST LIMITED - now
KEELAN WESTALL LIMITED
- 2013-05-13 00658942Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 111 - Secretary → ME - 49
FAIROAKS AIRPORT LIMITED
00942797The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2008-01-31 ~ 2008-11-05IIF 99 - Secretary → ME - 50FMW HOLDINGS LIMITED - 2000-12-29XYSTAR LIMITED - 1995-02-2455 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 100 - Secretary → ME
- 51FARR PLC - 2006-07-20 04122667FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02ARENALAND LIMITED - 1986-07-0455 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 104 - Secretary → ME
- 52FMW GROUP LIMITED - 2001-02-21NOTSALLOW NINETY-THREE LIMITED - 1998-11-1955 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 103 - Secretary → ME
- 53FLEXILINE ENGINEERING LIMITED - 1999-12-14Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 92 - Secretary → ME
- 54FURLONG BROTHERS (HOLDINGS) LIMITED - 1994-06-17PYREAD LIMITED - 1990-08-2430 High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 6 - Secretary → ME
- 55FURLONG BROTHERS (CONSTRUCTION) LIMITED - 1994-06-17Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 22 - Secretary → ME
- 56PREMIER HOMES (ANGLIA) LTD - 2007-01-29 SC314930LITTLEFLEET LIMITED - 1997-01-22Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)Officer2009-03-24 ~ 2009-12-17IIF 20 - Secretary → ME
- 57BETT HOMES (CENTRAL SCOTLAND) LIMITED - 2007-01-25BETT HOMES (SCOTLAND) LIMITED - 2005-04-27BETT ESTATES LIMITED - 1992-11-11SPALDING (INSURANCE BROKERS) LIMITED - 1986-05-09Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 26 - Secretary → ME
- 58
GLADEDALE (COMMERCIAL) LIMITED
06065044Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ 2009-12-17IIF 57 - Secretary → ME - 59PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29 SC314931BELGRAVIA FURNISHINGS LIMITED - 2001-06-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 21 - Secretary → ME
- 60FURLONG CITY LIMITED - 2007-01-30JOINEARTH LIMITED - 2002-06-06Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 2 - Secretary → ME
- 61COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30 02443898COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10 02443898SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 63 - Secretary → ME
- 62COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04MUTANDERIS (380) LIMITED - 2000-08-25 02053018, 02131141, 02171982... (more)Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-03-24 ~ 2009-12-17IIF 25 - Secretary → ME
- 63GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16BETT HOMES (NORTH EAST) LIMITED - 2007-01-25 SC039207MORBISH 11 LIMITED - 2001-02-19 SC210062, SC210450, SC210451... (more)Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 64 - Secretary → ME
- 64BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2007-01-25 SC193483BETT RESIDENTIAL LIMITED - 2005-05-26A. BRUCE & SON (DUNDEE) LIMITED - 1995-06-23Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomActive Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 45 - Secretary → ME
- 65BETT HOMES (NORTH WEST) LIMITED - 2007-01-25 SC212975BETT HOMES (NORTHERN) LIMITED - 2003-03-05BETT DEVELOPMENTS LIMITED - 1995-10-06CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 55 - Secretary → ME
- 66
GLADEDALE (RESIDENTIAL) LIMITED
0606504730 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 65 - Secretary → ME - 67STEVTON (NO.167) LIMITED - 2000-01-24 02606915, 02885219, 02973069... (more)Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 19 - Secretary → ME
- 68GLADEDALE HOMES LIMITED - 2007-01-30 SC314929DECREECAUSE LIMITED - 1996-09-16Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-24 ~ 2009-12-17IIF 142 - Secretary → ME
- 69COUNTRY AND METROPOLITAN HOMES SURREY LIMITED - 2007-01-30MISLEX (78) LIMITED - 1995-01-05 02618842, 02620694, 02677902... (more)Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 48 - Secretary → ME
- 70COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01GRANDMAIN PROPERTIES LIMITED - 1993-05-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (6 parents)Officer2009-03-24 ~ 2009-12-17IIF 11 - Secretary → ME
- 71BETT PROPERTIES LIMITED - 2006-02-14BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (2 parents)Officer2009-03-24 ~ 2009-12-17IIF 42 - Secretary → ME
- 72GLADEDALE COMMERCIAL GROUP LIMITED - now
TERRET COMMERCIAL LIMITED
- 2009-12-22 06987878Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ 2009-12-17IIF 60 - Secretary → ME - 73KEEPEAGER LIMITED - 1992-12-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 23 - Secretary → ME
- 74GLADEDALE LIMITED - 2008-04-04 08114978NETCATER LIMITED - 2005-05-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 30 - Secretary → ME
- 75TEESRAN LIMITED - 1999-09-29BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 7 - Secretary → ME
- 76
GLADEDALE (EAST SCOTLAND) LIMITED
- 2009-06-08 SC193483GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25BETT PARTNERSHIPS LIMITED - 2007-01-25BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26 SC033223BETT PARTNERSHIPS LIMITED - 2005-04-27MITRESHELF 253 LIMITED - 1999-03-18 SC105679, SC108259, SC112895... (more)Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 36 - Secretary → ME - 77GLADEDALE TIMBER SYSTEMS LIMITED - now
MK TIMBER SYSTEMS LIMITED
- 2010-02-03 SC244049EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 43 - Secretary → ME - 78EARTHBOX LIMITED - 2002-10-23Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 1 - Secretary → ME
- 79SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 70 - Secretary → ME
- 80SDG CASTLEGAIT LIMITED - 2005-02-24CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21M M & S (2923) LIMITED - 2002-09-27 00421099, 02461648, 02462037... (more)Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (5 parents)Officer2009-03-24 ~ 2009-12-17IIF 13 - Secretary → ME
- 81GROSS FINE & KRIEGER CHALFEN - 1985-09-24Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)39,016 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 155 - Secretary → ME
- 82GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 144 - Secretary → ME
- 83
GROSS FINE MANAGEMENT LIMITED
01365038Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 151 - Secretary → ME - 84MIRENSTAFF LIMITED - 1985-01-25Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 146 - Secretary → ME
- 85
HANOVER PARK SERVICES PLC
- 2008-07-01 04194617HANOVER PARK SERVICES PLC - 2004-07-01Portland 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 78 - Secretary → ME - 86
HARROW LANE LIMITED
0386406230 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 53 - Secretary → ME - 87
HAYSPORT PROPERTIES LIMITED
0136084328 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)45,754,904 GBP2024-03-31Officer2011-04-27 ~ 2019-01-04IIF 173 - Director → ME - 88COMPANY SECRETARIES (UK) LIMITED - 1995-09-01Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 884 offsprings)Officer2008-07-28 ~ 2008-10-01IIF 147 - Secretary → ME
- 89HUGIN INTERNATIONAL LIMITED - 1985-12-06TEAKBUCKLE LIMITED - 1983-09-29Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 152 - Secretary → ME
- 90LETSURE (FINANCE) LIMITED - now
EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21 01158399Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 77 - Secretary → ME - 91LETSURE HOLDINGS LIMITED - now
LUMLEY HOLDINGS LIMITED
- 2009-06-04 FC024537MARYAXE LIMITED - 2005-10-06Martello Court Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 127 - Secretary → ME - 92LUMLEY LETSURE LIMITED - 2007-09-03WINTER RICHMUND LIMITED - 1999-02-11SARABOM LIMITED - 1995-02-20C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 95 - Secretary → ME
- 93LUMLEY LIMITED - 2007-09-03LUMLEY TECHNOLOGY LIMITED - 2000-12-29LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24 01531593Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 115 - Secretary → ME
- 94LETSURE UNDERWRITING LIMITED - now
LUMLEY UNDERWRITING LIMITED
- 2010-11-19 03115130MIXPART INVESTMENTS LIMITED - 1995-11-10Hestia House, Edgewest Road, LincolnActive Corporate (4 parents)Officer2007-11-29 ~ 2008-10-01IIF 150 - Secretary → ME - 95LETSURE UNDERWRITING MANAGEMENT LIMITED - now
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19 03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10Hestia House, Edgewest Road, LincolnActive Corporate (4 parents, 1 offspring)Officer2007-11-29 ~ 2008-10-01IIF 159 - Secretary → ME - 96LIVI NITE SPOT LIMITED - 2001-02-26LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 66 - Secretary → ME
- 97ANDSTRAT (NO.124) LIMITED - 2001-02-08 06981850, 06981874, 06981897... (more)Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 31 - Secretary → ME
- 98MANOR KINGDOM CONSULTANCY LTD. - 2008-01-16MANOR KINGDOM (SOUTH) LIMITED - 2006-08-0430 High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 10 - Secretary → ME
- 99M M & S (3085) LIMITED - 2004-11-12 00421099, 02461648, 02462037... (more)Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2009-03-24 ~ 2009-12-17IIF 14 - Secretary → ME
- 100THE MANOR KINGDOM GROUP LIMITED - 2004-11-12ANDSTRAT (NO.121) LIMITED - 2001-02-08 06981850, 06981874, 06981897... (more)Argyll Court, The Castle Business Park, Stirling, ScotlandDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 9 - Secretary → ME
- 101MANOR KINGDOM CONTRACTS LIMITED - 2004-07-01Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 61 - Secretary → ME
- 102SAILBEST LIMITED - 2006-08-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 62 - Secretary → ME
- 103MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02 04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10 06273940SPEED 8731 LIMITED - 2001-05-16 00392686, 00838231, 00840174... (more)Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 143 - Secretary → ME - 104
MISTLEY QUAYSIDE MANAGEMENT LIMITED
04121393Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2009-04-03 ~ 2009-12-17IIF 148 - Secretary → ME - 105MM&S (4017) LIMITED - 2005-01-26 00421099, 02461648, 02462037... (more)Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 68 - Secretary → ME
- 106
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585Rawdon House Green Lane, Yeadon, Leeds, United KingdomDissolved Corporate (4 parents)Officer2007-04-11 ~ 2007-07-05IIF 121 - Secretary → ME - 107
ONE INSURANCE GROUP LIMITED
- 2008-05-21 01913531LUMLEY INSURANCE BROKERS LIMITED
- 2008-04-28 01913531MERCIA INSURANCE SERVICES LIMITED - 2006-01-04MERCIA INSURANCE BROKERS LIMITED - 1988-05-09Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 74 - Secretary → ME - 108OSTERNA LIMITED - now
CECIL SQUARE CLEANING CO LIMITED
- 2016-08-16 04573942SPEED 9384 LIMITED - 2002-11-11 00392686, 00838231, 00840174... (more)Chelford House, Gadbrook Park, Northwich, Cheshire, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2008-07-28 ~ 2008-10-01IIF 145 - Secretary → ME - 109
PARAGON COLLECTIONS LIMITED
0413642055 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 116 - Secretary → ME - 110
PHOENIX HOME SERVICES LIMITED
040892421390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-01-22IIF 176 - Director → ME2008-07-28 ~ 2008-10-01IIF 97 - Secretary → ME - 111QUARTERMILE DEVELOPMENTS LIMITED - nowQUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
- 2011-10-04 SC334580ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-135 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)208,000 GBP2024-12-31Officer2009-08-25 ~ 2009-12-17IIF 50 - Secretary → ME - 112
QUARTERMILE ESTATES LIMITED
SC288158Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)15,851 GBP2021-12-31Officer2009-06-25 ~ 2009-12-17IIF 141 - Secretary → ME - 113QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED
- 2013-10-01 SC210170SOUTHSIDE CAPITAL LIMITED - 2008-03-11M M & S (2690) LIMITED - 2000-09-26 00421099, 02461648, 02462037... (more)5 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26 GBP2024-12-31Officer2009-04-28 ~ 2009-12-17IIF 140 - Secretary → ME - 114MILTENSIDE LIMITED - 1999-08-05Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 76 - Secretary → ME
- 115VASECLASS LIMITED - 2006-02-08Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (2 parents)Officer2009-03-24 ~ 2009-12-17IIF 56 - Secretary → ME
- 116COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED - 2006-02-08COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED - 1997-01-23COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED - 1996-06-27DUALREADY LIMITED - 1996-06-19Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ 2009-12-17IIF 38 - Secretary → ME
- 117CAVALRY CENTRE LIMITED - 2006-02-08HUNTERMILE LIMITED - 1997-11-20Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ 2009-12-17IIF 8 - Secretary → ME
- 118CREDALE LIMITED - 2001-03-01 03668313Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer2008-01-31 ~ 2008-10-01IIF 89 - Secretary → ME
- 119
DUNLOP HAYWARDS RESIDENTIAL LIMITED
- 2008-02-01 01513643STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (5 parents, 182 offsprings)Officer2007-11-29 ~ 2008-10-01IIF 153 - Secretary → ME - 120RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
ERINACEOUS PROPERTY LIMITED
- 2010-12-01 02671779MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20MOUNT STREET HOLDINGS LIMITED - 2003-11-04EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2007-11-29 ~ 2008-10-01IIF 158 - Secretary → ME - 121
RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED
029545131390 Montpellier Court, Gloucester Business Park, Brockworth, GloucestershireDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-01-22IIF 180 - Director → ME2008-07-28 ~ 2008-10-01IIF 72 - Secretary → ME - 122RETAIL JAVA LIMITED - 2006-04-20Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 93 - Secretary → ME
- 123RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29 04188130HULL & CO MANAGEMENT LIMITED - 2003-08-07EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2008-02-01 ~ 2008-10-01IIF 156 - Secretary → ME - 124RMG CLIENT SERVICES LIMITED - now
GEORGIAN HOUSE CLEANING CO LIMITED
- 2009-12-29 04573945SPEED 9383 LIMITED - 2002-11-11 00392686, 00838231, 00840174... (more)Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)44 GBP2025-03-31Officer2008-07-28 ~ 2008-10-01IIF 149 - Secretary → ME - 125RMG JC LIMITED - now
JOHNSON COOPER LIMITED
- 2009-12-29 05330771Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)0 GBP2018-03-31Officer2008-01-31 ~ 2008-10-01IIF 101 - Secretary → ME - 126ROBT. HAWKINS (CONTRACTORS) LIMITE) - 2004-06-211390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents)Officer2008-10-01 ~ 2009-01-22IIF 178 - Director → ME2008-02-29 ~ 2008-10-01IIF 124 - Secretary → ME
- 127STEVTON (NO.165) LIMITED - 2000-02-10 02606915, 02885219, 02973069... (more)Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-09-01 ~ 2009-12-17IIF 24 - Secretary → ME
- 128S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27GLADEDALE ESTATES LIMITED - 2015-10-26
GLADEDALE SPECIAL PROJECTS LIMITED
- 2010-02-10 04113703GLADEDALE GROUP LIMITED - 2008-03-06 04113678RADIOBEST LIMITED - 2005-03-09Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2009-03-24 ~ 2009-12-17IIF 29 - Secretary → ME - 129
SALISBURY MAINTENANCE LIMITED
053870381390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-01-22IIF 175 - Director → ME2008-03-10 ~ 2008-10-01IIF 137 - Secretary → ME - 130STEVTON (NO.202) LIMITED - 2001-09-24 02606915, 02885219, 02973069... (more)Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, EnglandActive Corporate (5 parents)Equity (Company account)478 GBP2024-12-31Officer2009-06-08 ~ 2009-12-17IIF 157 - Secretary → ME
- 131IBIS (349) LIMITED - 1997-06-02 02696466, 02763471, 02763508... (more)Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer2008-07-28 ~ 2008-10-01IIF 94 - Secretary → ME
- 132BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 58 - Secretary → ME
- 133BONCOURT LIMITED - 1993-03-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 15 - Secretary → ME
- 134MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2007-07-03 SC145369DUNWILCO (1128) LIMITED - 2004-04-26 03202645, 03316660, 03321835... (more)Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-17IIF 49 - Secretary → ME
- 135IMCO (92001) LIMITED - 2001-06-04Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 12 - Secretary → ME
- 136DUNWILCO (416) LIMITED - 1995-01-18 03202645, 03316660, 03321835... (more)Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer2009-03-24 ~ 2009-12-17IIF 32 - Secretary → ME
- 137BRIARTON LIMITED - 1999-07-21FRESENIUS KABI LIMITED - 1999-02-11340 Deansgate, Manchester, EnglandActive Corporate (3 parents)Officer2008-11-21 ~ 2009-01-20IIF 161 - Director → ME2008-07-28 ~ 2009-01-20IIF 83 - Secretary → ME
- 138ALPHAMERIC RETAIL LIMITED - 2004-12-22PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11PENNINE COMPUTER SERVICES LIMITED - 1999-10-20Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2007-04-11 ~ 2007-07-05IIF 80 - Secretary → ME
- 139TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10TOREX RETAIL LIMITED - 2004-02-17 05034556THE BIT GROUP LTD - 1997-12-29BIT MICROSKIL LIMITED - 1995-12-15BIT COMPUTER SERVICES LIMITED - 1991-09-09 01775659BIT (NORTH WEST) LIMITED - 1988-07-13Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer2007-04-11 ~ 2007-07-05IIF 106 - Secretary → ME
- 140COGPANE LIMITED - 2002-12-0610th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 85 - Secretary → ME
- 141TR INS LIMITED - now
TRUCKINSURE LIMITED
- 2011-09-07 01650556NORMALSTAR LIMITED - 1982-11-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ 2008-10-01IIF 71 - Secretary → ME - 142TURCK BANNER LIMITED - now
MTE-TURCK LIMITED
- 2000-02-17 02459112GRAVELDALE LIMITED - 1990-02-08Blenheim House, Hurricane Way, WickfordActive Corporate (9 parents)Profit/Loss (Company account)780,710 GBP2024-01-01 ~ 2024-12-31Officer1999-11-30 ~ 2000-01-31IIF 162 - Director → ME~ 2000-01-31IIF 131 - Secretary → ME - 143
TWINSECTRA LIMITED
0122658628 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)19,565,627 GBP2024-03-31Officer2011-04-27 ~ 2019-01-04IIF 172 - Director → ME - 144CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer2008-01-31 ~ 2008-10-01IIF 82 - Secretary → ME
- 145RISEYEAR LIMITED - 1992-05-21WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28 00612453RISEYEAR LIMITED - 1990-06-05WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03 00612453RISEYEAR LIMITED - 1989-11-24Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 120 - Secretary → ME
- 146HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)100,000 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 136 - Secretary → ME
- 147CHASTON PROPERTIES LIMITED - 1993-08-19Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer2008-01-31 ~ 2008-10-01IIF 114 - Secretary → ME
- 148HOLDING & MANAGEMENT LIMITED - 1991-11-28WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18 02435279HOLDING & MANAGEMENT LIMITED - 1990-05-03Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer2008-01-31 ~ 2008-10-01IIF 138 - Secretary → ME
- 149OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2008-01-31 ~ 2008-10-01IIF 126 - Secretary → ME
- 150WILDING GALLERY LIMITED - 1985-08-30Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)224,805 GBP2025-03-31Officer2008-01-31 ~ 2008-10-01IIF 79 - Secretary → ME
- 151WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21 02435279HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)115 GBP2016-03-31Officer2008-01-31 ~ 2008-10-01IIF 98 - Secretary → ME
- 152XN CHECKOUT HOLDINGS PLC - 2005-12-02CHECKOUT HOLDINGS LIMITED - 2004-06-24CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-04-11 ~ 2007-07-05IIF 105 - Secretary → ME
- 153XN CORPORATION LIMITED - 2004-05-19CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-04-11 ~ 2007-07-05IIF 102 - Secretary → ME
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