1
21 Needham Road, Stanwick, Northants, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2012-07-12 ~ dissolved
IIF 17 - Director → ME
2
47 Church End, Biddenham, Bedford
Active Corporate (4 parents)
Equity (Company account)
-138,480 GBP2024-06-30
Officer
2020-02-20 ~ 2024-03-25
IIF 21 - Director → ME
3
AT COMMUNICATIONS GROUP PLC
- now 04415825A T HOLDINGS LIMITED - 2005-07-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-05-28 ~ 2009-07-14
IIF 28 - Director → ME
4
CONTINENTAL SHELF 547 LIMITED
07669797 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Needham Road, Stanwick, Northamptonshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-08-15 ~ dissolved
IIF 15 - Director → ME
5
CONTINENTAL SHELF 548 LIMITED
07669811 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Needham Road, Stanwick, Northamptonshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-08-15 ~ dissolved
IIF 16 - Director → ME
6
DOWNING PLANNED EXIT VCT 2011 PLC
07425571 06863572, 07073645, 06372969, 05334418, 06372899, 05914635, 07078149, 07078099, 06043248, 05634314, 07078144, 05632108, 06043249, 07073572, 07078075, 05334413... (more) Two Snowhill, Snowhill Queensway, Birmingham, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-11-17 ~ dissolved
IIF 14 - Director → ME
7
31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 14 offsprings)
Officer
2019-11-11 ~ now
IIF 19 - Director → ME
8
50 Princess Diana Drive, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-65,827 GBP2023-12-31
Officer
2013-08-12 ~ 2016-09-07
IIF 4 - Director → ME
9
EVOQUE CLAIMS & APPRAISALS LIMITED
- 2019-09-18
09151348 7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
669,504 GBP2024-12-31
Officer
2018-01-01 ~ 2024-10-29
IIF 25 - Director → ME
10
FORESIGHT VENTURES VCT PLC - now
THAMES VENTURES VCT 1 PLC - 2024-11-15
DOWNING ONE VCT PLC - 2022-09-02
THE AIM DISTRIBUTION TRUST PLC
- 2010-03-25
03150868LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC
- 2004-01-22
03150868AIM DISTRIBUTION TRUST PLC
- 2002-01-23
03150868 The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (21 parents, 34 offsprings)
Officer
1996-01-19 ~ 2010-11-29
IIF 48 - Director → ME
11
G B I INDUSTRIAL SERVICES LIMITED
01702537 13 Resevoir Road, Hull
Active Corporate (5 parents)
Officer
~ 1991-11-26
IIF 49 - Director → ME
12
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-21 ~ 2010-09-28
IIF 5 - Director → ME
13
Talisman House, Boardmans Way, Blackpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-09-01 ~ 2021-02-04
IIF 7 - Director → ME
14
HARROGATE GROUP PUBLIC LIMITED COMPANY
- now 03977034IBERIAN GOLD PLC - 2016-01-11
HARROGATE GROUP PLC - 2010-11-03
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2020-11-09 ~ 2021-12-13
IIF 22 - Director → ME
15
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Profit/Loss (Company account)
509,201 GBP2024-01-01 ~ 2024-12-31
Officer
2004-08-20 ~ 2006-03-13
IIF 41 - Director → ME
16
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-08-15 ~ 2006-10-18
IIF 36 - Director → ME
17
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ 2010-09-14
IIF 40 - Director → ME
18
LLOYDS BRITISH TESTING LIMITED - now
YPCS 123 PLC - 2002-06-19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (17 parents, 1 offspring)
Officer
2002-08-07 ~ 2004-06-30
IIF 26 - Director → ME
19
MCB 2010 LIMITED - now
VETCELL LIMITED - 2004-02-09
THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (22 parents)
Officer
2005-09-20 ~ 2008-06-11
IIF 45 - Director → ME
20
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2015-02-24 ~ 2016-02-25
IIF 13 - Director → ME
21
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2014-07-01 ~ 2019-01-11
IIF 6 - Director → ME
2012-02-27 ~ 2012-11-30
IIF 12 - Director → ME
22
NOMIX LIMITED - now
NOMIX ENVIRO LIMITED - 2017-10-10
N2N ENVIRO LIMITED - 2004-02-19
NOMIX-CHIPMAN LIMITED
- 2003-06-06
01688928NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1994-02-09 ~ 1994-10-14
IIF 47 - Director → ME
23
PHOENIX PUB MANAGEMENT LIMITED - now
URBAN & COUNTRY LEISURE LIMITED
- 2011-10-10
06439083 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-11-28 ~ 2011-07-27
IIF 44 - Director → ME
24
KNAPOLEON NO. 3 PLC - 1986-12-05
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1993-09-30 ~ 1999-04-16
IIF 27 - Director → ME
25
PREMIER FIRESERVE ENGINEERING LIMITED
- now 04067607ASSETCO ENGINEERING LIMITED
- 2012-08-31
04067607TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-08-15 ~ 2012-11-13
IIF 10 - Director → ME
26
PREMIER FIRESERVE LIMITED
- now 04067673ASSETCO LONDON LIMITED
- 2012-08-31
04067673ASSETCO EMERGENCY LIMITED - 2007-08-15
TLG FIRE SERVICES LIMITED - 2003-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2012-08-15 ~ 2012-11-13
IIF 9 - Director → ME
27
26-28 Bedford Row, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-07-22 ~ dissolved
IIF 11 - Director → ME
28
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ dissolved
IIF 38 - Director → ME
29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2010-09-15
IIF 53 - Director → ME
30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ dissolved
IIF 37 - Director → ME
31
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ dissolved
IIF 46 - Director → ME
32
PURPLE BUG TREE PLC - now
Batt Hall, Sprigs Holly, Chinnor, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2006-01-11 ~ 2007-02-21
IIF 39 - Director → ME
33
601 High Road Leytonstone, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-07-01 ~ dissolved
IIF 8 - Director → ME
34
SELECT CONSUMER PRODUCTS LIMITED
- now 01938229SELECT PLASTICS LIMITED - 1994-09-12
SWIFT 296 LIMITED - 1985-11-07
Wattstown, Porth, Rhondda, Mid Glamorgan
Active Corporate (9 parents)
Officer
1994-10-06 ~ 1999-05-31
IIF 50 - Director → ME
35
Brockley Place Bury Road, Brockley, Bury St. Edmunds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-672,771 GBP2024-07-31
Officer
2020-02-02 ~ 2024-01-16
IIF 23 - Director → ME
36
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (15 parents, 18 offsprings)
Officer
2015-07-21 ~ now
IIF 2 - Director → ME
37
THE CLASSIC 2CV RACING CLUB LIMITED
06664407 196 Wharton Road, Winsford, England
Active Corporate (26 parents)
Equity (Company account)
77,822 GBP2024-08-31
Officer
2011-02-20 ~ 2017-11-18
IIF 3 - Director → ME
2008-08-05 ~ 2009-11-03
IIF 42 - Director → ME
2008-08-05 ~ 2008-08-29
IIF 51 - Secretary → ME
38
THE MEDIA VEHICLE GROUP LIMITED
- now 03762246THE MEDIA VEHICLE GROUP PLC
- 2005-09-13
03762246 Aubrey Brocklebank & Associates Ltd, 21 Needham Road, Stanwick, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-12-02 ~ dissolved
IIF 18 - Director → ME
39
THOS. & JNO. BROCKLEBANK LTD
- now 06542645THOS & JOS BROCKLEBANK LTD.
- 2019-01-11
06542645AUBREY BROCKLEBANK & ASSOCIATES LIMITED
- 2018-02-06
06542645 The Pool House, Elmdon Close, Snitterfied, Warks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,237 GBP2025-03-31
Officer
2008-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
40
Unit 7&8 Westgate Trading Estate Westgate, Aldridge, Aldridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
694 GBP2024-12-31
Officer
2020-08-25 ~ 2024-11-14
IIF 24 - Director → ME
Person with significant control
2020-08-25 ~ 2024-11-14
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
41
IVORYCROWN LIMITED - 1992-01-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ 2004-05-07
IIF 43 - Director → ME
2005-02-08 ~ 2005-10-10
IIF 30 - Director → ME
42
SANCTUARY LEISURE PLC
- 1999-06-14
02891251 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
1996-06-07 ~ 2009-07-16
IIF 34 - Director → ME
43
Brockley Place Bury Road, Brockley, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
-1,184 GBP2024-03-31
Officer
2021-11-11 ~ 2024-11-01
IIF 20 - Director → ME
44
2000 GO LIMITED - 1999-04-28
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 32 - Director → ME
45
WALKER HOLDINGS (UK) LIMITED
- now 01886969WALKER GROUP LIMITED - 1999-04-28
TINTLAMB LIMITED - 1985-05-24
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (11 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 29 - Director → ME
46
WALKER LEISURE (UK) LIMITED
- now 00793297JIM WALKER & JESS LIMITED - 1988-02-03
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 35 - Director → ME
47
WALKER PROPERTY MANAGEMENT COMPANY LIMITED
- now 00237664CRESWELL ELECTRIC PALACE COMPANY,LIMITED - 1985-04-15
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 33 - Director → ME
48
WATCHTROPIC LIMITED - 2003-07-01
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 31 - Director → ME