1
LABERNIA LIMITED - 1989-08-29
40 Hillfield Road, London
Active Corporate (4 parents)
Equity (Company account)
33,495 GBP2025-03-31
Officer
~ 1994-09-15
IIF 20 - Secretary → ME
2
C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
126 GBP2024-06-30
Officer
2010-06-22 ~ 2010-07-19
IIF 102 - Director → ME
3
Church Farmhouse, Coates, Cirencester
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-04-25 ~ 1995-04-26
IIF 46 - Nominee Director → ME
1995-04-25 ~ 1999-11-01
IIF 37 - Secretary → ME
4
PAREMA LIMITED - 2006-01-10
Abbotsgate House, Hollow Road, Bury St Edmunds
Dissolved Corporate (3 parents)
Officer
2002-06-05 ~ 2003-03-18
IIF 32 - Secretary → ME
5
1865 STADIUM LIMITED - 2011-11-09
Farleigh House, Farleigh Hungerford, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-4,060,206 GBP2024-06-30
Officer
2010-07-28 ~ 2011-01-07
IIF 103 - Director → ME
6
TEMPLECO 262 LIMITED - 1996-01-04
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (3 parents)
Officer
1995-06-28 ~ 1995-09-25
IIF 57 - Nominee Director → ME
1995-06-28 ~ 1995-12-14
IIF 16 - Nominee Secretary → ME
7
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (10 parents, 5 offsprings)
Officer
1999-04-09 ~ 2003-11-27
IIF 31 - Secretary → ME
8
TEMPLECO 432 LIMITED - 1999-06-21
C/o Jean-marc Choblet, 27 Neville Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-06-08 ~ 2010-03-02
IIF 22 - Secretary → ME
9
TEMPLECO 271 LIMITED - 1995-09-29
11289689, 06009511, 06009515, 06024017, 06496264, 09142769, 09178217, 09755205, 09792308, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forest House, Chute, Andover, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,818,490 GBP2024-03-31
Officer
1995-09-04 ~ 1995-09-27
IIF 48 - Nominee Director → ME
1995-09-04 ~ 2016-12-10
IIF 24 - Secretary → ME
10
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
436,286 GBP2024-12-31
Officer
1993-10-23 ~ 1993-11-15
IIF 72 - Director → ME
11
CCP HOLDINGS LIMITED - 1998-06-29
TEMPLECO FOURTEEN LIMITED - 1995-10-17
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
1993-03-11 ~ 1993-11-23
IIF 69 - Director → ME
1993-03-11 ~ 1993-11-23
IIF 5 - Secretary → ME
12
TRITAX SECURITIES 1 LIMITED - 2020-10-01
OC326501TRITAX SECURITIES LIMITED - 2007-04-12
OC326501COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
02891060CHILITE ENTERPRISES LIMITED - 1991-07-30
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
22,677 GBP2022-11-30
Officer
1991-07-26 ~ 1993-01-04
IIF 8 - Secretary → ME
13
TEMPLECO 274 LIMITED - 1996-09-17
11289689, 06009511, 06009515, 06024017, 06496264, 09142769, 09178217, 09755205, 09792308, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate House, Jenna Way Interchange Park, Newport Pagnell, Milton Keynes
Dissolved Corporate (4 parents)
Officer
1995-09-04 ~ 1996-08-22
IIF 54 - Nominee Director → ME
1995-09-04 ~ 1996-08-22
IIF 10 - Nominee Secretary → ME
14
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2008-10-16 ~ 2008-11-06
IIF 106 - Director → ME
15
TEMPLECO 29 LIMITED - 1994-02-17
Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
Dissolved Corporate (3 parents)
Officer
1993-12-21 ~ 1994-01-17
IIF 62 - Director → ME
1993-12-21 ~ 1994-01-17
IIF 34 - Secretary → ME
16
174 Battersea Park Road, London, England
Active Corporate (9 parents)
Officer
1994-08-02 ~ 1994-09-09
IIF 60 - Nominee Director → ME
1999-05-21 ~ 2001-01-30
IIF 42 - Secretary → ME
17
TEMPLECO 34 LIMITED - 1994-07-11
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-11-30
Officer
1994-05-13 ~ 1994-06-30
IIF 43 - Nominee Director → ME
1994-05-13 ~ 2001-03-06
IIF 40 - Secretary → ME
18
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Liquidation Corporate
Officer
1994-08-18 ~ 1994-08-19
IIF 66 - Director → ME
1994-08-18 ~ 1994-08-19
IIF 35 - Secretary → ME
19
TEMPLECO EIGHTEEN LIMITED - 1993-09-28
64 Baker Street, London
Active Corporate (1 parent)
Equity (Company account)
3,300 GBP2024-03-31
Officer
1993-06-29 ~ 1993-11-05
IIF 81 - Secretary → ME
20
RIVERSTAR MANAGEMENT LIMITED - 1981-12-31
C/o Stephen J Woodward Ltd The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
36,929 GBP2025-05-31
Officer
~ 1995-10-02
IIF 85 - Secretary → ME
21
TEMPLECO ELEVEN LIMITED - 1993-03-22
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (2 parents)
Officer
1993-01-20 ~ 1993-03-01
IIF 70 - Director → ME
1993-01-20 ~ 1993-03-01
IIF 12 - Secretary → ME
22
MARPLACE (NUMBER 178) LIMITED - 1988-12-20
Nunns Orchard Dean Lane, Whiteparish, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-10-12 ~ 2002-04-11
IIF 94 - Secretary → ME
23
9 Bonhill Street, London
Active Corporate (1 parent)
Equity (Company account)
-13,953 GBP2024-03-31
Officer
2008-10-23 ~ 2008-11-28
IIF 105 - Director → ME
24
GROSVENOR GARDENS HOUSE LIMITED - 2015-01-14
33 Margaret Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-13 ~ 2013-12-04
IIF 113 - Director → ME
25
85-87 Bayham Street, London
Dissolved Corporate (2 parents)
Officer
1995-06-28 ~ 1995-07-17
IIF 64 - Director → ME
1995-06-28 ~ 1995-07-17
IIF 36 - Secretary → ME
26
BENNRENT LIMITED - 1977-12-31
Suite 10 Mayden House Main Road, Long Bennington, Newark, Nottinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
20,377 GBP2017-03-31
Officer
~ 1997-04-20
IIF 19 - Secretary → ME
27
Third Floor, 20 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
1993-03-25 ~ 2012-07-19
IIF 110 - Director → ME
1993-03-25 ~ 2012-07-19
IIF 92 - Secretary → ME
28
TEMPLECO 247 LIMITED - 1995-04-10
11289689, 06009511, 06009515, 06024017, 06496264, 09142769, 09178217, 09755205, 09792308, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 20 Old Bailey, London
Active Corporate (2 parents)
Equity (Company account)
1,778,113 GBP2024-09-30
Officer
1994-08-23 ~ 1995-03-31
IIF 52 - Nominee Director → ME
1994-08-23 ~ 2017-02-16
IIF 28 - Secretary → ME
29
MALVERN FESTIVAL THEATRE TRADING LIMITED - 1998-02-24
TEMPLECO 27 LIMITED - 1995-02-07
The Malvern Theatres, Grange Road, Malvern, Worcestershire
Active Corporate (3 parents)
Officer
1993-11-09 ~ 1995-02-16
IIF 74 - Director → ME
1993-11-09 ~ 1997-12-02
IIF 84 - Secretary → ME
30
MALVERN FESTIVAL THEATRE TRUST LIMITED(THE) - 1997-12-30
Malvern Theatres, Grange Road, Malvern, Worcestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
1995-02-21 ~ 1995-06-30
IIF 61 - Director → ME
~ 1997-12-02
IIF 88 - Secretary → ME
31
16 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2011-01-04
IIF 104 - Director → ME
32
TEMPLECO 244 LIMITED - 1995-01-13
Suite 24 1 Rocks Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1,602 GBP2024-12-31
Officer
1994-08-23 ~ 1996-04-09
IIF 56 - Nominee Director → ME
1994-08-23 ~ 2002-12-13
IIF 39 - Secretary → ME
33
TEMPLECO SIXTEEN LIMITED - 1994-06-08
02187327 Middleton Way, Middleton, Manchester
Active Corporate (7 parents, 4 offsprings)
Officer
1993-05-17 ~ 1993-05-17
IIF 76 - Director → ME
1993-03-11 ~ 1993-05-17
IIF 83 - Secretary → ME
34
THE MCGILL UNIVERSITY (CANADA) TRUST - 2004-02-26
12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
383,752 GBP2024-05-31
Officer
1995-03-10 ~ 1999-02-15
IIF 89 - Secretary → ME
35
GURNHAM LEISURE PARK LIMITED - 2003-03-13
04659663 C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
950,268 GBP2025-02-28
Officer
1992-02-12 ~ 2003-03-07
IIF 80 - Director → ME
36
42 Lots Road, London
Active Corporate (2 parents)
Equity (Company account)
-840 GBP2024-09-30
Officer
1995-03-09 ~ 1996-06-14
IIF 78 - Director → ME
1995-03-09 ~ 1996-07-24
IIF 86 - Secretary → ME
37
THE OCKENDEN VENTURE - 1999-03-31
Third Floor, 20 Old Bailey, London
Active Corporate (5 parents)
Officer
1996-03-06 ~ 2002-12-04
IIF 93 - Secretary → ME
38
TEMPLECO 257 LIMITED - 1995-06-21
17 Old Park Lane, London
Active Corporate (4 parents)
Equity (Company account)
3,366,762 GBP2021-03-31
Officer
1995-03-29 ~ 1995-09-11
IIF 45 - Nominee Director → ME
1995-03-29 ~ 1995-12-31
IIF 82 - Nominee Secretary → ME
39
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
1993-01-05 ~ 1994-12-20
IIF 65 - Director → ME
1993-01-05 ~ 1994-12-20
IIF 6 - Secretary → ME
40
PRECISEGLEN LIMITED - 1983-10-28
West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
~ 1993-03-04
IIF 63 - Director → ME
41
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Equity (Company account)
842,677 GBP2024-05-31
Officer
~ 1992-09-04
IIF 77 - Director → ME
1994-02-18 ~ 1997-05-29
IIF 68 - Director → ME
42
TEMPLECO 35 LIMITED - 1994-07-04
Victoria Gardens, Burgess Hill, West Sussex
Active Corporate (3 parents)
Equity (Company account)
3,987,631 GBP2024-12-31
Officer
1994-05-13 ~ 1994-07-04
IIF 44 - Nominee Director → ME
1994-05-13 ~ 1994-07-04
IIF 90 - Nominee Secretary → ME
43
20 Old Bailey, London, England
Dissolved Corporate (5 parents)
Officer
1992-06-23 ~ 1995-05-30
IIF 67 - Director → ME
44
REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12
TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16
REHAB HOLDINGS (UK) LIMITED - 2007-05-10
REHAB PROMOTIONS LIMITED - 1996-02-19
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1994-11-14 ~ 1995-12-18
IIF 55 - Nominee Director → ME
1994-11-14 ~ 1995-12-18
IIF 87 - Nominee Secretary → ME
45
137 Newhall Street, Suite 11, Birmingham, England
Dissolved Corporate (4 parents)
Officer
1994-12-21 ~ 1995-01-19
IIF 79 - Director → ME
1994-12-21 ~ 2000-12-13
IIF 41 - Secretary → ME
46
TEMPLECO 272 - 1996-07-04
Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (2 parents)
Officer
1995-09-04 ~ 1995-10-31
IIF 53 - Nominee Director → ME
1995-09-04 ~ 1995-10-31
IIF 17 - Nominee Secretary → ME
47
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1994-03-16 ~ 1994-05-05
IIF 71 - Director → ME
1994-03-16 ~ 1994-05-05
IIF 91 - Secretary → ME
48
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (5 parents, 4 offsprings)
Officer
1994-08-31 ~ 1995-05-24
IIF 51 - Nominee Director → ME
1994-08-31 ~ 1995-05-24
IIF 21 - Nominee Secretary → ME
49
ROBINIA CARE HOMES LIMITED - 2010-02-08
04208621TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
1995-08-17 ~ 1995-09-01
IIF 59 - Nominee Director → ME
1995-08-17 ~ 1995-09-01
IIF 13 - Nominee Secretary → ME
50
SOLDIERS' SAILORS' AND AIRMEN'S FAMILY ASSOCIATION - 1997-04-24
Queen Elizabeth House, 4 St Dunstan's Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
1995-12-08 ~ 1995-12-13
IIF 49 - Director → ME
1995-12-08 ~ 1995-12-13
IIF 18 - Secretary → ME
51
STERILE THEATRE SERVICES PLC - 1998-05-12
STRAIGHT DRIVE PLC - 1991-11-28
C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
1991-11-01 ~ 1991-11-20
IIF 15 - Secretary → ME
52
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-09-13 ~ 1995-09-15
IIF 33 - Secretary → ME
53
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 122 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-09-13 ~ 1995-09-16
IIF 2 - Nominee Secretary → ME
54
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
871,938 GBP2024-03-31
Officer
1995-06-29 ~ 1995-08-11
IIF 50 - Nominee Director → ME
1995-06-29 ~ 1995-08-11
IIF 7 - Nominee Secretary → ME
55
11289689, 06009511, 06009515, 06024017, 06496264, 09178217, 09755205, 09792308, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04247323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 20 Old Bailey, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-22 ~ 2014-08-16
IIF 114 - Director → ME
56
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
1995-06-09 ~ 2008-01-16
IIF 1 - Secretary → ME
57
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (3 parents)
Equity (Company account)
-2,934 GBP2024-10-31
Officer
~ 1991-12-09
IIF 75 - Director → ME
58
THE GREAT BRITISH EMPLOYMENT EMPORIUM LIMITED - 1995-11-07
THE GREAT EMPLOYMENT EMPORIUM LIMITED - 1993-07-22
TEMPLECO TWELVE LIMITED - 1993-03-29
Cross Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
8,616 GBP2018-09-30
Officer
1993-03-11 ~ 1994-03-11
IIF 73 - Director → ME
1993-03-11 ~ 1994-03-11
IIF 11 - Secretary → ME
59
The London Oratory School, Seagrave Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
22,317 GBP2018-03-31
Officer
1994-07-13 ~ 1994-12-08
IIF 47 - Nominee Director → ME
1994-07-13 ~ 1994-12-08
IIF 3 - Nominee Secretary → ME
60
PAREMA MEDICAL LIMITED - 2005-09-30
04361428 Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire
Active Corporate (10 parents, 2 offsprings)
Officer
2002-04-29 ~ 2002-06-06
IIF 38 - Secretary → ME
61
TEMPLECO 273 LIMITED - 1995-12-15
Westwood Studios, 9-15 Elcho Street, London
Active Corporate (2 parents)
Officer
1995-09-04 ~ 1995-12-14
IIF 58 - Nominee Director → ME
1995-09-04 ~ 1996-09-04
IIF 9 - Nominee Secretary → ME
62
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (179 parents, 11 offsprings)
Officer
2001-12-13 ~ 2023-12-31
IIF 95 - LLP Designated Member → ME
63
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (21 parents, 27 offsprings)
Officer
1999-01-13 ~ 2023-12-31
IIF 30 - Secretary → ME
64
TEMPLECO 549 LIMITED - 2001-11-01
11289689, 06009511, 06009515, 06024017, 06496264, 09142769, 09178217, 09755205, 09792308, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ 2012-06-25
IIF 109 - Director → ME
65
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (206 parents, 2 offsprings)
Officer
2014-04-06 ~ 2023-12-31
IIF 96 - LLP Designated Member → ME