1
MERCHANT CAPITAL LIMITED
- 2014-01-22
04487961MERCHANT CAPITAL PLC - 2007-04-12
MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
BURKANE LIMITED - 2002-08-21
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-10-01 ~ dissolved
IIF 29 - Director → ME
2
9 SCHOOL HILL MANAGEMENT (8010) LIMITED
08516645 Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2020-08-15 ~ now
IIF 4 - Director → ME
3
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (15 parents)
Officer
1997-08-29 ~ dissolved
IIF 16 - Director → ME
1999-09-04 ~ dissolved
IIF 64 - Secretary → ME
4
Croydon Golf Range, 175 Long Lane, Croydon, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
-12,224 GBP2024-03-31
Officer
2019-12-16 ~ 2022-02-03
IIF 11 - Director → ME
5
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (14 parents)
Officer
1997-08-29 ~ 2004-01-08
IIF 28 - Director → ME
1997-08-29 ~ 2004-01-08
IIF 69 - Secretary → ME
6
C4E REALISATIONS PLC - now
CATERING 4 EVENTS PLC
- 2007-12-14
05560887 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2007-11-16
IIF 40 - Director → ME
7
CHRISTIAN ALLIANCE HOUSING ASSOCIATION LIMITED
- 2012-12-11
01937003 2 Exton Street, Waterloo, London
Converted / Closed Corporate (54 parents, 1 offspring)
Officer
2005-05-26 ~ 2016-11-24
IIF 42 - Director → ME
8
Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-01-16 ~ 2009-05-22
IIF 37 - Director → ME
9
CLAYHITHE AUTOMATION LIMITED
- now 00698425AAB&TR LIMITED - 1996-01-01
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1998-04-14 ~ dissolved
IIF 14 - Director → ME
1998-04-14 ~ dissolved
IIF 59 - Secretary → ME
10
CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
BETEC PUBLIC LIMITED COMPANY - 1987-11-05
BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-01
25 Moorgate, London
Liquidation Corporate (18 parents)
Officer
1998-04-14 ~ now
IIF 2 - Director → ME
1998-04-14 ~ now
IIF 53 - Secretary → ME
11
CLAYHITHE HOLDINGS LIMITED
- now 01788928 Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (17 parents)
Officer
1998-04-14 ~ 2004-01-08
IIF 7 - Director → ME
1998-04-14 ~ 2004-01-08
IIF 58 - Secretary → ME
12
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (16 parents)
Officer
1998-04-14 ~ 2004-01-08
IIF 8 - Director → ME
1998-04-14 ~ 2004-01-08
IIF 60 - Secretary → ME
13
CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1998-04-14 ~ dissolved
IIF 26 - Director → ME
1998-04-14 ~ dissolved
IIF 62 - Secretary → ME
14
DAVID COTTON CATERING LIMITED - 2004-03-15
Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
Dissolved Corporate (9 parents)
Officer
2006-04-24 ~ 2006-11-15
IIF 50 - Director → ME
15
CT COMPOSITES EUROPE LIMITED
- now 01550534C.T. GROUP LIMITED
- 2001-02-02
01550534LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
1997-08-29 ~ 2004-01-08
IIF 31 - Director → ME
1997-08-29 ~ 2004-01-08
IIF 72 - Secretary → ME
16
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
1997-08-29 ~ 2004-01-08
IIF 34 - Director → ME
1997-08-29 ~ 2004-01-08
IIF 63 - Secretary → ME
17
5b Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
669,334 GBP2024-12-31
Officer
2010-02-15 ~ 2010-05-31
IIF 10 - Director → ME
18
HIP ENTERTAINMENT LTD - 2018-08-21
Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,565,430 GBP2023-03-31
Officer
2019-04-08 ~ 2024-11-25
IIF 12 - Director → ME
19
FD RESOURCE & SUPPORT LTD
- now 07177747 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey
Active Corporate (2 parents)
Equity (Company account)
31,096 GBP2024-03-31
Officer
2010-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-28
Officer
2018-10-16 ~ 2022-02-03
IIF 9 - Director → ME
21
HOLLYWOOD MEDIA SERVICES PLC
- now 04657257HOLLYWOOD MEDIA SERVICES LTD
- 2007-07-30
04657257HOLLYWOOD FACILITIES & CATERING LTD.
- 2007-04-24
04657257HOLLYWOOD CATERING SERVICES LTD
- 2007-03-27
04657257 Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (10 parents)
Officer
2006-04-24 ~ dissolved
IIF 51 - Director → ME
2007-04-17 ~ dissolved
IIF 54 - Secretary → ME
22
HORSTMANN CONTROLS LIMITED
- now 01358937HORSTMANN TIMERS AND CONTROLS LIMITED
- 1998-08-03
01358937 Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-14 ~ 2001-07-30
IIF 23 - Director → ME
1998-04-14 ~ 2001-07-30
IIF 61 - Secretary → ME
23
HORSTMANN DATA COMMUNICATIONS LIMITED
- now 00644096ROGERSTONE PRECISION LIMITED - 1985-03-22
C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-04-14 ~ dissolved
IIF 33 - Director → ME
1998-04-14 ~ dissolved
IIF 57 - Secretary → ME
24
39 Broad Ha'penny, Boundstone Rd, Farnham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,882 GBP2024-01-31
Officer
2017-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (15 parents)
Officer
2004-09-08 ~ 2009-06-30
IIF 36 - Director → ME
26
MERCHANT CORPORATE RECOVERY PLC
06805838 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-01-30 ~ 2009-07-27
IIF 41 - Director → ME
27
MERCHANT CORPORATE SERVICES LTD. - now
MERCHANT CORPORATE LIMITED
- 2008-09-18
06363298 Charterhouse, Legge Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-09-26 ~ 2008-05-16
IIF 52 - Director → ME
28
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2006-01-26 ~ 2013-01-31
IIF 13 - Director → ME
29
METERLINK INTERNATIONAL LIMITED
- now SC188515PM 201 LIMITED - 1998-10-23
SC170225, SC153810, SC149465, SC150773, SC150772, SC164594, SC150771, SC181090, SC178944, SC190544, SC179720, SC156142, SC173818, SC173817, SC157497, SC153807, SC157500, SC174870, SC160842, SC191119Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Broompark Road, Edinburgh
Active Corporate (9 parents)
Equity (Company account)
21,943 GBP2024-08-31
Officer
2000-12-18 ~ 2001-07-30
IIF 15 - Director → ME
2000-12-18 ~ 2001-07-30
IIF 68 - Secretary → ME
30
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
1997-08-29 ~ 2001-07-30
IIF 17 - Director → ME
1997-08-29 ~ 2001-07-30
IIF 70 - Secretary → ME
31
QPC3SA LIMITED - now
THE WOOD HALL GROUP LIMITED
- 2006-06-30
04131114THE WOOD HALL GROUP PLC
- 2006-04-04
04131114 Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2004-09-08 ~ 2006-05-02
IIF 35 - Director → ME
32
Greyfriars Hollybush Ride, Finchampstead, Wokingham, England
Active Corporate (3 parents)
Officer
2015-07-06 ~ now
IIF 6 - Director → ME
33
ROXSPUR MANAGEMENT SERVICES LIMITED
- now 02767969SHELFCO (NO. 843) LIMITED - 1993-08-31
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1997-08-29 ~ 2004-10-08
IIF 27 - Director → ME
1997-08-29 ~ 2004-01-08
IIF 67 - Secretary → ME
34
ROXSPUR MEASUREMENT & CONTROL LIMITED
- now 00881547C. T. UNITED KINGDOM LIMITED - 1993-09-29
C.T. LONDON LIMITED - 1992-06-25
C.T. (LONDON) LIMITED - 1988-11-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-08-29 ~ 2001-07-30
IIF 32 - Director → ME
1997-08-29 ~ 2001-07-30
IIF 65 - Secretary → ME
35
ROXSPUR PENSION SCHEMES LIMITED
- now 00379380CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (16 parents)
Officer
1998-04-14 ~ dissolved
IIF 24 - Director → ME
1998-04-14 ~ dissolved
IIF 56 - Secretary → ME
36
HORSTMANN GEAR GROUP LIMITED - 1987-10-19
HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
1998-04-14 ~ 2001-07-30
IIF 25 - Director → ME
1998-04-14 ~ 2001-07-30
IIF 74 - Secretary → ME
37
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
1998-01-26 ~ 2001-07-30
IIF 22 - Director → ME
1998-01-26 ~ 2001-07-30
IIF 71 - Secretary → ME
38
SET MEALS REALISATIONS LIMITED - now
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2006-01-19 ~ 2007-11-16
IIF 39 - Director → ME
39
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
18,384 GBP2025-03-31
Officer
2020-02-07 ~ 2022-02-17
IIF 46 - Director → ME
40
THE BREARLEY GROUP LIMITED
- now 00704276FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1997-08-29 ~ 2001-07-30
IIF 20 - Director → ME
1999-09-04 ~ 2001-07-30
IIF 66 - Secretary → ME
41
Suite 5 2nd Floor, Viking House Lodge Lane, Daneholes Roundabout Grays, Essex
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2008-06-30
IIF 38 - Director → ME
42
THE CASTING SUITE LIMITED
- now 06451115KALRHY LIMITED - 2008-05-27
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ dissolved
IIF 18 - Director → ME
43
THE GOLF VENUE LIMITED - now
First Floor, 85 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-06 ~ 2022-02-03
IIF 44 - Director → ME
44
TTG EUROPE PLC. - now
THE TELECOMMUNICATIONS GROUP PLC
- 2004-03-25
01665606LEVERCREST PLC - 1992-11-19
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
1997-08-29 ~ 2004-01-08
IIF 30 - Director → ME
1997-08-29 ~ 2004-01-08
IIF 73 - Secretary → ME
45
UKAP (BLACKPOOL) HOLDINGS LIMITED
12484694 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-26 ~ 2022-02-17
IIF 45 - Director → ME
46
First Floor , 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-53 GBP2020-12-30
Officer
2020-02-09 ~ 2022-02-03
IIF 43 - Director → ME
47
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-10-21 ~ 2022-02-03
IIF 47 - Director → ME
48
UKAP HOLDINGS LIMITED - now
UKAP HOLDINGS PLC - 2024-03-04
CARIBOO GOLD MINES PLC - 2017-03-28
First Floor, 85 Great Portland Street, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2017-08-01 ~ 2022-02-03
IIF 5 - Director → ME
49
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
80,149 GBP2024-04-29
Officer
2020-09-14 ~ 2022-02-03
IIF 48 - Director → ME
50
Endeavour House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 49 - Director → ME
51
CORKSCREW CATERING LIMITED
- 2007-11-16
06384295 Brittania Chambers 181-185 High Street, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2008-06-30
IIF 21 - Director → ME
52
WOOD HALL REALISATIONS LIMITED - now
WOOD HALL GROUP LIMITED
- 2007-12-14
05763437WOOD HALL TRADING LIMITED
- 2006-06-30
05763437 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2007-11-16
IIF 19 - Director → ME
2006-03-30 ~ 2006-08-29
IIF 55 - Secretary → ME