1
AAA TRUSTEES LIMITED - 2015-01-21
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,471 GBP2021-12-31
Officer
2015-09-09 ~ 2022-11-04
IIF 25 - Secretary → ME
2
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-14 ~ 2024-03-31
IIF 39 - Secretary → ME
3
ANGELA MORTIMER LIMITED - 2022-02-03
04072696ANGELA MORTIMER PLC - 2022-01-24
04072696 7 St Petersgate, Stockport, Cheshire
In Administration Corporate (2 parents, 26 offsprings)
Equity (Company account)
-938,890 GBP2023-06-27
Officer
2018-12-03 ~ 2024-03-31
IIF 16 - Secretary → ME
4
AMP SHELF LIMITED - 2021-02-09
42 Berners Street, London, England, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ 2024-03-31
IIF 32 - Secretary → ME
Person with significant control
2021-02-01 ~ 2021-02-09
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
5
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ 2012-06-29
IIF 79 - Secretary → ME
6
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2024-03-31
IIF 20 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 82 - Secretary → ME
7
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-01 ~ 2024-03-31
IIF 28 - Secretary → ME
8
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-07 ~ 2024-03-31
IIF 29 - Secretary → ME
2006-12-07 ~ 2012-06-29
IIF 71 - Secretary → ME
9
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2024-03-31
IIF 13 - Secretary → ME
2006-11-09 ~ 2012-06-29
IIF 78 - Secretary → ME
10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-20 ~ 2024-03-31
IIF 40 - Secretary → ME
11
RIGHOLD LIMITED - 1986-03-12
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-04-07 ~ 2024-03-31
IIF 41 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 76 - Secretary → ME
12
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2003-07-01 ~ 2012-06-29
IIF 81 - Secretary → ME
2014-04-07 ~ 2024-03-31
IIF 35 - Secretary → ME
13
LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
Room 790 Lloyds, 1 Lime Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2012-06-29
IIF 84 - Secretary → ME
14
TANZANIA GOLD PLC - 2007-07-09
VOSS NET PLC - 2006-09-27
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-08 ~ 2004-01-23
IIF 63 - Secretary → ME
15
NEW MEDIA UNITED PLC - 2010-07-13
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2008-01-23 ~ 2012-06-29
IIF 73 - Secretary → ME
16
NEWAGRICO LIMITED - 1999-04-19
Unit 23 Seagoe Industrial Estate, Portadown, Co Armagh
Active Corporate (2 parents)
Equity (Company account)
5,233,506 GBP2024-09-28
Officer
1999-04-01 ~ 2005-02-28
IIF 85 - Director → ME
17
SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1999-05-28 ~ 2012-06-29
IIF 96 - Director → ME
18
1 More London Place, London
In Administration Corporate (4 parents)
Officer
2015-08-10 ~ 2015-11-03
IIF 46 - Secretary → ME
19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 121 offsprings)
Officer
2004-10-04 ~ 2012-06-29
IIF 86 - LLP Designated Member → ME
20
DELTA PUBLIC LIMITED COMPANY - 2010-11-29
DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2008-02-15 ~ 2010-10-04
IIF 68 - Secretary → ME
21
DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-26 ~ 2012-06-29
IIF 99 - Director → ME
2002-03-26 ~ 2012-06-29
IIF 54 - Secretary → ME
22
DAVID VENUS & COMPANY LIMITED - 2012-08-15
OC309455FRESHNAME NO.381 LIMITED - 2007-09-18
02103633, 02856677, 03181161, 03258140, 04177878, 04177881, 04400115, 04882761, 04931021, 04931025, 04931030, 05252842, 05451515, 05602756, 05717163, 05724450, 05724470, 05810036, 05810875, 05828634Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2007-09-18 ~ 2012-06-29
IIF 97 - Director → ME
2007-09-18 ~ 2012-06-29
IIF 55 - Secretary → ME
23
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate
Officer
2007-10-12 ~ 2011-11-29
IIF 70 - Secretary → ME
24
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2012-06-29
IIF 48 - Secretary → ME
2014-04-07 ~ 2019-12-19
IIF 36 - Secretary → ME
25
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 8 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 51 - Secretary → ME
26
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2012-06-29
IIF 49 - Secretary → ME
2014-04-07 ~ 2019-12-19
IIF 44 - Secretary → ME
27
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 9 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 60 - Secretary → ME
28
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2012-06-29
IIF 50 - Secretary → ME
2014-04-07 ~ 2019-12-19
IIF 11 - Secretary → ME
29
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2012-06-29
IIF 53 - Secretary → ME
2014-04-07 ~ 2019-12-19
IIF 14 - Secretary → ME
30
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 21 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 56 - Secretary → ME
31
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 45 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 58 - Secretary → ME
32
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2012-06-29
IIF 52 - Secretary → ME
2014-04-07 ~ 2019-12-19
IIF 30 - Secretary → ME
33
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 609 CAPITAL LIMITED - 2020-01-20
MINMAR (264) LIMITED - 1994-10-21
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2019-12-19
IIF 24 - Secretary → ME
2003-07-01 ~ 2012-06-29
IIF 59 - Secretary → ME
34
GREENCORE NEWCO LIMITED - 2001-12-05
TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1995-11-06 ~ 2005-02-28
IIF 89 - Director → ME
35
GREENCORE UK HOLDINGS PLC - 2013-03-05
GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
TYROLESE (217) LIMITED - 1991-08-28
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-05-31 ~ 2005-02-28
IIF 95 - Director → ME
36
ODLUM GROUP U.K. LIMITED - 2007-09-24
BRANWITH LIMITED - 1990-07-19
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (4 parents)
Officer
1995-09-21 ~ 2005-02-28
IIF 93 - Director → ME
37
HAMPDEN UNDERWRITING PLC - 2014-01-22
01633462SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (9 parents, 63 offsprings)
Officer
2014-03-01 ~ 2024-03-21
IIF 67 - Secretary → ME
38
HAMPDEN UTG PARTNER LIMITED - 2014-04-17
5th Floor 40 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2014-08-21 ~ 2024-03-21
IIF 66 - Secretary → ME
39
THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2005-04-29 ~ 2012-06-29
IIF 72 - Secretary → ME
40
CLINIPAK LIMITED - 2019-10-07
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2014-02-28 ~ 2020-11-18
IIF 26 - Secretary → ME
41
LPH GROUP PLC - 2007-02-02
SELADOR INVESTMENTS PLC - 1996-02-20
Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,488 GBP2024-12-31
Officer
1995-12-19 ~ 1995-12-29
IIF 87 - Director → ME
42
Matki Plc Churchward Road, Yate, Bristol
Active Corporate (4 parents)
Officer
2013-10-18 ~ 2024-03-31
IIF 65 - Secretary → ME
43
Churchward Road, Yate, Bristol, Avon
Active Corporate (10 parents, 2 offsprings)
Officer
2013-10-18 ~ 2024-03-31
IIF 7 - Secretary → ME
2002-04-30 ~ 2012-06-29
IIF 61 - Secretary → ME
44
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15
IIF 90 - Director → ME
45
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1996-09-06 ~ 2004-10-15
IIF 4 - Secretary → ME
46
PLEXUS HOLDINGS LIMITED - 2005-11-25
PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
LEGISLATOR 1311 LIMITED - 1997-05-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-12-14 ~ 2012-06-30
IIF 74 - Secretary → ME
47
PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
LEDGE THIRTEEN LIMITED - 1990-01-17
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents, 4 offsprings)
Officer
2005-12-14 ~ 2012-06-30
IIF 57 - Secretary → ME
48
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
1996-09-06 ~ 2005-05-23
IIF 2 - Secretary → ME
49
RENEWABLE POWER & LIGHT PLC - 2010-12-02
ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2011-01-18
IIF 75 - Secretary → ME
50
NORDALE FOODS LIMITED - 1998-12-09
02364956NORDALE COUNTRY FOODS LIMITED - 1993-09-21
THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15
IIF 91 - Director → ME
51
RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
LODESTAR MARINE LIMITED - 2019-01-24
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-16 ~ 2018-06-01
IIF 37 - Secretary → ME
52
48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (6 parents)
Equity (Company account)
37 GBP2023-12-31
Officer
1996-09-06 ~ 1997-09-30
IIF 3 - Secretary → ME
53
FRESHNAME NO.205 LIMITED - 1996-08-19
02103633, 02856677, 03258140, 04177878, 04177881, 04400115, 04882761, 04931021, 04931025, 04931030, 05252842, 05451515, 05602756, 05717163, 05724450, 05724470, 05810036, 05810875, 05828634, 06146153Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
1999-01-13 ~ 2012-06-29
IIF 98 - Director → ME
1996-04-01 ~ 2001-06-01
IIF 64 - Secretary → ME
54
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
1997-02-10 ~ 2012-06-29
IIF 100 - Director → ME
55
14 The Chantry, Colchester
Dissolved Corporate (2 parents)
Officer
1996-09-06 ~ 2005-05-23
IIF 62 - Secretary → ME
56
Churchward Road, Yate, Bristol, Avon
Active Corporate (3 parents)
Officer
2007-12-31 ~ 2012-06-29
IIF 77 - Secretary → ME
2013-10-18 ~ 2024-03-31
IIF 5 - Secretary → ME
57
Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, Chesterfield
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15
IIF 94 - Director → ME
58
THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" - 2018-03-07
THE ACADEMY OF CULINARY ARTS "ADOPT-A-SCHOOL" TRUST - 2017-09-28
Westminster Kingsway College, 76 Vincent Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-05 ~ 2024-03-31
IIF 23 - Secretary → ME
59
Westminster Kingsway College, 76 Vincent Square, London, United Kingdom
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
378,356 GBP2015-12-31
Officer
2018-02-05 ~ 2024-03-31
IIF 6 - Secretary → ME
60
MUTANDERIS (165) LIMITED - 1993-06-17
Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-06-30
Officer
2014-02-28 ~ 2016-04-07
IIF 34 - Secretary → ME
61
COOKSO LIMITED - 1980-12-31
Brand House, Dartmouth Way, Leeds
Dissolved Corporate (5 parents)
Officer
2000-04-05 ~ 2002-09-20
IIF 92 - Director → ME