1
NO. 265 LEICESTER LIMITED - 1996-06-27
16a North Bar Street, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 47 - Secretary → ME
2
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2007-03-16 ~ 2010-08-05
IIF 20 - Director → ME
2007-03-16 ~ 2010-02-16
IIF 54 - Secretary → ME
3
619a Jam Factory 27 Green Walk, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 13 - Director → ME
4
131 Chapel Hill, Tilehurst, Reading, Berkshire
Active Corporate (2 parents)
Equity (Company account)
4,230 GBP2024-07-31
Officer
2014-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
5
OVAL (772) LIMITED - 1992-01-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 39 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 51 - Secretary → ME
6
CONSORT PROPERTY HOLDINGS LIMITED - now
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-04-12 ~ 2010-07-12
IIF 18 - Director → ME
2007-04-12 ~ 2010-04-12
IIF 44 - Secretary → ME
7
CORNWALL COUNTY CARE LIMITED - 1999-04-14
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (56 parents, 3 offsprings)
Officer
2016-05-16 ~ 2019-03-31
IIF 72 - Secretary → ME
8
CORNWALL CARE PROPERTY LIMITED
- now 07128514CORNWALL CARE (ST. IVES) LIMITED - 2013-03-18
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (25 parents)
Officer
2016-12-09 ~ 2019-03-31
IIF 9 - Director → ME
2016-08-16 ~ 2019-03-31
IIF 71 - Secretary → ME
9
CORNWALL CARE (TRURO) LIMITED - 2013-10-08
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-05-16 ~ 2019-03-31
IIF 12 - Director → ME
2016-05-16 ~ 2019-03-31
IIF 70 - Secretary → ME
10
Deloitte & Touche Llp, Abbots House Abbey Street, Reading
Dissolved Corporate (17 parents)
Officer
2001-04-27 ~ 2002-08-06
IIF 15 - Director → ME
11
4 Valletort Terrace, Wilton Road, Plymouth, England
Active Corporate (29 parents)
Equity (Company account)
128,520 GBP2024-06-30
Officer
2021-05-19 ~ 2024-03-02
IIF 5 - Director → ME
12
ENGINEERSONTHENET.COM LIMITED
- now 03954563OVAL(1513) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (16 parents)
Officer
2004-08-26 ~ 2006-12-01
IIF 38 - Director → ME
13
FIBERLEAN TECHNOLOGIES LIMITED
- now 10021333FIBERLEANTM TECHNOLOGIES LIMITED - 2016-09-29
Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom
Active Corporate (21 parents)
Officer
2022-11-03 ~ 2024-11-29
IIF 3 - Director → ME
14
131 Chapel Hill, Tilehurst, Reading
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
798 GBP2016-02-28
Officer
2013-05-09 ~ dissolved
IIF 11 - Director → ME
15
GLOBE PERSONNEL SERVICES LIMITED
- now 02486549OVAL (594) LIMITED - 1990-06-18
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 25 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 52 - Secretary → ME
16
64 Friar Street, Reading, England
Active Corporate (21 parents)
Equity (Company account)
-19,608 GBP2024-12-31
Officer
2006-03-14 ~ 2007-05-21
IIF 14 - Director → ME
17
HOOKWOOD FARM LIMITED - now
CAR STATION LIMITED
- 2020-08-04
05932632 Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (7 parents)
Equity (Company account)
-13,162 GBP2024-12-31
Officer
2007-03-16 ~ 2010-09-12
IIF 69 - Secretary → ME
18
10 North Hill Park, St. Austell, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 6 - Director → ME
19
INTERNATIONAL MEDICAL CAREERS CONSULTANCY LLP
OC385597 131 Chapel Hill, Tilehurst, Reading
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 73 - LLP Designated Member → ME
20
619a Jam Factory, Green Walk, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ dissolved
IIF 16 - Director → ME
21
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-03-16 ~ 2010-08-05
IIF 30 - Director → ME
2007-03-16 ~ 2010-08-05
IIF 61 - Secretary → ME
22
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2010-06-22
IIF 23 - Director → ME
2007-08-14 ~ 2010-06-22
IIF 65 - Secretary → ME
23
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-03-25
IIF 37 - Director → ME
2007-03-16 ~ 2010-03-25
IIF 60 - Secretary → ME
24
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2010-07-12
IIF 43 - Director → ME
2007-03-16 ~ 2010-07-12
IIF 59 - Secretary → ME
25
MAIDENCRAIG CONSORT LIMITED
- 2009-12-16
SC363582 93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-12-07 ~ 2010-08-05
IIF 22 - Director → ME
26
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-16 ~ 2010-06-11
IIF 26 - Director → ME
2007-03-16 ~ 2010-06-11
IIF 55 - Secretary → ME
27
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-26 ~ 2010-06-11
IIF 17 - Director → ME
2007-06-26 ~ 2010-06-11
IIF 46 - Secretary → ME
28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-03-16 ~ 2010-07-09
IIF 33 - Director → ME
2007-03-16 ~ 2010-07-09
IIF 57 - Secretary → ME
29
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-03-16 ~ 2010-06-22
IIF 36 - Director → ME
2007-03-16 ~ 2010-06-22
IIF 56 - Secretary → ME
30
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2007-03-16 ~ 2010-07-21
IIF 27 - Director → ME
2007-03-16 ~ 2010-02-16
IIF 66 - Secretary → ME
31
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-07-09
IIF 28 - Director → ME
2007-03-16 ~ 2010-07-09
IIF 53 - Secretary → ME
32
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2010-07-02
IIF 35 - Director → ME
2007-03-16 ~ 2010-07-02
IIF 62 - Secretary → ME
33
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ 2010-12-16
IIF 21 - Director → ME
2009-03-30 ~ 2010-02-25
IIF 48 - Secretary → ME
34
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-02 ~ 2010-04-02
IIF 19 - Director → ME
2009-04-02 ~ 2010-04-02
IIF 45 - Secretary → ME
35
32 Brunel Court, Truro, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
OVAL (1512) LIMITED
- now 03954595 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WEBSALVO.COM LIMITED - 2001-10-10
OVAL (1512) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-08-26 ~ 2006-12-01
IIF 41 - Director → ME
37
Penair School, St Clement, Truro, Cornwall
Active Corporate (55 parents)
Officer
2025-10-08 ~ now
IIF 8 - Director → ME
38
SHORTERM ENGINEERS LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 32 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 49 - Secretary → ME
39
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2002-09-02 ~ 2006-12-01
IIF 42 - Director → ME
2002-09-02 ~ 2006-12-01
IIF 67 - Secretary → ME
40
SHORTERM HOLDINGS LIMITED
- now 02189094SHORTERM GROUP LIMITED - 1999-08-27
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 40 - Director → ME
2002-09-02 ~ 2006-12-01
IIF 64 - Secretary → ME
41
SHORTERM LIMITED - now
SHORTERM EMPLOYMENT LIMITED - 1999-08-27
AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents, 3 offsprings)
Officer
2002-09-02 ~ 2006-12-01
IIF 31 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 68 - Secretary → ME
42
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-04 ~ 2006-12-01
IIF 34 - Director → ME
2004-08-04 ~ 2006-12-01
IIF 58 - Secretary → ME
43
THE STEPHEN JAMES PARTNERSHIP LIMITED
07086098 6 Bevis Marks, London, England
Active Corporate (4 parents)
Equity (Company account)
871 GBP2024-03-31
Officer
2009-11-25 ~ 2021-02-15
IIF 10 - Director → ME
44
UXBRIDGE SERVICED OFFICES LIMITED - now
KBC CRAWLEY LIMITED - 2006-05-31
268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2007-03-16 ~ 2010-05-11
IIF 24 - Director → ME
2007-03-16 ~ 2010-05-11
IIF 50 - Secretary → ME
45
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED
- 2010-06-01
03446139WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2007-03-16 ~ 2010-07-12
IIF 29 - Director → ME
2007-03-16 ~ 2010-05-21
IIF 63 - Secretary → ME