1
10 Cairns Road, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2004-06-14 ~ 2004-06-14
IIF 128 - Director → ME
2004-06-14 ~ 2004-06-14
IIF 464 - Secretary → ME
2
122 Lyndhurst Way, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-06 ~ 2024-08-17
IIF 263 - Director → ME
Person with significant control
2022-04-06 ~ 2024-08-17
IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Kirkstall Road, London
Active Corporate (3 parents)
Equity (Company account)
10,801 GBP2025-07-31
Officer
2003-07-10 ~ 2003-07-10
IIF 194 - Director → ME
2003-07-10 ~ 2003-07-10
IIF 421 - Secretary → ME
4
24 Eaton Rise, London
Active Corporate (6 parents)
Equity (Company account)
6,032 GBP2024-08-31
Officer
1995-08-22 ~ 1995-09-01
IIF 25 - Director → ME
1995-08-22 ~ 1995-09-01
IIF 360 - Secretary → ME
5
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-16 ~ 2021-01-29
IIF 271 - Director → ME
Person with significant control
2020-10-16 ~ 2021-01-29
IIF 548 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Clinton Avenue, East Molesey, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-04-05
Officer
2001-06-04 ~ 2001-06-04
IIF 89 - Director → ME
2001-06-04 ~ 2001-06-04
IIF 385 - Secretary → ME
7
DURASHINE AUTO BODY RESTORATION LIMITED - 2007-02-15
Hunters, Headley Road Grayshott, Hindhead, Surrey
Dissolved Corporate (2 parents)
Officer
1995-12-18 ~ 1995-12-18
IIF 176 - Director → ME
1995-12-18 ~ 1995-12-18
IIF 391 - Secretary → ME
8
37 Blackheath Road, Greenwich, London
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2003-10-13 ~ 2003-10-13
IIF 178 - Director → ME
2003-10-13 ~ 2003-10-13
IIF 451 - Secretary → ME
9
37 Shakespeare Road, London
Active Corporate (2 parents)
Equity (Company account)
9,381 GBP2024-04-30
Officer
1996-04-19 ~ 1996-04-19
IIF 18 - Director → ME
1996-04-19 ~ 1996-04-19
IIF 356 - Secretary → ME
10
Hollydyke House, Little, Missenden, Amersham, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2001-06-15 ~ 2001-10-01
IIF 138 - Director → ME
2001-06-15 ~ 2001-10-01
IIF 540 - Secretary → ME
11
59c Ross Road, London
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
1994-08-05 ~ 1994-08-06
IIF 14 - Director → ME
1994-08-05 ~ 1994-08-05
IIF 361 - Secretary → ME
12
A. A. BUILDING & CONTRACT MANAGEMENT LIMITED - 2003-02-07
ON THE SHELF TWENTY TWO LIMITED - 2000-02-28
12 Winkworth Road, Banstead, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,063 GBP2018-04-30
Officer
2000-01-17 ~ 2000-02-28
IIF 42 - Director → ME
2000-01-17 ~ 2000-02-28
IIF 430 - Secretary → ME
13
SURREY CHESS CONGRESS - 2010-10-25
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
-1,508 GBP2024-07-31
Officer
2005-07-12 ~ 2005-07-22
IIF 214 - Director → ME
2005-07-12 ~ 2005-07-22
IIF 431 - Secretary → ME
14
WALTERS BISCUITS LIMITED - 2003-04-13
ABF (UK) LIMITED - 2002-07-17
WALDENGRANGE LIMITED - 1997-05-20
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents, 24 offsprings)
Officer
1997-05-13 ~ 1997-05-21
IIF 26 - Director → ME
1997-05-13 ~ 1997-05-21
IIF 365 - Secretary → ME
15
RBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate
Officer
2001-07-16 ~ 2001-12-05
IIF 108 - Director → ME
2001-07-16 ~ 2001-12-05
IIF 393 - Secretary → ME
16
1 High Street Mews, Wimbledon Village, London
Active Corporate (2 parents)
Equity (Company account)
23,928 GBP2024-10-31
Officer
2000-10-04 ~ 2000-10-04
IIF 51 - Director → ME
2000-10-04 ~ 2000-10-04
IIF 479 - Secretary → ME
17
ACORN CONSULTANCY (COMPUTERS) LIMITED - 1998-03-23
COGANCOAST LIMITED - 1995-03-14
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
14,175 GBP2018-06-29
Officer
1995-03-01 ~ 1995-03-14
IIF 70 - Director → ME
1995-03-01 ~ 1995-03-14
IIF 399 - Secretary → ME
18
Chandos House, School Lane, Buckingham, Bucks
Active Corporate (3 parents)
Equity (Company account)
26,317 GBP2024-12-31
Officer
1995-03-10 ~ 1995-03-10
IIF 175 - Director → ME
1995-03-10 ~ 1995-03-10
IIF 490 - Secretary → ME
19
ASBESTECH (DUCT CLEANING) LIMITED - 2001-12-12
ON THE SHELF THIRTY THREE LIMITED - 2001-01-08
Unit 5 Vantage Park, Vantage Close, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
114,931 GBP2024-12-31
Officer
2000-09-28 ~ 2001-01-15
IIF 227 - Director → ME
2000-09-28 ~ 2001-01-15
IIF 489 - Secretary → ME
20
CRYSTALBREEZE LIMITED - 2000-05-23
C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
356,432 GBP2022-02-28
Officer
2000-02-28 ~ 2000-03-14
IIF 57 - Director → ME
2000-02-28 ~ 2000-03-14
IIF 466 - Secretary → ME
21
WORKPLACELIVE LIMITED - 2019-10-28
HORIZON COMPUTER SOLUTIONS LIMITED - 2013-11-15
C/o Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,065,589 GBP2021-03-31
Officer
1996-02-27 ~ 1996-02-27
IIF 246 - Director → ME
1996-02-27 ~ 1996-02-27
IIF 506 - Secretary → ME
22
POINT SOURCE PRODUCTIONS LIMITED - 2016-02-20
7 Stone Street, Brighton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,610 GBP2025-01-31
Officer
1997-01-10 ~ 1997-01-10
IIF 222 - Director → ME
1997-01-10 ~ 1997-01-10
IIF 529 - Secretary → ME
23
AL-KHAIR EDUCATIONAL & CULTURAL CENTRES - 2004-03-26
109-117 Cherry Orchard Road, Croydon, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2003-07-03 ~ 2003-07-03
IIF 193 - Director → ME
2003-07-03 ~ 2003-07-03
IIF 326 - Secretary → ME
24
ALFA ET OMEGA (UK) LIMITED - 2000-06-23
21 Holst Avenue, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2000-05-25 ~ 2000-05-25
IIF 66 - Director → ME
2000-05-25 ~ 2000-05-25
IIF 507 - Secretary → ME
25
SIGNALLING SOLUTIONS LIMITED - 2020-02-28
Alstom, Litchurch Lane, Derby, England
Active Corporate (4 parents)
Officer
2006-08-02 ~ 2007-07-12
IIF 245 - Director → ME
2006-08-02 ~ 2007-07-12
IIF 336 - Secretary → ME
26
FASTPAY LIMITED - 2003-04-03
4 Cambridge Road, Barnes, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,888 GBP2021-03-31
Officer
2002-10-16 ~ 2003-03-28
IIF 183 - Director → ME
2002-10-16 ~ 2003-03-28
IIF 453 - Secretary → ME
27
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 4 offsprings)
Officer
1995-07-06 ~ 1995-10-26
IIF 122 - Director → ME
1995-07-06 ~ 1995-10-26
IIF 410 - Secretary → ME
28
A FOR ACCOUNTANTS LTD. - 2000-04-27
158 Stafford Road, Wallington, Surrey
Active Corporate (2 parents)
Equity (Company account)
4,914 GBP2024-07-31
Officer
1999-01-08 ~ 1999-01-08
IIF 220 - Director → ME
1999-01-08 ~ 1999-01-08
IIF 293 - Secretary → ME
29
MALLARDHAVEN LIMITED - 1998-04-07
Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1,777,764 GBP2024-10-31
Officer
1997-12-09 ~ 1998-03-24
IIF 16 - Director → ME
1997-12-09 ~ 1998-03-24
IIF 355 - Secretary → ME
30
ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
CRAGDENE LIMITED - 2001-07-10
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-06-30
Officer
2001-05-10 ~ 2001-07-06
IIF 124 - Director → ME
2001-05-10 ~ 2001-07-06
IIF 465 - Secretary → ME
31
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (11 parents)
Officer
2002-07-10 ~ 2002-07-30
IIF 40 - Director → ME
2002-07-10 ~ 2002-07-30
IIF 536 - Secretary → ME
32
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2002-11-14 ~ 2002-12-05
IIF 96 - Director → ME
2002-11-14 ~ 2002-12-05
IIF 491 - Secretary → ME
33
VALENDAY LIMITED - 2010-10-08
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2010-02-16 ~ 2010-10-08
IIF 258 - Director → ME
2010-02-16 ~ 2010-10-08
IIF 559 - Secretary → ME
34
BARTERCARD UK LIMITED - 2002-02-11
BROADFORD LIMITED - 1996-06-20
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (3 parents)
Equity (Company account)
-2,491,512 GBP2024-06-30
Officer
1996-04-24 ~ 1996-07-01
IIF 72 - Director → ME
1996-04-24 ~ 1996-07-01
IIF 534 - Secretary → ME
35
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-231,347 GBP2021-06-30
Officer
1999-02-08 ~ 1999-02-08
IIF 203 - Director → ME
1999-02-08 ~ 1999-02-08
IIF 474 - Secretary → ME
36
17 First Quarter, Blenheim Road, Epsom, Surrey
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,552 GBP2024-06-30
Officer
1997-03-26 ~ 1997-03-26
IIF 21 - Director → ME
1997-03-26 ~ 1997-03-26
IIF 354 - Secretary → ME
37
3 Durrant Road, Bournemouth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
37,482 GBP2024-12-31
Officer
2001-07-17 ~ 2001-07-17
IIF 48 - Director → ME
2001-07-17 ~ 2001-07-17
IIF 488 - Secretary → ME
38
RE4M TECHNOLOGIES LIMITED - 2023-05-26
THE IMAGING STORE LIMITED - 2020-08-05
CROWHURST LIMITED - 1999-06-14
Unit 5 Centry Point, Halifax Road Cressex, Buisness Park High Wycombe
Active Corporate (2 parents)
Equity (Company account)
500 GBP2025-06-30
Officer
1998-12-09 ~ 1999-07-09
IIF 58 - Director → ME
1998-12-09 ~ 1999-07-09
IIF 311 - Secretary → ME
39
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2001-04-26 ~ 2001-04-26
IIF 187 - Director → ME
2001-04-26 ~ 2001-04-26
IIF 524 - Secretary → ME
40
32 Seacourt Road Abbeywood, London
Dissolved Corporate (2 parents)
Officer
2000-02-21 ~ 2000-02-21
IIF 197 - Director → ME
2000-02-21 ~ 2000-02-21
IIF 458 - Secretary → ME
41
The Enterprise Centre, Blast Road, Brymbo, Wrexham
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,340,139 GBP2024-09-30
Officer
2005-02-22 ~ 2005-03-15
IIF 63 - Director → ME
2005-02-22 ~ 2005-03-15
IIF 412 - Secretary → ME
42
MATCHMAKER SOFTWARE LIMITED - 2011-12-30
EMBERCOTE LIMITED - 2011-07-15
1102 Bristol Road South, Northfield, Birmingham
Active Corporate (3 parents)
Officer
2003-03-02 ~ 2003-04-30
IIF 248 - Director → ME
2003-03-02 ~ 2003-04-30
IIF 444 - Secretary → ME
43
16 St. Michaels Close, Bromley, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1998-10-02 ~ 1998-10-02
IIF 43 - Director → ME
1998-10-02 ~ 1998-10-02
IIF 405 - Secretary → ME
44
Unit 1 Avro Business Centre, Avro Way Bowerhill Estate, Melksham, Wiltshire
Active Corporate (3 parents)
Profit/Loss (Company account)
370,924 GBP2019-03-01 ~ 2020-02-29
Officer
1998-08-11 ~ 1998-08-11
IIF 118 - Director → ME
1998-08-11 ~ 1998-08-11
IIF 411 - Secretary → ME
45
Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
1996-10-31 ~ 1997-01-07
IIF 202 - Director → ME
1996-10-31 ~ 1997-01-07
IIF 371 - Secretary → ME
46
South Ham Surgery, 96 Paddock, Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2006-03-30
IIF 344 - Secretary → ME
47
Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
Liquidation Corporate (2 parents)
Officer
1993-03-10 ~ 1993-04-28
IIF 13 - Director → ME
1993-03-10 ~ 1993-04-28
IIF 302 - Secretary → ME
48
ATHELDENE LIMITED - 1993-09-01
Capitol House, 232 Tolworth Rise South, Tolworth, Surrey
Active Corporate (2 parents)
Equity (Company account)
947,213 GBP2024-07-31
Officer
1993-07-01 ~ 1993-08-24
IIF 15 - Director → ME
1993-07-01 ~ 1993-08-24
IIF 362 - Secretary → ME
49
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
290,449 GBP2022-03-31
Officer
2001-03-05 ~ 2001-03-12
IIF 113 - Director → ME
2001-03-05 ~ 2001-03-12
IIF 433 - Secretary → ME
50
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
277,365 GBP2024-03-31
Officer
1999-01-22 ~ 1999-01-22
IIF 171 - Director → ME
1999-01-22 ~ 1999-01-22
IIF 436 - Secretary → ME
51
LALESTON LIMITED - 1999-07-06
Chantrey Vellacott Dfk Llp, 35 Calthorpe Road Edgbaston, Birmingham
Liquidation Corporate (2 parents)
Officer
1997-05-15 ~ 1997-06-16
IIF 19 - Director → ME
1997-05-15 ~ 1997-06-16
IIF 353 - Secretary → ME
52
36 Albermarle Street, London
Dissolved Corporate (1 parent)
Officer
2006-04-13 ~ 2006-04-13
IIF 201 - Director → ME
2006-04-13 ~ 2006-04-13
IIF 351 - Secretary → ME
53
DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 127 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 440 - Secretary → ME
54
COMPENDIUM DESIGN & PRODUCTION LIMITED - 2004-11-26
KOISTINEN LIMITED - 1997-02-14
43 Frith Street, London, England
Dissolved Corporate (2 parents)
Officer
1997-01-14 ~ 1997-03-06
IIF 173 - Director → ME
1997-01-14 ~ 1997-03-06
IIF 383 - Secretary → ME
55
HUNTERSBRIDGE LIMITED - 1998-03-25
Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-07-30 ~ 1997-12-02
IIF 100 - Director → ME
1997-07-30 ~ 1997-12-02
IIF 518 - Secretary → ME
56
27 High Street, Horley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-70,640 GBP2024-03-31
Officer
2002-08-12 ~ 2002-08-12
IIF 205 - Director → ME
2002-08-12 ~ 2002-08-12
IIF 500 - Secretary → ME
57
CREO GRAPHICS LIMITED - 2005-04-26
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (2 parents)
Officer
2003-08-07 ~ 2003-08-07
IIF 45 - Director → ME
2003-08-07 ~ 2003-08-07
IIF 343 - Secretary → ME
58
The Bridge, 20 Littleport Spur, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-02-08 ~ 1999-02-08
IIF 235 - Director → ME
1999-02-08 ~ 1999-02-08
IIF 441 - Secretary → ME
59
Unit 61, 99-109, Lavender Hill, London, England
Dissolved Corporate (2 parents)
Officer
2007-04-10 ~ 2007-04-10
IIF 188 - Director → ME
2007-04-10 ~ 2007-04-10
IIF 321 - Secretary → ME
60
26 Riverside, Codmore Hill, Pulborough, England
Active Corporate (1 parent)
Equity (Company account)
3,209 GBP2024-06-30
Officer
2004-05-06 ~ 2004-05-06
IIF 39 - Director → ME
2004-05-06 ~ 2004-05-06
IIF 341 - Secretary → ME
61
HELE BAY INN LIMITED - 2001-05-04
ON THE SHELF TWENTY EIGHT LIMITED - 2000-06-15
40 Newcourt Road, Topsham, Exeter
Dissolved Corporate (4 parents)
Equity (Company account)
-7,416 GBP2021-06-30
Officer
2000-04-20 ~ 2000-06-09
IIF 106 - Director → ME
2000-04-20 ~ 2000-06-09
IIF 503 - Secretary → ME
62
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
HAVENWARD LIMITED - 2001-08-13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
9,936,376 GBP2024-10-31
Officer
2000-10-24 ~ 2001-01-11
IIF 83 - Director → ME
2000-10-24 ~ 2001-01-11
IIF 526 - Secretary → ME
63
9 Stockett Lane, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
-87,704 GBP2018-06-30
Officer
2006-05-23 ~ 2006-05-23
IIF 297 - Secretary → ME
64
Aspect Plus Limited, 40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2003-12-12 ~ 2005-04-14
IIF 101 - Director → ME
2003-12-12 ~ 2005-04-14
IIF 319 - Secretary → ME
65
LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
250 Bishopsgate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15
IIF 233 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 469 - Secretary → ME
66
30 Somerset Road, Heaton, Bolton, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2007-05-31 ~ 2007-06-25
IIF 180 - Director → ME
2007-05-31 ~ 2007-06-25
IIF 514 - Secretary → ME
67
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2006-10-26 ~ 2006-10-26
IIF 12 - Director → ME
2006-10-26 ~ 2006-10-26
IIF 339 - Secretary → ME
68
32 Montrell Road, Flat2, London, England
Active Corporate (1 parent)
Equity (Company account)
-565 GBP2023-08-31
Officer
2004-08-24 ~ 2005-09-01
IIF 223 - Director → ME
2004-08-24 ~ 2005-09-01
IIF 390 - Secretary → ME
69
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2000-03-24 ~ 2000-03-24
IIF 234 - Director → ME
2000-03-24 ~ 2000-03-24
IIF 397 - Secretary → ME
70
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2004-07-06 ~ 2004-07-06
IIF 177 - Director → ME
2004-07-06 ~ 2004-07-06
IIF 298 - Secretary → ME
71
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2004-07-06 ~ 2004-07-06
IIF 54 - Director → ME
2004-07-06 ~ 2004-07-06
IIF 320 - Secretary → ME
72
6 Merlin Close, Macclesfield, Cheshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2003-02-28 ~ 2003-02-28
IIF 44 - Director → ME
2003-02-28 ~ 2003-02-28
IIF 516 - Secretary → ME
73
The Albany, Douglas Way, Deptford London
Active Corporate (8 parents)
Officer
1997-04-28 ~ 1997-07-09
IIF 137 - Director → ME
1997-04-28 ~ 1997-07-09
IIF 510 - Secretary → ME
74
ASNAES CONSULTING LIMITED - 2010-09-20
Unit 6 Riverside House, 27-29a Vauxhall Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
244,853 GBP2024-03-31
Officer
2002-12-05 ~ 2002-12-05
IIF 158 - Director → ME
2002-12-05 ~ 2002-12-05
IIF 539 - Secretary → ME
75
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-31 ~ 2024-11-06
IIF 287 - Director → ME
76
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-01-02 ~ 2025-01-02
IIF 278 - Director → ME
77
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-31 ~ 2024-11-06
IIF 281 - Director → ME
78
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-29 ~ 2024-12-03
IIF 280 - Director → ME
79
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
269,146 GBP2024-05-31
Officer
2001-05-03 ~ 2001-05-03
IIF 142 - Director → ME
2001-05-03 ~ 2001-05-03
IIF 473 - Secretary → ME
80
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ 2007-12-01
IIF 144 - Director → ME
2006-09-18 ~ 2007-12-01
IIF 340 - Secretary → ME
81
KNOTTINGDEAN LIMITED - 1998-07-17
Unit 7 St. Marks Road, St. James Industrial Estate, Corby, England
Active Corporate (2 parents)
Equity (Company account)
19,209 GBP2024-12-31
Officer
1997-12-10 ~ 1998-05-07
IIF 217 - Director → ME
1997-12-10 ~ 1998-05-07
IIF 435 - Secretary → ME
82
Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
Active Corporate (1 parent)
Equity (Company account)
-29,995 GBP2024-07-31
Officer
2003-07-11 ~ 2003-07-11
IIF 91 - Director → ME
2003-07-11 ~ 2003-07-11
IIF 291 - Secretary → ME
83
Peartree Cottage, Benover Road Yalding, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2000-08-23 ~ 2000-08-23
IIF 31 - Director → ME
2000-08-23 ~ 2000-08-23
IIF 369 - Secretary → ME
84
FIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18
ECLIPSE LEISURE LIMITED - 2012-01-10
Unit 6 Longley Industrial Estate, New England Street, Brighton, England
Dissolved Corporate (1 parent)
Officer
1999-04-15 ~ 1999-04-15
IIF 159 - Director → ME
1999-04-15 ~ 1999-04-15
IIF 417 - Secretary → ME
85
Flat 6, 69 Earl's Court Square, London
Dissolved Corporate (1 parent)
Officer
2009-08-19 ~ 2015-09-10
IIF 181 - Director → ME
86
Redfin West Bush House Hailey Lane, Hertford Heath, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
25,561 GBP2015-11-30
Officer
2002-05-20 ~ 2002-05-20
IIF 243 - Director → ME
2002-05-20 ~ 2002-05-20
IIF 519 - Secretary → ME
87
Unit 61, 99-109 Lavender Hill, London
Active Corporate (1 parent)
Equity (Company account)
-1,147 GBP2024-07-31
Officer
2003-07-07 ~ 2003-07-07
IIF 198 - Director → ME
2003-07-07 ~ 2003-07-07
IIF 509 - Secretary → ME
88
LYDOLAT ENTERPRISES LIMITED - 1997-03-11
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-440,079 GBP2024-10-31
Officer
1996-10-10 ~ 1997-03-11
IIF 84 - Director → ME
1996-10-10 ~ 1997-03-11
IIF 382 - Secretary → ME
89
Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-105,899 GBP2025-01-31
Officer
1999-01-18 ~ 1999-01-18
IIF 109 - Director → ME
1999-01-18 ~ 1999-01-18
IIF 396 - Secretary → ME
90
8 West Drive, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2001-11-09 ~ 2001-11-09
IIF 107 - Director → ME
2001-11-09 ~ 2001-11-09
IIF 438 - Secretary → ME
91
FUTURE LIMITED - 2004-11-30
X-TEXT LIMITED - 2002-08-23
3rd Floor 207 Regent Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2001-09-20 ~ 2001-09-20
IIF 103 - Director → ME
2001-09-20 ~ 2001-09-20
IIF 406 - Secretary → ME
92
16 West Drive, Cheam, Surrey
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
90,572 GBP2024-01-31
Officer
2005-01-14 ~ 2005-01-14
IIF 105 - Director → ME
2005-01-14 ~ 2005-01-14
IIF 348 - Secretary → ME
93
12 Cheyham Gardens, Sutton, Surrey
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
77,455 GBP2024-03-31
Officer
2000-01-24 ~ 2000-01-24
IIF 170 - Director → ME
2000-01-24 ~ 2000-01-24
IIF 372 - Secretary → ME
94
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-12 ~ 2005-05-13
IIF 212 - Director → ME
2005-05-12 ~ 2005-05-13
IIF 306 - Secretary → ME
95
GIFFORD SURVEYORS LTD. - 2010-03-12
GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16
WATERSMEAD LIMITED - 2002-04-17
42 Limekiln Lane, Lilleshall, Newport, Shropshire
Active Corporate (2 parents)
Equity (Company account)
7,229 GBP2025-03-31
Officer
2002-03-26 ~ 2002-04-16
IIF 97 - Director → ME
2002-03-26 ~ 2002-04-16
IIF 413 - Secretary → ME
96
32 Glebe Road, Bath, England
Dissolved Corporate (2 parents)
Officer
2001-10-24 ~ 2001-10-24
IIF 149 - Director → ME
2001-10-24 ~ 2001-10-24
IIF 483 - Secretary → ME
97
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-05-19 ~ 1999-05-19
IIF 152 - Director → ME
1999-05-19 ~ 1999-05-19
IIF 443 - Secretary → ME
98
7 Greenwich South Street, Greenwich, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-122,246 GBP2017-05-31
Officer
2000-05-08 ~ 2000-05-08
IIF 111 - Director → ME
2000-05-08 ~ 2000-05-08
IIF 377 - Secretary → ME
99
COPPER PHEASANT LIMITED - 2024-01-10
GREENWOOD ADVISORS LTD - 2022-11-18
T&T MEDIA LTD - 2014-02-07
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-99,525 GBP2024-12-31
Officer
2007-12-04 ~ 2011-01-01
IIF 349 - Secretary → ME
100
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
1997-04-15 ~ 1997-04-15
IIF 207 - Director → ME
1997-04-15 ~ 1997-04-15
IIF 505 - Secretary → ME
101
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
Active Corporate (3 parents)
Equity (Company account)
-8,443 GBP2025-07-31
Officer
2001-07-27 ~ 2001-07-27
IIF 135 - Director → ME
2001-07-27 ~ 2001-07-27
IIF 426 - Secretary → ME
102
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
1997-03-18 ~ 1997-05-02
IIF 17 - Director → ME
1997-03-18 ~ 1997-05-02
IIF 363 - Secretary → ME
103
4a Winford Business Park Chew Road, Winford, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-08-25 ~ 2006-03-31
IIF 69 - Director → ME
2005-08-25 ~ 2005-11-29
IIF 318 - Secretary → ME
104
G C T TUNIS LTD - 2014-10-02
G C T & M C F LTD - 2012-06-12
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
70,347 GBP2018-06-30
Officer
2002-06-10 ~ 2002-06-10
IIF 37 - Director → ME
2002-06-10 ~ 2002-06-10
IIF 455 - Secretary → ME
105
DELTAROUGE LIMITED - 2005-07-21
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2005-05-23 ~ 2005-07-21
IIF 228 - Director → ME
2005-05-23 ~ 2005-07-21
IIF 295 - Secretary → ME
106
CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
ON THE SHELF THIRTY SEVEN LIMITED - 2001-07-10
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-07-06
IIF 56 - Director → ME
2001-01-09 ~ 2001-07-06
IIF 485 - Secretary → ME
107
Unit 7, The Arches Cranberry Lane, London
Dissolved Corporate (3 parents)
Officer
2002-10-09 ~ 2002-10-09
IIF 98 - Director → ME
2002-10-09 ~ 2002-10-09
IIF 432 - Secretary → ME
108
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
1999-09-10 ~ 1999-09-10
IIF 230 - Director → ME
1999-09-10 ~ 1999-09-10
IIF 497 - Secretary → ME
109
BRENCHESTER LIMITED - 2010-11-22
Suite 41 Chessington Business Centre, Chessington, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
380,963 GBP2024-12-31
Officer
2010-10-14 ~ 2010-11-22
IIF 251 - Director → ME
2010-10-14 ~ 2010-11-22
IIF 557 - Secretary → ME
110
WINSLOW HOMES LIMITED - 2008-04-05
9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
150,829 GBP2024-03-31
Officer
1998-04-08 ~ 1998-04-09
IIF 99 - Director → ME
1998-04-08 ~ 1998-04-08
IIF 374 - Secretary → ME
111
39a High Street, (upper Floor), Heathfield, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-146,049 GBP2015-11-30
Officer
1996-11-21 ~ 1996-11-21
IIF 36 - Director → ME
1996-11-21 ~ 1996-11-21
IIF 373 - Secretary → ME
112
TOPICALITY LIMITED - 2001-01-22
High Lane Row, Hebburn, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2000-07-04 ~ 2001-01-17
IIF 80 - Director → ME
2000-07-04 ~ 2001-01-17
IIF 437 - Secretary → ME
113
ON THE SHELF TWENTY FIVE LIMITED - 2000-04-17
14 Mount Echo Avenue, North Chingford, London
Active Corporate (2 parents)
Equity (Company account)
517 GBP2024-04-30
Officer
2000-04-10 ~ 2000-04-15
IIF 229 - Director → ME
2000-04-10 ~ 2000-04-15
IIF 423 - Secretary → ME
114
15 Ribblesdale Place, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2000-03-08 ~ 2000-03-08
IIF 182 - Director → ME
2000-03-08 ~ 2000-03-08
IIF 482 - Secretary → ME
115
Osprey House Guildford Road, Bookham, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
-19,546 GBP2024-10-31
Officer
1996-10-29 ~ 1996-10-29
IIF 46 - Director → ME
1996-10-29 ~ 1996-10-29
IIF 525 - Secretary → ME
116
PERSONAL HOTEL AND CATERING SUPPLIES LTD - 2001-11-02
293a High Road Leytonstone, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-10-31
Officer
2001-10-23 ~ 2001-10-23
IIF 146 - Director → ME
2001-10-23 ~ 2001-10-23
IIF 442 - Secretary → ME
117
THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED - 2001-05-10
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2001-01-12 ~ 2001-05-08
IIF 78 - Director → ME
2001-01-12 ~ 2001-05-08
IIF 541 - Secretary → ME
118
5 Riverway, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1,969 GBP2024-11-30
Officer
1995-08-07 ~ 1995-08-30
IIF 147 - Director → ME
1995-08-07 ~ 1995-08-30
IIF 427 - Secretary → ME
119
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2001-11-09 ~ 2024-11-05
IIF 267 - Director → ME
2001-11-09 ~ 2024-11-05
IIF 554 - Secretary → ME
120
HILLS & TROTTS LAW LTD - 2018-11-07
BROCKFORGE LIMITED - 2011-07-11
1 High Street Mews, Wimbledon Village, London
Active Corporate (1 parent)
Equity (Company account)
-2,094 GBP2024-07-31
Officer
2011-01-06 ~ 2011-07-09
IIF 255 - Director → ME
2011-01-06 ~ 2011-07-09
IIF 561 - Secretary → ME
121
48 Hillside Road, London
Active Corporate (2 parents)
Equity (Company account)
-3,943 GBP2024-09-30
Officer
1995-08-18 ~ 1995-08-18
IIF 242 - Director → ME
1995-08-18 ~ 1995-08-18
IIF 475 - Secretary → ME
122
Chenies Okewood Hill, Nr Ockley, Dorking, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2002-02-27 ~ 2002-02-27
IIF 153 - Director → ME
2002-02-27 ~ 2002-02-27
IIF 350 - Secretary → ME
123
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2002-09-20 ~ 2002-09-20
IIF 169 - Director → ME
2002-09-20 ~ 2002-09-20
IIF 530 - Secretary → ME
124
40 Chesterfield Road, Epsom, Surrey
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2003-07-25 ~ 2003-07-25
IIF 116 - Director → ME
2003-07-25 ~ 2003-07-25
IIF 303 - Secretary → ME
125
177 Battersea High Street Battersea High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
258,134 GBP2024-01-31
Officer
1997-01-31 ~ 1997-03-17
IIF 261 - Director → ME
1997-01-31 ~ 1997-03-17
IIF 542 - Secretary → ME
126
ON THE SHELF FORTY SEVEN LIMITED - 2002-04-09
39 Weyman Road, Blackheath, London
Active Corporate (2 parents)
Equity (Company account)
-36,221 GBP2024-02-28
Officer
2002-02-07 ~ 2002-04-05
IIF 185 - Director → ME
2002-02-07 ~ 2002-04-05
IIF 459 - Secretary → ME
127
8 Dandridge Drive, Bourne End, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 1998-12-07
IIF 136 - Director → ME
1998-12-07 ~ 1998-12-07
IIF 332 - Secretary → ME
128
Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,411 GBP2025-03-31
Officer
2008-02-29 ~ 2008-03-04
IIF 226 - Director → ME
2008-02-29 ~ 2008-03-04
IIF 305 - Secretary → ME
129
201 Hendon Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
-172,101 GBP2021-04-30
Officer
1996-04-12 ~ 1996-04-12
IIF 22 - Director → ME
1996-04-12 ~ 1996-04-12
IIF 359 - Secretary → ME
130
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, London
Active Corporate (3 parents)
Officer
1996-12-05 ~ 1996-12-05
IIF 28 - Director → ME
1996-12-05 ~ 1996-12-05
IIF 366 - Secretary → ME
131
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (3 parents, 3 offsprings)
Officer
2001-07-16 ~ 2001-08-10
IIF 162 - Director → ME
2001-07-16 ~ 2001-08-10
IIF 408 - Secretary → ME
132
LAING TRAINING LIMITED - 2002-10-08
LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13
St. Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
151,798 GBP2018-03-31
Officer
2002-02-06 ~ 2002-02-06
IIF 115 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 418 - Secretary → ME
133
Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
Active Corporate (1 parent)
Equity (Company account)
-49,425 GBP2024-04-30
Officer
2007-04-20 ~ 2007-04-20
IIF 195 - Director → ME
2007-04-20 ~ 2007-04-20
IIF 335 - Secretary → ME
134
Valleyside, Tubbenden Lane, Orpington, Kent
Active Corporate (3 parents)
Equity (Company account)
155,802 GBP2024-03-31
Officer
2002-03-30 ~ 2002-03-30
IIF 186 - Director → ME
2002-03-30 ~ 2002-03-30
IIF 445 - Secretary → ME
135
78 Webb's Road, London, England
Dissolved Corporate (2 parents)
Officer
1995-09-28 ~ 1995-09-28
IIF 150 - Director → ME
1995-09-28 ~ 1995-09-28
IIF 450 - Secretary → ME
136
3 Hereford Drive, Clitheroe, Lancashire
Active Corporate (2 parents)
Equity (Company account)
54 GBP2024-08-31
Officer
1999-06-30 ~ 1999-06-30
IIF 102 - Director → ME
1999-06-30 ~ 1999-06-30
IIF 512 - Secretary → ME
137
38 Bellot Street, East Greenwich, London
Active Corporate (2 parents)
Equity (Company account)
2,586 GBP2025-01-31
Officer
1998-01-14 ~ 1998-01-14
IIF 35 - Director → ME
1998-01-14 ~ 1998-01-14
IIF 394 - Secretary → ME
138
63 Millpond Estate, West Lane, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-01 ~ 2001-08-01
IIF 157 - Director → ME
2001-08-01 ~ 2001-08-01
IIF 403 - Secretary → ME
139
VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-05-13 ~ 2005-05-13
IIF 174 - Director → ME
2005-05-13 ~ 2005-05-13
IIF 300 - Secretary → ME
140
LAING CONSTRUCTION PLC - 2007-04-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 1 offspring)
Officer
1995-06-29 ~ 1995-06-29
IIF 6 - Director → ME
1995-06-29 ~ 1995-06-29
IIF 324 - Secretary → ME
141
JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2000-09-28 ~ 2001-01-09
IIF 200 - Director → ME
2000-09-28 ~ 2001-01-09
IIF 484 - Secretary → ME
142
LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, London
Active Corporate (3 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 131 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 461 - Secretary → ME
143
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1998-09-24 ~ 1998-10-26
IIF 32 - Director → ME
1998-09-24 ~ 1998-10-26
IIF 407 - Secretary → ME
144
LAING PROPERTY PLC - 2004-08-04
1 Kingsway, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-08-18 ~ 2000-08-18
IIF 29 - Director → ME
2000-08-18 ~ 2000-08-18
IIF 367 - Secretary → ME
145
WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2001-11-01 ~ 2001-12-04
IIF 64 - Director → ME
2001-11-01 ~ 2001-12-04
IIF 498 - Secretary → ME
146
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 90 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 452 - Secretary → ME
147
250 Bishopsgate, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2002-05-15 ~ 2002-05-15
IIF 34 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 415 - Secretary → ME
148
250 Bishopsgate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15
IIF 121 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 471 - Secretary → ME
149
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 238 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 424 - Secretary → ME
150
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 206 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 446 - Secretary → ME
151
G L RAILEASE LIMITED - 2002-03-30
SHEARBARN LIMITED - 1999-03-03
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1998-12-01 ~ 1998-12-04
IIF 215 - Director → ME
1998-12-01 ~ 1998-12-04
IIF 462 - Secretary → ME
152
250 Bishopsgate, London, London, England
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 244 - Director → ME
2002-05-16 ~ 2002-05-16
IIF 392 - Secretary → ME
153
Unit 61 99-109 Lavender Hill, London
Active Corporate (3 parents)
Equity (Company account)
-56,580 GBP2025-02-28
Officer
2003-02-28 ~ 2003-02-28
IIF 209 - Director → ME
2003-02-28 ~ 2003-02-28
IIF 517 - Secretary → ME
154
1 Commonside West, Mitcham, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2002-07-05 ~ 2002-08-20
IIF 133 - Director → ME
2002-07-05 ~ 2002-08-02
IIF 477 - Secretary → ME
155
MAJESTIC CORPORATION LIMITED - 2022-03-08
Unit 15 Drome Road, Deeside Industrial Park, Deeside, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ 2022-02-10
IIF 284 - Director → ME
Person with significant control
2021-12-10 ~ 2022-02-10
IIF 545 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 545 - Ownership of shares – More than 25% but not more than 50% → OE
156
ADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26
Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
50,506 GBP2024-09-30
Officer
2008-01-20 ~ 2025-02-19
IIF 289 - Director → ME
157
Bristol House, 67 Lower Sloane Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2002-03-22
IIF 130 - Director → ME
2002-03-22 ~ 2002-03-22
IIF 439 - Secretary → ME
158
Unit 61, Battersea Business Centre, 99/109 Lavender Hill, London
Active Corporate (1 parent)
Equity (Company account)
-53,244 GBP2025-02-28
Officer
2000-02-21 ~ 2000-02-21
IIF 208 - Director → ME
2000-02-21 ~ 2000-02-21
IIF 487 - Secretary → ME
159
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-26,974 GBP2024-07-31
Officer
2002-07-12 ~ 2002-07-12
IIF 129 - Director → ME
2002-07-12 ~ 2002-07-12
IIF 388 - Secretary → ME
160
ETEX (U.K.) LIMITED - 2019-01-03
1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-20 ~ 2025-01-08
IIF 282 - Director → ME
161
1 High Street Mews, Wimbledon Village, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2005-07-05 ~ 2025-02-27
IIF 265 - Director → ME
2005-07-05 ~ 2025-02-27
IIF 552 - Secretary → ME
162
ETEX (EXTERIORS) UK LIMITED - 2019-01-03
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-31 ~ 2024-11-06
IIF 273 - Director → ME
163
ALCOMBEDALE LIMITED - 1997-02-26
- London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
1997-01-15 ~ 1997-02-20
IIF 123 - Director → ME
1997-01-15 ~ 1997-02-20
IIF 480 - Secretary → ME
164
PHETCO (ENGLAND) LIMITED - 2008-01-02
MULTIKWIK LIMITED - 1998-05-01
LYDSTEP LIMITED - 1998-03-04
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (4 parents, 2 offsprings)
Officer
1997-12-09 ~ 1998-02-25
IIF 38 - Director → ME
1997-12-09 ~ 1998-02-25
IIF 422 - Secretary → ME
165
MARLEY GROUP LIMITED - 2021-08-31
1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-18 ~ 2025-02-27
IIF 275 - Director → ME
166
Yew Tree Cottage, 53 Burpham, Lane, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2003-05-08 ~ 2003-05-08
IIF 41 - Director → ME
2003-05-08 ~ 2003-05-08
IIF 522 - Secretary → ME
167
BUSINESS FILE LIMITED - 2011-12-30
BUSINESS FILE SOLUTIONS LIMITED - 2003-05-01
1102 Bristol Road South, Birmingham
Active Corporate (5 parents)
Officer
1999-08-19 ~ 1999-08-19
IIF 163 - Director → ME
1999-08-19 ~ 1999-08-19
IIF 499 - Secretary → ME
168
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2008-09-25 ~ 2008-09-25
IIF 3 - Director → ME
2008-09-25 ~ 2008-09-25
IIF 329 - Secretary → ME
169
TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
AVONMUIR LIMITED - 1998-10-15
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
1995-06-23 ~ 1995-08-03
IIF 239 - Director → ME
1995-06-23 ~ 1995-08-03
IIF 478 - Secretary → ME
170
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-09-26 ~ 2001-09-26
IIF 132 - Director → ME
2001-09-26 ~ 2001-09-26
IIF 532 - Secretary → ME
171
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2001-03-21
IIF 204 - Director → ME
2001-03-21 ~ 2001-03-21
IIF 370 - Secretary → ME
172
CHAMINADE LIMITED - 2015-02-16
8 Tudor Close, Middleton On Sea, Bognor Regis, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,103 GBP2024-09-30
Officer
2014-09-11 ~ 2015-02-23
IIF 253 - Director → ME
173
ON THE SHELF FIFTY LIMITED - 2002-07-11
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
93,743 GBP2024-06-30
Officer
2002-05-30 ~ 2002-07-09
IIF 50 - Director → ME
2002-05-30 ~ 2003-11-12
IIF 535 - Secretary → ME
174
ON THE SHELF FIFTY ONE LIMITED - 2002-07-11
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
87,106 GBP2023-12-24
Officer
2002-05-30 ~ 2002-07-09
IIF 77 - Director → ME
2002-05-30 ~ 2002-07-09
IIF 457 - Secretary → ME
175
70 Pine Hill, Epsom, Surrey
Active Corporate (3 parents)
Equity (Company account)
713,869 GBP2025-03-31
Officer
1999-06-15 ~ 1999-06-15
IIF 231 - Director → ME
1999-06-15 ~ 1999-06-15
IIF 468 - Secretary → ME
176
MARLEY DISTRIBUTION LIMITED - 2019-01-02
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-03-10 ~ 2006-08-10
IIF 47 - Director → ME
2005-03-10 ~ 2006-08-10
IIF 316 - Secretary → ME
177
FRAZER ROBERTS LIMITED - 2011-10-13
KIRRIEMUIR LIMITED - 1997-01-02
Duncan Raison, 2220 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
1996-06-26 ~ 1996-11-13
IIF 237 - Director → ME
1996-06-26 ~ 1996-11-13
IIF 425 - Secretary → ME
178
N2 GROUP LTD - 2012-10-26
LEARNING TOPICS LIMITED - 2005-02-01
Unit 7b Lamplugh Road, Cockermouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
55,033 GBP2024-06-30
Officer
2000-06-12 ~ 2000-06-12
IIF 112 - Director → ME
2000-06-12 ~ 2000-06-12
IIF 379 - Secretary → ME
179
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (9 parents)
Officer
2009-06-12 ~ 2010-02-11
IIF 88 - Director → ME
2009-06-12 ~ 2010-02-11
IIF 290 - Secretary → ME
180
LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
250 Bishopsgate, London, London, England
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 191 - Director → ME
2002-05-16 ~ 2002-05-16
IIF 409 - Secretary → ME
181
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,949.37 GBP2025-03-31
Officer
2003-03-13 ~ 2003-03-13
IIF 211 - Director → ME
2003-03-13 ~ 2003-03-13
IIF 299 - Secretary → ME
182
6 Ferry Point, Undershore Road, Lymington, Hampshire
Active Corporate (1 parent)
Equity (Company account)
134,991 GBP2025-03-31
Officer
1995-09-07 ~ 1995-09-07
IIF 75 - Director → ME
1995-09-07 ~ 1995-09-07
IIF 472 - Secretary → ME
183
Osprey House Guildford Road, Bookham, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
-6,662 GBP2024-11-30
Officer
1998-11-12 ~ 1998-11-12
IIF 2 - Director → ME
1998-11-12 ~ 1998-11-12
IIF 331 - Secretary → ME
184
Ang, 40 Ingleside Road, Bristol, Avon
Dissolved Corporate (1 parent)
Officer
1994-03-15 ~ 1995-03-15
IIF 167 - Director → ME
1994-03-15 ~ 1994-03-15
IIF 376 - Secretary → ME
185
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
1995-10-12 ~ 1995-10-26
IIF 23 - Director → ME
1995-10-12 ~ 1995-10-26
IIF 357 - Secretary → ME
186
38 Glebe Road, Ashtead, Surrey
Active Corporate (3 parents)
Equity (Company account)
6 GBP2025-02-28
Officer
2006-02-02 ~ 2006-02-02
IIF 61 - Director → ME
2006-02-02 ~ 2006-02-02
IIF 322 - Secretary → ME
187
44 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,504 GBP2022-12-31
Officer
1998-03-09 ~ 1998-03-09
IIF 165 - Director → ME
1998-03-09 ~ 1998-03-09
IIF 538 - Secretary → ME
188
Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
43,372 GBP2024-05-31
Officer
2006-06-01 ~ 2006-06-01
IIF 308 - Secretary → ME
189
SOL ACCOUNTING LIMITED - 2003-05-06
69 Greenhayes Avenue, Banstead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2002-06-27 ~ 2002-06-27
IIF 166 - Director → ME
2002-06-27 ~ 2002-06-27
IIF 508 - Secretary → ME
190
LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
250 Bishopsgate, London, London, England
Dissolved Corporate (4 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 192 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 375 - Secretary → ME
191
3 Penington Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
1997-06-12 ~ 1997-12-01
IIF 219 - Director → ME
1997-06-12 ~ 1997-12-01
IIF 386 - Secretary → ME
192
Moonfleet House, Farm Lane, Ashtead, Surrey
Dissolved Corporate (2 parents)
Officer
1997-05-20 ~ 1997-05-27
IIF 27 - Director → ME
1997-05-20 ~ 1997-05-27
IIF 364 - Secretary → ME
193
TWEEDSMUIR LIMITED - 1997-07-14
2 Tangleberry Close, Oldfield Road Bickley, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,312 GBP2016-04-30
Officer
1997-05-15 ~ 1997-07-04
IIF 164 - Director → ME
1997-05-15 ~ 1997-07-04
IIF 400 - Secretary → ME
194
The Watermark, 9-15 Ribbleton Lane, Preston, England
Active Corporate (1 parent)
Equity (Company account)
16,164 GBP2024-01-31
Officer
2004-10-11 ~ 2004-10-11
IIF 49 - Director → ME
2004-10-11 ~ 2004-10-11
IIF 334 - Secretary → ME
195
METROLITE LIMITED - 2000-09-18
ON THE SHELF TWENTY NINE LIMITED - 2000-07-14
Unit 42 Riverside Road, London
Active Corporate (3 parents)
Equity (Company account)
401,335 GBP2023-12-31
Officer
2000-06-15 ~ 2000-07-14
IIF 10 - Director → ME
2000-06-15 ~ 2000-07-14
IIF 294 - Secretary → ME
196
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2005-03-24 ~ 2005-03-31
IIF 154 - Director → ME
2005-03-24 ~ 2005-03-31
IIF 338 - Secretary → ME
197
PREMIERE EVENTS LIMITED - 2003-09-22
1 Grove Lane, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2003-09-11 ~ 2003-09-11
IIF 60 - Director → ME
2003-09-11 ~ 2003-09-11
IIF 346 - Secretary → ME
198
LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
250 Bishopsgate, London, London, England
Active Corporate (4 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 199 - Director → ME
2002-05-16 ~ 2002-05-16
IIF 434 - Secretary → ME
199
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-03-21 ~ 2002-03-21
IIF 221 - Director → ME
2002-03-21 ~ 2002-03-21
IIF 429 - Secretary → ME
200
12 Eastbourne Avenue, Acton London
Active Corporate (2 parents)
Equity (Company account)
11,634 GBP2024-08-31
Officer
2002-07-10 ~ 2002-07-10
IIF 143 - Director → ME
2002-07-10 ~ 2002-07-10
IIF 486 - Secretary → ME
201
31 Jeffreys Street, London, England
Active Corporate (4 parents)
Equity (Company account)
5,722 GBP2024-07-31
Officer
1998-07-16 ~ 1998-07-20
IIF 139 - Director → ME
1998-07-16 ~ 1998-07-20
IIF 387 - Secretary → ME
202
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,580 GBP2025-07-31
Officer
2002-07-29 ~ 2002-07-29
IIF 134 - Director → ME
2002-07-29 ~ 2002-07-29
IIF 496 - Secretary → ME
203
54 Cronin Street, London
Active Corporate (1 parent)
Equity (Company account)
-63,918 GBP2024-05-31
Officer
2000-05-19 ~ 2000-05-19
IIF 79 - Director → ME
2000-05-19 ~ 2000-05-19
IIF 384 - Secretary → ME
204
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
Active Corporate (2 parents)
Equity (Company account)
-310,504 GBP2024-10-31
Officer
2006-10-18 ~ 2006-10-18
IIF 125 - Director → ME
2006-10-18 ~ 2006-10-18
IIF 317 - Secretary → ME
205
Briarbanks Outwood Lane, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
609 GBP2024-06-30
Officer
2004-06-24 ~ 2004-06-24
IIF 225 - Director → ME
2004-06-24 ~ 2004-06-24
IIF 313 - Secretary → ME
206
Rickettswood, Norwood Hill, Horley, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-8,995 GBP2019-10-31
Officer
1998-11-06 ~ 1998-11-06
IIF 224 - Director → ME
1998-11-06 ~ 1998-11-06
IIF 447 - Secretary → ME
207
440 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-18 ~ 2005-07-28
IIF 68 - Director → ME
2005-07-18 ~ 2005-07-28
IIF 309 - Secretary → ME
208
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-08-28 ~ 2002-08-28
IIF 210 - Director → ME
2002-08-28 ~ 2002-08-28
IIF 402 - Secretary → ME
209
14 Fern Close, Frimley, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1998-12-08 ~ 1999-03-24
IIF 145 - Director → ME
1998-12-08 ~ 1999-03-24
IIF 378 - Secretary → ME
210
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2002-02-06 ~ 2002-02-06
IIF 218 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 380 - Secretary → ME
211
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 92 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 537 - Secretary → ME
212
Corn Hills, West Meon, Petersfield, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
258,494 GBP2024-04-30
Officer
1998-04-08 ~ 1998-04-08
IIF 86 - Director → ME
1998-04-08 ~ 1998-04-08
IIF 449 - Secretary → ME
213
1 Woodplace Lane, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2000-03-06 ~ 2000-03-06
IIF 196 - Director → ME
2000-03-06 ~ 2000-03-06
IIF 481 - Secretary → ME
214
7 Swans Reach, Falmouth, Cornwall
Active Corporate (2 parents)
Equity (Company account)
51,769 GBP2024-08-31
Officer
2006-05-23 ~ 2006-05-23
IIF 347 - Secretary → ME
215
ON THE SHELF FORTY EIGHT LIMITED - 2002-05-16
7 Greenwich South Street, Greenwich, London
Active Corporate (2 parents)
Equity (Company account)
5,969 GBP2024-05-31
Officer
2002-04-09 ~ 2002-05-14
IIF 241 - Director → ME
2002-04-09 ~ 2002-05-14
IIF 527 - Secretary → ME
216
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-12-08 ~ 1999-01-04
IIF 236 - Director → ME
1998-12-08 ~ 1999-01-04
IIF 520 - Secretary → ME
217
SUMMERVERE LIMITED - 2009-05-27
Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
Active Corporate (1 parent)
Equity (Company account)
47,609 GBP2024-12-31
Officer
2007-09-25 ~ 2009-05-27
IIF 71 - Director → ME
2007-09-25 ~ 2009-05-27
IIF 342 - Secretary → ME
218
SCOTTSMERE LIMITED - 2009-06-12
Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
23,578 GBP2017-12-31
Officer
2009-05-27 ~ 2009-06-12
IIF 247 - Director → ME
2009-05-27 ~ 2009-06-12
IIF 310 - Secretary → ME
219
1 Kingsway, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-05-06 ~ 2004-05-06
IIF 141 - Director → ME
2004-05-06 ~ 2004-05-06
IIF 345 - Secretary → ME
220
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2004-05-05 ~ 2004-05-05
IIF 110 - Director → ME
2004-05-05 ~ 2004-05-05
IIF 292 - Secretary → ME
221
RBSSAF (26) LIMITED - 2017-12-08
SG (MARITIME) LEASING LIMITED - 2017-11-21
RBSSAF (26) LIMITED - 2017-11-21
TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
TIMBERGLADE LIMITED - 2001-09-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2001-07-16 ~ 2001-12-05
IIF 250 - Director → ME
2001-07-16 ~ 2001-12-05
IIF 523 - Secretary → ME
222
58 Tweeddale Road, Carshalton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-13 ~ 2001-08-13
IIF 5 - Director → ME
2001-08-13 ~ 2001-08-13
IIF 328 - Secretary → ME
223
SHELDON CONSTRUCTION & DEVELOPMENT LIMITED - 2006-09-22
The Old Dairy, Grove Road, Ashtead, Surrey
Active Corporate (2 parents)
Equity (Company account)
49,463 GBP2024-12-31
Officer
2000-12-04 ~ 2001-01-01
IIF 4 - Director → ME
2000-12-04 ~ 2001-01-01
IIF 314 - Secretary → ME
224
ON THE SHELF FIFTY FOUR LIMITED - 2002-08-29
7 King Street, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-100 GBP2018-06-30
Officer
2002-08-01 ~ 2002-08-29
IIF 189 - Director → ME
2002-08-01 ~ 2002-08-29
IIF 460 - Secretary → ME
225
8 Paddock Close, Lingfield, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-8,733 GBP2022-04-05
Officer
2003-03-07 ~ 2003-03-07
IIF 160 - Director → ME
2003-03-07 ~ 2003-03-07
IIF 414 - Secretary → ME
226
SOFTECH TELECOM LIMITED - 2001-02-26
CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30
SUNNYHAVEN LIMITED - 1995-03-09
200 Brook Drive Green Park, Reading, England
Active Corporate (3 parents)
Officer
1995-02-23 ~ 1995-02-23
IIF 24 - Director → ME
1995-02-23 ~ 1995-02-23
IIF 358 - Secretary → ME
227
SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD - 2018-11-14
15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2011-06-03 ~ 2011-06-03
IIF 257 - Director → ME
2011-06-03 ~ 2011-06-03
IIF 560 - Secretary → ME
228
PANXWORTH LIMITED - 2014-02-04
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
31,251 GBP2023-11-01 ~ 2024-10-31
Officer
2013-07-26 ~ 2014-02-03
IIF 259 - Director → ME
229
Castle Street, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1995-05-05 ~ 1995-05-05
IIF 76 - Director → ME
1995-05-05 ~ 1995-05-05
IIF 395 - Secretary → ME
230
2 Wheeleys Road, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
18,929 GBP2024-03-31
Officer
2010-11-23 ~ 2011-01-04
IIF 256 - Director → ME
2010-11-23 ~ 2011-01-04
IIF 558 - Secretary → ME
231
81 Marchmont Road, Wallington, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-667,320 GBP2024-08-31
Officer
2005-05-18 ~ 2005-05-18
IIF 161 - Director → ME
2005-05-18 ~ 2005-05-18
IIF 325 - Secretary → ME
232
45 Netherton Road, Appleton, Abingdon, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
697,475 GBP2024-06-30
Officer
2000-12-14 ~ 2000-12-15
IIF 87 - Director → ME
2000-12-14 ~ 2000-12-15
IIF 470 - Secretary → ME
233
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Liquidation Corporate (2 parents)
Equity (Company account)
625,292 GBP2024-08-31
Officer
1996-11-14 ~ 1996-12-12
IIF 11 - Director → ME
1996-11-14 ~ 1996-12-12
IIF 304 - Secretary → ME
234
ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-03 ~ 2002-10-22
IIF 114 - Director → ME
2002-09-03 ~ 2002-10-22
IIF 398 - Secretary → ME
235
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2010-10-25
IIF 74 - Director → ME
2010-10-25 ~ 2010-10-25
IIF 556 - Secretary → ME
236
38 Glebe Road, Ashtead, Surrey
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,780 GBP2025-04-30
Officer
2005-10-25 ~ 2005-10-25
IIF 52 - Director → ME
2005-10-25 ~ 2005-10-25
IIF 454 - Secretary → ME
237
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (1 parent)
Officer
2005-07-26 ~ 2005-07-26
IIF 172 - Director → ME
2005-07-26 ~ 2005-07-26
IIF 502 - Secretary → ME
238
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
3,109 GBP2024-02-28
Officer
2006-02-27 ~ 2006-02-27
IIF 33 - Director → ME
2006-02-27 ~ 2006-02-27
IIF 428 - Secretary → ME
239
E M B PROPERTY LIMITED - 2003-12-01
Nightingale House, 46/48 East Street, Epsom, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,415,491 GBP2024-03-31
Officer
1998-12-08 ~ 1998-12-08
IIF 8 - Director → ME
1998-12-08 ~ 1998-12-08
IIF 337 - Secretary → ME
240
TALENT-CAPITAL PARTNERS LIMITED - 2019-06-17
29 Lyme Regis Road, Banstead, Surrey
Active Corporate (3 parents)
Equity (Company account)
-886,221 GBP2024-03-31
Officer
2001-03-23 ~ 2001-03-23
IIF 59 - Director → ME
2001-03-23 ~ 2001-03-23
IIF 476 - Secretary → ME
241
123 Uxbridge Road, Rickmanworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
832 GBP2024-03-31
Officer
2001-02-09 ~ 2001-02-09
IIF 65 - Director → ME
2001-02-09 ~ 2001-02-09
IIF 401 - Secretary → ME
242
PRINTING INVESTMENTS LIMITED - 2011-06-13
27a Poland Street, London
Active Corporate (2 parents)
Equity (Company account)
2,062,070 GBP2024-12-31
Officer
2004-10-21 ~ 2004-12-08
IIF 156 - Director → ME
2004-10-21 ~ 2004-12-08
IIF 307 - Secretary → ME
243
COMMON SENSE ALLIANCE - 2012-07-02
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-08-07
IIF 254 - Director → ME
244
TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
CITRUSRIDGE LIMITED - 2001-09-13
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-211,085 GBP2023-04-01 ~ 2024-03-31
Officer
2001-05-10 ~ 2001-12-05
IIF 81 - Director → ME
2001-05-10 ~ 2001-12-05
IIF 389 - Secretary → ME
245
1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2018-07-10 ~ 2025-02-27
IIF 277 - Director → ME
246
Field End, 42 Rodmarton, Cirencester, England
Active Corporate (3 parents)
Equity (Company account)
24,233 GBP2025-01-31
Officer
2000-01-25 ~ 2000-01-25
IIF 249 - Director → ME
2000-01-25 ~ 2000-01-25
IIF 296 - Secretary → ME
247
Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-26 ~ 2024-03-18
IIF 285 - Director → ME
Person with significant control
2022-09-26 ~ 2024-03-18
IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE
248
WALLACE CONNECTION LIMITED - 2002-10-03
The Cottage, 10 Cavendish Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Equity (Company account)
-10,006 GBP2021-07-31
Officer
2002-08-19 ~ 2002-09-17
IIF 104 - Director → ME
2002-08-19 ~ 2002-09-17
IIF 511 - Secretary → ME
249
66 St. Stephens Avenue, Ashtead, Surrey
Dissolved Corporate (2 parents)
Officer
2001-03-22 ~ 2001-03-22
IIF 216 - Director → ME
2001-03-22 ~ 2001-03-22
IIF 501 - Secretary → ME
250
FULLENBACH INTERIOR DESIGNS LIMITED - 2007-01-03
40 Lansdowne Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2001-07-16 ~ 2001-07-16
IIF 232 - Director → ME
2001-07-16 ~ 2001-07-16
IIF 513 - Secretary → ME
251
Malcolm Wood, Walton House Wendling Road, Longham, Dereham, Norfolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-08-02 ~ 1995-08-30
IIF 30 - Director → ME
1995-08-02 ~ 1995-08-30
IIF 368 - Secretary → ME
252
SYLVERDALE LIMITED - 2006-12-14
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-31 ~ 2006-12-08
IIF 95 - Director → ME
2006-10-31 ~ 2006-12-08
IIF 312 - Secretary → ME
253
ON THE SHELF THIRTY FIVE LIMITED - 2001-01-26
13 Chatsworth Heights, Camberley, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,518 GBP2018-10-31
Officer
2000-10-02 ~ 2001-05-25
IIF 93 - Director → ME
2000-10-02 ~ 2001-05-25
IIF 381 - Secretary → ME
254
E M B SOFTWARE LIMITED - 2011-03-01
EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, England
Active Corporate (6 parents)
Officer
1997-02-14 ~ 1997-02-14
IIF 20 - Director → ME
1997-02-14 ~ 1997-02-14
IIF 352 - Secretary → ME
255
DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2001-04-02 ~ 2001-07-06
IIF 94 - Director → ME
2001-04-02 ~ 2001-07-06
IIF 419 - Secretary → ME
256
The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-08-04 ~ 2003-08-04
IIF 120 - Director → ME
2003-08-04 ~ 2003-08-04
IIF 333 - Secretary → ME
257
158 Stafford Road, Wallington, Surrey
Active Corporate (3 parents)
Equity (Company account)
3,499 GBP2024-10-31
Officer
2001-07-26 ~ 2001-07-26
IIF 213 - Director → ME
2001-07-26 ~ 2001-07-26
IIF 404 - Secretary → ME
258
Unit B632 2 Haven Way, London, England
Active Corporate (1 parent)
Equity (Company account)
24,234 GBP2024-05-31
Officer
1996-05-10 ~ 1996-07-18
IIF 73 - Director → ME
1996-05-10 ~ 1996-07-18
IIF 420 - Secretary → ME
259
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (2 parents)
Equity (Company account)
20,390 GBP2022-04-30
Officer
2000-02-23 ~ 2000-02-23
IIF 1 - Director → ME
2000-02-23 ~ 2000-02-23
IIF 323 - Secretary → ME
260
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,391 GBP2024-04-30
Officer
2005-04-12 ~ 2005-04-12
IIF 119 - Director → ME
2005-04-12 ~ 2005-04-12
IIF 301 - Secretary → ME
261
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate
Officer
2001-04-23 ~ 2001-04-23
IIF 82 - Director → ME
2001-04-23 ~ 2001-04-23
IIF 531 - Secretary → ME
262
LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-294,127 GBP2023-10-31
Officer
1998-10-20 ~ 1998-10-20
IIF 9 - Director → ME
263
THE CHIEF CORNERSTONE LIMITED - 2001-02-09
Unit 7 Freetrade House, Lowther Road, Stanmore, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-33,093 GBP2024-03-31
Officer
2001-02-08 ~ 2001-02-15
IIF 85 - Director → ME
2001-02-08 ~ 2001-02-15
IIF 463 - Secretary → ME
264
VANNESA HOSPITALITY SERVICES (UK) LIMITED - 2002-09-26
Unit 25, Ropery Business Park, Anchor & Hope Lane Ropery Business Park, Anchor & Hope Lane, London
Dissolved Corporate (1 parent)
Officer
2002-03-19 ~ 2002-03-19
IIF 240 - Director → ME
2002-03-19 ~ 2002-03-19
IIF 456 - Secretary → ME
265
Suite 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,875 GBP2024-07-31
Officer
2002-07-12 ~ 2002-07-12
IIF 117 - Director → ME
2002-07-12 ~ 2002-07-12
IIF 495 - Secretary → ME
266
ENTRYFORM LIMITED - 1994-02-09
6 Chester Road, London
Active Corporate (2 parents)
Officer
1994-01-13 ~ 1994-02-02
IIF 126 - Director → ME
1994-01-13 ~ 1994-02-02
IIF 494 - Secretary → ME
267
ON THE SHELF THIRTY LIMITED - 2000-09-15
Unit 1 3 Hamdon House, North Street, Stoke-sub-hamdon, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-06-15 ~ 2000-08-31
IIF 151 - Director → ME
2000-06-15 ~ 2000-08-31
IIF 448 - Secretary → ME
268
BRACKENGLEBE LIMITED - 2002-03-19
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2001-09-14 ~ 2008-06-09
IIF 168 - Director → ME
2001-09-14 ~ 2008-06-09
IIF 493 - Secretary → ME
269
331 Addiscombe Road, Croydon, Surrey
Active Corporate (2 parents)
Equity (Company account)
4,003 GBP2024-02-28
Officer
1994-02-10 ~ 1994-02-17
IIF 155 - Director → ME
1994-02-10 ~ 1994-02-17
IIF 533 - Secretary → ME
270
Furzenfield Farm Thornton Road, Nash, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
1998-08-27 ~ 1998-08-27
IIF 53 - Director → ME
1998-08-27 ~ 1998-08-27
IIF 492 - Secretary → ME
271
513 London Road, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-09-16 ~ 2009-09-16
IIF 140 - Director → ME
2009-09-16 ~ 2009-09-16
IIF 315 - Secretary → ME
272
CHRIS BROWN TAX & ACCOUNTING LIMITED - 2004-09-03
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
-943 GBP2024-11-30
Officer
2002-11-28 ~ 2002-11-28
IIF 179 - Director → ME
2002-11-28 ~ 2002-11-28
IIF 416 - Secretary → ME
273
3 Weir Road, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
-1 GBP2024-12-31
Officer
2001-09-25 ~ 2001-09-25
IIF 67 - Director → ME
2001-09-25 ~ 2001-09-25
IIF 521 - Secretary → ME
274
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (2 parents)
Equity (Company account)
441,370.48 GBP2023-04-30
Officer
2002-04-12 ~ 2002-04-12
IIF 7 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 327 - Secretary → ME
275
Wychwood, Theobalds Road, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
1999-03-10 ~ 1999-03-10
IIF 55 - Director → ME
1999-03-10 ~ 1999-03-10
IIF 528 - Secretary → ME
276
137-139 Unit 18 Rye Lane, Peckham, London
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 184 - Director → ME
2008-02-01 ~ 2008-02-01
IIF 330 - Secretary → ME
277
21 Eastwick Drive, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2001-06-08 ~ 2001-06-08
IIF 190 - Director → ME
2001-06-08 ~ 2001-06-08
IIF 515 - Secretary → ME
278
11 Warbank Lane, Kingston Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-05-24 ~ 2002-05-24
IIF 148 - Director → ME
2002-05-24 ~ 2002-05-24
IIF 504 - Secretary → ME
279
VENTILATION HOLDING UK LIMITED - 2014-07-08
MARLEY PLASTICS LIMITED - 2008-01-02
WESTLYN PLASTICS LIMITED - 2007-01-25
MARLEY PLASTICS LIMITED - 2006-12-07
GRISEDALE LIMITED - 1996-10-31
Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
1996-07-05 ~ 1996-10-24
IIF 62 - Director → ME
1996-07-05 ~ 1996-10-24
IIF 467 - Secretary → ME