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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 138
  • 1
    DIGNITY IN DESTINY LIMITED
    - now 02875247 00371084
    GREATCOST LIMITED
    - 1993-12-13 02875247
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Officer
    1993-11-25 ~ 1993-12-20
    IIF 115 - Nominee Secretary → ME
  • 2
    DOCKLANDS FUNERAL SERVICES LIMITED
    03039030
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Officer
    1995-03-29 ~ 1995-04-04
    IIF 9 - Nominee Secretary → ME
  • 3
    DOUBLETIDE LIMITED
    03676402
    16 Great Queen Street, Covent Garden, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -36,829 GBP2024-03-31
    Officer
    2000-10-01 ~ 2001-12-03
    IIF 3 - Secretary → ME
  • 4
    EAT DOT LIMITED
    - now 03878102
    EXCELLERANCE LIMITED
    - 2000-04-10 03878102
    Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (17 parents)
    Officer
    1999-11-16 ~ 2001-05-18
    IIF 19 - Secretary → ME
  • 5
    ECUBE LIMITED
    - now 03839310
    EFM TECHNOLOGY LIMITED
    - 2000-01-18 03839310
    7 Lawrence Road, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Equity (Company account)
    -803,304 GBP2023-12-31
    Officer
    1999-09-10 ~ 2000-01-31
    IIF 76 - Secretary → ME
  • 6
    EDWARD'S TRUST LTD - now
    THE EDWARD'S HOSPITAL TRUST
    - 2004-12-24 03487577
    37 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    404,547 GBP2024-12-31
    Officer
    1997-12-23 ~ 2002-01-11
    IIF 144 - Secretary → ME
  • 7
    ENTERPRISE HOUSE MANAGEMENT LIMITED
    - now 02931449
    IDEAL ANNEXURE LIMITED
    - 1995-07-05 02931449
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2025-04-01
    Officer
    1994-05-20 ~ 1995-08-17
    IIF 53 - Nominee Secretary → ME
  • 8
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED - now
    DEWHAVEN LIMITED
    - 1995-04-28 03014560
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    1995-01-26 ~ 1995-04-06
    IIF 1 - Nominee Secretary → ME
  • 9
    EXEMPLI LTD. - now
    FLOWTHERM LTD - 2014-08-31
    ANSWERS BY ANALYSIS LTD
    - 2005-03-18 03951430
    Fairfield Orchard Rise, Richards Castle, Ludlow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    571 GBP2024-03-31
    Officer
    2000-03-15 ~ 2000-03-23
    IIF 16 - Secretary → ME
  • 10
    FARTHING COURT MANAGEMENT LIMITED - now
    HARD GROWTH LIMITED
    - 1993-09-01 02829282
    Boothman Property Associates Limited, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    1993-06-22 ~ 1993-08-16
    IIF 136 - Nominee Secretary → ME
  • 11
    FASTEN-IT LIMITED - now
    SERVICE SUPPORT LIMITED
    - 2001-04-10 03752687
    SILVERBRIGHT LIMITED
    - 1999-06-15 03752687
    West Walk Building, 110 Regent Road, Leicester
    Active Corporate (6 parents)
    Equity (Company account)
    43,059 GBP2024-03-31
    Officer
    1999-04-15 ~ 1999-07-16
    IIF 90 - Secretary → ME
  • 12
    FILBERT REALISATIONS NO 2 LIMITED
    03747448 00157760
    Hill House, 1 Little New Street, London
    Liquidation Corporate (6 parents)
    Officer
    1999-04-07 ~ 1999-04-15
    IIF 49 - Secretary → ME
  • 13
    FIRST PROPERTY GROUP PLC - now 03167614
    FIRST PROPERTY ONLINE PLC - 2003-09-17 03936588
    THE HANSOM GROUP PLC
    - 2000-12-21 02967020
    32 St. James's Street, London
    Active Corporate (19 parents, 28 offsprings)
    Officer
    1994-09-12 ~ 1994-12-20
    IIF 8 - Director → ME
    1994-09-12 ~ 1994-12-20
    IIF 35 - Nominee Secretary → ME
  • 14
    FLEXIBLE ORGANISATION
    04128560
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-12-15 ~ 2000-12-15
    IIF 30 - Secretary → ME
  • 15
    FLOWERS BY DESIGN LIMITED
    02931901
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    1994-05-23 ~ 1994-05-26
    IIF 22 - Nominee Secretary → ME
  • 16
    FLOWPLANT (SCOTLAND) LIMITED
    03848959
    Gemini House Brunel Road, Churchfields Industria Estate, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1999-09-22 ~ 1999-10-10
    IIF 82 - Director → ME
    1999-09-22 ~ 1999-10-10
    IIF 109 - Nominee Secretary → ME
  • 17
    FLOWPLANT GROUP LIMITED - now
    GREAT INTEREST LIMITED
    - 1999-01-12 03612438
    Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    835,865 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-08-10 ~ 1998-10-12
    IIF 77 - Secretary → ME
  • 18
    FOODBUY EUROPE LIMITED - now
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED
    - 2006-07-10 03952997
    DUPLICATE LINES LIMITED
    - 2000-04-12 03952997
    Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2000-03-21 ~ 2001-05-18
    IIF 83 - Secretary → ME
  • 19
    FORWARD TECHNOLOGY FUND LIMITED - now
    FORWARD BIOTECH LIMITED - 2001-08-24
    FG2 LIMITED
    - 2000-11-23 03508803
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-02-12 ~ 1999-07-08
    IIF 107 - Nominee Secretary → ME
  • 20
    FORWARD TIMES LIMITED
    03730669
    58 Swallow Walk, Biddulph, Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-10 ~ 1999-06-10
    IIF 111 - Nominee Secretary → ME
  • 21
    FORWARD VENTURE MANAGEMENT LIMITED - now
    FORWARD GROUP LIMITED
    - 2001-07-02 03512909 01458898, 04232158, 04232158
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-02-18 ~ 1999-07-08
    IIF 68 - Nominee Secretary → ME
  • 22
    GF MACHINING SOLUTIONS LTD. - now
    AGIE CHARMILLES LIMITED - 2014-05-01
    CHARMILLES TECHNOLOGIES LIMITED - 2001-06-07
    ACTIVETIME LIMITED
    - 1996-10-09 03240378
    North View, Coventry, West Midlands
    Active Corporate (29 parents)
    Officer
    1996-08-21 ~ 1996-10-01
    IIF 105 - Nominee Secretary → ME
  • 23
    GLENSON LIMITED - now 01224635
    LABLEX LIMITED
    - 1997-05-12 03171237
    Summer Hill Works, Powell Street, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    1997-04-24 ~ 1997-05-01
    IIF 100 - Secretary → ME
  • 24
    GLOBAL LOCKING SYSTEMS LIMITED
    02973718
    70 Morgan Close Ashmore Lake, Willenhall, West Midlands
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,147 GBP2024-12-31
    Officer
    1994-10-05 ~ 1994-10-06
    IIF 13 - Nominee Secretary → ME
  • 25
    GOOD ENERGY LIMITED - now 14502884
    UNIT ENERGY LIMITED
    - 2004-01-29 03899612 03478538
    WRE TWO LIMITED
    - 2000-06-05 03899612
    UTILITY LINK LIMITED
    - 2000-05-26 03899612 03478538
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-12-21 ~ 2000-06-15
    IIF 63 - Secretary → ME
  • 26
    GOULD SINGLETON ARCHITECTS LIMITED
    03095031
    7 Earls Way, Halesowen, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    280,268 GBP2023-08-31
    Officer
    1995-08-24 ~ 1995-08-31
    IIF 54 - Nominee Secretary → ME
  • 27
    GRAFTONGATE DEVELOPMENTS LIMITED - now 16709295
    PLUMPTON WOODS LIMITED
    - 2000-11-22 03538430
    The Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,024 GBP2025-03-31
    Officer
    1998-04-01 ~ 1999-01-28
    IIF 42 - Nominee Secretary → ME
  • 28
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-02-12 ~ 1999-03-10
    IIF 124 - Nominee Secretary → ME
  • 29
    GRANGE PARK MANAGEMENT ZONE A LIMITED
    - now 03885457 04025393, 04025393
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED
    - 2000-02-17 03885457
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    1999-11-24 ~ 2000-06-23
    IIF 58 - Secretary → ME
  • 30
    H-WARE LIMITED
    04049181
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (9 parents)
    Equity (Company account)
    1,365,414 GBP2025-03-31
    Officer
    2000-08-03 ~ 2000-08-03
    IIF 4 - Secretary → ME
  • 31
    HANNINGTONS (FUNERAL DIRECTORS) LIMITED
    - now 02846048
    CATCHCRAFT LIMITED
    - 1993-10-26 02846048
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    1993-08-19 ~ 1993-11-01
    IIF 81 - Nominee Secretary → ME
  • 32
    HARBEN PUMPS (SCOTLAND) LIMITED
    03848963
    Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1999-09-22 ~ 1999-10-10
    IIF 25 - Director → ME
    1999-09-22 ~ 1999-10-10
    IIF 27 - Nominee Secretary → ME
  • 33
    HARTMAN PROPERTY MANAGEMENT LIMITED
    03373000
    Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    25,676 GBP2025-03-31
    Officer
    1997-05-19 ~ 1997-05-19
    IIF 96 - Nominee Secretary → ME
  • 34
    HCA INTERNATIONAL LIMITED - now
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    RUTLAND HEALTHCARE LIMITED
    - 1995-03-23 03020522
    2 Cavendish Square, London, England
    Active Corporate (24 parents, 59 offsprings)
    Officer
    1995-02-10 ~ 1995-03-17
    IIF 23 - Nominee Secretary → ME
  • 35
    HCA UK HOLDINGS LIMITED - now
    COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
    FINEST TIME LIMITED
    - 1996-10-21 03219172
    2 Cavendish Square, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1996-07-02 ~ 1996-10-21
    IIF 85 - Nominee Secretary → ME
  • 36
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 93 - Nominee Secretary → ME
  • 37
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 120 - Nominee Secretary → ME
  • 38
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    1994-09-01 ~ 1994-09-10
    IIF 21 - Nominee Secretary → ME
  • 39
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 60 - Nominee Secretary → ME
  • 40
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 65 - Nominee Secretary → ME
  • 41
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 113 - Nominee Secretary → ME
  • 42
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 72 - Nominee Secretary → ME
  • 43
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 57 - Nominee Secretary → ME
  • 44
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 138 - Nominee Secretary → ME
  • 45
    HINDU FUNERAL SERVICE LIMITED
    03051936
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    1995-05-01 ~ 1995-05-03
    IIF 50 - Nominee Secretary → ME
  • 46
    HOLYOAKES LANE MANAGEMENT COMPANY LIMITED
    03150801
    The Tardebigge, Hewell Lane, Redditch, Worcestershire, England
    Active Corporate (16 parents)
    Equity (Company account)
    101,461 GBP2024-01-31
    Officer
    1996-01-19 ~ 1997-07-07
    IIF 108 - Nominee Secretary → ME
  • 47
    HOUSE OF BRANDS LIMITED - now
    QUICK COMPANY LIMITED
    - 1995-06-12 03050338
    Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-04-26 ~ 1995-06-05
    IIF 39 - Nominee Secretary → ME
  • 48
    HUNTERS GROUP LIMITED - now
    FARDRAFT LIMITED
    - 1995-05-18 02965842
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Dissolved Corporate (18 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    1994-09-07 ~ 1995-01-26
    IIF 66 - Nominee Secretary → ME
  • 49
    IDEXX TECHNOLOGIES LIMITED - now 09090115
    GENERA TECHNOLOGIES LIMITED - 2014-07-01 09090115
    INTERFLO LIMITED
    - 1997-07-04 03364828
    Units 1b And 1c, Newmarket Business Park, Studlands Park Avenue, Newmarket, Suffolk
    Active Corporate (24 parents)
    Equity (Company account)
    11,044,415 GBP2023-12-31
    Officer
    1997-05-02 ~ 1997-06-11
    IIF 121 - Nominee Secretary → ME
  • 50
    INCORPORATEWEAR LIMITED - now
    RECORD ADVANCE LIMITED
    - 1997-02-24 03240384
    Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    5,523,471 GBP2023-03-31
    Officer
    1996-08-21 ~ 1997-02-06
    IIF 117 - Nominee Secretary → ME
  • 51
    INGLENOOK LIMITED
    03572384
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,439 GBP2024-05-31
    Officer
    1998-05-22 ~ 2006-11-29
    IIF 11 - Nominee Secretary → ME
  • 52
    INKSMOOR COURT MANAGEMENT COMPANY LTD - now
    GREEN FARM BARNS LIMITED
    - 2001-10-16 03249901
    The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire
    Active Corporate (25 parents)
    Equity (Company account)
    -4,215 GBP2024-03-31
    Officer
    1996-09-16 ~ 1997-04-04
    IIF 98 - Nominee Secretary → ME
  • 53
    INTERLINK PARK MANAGEMENT COMPANY LIMITED
    02933227
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    1994-05-26 ~ 1994-08-03
    IIF 34 - Nominee Secretary → ME
  • 54
    JAMES BENNETT (HOLDINGS) LIMITED - now
    NEXT BASIS LIMITED
    - 1994-11-21 02965821
    Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    72,439 GBP2024-12-31
    Officer
    1994-09-07 ~ 1994-11-07
    IIF 78 - Nominee Secretary → ME
  • 55
    JAMES BENNETT (PROPERTIES) LIMITED - now
    MOST COMMERCIAL LIMITED
    - 1994-11-21 02965828
    Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire
    Active Corporate (10 parents)
    Equity (Company account)
    946,214 GBP2024-12-31
    Officer
    1994-09-07 ~ 1994-11-07
    IIF 80 - Nominee Secretary → ME
  • 56
    JAMES CROOK LIMITED
    - now 03050323
    AIRDEFT LIMITED
    - 1995-05-31 03050323
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    1995-04-26 ~ 1995-06-08
    IIF 64 - Nominee Secretary → ME
  • 57
    JEFF & CO LIMITED
    - now 04050055
    INNOVATIVE COROPRATION LIMITED
    - 2000-11-21 04050055
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2000-08-09 ~ 2000-11-24
    IIF 61 - Secretary → ME
  • 58
    JOHN HURST LIMITED - now
    PEAK ORGANISATION LIMITED
    - 2006-04-04 03698671
    Peartree Cottage, Shelsley Beauchamp, Worcester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1999-01-20 ~ 2001-01-21
    IIF 112 - Nominee Secretary → ME
  • 59
    KINETIC WORLDWIDE GROUP LIMITED - now 05484558
    HAMSARD 2750 LIMITED - 2005-08-01 06778337, 11013245, 16103206... (more)
    REEF HOUSE LIMITED - 2005-03-01
    TONICHEALTH LIMITED - 2001-11-01
    LAKES TELECOMMUNICATIONS LIMITED
    - 2001-08-17 04078291
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-09-26 ~ 2001-07-23
    IIF 74 - Secretary → ME
  • 60
    KLM HOLDINGS LIMITED
    - now 02780797
    NEW EDGE LIMITED
    - 1993-02-08 02780797
    Unit 2b Argyle Street, Nechells, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    217,897 GBP2024-04-30
    Officer
    1993-01-19 ~ 1993-03-24
    IIF 14 - Nominee Secretary → ME
  • 61
    L M FUNERALS LIMITED - now
    LAUREL MANAGEMENT SERVICES LIMITED - 2004-03-15 02666322
    WESTBOW LIMITED
    - 1995-03-24 03024629
    80 Mount Street, Nottingham, England
    Active Corporate (20 parents, 16 offsprings)
    Officer
    1995-02-21 ~ 1995-03-16
    IIF 32 - Nominee Secretary → ME
  • 62
    LEA VALLEY FUNERAL SERVICES LIMITED
    03142548
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    1996-01-02 ~ 1996-01-15
    IIF 133 - Nominee Secretary → ME
  • 63
    LEHIGH UK LIMITED - now
    LEHIGH LIMITED
    - 2000-12-07 04113976
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2000-11-28
    IIF 86 - Secretary → ME
  • 64
    LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED
    - 2002-10-14 03447849
    245 Broad Street, Birmingham
    Active Corporate (33 parents, 11 offsprings)
    Officer
    1997-10-06 ~ 1998-04-21
    IIF 24 - Secretary → ME
  • 65
    LOGTEK LIMITED
    03179154
    Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
    Active Corporate (28 parents)
    Officer
    1996-03-22 ~ 1996-06-25
    IIF 5 - Nominee Secretary → ME
  • 66
    LONDON CONCRETE LIMITED - now
    GAWTECH LIMITED
    - 1998-01-09 03403869
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents)
    Officer
    1997-07-16 ~ 1997-12-18
    IIF 73 - Nominee Secretary → ME
  • 67
    LUDGATE LOFT MANAGEMENT COMPANY LIMITED
    03448505
    Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (25 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    1997-10-13 ~ 1997-10-13
    IIF 46 - Nominee Secretary → ME
  • 68
    LYALVALE EXPRESS LIMITED - now
    PRETANE LIMITED
    - 1998-07-14 03485334
    Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
    Active Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,995,054 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-12-23 ~ 1998-04-08
    IIF 110 - Nominee Secretary → ME
  • 69
    MACLELLAN LIMITED
    04169769
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-02-28 ~ 2001-03-13
    IIF 116 - Secretary → ME
  • 70
    MARCAS GROUP LIMITED - now
    THUNDER VALLEY LIMITED
    - 2004-01-22 03820729
    C/o Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,081 GBP2024-03-31
    Officer
    1999-08-05 ~ 1999-09-02
    IIF 135 - Secretary → ME
  • 71
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    1999-01-13 ~ 1999-02-11
    IIF 103 - Nominee Secretary → ME
  • 72
    MATRIX MICROSCIENCE LIMITED - now
    REPARTEE LIMITED
    - 2000-08-23 04021220
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-06-26 ~ 2000-08-07
    IIF 87 - Secretary → ME
  • 73
    MCDONALD'S COSTA LIMITED - now
    TAKEABREAK LIMITED
    - 2010-10-13 02986139
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (27 parents)
    Officer
    1994-11-02 ~ 1994-11-28
    IIF 55 - Nominee Secretary → ME
  • 74
    MERCURY TAVERNS (HOLDINGS) LIMITED - now
    SAFETIME LIMITED
    - 1996-08-06 03205806
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    1996-05-30 ~ 1996-07-04
    IIF 101 - Nominee Secretary → ME
  • 75
    METRO BROADCAST LIMITED - now 01493471
    METRO PRODUCTION GROUP LIMITED - 2020-01-13 01493471
    CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
    CLEVER MEDIA GROUP LIMITED - 2003-03-18
    CLEVER TECHNOLOGY LIMITED
    - 2002-01-25 03671928
    Rose Court, 2, Southwark Bridge Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-11-23 ~ 1998-12-31
    IIF 26 - Nominee Secretary → ME
  • 76
    MIDLAND C R LIMITED
    03196706
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1996-05-09 ~ 1996-10-17
    IIF 130 - Nominee Secretary → ME
  • 77
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Equity (Company account)
    94 GBP2024-10-31
    Officer
    1998-10-30 ~ 1998-11-05
    IIF 128 - Nominee Secretary → ME
  • 78
    MIDVEST LIMITED - now
    MILLPOINT WEST LIMITED
    - 2011-01-19 02913692
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    357,842 GBP2024-12-31
    Officer
    1994-03-23 ~ 1994-08-30
    IIF 67 - Nominee Secretary → ME
  • 79
    MILL FIELD GRANGE MANAGEMENT LIMITED
    03755944
    6 Mill Field, Pebworth, Stratford-upon-avon, England
    Active Corporate (18 parents)
    Equity (Company account)
    1,611 GBP2024-04-30
    Officer
    1999-04-21 ~ 2000-03-10
    IIF 15 - Nominee Secretary → ME
  • 80
    MILLENNIUM POINT PROPERTY LIMITED
    03296443
    Millennium Point, Curzon Street, Birmingham
    Active Corporate (39 parents)
    Officer
    1996-12-19 ~ 1997-04-07
    IIF 12 - Nominee Secretary → ME
  • 81
    MILLENNIUM POINT TRUST
    03227575
    Millennium Point, Curzon Street, Birmingham
    Active Corporate (61 parents, 1 offspring)
    Officer
    1996-07-16 ~ 1996-11-29
    IIF 43 - Director → ME
    1996-07-16 ~ 1996-11-29
    IIF 17 - Nominee Secretary → ME
  • 82
    MINDSHARE MEDIA WORLDWIDE LIMITED - now 03425312
    MINDSHARE MEDIA UK LIMITED
    - 1998-04-06 03443297 03425312
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1997-09-26 ~ 1997-09-26
    IIF 79 - Nominee Secretary → ME
  • 83
    MININVEST (EPPLETON) LIMITED - now
    SAFEZONE LIMITED
    - 1997-02-04 03240375
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -753,702 GBP2024-12-31
    Officer
    1996-08-21 ~ 1997-01-31
    IIF 92 - Nominee Secretary → ME
  • 84
    MISTER BAGMAN LIMITED - now
    TASCHE INVESTMENTS LTD. - 2012-11-20
    MOST QUICK LIMITED
    - 1994-02-09 02875230
    5 Dallington Close, Geddington, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    95,499 GBP2024-04-30
    Officer
    1993-11-25 ~ 1994-01-31
    IIF 44 - Nominee Secretary → ME
  • 85
    MISTLEY WATERWORKS LIMITED
    03009598
    Great Ryburgh, Fakenham, Norfolk
    Active Corporate (33 parents)
    Officer
    1995-01-13 ~ 1996-01-04
    IIF 145 - Nominee Secretary → ME
  • 86
    MKJ PROPERTY HOLDINGS LIMITED
    - now 03572642
    CHESNUT PARADE LIMITED
    - 1998-06-05 03572642
    45 Pall Mall, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    6,276,741 GBP2019-07-31
    Officer
    1998-05-29 ~ 1998-06-19
    IIF 71 - Nominee Secretary → ME
  • 87
    MOORGATE LOAN SERVICING LIMITED - now
    PARAGON AUTO LOANS LIMITED
    - 2008-05-19 03303780
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    1997-01-13 ~ 1997-01-20
    IIF 31 - Nominee Secretary → ME
  • 88
    MOORGATE SERVICING LIMITED - now
    PARAGON CAR LOANS LIMITED
    - 2008-05-27 03303751
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1997-01-13 ~ 1997-01-20
    IIF 88 - Nominee Secretary → ME
  • 89
    N H R (UK) LIMITED - now 04419404
    EMPIRECREST LIMITED
    - 2006-07-04 02993196 04419404
    7 Stamford Road, Bowdon, Altrincham, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    568,004 GBP2024-10-31
    Officer
    1994-11-22 ~ 1995-05-03
    IIF 106 - Nominee Secretary → ME
  • 90
    NATIONAL FLEXIBLE LIMITED - now 01007117
    TABLE MOUNTAIN MANAGEMENT LIMITED
    - 1998-02-09 03486101 01007117
    2 Battlefield View, Birkenshaw, Bradford
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    8,565,859 GBP2024-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    IIF 131 - Nominee Secretary → ME
  • 91
    NATIONAL SPACE CENTRE - now
    NATIONAL SPACE SCIENCE CENTRE
    - 2010-09-02 03485236
    National Space Centre, Exploration Drive, Leicester
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 1997-12-22
    IIF 10 - Director → ME
    1997-12-18 ~ 1997-12-22
    IIF 33 - Secretary → ME
  • 92
    NEILSON COBBOLD CLIENT NOMINEES LIMITED
    03217430
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (27 parents)
    Officer
    1996-06-21 ~ 1996-06-21
    IIF 140 - Nominee Secretary → ME
  • 93
    NEXUS POINT MANAGEMENT COMPANY LIMITED
    03794394
    10 Oxford Street, Nottingham, England
    Active Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    552 GBP2024-12-31
    Officer
    1999-06-23 ~ 1999-06-23
    IIF 75 - Nominee Secretary → ME
  • 94
    NICOMATIC (UK) LTD - now
    NICOMATIC UK LIMITED
    - 1996-08-12 03232782
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    359,054 GBP2024-08-31
    Officer
    1996-08-01 ~ 1996-08-09
    IIF 125 - Nominee Secretary → ME
  • 95
    NIGHTINGALE FILMS LIMITED - now
    3D AND PARTNERS LIMITED - 2010-02-25
    DUNDEE B CORP LIMITED
    - 2005-10-27 03833790
    8 Hillcroft Crescent, Ealing, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-08-25 ~ 2000-02-18
    IIF 91 - Nominee Secretary → ME
  • 96
    NORTH STAFFS LEASING LIMITED
    03034713
    Eventide Fir Bob Lane, Hollington, Stoke-on-trent, Staffs, England
    Active Corporate (8 parents)
    Equity (Company account)
    -68,127 GBP2024-12-31
    Officer
    1995-03-17 ~ 1995-03-31
    IIF 143 - Nominee Secretary → ME
  • 97
    NORTHOM PROJECTS LIMITED
    02780807
    Unit 40 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    1993-01-19 ~ 1993-03-01
    IIF 132 - Nominee Secretary → ME
  • 98
    NSSC PROPERTY LIMITED
    03486099
    Exploration Drive, Leicester, Leicester, Leics
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-12-19 ~ 1997-12-22
    IIF 41 - Nominee Secretary → ME
  • 99
    ONYX HIGHMOOR LIMITED - now
    LEIGH BARDON LIMITED
    - 1998-07-09 03024607
    WESTBRIGHT LIMITED
    - 1995-03-23 03024607
    210 Pentonville Road, London
    Active Corporate (21 parents)
    Officer
    1995-02-21 ~ 1995-03-29
    IIF 38 - Nominee Secretary → ME
  • 100
    OPENMINDWORLD LIMITED - now
    M 101 LIMITED - 2018-09-11
    MINDSHARE 3 LIMITED - 2007-11-07
    MEDIA FORESIGHT LIMITED
    - 2004-07-20 03112519
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1995-10-05 ~ 1996-09-16
    IIF 127 - Nominee Secretary → ME
  • 101
    P.L. DUDLEY LIMITED
    04147616
    Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,515,213 GBP2019-01-31
    Officer
    2001-01-25 ~ 2001-01-25
    IIF 122 - Secretary → ME
  • 102
    P.L.M. ILLUMINATION LIMITED - now
    P.L.M. ILLUMINATIONS LIMITED
    - 1997-01-21 03302416
    15-17 Church Street, Stourbridge, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    9,964 GBP2024-01-31
    Officer
    1997-01-14 ~ 1997-01-14
    IIF 118 - Nominee Secretary → ME
  • 103
    PACKWOOD COURT MANAGEMENT LIMITED
    03330114
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Active Corporate (14 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    1997-03-10 ~ 1997-07-23
    IIF 129 - Nominee Secretary → ME
  • 104
    PARAGON CAR FINANCE (1) LIMITED - now 05390290, 05390290
    PARAGON CAR FINANCE LIMITED - 2008-02-25 05390290, 05390290
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    1996-05-24 ~ 1996-06-06
    IIF 134 - Nominee Secretary → ME
  • 105
    PARAGON MORTGAGES (NO. 5) PLC - now 06212267, 04513348, 06355778... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    IIF 119 - Director → ME
    1999-01-15 ~ 1999-01-15
    IIF 52 - Nominee Secretary → ME
  • 106
    PARAGON PERSONAL FINANCE (1) LIMITED - now 05390327, 05390327, 06911592
    PARAGON PERSONAL FINANCE LIMITED
    - 2008-02-25 03303798 05390327, 05390327, 06911592
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    1997-01-13 ~ 1997-01-20
    IIF 28 - Nominee Secretary → ME
  • 107
    PASTURES MANAGEMENT COMPANY LIMITED
    - now 03758623
    OLD PASTURE MANAGEMENT LIMITED
    - 1999-08-12 03758623
    3 Catalpa Close, Malvern, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1999-04-23 ~ 2000-04-25
    IIF 36 - Secretary → ME
  • 108
    PGW LIMITED
    03537375
    Sandybank, 11 Wood End, Little Horwood, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    35,374 GBP2024-04-30
    Officer
    1998-03-30 ~ 1998-03-30
    IIF 95 - Secretary → ME
  • 109
    PRODUCTION RESOURCE GROUP (EUROPE) LIMITED - now
    LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
    MANORDEGREE LIMITED
    - 1995-04-18 03024622
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    1995-02-21 ~ 1995-04-12
    IIF 114 - Nominee Secretary → ME
  • 110
    PRODUCTION RESOURCE GROUP UK LTD - now 06770356
    PRG LIGHTING LIMITED - 2011-01-19 05183008, 06770356, 04240969
    PRG EUROPE LIMITED - 2009-01-30 05183008, 05023346
    LIGHT & SOUND DESIGN LIMITED - 2005-01-10 05023346
    SHINETEST LIMITED
    - 1995-04-18 03014564
    Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
    Active Corporate (18 parents)
    Officer
    1995-01-26 ~ 1995-04-12
    IIF 89 - Nominee Secretary → ME
  • 111
    PRODUCTION SERVICES ASSOCIATION
    03274567
    Waterloo Place, Watson Square, Stockport
    Active Corporate (24 parents)
    Equity (Company account)
    150,828 GBP2024-10-31
    Officer
    1996-10-31 ~ 1996-11-05
    IIF 102 - Nominee Secretary → ME
  • 112
    PROLOGIS HOLDINGS LIMITED - now
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED
    - 1995-07-03 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-07 ~ 1995-06-26
    IIF 40 - Nominee Secretary → ME
  • 113
    PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    2000-04-19 ~ 2000-12-22
    IIF 51 - Secretary → ME
  • 114
    PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-04-19 ~ 2000-12-22
    IIF 123 - Secretary → ME
  • 115
    PROUD TRADE LIMITED - now 03109973
    KR 1 LIMITED
    - 2006-01-16 03109971 03109973
    ORACLE COMMERCE LIMITED
    - 1995-11-22 03109971
    C/o, Rest Harrow, Welland, Malvern, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    919,357 GBP2025-03-31
    Officer
    1995-10-04 ~ 1995-11-23
    IIF 69 - Nominee Secretary → ME
  • 116
    PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED - now
    CERTITUDE LIMITED
    - 1999-05-19 03711418
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-02-11 ~ 1999-03-08
    IIF 70 - Secretary → ME
  • 117
    PURE FINANCIAL SOLUTIONS LTD - now 10185874, 10185874
    MORTGAGE TOP UPS LIMITED - 2016-06-24
    FLINT LIMITED
    - 2002-04-08 04037714
    Redruth House Cornwall Business Park West, Scorrier, Redruth, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,676 GBP2024-06-30
    Officer
    2000-07-17 ~ 2000-07-21
    IIF 142 - Secretary → ME
  • 118
    RDF GROUP LIMITED - now
    RDF GROUP PLC - 2021-03-03
    EUROLINK MANAGED SERVICES PLC - 2005-06-13
    RDF (UK) LIMITED
    - 1999-05-11 03637683
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    25,206 GBP2022-03-31
    Officer
    1998-09-18 ~ 1999-02-05
    IIF 2 - Nominee Secretary → ME
  • 119
    READYSQUARE LIMITED
    03065587
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1995-06-07 ~ 1995-07-05
    IIF 29 - Nominee Secretary → ME
  • 120
    REDBRIDGE PRODUCE & FLOWERS LIMITED - now
    REDBRIDGE PRODUCE AND FLOWERS LIMITED - 1998-07-09
    FRANCIS NICHOLLS LIMITED - 1998-07-06
    MIGHTYPEAK LIMITED
    - 1995-04-21 03034745
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-03-17 ~ 1995-04-11
    IIF 18 - Nominee Secretary → ME
  • 121
    REVELAN ESTATES (REDDITCH) LIMITED
    03028365
    Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-02 ~ 1995-03-02
    IIF 62 - Nominee Secretary → ME
  • 122
    REVELAN ESTATES (SOUTH-WEST) LIMITED
    03175892
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-03-15 ~ 1996-03-15
    IIF 20 - Nominee Secretary → ME
  • 123
    REVELATION HEALTHCARE LIMITED - now 04098522
    FITNESS LINK LIMITED
    - 1999-09-23 03833184
    General & Medical House, Napier Place, Peterborough, Cambs
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    46,762 GBP2024-12-31
    Officer
    1999-08-24 ~ 1999-08-24
    IIF 97 - Secretary → ME
  • 124
    RICHARDSON PROPERTIES LIMITED - now
    CORDWELL (REGENCY WHARF) LIMITED
    - 1996-03-13 03014432
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1995-01-20 ~ 1995-01-31
    IIF 141 - Nominee Secretary → ME
  • 125
    RIVER CAPITAL MANAGEMENT LIMITED - now
    ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
    BCE FUND MANAGERS LIMITED
    - 2001-08-14 03099944
    GRAND APPEARANCE LIMITED
    - 1996-04-30 03099944
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    1995-09-22 ~ 1996-06-10
    IIF 139 - Secretary → ME
  • 126
    RIVERSIDE MEWS MANAGEMENT COMPANY LIMITED
    02953846
    Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (21 parents)
    Equity (Company account)
    4,098 GBP2019-10-31
    Officer
    1994-07-29 ~ 1994-09-22
    IIF 47 - Director → ME
    1994-07-29 ~ 1994-09-22
    IIF 94 - Nominee Secretary → ME
  • 127
    RIVERWEST LIMITED
    02899172
    Amberley Great Moor Road, Pattingham, Wolverhampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1994-02-16 ~ 1994-03-17
    IIF 6 - Nominee Secretary → ME
  • 128
    ROUX FINE DINING LIMITED - now
    SAXON COMMERCE LIMITED
    - 2004-08-17 03140738
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1995-12-18
    IIF 59 - Nominee Secretary → ME
  • 129
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED
    - 2000-09-20 03927500 03770763
    MHAL 3 LIMITED
    - 2000-06-05 03927500 03895064, 03860257, 03895079
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2000-02-11 ~ 2000-09-29
    IIF 126 - Secretary → ME
  • 130
    SAUNDERS ELECTRONICS LIMITED
    03386682
    145 Glaisdale Drive West, Bilborough, Nottingham, Nottinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    25,869 GBP2024-12-31
    Officer
    1997-06-09 ~ 1998-08-10
    IIF 99 - Nominee Secretary → ME
  • 131
    SAYBEST LIMITED - now 04881196, 04881196, 04881196... (more)
    REDBRIDGE HOLDINGS LIMITED - 2003-10-06 04881196
    FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
    SAYBEST LIMITED
    - 1995-05-16 03024623 04881196, 04881196, 04881196... (more)
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    1995-02-21 ~ 1995-03-21
    IIF 84 - Nominee Secretary → ME
  • 132
    SCAGLIA INDEVA LIMITED - now
    SCAGLIA (UK) LIMITED
    - 2004-08-31 04122641
    PROGRESSIVE TRADE LIMITED
    - 2000-12-19 04122641
    Coney Green Business Park, Clay Cross, Chesterfield, Derbyshire
    Active Corporate (10 parents)
    Officer
    2000-12-06 ~ 2001-05-18
    IIF 45 - Secretary → ME
  • 133
    SCANCEM ENERGY AND RECOVERY LIMITED - now
    SCANCEM ENERGY & RECOVERY LIMITED
    - 1998-06-19 03568680
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1998-05-27
    IIF 104 - Nominee Secretary → ME
  • 134
    SCANCEM RECOVERY LIMITED
    03568684
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-05-18 ~ 1998-05-27
    IIF 137 - Nominee Secretary → ME
  • 135
    SCI PRE ARRANGEMENT LIMITED - now 01862158
    DIGNITY PRE ARRANGEMENT LIMITED - 2001-08-30 01862158
    INSTANT TIME LIMITED
    - 2001-07-27 03205679
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Officer
    1996-05-30 ~ 1996-07-02
    IIF 7 - Nominee Secretary → ME
  • 136
    SHERBORNE LOFT MANAGEMENT COMPANY LIMITED
    03186846
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Equity (Company account)
    63,418 GBP2024-12-31
    Officer
    1996-04-16 ~ 1996-05-15
    IIF 37 - Nominee Secretary → ME
  • 137
    SILVER LADY FUNERAL SERVICE LIMITED
    03215247
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    1996-06-18 ~ 1996-06-19
    IIF 48 - Nominee Secretary → ME
  • 138
    WPP MEDIA MOTION ENTERTAINMENT LIMITED - now
    GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
    MOTION CONTENT GROUP LIMITED - 2023-12-01
    GROUPM ENTERTAINMENT LIMITED - 2017-06-12
    MEDIA INSIGHT LIMITED - 2009-03-05 02900182
    LUXURYPOWER LIMITED
    - 1995-09-04 03080944
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1995-07-25 ~ 1995-08-23
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.