Mr Stephen William Saint James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Stephen William Saint James
British born in March 1957
Resident in France
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, England
  IIF 1
- Kemp House, 160 City Road, London, EC1V 2NX, England
  IIF 2
Mr Stephen William St James
English born in March 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom
  IIF 3
Saint James, Stephen William
British born in March 1957
Resident in France
Registered addresses and corresponding companies
- 128, City Road, London, EC1V 2NX, England
  IIF 4
- Unit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD, England
  IIF 5
St James, Stephen William
English born in March 1957
Resident in France
Registered addresses and corresponding companies
- 108, Woodman Road, Warley, Brentwood, CM14 5AZ, England
  IIF 6
- 89, Goshawk Drive, Chelmsford, Essex, CM2 8XP
  IIF 7
Mr Max Dyer Bartlett
English born in March 1957
Resident in France
Registered addresses and corresponding companies
- 345, Ancienne Route De Bargemon, 83440 Seillans, France
  IIF 8 IIF 9
Mr Dudley Richard Max Dyer Bartlett
English born in March 1957
Resident in France
Registered addresses and corresponding companies
- 345, Ancienne Route De Bargemon, 83440 Seillans, France
  IIF 10
Ryder, Stephen William
Uk born in March 1957
Resident in England
Registered addresses and corresponding companies
- C/o Harold Hill Foodbank, Unit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD, England
  IIF 11
Saint James, Stephen William
British born in March 1957
Resident in England
Registered addresses and corresponding companies
- 17, Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH, England
  IIF 12
- Unit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD, England
  IIF 13
Dyer Bartlett, Dudley Richard Max
British born in March 1957
Resident in France
Registered addresses and corresponding companies
- 345, Ancienne Route De Bargemon, 83440 Seillans, France
  IIF 14 IIF 15 IIF 16
Mr Dudley Richard Max Dyer Bartlett
British born in March 1957
Resident in England
Registered addresses and corresponding companies
- 110, Gloucester Terrace, London, W2 6HP, England
  IIF 17
Dyer Bartlett, Max
British born in March 1957
Registered addresses and corresponding companies
- Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
  IIF 18
Mr Max Dyer Bartlett
English born in March 1957
Resident in England
Registered addresses and corresponding companies
- 345, Ancienne Route De Bargemon, 83440 Seillans, France
  IIF 19
- Ketton House, Rectory Road, Kedington, Kedington, Suffolk, CB9 7QL, England
  IIF 20
- 33, Chilworth Mews, London, W2 3RG
  IIF 21
- Unit C14 Poplar Business Park, Prestons Road, London, E14 9RL, England
  IIF 22
St James, Stephen William
British born in March 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH, United Kingdom
  IIF 23
- C/o Harold Hill Foodbank, Unit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD
  IIF 24
Dyer Bartlett, Dudley Richard Max
British born in March 1957
Resident in England
Registered addresses and corresponding companies
- Munro House, Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ
  IIF 25
- The Old Coach House, Brewery Road, Pampisford, Cambridge, CB22 3HG, England
  IIF 26
- Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- 110, Gloucester Terrace, London, W2 6HP, England
  IIF 70
Dyer Bartlett, Dudley Richard Max
British accountant born in March 1957
Resident in England
Registered addresses and corresponding companies
- Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
  IIF 71 IIF 72
Ryder, Stephen William
Registered addresses and corresponding companies
- C/o Harold Hill Foodbank, Unit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD, England
  IIF 73
- Unit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD, England
  IIF 74
Ryder, Stephen William
Uk
Registered addresses and corresponding companies
- Hemming House, Hemming Street, London, E1 5BL
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- Hemming House, Hemming Street, London, E1 5BL, United Kingdom
  IIF 84
Dyer Bartlett, Max
British
Registered addresses and corresponding companies
- Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
  IIF 85
Dyer Bartlett, Dudley Richard Max
British
Registered addresses and corresponding companies
- 345, Ancienne Route De Bargemon, 83440 Seillans, France
  IIF 86
- Ketton House, Rectory Road, Kedington, Haverhill, Suffolk, CB9 7QL
  IIF 87 IIF 88
- Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
- 110, Gloucester Terrace, London, W2 6HP, England
  IIF 128
Dyer-bartlett, Max
British born in March 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Chilworth Mews, London, W2 3RG
  IIF 129
Bartlett, Dudley Richard Max Dyer
British born in March 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
  IIF 130
Dyer Bartlett, Max Dudley Richard
Registered addresses and corresponding companies
- Ketton House, Rectory Road, Kedington, Haverhill, Suffolk, CB9 7QL, United Kingdom
  IIF 131
Dyer Bartlett, Dudley Richard Max
Registered addresses and corresponding companies
- 345, Ancienne Route De Bargemon, 83440 Seillans, France
  IIF 132

Offspring entities and appointments 72

1
ACARIS HEALTHCARE SOLUTIONS LIMITED - now
ACARIS HEALTHCARE SOLUTIONS PLC
- 2008-09-16 04095774
Anglia House, 285 Milton Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2002-10-16 ~ 2007-07-31
IIF 31 - Director → ME
2004-10-01 ~ 2007-07-31
IIF 126 - Secretary → ME
2
ACARIS LIMITED
- now 03824741
M&R 724 LIMITED - 1999-09-01
Anglia House, 285 Milton Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2004-10-01 ~ 2007-07-31
IIF 103 - Secretary → ME
3
AGAR SCIENTIFIC LIMITED
- now 01601520 09897580
AGAR AIDS LIMITED - 1987-04-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2009-03-20
IIF 32 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 98 - Secretary → ME
2001-02-01 ~ 2001-11-21
IIF 124 - Secretary → ME
4
AUTOMATIC SYSTEMS LABORATORIES LIMITED
- now 04633369
WB CO (1290) LIMITED
- 2003-03-06 04633369 04740927... (more)
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ 2009-03-20
IIF 67 - Director → ME
2003-02-19 ~ 2006-08-01
IIF 127 - Secretary → ME
5
BIG LOVE CHARITY
11793459
167-169 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2019-01-28 ~ now
IIF 7 - Director → ME
6
CAMBRIDGE BIOSCIENCE LIMITED
04382252 03104862
Munro House Trafalgar Way, Bar Hill, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2022-03-09
IIF 25 - Director → ME
2002-02-26 ~ 2006-03-01
IIF 61 - Director → ME
2002-02-26 ~ 2006-03-01
IIF 121 - Secretary → ME
7
CARE FOR CAMBODIA
08476525
C/o Stevenage Vineyard Church, Unit 1 The Orbital Centre, Cockerell Close, Stevenage, Herts, England
Active Corporate (10 parents)
Officer
2016-02-05 ~ 2017-01-01
IIF 24 - Director → ME
2013-04-06 ~ 2015-09-14
IIF 11 - Director → ME
2013-04-06 ~ 2014-10-15
IIF 73 - Secretary → ME
8
CARNATION DESIGNS LIMITED
03076362
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2006-08-01
IIF 125 - Secretary → ME
2000-06-21 ~ 2001-11-21
IIF 89 - Secretary → ME
9
CROSS MEDICAL LIMITED
- now 04079667
WB CO (1228) LIMITED
- 2000-12-15 04079667 03963898... (more)
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2000-12-06 ~ 2009-03-20
IIF 34 - Director → ME
2000-12-06 ~ 2003-03-01
IIF 110 - Secretary → ME
10
CROSS TECHNOLOGIES LIMITED
- now 03910212 04672001
HARTEST INVESTMENTS PLC
- 2003-09-08 03910212
LAB FURNISHINGS PLC
- 2003-04-04 03910212 01874132, 04603439, 04603439... (more)
WWW.LIVING-HERITAGE.CO.UK LIMITED
- 2001-05-02 03910212
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-02-01 ~ 2009-03-20
IIF 66 - Director → ME
2000-01-20 ~ 2004-03-30
IIF 68 - Director → ME
2000-01-20 ~ 2004-03-30
IIF 101 - Secretary → ME
11
CYGNUS INSTRUMENTS LIMITED
- now 01699180
LAURELSHIELD LIMITED - 1983-03-30
30 Prince Of Wales Road, Dorchester, Dorset
Active Corporate (15 parents)
Officer
2005-06-24 ~ 2007-09-30
IIF 27 - Director → ME
12
CYGNUS UK LIMITED
- now 01288629
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2011-12-01
SURTEST MARINE LIMITED
- 2006-07-06 01288629
SURTEST LIMITED - 1987-04-28
SURTEST (MARINE) LIMITED - 1984-02-02
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2005-06-15 ~ 2007-09-30
IIF 48 - Director → ME
13
DREADNOUGHT LIMITED
- now 03655245
LABKIT LIMITED
- 2004-12-21 03655245
GLOUCESTER CAPITAL LTD
- 1999-11-11 03655245
41 Victoria Park, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-10-23 ~ dissolved
IIF 54 - Director → ME
2005-06-02 ~ dissolved
IIF 90 - Secretary → ME
1998-10-23 ~ 2005-01-06
IIF 117 - Secretary → ME
14
ECO CITY TAXIS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2017-02-15
UK TAXI (AGENCY) LIMITED
- 2013-03-01 01636317
KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23 01636317
U.K. TAXI (AGENCY) LIMITED
- 2011-02-03 01636317
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1997-12-30 ~ 2011-03-02
IIF 78 - Secretary → ME
15
ELEKTRON ENTERPRISES 1 LIMITED - now
H. TINSLEY & CO LIMITED
- 2013-11-08 04298901
AUSTERLITZ LIMITED
- 2001-11-21 04298901
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2001-10-04 ~ 2009-03-20
IIF 41 - Director → ME
2001-10-04 ~ 2001-11-21
IIF 104 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 96 - Secretary → ME
16
EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED
03320236
163 Maldon Road, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolved
IIF 131 - Secretary → ME
17
FREECLAIM IDC PUBLIC LIMITED COMPANY
- now 02828478
INDUSTRIAL DISEASES COMPENSATION LIMITED
- 2001-05-09 02828478 03910208
FILESTICK LIMITED - 1994-10-24
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (18 parents)
Officer
1997-04-01 ~ dissolved
IIF 60 - Director → ME
2008-04-18 ~ dissolved
IIF 88 - Secretary → ME
1997-11-21 ~ 1999-08-24
IIF 97 - Secretary → ME
18
GAINSBOROUGH DECORATIONS LIMITED
03409742
Unit 6 Triangle Business Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
Liquidation Corporate (5 parents)
Officer
1997-10-06 ~ 1997-11-19
IIF 65 - Director → ME
19
HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08 03690966
HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-06-29 ~ 2009-03-20
IIF 29 - Director → ME
1999-06-29 ~ 2009-03-20
IIF 106 - Secretary → ME
20
HARTEST INSTRUMENTATION LIMITED
- now 02855806
AMHURST ENGINEERING (1993) LIMITED
- 2001-04-23 02855806
HIREDUTY TRADING LIMITED - 1993-11-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-12-14 ~ 2009-03-20
IIF 38 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 100 - Secretary → ME
21
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493
SHEEN INSTRUMENTS LIMITED
- 2006-03-30 00445493 09996624, 02124700... (more)
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
1999-12-14 ~ 2009-03-20
IIF 45 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 118 - Secretary → ME
22
HEMMING LONDON LIMITED
06356857
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-30 ~ 2011-03-02
IIF 75 - Secretary → ME
23
I GOT SHOES LTD
- now 09154537
RESTORING COMMUNITY LTD
- 2020-04-29 09154537
ROC CHELMSFORD LTD
- 2017-01-04 09154537
108 Woodman Road, Warley, Brentwood, England
Active Corporate (10 parents)
Officer
2014-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ 2017-11-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
IMPHAL LIMITED
- now 03195424
MIDLANDS MINING PENSION TRUSTEES LIMITED
- 2001-05-16 03195424
BROOMCO (1096) LIMITED - 1996-06-26
Ketton House, Rectory Road, Kedington, Suffolk
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2001-05-01 ~ dissolved
IIF 57 - Director → ME
2001-03-01 ~ dissolved
IIF 123 - Secretary → ME
25
INDUSTRIAL DISEASES COMPENSATION LIMITED
- now 03910208 02828478
FREECLAIM IDC LIMITED
- 2001-05-09 03910208
FREECLAIM LIMITED
- 2001-03-12 03910208
RISK TO VALUE LIMITED
- 2000-10-13 03910208
Wansbeck Business Centre, Rotary Parkway, Ashington, Northumberland
Dissolved Corporate (6 parents)
Officer
2000-10-01 ~ 2003-05-22
IIF 50 - Director → ME
2000-01-20 ~ 2003-05-22
IIF 99 - Secretary → ME
2008-04-16 ~ dissolved
IIF 87 - Secretary → ME
26
INTERGENCE SYSTEMS LIMITED
- now 04667187
TAYVIN 301 LIMITED - 2003-07-25
The Old Coach House Brewery Road, Pampisford, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-03-24 ~ now
IIF 26 - Director → ME
2009-10-01 ~ 2014-01-23
IIF 130 - Director → ME
27
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 00205468
30 Gresham Street, London, England
Active Corporate (81 parents, 59 offsprings)
Officer
(before 1992-09-01) ~ 1995-12-31
IIF 46 - Director → ME
28
K.P.M. AUTOS LIMITED
01203905
Hemming House, Hemming Street, London
Dissolved Corporate (12 parents)
Officer
1997-12-30 ~ 2011-01-28
IIF 83 - Secretary → ME
29
KETTON HOUSE LIMITED
04091264
110 Gloucester Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2000-10-17 ~ dissolved
IIF 16 - Director → ME
2000-10-17 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
30
KINGDOM STOREHOUSE LTD
07942142
Unit 1 Guardian Business Centre, Faringdon Avenue, Romford, Essex
Active Corporate (13 parents)
Officer
2012-02-08 ~ 2018-11-24
IIF 13 - Director → ME
2012-02-08 ~ 2014-10-16
IIF 74 - Secretary → ME
31
KPM TAXI ADVERTISING DIRECT LIMITED
- now 02664005
HEMMING COMMUNICATIONS LIMITED - 1996-09-27
Hemming House, Hemming Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-30 ~ 2011-03-02
IIF 82 - Secretary → ME
32
KPM-UK KNOWLEDGE SCHOOL LIMITED
- now 02582944
THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED - 1991-02-27
Hemming House, Hemming Street, London
Dissolved Corporate (10 parents)
Officer
1997-12-30 ~ 2011-02-01
IIF 79 - Secretary → ME
33
KPM-UK TAXIS PLC
- now 02164842
Insolvency (Case 1) In administration
Administration started on 2014-09-24
Administration ended on 2015-09-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2019-04-29
K.P.M. MAINTENANCE PROGRAMME PLC - 1989-09-21
Langley House Park Road, East Finchley, London
Dissolved Corporate (15 parents)
Officer
1997-12-30 ~ 2011-03-02
IIF 80 - Secretary → ME
34
LABORATOIRES FORTE PHARMA UK LTD
- now 05830302
BEAUMARIS LIMITED
- 2011-01-25 05830302
CTSU LIMITED
- 2010-01-28 05830302
Unit 9a Caddsdown Business Support Centre, Caddsdown Industrial Park, Bideford, Devon, England
Dissolved Corporate (6 parents)
Officer
2009-01-22 ~ 2011-01-25
IIF 49 - Director → ME
35
LDC 2007 LIMITED
06369274
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2011-03-02
IIF 81 - Secretary → ME
36
LEADENHALL PROPERTIES LIMITED
02688939
Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
Active Corporate (4 parents)
Officer
(before 1992-12-15) ~ 2007-07-03
IIF 51 - Director → ME
37
LONDON TAXI AUCTIONS LIMITED
03511241
Hemming House, Hemming Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2011-03-02
IIF 84 - Secretary → ME
38
MACARTHUR & CO. LIMITED
- now 02221912
Insolvency (Case 1) In administration
Administration started on 2009-02-12
Administration ended on 2010-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2015-05-17
PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
DEMIMADE LIMITED - 1988-03-16
3 Field Court, Gray's Inn, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-09-30
IIF 56 - Director → ME
39
MAYFIELD LAVENDER LIMITED
05808954
139 Reigate Road, Epsom, Surrey
Active Corporate (6 parents)
Officer
2006-05-19 ~ 2010-05-08
IIF 105 - Secretary → ME
40
MINDMINE LTD - now
MOLECULAR RESOURCES LTD.
- 2008-04-19 03179919
BIOTECH BUSINESS LIMITED
- 2002-12-23 03179919
The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ 2008-03-25
IIF 37 - Director → ME
2002-12-16 ~ 2008-03-25
IIF 111 - Secretary → ME
41
MONTICELLO PLC
- now 03655247
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-03-19
Commencement of winding up on 2003-04-30
Conclusion of winding up on 2020-02-07
Dissolved on 2020-07-28
GLOUCESTER EQUITIES LTD
- 1998-11-10 03655247
311 High Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
1998-10-23 ~ 1999-10-19
IIF 40 - Director → ME
1998-10-23 ~ 1999-10-19
IIF 94 - Secretary → ME
42
MOUNT GRACE INSURANCE COMPANY LIMITED
FC027593
Fist Floor Grand Ocean Plaza, Ocean Village, Po Box 1338, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2007-06-21 ~ now
IIF 33 - Director → ME
43
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC.
- 2007-03-30 02617599 15444191
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
2001-03-13 ~ 2002-11-30
IIF 69 - Director → ME
44
OPHTHALMOS LIMITED
- now 04299001
HARVARD CAPITAL PARTNERS LIMITED
- 2004-01-15 04299001
33 Chilworth Mews, London
Dissolved Corporate (15 parents)
Officer
2001-10-04 ~ 2004-01-27
IIF 28 - Director → ME
2011-10-20 ~ dissolved
IIF 129 - Director → ME
45
OUTREACH TELECOM UK LIMITED
- now 08916445
RYDER TELECOM LTD
- 2014-09-23 08916445
17 Lonsdale Avenue, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 12 - Director → ME
46
PLASSEY LIMITED
- now 01992799
MAHOOPANY LIMITED
- 1994-10-24 01992799
BLACKFRIAR HOME IMPROVEMENTS LIMITED
- 1987-09-24 01992799
110 Gloucester Terrace, London, England
Dissolved Corporate (3 parents)
Officer
(before 1991-02-14) ~ dissolved
IIF 70 - Director → ME
(before 1991-02-14) ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-02-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
47
QADOS INVESTMENTS LIMITED
- now 04930593
WB CO (1311) LIMITED - 2004-02-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2009-03-20
IIF 47 - Director → ME
2004-07-09 ~ 2004-11-03
IIF 119 - Secretary → ME
48
QADOS LIMITED
- now 03698481 02595671
LABBITS LIMITED
- 2002-06-18 03698481
RESTORMEL LIMITED
- 1999-11-11 03698481
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-01-20 ~ 2009-03-20
IIF 30 - Director → ME
1999-01-20 ~ 2003-03-01
IIF 122 - Secretary → ME
49
QADOS MEDICAL SERVICES LIMITED
- now 02595671
QADOS LIMITED
- 2002-06-18 02595671 03698481
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-05 ~ 2009-03-20
IIF 64 - Director → ME
2002-06-05 ~ 2003-03-01
IIF 113 - Secretary → ME
50
RAMILLIES LIMITED
03645505
110 Gloucester Terrace, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1998-10-07 ~ dissolved
IIF 15 - Director → ME
2015-10-01 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
51
RESEARCH DONORS LIMITED
- now 04702062
FREECLAIM IDC EBT LIMITED
- 2017-11-22 04702062
Unit C14 Poplar Business Park, Prestons Road, London, England
Active Corporate (4 parents)
Officer
2003-03-19 ~ 2018-01-09
IIF 62 - Director → ME
2003-03-19 ~ 2018-01-09
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 22 - Ownership of shares – 75% or more → OE
52
SHEEN INSTRUMENTS LIMITED
02124700 09996624, 00445493... (more)
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2009-03-20
IIF 36 - Director → ME
2001-09-01 ~ 2006-08-01
IIF 114 - Secretary → ME
53
SMETHURST HIGH-LIGHT LIMITED
00325887
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ 2009-03-20
IIF 39 - Director → ME
2001-02-01 ~ 2003-03-09
IIF 91 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 93 - Secretary → ME
54
STATEMENT IN FULL PUBLISHING LTD
10748048
17 Lonsdale Avenue, Hutton, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 23 - Director → ME
55
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25 04998151 06235509... (more)
Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12
PANNAL PLC
- 2007-10-10 04998151 06235509
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (38 parents, 3 offsprings)
Officer
2007-10-10 ~ 2011-03-02
IIF 77 - Secretary → ME
56
TEAM CONSULTING (UK) LIMITED
- now 03023473 02072719
M&R 622 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2001-10-19 ~ dissolved
IIF 59 - Director → ME
2001-10-19 ~ dissolved
IIF 95 - Secretary → ME
57
TEAM CONSULTING LIMITED
02072719 03023473
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-10-19 ~ 2024-03-31
IIF 72 - Director → ME
2001-10-19 ~ 2022-04-04
IIF 116 - Secretary → ME
58
TEAM CONSULTING TRUSTEE LIMITED
- now 03440466
FYNEL LIMITED - 1997-10-23
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (12 parents, 759 offsprings)
Officer
2001-10-19 ~ 2023-11-02
IIF 120 - Secretary → ME
59
TEAM HOLDINGS (UK) LIMITED
- now 03023478
M&R 623 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ dissolved
IIF 63 - Director → ME
2001-10-19 ~ dissolved
IIF 107 - Secretary → ME
60
TEAM MEDICAL DEVICES LIMITED
08767466
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (10 parents, 4 offsprings)
Officer
2014-03-12 ~ 2024-03-31
IIF 71 - Director → ME
61
TEAM NEW YORK LIMITED
- now 03910206
CYTOMYX PHARMA SOLUTIONS LIMITED
- 2007-10-22 03910206
CYTOCELL LIMITED
- 2005-03-01 03910206
ETHANDUN LIMITED
- 2004-03-11 03910206
Abbey Barns, Duxford Road Ickleton, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2000-01-20 ~ dissolved
IIF 55 - Director → ME
2003-05-02 ~ dissolved
IIF 115 - Secretary → ME
62
TENT STREET LONDON LTD
- now 07533651
S RYDER LTD
- 2015-04-08 07533651
ESPRIT INNOVATION LTD
- 2013-12-03 07533651
Kemp House, 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
63
THE BIG GREEN PRIZE COMPANY LIMITED
13392114
128 City Road, London, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
64
TIGENIX LIMITED - now
ORTHOMIMETICS LIMITED
- 2010-02-10 05405647 08859591
C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-01 ~ 2009-11-30
IIF 52 - Director → ME
2006-04-01 ~ 2009-11-30
IIF 102 - Secretary → ME
65
TRAFALGAR LIMITED
- now 01872089
AKERS MILL LIMITED
- 2000-12-12 01872089
110 Gloucester Terrace, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-07-29) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
66
U.K. TAXI SERVICES LIMITED
- now 01520814
U.K. TAXI (VEHICLE LEASING) CO. LIMITED - 1982-05-06
Hemming House, Hemming Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-30 ~ 2011-03-02
IIF 76 - Secretary → ME
67
UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-08-03
CYTOMYX LIMITED
- 2006-05-12 03104862
DISCOVERGEN LIMITED - 2001-03-21
CAMBRIDGE BIOSCIENCE LIMITED - 2000-12-18
ANTIGENIX LTD - 1996-04-12
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (20 parents)
Officer
2001-09-20 ~ 2006-03-31
IIF 43 - Director → ME
2001-09-20 ~ 2006-03-31
IIF 109 - Secretary → ME
68
VIVOMEDICA PLC
- now 04066454 06349028
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of control
ZI MEDICAL PLC
- 2007-10-04 04066454
BIOLIFE VENTURES PLC - 2002-05-13
HALLCO 505 PLC - 2001-04-09
Dte House, Hollins Mount, Bury, Lancashire, England
Dissolved Corporate (21 parents)
Officer
2007-02-09 ~ dissolved
IIF 44 - Director → ME
69
WALLACE INSTRUMENTS LIMITED
04406169 09385219
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2009-03-20
IIF 18 - Director → ME
2002-03-28 ~ 2006-08-01
IIF 85 - Secretary → ME
70
WARSPITE LIMITED
05843045
110 Gloucester Terrace, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-10
IIF 9 - Ownership of shares – 75% or more → OE
71
WESTMINSTER CAPITAL PARTNERS LIMITED
- now 03541289
WATERLOO LIMITED
- 2012-02-17 03541289
EUROMED SCREENING SERVICES LIMITED
- 1998-11-10 03541289
33 Chilworth Mews, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-04-01 ~ dissolved
IIF 58 - Director → ME
1998-04-06 ~ 1999-12-16
IIF 42 - Director → ME
2000-04-01 ~ dissolved
IIF 92 - Secretary → ME
1998-04-06 ~ 1999-12-16
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
72
YORK PHARMA PLC
- now 04466213 04735863, 04735863... (more)
Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Administration ended on 2010-07-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12 during the appointment or period of control
Dissolved on 2013-06-06 during the appointment or period of control
RTI TEN PLC - 2004-02-25
Dte House, Hollins Lane, Bury
Dissolved Corporate (18 parents)
Officer
2005-09-22 ~ dissolved
IIF 53 - Director → ME

Mr Stephen William Saint James

Mr Stephen William Saint James

Mr Stephen William St James

Saint James, Stephen William

St James, Stephen William

Mr Max Dyer Bartlett

Mr Dudley Richard Max Dyer Bartlett

Ryder, Stephen William

Saint James, Stephen William

Dyer Bartlett, Dudley Richard Max

Mr Dudley Richard Max Dyer Bartlett

Dyer Bartlett, Max

Mr Max Dyer Bartlett

St James, Stephen William

Dyer Bartlett, Dudley Richard Max

Dyer Bartlett, Dudley Richard Max

Ryder, Stephen William

Ryder, Stephen William

Dyer Bartlett, Max

Dyer Bartlett, Dudley Richard Max

Dyer-bartlett, Max

Bartlett, Dudley Richard Max Dyer

Dyer Bartlett, Max Dudley Richard

Dyer Bartlett, Dudley Richard Max

ACARIS HEALTHCARE SOLUTIONS PLC

ACARIS LIMITED

AGAR SCIENTIFIC LIMITED

AUTOMATIC SYSTEMS LABORATORIES LIMITED

WB CO (1290) LIMITED

BIG LOVE CHARITY

CAMBRIDGE BIOSCIENCE LIMITED

CARE FOR CAMBODIA

CARNATION DESIGNS LIMITED

CROSS MEDICAL LIMITED

WB CO (1228) LIMITED

CROSS TECHNOLOGIES LIMITED

HARTEST INVESTMENTS PLC

LAB FURNISHINGS PLC

WWW.LIVING-HERITAGE.CO.UK LIMITED

CYGNUS INSTRUMENTS LIMITED

CYGNUS UK LIMITED

SURTEST MARINE LIMITED

DREADNOUGHT LIMITED

LABKIT LIMITED

GLOUCESTER CAPITAL LTD

UK TAXI (AGENCY) LIMITED

KPM MERCEDES-BENZ TAXIS LIMITED

U.K. TAXI (AGENCY) LIMITED

H. TINSLEY & CO LIMITED

AUSTERLITZ LIMITED

EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED

FREECLAIM IDC PUBLIC LIMITED COMPANY

INDUSTRIAL DISEASES COMPENSATION LIMITED

GAINSBOROUGH DECORATIONS LIMITED

HARTEST HOLDINGS PLC

HARTEST INSTRUMENTATION LIMITED

AMHURST ENGINEERING (1993) LIMITED

HARTEST PRECISION INSTRUMENTS LIMITED

SHEEN INSTRUMENTS LIMITED

HEMMING LONDON LIMITED

I GOT SHOES LTD

RESTORING COMMUNITY LTD

ROC CHELMSFORD LTD

IMPHAL LIMITED

MIDLANDS MINING PENSION TRUSTEES LIMITED

INDUSTRIAL DISEASES COMPENSATION LIMITED

FREECLAIM IDC LIMITED

FREECLAIM LIMITED

RISK TO VALUE LIMITED

INTERGENCE SYSTEMS LIMITED

GUINNESS MAHON & CO. LIMITED

K.P.M. AUTOS LIMITED

KETTON HOUSE LIMITED

KINGDOM STOREHOUSE LTD

KPM TAXI ADVERTISING DIRECT LIMITED

KPM-UK KNOWLEDGE SCHOOL LIMITED

KPM-UK TAXIS PLC

LABORATOIRES FORTE PHARMA UK LTD

BEAUMARIS LIMITED

CTSU LIMITED