1
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
1993-07-06 ~ 1993-07-06
IIF 108 - Nominee Secretary → ME
2
11 DISRAELI ROAD (PUTNEY) LIMITED
02815251 11 Disraeli Road, Putney, London
Active Corporate (7 parents)
Equity (Company account)
3,159 GBP2024-05-31
Officer
1993-05-05 ~ 1993-06-05
IIF 126 - Nominee Secretary → ME
3
112 AND 126 STREATHAM HILL FLATS LIMITED
02788327 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (4 parents)
Equity (Company account)
1,841 GBP2024-03-31
Officer
1993-02-09 ~ 1993-02-09
IIF 40 - Nominee Secretary → ME
4
Flat 12, 24 Park Crescent, Brighton, East Sussex
Active Corporate (3 parents)
Officer
1993-04-14 ~ 1993-04-14
IIF 119 - Nominee Secretary → ME
5
2ND IMPRESSIONS (BLACKHEATH) LIMITED
02976771 2b Haddo Street, London
Active Corporate (1 parent)
Officer
1994-10-10 ~ 1994-10-10
IIF 95 - Nominee Secretary → ME
6
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
1994-07-04 ~ 1994-07-04
IIF 37 - Nominee Director → ME
7
ACE INSURANCE AND FINANCIAL SERVICES LTD - now
111 College Hill Road, Harrow Weald, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-887 GBP2023-12-31
Officer
1993-03-10 ~ 1993-03-22
IIF 76 - Nominee Secretary → ME
8
AGN EUROPE LTD - now
CKL EUROPE LTD - 1997-01-27
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-05-05 ~ 1993-05-05
IIF 71 - Nominee Secretary → ME
9
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
1994-10-14 ~ 1994-10-14
IIF 57 - Nominee Secretary → ME
10
38 Mildmay Street, Lincoln, England
Active Corporate (2 parents)
Equity (Company account)
-50,695 GBP2024-10-31
Officer
1994-10-14 ~ 1994-10-14
IIF 83 - Nominee Secretary → ME
11
6 Parkland Mews, Chislehurst, England
Active Corporate (1 parent)
Equity (Company account)
860 GBP2024-04-05
Officer
1994-11-07 ~ 1994-11-07
IIF 26 - Nominee Secretary → ME
12
11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-410,916 GBP2024-09-30
Officer
1994-09-19 ~ 1994-09-19
IIF 120 - Nominee Secretary → ME
13
ANKLEBITERS LIMITED - now
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-813 GBP2024-06-30
Officer
1994-06-22 ~ 1994-07-26
IIF 51 - Nominee Secretary → ME
14
56 North Worple Way, Mortlake, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-63,552 GBP2017-11-30
Officer
1994-05-05 ~ 1994-05-05
IIF 50 - Nominee Secretary → ME
15
ARCADIAN ESTATES LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1993-12-03 ~ 1993-12-16
IIF 127 - Nominee Secretary → ME
16
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (5 parents)
Officer
1992-09-03 ~ 1992-09-03
IIF 111 - Nominee Secretary → ME
17
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED - 2011-12-21
FALLOWFIELD LIMITED
- 1992-11-19
02744814 C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1992-09-03 ~ 1992-10-22
IIF 61 - Nominee Secretary → ME
18
ASSURED PROPERTIES AND INVESTMENTS LIMITED - now
WELDMARC SITE SERVICES UK LIMITED - 2002-12-23
ASSURED PROPERTIES AND INVESTMENTS LIMITED - 2002-03-25
Bleak House, 146 High Street, Billericay, Essex
Active Corporate (2 parents)
Equity (Company account)
-36,227 GBP2024-10-31
Officer
1992-10-30 ~ 1992-11-02
IIF 112 - Nominee Secretary → ME
19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1993-12-24 ~ 1993-12-24
IIF 99 - Nominee Secretary → ME
20
BEECH MANAGEMENT COMPANY LIMITED
02950104 Mid Day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
1994-07-19 ~ 1994-07-19
IIF 27 - Nominee Secretary → ME
21
47 Dorset Street, London
Active Corporate (3 parents)
Equity (Company account)
109,720 GBP2024-11-30
Officer
1994-11-25 ~ 1994-11-25
IIF 22 - Nominee Secretary → ME
1994-11-25 ~ 1994-11-25
IIF 144 - Secretary → ME
22
BLUE CRYSTAL INVESTMENTS LTD - now
BLUE CRYSTAL PROPERTY SOLUTIONS LIMITED - 2015-05-16
BLUE CRYSTAL INVESTMENTS LIMITED - 2015-03-28
BLUE CRYSTAL COMPUTERS LIMITED - 2011-08-16
Petitor House, Nicholson Road, Torquay, Devon
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
63,925 GBP2016-04-05
Officer
1993-10-13 ~ 1993-10-13
IIF 84 - Nominee Secretary → ME
23
Archard House, Waverley Road, Weymouth, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
2,372,100 GBP2024-02-29
Officer
1994-03-11 ~ 1994-04-18
IIF 30 - Nominee Secretary → ME
24
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
1994-01-20 ~ 1994-02-01
IIF 113 - Nominee Secretary → ME
25
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
11231328BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
11231328COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC
- 1994-09-13
02956279 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1994-08-02 ~ 1994-08-02
IIF 143 - Director → ME
1994-08-02 ~ 1994-08-02
IIF 122 - Nominee Secretary → ME
26
The Limmers, Winchester Road, Durley, Southampton
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1994-09-30 ~ 1994-09-30
IIF 23 - Nominee Secretary → ME
27
BYSLIPS LIMITED - now
C/o Diverset Ltd, 258 Field End Road, Ruislip, England
Dissolved Corporate (1 parent)
Equity (Company account)
-146,836 GBP2020-01-31
Officer
1993-10-08 ~ 1993-10-13
IIF 17 - Nominee Secretary → ME
28
CAMPBELL ELECTRICAL SERVICES LIMITED - now
DAYSTONE ENTERPRISES LIMITED
- 1994-04-14
02913520 Officers Of Frp Advisory Llp, 2nd Floor, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1994-03-28 ~ 1994-03-29
IIF 91 - Nominee Secretary → ME
29
CAROLINE BANKS & ASSOCIATES LIMITED - now
IPS PROFESSIONAL FINANCIAL SERVICES LTD - 1995-04-03
36 Seymour Street, London
Active Corporate (4 parents)
Equity (Company account)
873,416 GBP2024-07-31
Officer
1994-05-25 ~ 1994-06-01
IIF 59 - Nominee Secretary → ME
30
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,054 GBP2024-03-31
Officer
1993-06-18 ~ 1993-06-18
IIF 124 - Nominee Secretary → ME
31
CERIUM VISUAL TECHNOLOGIES LIMITED - now
EUROFORCE PROJECTS LIMITED
- 1993-07-09
02817206 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
279,413 GBP2023-12-31
Officer
1993-05-12 ~ 1993-06-04
IIF 36 - Nominee Secretary → ME
32
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
1994-03-22 ~ 1994-03-22
IIF 88 - Nominee Secretary → ME
33
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
02730981 Lees House, Dyke Road, Brighton, England
Active Corporate (7 parents)
Equity (Company account)
1,100 GBP2024-07-31
Officer
1992-07-14 ~ 1992-07-14
IIF 82 - Nominee Secretary → ME
34
CHILDREN IN CRISIS TRADING LIMITED
02933347 206-208 Stewarts Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
1994-05-26 ~ 1994-05-26
IIF 5 - Nominee Secretary → ME
35
COMMERCIAL INSURANCE ASSOCIATES LIMITED
02702058 115 Manor Road, Woodstock, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
595 GBP2019-08-31
Officer
1992-03-31 ~ 1992-03-31
IIF 75 - Nominee Secretary → ME
36
COMO LARIO LIMITED - now
C/o Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1992-11-25 ~ 1993-01-06
IIF 131 - Nominee Secretary → ME
37
Stillwaters House, Avington, Winchester, Hampshire
Dissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
-12,542 GBP2021-10-31
Officer
1994-10-27 ~ 1994-10-27
IIF 33 - Nominee Secretary → ME
38
38 Savile Row, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
5,401 GBP2018-12-31
Officer
1992-08-21 ~ 1993-08-21
IIF 32 - Nominee Secretary → ME
39
CORPORATE UPGRADES DISTRIBUTION LIMITED
02954301 40 Warblington Road, Emsworth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-853 GBP2024-12-31
Officer
1994-08-01 ~ 1994-08-01
IIF 133 - Nominee Secretary → ME
40
COTT RETAIL BRANDS LIMITED - now
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
1993-10-25 ~ 1993-10-25
IIF 54 - Nominee Secretary → ME
41
CROYDON FINISHING SERVICES LIMITED - now
1 Vincent Square, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1994-07-29 ~ 1995-07-29
IIF 14 - Nominee Secretary → ME
42
DANIELS HEALTHCARE GROUP LIMITED - now
DANIELS HEALTHCARE LIMITED - 2000-04-28
01389430 Unit 19 Thorney Leys Business Park, Witney, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-07-13 ~ 1992-08-20
IIF 31 - Nominee Secretary → ME
43
DAVID BURNSIDE ASSOCIATES LIMITED - now
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
479,941 GBP2024-03-31
Officer
1992-07-13 ~ 1993-02-25
IIF 6 - Nominee Secretary → ME
44
DAVID HUSKISSON ASSOCIATES LIMITED
02797095 Unit A Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, Kent, England
Active Corporate (2 parents)
Equity (Company account)
121,465 GBP2024-03-31
Officer
1993-03-08 ~ 1993-03-08
IIF 121 - Nominee Secretary → ME
45
Fruits 4 You Stand 79 Market Pavilion, New Spitalfields Market, Sherrin, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
251,906 GBP2023-10-31
Officer
1992-09-03 ~ 1992-10-10
IIF 45 - Nominee Secretary → ME
46
212-216 Fakenham Road, Taverham, Norwich, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,729,853 GBP2024-03-31
Officer
1992-11-13 ~ 1993-11-13
IIF 134 - Nominee Secretary → ME
47
DEVONSHIRE MARKETING CONSULTANTS LIMITED
02931451 8 The Mallards, Frimley, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
33,802 GBP2024-12-31
Officer
1994-05-20 ~ 1994-05-20
IIF 109 - Nominee Director → ME
48
7 Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
21,880,858 GBP2024-06-30
Officer
1994-08-31 ~ 1994-08-31
IIF 117 - Nominee Secretary → ME
49
40 Warblington Road Warblington Road, Emsworth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-14,256 GBP2024-12-31
Officer
1992-11-13 ~ 1992-11-13
IIF 101 - Nominee Secretary → ME
50
DRAMATICO LIMITED - now
ARTBEAT LIMITED - 2000-12-27
WRITER'S REIGN LIMITED
- 1996-04-04
02909800 50 The Ridings, Surbiton, Surrey, England
Active Corporate (2 parents)
Officer
1994-03-18 ~ 1994-03-18
IIF 114 - Nominee Director → ME
51
Bocardo Court Temple Road, Cowley, Oxford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-01-21 ~ 1994-01-21
IIF 80 - Nominee Secretary → ME
52
DRURY INVESTMENTS LIMITED - now
DRURY CONSTRUCTION LIMITED
- 1995-03-06
02969099 11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-58,885 GBP2024-09-30
Officer
1994-09-19 ~ 1994-09-19
IIF 159 - Nominee Secretary → ME
53
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
1994-09-21 ~ 1994-09-21
IIF 48 - Nominee Secretary → ME
54
EASTHILL LIMITED - now
HILLCOTE (SMALL WORKS) LIMITED
- 1992-10-23
02743575 Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
1992-08-28 ~ 1992-08-28
IIF 118 - Nominee Secretary → ME
55
Acre House, 11-15 William Road London
Dissolved Corporate (2 parents)
Equity (Company account)
-10,803 GBP2019-11-30
Officer
1994-05-06 ~ 1994-05-06
IIF 60 - Nominee Director → ME
56
ECOTHERM HOLDINGS LIMITED - now
ECOTHERM HOLDINGS PLC - 2019-03-11
BARRIER HOLDINGS PLC
- 1997-12-10
02724652 Portland House, Bickenhill Lane, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-06-22 ~ 1992-06-22
IIF 148 - Director → ME
1992-06-22 ~ 1992-06-22
IIF 12 - Nominee Secretary → ME
57
ELLIOTT ADVISORS (UK) LIMITED - now
ELLIOTT MANAGEMENT (UK) LIMITED - 2001-12-05
STONINGTON (UK) LIMITED
- 2000-05-31
02989338 Park House, 116 Park Street, London
Active Corporate (5 parents)
Officer
1994-11-11 ~ 1994-11-11
IIF 181 - Nominee Secretary → ME
58
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
-68,383 GBP2024-03-31
Officer
1994-03-24 ~ 1994-03-24
IIF 184 - Nominee Secretary → ME
59
ENTREPID COMMUNICATIONS LIMITED
02888908 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
1994-01-19 ~ 1994-01-19
IIF 123 - Nominee Secretary → ME
60
4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
1993-06-22 ~ 1993-06-22
IIF 15 - Nominee Secretary → ME
61
Arterial House Claydons Lane, Claydons Lane, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,198 GBP2024-12-31
Officer
1992-02-12 ~ 1992-02-17
IIF 170 - Nominee Secretary → ME
62
FINDLAY PUBLICATIONS INVESTMENTS LIMITED - now
9 Falcon's Gate, Dean Road Yate, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
3,771,252 GBP2023-09-30
Officer
1993-12-01 ~ 1993-12-01
IIF 174 - Nominee Secretary → ME
63
FIRST RADIO SALES LIMITED - now
RADIO SALES LIMITED - 2003-01-10
CLEAR CHANNEL RADIO SALES LIMITED - 2002-11-12
KATZ INTERNATIONAL LIMITED - 2000-06-13
SABREMOUNT SERVICES LIMITED
- 1993-05-06
02795622 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1993-03-03 ~ 1993-04-26
IIF 110 - Nominee Secretary → ME
64
FOCUS MUSIC (PUBLISHING) LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-11-28 ~ 1995-09-05
IIF 178 - Nominee Secretary → ME
65
FORTUM DIRECT LTD - now
IVO ENERGY TRADING LIMITED - 1999-12-16
SPARROWHAWK SERVICES LIMITED
- 1996-09-23
02692769 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
1992-02-27 ~ 1992-06-18
IIF 72 - Nominee Secretary → ME
66
FOUNTAIN INVESTMENTS LIMITED - now
843 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
2,767,619 GBP2025-04-30
Officer
1993-03-15 ~ 1993-03-31
IIF 177 - Nominee Secretary → ME
67
The Barns,honeydon Rd,colmworth Honeydon Road, Colmworth, Bedford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
263,706 GBP2024-12-31
Officer
1994-11-28 ~ 1994-11-28
IIF 191 - Secretary → ME
68
EUROPOWER MARKETING LIMITED
- 1993-07-19
02797990 St Nicholas Farmhouse, Dunt Lane, Hurst, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
78 GBP2018-03-31
Officer
1993-03-10 ~ 1994-03-10
IIF 92 - Nominee Secretary → ME
69
GARETH MORRIS CONSTRUCTION LIMITED - now
GARETH MORRIS LIMITED
- 1996-05-17
02730579 The Old Chapel, Pontfadog, Llangollen, Clwyd
Active Corporate (4 parents)
Equity (Company account)
1,171,337 GBP2024-12-31
Officer
1992-07-13 ~ 1993-07-13
IIF 169 - Nominee Secretary → ME
70
Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-05-03 ~ 1994-05-03
IIF 163 - Nominee Secretary → ME
71
526 Coulsdon Road, Caterham, Surrey, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
453,048 GBP2024-03-31
Officer
1992-02-27 ~ 1992-05-20
IIF 162 - Nominee Secretary → ME
72
103-104 St Johns Wood Terrace, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,002,768 GBP2024-12-31
Officer
1994-04-27 ~ 1994-05-10
IIF 149 - Nominee Secretary → ME
73
GRENVILLE HOUSING ASSOCIATES LIMITED
02796332 13 Southwell Gardens, London
Active Corporate (7 parents)
Equity (Company account)
163,360 GBP2024-12-31
Officer
1993-03-05 ~ 1993-03-05
IIF 106 - Nominee Secretary → ME
74
GROSVENOR COURT (ST ALBANS) LIMITED
02875170 Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford
Active Corporate (6 parents)
Equity (Company account)
9 GBP2024-09-15
Officer
1993-11-25 ~ 1993-11-25
IIF 13 - Nominee Secretary → ME
75
Unit 3, Ashburton Enterprise Centre, 276 Cortis Road, London
Active Corporate (2 parents)
Equity (Company account)
68,177 GBP2024-03-31
Officer
1993-01-13 ~ 1993-01-13
IIF 172 - Nominee Secretary → ME
76
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
105 GBP2018-03-31
Officer
1993-02-10 ~ 1993-07-12
IIF 65 - Nominee Secretary → ME
77
HARRISON-FIELD LIMITED - now
MARVELFAIRS (LONDON) LIMITED - 1997-04-09
MARVELFAIRS (1993) LIMITED - 1994-01-11
00826234 19-21 Middle Row, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
343,869 GBP2024-12-31
Officer
1993-10-25 ~ 1993-11-09
IIF 188 - Nominee Secretary → ME
78
7 Madingley Court, Willoughby Road, Twickenham
Active Corporate (1 parent)
Equity (Company account)
1,367 GBP2025-03-31
Officer
1992-02-27 ~ 1992-06-17
IIF 3 - Nominee Secretary → ME
79
HEADLEY BUILDING SERVICES LIMITED
02915854 Allington House, First Floor, 150 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
1994-04-06 ~ 1994-04-06
IIF 135 - Nominee Secretary → ME
80
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
1993-11-15 ~ 1993-11-15
IIF 130 - Nominee Director → ME
81
HEES INTERNATIONAL CAPITAL LIMITED - now
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1992-09-03 ~ 1992-11-03
IIF 64 - Nominee Secretary → ME
82
HELIOS VENTILATION SYSTEMS LIMITED - now
Chris Franklin, 5 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, Essex
Active Corporate (2 parents)
Officer
1993-08-23 ~ 1993-08-26
IIF 180 - Nominee Secretary → ME
83
HOEGH CAPITAL PARTNERS SERVICES LIMITED
- now 02486005ZAMBEZI INVESTMENTS LIMITED - 2004-03-04
ATLANTIC AVENUE PROPERTIES LIMITED
- 1993-05-27
02817221 5 Young Street, London
Dissolved Corporate (4 parents)
Officer
1993-05-12 ~ 1993-05-14
IIF 1 - Nominee Secretary → ME
84
HORWATH CLARK WHITEHILL HOLDINGS LIMITED
- now 03101892 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
1994-05-05 ~ 1994-05-06
IIF 146 - Director → ME
1994-05-05 ~ 1994-05-06
IIF 179 - Nominee Secretary → ME
85
Pentrig, West End, Penryn, Cornwall
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1993-03-29 ~ 1993-03-29
IIF 176 - Nominee Secretary → ME
86
HOUSE OF SAND UK LIMITED - now
MUSICPEACE PRODUCTIONS LIMITED
- 1994-07-14
02923426 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
1994-04-27 ~ 1994-06-06
IIF 16 - Nominee Secretary → ME
87
HTL CONSULTING LIMITED - now
HORWATH UK LIMITED - 2004-12-21
03228406HORWATH HOSPITALITY CONSULTING LIMITED - 1995-01-20
7 Manor House Gardens, Wormley, Broxbourne, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
1994-10-03 ~ 1994-10-03
IIF 98 - Nominee Secretary → ME
88
IAN MILLAR PETROLEUM CONSULTANTS LIMITED
02933038 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
262,601 GBP2020-10-31
Officer
1994-05-25 ~ 1994-05-25
IIF 24 - Nominee Director → ME
89
ITALIA CONTI ASSOCIATES LIMITED
03004903 Ground Floor, 45 Pall Mall, London, England
Active Corporate (4 parents)
Equity (Company account)
7,820 GBP2024-08-31
Officer
1994-12-23 ~ 1995-12-23
IIF 19 - Nominee Secretary → ME
90
JEROBOAMS SHOPS LIMITED - now
STONES WINE MERCHANTS LIMITED - 2002-02-19
UPSTREAM PRODUCTIONS LIMITED
- 1994-05-16
02923018 43 Portland Road, London
Active Corporate (6 parents)
Equity (Company account)
49,766 GBP2024-03-31
Officer
1994-04-26 ~ 1994-05-06
IIF 175 - Nominee Secretary → ME
91
Aqualona, Cranborne House, Summit Road, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
1,018,686 GBP2024-06-30
Officer
1993-06-18 ~ 1993-06-18
IIF 166 - Nominee Secretary → ME
92
Future House, South Place, Chesterfield
Dissolved Corporate (1 parent)
Officer
1993-11-08 ~ 1993-11-08
IIF 77 - Nominee Secretary → ME
93
JULIANA'S LEISURE SERVICES LIMITED
02958655 Pippin Grove, 628 London Road, Slough
Dissolved Corporate (3 parents)
Current Assets (Company account)
15,691 GBP2015-08-31
Officer
1994-08-15 ~ 1994-08-15
IIF 115 - Nominee Secretary → ME
94
KALLO FOODS LIMITED - now
GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
GARMA GOURMET (UK) LIMITED - 1997-09-23
CARAWAY SERVICES LIMITED
- 1994-03-18
02893019 Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab
Active Corporate (3 parents, 1 offspring)
Officer
1994-01-31 ~ 1994-03-07
IIF 28 - Nominee Secretary → ME
95
KENT PHOTOCOPIER SERVICES LIMITED
02972323 Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-09-29 ~ 1994-09-29
IIF 85 - Nominee Secretary → ME
96
KOPPELMAN DIAMOND TRADING (SALES) LIMITED
02839277 Second Floor, 63-66 Hatton Garden, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-372 GBP2024-10-31
Officer
1993-07-26 ~ 1993-07-26
IIF 189 - Nominee Secretary → ME
97
MAINE TUCKER RECRUITMENT LIMITED - now
29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-162,023 GBP2019-07-01 ~ 2020-06-30
Officer
1993-08-23 ~ 1993-08-26
IIF 21 - Nominee Secretary → ME
98
MARRIOTT PALMER BROWN LIMITED - now
2 London Wall Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,387,722 GBP2021-01-08
Officer
1993-11-12 ~ 1993-12-03
IIF 105 - Nominee Secretary → ME
~ 1995-09-01
IIF 145 - Secretary → ME
99
MARRYAT SHIPPING COMPANY LIMITED
02992048 Agc Busworks Un2.34 39 - 41 North Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-312,687 GBP2023-12-31
Officer
1994-11-18 ~ 1994-11-18
IIF 167 - Nominee Secretary → ME
100
MATCHBOARD LIMITED - now
MATCH BOARD INTERNATIONAL LIMITED - 2013-07-12
INTERIOR PROFILE SYSTEMS LIMITED
- 1997-11-10
02709611 30-34 North Street, Hailsham, East Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
603,724 GBP2024-04-30
Officer
1992-04-24 ~ 1992-04-24
IIF 164 - Nominee Secretary → ME
101
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1992-03-12 ~ 1992-03-12
IIF 25 - Nominee Secretary → ME
102
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1992-03-12 ~ 1992-03-12
IIF 44 - Nominee Secretary → ME
103
MFF1 (HOLDINGS) LIMITED - now
MANSFORD HOLDINGS PLC - 2014-10-10
MFF1 (HOLDINGS) PLC - 2014-10-10
CAPITAL LAND LIMITED
- 1994-10-21
02962339 33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-455,594 GBP2023-03-31
Officer
1994-08-25 ~ 1994-08-25
IIF 150 - Nominee Secretary → ME
104
MILLENNIUM STUDIOS LIMITED - now
PROMASTER DESIGNS LIMITED
- 1993-08-24
02820637 Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,535,447 GBP2024-12-31
Officer
1993-05-24 ~ 1993-07-22
IIF 90 - Nominee Director → ME
105
MINSTER COMPOSITE PRODUCTS LIMITED - now
COMPOSITE PANEL TECHNOLOGY LIMITED
- 1996-02-14
02884952 Meridian House, 62 Station Road, London
Dissolved Corporate (2 parents)
Officer
1994-01-06 ~ 1994-01-06
IIF 100 - Nominee Secretary → ME
106
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
4,212 GBP2025-03-31
Officer
1994-07-04 ~ 1994-07-12
IIF 168 - Nominee Secretary → ME
107
NEVIS ESTATES LIMITED - now
1 Bedford Square, London
Active Corporate (2 parents, 1 offspring)
Officer
1994-08-17 ~ 1994-09-19
IIF 160 - Nominee Secretary → ME
108
NEWFLEX LEASES LIMITED - now
NEWFLEX LEASES LTD LIMITED - 2020-03-10
CBLH PUBLIC LIMITED COMPANY - 2018-11-30
CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
05432553CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
05432553VPMS LIMITED - 1995-09-29
140 Aldersgate Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
1992-11-25 ~ 1992-12-21
IIF 187 - Nominee Secretary → ME
109
NICHOLAS HALL & COMPANY LIMITED
02912487 Acre House, 11-15 William Road, London
Active Corporate (2 parents)
Equity (Company account)
-1,797 GBP2025-03-31
Officer
1994-03-23 ~ 1994-03-23
IIF 137 - Nominee Director → ME
110
OAKHAMPTON LTD - now
OAKHAMPTON SECURITIES LIMITED
- 1995-04-04
02977086 Standard House, 12-13 Essex Street, London
Dissolved Corporate (3 parents)
Officer
1994-10-10 ~ 1994-11-28
IIF 58 - Nominee Secretary → ME
111
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (3 parents)
Profit/Loss (Company account)
105,790 GBP2023-03-25 ~ 2024-03-24
Officer
1994-10-10 ~ 1994-11-09
IIF 183 - Nominee Secretary → ME
112
ONE 2 ONE LIMITED - now
Orion House, Bessemer Road, Welwyn Garden City, England
Dissolved Corporate (4 parents)
Officer
1993-03-03 ~ 1993-04-07
IIF 42 - Nominee Secretary → ME
113
Rose & Crown Old Church Road, Snettisham, King's Lynn, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
1,144,212 GBP2024-09-30
Officer
1994-10-10 ~ 1994-11-18
IIF 190 - Nominee Secretary → ME
114
ORIGINAL TRAVEL TRANSPORT COMPANY LTD - now
STEAMSHIP SERVICES LIMITED
- 2016-06-02
02892980 27 Greville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,000 GBP2024-12-31
Officer
1994-01-31 ~ 1994-02-08
IIF 158 - Nominee Secretary → ME
115
ORION DESIGN AND PRINT LIMITED - now
THE PRINT SHACK LIMITED
- 1995-01-06
02955591 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Equity (Company account)
887,499 GBP2025-01-31
Officer
1994-08-04 ~ 1994-08-04
IIF 156 - Nominee Secretary → ME
116
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
20,511 GBP2024-03-24
Officer
1994-10-10 ~ 1994-11-09
IIF 161 - Nominee Secretary → ME
117
PALTRIDGE ESTATES CONSTRUCTION LTD - now
IRT (UK) LIMITED - 2023-08-15
PALTRIDGE INTERNATIONAL HORSE TRANSPORT LIMITED
- 1994-07-08
02924120 Orchard Park House, Westley Waterless, Newmarket, United Kingdom
Active Corporate (2 parents)
Officer
1994-04-29 ~ 1994-04-29
IIF 147 - Director → ME
118
PAN EUROPEAN POTATO ENTERPRISE LIMITED
02804464 24 Lancaster Gardens, Wimbledon, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
196,005 GBP2023-08-01 ~ 2024-07-31
Officer
1993-03-29 ~ 1993-03-29
IIF 185 - Nominee Secretary → ME
119
PANDORA PRODUCTS LIMITED - now
BELLCORD SERVICES LIMITED
- 1994-03-11
02883848 The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,300 GBP2020-10-31
Officer
1993-12-24 ~ 1994-01-12
IIF 18 - Nominee Secretary → ME
120
PARK ROAD (BECKENHAM) MANAGEMENT LIMITED
02709603 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-03-25
Officer
1992-04-24 ~ 1992-04-06
IIF 155 - Nominee Secretary → ME
121
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
1993-09-06 ~ 1993-09-06
IIF 9 - Nominee Secretary → ME
122
Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-05-05 ~ 1994-06-03
IIF 154 - Nominee Secretary → ME
123
PLAZA 107 LIMITED - now
5 Hanover Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
-37,970 GBP2017-09-30
Officer
1994-06-22 ~ 1994-08-05
IIF 70 - Nominee Secretary → ME
124
Wellington House, Aylesbury Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-12-06 ~ 1994-12-06
IIF 63 - Nominee Director → ME
125
POLPHARMA SERVICES LIMITED - now
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1994-06-22 ~ 1994-07-08
IIF 79 - Nominee Secretary → ME
126
12 Macklin Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1993-10-29 ~ 1993-10-29
IIF 69 - Nominee Director → ME
127
POWERGEM ELECTRICAL LIMITED - now
POWERLINK CABLES LIMITED
- 1994-03-14
02894965 8 Springfield Road, Scartho, Grimsby, Derby
Dissolved Corporate (2 parents)
Officer
1994-02-04 ~ 1994-02-04
IIF 97 - Nominee Director → ME
128
Unit S3 St Hildas East, 18 Club Row, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,399 GBP2024-08-31
Officer
1994-07-28 ~ 1994-08-22
IIF 171 - Nominee Secretary → ME
129
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2025-01-31
Officer
1994-06-22 ~ 1994-06-23
IIF 165 - Nominee Secretary → ME
130
RADIO SERVICES LIMITED - now
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (2 parents)
Officer
1994-11-29 ~ 1994-12-09
IIF 56 - Nominee Secretary → ME
131
15 15 Summers Lane, Finchley, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-11-16 ~ 1993-11-16
IIF 157 - Nominee Secretary → ME
132
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
310,552 GBP2024-03-24
Officer
1994-10-10 ~ 1994-11-09
IIF 173 - Nominee Secretary → ME
133
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-11 GBP2024-03-24
Officer
1994-10-10 ~ 1994-11-14
IIF 93 - Nominee Secretary → ME
134
RIMOR PRECISION ENGINEERING LIMITED
- now 01451658RIMOR AIRSHAFTS LIMITED - 1999-10-27
DALREN AIRSHAFTS LIMITED
- 1994-01-12
02823492 Rimor Precision Eng Ltd, Parklands Forest Road, Denmead Hampshire
Dissolved Corporate (2 parents)
Officer
1993-05-27 ~ 1993-05-27
IIF 41 - Nominee Secretary → ME
135
Unit A3, 83 Lynch Lane, Weymouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
1994-04-26 ~ 1994-04-26
IIF 53 - Nominee Secretary → ME
136
60 Great Queen Street, London
Active Corporate (6 parents)
Equity (Company account)
-703,498 GBP2025-03-31
Officer
1994-01-19 ~ 1994-01-19
IIF 152 - Nominee Secretary → ME
137
ROBBINS & MYERS HOLDINGS UK LIMITED - now
ROMACO HOLDINGS UK LIMITED - 2011-05-19
RIMOR HOLDINGS LTD. - 1995-02-01
ROMACO HOLDINGS (UK) LIMITED
- 1994-03-18
02757423 Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-10-20 ~ 1992-10-20
IIF 8 - Nominee Secretary → ME
138
72 Grandison Road, London
Dissolved Corporate (2 parents)
Officer
1993-03-29 ~ 1993-03-29
IIF 138 - Nominee Secretary → ME
139
ROY T. WARD (EQUITIES) LTD - now
HARLANDS GROUP LTD - 2004-11-19
02982917ROY T WARD (EQUITIES) LTD. - 2004-04-05
TRADEMASTER ENTERPRISES LIMITED
- 1993-05-11
02799563 Rough Brow, 77 Allington Road, Newick, East Sussex
Dissolved Corporate (1 parent)
Officer
1993-03-15 ~ 1993-04-01
IIF 38 - Nominee Secretary → ME
140
SACSONS LIMITED - now
5 St. John's Lane, London
Active Corporate (1 parent)
Equity (Company account)
-2,316 GBP2024-12-31
Officer
1993-12-03 ~ 1993-12-22
IIF 151 - Nominee Secretary → ME
141
SANDWICH LABELLING SOLUTIONS LIMITED - now
PAPERWORK ENTERPRISES LIMITED - 1995-03-10
MEMO NOTES LIMITED
- 1995-01-18
02759111 Industrial Estate, Victoria Road, Skegness, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-10-26 ~ 1992-10-26
IIF 186 - Nominee Secretary → ME
142
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
1994-04-26 ~ 1994-04-26
IIF 67 - Nominee Secretary → ME
143
SANROSS PLC - now
DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
ROSSMONT PUBLIC LIMITED COMPANY
- 1997-02-21
02798231 Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-03-10 ~ 1993-03-11
IIF 46 - Nominee Secretary → ME
144
JG GROUP HOLDINGS LIMITED
- 2015-03-03
02971652 Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
1994-09-27 ~ 1994-09-27
IIF 2 - Nominee Secretary → ME
145
SEABORNE PLASTICS LIMITED
- now 01955178SEABORNE MOULDINGS LIMITED - 1996-03-08
01955178 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
377,402 GBP2024-12-31
Officer
1994-07-28 ~ 1994-08-17
IIF 86 - Nominee Secretary → ME
146
SEAFORDE LIMITED - now
B H (WEST) LIMITED - 1993-10-15
PROMASTER SERVICES LIMITED
- 1993-04-15
02797977 A Fforde, St Petroc Highcliffe, Polzeath, Wadebridge, Cornwall
Active Corporate (1 parent)
Equity (Company account)
14,840 GBP2024-03-31
Officer
1993-03-10 ~ 1993-03-11
IIF 182 - Nominee Secretary → ME
147
SHECO AUTOMOTIVE SYSTEMS LIMITED - now
SPECIAL PRODUCTS ENGINEERING AUTOMATION & ROBOTICS LIMITED - 2014-07-21
BRANDVALUE LIMITED
- 1992-12-01
02758728 Quality House Coneygre Road, Fisher Street, Tipton, West Midlands
Active Corporate (5 parents)
Equity (Company account)
5,047,496 GBP2024-05-31
Officer
1992-10-26 ~ 1992-10-26
IIF 153 - Nominee Secretary → ME
148
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
1994-01-18 ~ 1994-01-18
IIF 116 - Nominee Director → ME
149
C/o Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
1994-01-31 ~ 1994-01-31
IIF 136 - Nominee Secretary → ME
150
SPECIALIST HIRE TRADING CO LIMITED - now
Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
1994-09-27 ~ 1994-09-27
IIF 62 - Nominee Secretary → ME
151
STAVORDALE STUDIOS LIMITED - now
HAPPYHEART LIMITED
- 1993-08-18
02829597 1 Bedford Square, London
Active Corporate (2 parents)
Officer
1993-06-23 ~ 1993-07-19
IIF 66 - Nominee Secretary → ME
152
C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
1992-02-27 ~ 1992-06-10
IIF 7 - Nominee Secretary → ME
153
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-634,432 GBP2024-03-31
Officer
1994-08-24 ~ 1994-08-24
IIF 68 - Nominee Secretary → ME
154
16 Crendon Street, High Wycombe, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1,201 GBP2024-05-31
Officer
1992-09-03 ~ 1992-09-03
IIF 35 - Nominee Secretary → ME
155
SUMMIT SALES PROMOTION LIMITED - now
H.H. & S METROPOLIS LIMITED - 1994-02-09
2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,927 GBP2024-12-31
Officer
1993-12-03 ~ 1993-12-23
IIF 4 - Nominee Secretary → ME
156
3 Bishops Cottages, Cuddesdon, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
1993-11-30 ~ 1993-11-30
IIF 39 - Nominee Secretary → ME
157
TCP5001 LIMITED - now
Flitcroft House, 114-116 Charing Cross Road, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-10-10 ~ 1994-10-10
IIF 139 - Nominee Secretary → ME
158
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,830,245 GBP2024-01-31
Officer
1994-06-22 ~ 1994-06-23
IIF 102 - Nominee Secretary → ME
159
91 Coldyhill Lane, Scarborough, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
58,179 GBP2024-06-30
Officer
1994-06-10 ~ 1994-06-10
IIF 140 - Nominee Director → ME
160
80 Gwynne Road, London
Dissolved Corporate (2 parents)
Officer
1993-04-14 ~ 1993-04-14
IIF 52 - Nominee Secretary → ME
161
THE BUSINESS COMPETITIVENESS CENTRE LIMITED
- now 03794045 The Business Centre, Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
1993-10-25 ~ 1993-11-04
IIF 107 - Nominee Secretary → ME
162
THE GREAT RIVER RACE - now
ARIES CHALCOT LIMITED
- 1994-03-07
02873637 C/o Mr V Griffiths (grr Ltd), The Hut, Retreat Road, Richmond, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1993-11-19 ~ 1993-11-19
IIF 103 - Nominee Secretary → ME
163
THE OKAI COLLIER COMPANY LIMITED
02965943 Ward Mackenzie, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-194,653 GBP2019-02-28
Officer
1994-09-07 ~ 1994-09-07
IIF 96 - Nominee Secretary → ME
164
THE RAPPORT GROUP LIMITED - now
RAPPORT LEARNING LIMITED
- 1997-05-23
02790987 Epic House, 128 Fulwell Road, Teddington, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-63,660 GBP2024-03-31
Officer
1993-02-17 ~ 1993-02-17
IIF 29 - Nominee Secretary → ME
165
THEGROGROUP LIMITED - now
RIGHT TRAINING LIMITED - 2014-06-06
ESPRIT TRAINING LIMITED - 1996-02-29
CENTRAL TRAINING (U.K.) LIMITED
- 1994-06-29
02937751 Office 203 Landmark Business Centre, Tudor Square, West Bridgfrod, Nottingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,436 GBP2024-03-31
Officer
1994-06-10 ~ 1994-03-10
IIF 43 - Nominee Secretary → ME
166
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-176,762 GBP2023-03-25 ~ 2024-03-24
Officer
1994-10-10 ~ 1994-11-09
IIF 49 - Nominee Secretary → ME
167
TIALIS ESSENTIAL IT MANAGE LIMITED - now
IDE GROUP MANAGE LIMITED - 2022-11-17
CORETX MANAGE LIMITED - 2017-11-30
08543759SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (3 parents)
Officer
1992-10-26 ~ 1992-11-06
IIF 89 - Nominee Secretary → ME
168
TUPLIN (SOUTHAMPTON) LIMITED - now
TUPLIN (CRAWLEY) LIMITED
- 2001-11-15
02818161 5-11 Mortimer Street, London
Dissolved Corporate (2 parents)
Officer
1993-05-14 ~ 1993-05-14
IIF 34 - Nominee Secretary → ME
169
TUTSSELS ENTERPRISE IG LIMITED - now
TUTSSELS LIMITED - 2001-05-02
TUTSSEL ST. JOHN LAMBIE-NAIRN LIMITED - 1994-06-29
RAVENSCOURT SECURITIES LIMITED
- 1993-01-18
02692752 6 Brewhouse Yard, London
Dissolved Corporate (3 parents)
Officer
1992-02-27 ~ 1992-08-11
IIF 132 - Nominee Secretary → ME
170
UIA (INSURANCE SERVICES) LIMITED
02998952 Kings Court, London Road, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1994-12-07 ~ 1995-12-07
IIF 73 - Nominee Secretary → ME
171
UK PRODUCTIONS LIMITED - now
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,979,936 GBP2025-04-30
Officer
1993-10-08 ~ 1993-10-15
IIF 104 - Nominee Secretary → ME
172
New College, Royal Military Academy Sandhurst, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-09-23 ~ 1993-09-23
IIF 74 - Nominee Secretary → ME
173
UNIVERSAL LIFT SYSTEMS LIMITED - now
Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (2 parents)
Officer
1994-11-29 ~ 1994-11-29
IIF 87 - Nominee Secretary → ME
174
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (2 parents)
Officer
1993-03-15 ~ 1993-08-02
IIF 81 - Nominee Secretary → ME
175
VAN AMEYDE UK HOLDING LIMITED - now
42 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (8 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
24,472,648 GBP2024-12-31
Officer
1994-12-06 ~ 1994-12-06
IIF 47 - Nominee Secretary → ME
176
VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED - now
DAISYWHEEL SERVICES LIMITED
- 1994-08-18
02926148 The Glades, Festival Way, Festival Park, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
13 GBP2025-05-31
Officer
1994-05-05 ~ 1994-06-20
IIF 10 - Nominee Secretary → ME
177
Broomhill, Uckfield Road, Crowborough, East Sussex
Active Corporate (1 parent)
Equity (Company account)
117,416 GBP2024-12-31
Officer
1994-12-06 ~ 1994-12-06
IIF 142 - Secretary → ME
178
H & V WELFARE LIMITED - 1999-02-18
03740006 Old Mansion House, Eamont Bridge, Penrith, England
Active Corporate (6 parents, 6 offsprings)
Officer
1993-01-22 ~ 1993-02-25
IIF 20 - Nominee Secretary → ME
179
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED - now
H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
H & V FINANCIAL SERVICES LTD. - 2007-11-28
Old Mansion House, Eamont Bridge, Penrith, Cumbria
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
1994-10-10 ~ 1994-10-19
IIF 94 - Nominee Secretary → ME
180
Valentine Cottage, 40 King Street, Maldon, Essex
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,276 GBP2024-03-31
Officer
1994-03-15 ~ 1994-03-15
IIF 128 - Nominee Secretary → ME
181
30 Alma Street, Wivenhoe, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
1994-08-09 ~ 1994-08-09
IIF 11 - Nominee Secretary → ME
182
WHITE LODGE CLOSE RESIDENTS ASSOCIATION LIMITED
02695901 Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
Active Corporate (5 parents)
Equity (Company account)
122,919 GBP2024-12-31
Officer
1992-03-11 ~ 1992-03-11
IIF 78 - Nominee Secretary → ME
183
2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
1993-01-26 ~ 1993-01-26
IIF 55 - Nominee Secretary → ME
184
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,172 GBP2023-05-31
Officer
1994-05-25 ~ 1994-06-29
IIF 125 - Nominee Secretary → ME
185
WORLD BALL COMPANY LIMITED - now
102 High Street, Godalming, Surrey
Active Corporate (1 parent)
Equity (Company account)
-24,787 GBP2024-12-31
Officer
1993-09-17 ~ 1993-10-11
IIF 129 - Nominee Secretary → ME
186
ZIRCOM DATA COMMUNICATIONS LIMITED
02948903 Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
2,983,888 GBP2024-12-31
Officer
1994-07-14 ~ 1994-07-14
IIF 141 - Secretary → ME