1
A.C. GIACOMA LIMITED - now
MIDLEX EIGHTY LIMITED
- 1995-10-23
03071835 David Sandground T/a Dks, Room 4, Imperial House, 2a, Heigham Road, London
Dissolved Corporate (5 parents)
Officer
1995-06-23 ~ 1995-10-23
IIF 13 - Secretary → ME
2
AMAZING LEARNING LIMITED - now
THE AMAZING GROUP LIMITED - 2007-05-15
AMAZING GROUP LIMITED - 2004-04-07
BELL LEARNING LIMITED - 2003-09-16
MIDLEX NINETY EIGHT LIMITED
- 2000-05-09
03980929 Amazing Towers, Church Street, Gateshead
Active Corporate (13 parents)
Officer
2000-04-26 ~ 2000-05-03
IIF 5 - Secretary → ME
3
APIOIL UK LIMITED - now
"API" SERVICES LIMITED
- 2014-06-26
01784532 21 New Row, 4th Floor, London, England
Active Corporate (14 parents)
Officer
1995-03-23 ~ 1995-03-31
IIF 23 - Director → ME
2002-05-15 ~ 2002-05-17
IIF 22 - Director → ME
4
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-22 ~ 2003-06-27
IIF 2 - Secretary → ME
5
BELGRAVE LAND (INVESTMENTS) LIMITED - now
Resolve Partners, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2001-06-12 ~ 2001-11-12
IIF 17 - Secretary → ME
6
BELGRAVE LAND (KILMARNOCK) LIMITED - now
MIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28
04046686 1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2000-08-03 ~ 2000-09-28
IIF 7 - Secretary → ME
7
BELGRAVE LAND (WISBECH) LIMITED
- now 04232556 1 Curzon Street, London, England
Active Corporate (16 parents)
Officer
2001-06-12 ~ 2001-11-22
IIF 19 - Secretary → ME
8
BELGRAVE PROPERTIES LIMITED - now
MIDLEX NINETY FOUR LIMITED
- 2000-05-18
03886195 Astridge Farm Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
1999-11-30 ~ 2000-05-18
IIF 21 - Nominee Secretary → ME
9
BRITTON POLYMON LIMITED - now
POLYMON FILMS LIMITED
- 1996-05-20
02819109 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
1993-05-18 ~ 1995-06-23
IIF 20 - Secretary → ME
10
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED
- 1994-03-03
02889926 124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-01-21 ~ 1994-12-07
IIF 15 - Secretary → ME
11
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED - now
BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09
MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED
- 2002-02-22
04364589 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
2002-01-31 ~ 2002-02-20
IIF 16 - Secretary → ME
12
CUSTODIAN REAL ESTATE (LEICESTER) LIMITED - now
BELGRAVE LAND (LEICESTER) LIMITED
- 2018-01-09
04312180 Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
2001-10-29 ~ 2002-01-10
IIF 3 - Secretary → ME
13
EALING INVESTMENTS LIMITED
- now 02778269MIDLEX FIFTY THREE LIMITED
- 1993-04-20
02778269 J.l. Cano, Moorgate Hall (5th Floor), 155 Moorgate, London, England
Dissolved Corporate (16 parents)
Officer
1993-01-08 ~ 1993-05-17
IIF 1 - Secretary → ME
14
EUROTEAM ENTERPRISE LIMITED - now
MIDLEX EIGHTY SEVEN LIMITED
- 1998-11-05
03443925 The Broadgate Tower 7th Floor, 20 Primrose Street, London
Dissolved Corporate (9 parents)
Officer
1997-10-02 ~ 1998-10-27
IIF 18 - Nominee Secretary → ME
15
FAIRSHOT COURT (MANAGEMENT) LIMITED
- now 03649878FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27
198 Lower High Street, Watford
Active Corporate (16 parents)
Officer
2000-03-16 ~ 2000-06-30
IIF 26 - Secretary → ME
16
MIDLEX FORTY NINE LIMITED
- 1993-01-08
02766976 2nd Floor 110 Cannon Street, London
Dissolved Corporate (23 parents)
Officer
1992-11-23 ~ 1993-02-15
IIF 8 - Secretary → ME
17
FIP INDUSTRIAL (UK) LIMITED
- now 02806463MIDLEX FIFTY FIVE LIMITED
- 1993-07-07
02806463 Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (8 parents)
Officer
1993-04-02 ~ 1993-07-21
IIF 10 - Secretary → ME
18
MIDLEX NINETY NINE LIMITED
- 2000-04-19
03961277 First Floor, 20 Orange Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2000-03-31 ~ 2003-06-27
IIF 24 - Secretary → ME
19
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-22 ~ 2003-06-27
IIF 29 - Secretary → ME
20
LA CASA DELL'ESPRESSO LIMITED
- now 03005964QUALITY CAFFE BARS LIMITED
- 1995-07-12
03005964MIDLEX SEVENTY FOUR LIMITED
- 1995-06-07
03005964 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
1995-01-04 ~ 1995-07-14
IIF 12 - Secretary → ME
21
MIDLEX ONE HUNDRED AND TWENTY THREE LIMITED
- 2001-10-26
04308491 Apt 306 Commercial Road, London
Active Corporate (5 parents)
Officer
2001-10-22 ~ 2003-06-30
IIF 25 - Secretary → ME
22
PHOEBE PROPERTIES LIMITED
- now 04308408 26 Red Lion Square, London, England
Dissolved Corporate (5 parents)
Officer
2001-10-22 ~ 2003-06-27
IIF 6 - Secretary → ME
23
POLSTEAM (UK) LIMITED - now
MIDLEX FORTY LIMITED
- 1992-05-08
02680663 The Broadgate Tower 8th Floor, The Broadgate Tower, 20 Primrose Street, Ec2a 2ew (c/o Hill Dickinson Llp), London, England
Dissolved Corporate (26 parents)
Officer
1992-01-20 ~ 1992-04-30
IIF 28 - Secretary → ME
24
SASOL EUROPEAN HOLDINGS LIMITED - now
SASOL UK LTD - 2014-06-02
CONDEA CHEMICALS UK LIMITED
- 2001-07-18
02858889 4 Kingdom Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1993-10-01 ~ 1993-12-23
IIF 27 - Secretary → ME
25
SPM INTERNATIONAL LIMITED
- now 03615543 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2003-06-30
IIF 4 - Secretary → ME
26
WOODCRAFT INVESTMENTS LIMITED
- now 04232208MIDLEX ONE HUNDRED AND SIXTEEN LIMITED
- 2001-06-18
04232208 5th Floor, Number One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2001-06-11 ~ 2003-06-30
IIF 9 - Secretary → ME
27
WINCHESTER RUGBY CLUB LIMITED
- 1999-05-27
02908590MIDLEX SIXTY NINE LIMITED
- 1994-09-05
02908590 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (18 parents)
Officer
1999-08-18 ~ 2003-06-30
IIF 14 - Secretary → ME
1994-03-15 ~ 1994-12-13
IIF 11 - Secretary → ME