1
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 101 - Secretary → ME
2
BRITANNIA SOFT DRINKS LIMITED
- now 00047094HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2007-02-08 ~ 2010-09-13
IIF 121 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 43 - Secretary → ME
3
BRITISH VITAMIN PRODUCTS LIMITED
- now 00484529CANADA DRY RAWLINGS LIMITED - 1987-09-14
BRITVIC SOFT DRINKS LIMITED - 1986-10-08
BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 25 - Secretary → ME
4
BRITVIC BEVERAGES LIMITED
- now 00346618BRITVIC LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 40 - Secretary → ME
5
BRITVIC EMEA LIMITED - now
BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
HACKREMCO (NO.292) LIMITED - 1986-12-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (41 parents)
Officer
2005-02-21 ~ 2007-11-07
IIF 39 - Secretary → ME
6
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2007-02-08 ~ 2010-09-13
IIF 118 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 41 - Secretary → ME
7
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED
- 2005-11-21
05604923 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-10-27 ~ 2010-09-13
IIF 30 - Secretary → ME
8
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
2005-01-04 ~ 2010-09-13
IIF 26 - Secretary → ME
9
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 56 - Secretary → ME
10
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290MM&S (2809) LIMITED
- 2001-10-12
SC223290 SC231187, 04291644, SC139213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2001-09-25 ~ 2001-12-31
IIF 83 - Secretary → ME
11
CALEDONIAN LAND ESTATES LIMITED
- now SC223289MM&S (2808) LIMITED
- 2001-10-12
SC223289 SC139212, 04291644, SC223290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2001-09-25 ~ 2001-12-31
IIF 73 - Secretary → ME
12
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237MM&S (2797) LIMITED
- 2001-10-12
SC222237 SC222231, SC222235, SC222234Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2001-09-25 ~ 2001-12-31
IIF 74 - Secretary → ME
13
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1996-08-30 ~ 2001-12-31
IIF 92 - Secretary → ME
14
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
1996-08-30 ~ 2001-12-31
IIF 91 - Secretary → ME
15
CAMBRIDGE CIRCUS LIMITED - now
MEPC CAMBRIDGE CIRCUS LIMITED
- 2000-11-06
03753531RIVENDELL DEVELOPMENTS LIMITED
- 1999-06-03
03753531 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1999-04-16 ~ 2000-10-19
IIF 63 - Secretary → ME
16
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents)
Officer
1996-08-30 ~ 2001-12-31
IIF 75 - Secretary → ME
17
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487 1 More London Place, London
Liquidation Corporate (37 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 68 - Secretary → ME
18
CHERITON ROAD MANAGEMENT COMPANY LIMITED
- now 02109112PRIDEFIELD SERVICES LIMITED - 1987-07-31
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (29 parents)
Officer
2016-01-22 ~ 2017-01-17
IIF 15 - Secretary → ME
19
COOLWATER PARK MANAGEMENT COMPANY LIMITED
05275671 Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (23 parents)
Officer
2016-01-22 ~ 2017-01-17
IIF 13 - Secretary → ME
20
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 82 - Secretary → ME
21
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2000-11-23 ~ 2001-01-15
IIF 19 - Secretary → ME
22
DITTON PLACE MANAGEMENT COMPANY LTD
06013296 11 Hatton Garden Hatton Garden, London, England
Active Corporate (28 parents)
Officer
2018-03-29 ~ now
IIF 115 - Director → ME
23
ENERGY PROCUREMENT & DESIGN LIMITED
- now 03376366 One, More London Place, London, Greater London
Dissolved Corporate (13 parents)
Officer
1997-06-18 ~ 1998-04-08
IIF 110 - Director → ME
1997-06-18 ~ 1998-04-08
IIF 93 - Secretary → ME
24
ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 94 - Secretary → ME
25
FOC COMPANY (NO 2) LIMITED
- now 03313988DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1997-07-17 ~ 2001-12-31
IIF 45 - Secretary → ME
26
Fleet House, Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 122 - Director → ME
2016-06-15 ~ dissolved
IIF 10 - Secretary → ME
27
GE PROTIMETER LIMITED - now
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY
- 2002-04-12
01163439PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (30 parents)
Officer
1993-05-18 ~ 1995-07-28
IIF 44 - Secretary → ME
28
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
1997-11-14 ~ 2001-12-31
IIF 90 - Secretary → ME
29
GREENBANK DRINKS COMPANY LIMITED
- now 02657323TWP 39 LIMITED - 1992-04-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 28 - Secretary → ME
30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 36 - Secretary → ME
31
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 32 - Secretary → ME
32
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 55 - Secretary → ME
33
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 35 - Secretary → ME
34
INCLEX NO 7 LIMITED - now
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
PENNY & GILES DRIVES TECHNOLOGY LIMITED
- 2002-03-25
02279804 Origin One, 108 High Street, Crawley, England
Active Corporate (25 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 3 - Secretary → ME
35
INFORMATRIX LIMITED - now
PENNY AND GILES BIOMETRICS LIMITED
- 1999-03-10
01460378SOUTH WALES PRECISION LIMITED - 1991-04-09
Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 20 - Secretary → ME
36
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 77 - Secretary → ME
37
HACKREMCO (NO.1837) LIMITED
- 2001-07-11
04242681 04219468, 03066223, 04219474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 86 - Secretary → ME
38
HACKREMCO (NO.1838) LIMITED
- 2001-07-11
04242690 04219468, 04305023, 03066224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 87 - Secretary → ME
39
LANSDOWN ESTATES (BANBURY) LIMITED
- now 00548349EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
4th Floor Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (18 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 114 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 97 - Secretary → ME
40
LINCOLN CORPORATE SERVICES LIMITED
07291045 Laurel Cottage, Sandridge Lane, Lindfied, Haywards Heath, England
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 116 - Director → ME
2010-06-22 ~ dissolved
IIF 1 - Secretary → ME
41
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (35 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 107 - Director → ME
1997-08-01 ~ 2001-12-31
IIF 6 - Secretary → ME
42
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 31 - Secretary → ME
43
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 62 - Secretary → ME
44
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 70 - Secretary → ME
45
HACKREMCO (NO.1833) LIMITED
- 2001-07-11
04219618 04219468, 03807981, 04319840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 88 - Secretary → ME
46
HACKREMCO (NO.1834) LIMITED
- 2001-07-11
04222889 04219468, 03785298, 04219474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 89 - Secretary → ME
47
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 71 - Secretary → ME
48
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1997-07-23 ~ 2001-12-31
IIF 9 - Secretary → ME
49
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2001-12-31
IIF 66 - Secretary → ME
50
BUTTERMEAD LIMITED
- 1999-07-02
03798410 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-25 ~ 2001-12-31
IIF 67 - Secretary → ME
51
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-11-22 ~ 2001-12-31
IIF 52 - Secretary → ME
52
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED
- 1999-03-11
03707147 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-03 ~ 2001-12-31
IIF 48 - Secretary → ME
53
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 65 - Secretary → ME
54
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 59 - Secretary → ME
55
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 49 - Secretary → ME
56
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-08-01 ~ 2001-12-31
IIF 108 - Director → ME
1997-08-01 ~ 2001-12-31
IIF 51 - Secretary → ME
57
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 106 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 96 - Secretary → ME
58
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 100 - Secretary → ME
59
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents, 85 offsprings)
Officer
2001-09-20 ~ 2001-12-31
IIF 78 - Secretary → ME
60
MEPC STREET PROPERTIES LIMITED
- now 03457104WANSCO 361 LIMITED
- 1998-08-19
03457104 03378616, 03600001, 03599995Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1998-07-13 ~ 2001-12-31
IIF 69 - Secretary → ME
61
MEPC TUNBRIDGE WELLS LIMITED
- now 00017428M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 80 - Secretary → ME
62
MEPC TWO RIVERS LP LIMITED
- now 03850004 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-06-28 ~ 2001-12-31
IIF 109 - Director → ME
2000-06-28 ~ 2001-12-31
IIF 85 - Secretary → ME
63
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
1997-11-24 ~ 2001-12-31
IIF 57 - Secretary → ME
64
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1997-08-01 ~ 2001-12-31
IIF 111 - Director → ME
1997-08-01 ~ 2001-12-31
IIF 76 - Secretary → ME
65
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 84 - Secretary → ME
66
METROPOLITAN INVESTMENT PROPERTY
03888629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-12-06 ~ 2001-12-31
IIF 50 - Secretary → ME
67
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 105 - Director → ME
1998-10-12 ~ 2001-12-31
IIF 8 - Secretary → ME
68
MONUMENT INVESTMENT TRUST LIMITED
00301203 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 102 - Secretary → ME
69
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 60 - Secretary → ME
70
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2005-04-01 ~ 2010-09-13
IIF 119 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 34 - Secretary → ME
71
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 103 - Secretary → ME
72
PENNY & GILES AEROSPACE LIMITED - now
PENNY & GILES DATA RECORDERS LIMITED
- 1996-04-01
02336358PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (51 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 2 - Secretary → ME
73
PENNY & GILES COMPUTER PRODUCTS LIMITED
02285962 Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 21 - Secretary → ME
74
PENNY & GILES CONTROLS LIMITED - now
PENNY AND GILES BLACKWOOD LIMITED
- 1997-12-01
00843903PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (43 parents)
Officer
1993-04-01 ~ 1994-07-28
IIF 4 - Secretary → ME
75
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (17 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 23 - Secretary → ME
76
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 61 - Secretary → ME
77
PRESTBURY INDUSTRIAL - now
MEPC (ST. PETERS) LIMITED
- 1998-05-20
00826505OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
- 1998-03-11
00826505 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 1998-04-16
IIF 104 - Director → ME
1995-11-15 ~ 1998-04-16
IIF 79 - Secretary → ME
78
PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26
SC190734COLLEGIUM 180 LIMITED
- 1998-11-12
SC190734 SC193926, SC139772, SC190882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-11-12 ~ 2001-09-27
IIF 72 - Secretary → ME
79
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 81 - Secretary → ME
80
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315GS THIRTY LIMITED - 2001-10-22
5th Floor 10 Old Bailey, London, England
Active Corporate (17 parents, 113 offsprings)
Officer
2002-04-08 ~ 2004-12-16
IIF 7 - Secretary → ME
81
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 38 - Secretary → ME
82
RED DEVIL ENERGY DRINKS LIMITED
- now 03011709STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
TWP 61 LIMITED - 1995-07-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2005-04-01 ~ 2010-09-13
IIF 120 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 33 - Secretary → ME
83
RIVERSIDE CLOSE MANAGEMENT LIMITED
- now 02075530BRAWNCROFT PROPERTY LIMITED - 1987-04-21
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2016-01-22 ~ 2017-01-17
IIF 12 - Secretary → ME
84
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2005-04-01 ~ 2010-09-13
IIF 117 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 5 - Secretary → ME
85
ROLVENDEN AMENITY LIMITED
- now 02032443RACKSPRAY MANAGEMENT LIMITED - 1988-01-19
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2016-01-22 ~ 2017-01-17
IIF 14 - Secretary → ME
86
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 112 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 98 - Secretary → ME
87
SOUTHERN DEVELOPMENT SERVICES LIMITED
05400187 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (24 parents)
Officer
2016-01-22 ~ 2017-01-17
IIF 16 - Secretary → ME
88
SOUTHERN HOUSING CONSTRUCTION LIMITED
10181046 Fleet House, 59-61, Clerkenwell Road, London, England
Active Corporate (16 parents)
Officer
2016-05-16 ~ 2017-01-19
IIF 124 - Director → ME
2016-05-16 ~ 2017-01-19
IIF 17 - Secretary → ME
89
CITY & COUNTIES LIMITED - 2005-05-05
Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (37 parents, 2 offsprings)
Officer
2016-01-22 ~ 2017-01-17
IIF 11 - Secretary → ME
90
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 37 - Secretary → ME
91
SPRUCE HOMES LIMITED - now
SOUTHERN HOUSING INVESTMENTS LIMITED
- 2017-03-17
10181074 Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (21 parents)
Officer
2016-05-16 ~ 2017-01-19
IIF 123 - Director → ME
2016-05-16 ~ 2017-01-19
IIF 18 - Secretary → ME
92
SPRUCE NEW HOMES LIMITED - now
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-01-19
IIF 125 - Director → ME
93
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 113 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 95 - Secretary → ME
94
STREETHOUSER INVESTMENTS LIMITED
01092765 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 47 - Secretary → ME
95
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 29 - Secretary → ME
96
THE CONCEPT KEYBOARD COMPANY LIMITED - now
BOWTHORPE (OVERSEAS) LIMITED - 1999-03-24
POSTGATE SERVICES LIMITED - 1984-05-31
Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
1995-03-31 ~ 1995-07-28
IIF 22 - Secretary → ME
97
THE REALLY WILD DRINKS COMPANY LIMITED
- now 02712575ORCHID BRANDS LIMITED
- 2006-12-15
02712575ORCHID DRINKS COMPANY LIMITED - 1996-05-08
TWP 44 LIMITED - 1992-10-23
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 27 - Secretary → ME
98
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 46 - Secretary → ME
99
TL AUDIO DIGITAL LTD. - now
PENNY AND GILES STUDIO EQUIPMENT LIMITED
- 2000-01-26
02097628FILBUK 81 LIMITED - 1987-04-01
Norton Mill House, Nortonbury Lane, Letchworth, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 42 - Secretary → ME
100
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 99 - Secretary → ME
101
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (27 parents)
Officer
2000-03-24 ~ 2001-12-31
IIF 58 - Secretary → ME
102
VICTORIA SQUARE HOUSE LIMITED
- now 03485411INGLEBY (1050) LIMITED
- 1998-02-27
03485411 03497115, 03497105, 03497100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1998-02-19 ~ 2001-01-15
IIF 64 - Secretary → ME
103
WELLESBOURNE PARK MANAGEMENT LIMITED
- now 02727552M40 DISTRIBUTION PARK MANAGEMENT LIMITED
- 1999-12-24
02727552 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-07-07 ~ 2001-12-31
IIF 53 - Secretary → ME
104
WOOLGATE EXCHANGE LIMITED
- now 03458404HACKREMCO (NO.1285) LIMITED - 1997-12-09
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (14 parents)
Officer
1998-01-12 ~ 2001-02-27
IIF 54 - Secretary → ME
105
YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED - now
YARDLEY MANUFACTURING LIMITED
- 1989-05-19
00782738 4385, 00782738 - Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
(before 1991-10-24) ~ 1992-02-14
IIF 24 - Secretary → ME