1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, EnglandCorporate (7 parents, 2 offsprings)
Officer
2007-02-07 ~ 2009-07-02IIF 41 - director → ME
2
ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2006-06-06 ~ 2011-04-17IIF 43 - director → ME
3
CROSSWAVE UK LIMITED - 2002-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2006-06-06 ~ 2011-04-17IIF 40 - director → ME
4
BETTERWARE LIMITED - 2012-02-27
BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
DE FACTO 980 LIMITED - 2002-01-18
Stanley House, Park Lane, Castle Vale, BirminghamDissolved corporate (2 parents)
Officer
2002-01-18 ~ 2002-08-20IIF 59 - director → ME
5
BILSTON AND BATTERSEA ENAMELS PLC - 2005-06-23
BILSTON & BATTERSEA ENAMELS LIMITED - 1986-10-17
COPPER ENAMELS (BILSTON) LIMITED - 1981-12-31
C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, CumbriaCorporate (5 parents)
Officer
1999-10-05 ~ 2001-03-14IIF 61 - director → ME
6
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2006-06-06 ~ 2011-04-17IIF 49 - director → ME
7
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-12-06 ~ 2011-04-17IIF 21 - director → ME
8
BWI REALISATION 2012 LIMITED - 2012-02-27
BETTERWARE INVESTMENT LIMITED - 2012-02-27
HALLCO 685 LIMITED - 2002-01-21
Stanley House Park Lane, Castle Vale, Birmingham, B356ljDissolved corporate (3 parents)
Officer
2002-01-21 ~ 2002-08-20IIF 57 - director → ME
2002-01-21 ~ 2002-02-25IIF 88 - secretary → ME
9
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-12-06 ~ 2011-04-17IIF 27 - director → ME
10
GUILD ESPORTS PLC - 2025-01-28
THE LORDS ESPORTS PLC - 2020-04-17
72 Charlotte Street, London, EnglandCorporate (2 parents)
Officer
2020-09-01 ~ 2022-03-31IIF 51 - director → ME
11
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-12-06 ~ 2011-04-17IIF 8 - director → ME
12
CELLULAR GOODS PLC - 2024-02-08
LEAF STUDIOS PLC - 2020-09-29
LEAF STUDIOS LIMITED - 2018-10-22
9th Floor 16, Great Queen Street, London, EnglandCorporate (4 parents)
Officer
2020-11-09 ~ 2022-12-31IIF 50 - director → ME
2020-11-09 ~ 2022-08-31IIF 94 - secretary → ME
13
DASH SEASONS - 2011-05-25
FESTIVAL OF JEWISH ARTS & CULTURE - 2007-04-30
Unit 22 Toynbee Studios, 28 Commercial Street, LondonCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
46,902 GBP2016-03-31
Officer
2002-12-17 ~ 2005-03-08IIF 89 - secretary → ME
14
76 Gloucester Place, LondonCorporate (5 parents)
Equity (Company account)
537,171 GBP2024-03-31
Officer
1993-11-01 ~ 1997-02-07IIF 74 - director → ME
15
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-12-06 ~ 2011-04-17IIF 20 - director → ME
16
LP HILL PLC - 2014-12-05
NEVILLE PORTER PLC - 2008-09-23
4385, 05980987: Companies House Default Address, CardiffDissolved corporate (1 parent, 1 offspring)
Officer
2006-12-01 ~ 2008-09-16IIF 42 - director → ME
2006-12-01 ~ 2008-09-16IIF 85 - secretary → ME
17
Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2014-07-14 ~ 2015-03-30IIF 55 - director → ME
18
Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2015-03-30IIF 30 - director → ME
19
D F M LIMITED - 2013-11-05
3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
812 GBP2024-03-30
Officer
2003-09-01 ~ 2015-03-30IIF 15 - director → ME
2010-06-16 ~ 2015-04-22IIF 92 - secretary → ME
20
Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-16 ~ 2015-03-30IIF 35 - director → ME
21
Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-16 ~ 2015-03-30IIF 33 - director → ME
22
Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-16 ~ 2015-03-30IIF 36 - director → ME
23
Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-16 ~ 2015-03-30IIF 34 - director → ME
24
Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-16 ~ 2015-03-30IIF 37 - director → ME
25
Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved corporate (2 parents)
Officer
2007-11-15 ~ 2011-04-17IIF 24 - director → ME
26
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17IIF 22 - director → ME
27
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17IIF 12 - director → ME
28
Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-11-15 ~ 2011-04-17IIF 25 - director → ME
29
Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved corporate (2 parents)
Officer
2007-11-15 ~ 2011-04-17IIF 17 - director → ME
30
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17IIF 4 - director → ME
31
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17IIF 3 - director → ME
32
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17IIF 14 - director → ME
33
FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-11-15 ~ 2011-04-17IIF 18 - director → ME
34
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-11-15 ~ 2011-04-17IIF 10 - director → ME
35
LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (4 parents)
Officer
2005-06-23 ~ 2011-04-17IIF 39 - director → ME
36
FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
725 GBP2023-12-31
Officer
2007-11-15 ~ 2011-04-17IIF 1 - director → ME
37
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17IIF 11 - director → ME
38
Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved corporate (2 parents)
Officer
2007-11-15 ~ 2011-04-17IIF 6 - director → ME
39
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17IIF 9 - director → ME
40
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17IIF 2 - director → ME
41
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17IIF 5 - director → ME
42
76 Gloucester Place, LondonCorporate (6 parents)
Equity (Company account)
-267 GBP2024-04-05
Officer
1994-12-16 ~ 1997-02-07IIF 70 - director → ME
43
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-12-06 ~ 2011-04-17IIF 26 - director → ME
44
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-12-06 ~ 2011-04-17IIF 19 - director → ME
45
The Lodge Heriots, The Common, Stanmore, MiddlesexCorporate (2 parents, 2 offsprings)
Officer
2014-05-30 ~ 2021-06-21IIF 99 - secretary → ME
46
Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-01 ~ 2015-03-30IIF 32 - director → ME
47
THESAURUS GROUP LIMITED - 2000-09-07
CRESTMARK LIMITED - 1995-01-30
Mill Court, Furrlongs, Newport, Isle Of WightCorporate (3 parents, 1 offspring)
Equity (Company account)
756,468 GBP2021-12-31
Officer
1995-12-31 ~ 1997-02-07IIF 95 - secretary → ME
48
Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-27 ~ 2015-03-30IIF 60 - director → ME
49
M.F.LAMPERT AND COMPANY LIMITED - 1993-08-02
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (3 parents)
Officer
1998-03-10 ~ 1999-06-25IIF 62 - director → ME
50
MISLEX (99) LIMITED - 1995-08-04
Bath House, 6-8 Bath Street, BristolDissolved corporate (7 parents)
Officer
1995-09-15 ~ 1997-02-07IIF 65 - director → ME
51
CITYSIDE ESTATES LIMITED - 1977-12-31
76 Gloucester Place, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-239,955 GBP2024-03-31
Officer
1994-07-01 ~ 1997-02-07IIF 67 - director → ME
52
MISLEX (98) LIMITED - 1995-08-04
Catherine House, 76,gloucester Place, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-205,153 GBP2024-03-31
Officer
1995-09-15 ~ 1997-02-07IIF 72 - director → ME
53
Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-27 ~ 2015-03-30IIF 31 - director → ME
54
EDENFACT LIMITED - 1989-06-28
76 Gloucester Place, LondonCorporate (6 parents)
Equity (Company account)
376,365 GBP2024-03-31
Officer
1994-07-01 ~ 1997-02-07IIF 77 - director → ME
55
MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
76 Gloucester Place, LondonCorporate (6 parents, 2 offsprings)
Equity (Company account)
167,726 GBP2024-03-31
Officer
1994-07-01 ~ 1997-02-07IIF 68 - director → ME
56
TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, LondonCorporate (5 parents)
Equity (Company account)
17,139,370 GBP2024-03-31
Officer
1994-07-01 ~ 1997-02-07IIF 79 - director → ME
57
LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
76 Gloucester Place, LondonCorporate (7 parents)
Equity (Company account)
-908,850 GBP2024-03-31
Officer
1993-11-01 ~ 1997-02-07IIF 64 - director → ME
58
LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14
MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31
MARYLEBONE PROPERTY CORPORATION LIMITED - 2005-07-11
RUTHDALE PLC - 1993-10-25
MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17
RUTHDALE LIMITED - 1988-03-21
76,gloucester Place, LondonDissolved corporate (4 parents)
Officer
1994-07-01 ~ 1997-02-07IIF 73 - director → ME
59
CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
76 Gloucester Place, LondonCorporate (6 parents)
Equity (Company account)
6,658,841 GBP2024-03-31
Officer
1994-07-01 ~ 1997-02-07IIF 66 - director → ME
60
76 Gloucester Place, LondonDissolved corporate (5 parents)
Officer
1994-07-01 ~ 1997-02-07IIF 75 - director → ME
61
76 Gloucester Place, LondonCorporate (5 parents, 4 offsprings)
Equity (Company account)
13,409,975 GBP2024-03-31
Officer
1994-07-01 ~ 1997-02-07IIF 76 - director → ME
62
FERRITE LIMITED - 1992-08-17
Catherine House, 76 Gloucester Place, LondonCorporate (5 parents)
Equity (Company account)
89,549 GBP2024-03-31
Officer
1994-07-01 ~ 1997-02-07IIF 78 - director → ME
63
76 Gloucester Place, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
9,272,355 GBP2024-03-31
Officer
1994-07-01 ~ 1997-02-07IIF 69 - director → ME
64
ARBOURCOURT TRADING LIMITED - 2000-08-30
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2005-12-31 ~ 2011-04-17IIF 46 - director → ME
65
LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31
76 Gloucester Place, LondonCorporate (4 parents)
Equity (Company account)
-790,678 GBP2024-03-31
Officer
1994-07-01 ~ 1997-02-07IIF 71 - director → ME
66
HERTSFORD CAPITAL PLC - 2020-06-24
8-3-4 Harpers Mill, South Road, White Cross, Lancaster, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-06-26IIF 28 - director → ME
2020-03-31 ~ 2020-06-26IIF 91 - secretary → ME
67
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
725 GBP2023-12-31
Officer
2007-12-06 ~ 2011-04-17IIF 7 - director → ME
68
PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-12-06 ~ 2011-04-17IIF 13 - director → ME
69
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-12-06 ~ 2011-04-17IIF 16 - director → ME
70
SHANI FASHION INDUSTRIES LIMITED - 2000-01-06
QUALITY FASHIONS LIMITED - 1982-09-09
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)
Equity (Company account)
-281,585 GBP2022-12-31
Officer
1998-03-10 ~ 1999-06-25IIF 63 - director → ME
71
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-12-06 ~ 2011-04-17IIF 23 - director → ME
72
THESAURUS GROUP LIMITED - 1995-01-30
DABVAIN LIMITED - 1989-09-07
Mill Court, Furrlongs, Newport, Isle Of WightDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-600,974 GBP2015-12-31
Officer
1995-12-31 ~ 1997-02-07IIF 83 - secretary → ME
73
Langley House Park Road, East Finchley, LondonDissolved corporate (1 parent, 2 offsprings)
Officer
2009-09-07 ~ 2013-10-11IIF 45 - director → ME
74
FORMIP LIMITED - 1994-11-03
Mill Court, Furrlongs, Newport, Isle Of WightDissolved corporate (2 parents)
Officer
1995-12-31 ~ 1997-02-07IIF 84 - secretary → ME
75
HOME FARM RADLETT LIMITED - 2004-09-16
Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
5,889,182 GBP2022-12-31
Officer
1999-10-25 ~ 2002-05-31IIF 47 - director → ME
2000-02-29 ~ 2002-05-31IIF 82 - secretary → ME
76
WOOD HALL FARM LIMITED - 2011-04-14
Wood Hall Lane, Shenley, Radlett, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
5,165,242 GBP2023-12-31
Officer
2000-02-29 ~ 2002-05-31IIF 44 - director → ME
2000-02-29 ~ 2002-05-31IIF 86 - secretary → ME
77
ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1999-06-28 ~ 2002-05-31IIF 48 - director → ME
2000-02-29 ~ 2002-05-31IIF 80 - secretary → ME
78
UPLANDS BLOODSTOCK LIMITED - 1999-07-23
HEPWARD LIMITED - 1994-03-23
Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, HertfordshireCorporate (3 parents)
Equity (Company account)
-7,016,636 GBP2023-12-31
Officer
1999-06-28 ~ 2002-05-31IIF 38 - director → ME
2000-02-29 ~ 2002-05-31IIF 81 - secretary → ME