1
59/60 Russell Square, LondonDissolved corporate (3 parents)
Officer
1999-01-06 ~ 2006-08-21IIF 16 - secretary → ME
2
Flat 4, 10 Hillmarton Road Islington, LondonCorporate (4 parents)
Equity (Company account)
12,415 GBP2024-02-28
Officer
2000-02-07 ~ 2000-03-27IIF 20 - secretary → ME
3
2CG LIMITED - 2014-01-28
DARWIN ASSET MANAGEMENT LIMITED - 2000-07-17
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2000-07-06 ~ 2000-07-14IIF 26 - secretary → ME
4
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (5 parents)
Equity (Company account)
47,221 GBP2024-03-31
Officer
2003-12-12 ~ 2004-03-09IIF 35 - secretary → ME
5
17 Palace Court, London, EnglandCorporate (5 parents)
Equity (Company account)
-6 GBP2024-12-31
Officer
1997-12-16 ~ 2006-08-21IIF 37 - secretary → ME
6
10 Hutton Mews, London, EnglandCorporate (6 parents)
Equity (Company account)
2,286 GBP2023-07-31
Officer
1998-07-08 ~ 2000-03-29IIF 9 - secretary → ME
7
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomCorporate (6 parents)
Equity (Company account)
26,148 GBP2024-04-05
Officer
1995-01-19 ~ 1996-11-01IIF 52 - director → ME
1995-01-19 ~ 2006-08-21IIF 49 - secretary → ME
8
BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
59/60 Russell Square, LondonCorporate (9 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-08-21IIF 25 - secretary → ME
9
BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
59-60 Russell Square, London, United KingdomCorporate (8 parents, 83 offsprings)
Officer
2005-05-31 ~ 2006-08-21IIF 31 - secretary → ME
10
BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
59/60 Russell Square, LondonCorporate (9 parents)
Officer
2005-05-26 ~ 2008-04-10IIF 50 - secretary → ME
11
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-06-23
Officer
2000-05-11 ~ 2001-02-23IIF 54 - director → ME
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-05-15 ~ 2006-07-31IIF 42 - secretary → ME
13
DVD IMAGE LIMITED - 2000-09-15
20-22 Wenlock Road, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-08-07 ~ 2006-08-01IIF 12 - secretary → ME
14
COASTERCO LIMITED - 2000-05-08
Bridge House, River Side North, Bewdley, WorcestershireDissolved corporate (3 parents)
Officer
2000-04-20 ~ 2006-11-01IIF 8 - secretary → ME
15
BISWELL 2016 LIMITED - 2004-01-22
Trident House, Kingston Road, Leatherhead, Surrey, EnglandDissolved corporate (2 parents)
Officer
2003-12-30 ~ 2004-02-04IIF 43 - secretary → ME
16
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, EnglandCorporate (2 parents)
Equity (Company account)
15 GBP2023-06-30
Officer
1995-01-19 ~ 1998-07-14IIF 56 - director → ME
1994-04-26 ~ 2002-04-30IIF 27 - secretary → ME
17
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (5 parents)
Officer
1995-01-19 ~ 1999-07-22IIF 58 - director → ME
1995-01-19 ~ 2001-11-16IIF 73 - secretary → ME
18
DATAFLEX DESIGN COMMUNICATIONS LIMITED - 2019-03-22
BISWELL 2014 LIMITED - 2003-11-07
20 Nugent Road, Surrey Research Park, Guildford, EnglandCorporate (3 parents)
Equity (Company account)
-4,671,840 GBP2023-12-31
Officer
2003-01-20 ~ 2004-02-04IIF 67 - secretary → ME
19
65 Stoneleigh Place, LondonDissolved corporate (2 parents)
Officer
1995-03-22 ~ 2006-11-06IIF 39 - secretary → ME
20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
16,180 GBP2023-12-31
Officer
1999-12-23 ~ 2000-05-26IIF 78 - secretary → ME
21
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1996-04-26 ~ 2006-08-21IIF 71 - secretary → ME
22
COSTREGION LIMITED - 1983-05-06
6 Sackville Close, Harrow, EnglandDissolved corporate (4 parents)
Equity (Company account)
284,028 GBP2019-12-31
Officer
~ 2006-08-01IIF 11 - secretary → ME
23
INTERNETWORLD SOLUTIONS LIMITED - 2010-05-13
BISWELL 2012 LIMITED - 2003-01-27
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonCorporate (2 parents, 2 offsprings)
Officer
2002-10-22 ~ 2006-08-21IIF 76 - secretary → ME
24
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
1999-12-02 ~ 1999-12-15IIF 65 - secretary → ME
25
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
2003-09-21 ~ 2003-12-01IIF 79 - secretary → ME
26
BISWELL 3 LIMITED - 1995-06-20
1 Rochester Gardens, Croydon, EnglandCorporate (3 parents)
Equity (Company account)
28,595 GBP2024-02-29
Officer
1995-02-27 ~ 2006-08-21IIF 75 - secretary → ME
27
HOTELSONLINE LIMITED - 1998-10-26
59/60 Russell Square, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
1996-07-15 ~ 2006-08-21IIF 77 - secretary → ME
28
Unit 16 Commercial Way, LondonDissolved corporate (1 parent)
Officer
2002-01-01 ~ 2008-10-01IIF 4 - secretary → ME
29
59/60 Russell Square, LondonCorporate (5 parents)
Equity (Company account)
53 GBP2023-12-31
Officer
~ 2006-08-21IIF 62 - secretary → ME
30
ARRAS ENERGY LIMITED - 2006-02-03
Hornacott Manor, Boyton, Launceston, Cornwall, EnglandDissolved corporate (3 parents)
Equity (Company account)
510 GBP2017-03-31
Officer
2005-03-23 ~ 2006-01-23IIF 28 - secretary → ME
31
DEA UK SNS LIMITED - 2015-11-30
RWE DEA UK SNS LIMITED - 2015-03-23
RWE.DEA UK SNS LIMITED - 2002-05-24
HIGHLAND ENERGY SNS LIMITED - 2002-05-23
WINTERSHALL (U.K.) LIMITED - 2000-08-02
Anchor House, 15-19 Britten Street, London, EnglandCorporate (7 parents)
Officer
~ 1993-04-19IIF 24 - secretary → ME
32
JOHN LODEN AUDIO VISUAL PRESENTATIONS LIMITED - 1980-12-31
NINABOURNE LIMITED - 1977-12-31
Courtyard House, 30 Westfield Road, Lymington, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,106 GBP2021-03-31
Officer
~ 2014-12-16IIF 40 - secretary → ME
33
74 Preston Drove, Brighton, EnglandCorporate (4 parents)
Profit/Loss (Company account)
8,280 GBP2023-04-01 ~ 2024-03-31
Officer
2007-09-03 ~ 2019-02-02IIF 82 - director → ME
34
Flat 1 9 Sussex Square, Brighton, United KingdomCorporate (5 parents)
Officer
2011-08-09 ~ 2020-10-03IIF 81 - director → ME
2011-08-09 ~ 2017-10-05IIF 61 - secretary → ME
35
59/60 Russell Square, LondonCorporate (9 parents, 3 offsprings)
Officer
~ 2006-01-01IIF 59 - director → ME
~ 2006-08-14IIF 64 - secretary → ME
36
North Cote, Cote Road, BristolDissolved corporate (3 parents)
Equity (Company account)
112,036 GBP2017-10-31
Officer
1996-10-07 ~ 2004-01-23IIF 5 - secretary → ME
37
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
53 GBP2023-12-31
Officer
2002-01-10 ~ 2007-04-03IIF 60 - director → ME
2002-01-10 ~ 2007-04-03IIF 72 - secretary → ME
38
59/60 Russell Square, LondonDissolved corporate (2 parents)
Officer
2005-04-21 ~ 2006-08-21IIF 41 - secretary → ME
39
C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, BerkshireDissolved corporate (3 parents)
Officer
2000-05-23 ~ 2000-06-07IIF 48 - secretary → ME
40
PIPT MANAGEMENT LIMITED - 2003-03-27
BISWELL 2 LIMITED - 1994-04-26
7a Eccleston Street, LondonDissolved corporate (2 parents)
Officer
1994-03-15 ~ 2006-02-15IIF 29 - secretary → ME
41
59/60 Russell Square, LondonCorporate (9 parents, 1 offspring)
Officer
~ 2006-01-01IIF 57 - director → ME
~ 2006-08-14IIF 69 - secretary → ME
42
WATER COOLERS LIMITED - 2018-11-28
PRESSURE COOLERS LIMITED - 2017-03-07
67-69 Nathan Way, LondonCorporate (2 parents)
Equity (Company account)
919,492 GBP2024-03-31
Officer
1999-06-10 ~ 1999-06-10IIF 63 - secretary → ME
43
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (4 parents)
Equity (Company account)
1,097,878 GBP2018-12-31
Officer
2000-02-11 ~ 2000-08-31IIF 66 - secretary → ME
44
PTG HOLDINGS LIMITED - 1997-12-05
PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
RTE LIMITED - 1987-03-12
R.T.E. LIMITED - 1983-11-01
RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
Victoria House 29 Victoria Road, Horwich, Greater Manchester, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,545,729 GBP2024-03-31
Officer
2000-05-23 ~ 2000-06-07IIF 70 - secretary → ME
45
155b High Road, Benfleet, EnglandCorporate (11 parents)
Officer
2003-09-04 ~ 2003-09-06IIF 80 - secretary → ME
46
RENDALL AND RITTNER LETTINGS LIMITED - 2012-10-22
3 Park Road, Teddington, EnglandDissolved corporate (3 parents)
Officer
2000-10-30 ~ 2001-10-01IIF 7 - secretary → ME
47
Repic House, Waterfold Business Park, Waterfold Bury, Greater ManchesterCorporate (7 parents, 4 offsprings)
Officer
2004-01-15 ~ 2004-01-15IIF 53 - director → ME
48
Meadhaven Church Lane, Flax Bourton, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
1,358,656 GBP2024-03-30
Officer
1996-11-13 ~ 2006-08-21IIF 74 - secretary → ME
49
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-16 ~ 2006-08-21IIF 68 - secretary → ME
50
SUNJUICE (DISTRIBUTION) LIMITED - 2009-06-01
SERIOUS FOOD (DISTRIBUTION) LTD - 2009-04-16
REGALE FOODS LIMITED - 2004-04-21
CASTLEHURST LIMITED - 1982-08-31
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
~ 2003-10-31IIF 23 - secretary → ME
51
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-16 ~ 2006-08-21IIF 19 - secretary → ME
52
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-08-03 ~ 2006-08-21IIF 32 - secretary → ME
53
8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
214,318 GBP2023-06-30
Officer
2002-05-01 ~ 2006-08-01IIF 18 - secretary → ME
2001-05-25 ~ 2001-06-05IIF 22 - secretary → ME
54
59/60 Russell Square, LondonDissolved corporate (7 parents)
Officer
2001-03-22 ~ 2001-03-31IIF 55 - director → ME
2003-12-16 ~ 2007-03-19IIF 6 - secretary → ME
55
CROFTMARTIN LIMITED - 1984-10-12
59/60 Russell Square, LondonDissolved corporate (4 parents)
Officer
1995-11-01 ~ 2006-08-21IIF 15 - secretary → ME
56
46 Vivian Avenue, LondonDissolved corporate (1 parent)
Officer
1993-11-24 ~ 2009-07-20IIF 45 - secretary → ME
57
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
1999-05-06 ~ 2006-11-06IIF 17 - secretary → ME
58
58 Rochester Row, LondonCorporate (3 parents)
Officer
1999-05-06 ~ 2002-09-05IIF 10 - secretary → ME
59
59/60 Russell Square, LondonDissolved corporate (2 parents)
Officer
1997-02-07 ~ 2006-08-21IIF 14 - secretary → ME
60
58 Rochester Row, LondonCorporate (3 parents)
Officer
1998-08-11 ~ 2006-08-21IIF 36 - secretary → ME
61
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-06 ~ 2006-08-21IIF 44 - secretary → ME
62
9 LINDEN GARDENS MANAGEMENT LIMITED - 2003-07-16
Field House, Station Approach, Harlow, Essex, EnglandCorporate (5 parents)
Equity (Company account)
12 GBP2023-06-30
Officer
1996-12-19 ~ 2006-07-31IIF 30 - secretary → ME
63
TULLETT PREBON INFORMATION LIMITED - 2022-09-15
TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
TULLETT PREBON GROUP LIMITED - 2006-12-15
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
1995-05-30 ~ 2003-10-23IIF 21 - secretary → ME
64
62 Stirrup Close, North Springfield, Chelmsford, EssexCorporate (1 parent)
Equity (Company account)
-8,996 GBP2023-11-30
Officer
1997-11-10 ~ 1997-11-10IIF 34 - secretary → ME
65
STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
S T COAL LIMITED - 2002-10-04
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-09-24 ~ 2003-10-23IIF 38 - secretary → ME
66
STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
1996-06-23 ~ 2003-10-23IIF 2 - secretary → ME
67
STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
BISWELL 2010 LIMITED - 2002-01-18
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2001-04-02 ~ 2001-06-14IIF 51 - director → ME
2001-11-09 ~ 2003-10-23IIF 3 - secretary → ME
68
UNITED FLEXIBLE LIMITED - 2015-03-04
HOSE ACQUISITION COMPANY LIMITED - 2007-06-15
Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, LondonCorporate (1 parent)
Equity (Company account)
9,470,862 GBP2022-12-31
Officer
2004-08-09 ~ 2004-08-10IIF 47 - secretary → ME
69
BISWELL CRBVA LIMITED - 2003-11-10
69 East Ham Road, Littlehampton, Arun, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
112,741 GBP2023-12-31
Officer
2003-10-08 ~ 2003-11-06IIF 1 - secretary → ME
70
3 Castle Gate, Castle Street, Hertford, EnglandCorporate (8 parents)
Profit/Loss (Company account)
2,064 GBP2023-01-01 ~ 2023-12-31
Officer
1995-12-29 ~ 2006-08-21IIF 33 - secretary → ME
71
BRENT, WANDSWORTH AND WESTMINSTER MIND - 2024-12-17
WANDSWORTH & WESTMINSTER MIND - 2017-12-14
WESTMINSTER MIND - 2015-03-17
WESTMINSTER ASSOCIATION FOR MENTAL HEALTH - 2007-08-08
23 Monck Street, London, EnglandCorporate (11 parents)
Equity (Company account)
1,848,256 GBP2017-03-31
Officer
~ 2006-11-16IIF 13 - secretary → ME