1
ARMTHORPE HOLDINGS LIMITED - now
HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
HAWKESYARD PRIORY NURSING HOME LIMITED
- 2000-10-23
03871429 Hpnh Hawkesyard, Armitage Lane, Rugeley, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
58,109 GBP2023-12-31
Officer
1999-11-04 ~ 1999-11-04
IIF 17 - Nominee Director → ME
2
DIRECT EQUIPMENT SUPPLIES (UK) LIMITED
03832090 Rainbird House, Warescot Road, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
1999-08-26 ~ 1999-08-26
IIF 29 - Nominee Director → ME
3
C/o Isabel Gallardo, 22 Amner Road, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-10,654 GBP2024-06-30
Officer
1997-04-23 ~ 1997-05-30
IIF 60 - Nominee Director → ME
4
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (7 parents)
Profit/Loss (Company account)
3,481,432 GBP2023-10-01 ~ 2024-12-31
Officer
2005-12-07 ~ 2005-12-07
IIF 128 - Director → ME
5
ELECTRONIC THEATRE CONTROLS LIMITED - now
ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED - 2005-03-30
ELECTRONIC THEATRE CONTROLS, LIMITED
- 1996-03-18
03057796 Unit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, London, England
Active Corporate (16 parents)
Officer
1995-05-12 ~ 1995-05-12
IIF 70 - Nominee Director → ME
6
34 Denbigh Gardens, Bassett, Southampton, Hampshire
Active Corporate (7 parents)
Equity (Company account)
-100 GBP2024-06-30
Officer
1996-06-05 ~ 1996-06-21
IIF 49 - Nominee Director → ME
7
ENERGYFORMAT LIMITED - now
Hardys Yard, London Road Riverhead, Sevenoaks, Kent
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-05-17 ~ 2004-05-17
IIF 116 - Director → ME
8
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-06-08 ~ 2000-06-08
IIF 114 - Director → ME
9
Moor House Farm, Moor Lane, Morton, Southwell, Nottinghamshire
Active Corporate (4 parents)
Equity (Company account)
25,717 GBP2024-02-28
Officer
2001-01-29 ~ 2001-01-29
IIF 48 - Nominee Director → ME
10
EQUINIX (UK) LIMITED - now
INTERCONNECT EXCHANGE EUROPE LIMITED
- 2007-09-17
03672650 Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 6 offsprings)
Officer
1998-11-18 ~ 1998-11-18
IIF 64 - Nominee Director → ME
11
50 Meadowbank, Watford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
187,983 GBP2024-06-30
Officer
1994-06-10 ~ 1994-06-14
IIF 13 - Nominee Director → ME
12
EVEREST GROUP CONSULTING LIMITED
05335525 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-01-18 ~ 2005-01-18
IIF 108 - Director → ME
13
FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
05940030 Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (7 parents)
Equity (Company account)
184,437 GBP2024-12-31
Officer
2006-09-19 ~ 2006-09-19
IIF 126 - Director → ME
14
27-28 Eastcastle Street, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,085,937 GBP2025-03-31
Officer
1999-10-01 ~ 1999-10-01
IIF 101 - Nominee Director → ME
15
FGS GLOBAL (UK) LIMITED - now
THE FINSBURY GROUP LIMITED - 2022-07-27
RLM FINSBURY LIMITED - 2016-03-24
FINSBURY LIMITED - 2011-11-23
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1994-08-08 ~ 1994-09-05
IIF 7 - Nominee Director → ME
16
FIBRE OPTICS CENTRE LIMITED - now
5 Woodhill Park, Pembury, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-03-17 ~ 1997-06-27
IIF 53 - Nominee Director → ME
17
54 Crewdson Road, London, England
Active Corporate (23 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
1993-11-12 ~ 1993-12-08
IIF 3 - Nominee Director → ME
18
FIFTY-ONE LONGRIDGE ROAD LIMITED
04047003 13 Crescent Place, London, Greater London, England
Active Corporate (15 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2000-08-04 ~ 2000-08-04
IIF 83 - Nominee Director → ME
19
FINE TOWN & COUNTRY HOUSE COMMISSIONS LIMITED
03659198 Highbuilding Farm Vann Road, Fernhurst, Haslemere, Surrey
Active Corporate (8 parents)
Equity (Company account)
283,612 GBP2024-10-31
Officer
1998-10-29 ~ 1998-10-29
IIF 6 - Nominee Director → ME
20
26 St James's Street, London
Active Corporate (5 parents)
Officer
1997-02-21 ~ 1997-02-24
IIF 43 - Nominee Director → ME
21
Rectory Farm, Rectory Lane, Sevenoaks
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,164,457 GBP2024-07-31
Officer
1998-02-25 ~ 1998-03-09
IIF 78 - Nominee Director → ME
22
FIREBIRD & BLUEBIRD FIREWORK DISPLAYS & ENTERTAINMENTS (UK) LIMITED - now
FIREBIRD & BLUEBIRD FIREWORK DISPLAY & ENTERTAINMENTS (UK) LIMITED
- 1999-02-12
03473279 4 Orchard Close, Ash Vale, Aldershot, Hampshire
Active Corporate (6 parents)
Equity (Company account)
6,049 GBP2024-04-30
Officer
1997-11-28 ~ 1997-11-28
IIF 68 - Nominee Director → ME
23
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
298,467 GBP2024-08-31
Officer
2006-10-24 ~ 2006-10-24
IIF 106 - Director → ME
24
FORBES YACHTS INTERNATIONAL LTD - now
FORBES BRAMBLE CONSULTANCY LTD - 2020-08-20
FORBES BRAMBLE MARINE CONSULTANCY LTD - 2016-10-13
FORBES BRAMBLE CONSULTANCY LIMITED
- 2012-05-15
02990872 35 Berkeley Suite, 35 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Equity (Company account)
11,849 GBP2024-11-30
Officer
1994-11-16 ~ 1996-05-17
IIF 56 - Nominee Director → ME
25
FR (BEAUMONT) MANAGEMENT COMPANY LIMITED
03982888 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2000-04-28 ~ 2000-04-28
IIF 5 - Nominee Director → ME
26
FR (GREENWOOD) MANAGEMENT COMPANY LIMITED
03982893 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2000-04-28 ~ 2000-04-28
IIF 41 - Nominee Director → ME
27
FUTURE OF MOVEMENT LIMITED - now
KIDS CAN COOK LIMITED - 2016-03-31
CLARIBEL LIMITED - 2006-01-23
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
444,371 GBP2024-05-31
Officer
1995-12-21 ~ 1996-04-23
IIF 74 - Nominee Director → ME
28
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
130,959 GBP2024-12-31
Officer
2003-08-15 ~ 2003-08-15
IIF 132 - Director → ME
29
11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-03-13 ~ 2003-03-13
IIF 117 - Director → ME
30
45 Buxton Drive, New Malden, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,370,703 GBP2016-10-01
Officer
1995-07-28 ~ 1995-09-08
IIF 66 - Nominee Director → ME
31
4 Rievaulx Close, Boston Spa, Wetherby, West Yorkshire
Active Corporate (9 parents)
Equity (Company account)
10,422 GBP2024-08-31
Officer
1996-08-06 ~ 1996-10-10
IIF 65 - Nominee Director → ME
32
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
SCREENTIME PARTNERS LIMITED
- 2007-01-18
04840749 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2003-07-22 ~ 2003-07-22
IIF 124 - Director → ME
33
Lynch Farm The Lynch, Kensworth, Dunstable, England
Active Corporate (6 parents)
Officer
1998-10-01 ~ 1998-10-22
IIF 82 - Nominee Director → ME
34
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (14 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2001-04-02 ~ 2001-04-02
IIF 30 - Nominee Director → ME
35
GLOUCESTER PUBLISHERS LIMITED - now
GLOUCESTER PUBLISHERS PLC
- 2011-05-20
04680814 86-90 Paul Street, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
487,312 GBP2023-12-31
Officer
2003-02-27 ~ 2003-02-27
IIF 85 - Nominee Director → ME
36
GPC PENSIONS LIMITED - now
BTL PENSIONS LIMITED - 2007-08-20
ACTUARIAL CONTRACT SERVICES LIMITED
- 2003-12-29
03685478 The Rise, 20 Ashbourne Road, Blackbrook, Belper, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
9,075 GBP2024-12-31
Officer
1998-12-17 ~ 1998-12-21
IIF 110 - Director → ME
37
GRANGE MANSIONS RESIDENTS ASSOCIATION (1 - 24) LIMITED
03126939 1st And 2nd Floor 126 High Street, Epsom, England
Active Corporate (24 parents)
Equity (Company account)
12,000 GBP2023-12-31
Officer
1995-11-16 ~ 1995-11-21
IIF 4 - Nominee Director → ME
38
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2000-08-24 ~ 2000-08-24
IIF 38 - Nominee Director → ME
39
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,491,186 GBP2023-12-26
Officer
2004-08-03 ~ 2004-08-03
IIF 138 - Director → ME
40
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2000-02-25 ~ 2000-03-27
IIF 21 - Nominee Director → ME
41
H&R CHEMPHARM (UK) LIMITED - now
H&R CHEM PHARM (UK) LIMITED - 2006-06-27
H&R CHEM PHARM LIMITED
- 2005-12-02
05641816 Dudley Road, Tipton, West Midlands
Active Corporate (11 parents)
Officer
2005-12-01 ~ 2005-12-02
IIF 111 - Director → ME
42
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
58,616 GBP2024-08-31
Officer
2008-08-27 ~ 2008-08-27
IIF 143 - Director → ME
43
Clarendon, 56 Wilcot Road, Pewsey, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
14,289 GBP2025-01-31
Officer
1997-08-01 ~ 1997-09-01
IIF 95 - Nominee Director → ME
44
100 Elton Avenue, Greenford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,282 GBP2024-03-30
Officer
2001-09-07 ~ 2001-09-07
IIF 79 - Nominee Director → ME
45
84 Coombe Road, New Malden, England
Active Corporate (27 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
1995-06-05 ~ 1996-06-03
IIF 10 - Nominee Director → ME
46
200 Station Road, Whittlesey, Peterborough
Active Corporate (18 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-03-14
IIF 94 - Nominee Director → ME
47
IN CAR TECHNOLOGIES LIMITED - now
Unit 3 Apple Lane, Trade City, Exeter, England
Active Corporate (8 parents)
Equity (Company account)
364,939 GBP2024-12-31
Officer
2000-03-17 ~ 2001-03-17
IIF 28 - Nominee Director → ME
48
INDIAN RESTAURANTS (CITY) LIMITED
06235344 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-02 ~ 2007-05-02
IIF 120 - Director → ME
49
INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED
05115895 Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,100,542 GBP2024-03-31
Officer
2004-04-29 ~ 2004-04-29
IIF 121 - Director → ME
50
INFRASTRUCTURE INVESTMENTS LIMITED
04638154 Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
300,603 GBP2024-03-31
Officer
2003-01-15 ~ 2003-01-15
IIF 105 - Director → ME
51
15 Marroway, Weston Turville, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
1,388 GBP2024-09-30
Officer
1998-09-02 ~ 1998-09-03
IIF 54 - Nominee Director → ME
52
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-12-08 ~ 1996-01-19
IIF 72 - Nominee Director → ME
53
Arrowsmith Court, Station Approach, Broadstone, Dorset
Active Corporate (5 parents)
Equity (Company account)
383,947 GBP2024-07-31
Officer
1996-08-07 ~ 1996-08-07
IIF 27 - Nominee Director → ME
54
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
496,127 GBP2024-12-31
Officer
2007-04-13 ~ 2007-04-13
IIF 107 - Director → ME
55
J P DUNN CONSTRUCTION LIMITED - now
1st Floor, Harlequin House, 7 High Street, Teddington, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1999-02-23 ~ 1999-03-22
IIF 34 - Nominee Director → ME
56
JAZZEE BLUE RECORDS LIMITED - now
GUITAR CAFE LIMITED - 2006-07-25
TARGA FLORIO RECORDS LIMITED
- 2001-04-02
03085268 C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1995-07-28 ~ 1995-08-01
IIF 9 - Nominee Director → ME
57
JAZZEE BLUE STUDIOS LIMITED - now
THE SOL STUDIOS LIMITED
- 2006-08-23
03085283 C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-285,932 GBP2024-10-31
Officer
1995-07-28 ~ 1995-08-01
IIF 86 - Nominee Director → ME
58
JUBILEE CENTRE DEVELOPMENTS LIMITED - now
JUBILEE CHURCH SHEPPERTON LIMITED - 2011-01-05
JUBILEE CENTRE DEVELOPMENTS LIMITED
- 2010-03-26
04131845 The Jubilee Centre, Manygate Lane, Shepperton, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-12-28 ~ 2000-12-28
IIF 8 - Nominee Director → ME
59
JUBILEE METALS GROUP PLC - now
JUBILEE PLATINUM PLC. - 2017-12-04
JBB PUBLIC LIMITED COMPANY
- 2002-07-11
04459850 1st Floor, 7/8 Kendrick Mews, London
Active Corporate (19 parents, 2 offsprings)
Officer
2002-06-12 ~ 2002-06-12
IIF 87 - Nominee Director → ME
60
K2 CORPORATE MOBILITY LIMITED - now
K2 MOVING SYSTEMS LIMITED
- 2016-09-02
04467780 5th Floor Connaught House, 255 High Street, Guildford, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2002-06-24 ~ 2002-06-24
IIF 47 - Nominee Director → ME
61
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Equity (Company account)
2,687,154 GBP2020-10-31
Officer
1997-03-11 ~ 1997-03-17
IIF 91 - Nominee Director → ME
62
KERAX LIMITED - now
H & R ESP LIMITED - 2006-08-02
H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2003-11-28
H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED
- 2003-11-21
04968239 Moorland Gate House, Cowling Road, Chorley, Lancashire
Active Corporate (16 parents, 2 offsprings)
Officer
2003-11-18 ~ 2003-11-18
IIF 133 - Director → ME
63
KINGSPAN HOLDINGS (PANELS) LIMITED
05904961 Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales
Active Corporate (10 parents, 5 offsprings)
Officer
2006-08-14 ~ 2006-08-14
IIF 115 - Director → ME
64
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
05939997 Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, Clwyd
Active Corporate (11 parents, 3 offsprings)
Officer
2006-09-19 ~ 2006-09-19
IIF 127 - Director → ME
65
KIOTECH LIMITED - now
Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (17 parents)
Officer
1995-12-22 ~ 1996-02-22
IIF 23 - Nominee Director → ME
66
3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-336,700 GBP2024-11-30
Officer
1997-11-06 ~ 1998-01-20
IIF 75 - Nominee Director → ME
67
LAWSON CENTRAL EUROPE LIMITED - now
FASTCOM BMS LIMITED - 1999-11-12
FASTCOM SOFTWARE LIMITED
- 1998-06-17
03388589 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
51,999 GBP2024-06-30
Officer
1997-06-18 ~ 1997-06-19
IIF 63 - Nominee Director → ME
68
LEACROFT (EG) MANAGEMENT LIMITED
03919717 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
15 GBP2024-04-30
Officer
2000-02-04 ~ 2000-02-04
IIF 19 - Nominee Director → ME
69
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-227,196 GBP2024-12-31
Officer
1998-12-02 ~ 1998-12-03
IIF 142 - Director → ME
70
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-11,460 GBP2024-12-31
Officer
1995-12-01 ~ 1995-12-01
IIF 71 - Nominee Director → ME
71
LIGHTHOUSE FINANCIAL ADVICE LIMITED - now
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED
- 2005-11-01
04795080 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-06-11 ~ 2003-06-11
IIF 141 - Director → ME
72
6 Mayfield Avenue, Southend-on-sea
Active Corporate (12 parents)
Officer
1994-11-04 ~ 1994-11-04
IIF 99 - Nominee Director → ME
73
6 Beavis Marks, Lucy A Raymond & Sons, London, England
Active Corporate (10 parents)
Equity (Company account)
-90,602 GBP2024-07-31
Officer
2000-03-20 ~ 2000-03-20
IIF 112 - Director → ME
74
Eastview The Street, Lodsworth, Petworth, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-55,254 GBP2024-08-31
Officer
1997-08-12 ~ 1997-08-13
IIF 98 - Nominee Director → ME
75
M C P METALS AND CHEMICALS LIMITED
03903297 5th Floor, 10 Finsbury Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-01-07 ~ 2000-01-11
IIF 104 - Director → ME
76
MACROCAPITAL LIMITED - now
NEA CAPITAL LIMITED
- 2009-05-28
04014398 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
115,572 GBP2024-06-30
Officer
2000-06-14 ~ 2000-06-14
IIF 69 - Nominee Director → ME
77
C/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, Birmingham
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-696,667 GBP2024-11-30
Officer
2002-12-17 ~ 2002-12-17
IIF 134 - Director → ME
78
MANET INTERNATIONAL LTD - now
M H A (INTERNATIONAL) LIMITED
- 2009-09-16
02943813 Beam Ends, Weston Road, Upton Grey, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
-8,883 GBP2022-12-28
Officer
1994-06-29 ~ 1994-06-29
IIF 61 - Nominee Director → ME
79
MASHCO LIMITED - now
MASHCO PLC - 2005-03-16
17 Colonial Way, Watford, Herts
Active Corporate (7 parents)
Equity (Company account)
4,619,534 GBP2023-08-31
Officer
1997-03-21 ~ 1997-04-29
IIF 80 - Nominee Director → ME
80
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Profit/Loss (Company account)
895,228 GBP2023-10-01 ~ 2024-09-30
Officer
2005-10-13 ~ 2005-10-13
IIF 102 - Director → ME
81
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
Dissolved Corporate (7 parents)
Equity (Company account)
-430,469 GBP2022-12-31
Officer
2003-04-04 ~ 2003-04-04
IIF 130 - Director → ME
82
MILES SMITH PPP LIMITED - now
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (18 parents)
Officer
1994-11-04 ~ 1995-02-16
IIF 97 - Nominee Director → ME
83
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
1,216,386 GBP2023-09-30
Officer
1997-04-10 ~ 1997-04-11
IIF 24 - Nominee Director → ME
84
MIRABRIDGE LIMITED - now
MIROBRIDGE LIMITED
- 2007-01-30
06065790 201 Haverstock Hill, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2025-01-31
Officer
2007-01-24 ~ 2007-01-30
IIF 135 - Director → ME
85
MOBLEY LIMITED - now
27 High Street, Middleton Cheney, Banbury, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
2,810,725 GBP2024-04-05
Officer
1995-11-06 ~ 1995-12-07
IIF 22 - Nominee Director → ME
86
Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,495,050 GBP2024-08-31
Officer
2002-07-14 ~ 2002-07-14
IIF 125 - Director → ME
87
MOVEASSIST INTERNATIONAL LIMITED
03434663 Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
773,741 GBP2024-09-30
Officer
1997-09-16 ~ 1997-09-16
IIF 73 - Nominee Director → ME
88
5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
Active Corporate (5 parents)
Officer
2001-04-20 ~ 2001-04-20
IIF 44 - Nominee Director → ME
89
MTT TECHNOLOGIES LIMITED - now
M C P TOOLING TECHNOLOGIES LIMITED
- 2008-07-21
03903306 New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (18 parents)
Officer
2000-01-07 ~ 2000-01-11
IIF 77 - Nominee Director → ME
90
The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
712,800 GBP2025-03-31
Officer
2001-05-17 ~ 2001-05-17
IIF 33 - Nominee Director → ME
91
NORTON CLOSE (SOUTHWICK) MANAGEMENT LIMITED
05276378 C/o Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, Hampshire
Active Corporate (16 parents)
Equity (Company account)
7,644 GBP2025-04-30
Officer
2004-11-03 ~ 2004-12-13
IIF 52 - Nominee Director → ME
92
NOTTINGTON FIELDS MANAGEMENT LIMITED
03387994 Heliting House, 35 Richmond Hill, Bournemouth, Dorset
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
1997-06-17 ~ 1997-06-20
IIF 39 - Nominee Director → ME
93
NTT DATA UK LIMITED - now
KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
CARITOR LIMITED - 2007-08-07
IT SOLUTIONS (EUROPE) LIMITED
- 2003-07-04
03085018 Epworth House, 25 City Road, London, England
Active Corporate (28 parents)
Officer
1995-07-28 ~ 1995-08-29
IIF 84 - Nominee Director → ME
94
29 Hornsby Square Laindon, Basildon, Essex, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-58,675 GBP2023-10-01 ~ 2024-09-30
Officer
1994-03-21 ~ 1995-03-20
IIF 36 - Nominee Director → ME
95
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Equity (Company account)
5,395,109 GBP2021-05-31
Officer
1997-03-14 ~ 1997-04-10
IIF 15 - Nominee Director → ME
96
Bramley House 39 Main Road, Middleton Cheney, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,087,746 GBP2024-12-31
Officer
1997-10-30 ~ 1997-10-30
IIF 20 - Nominee Director → ME
97
OLEON UK LIMITED - now
27 Eastcastle Street, London
Active Corporate (9 parents)
Equity (Company account)
100,141 GBP2024-12-31
Officer
2001-02-20 ~ 2001-02-20
IIF 59 - Nominee Director → ME
98
OLYMPIA EUROPE TRAVEL AGENCY LIMITED - now
OLYMPIA ASSISTANCE LONDON LIMITED
- 2014-07-15
03081948 Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England
Active Corporate (10 parents)
Equity (Company account)
5,462,993 GBP2024-12-31
Officer
1995-07-20 ~ 1995-08-01
IIF 25 - Nominee Director → ME
99
One America Street, London
Active Corporate (14 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
1998-03-06 ~ 1998-03-06
IIF 57 - Nominee Director → ME
100
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
30,282 GBP2024-03-31
Officer
1997-11-28 ~ 1997-12-16
IIF 2 - Nominee Director → ME
101
OPEN TV & FILM LIMITED - now
PLUG & SOCKET PRODUCTIONS LIMITED
- 2009-06-06
05502741 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
193 GBP2024-03-31
Officer
2005-07-07 ~ 2005-07-07
IIF 113 - Director → ME
102
24 Kirkstead Road, Carlisle, England
Active Corporate (4 parents)
Equity (Company account)
-8,525 GBP2025-03-31
Officer
2000-04-28 ~ 2000-04-28
IIF 55 - Nominee Director → ME
103
269 Weedington Road, London, England
Active Corporate (6 parents)
Equity (Company account)
199,511 GBP2025-04-05
Officer
1995-08-01 ~ 1995-09-08
IIF 131 - Director → ME
104
P D Hook (hatcheries) Ltd, Cote, Bampton, Oxfordshire
Active Corporate (18 parents)
Officer
1999-10-22 ~ 1999-10-22
IIF 93 - Nominee Director → ME
105
P.R.S. OFFICE FURNITURE LIMITED - now
5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,119,213 GBP2024-09-30
Officer
2000-07-03 ~ 2000-08-18
IIF 100 - Nominee Director → ME
106
PALAM LIMITED - now
11 Byfields Road, Kingsclere, Newbury, Berkshire
Active Corporate (5 parents)
Equity (Company account)
10,364 GBP2024-05-31
Officer
1995-05-15 ~ 1995-05-17
IIF 37 - Nominee Director → ME
107
PHILANTHROPY IMPACT - now
EUROPEAN ASSOCIATION FOR PHILANTHROPY AND GIVING - 2013-01-09
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING - 2009-03-24
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING LIMITED
- 2001-01-04
03625777 218 Strand, London, England
Active Corporate (52 parents)
Officer
1998-09-03 ~ 1998-09-04
IIF 137 - Director → ME
108
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
767,035 GBP2024-10-31
Officer
1993-08-28 ~ 1994-03-21
IIF 31 - Nominee Director → ME
109
Northbrook, Farnham, Surrey
Active Corporate (12 parents)
Equity (Company account)
1,510,997 GBP2024-04-30
Officer
2000-03-17 ~ 2000-03-17
IIF 45 - Nominee Director → ME
110
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1996-06-28 ~ 1996-06-28
IIF 12 - Nominee Director → ME
111
PREMIER ASSET MANAGEMENT LIMITED - now
PREMIER ASSET MANAGEMENT PLC - 2008-01-10
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (25 parents, 12 offsprings)
Officer
1995-09-20 ~ 1995-09-21
IIF 50 - Nominee Director → ME
112
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - now
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC.
- 1999-03-23
03062013 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (16 parents)
Officer
1995-05-26 ~ 1995-06-01
IIF 35 - Nominee Director → ME
113
PREMIER INVESTMENT ADMINISTRATION LIMITED - now
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (13 parents)
Officer
1994-12-16 ~ 1995-07-20
IIF 58 - Nominee Director → ME
114
PREMIER MITON LIMITED - now
PREMIER MITON PLC - 2020-08-19
PAM PLC - 2020-08-19
GABRIEL SERVICES PLC - 1999-04-09
GABRIEL TRUST PLC - 1997-08-28
MIMAGEDA TRUST PLC
- 1997-03-25
03140313 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (15 parents, 3 offsprings)
Officer
1995-12-21 ~ 1996-04-18
IIF 32 - Nominee Director → ME
115
4th Floor, Station Square, 1 Gloucester Street, Swindon, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-09-08 ~ 2006-09-08
IIF 136 - Director → ME
116
4th Floor, Station Square, 1 Gloucester Street, Swindon, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-02 ~ 2001-10-02
IIF 81 - Nominee Director → ME
117
PREPAY TECHNOLOGIES LIMITED - now
4th Floor, Station Square, 1 Gloucester Street, Swindon, England
Active Corporate (62 parents, 1 offspring)
Officer
2000-06-05 ~ 2000-06-05
IIF 90 - Nominee Director → ME
118
PRIORY BRIDGE (DEVELOPMENT) LIMITED
05903213 24 Osier Way, High Beeches, Banstead, Surrey
Active Corporate (4 parents)
Equity (Company account)
20,405 GBP2024-03-31
Officer
2006-08-11 ~ 2006-08-11
IIF 119 - Director → ME
119
PRIORY BRIDGE LIMITED - now
24 Osier Way, High Beeches, Banstead, Surrey
Active Corporate (4 parents)
Equity (Company account)
59,634 GBP2024-03-31
Officer
2006-03-30 ~ 2006-04-05
IIF 109 - Director → ME
120
PRISMATRONIC UK LIMITED - now
URBAN STORM LTD - 2017-07-20
RIGIFLEX PRINTING LIMITED
- 2001-09-20
04243703 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2001-06-29 ~ 2001-06-29
IIF 18 - Nominee Director → ME
121
PROATHLETICS LIMITED - now
683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (5 parents)
Net Assets/Liabilities (Company account)
49,139 GBP2023-09-29
Officer
1993-09-03 ~ 1994-08-31
IIF 1 - Nominee Director → ME
122
Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, Northamptonshire
Active Corporate (7 parents)
Equity (Company account)
510,010 GBP2024-10-31
Officer
1997-02-18 ~ 1997-02-20
IIF 96 - Nominee Director → ME
123
48 Saville Street Bolton, Saville Street, Bolton, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
215,877 GBP2025-01-31
Officer
1997-01-03 ~ 1997-01-06
IIF 51 - Nominee Director → ME
124
Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
1993-12-07 ~ 1993-12-08
IIF 11 - Nominee Director → ME
125
Kingsgate House, 114/115 High Holborn, London
Active Corporate (6 parents)
Officer
1994-11-30 ~ 1994-12-01
IIF 88 - Nominee Director → ME
126
Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
1994-01-05 ~ 1994-01-05
IIF 46 - Nominee Director → ME
127
PT STORE INVESTMENTS LIMITED - now
PT FINANCIAL SERVICES LIMITED
- 1995-02-07
02880954 Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
1993-12-15 ~ 1993-12-20
IIF 40 - Nominee Director → ME
128
Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
30,170 GBP2024-05-31
Officer
2007-05-31 ~ 2007-05-31
IIF 103 - Director → ME
129
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (4 parents)
Equity (Company account)
-212,086 GBP2021-12-30
Officer
1997-04-28 ~ 1997-07-07
IIF 67 - Nominee Director → ME
130
RASSANAL TRADING LTD - now
O'KEEFE UTILITIES LIMITED - 2021-01-08
REINFORCEMENT SERVICES LIMITED
- 2006-10-31
05273999 19 Seymour Place, London
Dissolved Corporate (8 parents)
Equity (Company account)
-1,368,553 GBP2020-05-31
Officer
2004-10-29 ~ 2004-10-29
IIF 122 - Director → ME
131
27-28 Eastcastle Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
17,047 GBP2024-11-30
Officer
2002-11-29 ~ 2002-11-29
IIF 140 - Director → ME
132
30a Station Way, Cheam, Surrey
Active Corporate (9 parents)
Equity (Company account)
-8,840 GBP2024-02-29
Officer
1996-02-02 ~ 1996-02-06
IIF 92 - Nominee Director → ME
133
4 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (31 parents)
Equity (Company account)
13,682 GBP2024-12-31
Officer
1995-04-26 ~ 1995-05-10
IIF 26 - Nominee Director → ME
134
RETAIL DETAIL LIMITED - now
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
516,062 GBP2021-08-31
Officer
1994-08-12 ~ 1994-09-13
IIF 62 - Nominee Director → ME
135
147a High Street, Waltham Cross, Hertfordshire
Active Corporate (33 parents)
Equity (Company account)
7,287 GBP2024-12-31
Officer
1994-02-23 ~ 1994-05-03
IIF 76 - Nominee Director → ME
136
147a High Street, Waltham Cross, Hertfordshire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,417 GBP2024-12-31
Officer
1994-02-23 ~ 1994-05-03
IIF 42 - Nominee Director → ME
137
RONA IMPORTS (UK) LIMITED - now
RONA IMPORTS LIMITED
- 2000-06-09
03581553 Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (6 parents)
Equity (Company account)
437,411 GBP2023-12-31
Officer
1998-06-15 ~ 1998-06-15
IIF 16 - Nominee Director → ME
138
RSK PROJECT SERVICES LIMITED - now
RSK ENSR PROJECT SERVICES LIMITED - 2007-01-24
RSK ENSR SHEAR LIMITED - 2006-04-03
SHEAR MANAGEMENT LTD - 2003-09-17
R W MANAGEMENT LIMITED - 2000-09-28
R.W. MANAGEMENT LTD - 2000-07-03
ROBERT WEST MANAGEMENT LIMITED
- 2000-02-28
02901671 Spring Lodge, 172 Chester Road, Helsby, Cheshire
Active Corporate (25 parents)
Officer
1994-02-23 ~ 1994-05-03
IIF 14 - Nominee Director → ME
139
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
12,533 GBP2024-12-31
Officer
2005-09-13 ~ 2005-10-07
IIF 123 - Director → ME
140
15 Savile Row, London
Active Corporate (19 parents)
Equity (Company account)
2,002 GBP2024-06-30
Officer
2004-03-12 ~ 2004-03-12
IIF 129 - Director → ME
141
SEGOVIA LOAN MANAGEMENT (UK) LTD. - now
BARDIN HILL LOAN MANAGEMENT (UK) LIMITED - 2021-05-25
HALCYON LOAN MANAGEMENT (UK) LIMITED - 2018-10-23
N2, Floor 10 9 Bressenden Place, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-02-08 ~ 2005-02-08
IIF 118 - Director → ME
142
SEVEN PROJECT LIMITED - now
APS PROPERTY SERVICES LIMITED
- 1997-03-13
03093861 Cardinal Court, 35-37 St Peters Street, Ipswich
Active Corporate (16 parents)
Equity (Company account)
-322,259 GBP2024-09-30
Officer
1995-08-22 ~ 1995-08-22
IIF 89 - Nominee Director → ME
143
27-28 Eastcastle Street, London
Active Corporate (8 parents)
Officer
2003-03-28 ~ 2003-03-28
IIF 139 - Director → ME