1
15 MONTAGU SQUARE LIMITED
- now 02400563 40 Hillfield Road, London
Active Corporate (16 parents)
Officer
~ 1994-09-15
IIF 79 - Secretary → ME
2
42 PONT STREET FREEHOLD LIMITED
07291740 C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-22 ~ 2010-07-19
IIF 6 - Director → ME
3
Church Farmhouse, Coates, Cirencester
Active Corporate (4 parents)
Officer
1995-04-25 ~ 1995-04-26
IIF 25 - Nominee Director → ME
1995-04-25 ~ 1999-11-01
IIF 96 - Secretary → ME
4
ALTIMED LIMITED - now
Abbotsgate House, Hollow Road, Bury St Edmunds
Dissolved Corporate (16 parents)
Officer
2002-06-05 ~ 2003-03-18
IIF 91 - Secretary → ME
5
ARENA 1865 LIMITED - now
1865 STADIUM LIMITED
- 2011-11-09
07328695 Farleigh House, Farleigh Hungerford, Bath, England
Active Corporate (13 parents)
Officer
2010-07-28 ~ 2011-01-07
IIF 7 - Director → ME
6
AXCO INSURANCE INFORMATION SERVICES LIMITED - now
TEMPLECO 262 LIMITED
- 1996-01-04
03073807 Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (27 parents)
Officer
1995-06-28 ~ 1995-09-25
IIF 36 - Nominee Director → ME
1995-06-28 ~ 1995-12-14
IIF 75 - Nominee Secretary → ME
7
TEMPLECO 428 LIMITED
- 1999-04-21
03730967 The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (18 parents, 5 offsprings)
Officer
1999-04-09 ~ 2003-11-27
IIF 90 - Secretary → ME
8
TEMPLECO 432 LIMITED
- 1999-06-21
03784396 C/o Jean-marc Choblet, 27 Neville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-06-08 ~ 2010-03-02
IIF 81 - Secretary → ME
9
TEMPLECO 271 LIMITED
- 1995-09-29
03098015 Forest House, Chute, Andover, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
1995-09-04 ~ 1995-09-27
IIF 27 - Nominee Director → ME
1995-09-04 ~ 2016-12-10
IIF 83 - Secretary → ME
10
Wickham Farm, Marston Magna, Yeovil, Somerset
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 63 - Secretary → ME
11
CAPABILITY GREEN LIMITED - now
LYGTUN MANAGEMENT LIMITED
- 1994-11-01
02091606EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
Active Corporate (36 parents)
Officer
1993-10-23 ~ 1993-11-15
IIF 51 - Director → ME
12
CARLTON CEILINGS AND PARTITIONS LIMITED - now
CCP HOLDINGS LIMITED - 1998-06-29
TEMPLECO FOURTEEN LIMITED
- 1995-10-17
02798626 Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1993-03-11 ~ 1993-11-23
IIF 48 - Director → ME
1993-03-11 ~ 1993-11-23
IIF 64 - Secretary → ME
13
CITML LIMITED - now
TRITAX SECURITIES 1 LIMITED - 2020-10-01
TRITAX SECURITIES LIMITED - 2007-04-12
COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
COLLECTIVE INVESTMENTS LIMITED
- 1994-10-05
02619789CHILITE ENTERPRISES LIMITED
- 1991-07-30
02619789 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1991-07-26 ~ 1993-01-04
IIF 67 - Secretary → ME
14
CLM HOLDINGS LIMITED - now
TEMPLECO 274 LIMITED
- 1996-09-17
03098251 Corporate House, Jenna Way Interchange Park, Newport Pagnell, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1995-09-04 ~ 1996-08-22
IIF 33 - Nominee Director → ME
1995-09-04 ~ 1996-08-22
IIF 69 - Nominee Secretary → ME
15
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED - now
CONSOLIDATED PR LIMITED
- 2008-11-07
06725706 The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (9 parents)
Officer
2008-10-16 ~ 2008-11-06
IIF 10 - Director → ME
16
DERMA TECHNOLOGY LIMITED - now
TEMPLECO 29 LIMITED
- 1994-02-17
02882910 Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1993-12-21 ~ 1994-01-17
IIF 41 - Director → ME
1993-12-21 ~ 1994-01-17
IIF 93 - Secretary → ME
17
174 Battersea Park Road, London, England
Active Corporate (40 parents)
Officer
1994-08-02 ~ 1994-09-09
IIF 39 - Nominee Director → ME
1999-05-21 ~ 2001-01-30
IIF 101 - Secretary → ME
18
TEMPLECO 34 LIMITED
- 1994-07-11
02928990 Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1994-05-13 ~ 1994-06-30
IIF 22 - Nominee Director → ME
1994-05-13 ~ 2001-03-06
IIF 99 - Secretary → ME
19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-10 ~ dissolved
IIF 5 - Director → ME
20
FIRMCO LIMITED - now
TEMPLECO 248 LIMITED
- 1994-08-22
02961647 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Liquidation Corporate (13 parents)
Officer
1994-08-18 ~ 1994-08-19
IIF 45 - Director → ME
1994-08-18 ~ 1994-08-19
IIF 94 - Secretary → ME
21
TEMPLECO EIGHTEEN LIMITED
- 1993-09-28
02831141 64 Baker Street, London
Active Corporate (7 parents)
Officer
1993-06-29 ~ 1993-11-05
IIF 102 - Secretary → ME
22
HARROW FIELDS GARDENS ESTATE COMPANY LIMITED
- now 01575639RIVERSTAR MANAGEMENT LIMITED
- 1981-12-31
01575639 C/o Stephen J Woodward Ltd The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, England
Active Corporate (24 parents)
Officer
~ 1995-10-02
IIF 106 - Secretary → ME
23
HBS BAR STOCK LIMITED - now
TEMPLECO ELEVEN LIMITED
- 1993-03-22
02781768 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (10 parents)
Officer
1993-01-20 ~ 1993-03-01
IIF 49 - Director → ME
1993-01-20 ~ 1993-03-01
IIF 71 - Secretary → ME
24
HCSA (NUMBER ONE) LIMITED
- now 024603989 HERBERT CRESCENT LIMITED
- 1992-02-10
02460398TAMPSIDE LIMITED - 1990-02-09
Third Floor, 20 Old Bailey, London
Active Corporate (2 parents)
Officer
1992-01-17 ~ now
IIF 19 - Director → ME
25
HIBTRADE INTERNATIONAL LIMITED
- now 02285647MARPLACE (NUMBER 178) LIMITED - 1988-12-20
Nunns Orchard Dean Lane, Whiteparish, Salisbury, England
Active Corporate (13 parents)
Officer
1993-10-12 ~ 2002-04-11
IIF 115 - Secretary → ME
26
9 Bonhill Street, London
Active Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-28
IIF 9 - Director → ME
27
HSDH2 LIMITED - now
GROSVENOR GARDENS HOUSE LIMITED
- 2015-01-14
08773786 33 Margaret Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-13 ~ 2013-12-04
IIF 17 - Director → ME
28
INTERNATIONAL TRADE INFORMATION SYSTEMS LIMITED
03075447 85-87 Bayham Street, London
Dissolved Corporate (8 parents)
Officer
1995-06-28 ~ 1995-07-17
IIF 43 - Director → ME
1995-06-28 ~ 1995-07-17
IIF 95 - Secretary → ME
29
KINGSTON PARK FARMS LIMITED
- now 01309306 Suite 10 Mayden House Main Road, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (10 parents)
Officer
~ 1997-04-20
IIF 78 - Secretary → ME
30
Third Floor, 20 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
1993-03-25 ~ 2012-07-19
IIF 14 - Director → ME
1993-03-25 ~ 2012-07-19
IIF 113 - Secretary → ME
31
TRUSHELFCO (NO.1052) LIMITED - 1987-06-12
16 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1994-09-22 ~ dissolved
IIF 82 - Secretary → ME
32
TEMPLECO 247 LIMITED
- 1995-04-10
02961489 Third Floor, 20 Old Bailey, London
Active Corporate (4 parents)
Officer
1994-08-23 ~ 1995-03-31
IIF 31 - Nominee Director → ME
1994-08-23 ~ 2017-02-16
IIF 87 - Secretary → ME
33
MALVERN THEATRES TRADING LIMITED - now
MALVERN FESTIVAL THEATRE TRADING LIMITED
- 1998-02-24
02870411TEMPLECO 27 LIMITED
- 1995-02-07
02870411 The Malvern Theatres, Grange Road, Malvern, Worcestershire
Active Corporate (15 parents)
Officer
1993-11-09 ~ 1995-02-16
IIF 53 - Director → ME
1993-11-09 ~ 1997-12-02
IIF 105 - Secretary → ME
34
MALVERN THEATRES TRUST LIMITED - now
MALVERN FESTIVAL THEATRE TRUST LIMITED(THE)
- 1997-12-30
00838245 Malvern Theatres, Grange Road, Malvern, Worcestershire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1995-02-21 ~ 1995-06-30
IIF 40 - Director → ME
~ 1997-12-02
IIF 109 - Secretary → ME
35
16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2011-01-04
IIF 8 - Director → ME
36
MARRYAT SQUARE MANAGEMENT COMPANY LIMITED
- now 02961483TEMPLECO 244 LIMITED
- 1995-01-13
02961483 Suite 24 1 Rocks Lane, London, England
Active Corporate (37 parents)
Officer
1994-08-23 ~ 1996-04-09
IIF 35 - Nominee Director → ME
1994-08-23 ~ 2002-12-13
IIF 98 - Secretary → ME
37
MCBRIDE PLC - now
TEMPLECO SIXTEEN LIMITED
- 1994-06-08
02798634 Middleton Way, Middleton, Manchester
Active Corporate (41 parents, 5 offsprings)
Officer
1993-05-17 ~ 1993-05-17
IIF 55 - Director → ME
1993-03-11 ~ 1993-05-17
IIF 104 - Secretary → ME
38
MCGILL UNIVERSITY TRUST - now
THE MCGILL UNIVERSITY (CANADA) TRUST
- 2004-02-26
03031537 12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, England
Active Corporate (30 parents)
Officer
1995-03-10 ~ 1999-02-15
IIF 110 - Secretary → ME
39
MINERAL SERVICES LIMITED - now
GURNHAM LEISURE PARK LIMITED
- 2003-03-13
02686908 C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
Active Corporate (4 parents)
Officer
1992-02-12 ~ 2003-03-07
IIF 59 - Director → ME
40
MUSIC LINK INTERNATIONAL LIMITED
03031030 42 Lots Road, London
Active Corporate (4 parents)
Officer
1995-03-09 ~ 1996-06-14
IIF 57 - Director → ME
1995-03-09 ~ 1996-07-24
IIF 107 - Secretary → ME
41
THE OCKENDEN VENTURE
- 1999-03-31
03171090 Third Floor, 20 Old Bailey, London
Active Corporate (31 parents)
Officer
1996-03-06 ~ 2002-12-04
IIF 114 - Secretary → ME
42
OLD PARK LANE MANAGEMENT LIMITED
- now 03039248TEMPLECO 257 LIMITED
- 1995-06-21
03039248 17 Old Park Lane, London
Active Corporate (10 parents)
Officer
1995-03-29 ~ 1995-09-11
IIF 24 - Nominee Director → ME
1995-03-29 ~ 1995-12-31
IIF 103 - Nominee Secretary → ME
43
OPTICAL CONSUMER COMPLAINTS SERVICE
02777138 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (27 parents)
Officer
1993-01-05 ~ 1994-12-20
IIF 44 - Director → ME
1993-01-05 ~ 1994-12-20
IIF 65 - Secretary → ME
44
PRECISEGLEN LIMITED
- 1983-10-28
01709724 West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (9 parents)
Officer
~ 1993-03-04
IIF 42 - Director → ME
45
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (19 parents)
Officer
~ 1992-09-04
IIF 56 - Director → ME
1994-02-18 ~ 1997-05-29
IIF 47 - Director → ME
46
C/o Withers, 16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1991-02-19 ~ dissolved
IIF 16 - Director → ME
1991-02-19 ~ dissolved
IIF 86 - Secretary → ME
47
QUADRANT SYSTEMS LIMITED - now
TEMPLECO 35 LIMITED
- 1994-07-04
02928987 Victoria Gardens, Burgess Hill, West Sussex
Active Corporate (18 parents)
Officer
1994-05-13 ~ 1994-07-04
IIF 23 - Nominee Director → ME
1994-05-13 ~ 1994-07-04
IIF 111 - Nominee Secretary → ME
48
20 Old Bailey, London, England
Dissolved Corporate (27 parents)
Officer
1992-06-23 ~ 1995-05-30
IIF 46 - Director → ME
49
REHAB GROUP SERVICES LIMITED - now
REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12
TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16
REHAB HOLDINGS (UK) LIMITED - 2007-05-10
REHAB PROMOTIONS LIMITED
- 1996-02-19
02989817 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1994-11-14 ~ 1995-12-18
IIF 34 - Nominee Director → ME
1994-11-14 ~ 1995-12-18
IIF 108 - Nominee Secretary → ME
50
137 Newhall Street, Suite 11, Birmingham, England
Dissolved Corporate (33 parents)
Officer
1994-12-21 ~ 1995-01-19
IIF 58 - Director → ME
1994-12-21 ~ 2000-12-13
IIF 100 - Secretary → ME
51
SALING HALL PRESS - now
Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (5 parents)
Officer
1995-09-04 ~ 1995-10-31
IIF 32 - Nominee Director → ME
1995-09-04 ~ 1995-10-31
IIF 76 - Nominee Secretary → ME
52
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1994-03-16 ~ 1994-05-05
IIF 50 - Director → ME
1994-03-16 ~ 1994-05-05
IIF 112 - Secretary → ME
53
SOLOR CARE HOLDINGS (3) LTD - now
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED
- 1995-06-01
02963513 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (36 parents, 4 offsprings)
Officer
1994-08-31 ~ 1995-05-24
IIF 30 - Nominee Director → ME
1994-08-31 ~ 1995-05-24
IIF 80 - Nominee Secretary → ME
54
SOLOR CARE HOMES LTD - now
ROBINIA CARE HOMES LIMITED - 2010-02-08
TEMPLECO 270 LIMITED
- 1995-09-11
03092133 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (24 parents)
Officer
1995-08-17 ~ 1995-09-01
IIF 38 - Nominee Director → ME
1995-08-17 ~ 1995-09-01
IIF 72 - Nominee Secretary → ME
55
SSAFA FAMILY HEALTH SERVICES - now
SOLDIERS' SAILORS' AND AIRMEN'S FAMILY ASSOCIATION
- 1997-04-24
03137764 Queen Elizabeth House, 4 St Dunstan's Hill, London
Active Corporate (32 parents, 2 offsprings)
Officer
1995-12-08 ~ 1995-12-13
IIF 28 - Director → ME
1995-12-08 ~ 1995-12-13
IIF 77 - Secretary → ME
56
STS SYNERGY LIMITED - now
STERILE THEATRE SERVICES PLC - 1998-05-12
STRAIGHT DRIVE PLC
- 1991-11-28
02652217 C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (26 parents)
Officer
1991-11-01 ~ 1991-11-20
IIF 74 - Secretary → ME
57
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 307 offsprings)
Officer
1995-09-13 ~ now
IIF 2 - Director → ME
1995-09-13 ~ 1995-09-15
IIF 92 - Secretary → ME
58
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
1995-09-13 ~ now
IIF 4 - Director → ME
1995-09-13 ~ 1995-09-16
IIF 61 - Nominee Secretary → ME
59
TEMPLECARE LIMITED - now
TEMPLECO 265 LIMITED
- 1995-10-19
03074014 238 Station Road, Addlestone, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
1995-06-29 ~ 1995-08-11
IIF 29 - Nominee Director → ME
1995-06-29 ~ 1995-08-11
IIF 66 - Nominee Secretary → ME
60
16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1995-03-29 ~ dissolved
IIF 11 - Director → ME
1995-03-29 ~ dissolved
IIF 85 - Secretary → ME
61
16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1994-05-13 ~ dissolved
IIF 12 - Director → ME
1994-05-13 ~ dissolved
IIF 84 - Secretary → ME
62
Third Floor, 20 Old Bailey, London
Active Corporate (3 parents)
Officer
2014-07-22 ~ 2014-08-16
IIF 18 - Director → ME
63
Third Floor, 20 Old Bailey, London
Active Corporate (3 parents)
Officer
1993-03-11 ~ now
IIF 1 - Director → ME
1993-03-11 ~ now
IIF 88 - Secretary → ME
64
Third Floor 20 Old Bailey, London
Active Corporate (2 parents)
Officer
1993-01-05 ~ now
IIF 3 - Director → ME
65
16 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2000-05-08 ~ dissolved
IIF 15 - Director → ME
66
THE AMAR INTERNATIONAL CHARITABLE FOUNDATION
03066579 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (28 parents)
Officer
1995-06-09 ~ 2008-01-16
IIF 60 - Secretary → ME
67
THE GARDEN OF EDEN IN CUMBRIA LIMITED
02515176 James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (8 parents)
Officer
~ 1991-12-09
IIF 54 - Director → ME
68
THE GREAT BRITISH T-SHIRT EMPORIUM LIMITED - now
THE GREAT BRITISH EMPLOYMENT EMPORIUM LIMITED
- 1995-11-07
02798630THE GREAT EMPLOYMENT EMPORIUM LIMITED
- 1993-07-22
02798630TEMPLECO TWELVE LIMITED
- 1993-03-29
02798630 Cross Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
1993-03-11 ~ 1994-03-11
IIF 52 - Director → ME
1993-03-11 ~ 1994-03-11
IIF 70 - Secretary → ME
69
20 Essex Street, Strand London, Wc2r3al
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 73 - Secretary → ME
70
The London Oratory School, Seagrave Road, London
Dissolved Corporate (10 parents)
Officer
1994-07-13 ~ 1994-12-08
IIF 26 - Nominee Director → ME
1994-07-13 ~ 1994-12-08
IIF 62 - Nominee Secretary → ME
71
URGO LIMITED - now
PAREMA MEDICAL LIMITED
- 2005-09-30
04337458 Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire
Active Corporate (28 parents, 2 offsprings)
Officer
2002-04-29 ~ 2002-06-06
IIF 97 - Secretary → ME
72
VIVIENNE WESTWOOD (PROPERTY) LIMITED
- now 03098024TEMPLECO 273 LIMITED
- 1995-12-15
03098024 Westwood Studios, 9-15 Elcho Street, London
Active Corporate (7 parents)
Officer
1995-09-04 ~ 1995-12-14
IIF 37 - Nominee Director → ME
1995-09-04 ~ 1996-09-04
IIF 68 - Nominee Secretary → ME
73
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (433 parents, 11 offsprings)
Officer
2001-12-13 ~ 2023-12-31
IIF 20 - LLP Designated Member → ME
74
WITHERS TRUST CORPORATION LIMITED
03697358 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (58 parents, 41 offsprings)
Officer
1999-01-13 ~ 2023-12-31
IIF 89 - Secretary → ME
75
TEMPLECO 549 LIMITED - 2001-11-01
16 Old Bailey, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-22 ~ 2012-06-25
IIF 13 - Director → ME
76
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (395 parents, 2 offsprings)
Officer
2014-04-06 ~ 2023-12-31
IIF 21 - LLP Designated Member → ME