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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Venus, David Anthony

child relation
Offspring entities and appointments
Active 2
Ceased 419
  • 1
    SUNWAY LIMITED - 2018-07-06
    Begbies Traynor (south ) Llp The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Liquidation Corporate (4 parents)
    Officer
    1992-06-24 ~ 1992-07-24
    IIF 180 - Nominee Director → ME
  • 2
    C/o Ernst & Youny Llp, 1 More London Place, London
    In Administration/Administrative Receiver Corporate (2 parents)
    Officer
    2006-10-10 ~ 2008-10-03
    IIF 146 - Secretary → ME
  • 3
    18c School Road, Hampton Hill, Hampton, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    23,509 GBP2020-07-31
    Officer
    1999-07-23 ~ 1999-07-23
    IIF 357 - Nominee Director → ME
  • 4
    30a Station Way Cheam, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -154,271 GBP2024-02-29
    Officer
    1999-02-23 ~ 1999-02-23
    IIF 424 - Director → ME
  • 5
    4 Palmeira Avenue, Westcliff On Sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    811 GBP2024-06-30
    Officer
    2000-05-10 ~ 2000-05-10
    IIF 320 - Nominee Director → ME
  • 6
    SPECTRON GROUP LIMITED - 2002-07-26 03697505
    CARPVIEW LIMITED - 2001-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 101 - Secretary → ME
  • 7
    6 Estelle Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-01-31
    Officer
    1995-01-06 ~ 1995-01-06
    IIF 194 - Nominee Director → ME
  • 8
    1 Montpelier Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-21 ~ 1998-08-21
    IIF 200 - Nominee Director → ME
  • 9
    10-12 High Street, Barnes, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 356 - Nominee Director → ME
  • 10
    BCA SMART PREPARED LIMITED - 2013-03-01 00458819
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 333 - Nominee Director → ME
  • 11
    MERLIN PROJECT MANAGEMENT LIMITED - 1992-06-24
    ABBEYGATE PROJECT MANAGEMENT LIMITED - 1989-04-13
    STAGEDART LIMITED - 1987-01-16
    GLORYDEN LIMITED - 1986-03-17
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-05-29
    IIF 116 - Nominee Secretary → ME
    2003-12-01 ~ 2012-03-05
    IIF 46 - Secretary → ME
  • 12
    GREAT NORTHERN WAREHOUSE LTD - 2001-07-20 02147548
    ABBEYGATE MANAGEMENT SERVICES LIMITED - 1999-09-14 02147548
    MERLIN RETAIL MANAGEMENT LIMITED - 1992-06-19
    MERLIN INTERNATIONAL PROPERTIES (EUROPE) LIMITED - 1988-02-15 01429652
    DRUMISTS LIMITED - 1987-07-08
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-05-29
    IIF 69 - Nominee Secretary → ME
    2003-12-01 ~ 2012-03-05
    IIF 49 - Secretary → ME
  • 13
    GREAT NORTHERN WAREHOUSE LIMITED - 1999-09-14 02120853
    TROWBRIDGE SHOPPING CENTRE LIMITED - 1996-09-09
    MERLIN INTERNATIONAL PROPERTIES (TROWBRIDGE) LIMITED - 1993-10-08
    LAWNSHIRE LIMITED - 1988-04-11
    14a Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-09-14
    IIF 136 - Secretary → ME
    2003-12-01 ~ 2012-03-05
    IIF 36 - Secretary → ME
  • 14
    ACC GROUP PLC - 2008-01-03 05263426
    ASSURED CARE CENTRES PLC - 2004-12-01 05263426
    MOATACTION PLC - 1988-12-16
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2012-03-30
    IIF 129 - Nominee Secretary → ME
  • 15
    ACC INDUSTRIES LIMITED - 2009-03-24 06866480, 05623009
    ACC (BOREHAMWOOD) LIMITED - 2004-08-27
    24 Conduit Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    IIF 230 - Nominee Director → ME
    1999-04-21 ~ 2012-03-30
    IIF 34 - Secretary → ME
  • 16
    ROCKSAVE LIMITED - 1996-06-10
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    1996-05-09 ~ 2005-10-01
    IIF 61 - Secretary → ME
  • 17
    GSL PRISON SERVICES LIMITED - 2009-03-23
    GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
    GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
    TULLMEAR LIMITED - 1989-06-20
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-04-02 ~ 2001-04-09
    IIF 91 - Secretary → ME
  • 18
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,273 GBP2024-03-31
    Officer
    2000-03-16 ~ 2000-03-16
    IIF 272 - Nominee Director → ME
    2000-03-16 ~ 2005-03-24
    IIF 64 - Secretary → ME
  • 19
    GLASPLIES LIMITED - 2023-01-03
    Unit A Fox Way, Off Atkinson Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 211 - Nominee Director → ME
  • 20
    TEA ROUX LIMITED - 2003-05-30
    539 Wandsworth Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-26 ~ 1998-02-26
    IIF 286 - Nominee Director → ME
    1998-02-26 ~ 2011-03-01
    IIF 90 - Secretary → ME
  • 21
    LAURA ASHLEY INVESTMENTS LIMITED - 2020-06-10
    Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1997-04-22 ~ 1997-06-26
    IIF 168 - Nominee Director → ME
  • 22
    DRDO LIMITED - 1993-01-15
    8 Old Char Wharf, Station Road, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1992-08-20 ~ 1993-01-15
    IIF 375 - Nominee Director → ME
  • 23
    FRESHNAME NO.265 LIMITED - 2000-02-29 03647452, 03875963
    Flat 83, 130 Webber Street Webber Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-11-12 ~ 2000-02-18
    IIF 303 - Nominee Director → ME
  • 24
    GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
    SECURITAS TECH LIMITED - 1998-12-24
    GROUP 4 TECHNOLOGY LIMITED - 1993-03-24 02382338
    DOTRING LIMITED - 1989-07-17
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Officer
    1994-04-02 ~ 2002-11-04
    IIF 160 - Secretary → ME
  • 25
    AMMANN EQUIPMENT LIMITED - 2003-09-17 04905798
    Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    1991-10-21 ~ 1991-10-21
    IIF 214 - Nominee Director → ME
  • 26
    ANGELA MORTIMER LIMITED - 2022-02-03 04072696
    ANGELA 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
    ~ 2012-03-05
    IIF 48 - Nominee Secretary → ME
  • 27
    ANGELA MORTIMER AND ANNIE PUDDICK ASSOCIATES LIMITED - 2013-10-18
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-02-14 ~ 2012-03-05
    IIF 52 - Secretary → ME
  • 28
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,096 GBP2024-06-30
    Officer
    2008-02-15 ~ 2012-03-05
    IIF 60 - Secretary → ME
  • 29
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-02-14 ~ 2012-03-05
    IIF 55 - Secretary → ME
  • 30
    BURNE MORTIMER LIMITED - 2022-02-03
    QUO VADIS RECRUITMENT LIMITED - 2021-02-05
    TOP POTENTIAL LIMITED - 2001-02-20
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Officer
    2000-09-15 ~ 2000-11-27
    IIF 171 - Nominee Director → ME
    2000-11-27 ~ 2005-10-01
    IIF 162 - Secretary → ME
  • 31
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    2008-02-15 ~ 2012-03-05
    IIF 39 - Secretary → ME
  • 32
    ANS 2000 PLC - 2010-11-05
    ANS 2000 LIMITED - 2004-02-16
    ANS 2000 PLC - 2003-12-19
    FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2005-08-25
    IIF 68 - Secretary → ME
  • 33
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-02 ~ 2005-08-25
    IIF 130 - Secretary → ME
  • 34
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-04-30 ~ 2005-08-25
    IIF 76 - Secretary → ME
  • 35
    THROGMORTON UK LIMITED - 2022-06-13 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 OC303099, 05038406
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-02 ~ 2001-08-15
    IIF 425 - Director → ME
  • 36
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,611,730 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-06-11 ~ 1998-06-12
    IIF 395 - Nominee Director → ME
  • 37
    White Maund 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    668,744 GBP2017-01-31
    Officer
    1999-12-10 ~ 1999-12-10
    IIF 326 - Nominee Director → ME
  • 38
    Wychwood, Fullers Lane, Winscombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,296 GBP2025-03-31
    Officer
    1995-05-10 ~ 1995-05-10
    IIF 206 - Nominee Director → ME
  • 39
    DORIEMUS PLC - 2024-06-19 15373211
    TEP EXCHANGE GROUP PLC - 2013-07-16
    E-TEP PLC - 2001-08-22 04216923
    Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-29 ~ 2003-01-13
    IIF 126 - Secretary → ME
  • 40
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -17,388 GBP2024-12-31
    Officer
    1992-07-30 ~ 1992-07-30
    IIF 203 - Nominee Director → ME
  • 41
    EVERBALANCE PLC - 1997-05-06
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-05 ~ 2012-03-31
    IIF 51 - Secretary → ME
  • 42
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 1999-12-08
    IIF 229 - Nominee Director → ME
  • 43
    82a The Street, Rustington, West Sussex
    Liquidation Corporate (2 parents)
    Officer
    1991-06-17 ~ 1991-12-19
    IIF 366 - Nominee Director → ME
  • 44
    41 Cornmarket Street, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-01-19 ~ 1999-01-19
    IIF 361 - Nominee Director → ME
  • 45
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 1999-12-08
    IIF 238 - Nominee Director → ME
  • 46
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-21 ~ 2000-12-21
    IIF 397 - Nominee Director → ME
  • 47
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 1999-12-08
    IIF 252 - Nominee Director → ME
  • 48
    BCA SMART REPAIRS LIMITED - 2013-03-01 00941192
    FRESHNAME NO. 257 LIMITED - 1999-06-28 04008832, 04048339, 03497445... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-06-01 ~ 1999-06-21
    IIF 368 - Nominee Director → ME
  • 49
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-03 ~ 2000-03-10
    IIF 217 - Nominee Director → ME
  • 50
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 1999-11-30
    IIF 349 - Nominee Director → ME
  • 51
    SUNSPEAK LIMITED - 1998-11-16
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -225,350 GBP2024-07-31
    Officer
    1998-05-26 ~ 1998-11-05
    IIF 295 - Nominee Director → ME
  • 52
    15 Langholm Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-09-06 ~ 1996-09-06
    IIF 188 - Nominee Director → ME
  • 53
    FRESHNAME NO. 234 LIMITED - 1998-04-03 04008832, 04048339, 03639784... (more)
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,147 GBP2017-04-30
    Officer
    1998-01-22 ~ 1998-04-03
    IIF 212 - Nominee Director → ME
  • 54
    4 Killy Hill, Chobham, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2000-02-01 ~ 2000-02-01
    IIF 268 - Nominee Director → ME
  • 55
    Sellens French, 93-97 Bohemia Road, St Leonards On Sea
    Dissolved Corporate (1 parent)
    Officer
    1997-10-29 ~ 1997-10-29
    IIF 243 - Nominee Director → ME
  • 56
    Sellens French, 93-97 Bohemia Road, St Leonards On Sea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,136 GBP2018-03-31
    Officer
    1997-10-09 ~ 1997-10-09
    IIF 294 - Nominee Director → ME
  • 57
    BODY ASSOCIATES LIMITED - 1993-09-07
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    1992-08-12 ~ 1992-08-12
    IIF 244 - Nominee Director → ME
  • 58
    537 Wandsworth Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2001-03-12 ~ 2011-03-01
    IIF 63 - Secretary → ME
  • 59
    1-3 Linkfield Corner, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-01-22 ~ 2001-01-22
    IIF 306 - Nominee Director → ME
  • 60
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ 2001-01-11
    IIF 235 - Nominee Director → ME
  • 61
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-12-31
    Officer
    1995-04-18 ~ 1996-06-12
    IIF 98 - Secretary → ME
  • 62
    BRINKS (SCOTLAND) LIMITED - 2005-06-21
    GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20
    GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED - 2003-02-05
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 2005-03-04
    IIF 84 - Secretary → ME
  • 63
    BCA EUROPE LIMITED - 1999-12-29 03105112, 03918542
    FRESHNAME NO. 258 LIMITED - 1999-06-28 04008832, 04048339, 03497445... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-06-01 ~ 1999-06-21
    IIF 183 - Nominee Director → ME
  • 64
    FRESHNAME NO. 242 LIMITED - 1998-11-20 04008832, 04048339, 03497445... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 231 - Nominee Director → ME
  • 65
    HAZYDAZE LIMITED - 1998-12-16
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-05-26 ~ 1998-10-07
    IIF 355 - Nominee Director → ME
  • 66
    FRESHNAME NO. 243 LIMITED - 1998-11-20 04008832, 04048339, 03497445... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 208 - Nominee Director → ME
  • 67
    Saltway Cottage 36 Bibury Road, Coln St. Aldwyns, Cirencester, Glos.
    Active Corporate (3 parents)
    Officer
    1996-05-24 ~ 1996-05-24
    IIF 398 - Nominee Director → ME
  • 68
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400,850 GBP2020-01-31
    Officer
    2001-01-24 ~ 2001-01-24
    IIF 345 - Nominee Director → ME
  • 69
    WALDON DEVELOPMENTS LIMITED - 2021-08-06 03651880
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    2000-08-07 ~ 2000-10-16
    IIF 190 - Nominee Director → ME
  • 70
    FRESHNAME NO.212 LIMITED - 1996-11-19
    15 Poole Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,738 GBP2015-10-31
    Officer
    1996-10-02 ~ 1996-10-15
    IIF 177 - Nominee Director → ME
  • 71
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    IIF 265 - Nominee Director → ME
    2000-09-26 ~ 2010-09-30
    IIF 155 - Secretary → ME
  • 72
    TEMPLE REPROGRAPHICS LIMITED - 2006-06-19 05477654
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-01-27 ~ 2010-09-30
    IIF 157 - Secretary → ME
  • 73
    FRESHNAME NO.210 LIMITED - 1996-12-19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-10-02 ~ 1996-10-03
    IIF 169 - Nominee Director → ME
    1996-10-03 ~ 2010-09-30
    IIF 44 - Secretary → ME
  • 74
    56 Stewards Green Road, Epping, Essex
    Active Corporate (2 parents)
    Officer
    2005-01-28 ~ 2010-09-30
    IIF 59 - Secretary → ME
  • 75
    COPY HOUSE GROUP LIMITED - 2008-05-12 02615745
    T R 1.2 LIMITED - 2005-02-15 02615745
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 9 offsprings)
    Officer
    2003-02-04 ~ 2010-09-30
    IIF 53 - Secretary → ME
  • 76
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-18 ~ 2010-09-30
    IIF 45 - Secretary → ME
  • 77
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1993-08-01 ~ 2010-09-30
    IIF 38 - Nominee Secretary → ME
  • 78
    CALL PRINT ONE LIMITED - 2011-02-18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-11 ~ 1995-09-11
    IIF 260 - Nominee Director → ME
    1995-09-11 ~ 2010-09-30
    IIF 50 - Secretary → ME
  • 79
    CALPE MANAGEMENT LIMITED - 2009-09-15
    EXECUTIVE STEEL LIMITED - 1995-11-15
    21 Meadway, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    220,442 GBP2024-06-30
    Officer
    1995-09-04 ~ 1995-11-08
    IIF 339 - Nominee Director → ME
  • 80
    Cleveland Buildings, Queens Square, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    1997-06-23 ~ 1997-06-23
    IIF 389 - Nominee Director → ME
  • 81
    FRESHNAME NO.288 LIMITED - 2000-12-05
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    2000-08-07 ~ 2000-11-27
    IIF 307 - Nominee Director → ME
    2000-11-27 ~ 2005-10-01
    IIF 163 - Secretary → ME
  • 82
    Jcf Property Management Ltd, 322 Upper Richmond Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -15,749 GBP2024-06-30
    Officer
    1994-01-21 ~ 1994-01-21
    IIF 352 - Nominee Director → ME
  • 83
    FRESHNAME NO. 246 LIMITED - 1998-12-24 03875963, 03875965
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -361,247 GBP2016-12-31
    Officer
    1998-10-09 ~ 1998-12-24
    IIF 178 - Nominee Director → ME
  • 84
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    1995-03-23 ~ 1995-05-01
    IIF 382 - Nominee Director → ME
  • 85
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1994-02-11 ~ 1994-02-11
    IIF 201 - Nominee Director → ME
    1994-02-11 ~ 2000-02-08
    IIF 138 - Nominee Secretary → ME
  • 86
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-06-30
    Officer
    2008-03-14 ~ 2012-03-05
    IIF 37 - Secretary → ME
  • 87
    ANGELA MORTIMER PA SEARCH LIMITED - 2021-02-09 13169241
    42 Berners Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-02-15 ~ 2012-03-05
    IIF 47 - Secretary → ME
  • 88
    FACTORCOST LIMITED - 1994-09-12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    2007-11-06 ~ 2008-10-03
    IIF 96 - Secretary → ME
  • 89
    32a High Street, Esher, Surrey, Kt109rt
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-09-21
    IIF 109 - Nominee Secretary → ME
  • 90
    WHITE TUBE LIMITED - 2001-10-29
    NICHOLSON WORLDWIDE LIMITED - 2000-12-06
    WHITE TUBE LIMITED - 2000-09-26
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-06-06 ~ 2000-07-31
    IIF 387 - Nominee Director → ME
  • 91
    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 445 - Director → ME
  • 92
    10-12 Barnes High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,179 GBP2024-03-31
    Officer
    1997-10-02 ~ 1997-10-02
    IIF 266 - Nominee Director → ME
  • 93
    FRESHNAME NO. 284 LIMITED - 2000-09-28
    16 Whiteladies Road Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,030,494 GBP2024-03-31
    Officer
    2000-06-06 ~ 2000-06-06
    IIF 347 - Nominee Director → ME
  • 94
    FAST IDEAS LIMITED - 2000-10-23
    88 Kneller Gardens, Isleworth, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    2,175 GBP2024-09-30
    Officer
    2000-09-15 ~ 2000-10-23
    IIF 342 - Nominee Director → ME
  • 95
    5 Old Nichol Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,442 GBP2024-11-30
    Officer
    1999-11-12 ~ 1999-11-12
    IIF 289 - Nominee Director → ME
  • 96
    SEQUEL BRANDS LIMITED - 2012-04-26
    SEQUEL HOLDINGS LIMITED - 2012-02-24
    SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
    FRESHNAME NO.194 LIMITED - 1996-01-12 03087604
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-04 ~ 1995-11-07
    IIF 350 - Nominee Director → ME
  • 97
    SEQUEL COLLECTION LIMITED - 2012-05-02
    GRACE COLLECTION LIMITED - 1998-06-01 02664088
    SEQUEL STORES GROUP LIMITED - 1997-11-13
    THIRD TIME LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-04 ~ 1995-11-07
    IIF 310 - Nominee Director → ME
  • 98
    RETAIL SUPPLIES LIMITED - 2001-06-22 02061404
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1993-04-30 ~ 1993-04-30
    IIF 336 - Nominee Director → ME
  • 99
    SLC SECRETARIES LIMITED - 1986-07-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1990-12-31 ~ 2012-03-31
    IIF 406 - Director → ME
  • 100
    CONSTRUCTION INFORMATION STRATEGIES LIMITED - 1996-03-18
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Dissolved Corporate (2 parents)
    Officer
    1992-01-22 ~ 1992-01-27
    IIF 181 - Nominee Director → ME
  • 101
    STRIKING DISTANCE LIMITED - 2001-03-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-04 ~ 2001-02-09
    IIF 374 - Nominee Director → ME
  • 102
    Brackendale Clay Close Lane, Impington, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,603 GBP2020-03-31
    Officer
    1994-06-10 ~ 1994-06-10
    IIF 264 - Nominee Director → ME
  • 103
    1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-09-28 ~ 2000-09-28
    IIF 432 - Director → ME
  • 104
    14 The Moorings, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-08-09 ~ 1994-08-09
    IIF 447 - Director → ME
  • 105
    DAVID GILMORE MUSIC LIMITED - 1985-09-30 14129118, 01209213
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,900 GBP2025-06-30
    Officer
    ~ 1992-11-18
    IIF 396 - Nominee Director → ME
  • 106
    DJG MUSIC LIMITED - 2022-06-22 14129118
    DAVID GILMOUR MUSIC LIMITED - 2022-05-24 14129118, 01068713
    TECARTE LIMITED - 1985-09-30
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,288,467 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-07-06 ~ 2012-03-31
    IIF 412 - Director → ME
  • 107
    71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,363,659 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-07-06 ~ 2012-03-31
    IIF 410 - Director → ME
  • 108
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2004-10-04 ~ 2012-03-30
    IIF 166 - LLP Designated Member → ME
  • 109
    D WAKEFIELD LIMITED - 1998-06-29
    5 Penmeva View Penmeva View, Mevagissey, St. Austell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,662 GBP2024-03-31
    Officer
    1995-04-05 ~ 1995-04-05
    IIF 209 - Nominee Director → ME
  • 110
    DEEP WATER PRODUCTIONS (UK) LIMITED - 1997-05-08
    68 Somerset Avenue, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,831 GBP2020-10-31
    Officer
    1996-10-31 ~ 1996-10-31
    IIF 207 - Nominee Director → ME
  • 111
    BROOMCO (3498) LIMITED - 2004-08-31
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-07 ~ 2008-10-03
    IIF 73 - Secretary → ME
  • 112
    PAPPERICK LIMITED - 1988-09-09
    The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon
    Dissolved Corporate (4 parents)
    Officer
    1996-11-08 ~ 1999-06-16
    IIF 89 - Secretary → ME
  • 113
    Gaines House Church Hill, Kington Magna, Gillingham, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1998-01-23 ~ 1998-01-23
    IIF 288 - Nominee Director → ME
  • 114
    FRESHNAME NO. 157 LIMITED - 1993-01-25
    76 Oakham Road, Harborne, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2025-01-31
    Officer
    1992-09-09 ~ 1993-01-15
    IIF 328 - Nominee Director → ME
  • 115
    33 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-05-26
    IIF 122 - Secretary → ME
  • 116
    2 Revell Drive, Fetcham, Leatherhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,859 GBP2025-07-31
    Officer
    1998-10-22 ~ 1998-10-22
    IIF 221 - Nominee Director → ME
  • 117
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-01-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -306,628 GBP2024-12-31
    Officer
    2007-11-06 ~ 2008-10-03
    IIF 15 - Secretary → ME
  • 118
    CATS SOLUTIONS LTD - 2022-01-07
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    756,004 GBP2020-12-31
    Officer
    1992-11-20 ~ 1992-11-20
    IIF 318 - Nominee Director → ME
  • 119
    FRESHNAME NO.214 LIMITED - 1997-01-28 02856677
    150 Sheen Road, Richmond, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    628,311 GBP2023-12-31
    Officer
    1996-10-02 ~ 1997-01-13
    IIF 255 - Nominee Director → ME
  • 120
    SPECTRON.COM LIMITED - 2003-10-15
    Level Five, 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 92 - Secretary → ME
  • 121
    JPM SAIM NOMINEES LTD. - 1999-10-15
    33 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    1999-07-12 ~ 1999-10-14
    IIF 66 - Secretary → ME
  • 122
    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 ~ 2012-03-31
    IIF 411 - Director → ME
  • 123
    DAVID VENUS & COMPANY LIMITED - 2012-08-15 OC309455
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-09-18 ~ 2012-03-31
    IIF 409 - Director → ME
  • 124
    FRESHNAME NO.290 LIMITED - 2001-02-23
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    IIF 245 - Nominee Director → ME
  • 125
    ACCUMETER LIMITED - 2009-03-23
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-05-28 ~ 2001-04-09
    IIF 137 - Secretary → ME
  • 126
    SMART PREPARED LIMITED - 2013-03-01 01487644
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 376 - Nominee Director → ME
  • 127
    FRESHNAME NO. 151 LIMITED - 1992-07-03
    Ginestra, Broom Way, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,345 GBP2017-06-30
    Officer
    1992-06-24 ~ 1992-07-03
    IIF 385 - Nominee Director → ME
  • 128
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-08-26 ~ 2002-07-31
    IIF 133 - Secretary → ME
  • 129
    RORGUE (UK) LIMITED - 1996-07-12
    65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    637,590 GBP2024-06-30
    Officer
    1996-05-03 ~ 1996-05-03
    IIF 399 - Nominee Director → ME
  • 130
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25 04008832, 04048339, 03497445... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-02-09 ~ 1999-05-20
    IIF 331 - Nominee Director → ME
  • 131
    37 Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,636 GBP2025-03-31
    Officer
    1992-03-26 ~ 1992-03-26
    IIF 185 - Nominee Director → ME
  • 132
    19 Queen Street, Chipperfield, Kings Langley, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-08-21 ~ 1996-08-21
    IIF 315 - Nominee Director → ME
  • 133
    BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
    SPEEDY RESULTS LIMITED - 2001-02-09
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2000-12-20
    IIF 282 - Nominee Director → ME
  • 134
    7 Convent Gardens, Findon, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,591 GBP2025-06-30
    Officer
    1999-02-18 ~ 1999-02-18
    IIF 403 - Nominee Director → ME
  • 135
    9 Hampton Lane, Blackfield, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1992-06-24 ~ 1992-09-22
    IIF 324 - Nominee Director → ME
  • 136
    SOLPAK U K LIMITED - 2005-10-13
    TARRAN VENTURES U K LIMITED - 1998-07-10
    3 Lawrence House Yard, Southgate Road, Wincanton, Somerset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,516 GBP2024-03-31
    Officer
    1997-05-12 ~ 1997-05-13
    IIF 439 - Director → ME
  • 137
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    LINE OF FIRE LIMITED - 2001-03-15
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-04 ~ 2001-03-08
    IIF 287 - Nominee Director → ME
  • 138
    AUTOSHEEN LIMITED - 2009-09-20
    County House, St Marys Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ 2008-10-03
    IIF 77 - Secretary → ME
  • 139
    COMMERCIAL FINANCE PEOPLE LIMITED - 2012-11-15
    14 South Way, Newhaven, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-02-18 ~ 1998-02-28
    IIF 187 - Nominee Director → ME
  • 140
    FORTUNE PETROLEUM CORPORATION (UK) LIMITED - 2010-10-01 03286112
    Fourth Floor New Liverpool House, 15-17 Eldon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-28 ~ 1996-11-28
    IIF 359 - Nominee Director → ME
  • 141
    Fourth Floor New Liverpool House, 15-17 Eldon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-02 ~ 1996-12-02
    IIF 202 - Nominee Director → ME
  • 142
    County House, St Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2008-10-03
    IIF 103 - Secretary → ME
  • 143
    BLUE TUNE LIMITED - 1997-10-09
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,471,906 GBP2024-12-29
    Officer
    1997-04-25 ~ 1997-10-01
    IIF 239 - Nominee Director → ME
  • 144
    JPM SAL PENSION NOMINEES LTD. - 2000-08-24
    33 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-07-13
    IIF 124 - Secretary → ME
  • 145
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,906,338 GBP2023-08-31
    Officer
    1993-04-01 ~ 1993-04-01
    IIF 377 - Nominee Director → ME
    1993-04-01 ~ 2008-01-02
    IIF 11 - Secretary → ME
  • 146
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1982-06-09 ~ 2007-08-01
    IIF 147 - Secretary → ME
  • 147
    G4S GLOBAL RISKS LIMITED - 2015-04-16
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    1994-04-02 ~ 2007-08-01
    IIF 71 - Secretary → ME
  • 148
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2007-08-01
    IIF 112 - Secretary → ME
  • 149
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16 08734245
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2007-08-01
    IIF 135 - Secretary → ME
  • 150
    GSL COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 COURT SERVICES LIMITED - 2004-08-17
    CORNFELD LIMITED - 1992-07-02
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-04-09
    IIF 87 - Secretary → ME
  • 151
    UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
    ACCUDEBT LIMITED - 2007-02-28
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-06-30 ~ 2001-04-09
    IIF 134 - Secretary → ME
  • 152
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23 02642929
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22 03189802
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-03-14 ~ 2001-04-09
    IIF 80 - Secretary → ME
  • 153
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-09 ~ 2001-04-09
    IIF 16 - Secretary → ME
  • 154
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2007-01-10
    IIF 165 - Secretary → ME
  • 155
    GSL HOLDINGS LIMITED - 2010-12-15 02488312
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-02 ~ 2001-04-17
    IIF 114 - Secretary → ME
  • 156
    GROUP 4 SECURITAS LIMITED - 2013-06-03 02382336
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-01 ~ 2007-01-10
    IIF 159 - Secretary → ME
  • 157
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-07-01 ~ 2007-01-10
    IIF 164 - Secretary → ME
  • 158
    GSL MEDICAL SERVICES LIMITED - 2009-03-23
    GSL LIFT INVESTMENTS LIMITED - 2007-04-25
    GLOBAL SOLUTIONS LIMITED - 2003-09-22 03189802
    NEW EDUCATION SERVICES LIMITED - 2001-08-24
    SPEED 7389 LIMITED - 1999-01-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-01 ~ 2001-04-09
    IIF 93 - Secretary → ME
  • 159
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1994-02-18 ~ 2007-08-01
    IIF 148 - Secretary → ME
  • 160
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-03 ~ 2001-04-09
    IIF 31 - Secretary → ME
  • 161
    PRISON AND COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    SEEHORSE LIMITED - 1992-02-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-04-02 ~ 2001-04-09
    IIF 121 - Secretary → ME
  • 162
    GLOBAL SOLUTIONS LIMITED - 2008-11-24 03670120
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22 03333860
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1996-05-03 ~ 2001-04-09
    IIF 127 - Secretary → ME
  • 163
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16 02380900
    SECURICOR SECURITY LIMITED - 2005-06-03 00664611, 00894243
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23 01388495
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-01-28 ~ 2007-08-01
    IIF 88 - Secretary → ME
  • 164
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05 05918313, 05918503
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (4 parents)
    Officer
    1994-04-02 ~ 2007-08-01
    IIF 19 - Secretary → ME
  • 165
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1981-02-27 ~ 2007-08-01
    IIF 33 - Secretary → ME
  • 166
    SPECIAL EVENTS SECURITY LTD - 2010-12-09 NF003544
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2007-08-01
    IIF 115 - Secretary → ME
  • 167
    GROUP 4 TECHNOLOGY LTD. - 2009-10-30 02382076
    GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
    SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
    GULFWORK LIMITED - 1989-07-25
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-04-02 ~ 2002-11-04
    IIF 85 - Secretary → ME
  • 168
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1999-12-16 ~ 2007-01-10
    IIF 21 - Secretary → ME
  • 169
    WACKENHUT U.K. LIMITED - 2010-12-01
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-01 ~ 2007-08-01
    IIF 86 - Secretary → ME
  • 170
    FRESHNAME NO. 187 LIMITED - 1995-03-15
    Cudworth Corner, Cudworth Lane Newdigate, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    3,516 GBP2024-09-30
    Officer
    1994-12-22 ~ 1995-03-15
    IIF 334 - Nominee Director → ME
  • 171
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-30 ~ 2006-04-03
    IIF 102 - Secretary → ME
    2000-01-31 ~ 2003-01-24
    IIF 125 - Secretary → ME
  • 172
    FRESHNAME NO.195 LIMITED - 1996-02-09 02734851
    Union House, 182-194 Uniton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-08-04 ~ 1996-01-30
    IIF 341 - Nominee Director → ME
  • 173
    PLEXA UK LIMITED - 2000-06-28
    Unit 8 Boundary Business Centre, Boundary Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 1998-11-30
    IIF 232 - Nominee Director → ME
  • 174
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ 2007-06-30
    IIF 145 - Secretary → ME
  • 175
    JUMBO HOME SHOPPING LIMITED - 2003-08-14
    Unit 15 Brook Lane Business Centre, Brook Lane North, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    143,413 GBP2024-09-30
    Officer
    1999-10-06 ~ 1999-10-06
    IIF 253 - Nominee Director → ME
  • 176
    42 Berners Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-08-14 ~ 1998-08-14
    IIF 236 - Nominee Director → ME
    1998-08-14 ~ 2005-10-01
    IIF 22 - Secretary → ME
  • 177
    Central House, 124 High Street, Hampton Hill, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    6,141 GBP2024-04-30
    Officer
    2000-04-04 ~ 2000-04-04
    IIF 240 - Nominee Director → ME
  • 178
    GREENCORE NEWCO LIMITED - 2001-12-05
    TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20 03017046, 03918478
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-11-06 ~ 2005-02-28
    IIF 427 - Director → ME
  • 179
    GREENCORE UK HOLDINGS PLC - 2013-03-05
    GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-10-01 ~ 2005-02-28
    IIF 433 - Director → ME
  • 180
    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 419 - Director → ME
  • 181
    178 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ 2000-01-27
    IIF 415 - Director → ME
  • 182
    FLOTECH SOLUTIONS LIMITED - 2018-02-13
    36 High Street, Cleethorpes, North East Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,334,868 GBP2019-02-28
    Officer
    1996-07-09 ~ 1996-07-09
    IIF 257 - Nominee Director → ME
  • 183
    GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
    TOPDANCE LIMITED - 1993-02-18
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2000-07-01 ~ 2007-01-10
    IIF 158 - Secretary → ME
  • 184
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1994-04-02 ~ 2007-01-10
    IIF 28 - Secretary → ME
  • 185
    CORTINDAY LIMITED - 1999-08-24
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-14 ~ 2001-04-09
    IIF 152 - Secretary → ME
  • 186
    GSL TRAINING LIMITED - 2009-03-23
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17 01080734
    ZELDASS LIMITED - 1992-01-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-01 ~ 2001-04-09
    IIF 161 - Secretary → ME
  • 187
    25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    1999-08-26 ~ 2002-07-31
    IIF 105 - Secretary → ME
  • 188
    Unit 2 Guards Avenue, Caterham On The Hill, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    133,370 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-10-27 ~ 1999-10-27
    IIF 358 - Nominee Director → ME
  • 189
    HEALTH 4 BRANDS MSC LIMITED - 2022-11-16
    HEALTH4BRANDS LONDON LIMITED - 2013-03-08
    HEALTH 4 BRANDS MSC LIMITED - 2012-09-24
    EURO RSCG LIFE MSC LIMITED - 2009-02-26
    MONEY SYNER COMMUNICATIONS LIMITED - 2004-02-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1995-11-01 ~ 1995-11-01
    IIF 420 - Director → ME
  • 190
    GARRISON GIBBS LIMITED - 1995-06-07
    Riches & Company, 34 Anyards Road, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    190,259 GBP2024-03-31
    Officer
    1994-05-26 ~ 1994-05-26
    IIF 373 - Nominee Director → ME
  • 191
    Flat 4, 13 Lauriston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,768 GBP2024-06-30
    Officer
    1994-06-28 ~ 1994-06-28
    IIF 241 - Nominee Director → ME
  • 192
    P & G PRESTIGE PRODUCTS LIMITED - 2016-05-03
    COSMOPOLITAN COSMETICS (UK) LIMITED - 2005-07-01
    ROCHAS PERFUMES LIMITED - 1997-06-17
    Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-01-31
    IIF 262 - Nominee Director → ME
  • 193
    GREEN TUBE LIMITED - 2000-05-02
    Microlink House Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-14 ~ 2000-03-28
    IIF 175 - Nominee Director → ME
  • 194
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Officer
    ~ 1992-10-26
    IIF 30 - Nominee Secretary → ME
  • 195
    Willmotts, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    353 GBP2024-06-30
    Officer
    1998-06-11 ~ 1998-06-11
    IIF 270 - Nominee Director → ME
  • 196
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2004-12-17
    IIF 446 - Director → ME
    2001-01-31 ~ 2003-08-20
    IIF 153 - Secretary → ME
  • 197
    FRESHNAME NO.244 LIMITED - 1998-10-26
    7 Hawkhurst Gardens, Hook, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-27
    Officer
    1998-09-28 ~ 1998-10-26
    IIF 285 - Nominee Director → ME
  • 198
    3 Howitts Close, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-11-30
    Officer
    1997-11-18 ~ 1997-11-18
    IIF 369 - Nominee Director → ME
  • 199
    34 Racton Road, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2000-02-24 ~ 2000-02-24
    IIF 267 - Nominee Director → ME
  • 200
    PARADIGM TECHNOLOGY LIMITED - 2003-01-02 02579233
    RED CIRCLE LIMITED - 1998-01-09
    Station House, Midland Drive, Sutton Coldfield
    Dissolved Corporate (3 parents)
    Officer
    1997-10-23 ~ 1997-11-07
    IIF 400 - Nominee Director → ME
  • 201
    Porthill House, Rokemarsh, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-03-14 ~ 2000-03-14
    IIF 370 - Nominee Director → ME
  • 202
    2 Cranbrook Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-07-06 ~ 1999-07-06
    IIF 204 - Nominee Director → ME
  • 203
    FARNELL DISTRIBUTION LIMITED - 2002-03-25 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1995-02-24 ~ 1995-02-24
    IIF 442 - Director → ME
  • 204
    Foley House Ruxley Towers, Ruxley Ridge, Claygate, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    IIF 431 - Director → ME
  • 205
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05 03700427
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-10-02 ~ 1996-11-27
    IIF 197 - Nominee Director → ME
  • 206
    BCA AUTOMOTIV LIMITED - 1999-12-30 00941192, 02431297, 03780694
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-22 ~ 1999-09-22
    IIF 242 - Nominee Director → ME
  • 207
    RICHMOND PARK HOTEL LIMITED - 1996-07-02
    Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    1995-10-24 ~ 1995-10-24
    IIF 296 - Nominee Director → ME
  • 208
    22 Bridgewater Grange, Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ 1999-12-14
    IIF 261 - Nominee Director → ME
  • 209
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-08 ~ 2002-07-31
    IIF 143 - Secretary → ME
  • 210
    25 Bank Street, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    1999-03-03 ~ 2002-07-31
    IIF 83 - Secretary → ME
  • 211
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1999-01-11 ~ 2001-08-17
    IIF 95 - Secretary → ME
  • 212
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28 02727383
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2002-07-31
    IIF 62 - Secretary → ME
  • 213
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1999-03-03 ~ 2002-07-31
    IIF 14 - Secretary → ME
  • 214
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2002-07-31
    IIF 104 - Secretary → ME
  • 215
    47 Royal Swan Quarter, Leret Way, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,702 GBP2022-04-30
    Officer
    1994-04-19 ~ 1994-04-19
    IIF 335 - Nominee Director → ME
  • 216
    JKE PROPERTY LIMITED - 1997-09-23
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,184,666 GBP2018-03-31
    Officer
    1997-07-01 ~ 1997-07-01
    IIF 248 - Nominee Director → ME
  • 217
    FAIRWAY CONSTRUCTION CONSULTANTS LIMITED - 2004-11-25 02543438
    12a Mizen Way, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    365,108 GBP2024-10-31
    Officer
    2000-10-19 ~ 2001-03-23
    IIF 277 - Nominee Director → ME
  • 218
    Studio 2, 12 Bourchier Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    170,884 GBP2024-10-31
    Officer
    1995-11-02 ~ 1995-11-02
    IIF 219 - Nominee Director → ME
  • 219
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18 02426371
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-18 ~ 2002-07-31
    IIF 113 - Secretary → ME
  • 220
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 107 - Secretary → ME
  • 221
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-05-26 ~ 2002-06-06
    IIF 150 - Secretary → ME
  • 222
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-08-13 ~ 1998-08-13
    IIF 390 - Nominee Director → ME
  • 223
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    1997-11-10 ~ 2005-10-01
    IIF 7 - Secretary → ME
  • 224
    70 Kimberley Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    538 GBP2021-12-31
    Officer
    1994-07-13 ~ 1994-07-13
    IIF 437 - Director → ME
  • 225
    12 Tumblewood Road, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-05-23 ~ 1994-05-23
    IIF 393 - Nominee Director → ME
  • 226
    NEATLAND LIMITED - 1999-03-03
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 70 - Secretary → ME
  • 227
    MAGNA-DRY LIMITED - 1995-10-13
    County House, St Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ 2008-10-03
    IIF 149 - Secretary → ME
  • 228
    KNIGHTSBRIDGE SECRETARIES LIMITED - 2007-04-10 05938635
    HIGHER HEIGHTS LIMITED - 1999-06-28
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,644,332 GBP2024-06-30
    Officer
    1999-04-16 ~ 1999-07-05
    IIF 316 - Nominee Director → ME
    2000-04-15 ~ 2012-03-05
    IIF 1 - Secretary → ME
  • 229
    KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05 OC330139
    63 Ridgway Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    2000-04-07 ~ 2000-04-07
    IIF 416 - Director → ME
  • 230
    26-32 Spitfire Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    1995-11-30 ~ 1995-11-30
    IIF 247 - Nominee Director → ME
  • 231
    LAXEY CAPITAL LIMITED - 2000-11-02
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 325 - Nominee Director → ME
  • 232
    CHARDON D'OR LIMITED - 2000-05-04
    C/o Interpath Limited, 5th Floor 130 St Vincent Street, Glasgow
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    374,315 GBP2021-03-31
    Officer
    1999-10-20 ~ 1999-10-20
    IIF 174 - Nominee Director → ME
    1999-10-20 ~ 2000-03-31
    IIF 13 - Secretary → ME
  • 233
    25 Green Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,959,821 GBP2024-06-30
    Officer
    ~ 2011-03-01
    IIF 58 - Secretary → ME
  • 234
    FRESHNAME NO.228 LIMITED - 1997-11-13
    12 Bramble Rise, Cobham, England
    Active Corporate (3 parents)
    Officer
    1997-10-02 ~ 1997-11-13
    IIF 354 - Nominee Director → ME
  • 235
    FRESHNAME NO. 230 LIMITED - 1997-12-23
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-10-23 ~ 1997-12-23
    IIF 254 - Nominee Director → ME
  • 236
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,458 GBP2019-12-31
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 383 - Nominee Director → ME
  • 237
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-16 ~ 1998-09-16
    IIF 280 - Nominee Director → ME
    1998-09-16 ~ 1999-12-15
    IIF 151 - Secretary → ME
  • 238
    LITTLEWORLD DAY NURSERIES PLC. - 2006-05-02
    LITTLEWORLD NURSERY SCHOOLS PLC - 1995-02-14
    LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC - 1991-07-01
    SPOTMAJOR PUBLIC LIMITED COMPANY - 1990-01-30
    Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    430,689 GBP2024-03-31
    Officer
    ~ 1992-03-25
    IIF 23 - Nominee Secretary → ME
  • 239
    LMS CAPITAL LIMITED - 2007-03-13 05746555
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-03-07 ~ 2000-04-01
    IIF 436 - Director → ME
  • 240
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-20 ~ 2000-01-20
    IIF 167 - Nominee Director → ME
  • 241
    KEYCLUB LOCAL4YOU LIMITED - 2004-07-21
    KEYCLUB LIMITED - 2004-04-15
    Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,855 GBP2022-03-31
    Officer
    1997-04-22 ~ 1997-04-22
    IIF 218 - Nominee Director → ME
  • 242
    Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-01-17 ~ 1995-01-17
    IIF 291 - Nominee Director → ME
  • 243
    Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,314 GBP2024-06-30
    Officer
    2000-10-23 ~ 2000-10-23
    IIF 367 - Director → ME
  • 244
    SPECTRON INTERNET LIMITED - 2003-08-21
    Level Five, 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 82 - Secretary → ME
  • 245
    The Nurseries, Billingbear Park, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,872 GBP2023-05-31
    Officer
    2000-05-08 ~ 2000-05-08
    IIF 305 - Nominee Director → ME
  • 246
    CHRISTOPHER WELLS & CO LIMITED - 2019-02-26 06939004
    Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -445,609 GBP2024-04-30
    Officer
    1995-03-17 ~ 1995-03-17
    IIF 364 - Nominee Director → ME
  • 247
    NICKY EDMUNDS ASSOCIATES LIMITED - 2017-04-04
    HIGH PROGRESSION LIMITED - 2001-03-28
    42 Berners Street, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    2000-04-10 ~ 2000-04-10
    IIF 402 - Nominee Director → ME
    2001-03-12 ~ 2005-10-01
    IIF 8 - Secretary → ME
  • 248
    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 340 - Director → ME
  • 249
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2000-09-07
    IIF 189 - Nominee Director → ME
  • 250
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    IIF 192 - Nominee Director → ME
  • 251
    Oriel House, 2 8 Oriel Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1997-05-16 ~ 1997-05-16
    IIF 443 - Director → ME
  • 252
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23 02372917
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-10-14 ~ 2005-10-12
    IIF 6 - Secretary → ME
  • 253
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16 04048339
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    1998-10-19 ~ 1998-10-19
    IIF 323 - Nominee Director → ME
  • 254
    MERLIN (EUROPE) LIMITED - 1997-02-17
    MERLIN INTERNATIONAL PROPERTIES (EUROPE) LIMITED - 1991-03-06 02120853
    CMP LIMITED - 1988-02-15
    CONNELL MENZIES PROJECTS LIMITED - 1986-12-09
    ABBEYGATE SECURITIES (RETAIL) LTD - 1985-08-08
    DOOTSON PROPERTY DEVELOPMENTS LIMITED - 1981-12-31
    14a Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2012-03-05
    IIF 57 - Secretary → ME
  • 255
    Beehive Cottage Swan Green, Emery Down, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,153,053 GBP2025-03-31
    Officer
    1998-10-19 ~ 1998-10-19
    IIF 186 - Nominee Director → ME
  • 256
    25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,654 GBP2021-12-31
    Officer
    2000-10-18 ~ 2000-10-18
    IIF 216 - Nominee Director → ME
  • 257
    SPECTRON ENERGY SERVICES LTD. - 2014-11-19 03938224
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    155 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 12 - Secretary → ME
  • 258
    Churchward Road, Yate, Bristol, Avon
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2002-04-30
    IIF 9 - Nominee Secretary → ME
  • 259
    ASK ARCHITECTS LIMITED - 2002-02-18
    Station House, 38 Crouch Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,567 GBP2024-09-30
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 297 - Nominee Director → ME
  • 260
    PROGRESSIS LIMITED - 2006-05-15 05694239
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    1998-11-01 ~ 2005-10-01
    IIF 27 - Secretary → ME
  • 261
    MERLIN DANESMOUNT LIMITED - 2010-02-19 OC352793
    14a Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ 2012-03-05
    IIF 154 - Secretary → ME
  • 262
    MASSTOTAL LIMITED - 1989-02-24
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,776 GBP2024-04-30
    Officer
    ~ 2012-03-05
    IIF 141 - Nominee Secretary → ME
  • 263
    MERLIN INTERNATIONAL PROPERTIES PLC - 2002-10-16
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,572,574 GBP2024-04-30
    Officer
    1996-09-26 ~ 2012-03-05
    IIF 43 - Secretary → ME
  • 264
    14a Anyards Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-09-27 ~ 2012-03-05
    IIF 42 - Secretary → ME
  • 265
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2012-03-05
    IIF 3 - Secretary → ME
  • 266
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 2002-07-31
    IIF 17 - Secretary → ME
  • 267
    112 112 Inwen Court, Grinstead Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-06-11 ~ 1997-06-11
    IIF 414 - Director → ME
    1997-06-11 ~ 1997-06-11
    IIF 343 - Nominee Director → ME
  • 268
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-05 ~ 2002-07-31
    IIF 111 - Secretary → ME
  • 269
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-03-03 ~ 2002-07-31
    IIF 131 - Secretary → ME
  • 270
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 2002-07-31
    IIF 97 - Secretary → ME
  • 271
    MORTIMER AND CANDLAND LTD - 2021-02-27
    LIZ CHURCH & ASSOCIATES LIMITED - 2014-01-09
    42 Berners Street, London, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-01-18 ~ 2005-10-01
    IIF 100 - Secretary → ME
  • 272
    Russells Yalding House, 152-156 Great Portland Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-13 ~ 1997-11-13
    IIF 237 - Nominee Director → ME
  • 273
    FRESHNAME NO. 262 LIMITED - 2000-01-12
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,753,351 GBP2019-07-31
    Officer
    1999-07-01 ~ 1999-11-05
    IIF 182 - Nominee Director → ME
  • 274
    65 St Marys Grove, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-03-31
    IIF 35 - Nominee Secretary → ME
  • 275
    CLARKE & SPEARS LIMITED - 1999-12-30
    FRESHNAME NO. 154 LIMITED - 1992-09-09 03087600
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1992-07-28 ~ 1992-08-19
    IIF 258 - Nominee Director → ME
  • 276
    FIRESTREAK CONSULTANTS LIMITED - 2004-04-23
    County House, St Marys Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2006-10-10 ~ 2008-10-03
    IIF 65 - Secretary → ME
  • 277
    PREMIERE DRESSAGE LIMITED - 2015-06-11
    NANOTECHNOLOGY LIMITED - 2015-05-07
    94 St. James Road, Southampton, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    34,135 GBP2024-02-28
    Officer
    2010-02-19 ~ 2015-03-31
    IIF 407 - Director → ME
  • 278
    BRIARS TECHNOLOGY LIMITED - 2018-12-18 11741320
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,717 GBP2019-12-31
    Officer
    2001-01-11 ~ 2001-01-11
    IIF 234 - Nominee Director → ME
  • 279
    BROOMCO (862) LIMITED - 1995-02-16 04401648
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2001-03-15
    IIF 434 - Director → ME
  • 280
    NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 1998-02-09
    Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2002-06-12
    IIF 24 - Secretary → ME
  • 281
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2000-11-22
    IIF 365 - Nominee Director → ME
    2001-02-01 ~ 2002-06-12
    IIF 18 - Secretary → ME
  • 282
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (12 parents, 7 offsprings)
    Officer
    1996-04-16 ~ 2014-01-06
    IIF 25 - Secretary → ME
  • 283
    OFFER GROUP HOLDINGS LIMITED - 2015-09-07
    FRESHNAME NO. 285 LIMITED - 2000-09-28 04048339, 03497445, 03639784... (more)
    Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,045,276 GBP2025-03-31
    Officer
    2000-06-06 ~ 2000-06-06
    IIF 392 - Nominee Director → ME
  • 284
    SHIPSHAPE SHOP LIMITED - 1999-06-10
    Mayes House, Vansittart Estate, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-10-31
    Officer
    1991-10-09 ~ 1991-10-09
    IIF 263 - Nominee Director → ME
  • 285
    BUZZTEMPZ LIMITED - 2009-08-06
    THE BUZZ ELITE LIMITED - 2002-12-16
    SPEED 8838 LIMITED - 2001-07-18
    Gray’s Inn House, 127 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-12 ~ 2003-09-26
    IIF 75 - Secretary → ME
  • 286
    Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    1996-09-23 ~ 1996-09-23
    IIF 380 - Nominee Director → ME
  • 287
    ON TRACK RECRUITMENT AND TRAINING LIMITED - 2022-09-01
    TELMARK CRYOPUMPS LIMITED - 2000-03-24
    55 Havelock Road, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,841 GBP2024-10-31
    Officer
    2000-03-16 ~ 2000-03-17
    IIF 251 - Nominee Director → ME
  • 288
    FRESHNAME NO. 235 LIMITED - 1998-04-02
    Unit 13 Old Timber Yard, Groombridge Lane, Eridge Green, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,651 GBP2024-03-31
    Officer
    1998-01-22 ~ 1998-04-02
    IIF 362 - Nominee Director → ME
  • 289
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,116,069 GBP2024-10-31
    Officer
    1999-08-06 ~ 1999-08-06
    IIF 281 - Nominee Director → ME
  • 290
    54 Greek Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-03-24 ~ 2000-03-24
    IIF 441 - Director → ME
  • 291
    338 Hook Road, Chessington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2000-10-09 ~ 2000-10-09
    IIF 422 - Director → ME
  • 292
    3 Barn Hill Mews, Stamford, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,118 GBP2025-03-31
    Officer
    1996-06-25 ~ 1996-06-25
    IIF 322 - Nominee Director → ME
  • 293
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,400 GBP2024-06-30
    Officer
    1995-12-08 ~ 1995-12-08
    IIF 338 - Nominee Director → ME
  • 294
    ROUND UP LIMITED - 1997-05-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1996-12-04 ~ 1996-12-04
    IIF 417 - Director → ME
  • 295
    FLAT TOP LIMITED - 1999-07-06
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2022-06-30
    Officer
    1999-04-16 ~ 1999-07-05
    IIF 394 - Nominee Director → ME
    2000-04-15 ~ 2012-03-05
    IIF 32 - Secretary → ME
  • 296
    5 Penates Littleworth Common Road, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,443 GBP2024-04-30
    Officer
    1991-04-05 ~ 1991-04-09
    IIF 298 - Nominee Director → ME
  • 297
    MAIA CAPITAL MANAGEMENT LIMITED - 1999-09-01
    LSH ASSET MANAGEMENT LIMITED - 1999-08-06
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 1999-08-05
    IIF 421 - Director → ME
  • 298
    DRUMFORD LIMITED - 1991-01-02
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-04-15
    IIF 99 - Nominee Secretary → ME
  • 299
    7 Hurstmere Close, Grayshott, Hindhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,023 GBP2024-03-31
    Officer
    1998-09-02 ~ 1998-09-02
    IIF 428 - Director → ME
  • 300
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-05-10 ~ 2005-04-13
    IIF 118 - Secretary → ME
  • 301
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    80,715 GBP2024-10-31
    Officer
    1995-03-23 ~ 1995-07-10
    IIF 391 - Nominee Director → ME
  • 302
    QUICK FLOW LIMITED - 1998-01-14
    C/o Mackenzie Field, Hyde House The Hyde, Edgeware Road London
    Active Corporate (1 parent)
    Equity (Company account)
    -60,612 GBP2024-12-31
    Officer
    1997-12-23 ~ 1998-01-14
    IIF 172 - Nominee Director → ME
  • 303
    DOCKLANDS STATIONERS LIMITED - 2011-09-09 04246102
    TOWN ENTERTAINMENT LIMITED - 2005-07-05
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2010-09-30
    IIF 56 - Secretary → ME
  • 304
    ELIZA PG LIMITED - 1995-12-06
    ELIZA P-G LIMITED - 1992-03-26
    North Lodge Slaugham Park, Handcross, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,867,428 GBP2024-06-30
    Officer
    1992-03-02 ~ 1992-03-20
    IIF 379 - Nominee Director → ME
  • 305
    RAPID ACTION PACKAGING LIMITED - 2021-05-27
    TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-04-22 ~ 1996-04-23
    IIF 275 - Nominee Director → ME
  • 306
    76 Wardour Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    1998-11-01 ~ 2005-10-01
    IIF 20 - Secretary → ME
  • 307
    Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
    Dissolved Corporate
    Officer
    2001-01-31 ~ 2003-08-20
    IIF 132 - Secretary → ME
  • 308
    65 Dilly Lane, Barton On Sea, New Milton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,347 GBP2019-10-01 ~ 2020-09-30
    Officer
    1996-11-07 ~ 1996-11-07
    IIF 276 - Nominee Director → ME
  • 309
    PSIMEI PHARMACEUTICALS PLC - 2013-10-01
    12 Chantry Quarry, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,189,616 GBP2024-01-31
    Officer
    2001-01-30 ~ 2001-02-01
    IIF 351 - Nominee Director → ME
  • 310
    LOCAL4YOU LIMITED - 2003-12-10 03357391
    FRESHNAME NO.270 LIMITED - 2000-07-17
    15 Oaken Drive, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,238 GBP2018-07-31
    Officer
    2000-02-03 ~ 2000-03-24
    IIF 205 - Nominee Director → ME
  • 311
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    80 GBP2024-08-31
    Officer
    1995-08-29 ~ 1995-08-29
    IIF 330 - Nominee Director → ME
  • 312
    REBOUND ECD LIMITED - 1996-07-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-04-02 ~ 2001-04-09
    IIF 94 - Secretary → ME
  • 313
    CALL PRINT 14 LIMITED - 2006-07-12 03666863
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    IIF 308 - Nominee Director → ME
    2000-09-26 ~ 2010-09-30
    IIF 156 - Secretary → ME
  • 314
    CALL PRINT 7 LIMITED - 2010-02-12
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-12-04 ~ 1997-04-30
    IIF 384 - Nominee Director → ME
    1997-04-30 ~ 2010-09-30
    IIF 4 - Secretary → ME
  • 315
    28 Church Road, Richmond, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-07-25 ~ 2000-07-25
    IIF 423 - Director → ME
  • 316
    RELIANCE GENEMEDIX PLC - 2012-11-19
    GENEMEDIX PLC - 2008-10-13
    GENE MEDIX PLC - 2000-10-16
    8th Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-18 ~ 1999-04-08
    IIF 329 - Nominee Director → ME
  • 317
    GO FAR LIMITED - 2000-09-20
    FRESHNAME NO.264 LIMITED - 2000-02-15 03647452, 03875965
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 2000-01-26
    IIF 290 - Nominee Director → ME
  • 318
    94-102 High Street, Hampton Hill, Hampton, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    459,591 GBP2025-03-31
    Officer
    2001-01-12 ~ 2001-01-12
    IIF 314 - Nominee Director → ME
  • 319
    6/8 Ringstead Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 283 - Nominee Director → ME
  • 320
    FRESHNAME NO. 168 LIMITED - 1994-01-01 02856673, 02863267
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,388 GBP2024-12-31
    Officer
    1993-10-18 ~ 1993-12-01
    IIF 195 - Nominee Director → ME
  • 321
    FRESHNAME NO. 167 LIMITED - 1994-01-01 02856673, 02863264
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,556,755 GBP2024-12-31
    Officer
    1993-10-18 ~ 1993-12-01
    IIF 269 - Nominee Director → ME
  • 322
    FRESHNAME NO. 166 LIMITED - 1994-01-01 02863264, 02863267
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,320 GBP2024-12-31
    Officer
    1993-09-24 ~ 1993-12-01
    IIF 301 - Nominee Director → ME
  • 323
    21 Mount Grove, Edgware, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,330 GBP2024-11-30
    Officer
    1998-11-25 ~ 1998-11-25
    IIF 191 - Nominee Director → ME
  • 324
    NORDALE FOODS LIMITED - 1998-12-09 02364956
    NORDALE 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 444 - Director → ME
  • 325
    21 Mount Grove, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -11,849 GBP2024-11-30
    Officer
    1998-11-25 ~ 1998-11-25
    IIF 319 - Nominee Director → ME
  • 326
    537 Wandsworth Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    1999-10-15 ~ 1999-10-15
    IIF 222 - Nominee Director → ME
    1999-10-15 ~ 2011-03-01
    IIF 74 - Secretary → ME
  • 327
    4th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    1999-05-21 ~ 1999-05-21
    IIF 196 - Nominee Director → ME
  • 328
    TRANSPORT SECURITY SYSTEMS LIMITED - 1998-04-16
    Taxassist Accountants, 205 Lavender Hill, London, United Kingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1994-11-07 ~ 1994-11-07
    IIF 199 - Nominee Director → ME
  • 329
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2002-04-08 ~ 2012-03-05
    IIF 2 - Secretary → ME
  • 330
    FRESHNAME NO. 160 LIMITED - 1993-08-01
    2 Drove Road, Biggleswade, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,991 GBP2020-07-31
    Officer
    1993-02-16 ~ 1993-07-07
    IIF 223 - Nominee Director → ME
  • 331
    As From 17 November 2014, 71-75 Shelton Street Shelton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    1998-04-02 ~ 1998-04-02
    IIF 246 - Nominee Director → ME
  • 332
    WALSH KEANE LIMITED - 2006-12-28
    GOODFELLOW & WALSH LIMITED - 2001-05-11
    35 Station Approach, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -775 GBP2020-04-30
    Officer
    1999-03-11 ~ 1999-03-11
    IIF 348 - Nominee Director → ME
  • 333
    FUTURE COATINGS LIMITED - 1996-12-03
    PASICREST LIMITED - 1986-10-14
    Unit 19 Farmbrough Close, Stocklake Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    1999-12-31 ~ 2000-05-01
    IIF 10 - Secretary → ME
  • 334
    Unit 18 Farmbrough Close, Stocklake Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    448,733 GBP2024-04-30
    Officer
    1999-12-31 ~ 2000-05-01
    IIF 29 - Secretary → ME
  • 335
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,705 GBP2024-06-30
    Officer
    2000-06-15 ~ 2000-06-15
    IIF 388 - Nominee Director → ME
  • 336
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-03 ~ 1997-08-10
    IIF 274 - Nominee Director → ME
  • 337
    SCOTT TOMLIN DEVELOPMENTS LIMITED - 2004-04-19
    LANTRADE DEVELOPMENTS LIMITED - 2003-11-25
    UNITEK FX LIMITED - 2001-02-07
    Lantrade House, Oxford Road Tatling End, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,756 GBP2018-05-31
    Officer
    1996-09-23 ~ 1996-09-23
    IIF 249 - Nominee Director → ME
  • 338
    Ground Floor G/f, Warple Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1998-08-10 ~ 1998-08-10
    IIF 386 - Nominee Director → ME
  • 339
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1994-04-02 ~ 2002-11-04
    IIF 123 - Secretary → ME
  • 340
    The Rayleigh Club, Hullbridge Road, Rayleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,068 GBP2023-06-30
    Officer
    1998-06-15 ~ 1998-06-15
    IIF 312 - Nominee Director → ME
  • 341
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13 02984970
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1994-10-05
    IIF 26 - Secretary → ME
  • 342
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2000-08-03 ~ 2001-04-09
    IIF 5 - Secretary → ME
  • 343
    FRESHNAME NO.193 LIMITED - 1996-01-12 03087603
    46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-04 ~ 1995-11-07
    IIF 401 - Nominee Director → ME
  • 344
    LONDON CENTRE FOR FASHION STUDIES LIMITED - 2008-10-27
    65 Morden Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-25 ~ 1991-07-25
    IIF 378 - Nominee Director → ME
  • 345
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    366,182 GBP2024-11-30
    Officer
    1998-11-23 ~ 1999-08-27
    IIF 256 - Nominee Director → ME
  • 346
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1996-04-01 ~ 2012-03-31
    IIF 408 - Director → ME
  • 347
    SCALEBEECH LIMITED - 1982-10-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    1991-07-20 ~ 2012-03-31
    IIF 413 - Director → ME
  • 348
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 184 - Nominee Director → ME
  • 349
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-24 ~ 1998-11-24
    IIF 227 - Nominee Director → ME
  • 350
    CROSSHAIRS LIMITED - 2000-03-08
    C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -117,067 GBP2016-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    IIF 429 - Director → ME
  • 351
    Southern Valley Golf Club, Thong Lane, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-03-22 ~ 1999-04-22
    IIF 332 - Nominee Director → ME
  • 352
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-10-24 ~ 2000-10-24
    IIF 300 - Nominee Director → ME
  • 353
    SPECTRON GAS & ELECTRICITY (UK) LIMITED - 2004-04-01
    SPECTRON GAS (UK) LIMITED - 1997-03-18
    155 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 79 - Secretary → ME
  • 354
    SPECTRON GLOBAL COAL LIMITED - 2000-09-11
    GLOBAL COAL MARKET LIMITED - 1999-08-11
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 81 - Secretary → ME
  • 355
    SPECTRON WEATHER.COM LIMITED - 2003-08-20
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 119 - Secretary → ME
  • 356
    EIGHTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1989-04-11
    Level 5 155 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 72 - Secretary → ME
  • 357
    SPECTRON COMMODITIES LIMITED - 2004-04-01 03190221
    SPECTRON METALS LIMITED - 2004-01-27 03531881
    SPECTRON COMMODITIES.COM LIMITED - 2000-09-08
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 139 - Secretary → ME
  • 358
    SPECTRON ONLINE LTD - 2005-04-21
    SPECTRON ENERGY SERVICES LIMITED - 2004-04-01 03938219
    SPECTRON ONLINE LIMITED - 2004-01-27
    155 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 108 - Secretary → ME
  • 359
    SPECTRON GROUP LIMITED - 2001-09-17 04195718
    NAMEPLOT LIMITED - 1999-02-24
    155 Bishopsgate, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 142 - Secretary → ME
  • 360
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-10-06 ~ 2005-04-13
    IIF 120 - Secretary → ME
  • 361
    SPRINGHEALTH LEISURE PLC - 2005-06-20
    MAZARAN LEISURE PLC - 2000-10-05
    SOUTH COUNTRY HOMES PLC - 1999-04-22
    FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
    2 Lace Market Square, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1997-12-08 ~ 2005-04-13
    IIF 67 - Secretary → ME
  • 362
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-12 ~ 1999-09-29
    IIF 78 - Secretary → ME
  • 363
    NORTHERN LEISURE LIMITED - 2008-02-29 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16 02188184, 03802937
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-05 ~ 1999-09-29
    IIF 144 - Secretary → ME
  • 364
    20 Fulham Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-18 ~ 1996-06-18
    IIF 309 - Nominee Director → ME
  • 365
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 1999-09-23
    IIF 228 - Nominee Director → ME
  • 366
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-06-09
    IIF 435 - Director → ME
  • 367
    COPY HOUSE GROUP LIMITED - 2005-02-15 04655803
    COPY HOUSE GROUP PLC - 2003-03-03 04655803
    COPY HOUSE PLC - 1992-10-27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-01 ~ 2010-09-30
    IIF 41 - Nominee Secretary → ME
  • 368
    TARCHON CAPITAL MANAGEMENT LIMITED - 2006-01-06 OC315373
    ESPERIA CAPITAL MANAGEMENT LIMITED - 2003-12-18
    MAROLDA MANAGEMENT LIMITED - 1999-03-11
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-12-16 ~ 1998-12-16
    IIF 176 - Nominee Director → ME
  • 369
    32 George V Avenue, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47 GBP2017-03-31
    Officer
    1991-03-25 ~ 1991-03-25
    IIF 226 - Nominee Director → ME
  • 370
    TAXATION AND TRUST SOLUTIONS LIMITED - 2004-02-18
    PROFESSIONAL PRACTICE FUNDING LIMITED - 2003-12-22
    Market Square House, Market Square, Westerham, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    753,809 GBP2024-03-30
    Officer
    1992-09-24 ~ 1992-09-24
    IIF 250 - Nominee Director → ME
  • 371
    Saxonbury House High Street, Wanstead, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -124,281 GBP2023-09-30
    Officer
    1995-08-23 ~ 1995-08-23
    IIF 311 - Nominee Director → ME
  • 372
    CALL PRINT 18 LIMITED - 2006-06-19 01683737, 03258133
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ 2010-09-30
    IIF 54 - Secretary → ME
  • 373
    GLASSTACK LIMITED - 1995-10-06
    Sunrise House, Hulley Road, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Officer
    1995-09-04 ~ 1995-09-30
    IIF 284 - Nominee Director → ME
  • 374
    FRESHNAME NO. 184 LIMITED - 1994-12-21
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    67 GBP2025-01-31
    Officer
    1994-10-31 ~ 1994-12-21
    IIF 346 - Nominee Director → ME
  • 375
    113-115 Fonthill Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-10-27 ~ 1999-10-27
    IIF 405 - Director → ME
  • 376
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    1997-04-17 ~ 1997-04-17
    IIF 233 - Nominee Director → ME
  • 377
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    130 GBP2025-01-31
    Officer
    1995-01-05 ~ 1995-01-05
    IIF 213 - Nominee Director → ME
  • 378
    THE VIRTUAL CONSULTANCY LIMITED - 2004-04-08
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-02-20 ~ 1996-02-20
    IIF 360 - Nominee Director → ME
  • 379
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    29,948 GBP2024-03-31
    Officer
    1995-01-05 ~ 1995-01-05
    IIF 259 - Nominee Director → ME
  • 380
    COBCO (247) LIMITED - 1998-11-03 05677689, 03774158
    Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2001-03-15
    IIF 418 - Director → ME
  • 381
    188 Sheen Lane, London
    Active Corporate (2 parents)
    Officer
    1997-04-03 ~ 1997-08-29
    IIF 404 - Nominee Director → ME
  • 382
    The Building Centre, 26 Store Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    50,100 GBP2024-12-31
    Officer
    1995-11-30 ~ 1995-11-30
    IIF 304 - Nominee Director → ME
  • 383
    13 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-12-15 ~ 2000-12-15
    IIF 344 - Nominee Director → ME
  • 384
    Norfolk House, The Street, Earl Soham, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-03 ~ 2000-02-03
    IIF 327 - Nominee Director → ME
  • 385
    TIPTOP LIMITED - 2007-06-13
    Thornfield House Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,967 GBP2024-12-31
    Officer
    1997-12-15 ~ 1999-08-24
    IIF 321 - Nominee Director → ME
  • 386
    Units 1 & 2 Field View, Baynards Green, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,082 GBP2024-12-31
    Officer
    1999-09-13 ~ 1999-09-13
    IIF 225 - Nominee Director → ME
  • 387
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-16 ~ 1998-11-16
    IIF 299 - Nominee Director → ME
  • 388
    FRESHNAME NO.211 LIMITED - 1996-10-16
    First Floor 1 Park Court, Pyrford Road, West Byfleet
    Dissolved Corporate (2 parents)
    Officer
    1996-10-02 ~ 1996-10-16
    IIF 170 - Nominee Director → ME
  • 389
    ARMSTRONG MULTIMEDIA ARTS ACADEMY LIMITED - 2013-05-10 07937276
    ARMSTRONG ACADEMY LIMITED - 2000-03-16
    18 Redsells Close, Downswood, Maidstone, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1994-01-18 ~ 1994-01-18
    IIF 371 - Nominee Director → ME
  • 390
    31 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,111 GBP2023-02-28
    Officer
    1992-06-24 ~ 1992-07-24
    IIF 353 - Nominee Director → ME
  • 391
    GLOBAL LEADERS MEDIA LIMITED - 2007-04-13
    Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2007-02-01
    IIF 117 - Secretary → ME
  • 392
    10-12 High Street, Barnes London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-26 ~ 1998-02-26
    IIF 381 - Nominee Director → ME
  • 393
    SPECTRON ENERGY.COM LIMITED - 2003-08-21
    Level Five, 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-11-17
    IIF 110 - Secretary → ME
  • 394
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,519 GBP2020-09-30
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 278 - Nominee Director → ME
  • 395
    C/o David Mitchell & Co, Number 4, The Pound, Cholsey, Wallingford, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -425 GBP2023-10-31
    Officer
    1999-10-25 ~ 1999-10-25
    IIF 210 - Nominee Director → ME
  • 396
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    1995-03-20 ~ 1995-03-20
    IIF 363 - Nominee Director → ME
  • 397
    International House, 12 Constance Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,671 GBP2024-02-28
    Officer
    1995-09-04 ~ 1995-09-04
    IIF 372 - Nominee Director → ME
  • 398
    ANGELA MORTIMER LAWRANCE BRESSLAW ASSOCIATES LIMITED - 2015-05-20
    ANGELA MORTIMER LAWRENCE BRESSLAW ASSOCIATES LIMITED - 2008-09-01
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    2008-02-15 ~ 2012-03-05
    IIF 40 - Secretary → ME
  • 399
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    1995-11-17 ~ 1995-11-27
    IIF 173 - Nominee Director → ME
  • 400
    Ground Floor G-f, 34 Warple Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    102,402 GBP2023-12-31
    Officer
    1998-08-10 ~ 1998-08-10
    IIF 292 - Nominee Director → ME
  • 401
    Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
    Active Corporate (4 parents)
    Officer
    1994-09-21 ~ 1994-09-21
    IIF 279 - Nominee Director → ME
  • 402
    Life Without Limits Centre, 10 Lower Thames Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-03-19 ~ 1999-03-19
    IIF 273 - Nominee Director → ME
  • 403
    VISION DIARY LIMITED - 1997-07-08
    TIMES RIGHT LIMITED - 1995-01-13
    59 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-09-09 ~ 1992-12-31
    IIF 198 - Nominee Director → ME
  • 404
    Unit 12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -990 GBP2021-03-31
    Officer
    1992-02-20 ~ 1992-02-24
    IIF 271 - Nominee Director → ME
  • 405
    Waldon House, Ridgway, Pyrford, Woking Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,893,046 GBP2024-06-30
    Officer
    1996-06-03 ~ 1996-06-03
    IIF 337 - Nominee Director → ME
  • 406
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-04-24 ~ 1998-04-24
    IIF 302 - Nominee Director → ME
  • 407
    69 Victoria Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    647,145 GBP2024-08-31
    Officer
    1992-09-17 ~ 1992-09-17
    IIF 215 - Nominee Director → ME
  • 408
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-05-16
    IIF 224 - Nominee Director → ME
  • 409
    1 Waterford Close, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    IIF 220 - Nominee Director → ME
  • 410
    12a Waterside Close, Faversham, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    26,069 GBP2023-12-31
    Officer
    2009-07-30 ~ 2014-10-06
    IIF 438 - Director → ME
  • 411
    DYNAMO MARKETING LIMITED - 2007-09-03
    CHOICEHURST LIMITED - 1990-09-06
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-31
    IIF 140 - Nominee Secretary → ME
  • 412
    WEYSIDE MEWS MANAGEMENT COMPANY LIMITED - 1997-12-29
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-12-31
    Officer
    1997-12-04 ~ 1997-12-04
    IIF 293 - Nominee Director → ME
  • 413
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2000-04-05 ~ 2002-09-20
    IIF 426 - Director → ME
  • 414
    Universal Buildings, Green, Lane, Hounslow, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-02-25 ~ 1997-02-25
    IIF 430 - Director → ME
  • 415
    WOODSTOCK MANAGEMENT COMPANY LIMITED - 2009-11-04
    Woodstock Residents Association Ltd, 42 Oxford Street, Woodstock, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1995-04-07 ~ 1995-04-07
    IIF 179 - Nominee Director → ME
  • 416
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2001-01-15 ~ 2001-01-15
    IIF 193 - Nominee Director → ME
  • 417
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2005-05-01
    IIF 106 - Secretary → ME
  • 418
    OPEN MINDS CREATIVITY LIMITED - 2011-01-12
    OPEN MINDS STRATEGY & CREATIVITY LIMITED - 1999-12-21
    5 & 7 Stert Street Stert Street, Abingdon On Thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    401,693 GBP2024-04-30
    Officer
    1998-04-07 ~ 1998-04-07
    IIF 317 - Nominee Director → ME
  • 419
    MEDIPLEX INTERNATIONAL LIMITED - 2002-01-09
    Unit 4 Gresham Industrial Estate, Eastern Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-21 ~ 2000-11-21
    IIF 313 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.