1
EVER 2312 LIMITED - 2004-08-02
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ 2009-08-13
IIF 7 - Secretary → ME
2
PARAGON NOMINEES LIMITED - 2011-12-21
FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 14 - Secretary → ME
3
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Current Assets (Company account)
685 GBP2024-03-31
Officer
1994-12-01 ~ 1996-03-12
IIF 47 - Director → ME
1994-12-01 ~ 1996-12-17
IIF 42 - Secretary → ME
4
HAYMILLS PLC - 2004-07-28
HAYMILLS CONTRACTORS HOLDINGS LIMITED - 1997-11-05
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
1994-11-15 ~ 2001-06-01
IIF 6 - Secretary → ME
5
DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
ELLIS STOCKBROKERS LIMITED - 2008-04-07
SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
15 Fetter Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
3,996,294 GBP2024-12-31
Officer
2001-06-04 ~ 2003-07-11
IIF 4 - Secretary → ME
6
Unit 3 Colindeep Lane, London, England
Active Corporate (3 parents)
Officer
1994-11-30 ~ 1998-03-31
IIF 46 - Director → ME
1994-11-30 ~ 1997-10-23
IIF 37 - Secretary → ME
7
KSR LIMITED - 2005-12-08
CORRINGWAY CONCLUSIONS LIMITED - 2004-07-28
KSR LIMITED - 2004-05-28
14 Red Lion Square, London
Active Corporate (2 parents)
Officer
1994-12-01 ~ 2001-06-01
IIF 17 - Secretary → ME
2004-01-01 ~ 2009-08-13
IIF 13 - Secretary → ME
8
HAYMILLS HEALTHCARE LIMITED - 2004-06-04
HAYMILLS LAND DEVELOPMENTS LIMITED - 1996-07-19
HAYMILLS (G.M.S.) LIMITED - 1985-10-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-01-01 ~ 2013-04-10
IIF 3 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 31 - Secretary → ME
9
HEATHCROFT PROPERTIES PLC - 2008-06-20
HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2004-11-18 ~ 2013-04-10
IIF 49 - Director → ME
2004-01-01 ~ 2013-04-10
IIF 2 - Secretary → ME
1994-11-15 ~ 2001-06-01
IIF 18 - Secretary → ME
10
HAYMILLS (DEVELOPMENTS) LIMITED - 1998-04-09
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-01-01 ~ 2013-04-10
IIF 1 - Secretary → ME
1994-12-01 ~ 2001-06-01
IIF 27 - Secretary → ME
11
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Officer
2001-06-25 ~ 2006-01-24
IIF 25 - Secretary → ME
12
ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
3,472 GBP2022-03-31
Officer
1991-10-17 ~ 1994-09-09
IIF 41 - Secretary → ME
13
LAB FURNISHINGS LIMITED - 2003-04-24
BRABCO 305 LIMITED - 2003-04-04
Unit 2 Malmo Park, Stockholm Road Sutton Fields, Industrial Estate Hull, Humberside
Dissolved Corporate
Officer
2003-02-14 ~ 2006-01-31
IIF 21 - Secretary → ME
14
STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (3 parents)
Equity (Company account)
424,276 GBP2024-12-31
Officer
2001-06-04 ~ 2006-02-02
IIF 5 - Secretary → ME
15
TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2001-06-27 ~ 2004-10-05
IIF 23 - Secretary → ME
16
ABAVALE LIMITED - 1986-02-18
21 Redferns Solicitors, College Parade, Salusbury Road, London, England
Active Corporate (6 parents)
Equity (Company account)
455 GBP2024-03-31
Officer
1994-11-30 ~ 1997-04-16
IIF 45 - Director → ME
1994-11-30 ~ 1997-08-13
IIF 39 - Secretary → ME
17
7th Floor Western House, 56 Dingwall Road, Croydon
Liquidation Corporate (2 parents)
Officer
1999-04-07 ~ 2001-06-01
IIF 30 - Secretary → ME
18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2018-12-31
Officer
1997-02-07 ~ 2001-06-01
IIF 52 - Director → ME
1997-02-07 ~ 1998-04-01
IIF 44 - Secretary → ME
2001-04-12 ~ 2001-06-01
IIF 28 - Secretary → ME
19
HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
B.H. CARPENTER & SONS LIMITED - 1997-08-27
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1998-04-01 ~ 2001-06-01
IIF 55 - Director → ME
1996-04-18 ~ 2001-06-01
IIF 34 - Secretary → ME
20
SPECIALISED FIXINGS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
500,000 GBP2024-12-31
Officer
1996-01-26 ~ 2001-03-12
IIF 56 - Director → ME
1996-01-26 ~ 1998-04-01
IIF 40 - Secretary → ME
2001-04-12 ~ 2001-06-01
IIF 16 - Secretary → ME
2004-01-01 ~ 2004-01-30
IIF 24 - Secretary → ME
21
45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-06-04 ~ 2006-02-02
IIF 19 - Secretary → ME
22
ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-04 ~ 2006-02-02
IIF 20 - Secretary → ME
23
SEYMOUR PIERCE BELL LIMITED - 2003-12-18
ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2001-06-04 ~ 2003-06-03
IIF 32 - Secretary → ME
24
BOXGREEN LIMITED - 2007-03-05
SPECIALISED FIXINGS LIMITED - 2004-03-08
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
74,152 GBP2024-12-31
Officer
1995-04-13 ~ 2001-03-12
IIF 54 - Director → ME
2001-04-12 ~ 2001-06-01
IIF 15 - Secretary → ME
2004-01-01 ~ 2004-01-30
IIF 12 - Secretary → ME
1995-04-13 ~ 1998-04-01
IIF 38 - Secretary → ME
25
SPECIALISED FIXINGS LIMITED - 2003-06-24
OMNICO PLASTICS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
1997-02-07 ~ 2001-06-01
IIF 53 - Director → ME
1997-02-07 ~ 1998-04-01
IIF 43 - Secretary → ME
2001-04-12 ~ 2001-06-01
IIF 26 - Secretary → ME
26
HAYMILLS (CONTRACTORS) LIMITED - 2009-09-08
C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
1994-12-01 ~ 2001-06-01
IIF 8 - Secretary → ME
2004-01-01 ~ 2009-08-13
IIF 22 - Secretary → ME
27
HAYMILLS PROPERTY SOLUTIONS LIMITED - 2009-09-08
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2007-07-26 ~ 2009-08-13
IIF 10 - Secretary → ME
28
SEYMOUR PIERCE LIMITED - 2013-02-14
SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR, PIERCE & CO. - 1987-07-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-04 ~ 2003-07-11
IIF 11 - Secretary → ME
29
H.WARNER & SON,LIMITED - 2004-10-21
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
1999-10-12 ~ 2001-03-12
IIF 51 - Director → ME
1999-10-12 ~ 2000-04-01
IIF 35 - Secretary → ME
2001-04-12 ~ 2001-06-01
IIF 33 - Secretary → ME
30
9 Gaynor Close, Wymondham, Norfolk
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
584,320 GBP2025-01-31
Officer
1997-01-23 ~ 2014-10-24
IIF 36 - Secretary → ME