1
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (39 parents, 9 offsprings)
Equity (Company account)
278,062,238 GBP2024-12-31
Officer
1993-03-31 ~ 1998-09-08
IIF 31 - Director → ME
1993-03-31 ~ 1998-09-08
IIF 18 - Secretary → ME
2
CHELSEA INSURANCE BROKERS LIMITED - now
ONE VOICE COMMUNICATIONS LIMITED
- 2010-09-09
03001530 4 Old Park Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-54,263 GBP2024-06-30
Officer
1996-09-09 ~ 2008-08-01
IIF 2 - Secretary → ME
3
ECOSPIRITO LTD - now
MOBILE BONES LIMITED
- 2008-09-12
04737720 19e Hornton Street 19 Hornton Street, London, Kensington, England
Active Corporate (6 parents)
Equity (Company account)
-210,566 GBP2024-04-30
Officer
2005-11-01 ~ 2008-06-13
IIF 7 - Secretary → ME
4
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
- now SC053025ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
00484471ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1994-09-05 ~ 2001-08-13
IIF 15 - Secretary → ME
5
FARRINGFORD HOTEL (FRESHWATER) LIMITED
- now 01891537PRECIS (387) LIMITED - 1985-10-07
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (12 parents)
Officer
1993-09-16 ~ 1998-09-08
IIF 32 - Director → ME
1993-09-16 ~ 1998-09-08
IIF 20 - Secretary → ME
6
FARRINGFORD PROJECTS LIMITED
- now 01384431ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (13 parents)
Officer
1994-09-05 ~ 2001-03-15
IIF 21 - Secretary → ME
7
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (30 parents)
Equity (Company account)
90,691 GBP2024-12-31
Officer
1998-06-03 ~ 1998-09-08
IIF 22 - Secretary → ME
8
HUDSON WILLIAMS CONSULTING LIMITED
05097875 Flat 8 Hayes Court, 8 Sunnyside Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ dissolved
IIF 8 - Secretary → ME
9
KENSINGTON INSURANCE BROKERS LIMITED
- now 04457600HEALTHCARE RESOURCING LIMITED - 2005-08-23
4 Old Park Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
17,956 GBP2024-06-30
Officer
2005-10-01 ~ 2006-04-28
IIF 29 - Director → ME
2002-06-10 ~ 2008-09-30
IIF 24 - Secretary → ME
10
LILACHAVEN LIMITED - 1991-03-14
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (23 parents)
Equity (Company account)
7,475,271 GBP2024-12-31
Officer
1997-10-10 ~ 1998-09-08
IIF 23 - Secretary → ME
11
LOYALTY FUSION PLC - now
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (30 parents)
Officer
1993-06-15 ~ 1994-09-26
IIF 30 - Director → ME
1993-06-15 ~ 1994-05-26
IIF 19 - Secretary → ME
12
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-400,022 GBP2020-03-31
Officer
2006-09-01 ~ 2013-11-18
IIF 26 - Secretary → ME
13
MORGAN GODWICK & CASTLE LIMITED
09836604 80-83 Long Lane, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-38,335 GBP2022-10-31
Officer
2016-04-28 ~ 2019-08-16
IIF 27 - Secretary → ME
14
NDI INSURANCE & REINSURANCE BROKERS LIMITED - now
9th Floor Norfolk Tower, 48-52 Surrey Street, Norwich
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
847,806 GBP2024-06-30
Officer
2006-01-17 ~ 2006-01-17
IIF 28 - Director → ME
2005-01-01 ~ 2023-09-08
IIF 12 - Secretary → ME
15
NDI HEALTHCARE LIMITED
- 2010-12-22
06778996GO COMPARE PMI LIMITED
- 2009-03-26
06778996 9th Floor Norfolk Tower, 48-52 Surrey Street, Norwich
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-368,541 GBP2024-06-30
Officer
2008-12-23 ~ 2023-09-08
IIF 3 - Secretary → ME
16
NORTH EAST DIRECT SUPPLY LIMITED
00600794 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
1994-09-05 ~ 2000-08-14
IIF 14 - Secretary → ME
17
NORTH EUROPEAN UNDERWRITING AGENCY LIMITED
06740953 9th Floor Norfolk Tower, 48-52 Surrey Street, Norwich
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-198,500 GBP2015-11-30
Officer
2008-11-04 ~ 2019-11-30
IIF 11 - Secretary → ME
18
9th Floor Norfolk Tower, 48-52 Surrey Street, Norwich
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,868 GBP2024-06-30
Officer
2005-02-08 ~ 2017-11-10
IIF 33 - Director → ME
2005-02-08 ~ 2023-09-08
IIF 10 - Secretary → ME
19
57 High Point, Heath Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ 2005-10-08
IIF 16 - Secretary → ME
20
Future House, South Place, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ dissolved
IIF 17 - Secretary → ME
21
SRA AGENCY & PRODUCTIONS LTD - now
SRA AGENCY LIMITED
- 2015-10-21
04346143SUSAN ROBERTS PERSONAL MANAGEMENT AND AGENCY LIMITED
- 2004-08-13
04346143 1 Quarr Cottages, Bell Street, Swanage, England
Active Corporate (3 parents)
Equity (Company account)
5,979 GBP2024-12-31
Officer
2001-12-31 ~ 2013-05-01
IIF 1 - Secretary → ME
22
1 Quarr Cottages, Bell Street, Swanage, England
Active Corporate (5 parents)
Equity (Company account)
6,986 GBP2024-12-31
Officer
2003-09-22 ~ 2013-05-01
IIF 4 - Secretary → ME
23
SUSAN ROBERTS ACADEMY GROUP LIMITED
07478539 57 High Point, Heath Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ 2013-05-01
IIF 25 - Secretary → ME
24
SUSAN ROBERTS ACADEMY OF PERFORMING ARTS LTD
03281646 1 Quarr Cottages, Bell Street, Swanage, England
Active Corporate (8 parents)
Equity (Company account)
-106,078 GBP2023-12-31
Officer
1997-01-01 ~ 2013-05-01
IIF 9 - Secretary → ME
25
Office 10, 15a Market Street, Oakengates, Telford, England
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
30,466 GBP2022-03-31
Officer
2006-05-24 ~ 2013-11-18
IIF 5 - Secretary → ME
26
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
1994-09-05 ~ 2001-03-15
IIF 13 - Secretary → ME
27
MAHIKI RUM LIMITED
- 2011-02-16
06420074 Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-07 ~ dissolved
IIF 6 - Secretary → ME