1
&OFFICES CANARY WHARF LIMITED - now
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
- 2016-06-21
07881928 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-12-14 ~ 2015-02-12
IIF 122 - Director → ME
2
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 118 - Director → ME
3
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 42 - Director → ME
4
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 40 - Director → ME
5
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2022-08-31 ~ now
IIF 89 - Director → ME
6
Manor Farm Business Park, Shingay-cum-wendy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 38 - Director → ME
7
AQUANOUGHT LIMITED
- 2010-06-25
05768358 Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 45 - Director → ME
8
Fleet House, 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 78 - Director → ME
9
ALDERMASTON COURT MANAGEMENT LIMITED
- now 07469889COVENT GARDEN BUSINESS CENTRE LIMITED
- 2011-08-30
07469889 268 Bath Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2010-12-15 ~ 2015-04-10
IIF 77 - Director → ME
10
14 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-10-07 ~ 2020-12-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
AQUANOUGHT INTERNATIONAL LTD - 2010-07-02
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1995-02-17 ~ 2002-03-31
IIF 52 - Director → ME
13
ASTRA CLEANING & MAINTENANCE LTD
07926876 C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 41 - Director → ME
14
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 43 - Director → ME
15
Manor Farm, Business Park, Shingay Cum Wendy, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ dissolved
IIF 71 - Director → ME
16
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 113 - Director → ME
17
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 109 - Director → ME
18
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 117 - Director → ME
19
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 111 - Director → ME
20
AVANTA MANAGED OFFICES LIMITED
- now 05391077AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2013-07-29 ~ 2015-02-12
IIF 115 - Director → ME
21
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 110 - Director → ME
22
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 108 - Director → ME
23
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 114 - Director → ME
24
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC
- 2017-09-11
04031883SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2005-01-13 ~ 2015-02-12
IIF 69 - Director → ME
25
Gulliver House, Madeira, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-01 ~ 2003-09-29
IIF 46 - Director → ME
26
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
1994-05-11 ~ 2004-08-10
IIF 25 - Director → ME
28
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED
- 2003-03-17
01997606EMBASSY PROPERTY GROUP PLC
- 1998-05-29
01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1994-03-31 ~ 2002-03-31
IIF 57 - Director → ME
29
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED
- 2004-05-06
05096782 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-04-15 ~ 2005-04-20
IIF 47 - Director → ME
30
BIZSPACE SOUTHERN LIMITED - now
CLASSDON LIMITED - 2003-01-23
KINGSHOTT DEVELOPMENTS LIMITED
- 2003-01-09
04590957 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2002-11-14 ~ 2002-12-23
IIF 56 - Director → ME
31
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 99 - Director → ME
32
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 2002-03-31
IIF 49 - Director → ME
33
10 4th Floor, Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2015-11-30 ~ now
IIF 82 - Director → ME
34
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED
- 2002-05-24
00462000ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-03-17 ~ 2002-03-31
IIF 30 - Director → ME
35
CAR PARK VALETING LIMITED
- now 03025463PREMBOND LIMITED - 1995-03-15
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2006-08-21 ~ now
IIF 84 - Director → ME
2005-03-01 ~ 2006-08-21
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
36
CONSORT PROPERTY HOLDINGS LIMITED
- now 06211214AVANTA SERVICED OFFICE GROUP LIMITED
- 2014-06-11
06211214CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-04-12 ~ 2015-02-12
IIF 95 - Director → ME
37
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Officer
1999-06-09 ~ 2002-03-31
IIF 64 - Director → ME
38
DART LINE TRUSTEES LIMITED - now
DART TERMINALS LIMITED - 2006-10-25
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (21 parents)
Officer
1999-04-20 ~ 2002-03-31
IIF 62 - Director → ME
39
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (33 parents)
Officer
1997-03-20 ~ 2002-03-31
IIF 21 - Director → ME
40
DEVELOPMENT UK 33 LIMITED - now
KINGSHOTT BUILDING SERVICES LIMITED
- 2023-01-05
08409506 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-02-19 ~ 2015-02-12
IIF 121 - Director → ME
41
SPEED 7682 LIMITED
- 1999-06-25
03760511 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (12 parents)
Officer
1999-06-15 ~ 2002-03-31
IIF 53 - Director → ME
42
ELTON INVESTMENTS LIMITED
- now 00429404HOZELOCK INVESTMENTS LIMITED - 1990-12-12
AIRTECH INVESTMENTS LIMITED - 1989-01-09
AIRTECH LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (14 parents)
Officer
1997-04-07 ~ 2002-03-31
IIF 27 - Director → ME
43
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 65 - Director → ME
44
EMBASSY INVESTMENTS LIMITED
- now 01779219GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 54 - Director → ME
45
EMBASSY PROPERTY GROUP LIMITED
- now 01979747EMBASSY DEVELOPMENTS LIMITED
- 1998-05-29
01979747EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-01-12 ~ 2002-03-31
IIF 50 - Director → ME
46
FERRY MANAGEMENT SERVICES LIMITED - now
TRAILER LINE SERVICES LIMITED
- 1996-09-27
01730854PHASEGLOBE LIMITED
- 1983-09-26
01730854 380a New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (11 parents)
Officer
~ 1995-05-10
IIF 67 - Director → ME
47
GRAPHITE SQUARE MANAGEMENT COMPANY LTD
13509346 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2021-07-13 ~ now
IIF 92 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
48
GRAPHITE SQUARE OFFICES LIMITED
13509331 10 Lower Thames Street, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-13 ~ now
IIF 87 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
49
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-06-02 ~ dissolved
IIF 79 - LLP Member → ME
50
1 Paris Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 10 - Has significant influence or control → OE
51
10 Lower Thames Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2014-11-07 ~ now
IIF 91 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
53
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 136 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
54
HALKIN VIRTUAL OFFICES LIMITED
- now 13595036PARIS GARDENS OFFICES LIMITED
- 2023-09-12
13595036 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 90 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
55
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Officer
2019-06-12 ~ now
IIF 80 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
56
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-09 ~ 2015-02-12
IIF 73 - Director → ME
57
CAR STATION LIMITED
- 2020-08-04
05932632 Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (7 parents)
Officer
2006-09-12 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-05
IIF 9 - Ownership of shares – 75% or more → OE
58
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (16 parents)
Officer
1997-04-07 ~ 2002-03-31
IIF 24 - Director → ME
59
JACOBS TRANSPORTATION LIMITED
- now 02461065JACOBS ONTIME LIMITED
- 2000-08-01
02461065EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
- 2000-04-06
02461065INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 58 - Director → ME
60
JUNCTION PROPERTIES LIMITED
- now 09707060JUNCTION PROPERTIES LIMITED
- 2025-09-05
09707060 10 4th Floor, 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2015-07-28 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
61
KINGSHOTT HOLDINGS LIMITED
- 2003-07-25
02769229GOULDITAR NO.250 LIMITED
- 1993-04-01
02769229 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
1993-01-07 ~ 2015-02-12
IIF 96 - Director → ME
62
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2015-02-12
IIF 68 - Director → ME
63
KINGSHOTT BUSINESS CENTRES LIMITED
- 2004-09-24
04710659 268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2003-04-02 ~ 2015-02-12
IIF 105 - Director → ME
64
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2015-04-10
IIF 120 - Director → ME
65
MAIDENCRAIG CONSORT LIMITED
- 2009-12-16
SC363582 93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-12-07 ~ 2015-02-12
IIF 104 - Director → ME
66
KBC SOUTHAMPTON LIMITED
- 2006-05-31
05337945 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2015-02-12
IIF 106 - Director → ME
67
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-26 ~ 2015-02-12
IIF 133 - Director → ME
68
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-08-25 ~ 2015-04-10
IIF 124 - Director → ME
69
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-08-25 ~ 2015-02-12
IIF 107 - Director → ME
70
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2004-08-26 ~ 2015-02-12
IIF 112 - Director → ME
71
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2004-08-26 ~ 2015-04-10
IIF 101 - Director → ME
72
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2015-04-10
IIF 134 - Director → ME
73
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ 2015-02-12
IIF 61 - Director → ME
74
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-02 ~ 2015-02-12
IIF 55 - Director → ME
75
KINGSHOTT HOLDINGS LIMITED
- now 04552996 4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2002-10-03 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
76
Third Floor St George's House, St George's Road, Bolton
Dissolved Corporate (10 parents)
Officer
2013-04-15 ~ 2014-04-02
IIF 132 - Director → ME
77
KNIGHTSBRIDGE BUSINESS CENTRE LIMITED
07243358 Bourne Financial Limited, 30 Crown Place, London, England
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-09-04
IIF 70 - Director → ME
78
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 88 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
79
10 Lower Thames Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 86 - Director → ME
80
Woodhall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 123 - Director → ME
81
MAIDSTONE BUSINESS CENTRE LIMITED
07388637 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-27 ~ 2015-02-12
IIF 74 - Director → ME
82
MAKEGROVE LIMITED - 2001-01-25
Salisbury House, Station Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2007-07-18
IIF 35 - Director → ME
83
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ dissolved
IIF 128 - Director → ME
84
MEDICENTRE DEVELOPMENTS LIMITED
- now 05011446MEDICENTRE DEVELOPMENTS PLC
- 2008-10-07
05011446 Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 126 - Director → ME
85
MEDICENTRE INVESTMENTS (NORTHERN) LIMITED
05266282 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ dissolved
IIF 125 - Director → ME
86
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolved
IIF 130 - Director → ME
87
MEDICENTRE NORTHERN (CRAGHEAD) LIMITED
05266284 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ dissolved
IIF 129 - Director → ME
88
MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED
05558337 Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ dissolved
IIF 127 - Director → ME
89
MERMAID BUSINESS CENTRE LIMITED
- now 07343654WALLINGTON SERVICED OFFICES LIMITED
- 2011-09-23
07343654 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2010-08-12 ~ 2015-02-12
IIF 135 - Director → ME
90
The Junction, Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
91
10 Lower Thames Street, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ 2024-01-31
IIF 103 - Director → ME
Person with significant control
2020-10-09 ~ 2024-01-31
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
92
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
- 2009-03-31
01105960GLYDE MOTORS LIMITED
- 2000-08-17
01105960 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (11 parents)
Officer
1999-05-21 ~ 2002-03-31
IIF 48 - Director → ME
93
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
- now 01296378SHEERTRUCK INTERNATIONAL LIMITED
- 2002-03-28
01296378SHEERTRUCKS LIMITED
- 1988-12-22
01296378 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
~ 2002-03-31
IIF 29 - Director → ME
94
ONTIME AUTOMOTIVE LIMITED - now
BIDCORP ONTIME LIMITED - 2003-03-12
JACOBS ONTIME LIMITED
- 2002-09-23
01494731JACOBS TRANSPORTATION LIMITED
- 2000-08-01
01494731SHEERTRUCKS HOLDINGS LIMITED
- 1998-05-29
01494731TROY INTERNATIONAL HOLDINGS LIMITED
- 1987-09-04
01494731SHEERTRUCKS HOLDINGS LIMITED
- 1983-02-02
01494731 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
~ 2002-03-31
IIF 26 - Director → ME
95
ONTIME PARKING SOLUTIONS LIMITED - now
ARCADE TRAFFIC MANAGEMENT LIMITED
- 2009-03-31
00873786M.L. CAR PARKS LIMITED
- 1999-03-01
00873786 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1997-11-28 ~ 2002-03-31
IIF 37 - Director → ME
96
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED
- 2003-09-12
03113250ARCADE GROUP LIMITED
- 2000-08-02
03113250ARCADE TRAFFIC MANAGEMENT LIMITED
- 1999-01-13
03113250 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1996-10-04 ~ 2002-03-31
IIF 32 - Director → ME
97
OUTWARD BOUND CORPORATE LIMITED - now
OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
OUTWARD BOUND HUMAN RESOURCES LIMITED
- 1997-06-10
02892257 Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (34 parents)
Officer
1996-05-31 ~ 1997-05-22
IIF 72 - Director → ME
98
OUTWARD BOUND GLOBAL - now
THE OUTWARD BOUND TRUST
- 2009-04-01
00405180OUTWARD BOUND TRUST LIMITED(THE)
- 1997-02-27
00405180 Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (78 parents)
Officer
1995-05-12 ~ 1997-05-22
IIF 23 - Director → ME
99
Iveco House, Station Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2024-03-03 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2024-03-03 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
100
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2015-02-12
IIF 76 - Director → ME
101
SEVENOAKS SERVICED OFFICES LIMITED
07469732 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-14 ~ 2015-02-12
IIF 75 - Director → ME
102
VAUXHALL VILLAGE LIMITED
- 2024-07-25
09828874 10 4th Floor, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2015-10-16 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
103
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1997-09-02
IIF 59 - Director → ME
104
13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
~ 2000-09-12
IIF 66 - Director → ME
105
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-08-10 ~ 2000-09-12
IIF 60 - Director → ME
106
SSY MANAGEMENT SERVICES LIMITED - now
JACOBS & PARTNERS LIMITED
- 2007-05-18
03069056GOULDITAR NO. 437 LIMITED
- 1995-11-17
03069056 Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (20 parents)
Officer
1995-10-31 ~ 1996-06-07
IIF 31 - Director → ME
107
SVML LIMITED - now
SALLY VESSEL MANAGEMENT LIMITED
- 1997-09-23
02764276GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1993-03-15 ~ 1994-11-07
IIF 34 - Director → ME
108
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1997-01-10 ~ 1997-01-29
IIF 33 - Director → ME
109
AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
MAZESTRIDE LIMITED - 1988-05-24
9 Greyfriars Road, Reading, England
Active Corporate (29 parents)
Officer
1998-01-02 ~ 2003-09-29
IIF 28 - Director → ME
110
TMS GROUP UK LIMITED - now
EMBASSY HOMES LIMITED
- 2005-03-23
01440618SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-01-12 ~ 2002-03-31
IIF 51 - Director → ME
111
TRINITY SERVICED OFFICE LIMITED
09194207 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ dissolved
IIF 100 - Director → ME
112
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- now 02416036TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 2000-09-12
IIF 63 - Director → ME
113
UXBRIDGE SERVICED OFFICES LIMITED
- now 05814277KBC SOUTHAMPTON LIMITED
- 2010-06-01
05814277KBC CRAWLEY LIMITED
- 2006-05-31
05814277 268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2006-05-11 ~ 2015-02-12
IIF 119 - Director → ME
114
WALSINGHAM INVESTMENTS LIMITED - now
WALSINGHAM INVESTMENTS PLC - 2004-09-10
ASSURED CAPITAL TENANCIES PLC
- 1999-06-29
02338469RANDOLPH ASSURED PROPERTIES PLC.
- 1989-01-25
02338469 Ratoath House, Hazelwood Close, Storrington, West Sussex
Active Corporate (12 parents, 1 offspring)
Officer
~ 1997-07-31
IIF 36 - Director → ME
115
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED
- 2010-06-01
03446139WILLOWBANK OFFICE CENTRES LIMITED
- 2005-09-23
03446139 268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2015-04-10
IIF 116 - Director → ME
116
WOOD HALL (LONDON) LTD - now
MUSCO LONDON LTD - 2021-03-23
M25 (MAIDENHEAD) LTD
- 2016-03-14
09321538 Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Officer
2014-11-20 ~ 2016-02-05
IIF 131 - Director → ME