1
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 16 - Director → ME
2
LIBERTY US INTERNATIONAL HOLDINGS LTD
- 2025-11-11
11112741 C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 47 - Director → ME
3
LIBERTY COMMODITIES LIMITED
- 2025-04-10
03349135LIBERTY MARINE PRODUCTS LIMITED - 1997-10-17
C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (6 parents)
Officer
2024-07-09 ~ now
IIF 55 - Director → ME
4
Gateley Plc, One Eleven Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 15 - Director → ME
2016-11-16 ~ 2017-01-30
IIF 19 - Director → ME
2016-11-16 ~ dissolved
IIF 14 - Director → ME
5
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-11-16 ~ dissolved
IIF 20 - Director → ME
6
LIBERTY FINANCE MANAGEMENT (LIG) LTD
- 2025-11-10
09912085SE BATE (HARBORNE) LIMITED - 2017-08-07
ELEVEN BATE LIMITED - 2015-12-29
C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 56 - Director → ME
7
2 Hereford Grove, Biggleswade, Bedfordshire
Active Corporate (4 parents)
Officer
2009-08-21 ~ 2009-09-01
IIF 29 - Director → ME
8
A W SPECIALIST JOINERY LIMITED
- now 06414944LINDISFARNE FLORISTS LTD
- 2009-05-14
06414944 Unit 12 Magees Nurseries, Windsor Gardens, Hockley, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-01 ~ 2009-06-26
IIF 21 - Director → ME
9
ACERMETRIC DEVELOPMENTS LIMITED
- now 08347718 206, Princess Park Manor Royal Drive, Friern Barnet, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ dissolved
IIF 37 - Director → ME
10
ACERMETRIC PANELS LIMITED - 2005-04-01
SKILLS BUREAU LIMITED - 2004-05-05
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-04-23 ~ dissolved
IIF 31 - Director → ME
2009-04-23 ~ 2012-05-19
IIF 139 - Secretary → ME
11
206, Princess Park Manor Royal Drive, London, England
Dissolved Corporate (7 parents)
Officer
2014-01-07 ~ dissolved
IIF 36 - Director → ME
12
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
1996-11-04 ~ 1998-10-06
IIF 103 - Director → ME
13
AGA STOVEMASTER LTD - now
EDUCATION EMPLOYMENT SERVICES (UK) LTD
- 2025-07-21
04428658 Harmile House, 54 Saint Marys Lane, Upminster, Essex
Active Corporate (4 parents)
Officer
2002-05-01 ~ 2002-08-05
IIF 97 - Nominee Director → ME
2002-05-01 ~ 2002-08-05
IIF 162 - Nominee Secretary → ME
14
TABRIS MEDIA LTD - 2022-01-11
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-11 ~ now
IIF 68 - Director → ME
15
22 Masons Yard, St James, London
Active Corporate (4 parents)
Officer
2009-01-21 ~ 2009-11-29
IIF 6 - Director → ME
2009-01-21 ~ 2009-11-29
IIF 123 - Secretary → ME
16
ALDFORD ALUMINIUM PRODUCTS LIMITED
08034839 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2024-04-02 ~ dissolved
IIF 82 - Director → ME
17
206 Princess Park Manor Royal Drive, London, England
Active Corporate (6 parents)
Officer
2023-10-17 ~ now
IIF 63 - Director → ME
18
ACERMETRIC FGH LIMITED
- 2015-03-10
08840161 Unit 15b Fyfield Business & Research Park, Fyfield Road, Ongar
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 35 - Director → ME
19
ART IN STYLE LIMITED
- 2021-07-29
11415282 206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 69 - Director → ME
20
9 Mansfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-05 ~ dissolved
IIF 74 - Director → ME
21
Princess Park Manor 206 Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, London, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
22
BARFORD INDUSTRIES LIMITED - now
BUSINESS IMPROVEMENT TECHNIQUES LTD
- 2015-10-16
04428652 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (7 parents, 4 offsprings)
Officer
2002-05-01 ~ 2002-06-30
IIF 99 - Nominee Director → ME
2002-05-01 ~ 2002-06-30
IIF 131 - Nominee Secretary → ME
23
BIG H AND LITTLE R (TALENT) LIMITED
16120546 206 Princess Park Manor, Royal Drive, Friern Barnet, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
24
206, Princess Park Manor Royal Drive, Royal Drive, Friern Barnet, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2024-09-19
IIF 4 - Director → ME
Person with significant control
2024-09-18 ~ 2024-09-19
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
25
Sg8 0np, 48 Station Road, Steeple Morden, Cambs, United Kingdom
Active Corporate (8 parents)
Officer
1997-05-13 ~ 1997-06-04
IIF 101 - Director → ME
1997-05-13 ~ 1997-06-04
IIF 132 - Secretary → ME
26
BLUE PLANET CONSULTING LIMITED - now
C.J.O'CONNOR & ASSOCIATES LTD
- 1999-08-19
03500547 9 Broome Road, Billericay, Essex
Active Corporate (4 parents)
Officer
1998-01-28 ~ 1999-06-04
IIF 109 - Director → ME
1998-01-28 ~ 1999-06-04
IIF 128 - Secretary → ME
27
Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford, England
Active Corporate (6 parents)
Officer
2008-01-17 ~ 2008-03-20
IIF 27 - Director → ME
2008-01-17 ~ 2008-03-20
IIF 138 - Secretary → ME
28
37 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2017-03-27 ~ dissolved
IIF 41 - Director → ME
29
44 Russell Square, Pi Accounting Ltd, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-26 ~ now
IIF 11 - Director → ME
30
Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, England
Active Corporate (2 parents)
Officer
2021-08-02 ~ now
IIF 52 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 166 - Has significant influence or control → OE
31
CASKADE FRIED CHICKEN LIMITED - 1993-04-20
CHICKEN DELITE LIMITED - 1989-01-10
6th Floor 9 Appold Street, London
In Administration Corporate (11 parents)
Officer
2024-06-26 ~ now
IIF 62 - Director → ME
32
7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-07-29 ~ now
IIF 9 - Director → ME
33
7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, England
Active Corporate (11 parents)
Officer
2015-07-29 ~ now
IIF 8 - Director → ME
34
C M ONLINE LIMITED
- 2014-08-15
07036432 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2010-02-22 ~ dissolved
IIF 46 - Director → ME
35
250 Vicarage Hill, Benfleet, England
Active Corporate (5 parents)
Officer
1998-03-17 ~ 1998-12-14
IIF 90 - Nominee Director → ME
1998-03-17 ~ 1998-12-14
IIF 119 - Nominee Secretary → ME
36
COBORN ENGINEERING COMPANY LIMITED
00376609 31st Floor 40 Bank Street, London
Liquidation Corporate (20 parents)
Officer
2023-01-25 ~ now
IIF 156 - Secretary → ME
37
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2022-10-27 ~ now
IIF 57 - Director → ME
38
40 Bank Street, London
Liquidation Corporate (8 parents, 7 offsprings)
Officer
2020-10-01 ~ now
IIF 73 - Director → ME
39
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 58 - Director → ME
40
615 London Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2001-09-18 ~ 2001-10-26
IIF 110 - Director → ME
2001-09-18 ~ 2001-10-26
IIF 144 - Secretary → ME
41
22-28 Benfleet Road, Hadleigh, Benfleet, Essex
Active Corporate (6 parents)
Officer
2002-04-05 ~ 2002-04-30
IIF 113 - Director → ME
2002-04-05 ~ 2002-04-30
IIF 158 - Secretary → ME
42
14 Bonhill Street, London
Liquidation Corporate (12 parents)
Officer
2017-03-27 ~ 2025-08-31
IIF 5 - Director → ME
43
254 Coggeshall Road, Marks Tey, Colchester, England
Active Corporate (5 parents)
Officer
1998-01-28 ~ 1998-11-06
IIF 87 - Nominee Director → ME
1998-01-28 ~ 1998-11-06
IIF 152 - Nominee Secretary → ME
44
12,holkham Studios Longlands, Holkham Estate, Wells-next-the-sea, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2016-02-16 ~ 2016-05-12
IIF 40 - Director → ME
45
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (10 parents)
Officer
2017-03-27 ~ dissolved
IIF 42 - Director → ME
46
CLOSECOURTT RENALLS LTD
- 1998-07-16
03529009 57 Broadway West, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
1998-03-17 ~ 1998-07-30
IIF 91 - Nominee Director → ME
1998-03-17 ~ 1998-07-30
IIF 151 - Nominee Secretary → ME
47
GFG WORKFORCE SOLUTIONS LIMITED - 2024-02-09
LIBERTY DELTA 8 LTD - 2019-11-21
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 50 - Director → ME
48
59 Eaton Place, London, England
Active Corporate (3 parents)
Officer
2021-04-27 ~ 2025-10-01
IIF 157 - Secretary → ME
49
206 Princess Park Manor, Royal Drive, Friern Barnet, London
Dissolved Corporate (2 parents)
Officer
2007-11-09 ~ 2007-11-20
IIF 23 - Director → ME
2007-11-09 ~ dissolved
IIF 141 - Secretary → ME
50
5 Abbey Fields, East Hanningfield, Chelmsford, Essex
Active Corporate (5 parents)
Officer
1998-04-14 ~ 1998-07-08
IIF 86 - Nominee Director → ME
1998-04-14 ~ 1998-07-08
IIF 122 - Nominee Secretary → ME
51
250 Vicarage Hill, Benfleet, England
Active Corporate (4 parents)
Officer
1999-12-23 ~ 2000-02-29
IIF 94 - Director → ME
1999-12-23 ~ 2000-02-29
IIF 127 - Secretary → ME
52
VALUE CREATION PARTNERS LTD
- 2022-08-02
12321565 44 Russell Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-19 ~ 2023-06-30
IIF 38 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
53
IDEAL HUSBAND PICTURES LIMITED
- now 03557775 Ealing Studios, Ealing Green, London, England
Active Corporate (11 parents)
Officer
2017-03-27 ~ 2025-11-25
IIF 3 - Director → ME
54
Ijab Limited, Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Cambridge
Liquidation Corporate (5 parents)
Officer
1998-03-17 ~ 1999-01-26
IIF 88 - Nominee Director → ME
1998-03-17 ~ 1999-01-26
IIF 149 - Nominee Secretary → ME
55
Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-27 ~ 2026-03-02
IIF 2 - Director → ME
56
IVAN NIXON DESIGNS (UK) LIMITED
12342066 20, Ashley Court, Morpeth Terrace, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ dissolved
IIF 155 - Secretary → ME
57
J.H.W CONSTRUCTION (07-15) LIMITED
- now 091102548.R. MARSH LIMITED - 2016-03-09
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 18 - Director → ME
58
380 Oilmills Road, Ramsey Mereside, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
1998-02-24 ~ 1998-03-03
IIF 105 - Director → ME
1998-02-24 ~ 1998-03-03
IIF 134 - Secretary → ME
59
206 Princess Park Manor, Royal Drive, Friern Barnet, London
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-01 ~ now
IIF 7 - Director → ME
2002-05-01 ~ 2004-03-25
IIF 161 - Nominee Secretary → ME
2019-02-15 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
60
206 Princess Park Manor Royal Drive, Friern Barnet, England
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 61 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
61
22-28 Benfleet Road, Hadleigh, Benfleet, Essex
Active Corporate (6 parents)
Officer
2002-01-28 ~ 2002-02-28
IIF 159 - Secretary → ME
62
LIBERTY DELTA 5 LTD
12052287 12052335, 12052275, 12052491Warning 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) 40 Bank Street, Canary Wharf, London
In Administration Corporate (2 parents, 1 offspring)
Officer
2026-02-11 ~ now
IIF 49 - Director → ME
63
LIBERTY STEEL NEWPORT LIMITED - now
MIR STEEL UK LIMITED - 2015-07-24
ALPHA (REALISATIONS) LIMITED
- 2008-07-16
06644315 Corporation Road, Newport, Gwent
Active Corporate (14 parents, 1 offspring)
Officer
2008-07-11 ~ 2008-07-14
IIF 33 - Director → ME
64
LIME GROVE INVESTMENTS LTD
- now 03063689FOURTH ACORN LIMITED
- 1997-12-05
03063689 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
1995-06-01 ~ 1995-08-01
IIF 102 - Director → ME
2007-04-01 ~ 2015-01-01
IIF 136 - Secretary → ME
1995-06-01 ~ 1995-08-01
IIF 133 - Secretary → ME
65
C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (6 parents)
Officer
2023-03-02 ~ now
IIF 66 - Director → ME
66
LOUGHBOROUGH TRIANGLE PROJECTS LTD
- now 091301278 LOUGHBOROUGH SQUARE LIMITED - 2016-07-20
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 17 - Director → ME
67
Princess Park Manor 206 Princess Park Manor, Royal Drive, Friern Barnet, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolved
IIF 34 - Director → ME
68
MOUNTSTEWART TAX CONSULTANTS LIMITED
- now 07517656CHRISTOPHER BAILEY TAX CONSULTANTS LIMITED - 2020-10-26
2nd Floor 110 Cannon Street, London
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2025-08-12 ~ now
IIF 60 - Director → ME
69
9 Broadway North, High Road Pitsea, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
1998-07-10 ~ 1998-07-30
IIF 106 - Director → ME
1998-07-10 ~ 1998-07-30
IIF 135 - Secretary → ME
70
LIBERTY SPECIALITY STEELS LTD - 2025-10-30
MIDLAND IRON (CRADLEY HEATH) LIMITED - 2017-02-07
NINE MINE IRON LTD - 2015-12-29
C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 48 - Director → ME
71
LANGAN'S BISTRO LIMITED
- 2020-12-04
01938661 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (7 parents)
Officer
2020-06-05 ~ dissolved
IIF 77 - Director → ME
72
LANGAN'S BRASSERIE LIMITED
- 2020-12-04
03177246 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (9 parents)
Officer
2020-06-05 ~ dissolved
IIF 79 - Director → ME
73
LANGAN'S EVENTS LIMITED
- 2020-12-04
04978886 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (10 parents)
Officer
2020-06-05 ~ dissolved
IIF 80 - Director → ME
74
Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (7 parents)
Officer
2020-06-05 ~ dissolved
IIF 78 - Director → ME
75
OBR PROPERTIES LIMITED - now
LANGAN'S BAR & GRILL LIMITED
- 2020-11-23
01946520 First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2020-06-05 ~ 2020-06-05
IIF 65 - Director → ME
76
LANGAN'S RESTAURANTS LIMITED
- 2020-12-04
01938662 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (7 parents)
Officer
2020-06-05 ~ dissolved
IIF 76 - Director → ME
77
OGN ENERGY RESOURCE SERVICES LIMITED
- now 06715027SLP ENERGY RESOURCE SERVICES LIMITED - 2010-10-15
ENERGY RESOURCE SERVICES LIMITED - 2009-05-28
Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2017-05-08 ~ dissolved
IIF 70 - Director → ME
78
SLP PROPERTY LIMITED - 2010-10-15
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2017-05-08 ~ dissolved
IIF 71 - Director → ME
79
OLD BROMPTON ROAD PROPERTIES LIMITED - now
LANGAN'S CAFE LIMITED
- 2020-11-23
01940638 First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2020-06-05 ~ 2020-06-05
IIF 64 - Director → ME
80
ONE EXCEPTION LTD - now
Lodge Park Lodge Lane, Langham, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
1998-03-17 ~ 1998-04-24
IIF 93 - Nominee Director → ME
1998-03-17 ~ 1998-04-24
IIF 118 - Nominee Secretary → ME
81
615 London Road, Westcliff On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 30 - Director → ME
2007-11-14 ~ dissolved
IIF 124 - Secretary → ME
82
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-09 ~ now
IIF 10 - Director → ME
83
PARK ASSOCIATED DEVELOPMENTS LTD
04289580 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2001-09-18 ~ 2001-10-15
IIF 108 - Director → ME
2001-09-18 ~ 2001-10-15
IIF 143 - Secretary → ME
84
PARK INTERIORS (ESSEX) LTD
- now 04428660 2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2002-05-01 ~ 2002-07-25
IIF 100 - Nominee Director → ME
2002-05-01 ~ 2002-07-25
IIF 130 - Nominee Secretary → ME
85
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 67 - Director → ME
86
Begbies Traynor Group Plc 31st Floor, 40 Bank Street, London, England
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2020-10-01 ~ now
IIF 75 - Director → ME
87
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
SJBERWIN (NOMINEES) LIMITED - 2001-06-11
S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
WINLAW (NOMINEES) LIMITED - 1994-12-29
THREEYE LIMITED - 1982-02-17
Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
2023-01-12 ~ dissolved
IIF 81 - Director → ME
88
Unit 2 Kerry Avenue Purfleet Industrial Park, Aveley, South Ockendon, Essex, England
Active Corporate (5 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 26 - Director → ME
2008-10-22 ~ 2008-10-23
IIF 154 - Secretary → ME
89
REVMA LTD - now
C.N. ELECTRICAL LTD
- 2016-05-19
03500561 Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
1998-01-28 ~ 1999-07-20
IIF 96 - Director → ME
1998-01-28 ~ 1999-07-20
IIF 126 - Secretary → ME
90
ROUNDHOUSE SOFTWARE LIMITED
- now 03545020 The Granary Hermitage Court, Hermitage Lane, Maidstone, England
Active Corporate (11 parents)
Officer
1998-04-14 ~ 1999-04-26
IIF 84 - Nominee Director → ME
1998-04-14 ~ 1999-04-26
IIF 148 - Nominee Secretary → ME
91
22/28 Benfleet Road, Hadleigh, Benfleet, Essex
Active Corporate (6 parents)
Officer
1998-04-20 ~ 1998-04-30
IIF 104 - Director → ME
1998-04-20 ~ 1998-04-30
IIF 147 - Secretary → ME
92
3 Buckingham Court, Rectory Lane, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
1998-04-14 ~ 1998-04-30
IIF 92 - Nominee Director → ME
1998-04-14 ~ 1998-04-30
IIF 121 - Nominee Secretary → ME
93
SCHOOLS INTO EUROPE LTD - now
Cesail Y Bryn, Wenallt Road Rhiwbina, Cardiff, South Glamorgan
Active Corporate (6 parents)
Officer
1998-01-28 ~ 1999-09-08
IIF 111 - Director → ME
1998-01-28 ~ 1999-09-08
IIF 160 - Secretary → ME
94
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
1995-08-17 ~ 1995-08-25
IIF 89 - Nominee Director → ME
1995-08-17 ~ 1995-08-25
IIF 150 - Nominee Secretary → ME
95
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (46 parents, 4 offsprings)
Officer
2009-04-01 ~ 2009-07-08
IIF 24 - Director → ME
96
SOUTHILL ALEXANDER F.C. LIMITED
06841625 8a New Road, Mepal, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ 2009-03-31
IIF 45 - Director → ME
97
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2017-03-27 ~ dissolved
IIF 43 - Director → ME
98
Thames House, 1528 London Road, Leigh-on-sea, England
Active Corporate (5 parents)
Officer
2002-05-01 ~ 2002-12-01
IIF 98 - Nominee Director → ME
2002-05-01 ~ 2002-12-01
IIF 129 - Nominee Secretary → ME
99
533 Rayleigh Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
1999-12-16 ~ 1999-12-17
IIF 112 - Director → ME
1999-12-16 ~ 1999-12-17
IIF 145 - Secretary → ME
100
THAMESIDE MECHANICAL SERVICES LIMITED - now
THAMESIDE FACILITIES MAINTENANCE LIMITED
- 2001-04-09
03005038 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (7 parents)
Officer
1994-12-23 ~ 1996-06-01
IIF 117 - Secretary → ME
101
Unit 7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-13 ~ dissolved
IIF 44 - Director → ME
102
THE HOME IMPROVEMENTS GROUP LIMITED
- now 11676763DNA HOME IMPROVEMENTS GROUP LTD - 2020-08-26
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2024-04-02 ~ dissolved
IIF 83 - Director → ME
103
THE STONE COMPANY U K LIMITED - now
THE VIRGIN STONE COMPANY LIMITED - 1998-08-24
12 Station Court Station Approach, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-14 ~ 1998-07-15
IIF 85 - Nominee Director → ME
1998-04-14 ~ 1998-07-15
IIF 120 - Nominee Secretary → ME
104
3-5 Alforde Street, Widnes, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-11-21 ~ 2007-11-27
IIF 22 - Director → ME
2007-11-21 ~ 2007-11-27
IIF 137 - Secretary → ME
105
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 59 - Director → ME
106
206 Princess Park Manor, Royal Drive, Friern Barnet, London
Dissolved Corporate (2 parents)
Officer
2007-11-09 ~ dissolved
IIF 25 - Director → ME
2007-11-09 ~ 2009-02-02
IIF 140 - Secretary → ME
107
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (8 parents)
Officer
2022-09-23 ~ dissolved
IIF 72 - Director → ME
108
12 Holkham Studios Longlands, Holkham, Wells-next-the-sea, Norfolk, England
Active Corporate (6 parents)
Officer
2001-02-27 ~ 2001-02-28
IIF 107 - Director → ME
2001-02-27 ~ 2001-02-28
IIF 146 - Secretary → ME
109
Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-27 ~ 2026-03-02
IIF 1 - Director → ME
110
VEHICLE FLEET MANAGEMENT LIMITED
06003718 Unit 1 Crossroads Business Park, Nash Road Little Horwood, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-17 ~ 2010-12-29
IIF 28 - Director → ME
111
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2016-01-15 ~ dissolved
IIF 39 - Director → ME
112
41 Manor Road Benfleet, Benfleet, England
Active Corporate (5 parents)
Officer
1999-12-16 ~ 1999-12-17
IIF 95 - Director → ME
1999-12-16 ~ 1999-12-17
IIF 125 - Secretary → ME
113
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED
- now 08075446CROWN STREET 88 LIMITED - 2016-01-31
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 13 - Director → ME
114
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 53 - Director → ME
115
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (59 parents, 4 offsprings)
Officer
2025-04-11 ~ now
IIF 54 - Director → ME
116
206 Princess Park Manor, Royal Drive, Friern Barnet, London
Dissolved Corporate (2 parents)
Officer
2007-11-09 ~ 2007-11-20
IIF 32 - Director → ME
2007-11-09 ~ dissolved
IIF 142 - Secretary → ME