1
02995468 LIMITED - now
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
2001-09-14 ~ 2007-05-31
IIF 57 - Director → ME
2
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444JARVISHELF 34 LIMITED
- 2003-03-21
04507444 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-08-09 ~ 2004-03-31
IIF 71 - Director → ME
2005-02-04 ~ 2005-05-05
IIF 52 - Director → ME
3
2003 SCHOOLS SERVICES LIMITED
- now 04507423JARVISHELF 33 LIMITED
- 2003-02-25
04507423 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2002-08-09 ~ 2004-03-31
IIF 20 - Director → ME
2005-02-04 ~ 2005-05-05
IIF 69 - Director → ME
4
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2014-06-01 ~ 2015-09-30
IIF 240 - Secretary → ME
5
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2014-03-25 ~ 2015-10-09
IIF 243 - Secretary → ME
6
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
- now 01956748ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
VORAMBO LIMITED - 1985-12-03
25 Bedford Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-20 ~ 2015-09-30
IIF 241 - Secretary → ME
7
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2014-03-25 ~ 2015-10-09
IIF 237 - Secretary → ME
8
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-03-25 ~ 2015-07-16
IIF 233 - Secretary → ME
9
ABP SECRETARIAT SERVICES LIMITED
- now 08058898ABP MAJOR PROJECTS LIMITED
- 2015-06-30
08058898 25 Bedford Street, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-06-25 ~ 2015-09-30
IIF 168 - Director → ME
10
25 Bedford Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2014-01-29 ~ 2015-09-30
IIF 238 - Secretary → ME
11
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2014-03-25 ~ 2015-09-30
IIF 239 - Secretary → ME
12
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2014-11-05 ~ 2015-09-30
IIF 242 - Secretary → ME
13
AEROSYSTEMS INTERNATIONAL LIMITED
- now 01001553STEPHEN HOWE LIMITED
- 1989-01-11
01001553STEPHEN HOWE CONSULTANTS LIMITED
- 1982-08-25
01001553STEPHEN HOWE (CONSULTANTS) LIMITED
- 1979-12-31
01001553 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
~ 1993-11-26
IIF 194 - Secretary → ME
14
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
- 2004-04-06
03974933JARVIS SYSTEMS AND TECHNOLOGY LIMITED
- 2000-10-06
03974933 Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2000-04-12 ~ 2002-04-03
IIF 55 - Director → ME
15
ALDWYCH LOGISTICS INVESTMENTS LIMITED
07379973 25 Bedford Street, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-03-25 ~ 2015-07-16
IIF 232 - Secretary → ME
16
ALEX RIDOUT COMMUNICATIONS LIMITED
07746054 St. Bridget Radcliffe Road, Hitchin, Herts
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 245 - Secretary → ME
17
JARVISHELF 38 LIMITED
- 2002-12-05
04602504 04507430, 04148666, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-11-27 ~ 2003-06-26
IIF 59 - Director → ME
18
JARVISHELF 37 LIMITED
- 2002-12-05
04602869 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2002-11-27 ~ 2003-06-26
IIF 27 - Director → ME
19
AMEY WYE VALLEY LIMITED - now
HEREFORDSHIRE JARVIS SERVICES LIMITED
- 2007-09-04
04798180JARVIS HEREFORDSHIRE SERVICES LIMITED
- 2003-08-06
04798180JARVISHELF 56 LIMITED
- 2003-07-11
04798180 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-06-13 ~ 2003-09-01
IIF 2 - Director → ME
20
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 129 - Director → ME
21
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
01367663 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
16,774,390 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 147 - Director → ME
22
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628JARVISHELF 65 LIMITED
- 2004-01-21
04902628 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-02-04 ~ 2005-05-05
IIF 68 - Director → ME
2003-09-17 ~ 2004-05-27
IIF 63 - Director → ME
23
ASHBURTON SERVICES LIMITED
- now 04798203JARVISHELF 60 LIMITED
- 2003-09-11
04798203 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2003-06-13 ~ 2004-05-11
IIF 21 - Director → ME
2005-02-04 ~ 2005-05-05
IIF 77 - Director → ME
24
ASQUITH NURSERIES DEVELOPMENTS LIMITED - now
ASQUITH JARVIS LIMITED - 2004-08-11
JARVISHELF 23 LIMITED
- 2002-09-10
04430375 04507430, 04148666, 04602504, 04647273, 04614055, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (31 parents)
Officer
2002-05-02 ~ 2002-06-07
IIF 14 - Director → ME
25
ATOS INTERNATIONAL IT LIMITED - now
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED - 2004-02-23
SEMA GROUP INTERNATIONAL LIMITED
- 2001-01-09
01907841SEMA METRA LIMITED
- 1996-06-10
01907841SEMA GROUP CONSULTING LIMITED
- 1991-12-20
01907841CAP OVERSEAS HOLDINGS LIMITED
- 1991-11-26
01907841STOCKCO (NO.44) LIMITED
- 1985-07-01
01907841 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1998-04-30
IIF 177 - Director → ME
1993-08-12 ~ 1993-11-12
IIF 195 - Secretary → ME
26
ATOS IT SERVICES LIMITED - now
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA LIMITED - 2004-02-23
CAP-CPP GROUP LIMITED
- 1982-04-30
01240677COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED
- 1979-12-31
01240677 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
~ 1999-04-30
IIF 197 - Secretary → ME
27
ATOS IT SERVICES UK LIMITED - now
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA UK LIMITED - 2004-02-23
SEMA GROUP UK LIMITED
- 2001-01-15
01245534COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED
- 1982-07-14
01245534 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (34 parents, 19 offsprings)
Officer
~ 1999-04-30
IIF 191 - Secretary → ME
28
AVONWOOD DEVELOPMENTS LIMITED
- now 02570711STEELRAY NO. 32 LIMITED - 1991-03-12
Knoll Technology Centre, Stapehill, Wimborne, Dorset
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1,672,419 GBP2024-03-31
Officer
2001-09-04 ~ 2001-11-01
IIF 30 - Director → ME
29
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2000-01-12 ~ 2003-03-18
IIF 33 - Director → ME
30
BARABAS LIMITED - now
ETOURISM LIMITED - 2002-04-05
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
1997-01-31 ~ 1999-04-30
IIF 199 - Secretary → ME
31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
383,862 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 121 - Director → ME
32
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2016-07-15 ~ 2018-04-16
IIF 148 - Director → ME
33
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
- now 04428830JARVISHELF 25 LIMITED
- 2002-11-06
04428830 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2002-05-01 ~ 2002-12-06
IIF 40 - Director → ME
34
BIRMINGHAM HEALTHCARE SERVICES LIMITED
- now 04507439JARVISHELF 31 LIMITED
- 2002-11-06
04507439 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2002-08-09 ~ 2002-12-06
IIF 39 - Director → ME
35
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 8 - Director → ME
36
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
1997-01-31 ~ 1999-04-30
IIF 192 - Secretary → ME
37
BRADDONS INTERNATIONAL LIMITED
- 2002-08-05
02877960S WILLIAM STEPHENS LIMITED - 1999-09-28
S.W. STEPHENS LIMITED - 1994-03-16
GAILYBYTE LIMITED - 1994-03-04
One Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
483,938 GBP2022-03-31
Officer
2002-08-01 ~ 2004-12-17
IIF 73 - Director → ME
38
CORAL INTERNET LIMITED - 1999-12-07
ALNERY NO. 1899 LIMITED - 1999-10-14
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2018-04-16
IIF 9 - Director → ME
39
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2000-05-19 ~ 2003-02-14
IIF 43 - Director → ME
40
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04289093JARVISHELF 13 LIMITED
- 2002-02-18
04289093 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-18 ~ 2002-03-06
IIF 184 - Director → ME
41
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
- now 04251934JARVISHELF 12 LIMITED
- 2001-10-26
04251934 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2001-07-13 ~ 2002-03-06
IIF 25 - Director → ME
42
C L JENNINGS (1995) LIMITED
- now 02998755TYROLESE (302) LIMITED - 1995-02-13
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 137 - Director → ME
43
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2017-07-18 ~ 2018-04-16
IIF 105 - Director → ME
44
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
00839910 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
4,646,009 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 6 - Director → ME
45
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
13,418 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 93 - Director → ME
46
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
240,000 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 112 - Director → ME
47
COALFIELD ESTATES LIMITED
- now 04380665UK COAL HOLDINGS LTD
- 2013-07-02
04380665PLANTBRIDGE LIMITED - 2002-04-12
C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2015-04-30 ~ 2016-07-08
IIF 170 - Director → ME
2012-10-31 ~ 2012-11-01
IIF 166 - Director → ME
48
COCENTRA EDUCATION LIMITED
- now 04647283PATIENTFIRST LIMITED
- 2004-02-18
04647283JARVISHELF 54 LIMITED
- 2003-06-19
04647283 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 95 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2003-01-24 ~ 2004-09-30
IIF 75 - Director → ME
49
DMWSL 372 LIMITED
- 2002-10-22
04417785 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 95 New Cavendish Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-21 ~ 2004-09-30
IIF 65 - Director → ME
50
ENGENDA EDUCATION SERVICES LIMITED
- 2004-02-20
03974974JARVIS.COM LIMITED
- 2003-12-15
03974974 95 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2000-04-12 ~ 2004-09-30
IIF 18 - Director → ME
51
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2001-08-02 ~ 2005-07-28
IIF 78 - Director → ME
52
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
-499,123 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 95 - Director → ME
53
CONTINUITY SERVICES LIMITED - now
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
SEMA GROUP RECOVERY SERVICES LIMITED
- 2001-01-15
02114993CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED
- 1997-06-02
02114993WALTON EQUIPMENT LIMITED - 1988-04-17
TECHNOYIELD LIMITED - 1987-09-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
1993-08-12 ~ 1993-11-01
IIF 211 - Secretary → ME
1996-01-01 ~ 1999-04-30
IIF 210 - Secretary → ME
54
J.CORAL LIMITED - 1990-02-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2017-07-19 ~ 2018-04-16
IIF 135 - Director → ME
55
BET365 (CASH BETTING) LIMITED - 2005-08-01
PROVINCIAL BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
7,945,861 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 133 - Director → ME
56
CORAL EUROBET HOLDINGS LIMITED
- now 04487021HYDEWORTH NO. 1 LIMITED - 2002-10-23
HYDEWORTH LIMITED - 2002-07-30
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-04-16
IIF 126 - Director → ME
57
CE FINANCE 1 LIMITED - 2014-03-03
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2018-04-16
IIF 160 - Director → ME
58
CE ACQUISITION 2 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-04-16
IIF 92 - Director → ME
59
CORAL GROUP TRADING LIMITED
- now 03674996ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
ALNERY NO. 1795 LIMITED - 1998-12-18
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2017-07-18 ~ 2018-04-16
IIF 98 - Director → ME
60
CE FINANCE 3 LIMITED - 2015-10-06
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-07-19 ~ 2018-04-16
IIF 153 - Director → ME
61
CAP (NORTHERN) LIMITED
- 1988-05-04
00770799COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED
- 1982-07-14
00770799 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
~ 1994-06-12
IIF 198 - Secretary → ME
62
DEBDEN SCHOOLS SERVICES LIMITED
03924110 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2000-02-08 ~ 2003-02-14
IIF 19 - Director → ME
63
DUNCREGGAN STUDENT VILLAGE LIMITED - now
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16
NI041906L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
Active Corporate (15 parents)
Profit/Loss (Company account)
415,409 GBP2023-09-01 ~ 2024-08-31
Officer
2002-04-10 ~ 2002-05-17
IIF 12 - Director → ME
64
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2001-08-02 ~ 2003-03-18
IIF 23 - Director → ME
65
DWPF FINANCIAL ARRANGERS LIMITED
- 2005-04-08
04388501JARVISHELF 18 LIMITED
- 2002-03-11
04388501 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
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... (more) Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
102,083 GBP2018-07-31
Officer
2002-03-06 ~ 2005-05-01
IIF 4 - Director → ME
66
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
287,278 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 159 - Director → ME
67
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED
- 2000-03-16
SC202903 50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2000-01-12 ~ 2003-03-18
IIF 51 - Director → ME
68
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
- now 04614435JARVISHELF 44 LIMITED
- 2003-02-26
04614435 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2002-12-11 ~ 2003-03-20
IIF 50 - Director → ME
69
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
- now 04620788JARVISHELF 45 LIMITED
- 2003-03-07
04620788 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents)
Officer
2002-12-18 ~ 2003-03-20
IIF 17 - Director → ME
70
ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01
01605615FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 110 - Director → ME
2016-07-15 ~ 2018-04-16
IIF 225 - Secretary → ME
71
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 111 - Director → ME
72
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 143 - Director → ME
73
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 94 - Director → ME
74
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents, 239 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 145 - Director → ME
75
GALA CORAL PROPERTIES LIMITED
- now 03720332KEMPTIME LIMITED - 2006-05-19
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (26 parents, 77 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 151 - Director → ME
76
GALA CORAL SECRETARIES LIMITED
- now 03893621CORAL SECRETARIES LIMITED - 2006-03-13
WHIZNEW LIMITED - 2000-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents, 235 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 106 - Director → ME
77
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 161 - Director → ME
78
GANTON HOUSE INVESTMENTS LIMITED
00818003 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents, 11 offsprings)
Officer
2016-07-15 ~ 2018-04-16
IIF 219 - Secretary → ME
79
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,091,023 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 116 - Director → ME
80
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-03-25 ~ 2015-07-16
IIF 235 - Secretary → ME
81
HARINGEY SCHOOLS SERVICES LIMITED
04011160 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2000-06-05 ~ 2003-05-16
IIF 72 - Director → ME
82
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (6 parents)
Officer
2012-09-25 ~ 2012-12-06
IIF 89 - Director → ME
83
HARWORTH ESTATES PROPERTY GROUP LIMITED
08232459 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2012-09-28 ~ 2012-12-10
IIF 85 - Director → ME
84
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2014-06-18 ~ 2016-06-06
IIF 247 - Secretary → ME
2012-08-08 ~ 2013-07-12
IIF 190 - Secretary → ME
85
HARWORTH GUARANTEE CO. LIMITED
- now 04297836TOPMISSION LIMITED - 2002-04-04
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2015-04-30 ~ 2016-07-08
IIF 169 - Director → ME
2012-10-31 ~ 2013-07-12
IIF 167 - Director → ME
86
HARWORTH SECRETARIAT SERVICES LIMITED
- now 08223049UK COAL SECRETARIAT SERVICES LIMITED
- 2013-04-17
08223049 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (11 parents, 69 offsprings)
Officer
2014-09-01 ~ 2016-07-08
IIF 171 - Director → ME
2012-09-20 ~ 2013-07-12
IIF 86 - Director → ME
87
RJB TRUSTEES LIMITED - 2001-05-22
LAMPCHOICE LIMITED - 1994-11-21
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2015-04-30 ~ 2016-07-08
IIF 172 - Director → ME
2012-10-31 ~ 2013-07-12
IIF 91 - Director → ME
88
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 157 - Director → ME
89
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 122 - Director → ME
90
INTRUDER PROTECTION SYSTEMS LIMITED
03758551 Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-02-24 ~ 2011-06-30
IIF 203 - Secretary → ME
91
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
568,101 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 136 - Director → ME
92
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2003-02-10 ~ 2007-05-31
IIF 29 - Director → ME
93
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED - 2008-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
13,200 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 152 - Director → ME
94
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 214 - Secretary → ME
95
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
2003-02-18 ~ 2007-05-31
IIF 54 - Director → ME
96
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
2003-01-13 ~ 2007-06-01
IIF 163 - Director → ME
97
BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
SUTTON LANE ENGINEERING LIMITED - 1979-12-31
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-08-24 ~ 2007-05-31
IIF 3 - Director → ME
98
JARVIS RAIL LIMITED - 2004-11-08
WEBB JOINERY COMPANY LIMITED - 1997-12-19
H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
SHELFCO (NO. 285) LIMITED - 1988-12-23
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (24 parents)
Officer
2005-01-19 ~ 2007-05-31
IIF 36 - Director → ME
99
FASTLINE TRACK RENEWALS LTD - 1997-04-01
EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (27 parents)
Officer
2001-03-30 ~ 2007-05-31
IIF 64 - Director → ME
100
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
4385, 02995419 - Companies House Default Address, Cardiff
Active Corporate (39 parents)
Officer
2001-10-15 ~ 2007-05-31
IIF 83 - Director → ME
101
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (39 parents)
Equity (Company account)
3,472 GBP2022-03-31
Officer
2003-02-13 ~ 2007-05-31
IIF 1 - Director → ME
102
TECHSPAN SYSTEMS LIMITED
- 2005-11-21
01412202CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (26 parents)
Officer
2001-06-30 ~ 2007-05-31
IIF 41 - Director → ME
103
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 114 - Director → ME
104
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 142 - Director → ME
105
JARVISHELF 39 LIMITED
- 2002-12-05
04602538 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-11-27 ~ 2003-06-26
IIF 76 - Director → ME
106
TYROLESE (301) LIMITED - 1995-02-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 113 - Director → ME
107
RAPID 467 LIMITED - 1986-02-12
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 10 - Director → ME
108
JUNIPER (NO.5) LIMITED - now
UK COAL DORMANT NO. 1 LIMITED - 2013-07-09
HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED
- 2012-10-02
06371940SHELFCO (NO. 3466) LIMITED - 2008-02-18
Harworth Park, Blyth Road Harworth, Doncaster, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-10-02 ~ 2012-12-06
IIF 84 - Director → ME
109
14 James Street, London
Liquidation Corporate (6 parents)
Officer
~ 1991-09-30
IIF 212 - Secretary → ME
110
KENTON SCHOOL SERVICES LIMITED
- now 03808875SHELFCO (NO.1750) LIMITED
- 2000-11-28
03808875 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
2000-11-01 ~ 2003-02-14
IIF 38 - Director → ME
111
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2000-06-05 ~ 2003-09-15
IIF 58 - Director → ME
112
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
1,823,175 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 134 - Director → ME
113
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-04-16
IIF 7 - Director → ME
114
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
-446,472 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 231 - Secretary → ME
115
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-04-16
IIF 132 - Director → ME
116
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- now 01691761LADBROKES CORAL LIMITED
- 2016-08-11
01691761LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-04-16
IIF 119 - Director → ME
117
LADBROKE DORMANT HOLDING COMPANY LIMITED
- now 01158028CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2016-07-15 ~ 2018-04-16
IIF 140 - Director → ME
118
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 156 - Director → ME
119
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2016-07-15 ~ 2018-04-16
IIF 109 - Director → ME
120
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 138 - Director → ME
121
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 117 - Director → ME
122
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 123 - Director → ME
123
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 97 - Director → ME
124
LADBROKE LEASING (SOUTH EAST) LIMITED
- now 00903516CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 218 - Secretary → ME
125
LADBROKE RACING (SOUTH EAST) LIMITED
- now 00928564KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 118 - Director → ME
126
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 115 - Director → ME
127
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2016-07-15 ~ 2018-04-16
IIF 154 - Director → ME
128
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
89,180 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 149 - Director → ME
129
LADBROKES (CLJHC) LIMITED
- now 04722291C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
TYROLESE (532) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
106,977 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 99 - Director → ME
130
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
TYROLESE (530) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-44,549 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 102 - Director → ME
131
LADBROKES IRELAND LIMITED - 2004-11-12
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (24 parents, 2 offsprings)
Officer
2016-07-15 ~ 2018-04-16
IIF 224 - Secretary → ME
132
L & B (NO75) LIMITED - 2004-12-21
L&B (NO 75) LIMITED - 2004-12-06
L & B (NO75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-04
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 216 - Secretary → ME
133
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2016-07-15 ~ 2018-04-16
IIF 217 - Secretary → ME
134
LADBROKES CONTACT CENTRE LIMITED
- now 00935350LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS POOLS LIMITED - 2007-12-12
VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 150 - Director → ME
2016-07-15 ~ 2018-04-16
IIF 228 - Secretary → ME
135
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
- now 01759311LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17
01759311FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (31 parents, 91 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 155 - Director → ME
136
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
- now 00733291LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17
00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 165 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 125 - Director → ME
2016-07-15 ~ 2018-04-16
IIF 220 - Secretary → ME
137
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2016-07-15 ~ 2018-04-16
IIF 221 - Secretary → ME
138
STAR BOOKMAKERS LIMITED - 2004-11-24
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
1,457,077 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 130 - Director → ME
139
LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 215 - Secretary → ME
140
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC - 1999-05-14
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-07-15 ~ 2018-03-29
IIF 108 - Director → ME
141
LADBROKES GROUP HOLDINGS LIMITED
- now 01590065HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 103 - Director → ME
142
LADBROKES INVESTMENTS HOLDINGS LIMITED
- now 00009336INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
2016-07-15 ~ 2018-04-16
IIF 127 - Director → ME
143
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 230 - Secretary → ME
144
LADBROKES TRUSTEE COMPANY LIMITED
- now 03270973LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 229 - Secretary → ME
145
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
885,001 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 128 - Director → ME
146
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666JARVISHELF 7 LIMITED
- 2001-05-11
04148666 04507430, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2001-01-26 ~ 2001-10-04
IIF 26 - Director → ME
147
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 162 - Director → ME
148
MAPLE COURT INVESTMENTS LIMITED
- now 03378840TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
345,257,068 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 100 - Director → ME
2016-07-15 ~ 2018-04-16
IIF 222 - Secretary → ME
149
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 101 - Director → ME
150
MILLBAY DEVELOPMENT COMPANY LIMITED
- now 02163980TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-25 ~ 2015-07-20
IIF 234 - Secretary → ME
151
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 139 - Director → ME
152
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 11 - Director → ME
153
NORMAN SMITH (CONGLETON) LIMITED
00885287 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-08-24 ~ 2007-05-31
IIF 16 - Director → ME
154
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 213 - Secretary → ME
155
OCANTI NO.1 LIMITED - now
UK COAL MINE HOLDINGS LIMITED
- 2013-07-09
08223111 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ 2012-12-06
IIF 90 - Director → ME
156
OCANTI OPCO LIMITED - now
UK COAL OPERATIONS LIMITED
- 2013-07-09
08223192 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2012-09-20 ~ 2012-12-06
IIF 87 - Director → ME
157
OCANTI SM LIMITED - now
UK COAL SURFACE MINING LIMITED - 2013-07-09
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-10-05 ~ 2012-12-06
IIF 88 - Director → ME
158
PADDINGTON CASINO LIMITED
- now 04650992PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
247,606 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 141 - Director → ME
2016-07-15 ~ 2018-04-16
IIF 223 - Secretary → ME
159
PARIO MANAGEMENT GROUP LIMITED - now
IPFI FINANCIAL LTD.
- 2025-04-15
05106627 10 St. Giles Square, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
2004-04-20 ~ 2005-01-27
IIF 48 - Director → ME
160
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED
- 2002-04-10
04388540 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-03-06 ~ 2002-05-02
IIF 67 - Director → ME
2004-06-15 ~ 2004-08-31
IIF 44 - Director → ME
161
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
- 2004-04-08
04286017JARVISHELF 15 LIMITED
- 2002-05-08
04286017 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2001-09-12 ~ 2002-07-01
IIF 173 - Director → ME
2004-06-15 ~ 2004-08-31
IIF 62 - Director → ME
162
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-06-15 ~ 2004-08-31
IIF 80 - Director → ME
163
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2004-06-15 ~ 2004-08-31
IIF 35 - Director → ME
164
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
- 2004-04-08
04289042JARVISHELF 17 LIMITED
- 2002-04-10
04289042 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2001-09-18 ~ 2002-07-01
IIF 37 - Director → ME
2004-06-15 ~ 2004-08-31
IIF 81 - Director → ME
165
PATIENTFIRST (WINGATE) LIMITED
- now 03864793JPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2004-06-15 ~ 2004-08-31
IIF 42 - Director → ME
166
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2004-06-15 ~ 2004-08-31
IIF 53 - Director → ME
167
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents, 11 offsprings)
Officer
2004-01-15 ~ 2004-04-13
IIF 31 - Director → ME
168
PLYCOL LIMITED - now
INTERCEDE 1015 LIMITED - 1993-04-26
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
Dissolved Corporate (22 parents)
Officer
2000-08-24 ~ 2000-09-28
IIF 179 - Director → ME
169
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-02-12 ~ 2011-06-30
IIF 201 - Secretary → ME
170
RADCOM SECURITY SERVICES LIMITED
- now 02286462AVONSTEAD LIMITED - 1989-02-20
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ 2011-06-30
IIF 207 - Secretary → ME
171
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
114,107 GBP2024-12-31
Officer
2003-05-15 ~ 2004-07-30
IIF 60 - Director → ME
172
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 144 - Director → ME
173
RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,377,772 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 146 - Director → ME
174
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04388553JARVISHELF 22 LIMITED
- 2002-05-08
04388553 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2002-03-06 ~ 2002-06-06
IIF 56 - Director → ME
175
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
- now 04289060RICHMOND SCHOOLS SERVICES LIMITED
- 2002-03-11
04289060JARVISHELF 14 LIMITED
- 2002-03-04
04289060 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2001-09-18 ~ 2002-06-06
IIF 186 - Director → ME
176
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 227 - Secretary → ME
177
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
2009-02-24 ~ 2011-06-30
IIF 205 - Secretary → ME
178
JARVISHELF 4 LIMITED
- 2001-05-11
04159830 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents)
Officer
2001-02-14 ~ 2007-05-31
IIF 22 - Director → ME
179
Downing House, Lower Road Croydon, Royston, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2006-11-08 ~ now
IIF 5 - Director → ME
2006-11-08 ~ now
IIF 189 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
180
SECRETARIAT SERVICES LIMITED
- now 03623281JARVIS SECRETARIES LIMITED
- 2004-03-08
03623281JARVIS TRUSTEES LIMITED
- 1999-10-11
03623281 Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (25 parents, 96 offsprings)
Officer
1999-09-17 ~ 2007-05-31
IIF 74 - Director → ME
1999-09-17 ~ 2007-05-31
IIF 200 - Secretary → ME
181
SELTD REALISATIONS LIMITED - now
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (49 parents)
Officer
2000-12-01 ~ 2007-05-31
IIF 49 - Director → ME
182
SMARTPATROL PROPERTY PROTECTION LIMITED
- now 04540886ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2009-02-24 ~ 2011-06-30
IIF 209 - Secretary → ME
183
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-04-16
IIF 226 - Secretary → ME
184
SPORTS (BOOKMAKERS) LIMITED
- now 02354409FITLUTE LIMITED - 1989-05-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
260,171 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 107 - Director → ME
185
Aerosystems International, Alvington, Yeovil, Somerset
Dissolved Corporate (22 parents)
Officer
~ 1993-11-12
IIF 196 - Secretary → ME
1996-01-01 ~ 1996-06-01
IIF 193 - Secretary → ME
186
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442JARVISHELF 5 LIMITED
- 2001-05-11
04153442 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-02-05 ~ 2001-08-17
IIF 187 - Director → ME
187
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
2016-07-15 ~ 2018-04-16
IIF 120 - Director → ME
188
THE TEIGNMOUTH QUAY COMPANY LTD
00023449 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-06-12 ~ 2015-07-16
IIF 236 - Secretary → ME
189
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2000-02-15 ~ 2003-02-14
IIF 164 - Director → ME
190
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 131 - Director → ME
191
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-04-16
IIF 124 - Director → ME
192
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268JARVISHELF 52 LIMITED
- 2003-02-21
04647268 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-01-24 ~ 2003-03-28
IIF 70 - Director → ME
193
TW ACCOMMODATION SERVICES LIMITED
- now 04614055JARVISHELF 42 LIMITED
- 2003-01-17
04614055 04507430, 04148666, 04602504, 04647273, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2002-12-11 ~ 2003-03-28
IIF 61 - Director → ME
194
UK DREDGING MANAGEMENT LIMITED
- now 00077980INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-05-23 ~ 2015-07-16
IIF 244 - Secretary → ME
195
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents)
Equity (Company account)
-9,643,000 GBP2024-08-31
Officer
2001-08-22 ~ 2001-09-14
IIF 182 - Director → ME
196
UPP (BROADGATE PARK) HOLDINGS LIMITED
- now 04647273JARVISHELF 53 LIMITED
- 2003-05-12
04647273 04507430, 04148666, 04602504, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 12, Arthur Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-01-24 ~ 2003-06-04
IIF 15 - Director → ME
197
UPP (BROADGATE PARK) LIMITED
- now 04647260JARVISHELF 51 LIMITED
- 2003-05-12
04647260 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 12, Arthur Street, London, England
Active Corporate (23 parents)
Officer
2003-01-24 ~ 2003-06-04
IIF 66 - Director → ME
198
UPP (GILL STREET) HOLDINGS LIMITED
- now 04797932JARVISHELF 59 LIMITED
- 2003-09-10
04797932 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Gracechurch Street, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2003-06-13 ~ 2003-10-15
IIF 246 - Director → ME
199
UPP (GILL STREET) LIMITED
- now 04798145JARVISHELF 57 LIMITED
- 2003-08-14
04798145 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 12, Arthur Street, London, England
Active Corporate (17 parents)
Equity (Company account)
135,000 GBP2024-08-31
Officer
2003-06-13 ~ 2003-10-15
IIF 47 - Director → ME
200
UPP (LANCASTER) HOLDINGS LIMITED - now
JARVISHELF 49 LIMITED
- 2003-04-17
04647019 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-24 ~ 2003-03-26
IIF 28 - Director → ME
201
JARVISHELF 27 LIMITED
- 2002-09-25
04440009 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents)
Officer
2002-05-16 ~ 2003-03-26
IIF 13 - Director → ME
202
HBJ 545 LIMITED
- 2001-03-16
SC216377 SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2001-03-15 ~ 2001-08-20
IIF 188 - Director → ME
203
HBJ 546 LIMITED
- 2001-03-16
SC216476 SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-03-15 ~ 2001-08-20
IIF 178 - Director → ME
204
UPP (NOTTINGHAM) LTD - now
UPP (NTU) LIMITED - 2005-09-09
UPP (NOTTINGHAM) LIMITED
- 2003-07-07
04288837 1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-09-18 ~ 2002-03-20
IIF 181 - Director → ME
205
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED
- 2001-02-23
04116192 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2000-11-28 ~ 2001-06-01
IIF 176 - Director → ME
206
UPP (PLYMOUTH THREE) LIMITED
- now 05016132 First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-01-15 ~ 2004-05-28
IIF 46 - Director → ME
207
UPP (RACHEL MCMILLAN) LIMITED - now
UPP (RACHEL MACMILLAN) LIMITED
- 2005-03-09
04226683UPP (GREENWICH) LIMITED
- 2001-08-07
04226683 40 Gracechurch Street, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2001-06-27 ~ 2002-10-04
IIF 34 - Director → ME
208
UPP (READING ST GEORGE'S) LIMITED
- now 04647007JARVISHELF 48 LIMITED
- 2003-03-21
04647007 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents)
Equity (Company account)
160,000 GBP2024-08-31
Officer
2003-01-24 ~ 2003-06-04
IIF 24 - Director → ME
209
JARVISHELF 1 LIMITED
- 2000-12-15
04116165 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2000-11-28 ~ 2001-02-19
IIF 180 - Director → ME
210
UPP GROUP HOLDINGS LIMITED - now
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2004-01-15 ~ 2005-07-08
IIF 79 - Director → ME
211
UPP LORING HALL LIMITED - now
JARVIS (INSIGNIA HOUSE) LIMITED
- 2006-03-20
03320392AIRBADGE LIMITED - 1997-04-02
First Floor, 12 Arthur Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-06-15 ~ 2006-01-24
IIF 32 - Director → ME
212
VACANT PROPERTY SECURITY LIMITED
- now 02796579MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents, 21 offsprings)
Officer
2009-02-24 ~ 2011-06-30
IIF 208 - Secretary → ME
213
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
Dissolved Corporate (18 parents)
Officer
2000-08-24 ~ 2000-09-28
IIF 175 - Director → ME
214
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
820,818 GBP2016-12-31
Officer
2017-07-18 ~ 2018-04-16
IIF 104 - Director → ME
215
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 96 - Director → ME
216
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-07-15 ~ 2018-04-16
IIF 158 - Director → ME
217
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (50 parents, 18 offsprings)
Officer
2009-02-24 ~ 2011-06-30
IIF 202 - Secretary → ME
218
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (32 parents, 22 offsprings)
Officer
2009-02-02 ~ 2011-06-30
IIF 206 - Secretary → ME
219
VPS VACANT PROPERTY SPECIALISTS LIMITED
- now 03113951VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
- 2011-02-11
03113951MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (26 parents)
Officer
2009-02-24 ~ 2011-06-30
IIF 204 - Secretary → ME
220
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-02-15 ~ 2007-05-31
IIF 165 - Director → ME
221
WHITTINGTON FACILITIES (HOLDINGS) LIMITED - now
JARVISHELF 24 LIMITED
- 2003-03-20
04429126 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (28 parents)
Officer
2002-05-01 ~ 2002-10-07
IIF 82 - Director → ME
222
WHITTINGTON FACILITIES LIMITED - now
JARVISHELF 16 LIMITED
- 2003-03-10
04289024 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (29 parents)
Officer
2001-09-18 ~ 2002-10-07
IIF 183 - Director → ME
223
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED
- 2000-12-29
04115637 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2000-11-23 ~ 2001-03-27
IIF 185 - Director → ME
224
XJ6 SCHOOLS HOLDINGS LIMITED - now
JARVIS PFI HOLDINGS LIMITED
- 2006-11-01
04646984JARVISHELF 46 LIMITED
- 2003-03-03
04646984 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents, 3 offsprings)
Officer
2003-01-24 ~ 2003-09-11
IIF 45 - Director → ME