1
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
1999-03-12 ~ 1999-09-17
IIF 33 - Secretary → ME
2
CB RICHARD ELLIS LIMITED - now
CBRE LIMITED - 2011-11-30
INSIGNIA RICHARD ELLIS LIMITED
- 2003-07-29
02704074RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
MATAHARI 452 LIMITED - 1992-04-21
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2002-02-18 ~ 2003-01-31
IIF 5 - Secretary → ME
3
CBRE CAPITAL ADVISORS LIMITED - now
CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
CBRE FINANCIAL LIMITED - 2004-09-20
CBRE CORPORATE FINANCE LIMITED - 2004-08-24
INSIGNIA FINANCIAL SERVICES LIMITED
- 2003-07-23
02202845INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
FORMATSTABLE LIMITED - 1988-02-24
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-01-31
IIF 3 - Secretary → ME
4
CBRE HOTELS LIMITED - now
CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
INSIGNIA HOTELS LIMITED
- 2003-07-23
03267110INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14
HOTEL PARTNERS LIMITED - 1999-04-21
RETAILBOND LIMITED - 1996-12-02
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (30 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 4 - Secretary → ME
5
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2003-07-23
02535405RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 6 - Secretary → ME
6
CBRE INVESTMENT MANAGEMENT LIMITED - now
CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
ATLANTIC FUND MANAGEMENT LIMITED
- 2003-07-23
03805106CONTINENTAL SHELF 130 LIMITED - 1999-11-17
Third Floor, One New Change, London
Active Corporate (38 parents, 1 offspring)
Officer
2002-02-18 ~ 2003-01-31
IIF 2 - Secretary → ME
7
DE FACTO 819 LIMITED - 2000-03-16
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2002-02-18 ~ 2003-01-31
IIF 7 - Secretary → ME
8
CLARENDON NOMINEES LIMITED
- now 03796928DE FACTO 780 LIMITED - 2000-03-16
C/o Forvis Nazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 10 - Secretary → ME
9
COMPELSOLVE LIMITED - now
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-08-14 ~ 1998-09-28
IIF 27 - Secretary → ME
10
CURZON INTERIORS LIMITED - now
JARVIS NEWMAN LIMITED
- 2003-03-18
02504207NEWMAN SHOPFITTERS LIMITED - 1996-07-11
SHELFCO (NO. 502) LIMITED - 1990-06-22
64 Clifton Street, London
Dissolved Corporate (30 parents)
Officer
1998-11-27 ~ 1999-09-17
IIF 28 - Secretary → ME
11
DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED
- 2012-10-02
00528867NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
2006-10-01 ~ 2007-10-12
IIF 34 - Secretary → ME
12
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED
- 1999-06-14
SC192465LOTHIAN FIFTY (557) LIMITED
- 1999-03-17
SC192465 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
1999-03-17 ~ 1999-09-17
IIF 32 - Secretary → ME
13
EXEL FREIGHT MANAGEMENT (UK) LIMITED
- now 00577184MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
MSAS HOLDINGS LIMITED - 1987-01-01
P & M.TRANSPORT CO. LIMITED - 1983-12-08
Eastworth House, Eastworth Road, Chertsey, Surrey, England
Dissolved Corporate (29 parents)
Officer
2006-09-26 ~ 2007-10-12
IIF 35 - Secretary → ME
14
NFC HOLDINGS LIMITED - 2000-03-15
NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (27 parents, 14 offsprings)
Officer
2006-09-26 ~ 2007-10-12
IIF 13 - Secretary → ME
15
EXEL PLC - 2000-07-26
NFC PUBLIC LIMITED COMPANY - 2000-02-23
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 4 offsprings)
Officer
2006-10-02 ~ 2007-10-12
IIF 9 - Secretary → ME
16
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
2006-09-26 ~ 2007-10-12
IIF 40 - Secretary → ME
17
EXEL NOMINEE NO 2 LIMITED
- now 01183615NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents, 75 offsprings)
Officer
2006-09-26 ~ 2007-10-12
IIF 41 - Director → ME
18
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents, 200 offsprings)
Officer
2006-09-26 ~ 2007-10-12
IIF 43 - Director → ME
2006-09-26 ~ 2007-10-12
IIF 38 - Secretary → ME
19
C/o Ejk Associates Limited, 2 Church Court, Morley, Leeds
Dissolved Corporate (9 parents)
Officer
1998-11-27 ~ 1999-09-17
IIF 19 - Secretary → ME
20
SAXONCHOICE LIMITED - 2000-10-05
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (14 parents)
Officer
2002-03-31 ~ 2003-01-31
IIF 11 - Secretary → ME
21
GLOBALSERVE COMPUTER SERVICES LIMITED
- now 03309900DIALMODE (153) LIMITED - 1997-11-21
22 Saint John Street, Manchester
Dissolved Corporate (12 parents)
Officer
1998-01-08 ~ 1998-03-23
IIF 29 - Secretary → ME
22
HAMILTON RENTALS LIMITED - now
HAMILTON RENTALS PLC
- 2007-05-09
01041096HAMILTON RENTALS (U.K.) PLC - 1992-05-15
HAMILTON RENTALS LIMITED - 1984-04-04
H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
Saxon House, Oaklands Park, Wokingham, England
Active Corporate (37 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,527,229 GBP2025-03-31
Officer
1998-08-14 ~ 1998-09-28
IIF 31 - Secretary → ME
23
INSIGNIA EUROPE HOLDINGS LIMITED
- now 03602662INSIGNIA RE EUROPE LIMITED - 2001-09-17
HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
2002-02-18 ~ 2003-01-31
IIF 1 - Secretary → ME
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
1998-11-27 ~ 1999-09-17
IIF 21 - Secretary → ME
25
JARVIS DORMANT 21 LIMITED - now
BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
SUTTON LANE ENGINEERING LIMITED - 1979-12-31
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-04-23 ~ 1999-09-17
IIF 24 - Secretary → ME
26
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (39 parents)
Equity (Company account)
3,472 GBP2022-03-31
Officer
1998-11-27 ~ 1999-09-17
IIF 25 - Secretary → ME
27
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
2006-09-26 ~ 2007-10-12
IIF 37 - Secretary → ME
28
KENTON SCHOOL SERVICES LIMITED - now
SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED
- 2000-01-24
03808875SHELFCO (NO.1712) LIMITED
- 1999-08-17
03808875 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
1999-08-17 ~ 1999-09-17
IIF 36 - Secretary → ME
29
LAYBOND PRODUCTS LIMITED - now
LAYBOND (HOLDINGS) LIMITED
- 2002-05-15
00076920GEORGE M CALLENDERS LIMITED
- 1999-07-16
00076920COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
Common Road Works, Common Road, Stafford
Dissolved Corporate (27 parents)
Officer
1998-10-28 ~ 1999-09-17
IIF 14 - Secretary → ME
30
NORMAN SMITH (CONGLETON) LIMITED
00885287 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-04-23 ~ 1999-09-17
IIF 30 - Secretary → ME
31
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
- now 03646286ACTIONENDURE LIMITED - 1998-12-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-09-26 ~ 2007-10-12
IIF 42 - Director → ME
32
PLYCOL LIMITED - now
INTERCEDE 1015 LIMITED - 1993-04-26
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
Dissolved Corporate (22 parents)
Officer
1999-04-16 ~ 1999-09-17
IIF 16 - Secretary → ME
33
QUADLAND LIMITED - 1985-02-20
Barton Dock Road, Stretford, Manchester
Dissolved Corporate (21 parents)
Officer
1999-04-16 ~ 1999-06-30
IIF 20 - Secretary → ME
34
RICHMOUNT MANAGEMENT LIMITED - now
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
ATLANTIC RICHMOUNT LIMITED
- 2003-07-23
02427411RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Equity (Company account)
3,250 GBP2022-12-31
Officer
2002-02-18 ~ 2003-01-31
IIF 12 - Secretary → ME
35
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
1995-12-29 ~ 1997-02-21
IIF 22 - Secretary → ME
36
SECRETARIAT SERVICES LIMITED - now
JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED
- 1999-10-11
03623281 Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (25 parents, 96 offsprings)
Officer
1998-11-27 ~ 1999-09-17
IIF 17 - Secretary → ME
37
SELTD REALISATIONS LIMITED - now
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (49 parents)
Officer
1999-01-12 ~ 1999-09-17
IIF 15 - Secretary → ME
38
UPP (PLYMOUTH) LIMITED - now
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
1998-11-27 ~ 1999-09-17
IIF 23 - Secretary → ME
39
UPP (RNCM) LIMITED - now
SHELFCO (NO.1752) LIMITED - 2000-08-21
SHELFCO (NO.1713) LIMITED
- 1999-08-17
03808878 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
1999-08-17 ~ 1999-09-17
IIF 39 - Secretary → ME
40
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
Dissolved Corporate (18 parents)
Officer
1999-04-16 ~ 1999-09-17
IIF 26 - Secretary → ME
41
WAINSFORD HOLDINGS LIMITED
- now 03493861PRINTBACK LIMITED - 1998-02-20
Wainsford Copse, Wainsford Road, Lymington, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-02-18 ~ 2002-05-31
IIF 8 - Secretary → ME
42
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (38 parents)
Officer
1995-12-18 ~ 1997-02-21
IIF 18 - Secretary → ME