1
TOTALCENTRE LIMITED - 2003-06-18
69 Carter Lane, C/o Taylor Rose Mw, London, EnglandCorporate (2 parents)
Officer
2003-06-13 ~ 2003-06-13IIF 46 - director → ME
2
TUCKWOOD NO.74 LIMITED - 2000-03-07
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1999-06-17 ~ 2000-03-07IIF 5 - nominee-director → ME
3
TUCKWOOD NO.60 LIMITED - 1998-10-13
18 Eaton Rise, LondonCorporate (3 parents)
Equity (Company account)
5 GBP2023-11-30
Officer
1997-11-25 ~ 1997-12-15IIF 10 - nominee-director → ME
4
TUCKWOOD NO. 113 LIMITED - 2004-03-19
6 Redwing Gardens, West Byfleet, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-09-21 ~ 2004-05-12IIF 12 - nominee-director → ME
5
TTKW LIMITED - 2020-12-15
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (5 parents, 9 offsprings)
Officer
2016-06-15 ~ 2024-04-15IIF 69 - secretary → ME
6
TUCKWOOD NO.110 LIMITED - 2004-03-08
19 Greenbank, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
798,606 GBP2024-07-31
Officer
2003-06-30 ~ 2003-12-10IIF 31 - director → ME
7
TUCKWOOD NO.100 LIMITED - 2004-08-03
Studio 311 Highgate Studios 53-79 Highgate Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2017-05-31
Officer
2002-04-19 ~ 2003-07-14IIF 7 - nominee-director → ME
2003-07-14 ~ 2004-07-19IIF 59 - secretary → ME
8
TUCKWOOD NO. 127 LIMITED - 2005-05-23
Regus City South Tower, 26 Elmfield Road, London, BromleyDissolved corporate (3 parents)
Officer
2005-03-03 ~ 2005-05-19IIF 18 - nominee-director → ME
9
STRATEGIC LAND ACQUISITIONS LIMITED - 2010-09-06
TUCKWOOD NO. 149 LIMITED - 2007-04-13
Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved corporate (1 parent)
Officer
2006-05-15 ~ 2007-04-19IIF 43 - director → ME
10
TUCKWOOD NO.121 LIMITED - 2004-11-18
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (5 parents)
Officer
2004-10-25 ~ 2004-12-09IIF 40 - director → ME
11
TUCKWOOD NO.80 LIMITED - 2000-09-04
Old Fire Station, 19 Watergate, Sleaford, LincolnshireDissolved corporate (2 parents)
Officer
2000-05-24 ~ 2000-09-26IIF 30 - director → ME
12
DOMESTACK PLC - 2015-11-25
TERRAPLAS PLC - 2015-10-12
DOMESTACK LIMITED - 1990-06-05
St Helen's House, King Street, DerbyDissolved corporate (4 parents, 1 offspring)
Officer
1995-03-21 ~ 2012-07-18IIF 60 - secretary → ME
13
BRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
MICRONICS TELESYSTEMS LIMITED - 2003-11-24
86-90 Paul Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2003-07-28 ~ 2004-07-19IIF 70 - secretary → ME
14
TUCKWOOD NO. 111 LIMITED - 2004-02-20
60 St. Martin's Lane, London, EnglandCorporate (5 parents)
Officer
2003-09-19 ~ 2003-12-12IIF 33 - director → ME
15
SPORTING-ONLINE LIMITED - 2002-09-26
USEDRAW LIMITED - 2000-04-14
C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, EnglandCorporate (5 parents)
Officer
2000-03-15 ~ 2000-07-14IIF 51 - director → ME
16
ASSETCARS LIMITED - 1998-07-10
Gladstone House, 77-79 High Street, Egham, SurreyDissolved corporate (2 parents)
Officer
1998-04-24 ~ 1998-04-24IIF 67 - secretary → ME
17
Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1993-07-14 ~ 2023-11-30IIF 41 - nominee-director → ME
18
TUCKWOOD NO. 35 LIMITED - 1994-05-04
137-139 High Street, Beckenham, EnglandCorporate (2 parents)
Equity (Company account)
31,710 GBP2023-09-30
Officer
1992-11-03 ~ 1993-11-17IIF 66 - secretary → ME
19
IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
TUCKWOOD NO. 67 LIMITED - 1999-06-09
Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, EnglandCorporate (2 parents)
Equity (Company account)
-14,836 GBP2023-06-30
Officer
1998-06-03 ~ 1999-05-13IIF 45 - director → ME
20
INTERSTATE PROGRAMMES LIMITED - 2004-07-15
TUCKWOOD NO. 66 LIMITED - 1999-05-18
15 Stratford Grove, LondonDissolved corporate (2 parents)
Equity (Company account)
-190 GBP2017-06-30
Officer
1998-06-03 ~ 1999-09-06IIF 36 - director → ME
21
TUCKWOOD NO. 103 LIMITED - 2003-01-20
8-10 South Street, Epsom, SurreyDissolved corporate (2 parents)
Equity (Company account)
1,525 GBP2016-12-31
Officer
2003-01-14 ~ 2003-01-21IIF 8 - nominee-director → ME
22
THE ALFRESCO PLASTICS COMPANY LIMITED - 2014-06-13
TUCKWOOD NO. 147 LIMITED - 2006-11-22
90 Brixton Hill, LondonCorporate (1 parent)
Equity (Company account)
29,860 GBP2024-05-31
Officer
2006-05-15 ~ 2007-05-29IIF 24 - director → ME
23
TUCKWOOD NO. 88 LIMITED - 2001-10-23
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordDissolved corporate (3 parents)
Officer
2001-07-25 ~ 2001-11-16IIF 27 - director → ME
24
TUCKWOOD NO.84 LIMITED - 2002-01-11
Room 1, First Floor, Windsor End, Beaconsfield, EnglandCorporate (3 parents)
Equity (Company account)
254,382 GBP2024-01-31
Officer
2001-01-24 ~ 2002-03-01IIF 4 - nominee-director → ME
25
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-36,344,384 GBP2022-12-31
Officer
2014-05-23 ~ 2014-06-19IIF 22 - nominee-director → ME
26
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2004-04-06 ~ 2004-04-23IIF 13 - nominee-director → ME
27
ARK INTERNATIONAL RECRUITMENT LIMITED - 2014-04-07
1 Vincent Square, London, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
16,013 GBP2023-12-31
Officer
1998-12-29 ~ 1999-01-11IIF 49 - director → ME
28
TUCKWOOD NO. 90 LIMITED - 2002-01-30
Oxleasow Road, East Moons Moat, Redditch, WorcestershireDissolved corporate (3 parents)
Officer
2001-07-25 ~ 2002-01-30IIF 9 - nominee-director → ME
29
TUCKWOOD NO. 136 LIMITED - 2006-01-03
13 - 15 Moorgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
38,042 GBP2017-12-31
Officer
2005-11-15 ~ 2005-12-21IIF 1 - nominee-director → ME
30
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (5 parents)
Officer
2007-05-04 ~ 2007-05-15IIF 44 - director → ME
2007-05-15 ~ 2011-08-09IIF 57 - secretary → ME
31
TUCKWOOD NO. 101 LIMITED - 2003-09-19
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (7 parents)
Officer
2003-01-14 ~ 2003-09-04IIF 16 - nominee-director → ME
2003-09-04 ~ 2011-08-09IIF 64 - secretary → ME
32
Hanover House, 14 Hanover Square, LondonDissolved corporate (2 parents)
Officer
2009-01-23 ~ 2011-08-09IIF 56 - secretary → ME
33
14 Badingham Drive, Fetcham, Leatherhead, EnglandDissolved corporate (2 parents)
Equity (Company account)
-373 GBP2023-10-31
Officer
2004-10-27 ~ 2004-12-10IIF 48 - director → ME
34
TUCKWOOD NO.133 LIMITED - 2005-10-28
Gladstone House, 77-79 High Street, Egham, SurreyDissolved corporate (2 parents)
Officer
2005-07-07 ~ 2005-10-27IIF 25 - director → ME
2005-10-27 ~ 2008-10-09IIF 62 - secretary → ME
35
TUCKWOOD NO. 135 LIMITED - 2005-10-06
First Floor, 87-91 Newman Street, London, EnglandCorporate (7 parents)
Officer
2005-07-07 ~ 2005-10-17IIF 50 - director → ME
36
Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, LondonCorporate (3 parents)
Equity (Company account)
276,000 GBP2023-12-31
Officer
1998-12-23 ~ 1999-04-06IIF 38 - director → ME
37
PINNICLE PROJECTS LIMITED - 2011-08-08
TUCKWOOD NO. 138 LIMITED - 2006-03-06
94 Wards Wharf Approach, North Woolwich Road, LondonDissolved corporate (2 parents)
Equity (Company account)
62,576 GBP2017-01-31
Officer
2005-11-15 ~ 2006-03-15IIF 6 - nominee-director → ME
38
Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, MiddlesexCorporate (3 parents)
Equity (Company account)
-438,287 GBP2023-12-31
Officer
2003-04-17 ~ 2003-04-23IIF 28 - director → ME
39
UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
TUCKWOOD NO.86 LIMITED - 2001-11-06
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2001-07-25 ~ 2001-11-13IIF 3 - nominee-director → ME
40
OMNIFONE DIRECT LIMITED - 2011-12-01
OMNIFONE USA LIMITED - 2011-04-28
TUCKWOOD NO. 123 LIMITED - 2005-03-01
Hanover House, 14 Hanover Square, LondonDissolved corporate (2 parents)
Officer
2004-10-22 ~ 2005-03-01IIF 19 - nominee-director → ME
2005-03-01 ~ 2011-08-09IIF 63 - secretary → ME
41
TUCKWOOD NO. 143 LIMITED - 2006-09-07
41 Mayfield Avenue, Southend-on-sea, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,928 GBP2015-10-31
Officer
2006-05-15 ~ 2006-10-10IIF 35 - director → ME
42
TUCKWOOD NO. 142 LIMITED - 2006-09-07
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (3 parents)
Officer
2006-05-15 ~ 2006-10-10IIF 37 - director → ME
43
TUCKWOOD NO. 144 LIMITED - 2006-09-07
Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandDissolved corporate (2 parents)
Officer
2006-05-15 ~ 2006-10-10IIF 34 - director → ME
44
QUILLSTEM LIMITED - 1994-11-11
4 Anley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-162,299 GBP2023-10-31
Officer
1999-05-27 ~ 2004-01-28IIF 71 - secretary → ME
45
MONEYBOOKERS LIMITED - 2013-07-19
2 Gresham Street, 1st Floor, London, EnglandCorporate (10 parents)
Officer
2001-07-27 ~ 2001-08-08IIF 26 - director → ME
46
SEAMASTER FOOD LIMITED - 2011-11-03
SEAMASTER SEAFOOD LIMITED - 2006-12-12
TUCKWOOD NO. 145 LIMITED - 2006-08-21
18 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2006-05-15 ~ 2006-08-08IIF 29 - director → ME
47
TUCKWOOD NO. 122 LIMITED - 2004-12-30
25 Woodhall Gate, Pinner, MiddlesexDissolved corporate (3 parents)
Officer
2004-10-22 ~ 2005-01-13IIF 2 - nominee-director → ME
48
TUCKWOOD NO. 68 LIMITED - 1999-03-24
Harben House, Harben Parade Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-12,991 GBP2017-04-30
Officer
1998-06-03 ~ 1999-04-13IIF 42 - director → ME
49
7 Redbridge Lane East, Ilford, EssexCorporate (2 parents)
Officer
1992-10-21 ~ 1993-03-22IIF 52 - director → ME
50
ONE 2 ONE RETAIL LIMITED - 2002-04-17
THE POCKETPHONE SHOP LIMITED - 2001-10-01
TUCKWOOD NO. 32 LIMITED - 1994-06-20
Orion House, Bessemer Road, Welwyn Garden City, EnglandCorporate (3 parents)
Equity (Company account)
105 GBP2023-12-31
Officer
1992-10-21 ~ 1994-06-09IIF 39 - director → ME
51
TUCKWOOD NO. 52 LIMITED - 1996-10-08
70 Buchanan Gardens, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-03-27 ~ 1996-10-03IIF 17 - nominee-director → ME
52
TAYLOR ROSE TTKW LIMITED - 2024-07-31
TAYLOR ROSE SOLICITORS LIMITED - 2015-10-02
TAYLOR ROSE LAW UK LIMITED - 2015-07-17
69 Carter Lane, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-10-30 ~ 2024-02-28IIF 68 - secretary → ME
53
TUCKWOOD NO. 46 LIMITED - 1996-03-05
Bridge House, 69 London Road, Twickenham, EnglandDissolved corporate (2 parents)
Officer
1995-04-24 ~ 1996-06-20IIF 15 - nominee-director → ME
54
TUCKWOOD NO. 125 LIMITED - 2005-02-09
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-25,500 GBP2024-03-31
Officer
2004-10-22 ~ 2005-02-04IIF 11 - nominee-director → ME
2005-02-04 ~ 2008-05-30IIF 58 - secretary → ME
55
C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, EnglandCorporate (4 parents)
Officer
2009-06-12 ~ 2009-08-25IIF 21 - nominee-director → ME
56
TUCKWOOD NO. 34 LIMITED - 1993-05-28
5 Lothian Wood, Tadworth, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-716 GBP2015-11-30
Officer
1992-11-03 ~ 1993-05-18IIF 47 - director → ME
57
TUCKWOOD NO.61 LIMITED - 1998-02-18
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
-43,331 GBP2023-04-30
Officer
1997-11-24 ~ 1998-01-30IIF 14 - nominee-director → ME
58
TUCKWOOD NO. 139 LIMITED - 2005-11-16
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,318,275 GBP2023-12-31
Officer
2005-11-02 ~ 2005-11-15IIF 32 - director → ME