The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Payne, Brian John
- British born in April 1944
Payne, Brian John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1944
Payne, Brian John
Resident in England
Registered addresses and corresponding companiesAvon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, Wales
IIF 21
- British company registration agent born in April 1944
Payne, Brian John
Resident in England
Registered addresses and corresponding companies1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 22
- British consultant born in April 1944
Payne, Brian John
Resident in England
Registered addresses and corresponding companies - British formation agent born in April 1944
Payne, Brian John
Resident in England
Registered addresses and corresponding companies - British infomation consultant born in April 1944
Payne, Brian John
Resident in England
Registered addresses and corresponding companies - British information consultant born in April 1944
Payne, Brian John
Resident in England
Registered addresses and corresponding companies1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 39 IIF 40 IIF 41 (more)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 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 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 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 2721, High Street Mews, Wimbledon Village, London, SW19 7RG, England
IIF 273 IIF 2741 High Street Mews, Wimbledon Village, London, SW19 7RG, United Kingdom
IIF 275 IIF 276 IIF 277 (more)
- British information consultants born in April 1944
Payne, Brian John
Resident in England
Registered addresses and corresponding companies1 High Street Mews, Wimbledon Village, London, SW19 7RG
IIF 307
- British born in April 1944
Mr Brian John Payne
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Payne, Brian John
- British born in April 1944
Brian John Payne
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Payne, Brian John
1, High Street Mews, Wimbledon Village, London, SW19 7RG, United Kingdom
IIF 328
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
BARRACRAIG LIMITED
- nowSINIAT LIMITED - 2012-10-011 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 289 - Director → ME - 2
BARRADRAKE LIMITED
- nowETEX BUILDING PERFORMANCE LIMITED - 2017-01-031 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-24 ~ dissolvedIIF 288 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 327 - Ownership of shares – 75% or more → OEIIF 327 - Ownership of voting rights - 75% or more → OE - 31 High Street Mews, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2012-04-10 ~ dissolvedIIF 301 - Director → ME
- 41 High Street Mews, Wimbledon Village, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer2001-11-09 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 308 - Ownership of shares – More than 25% but not more than 50% → OEIIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ETEX (U.K.) LIMITED - 2019-01-03 002151591 High Street Mews, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-12-20 ~ nowIIF 19 - Director → ME
- 61 High Street Mews, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-07-31Officer2005-07-05 ~ nowIIF 4 - Director → ME
- 71 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer2019-01-02 ~ dissolvedIIF 298 - Director → ME
- 81 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer2019-01-02 ~ dissolvedIIF 302 - Director → ME
- 91 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer2019-01-02 ~ dissolvedIIF 292 - Director → ME
- 101 High Street Mews, Wimbledon Village, London, EnglandDissolved Corporate (3 parents)Officer2020-01-02 ~ dissolvedIIF 274 - Director → ME
- 111 High Street Mews, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-08-31Officer2007-08-03 ~ dissolvedIIF 271 - Director → ME
- 121 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer2019-01-02 ~ dissolvedIIF 293 - Director → ME
- 13MARLEYS LIMITED - 2018-10-191 High Street Mews, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer2004-10-20 ~ dissolvedIIF 116 - Director → ME
- 14MARLEY GROUP LIMITED - 2021-08-311 High Street Mews, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2020-03-18 ~ nowIIF 20 - Director → ME
- 151 High Street Mews, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-01-31Officer2005-01-04 ~ dissolvedIIF 158 - Director → ME
- 161 High Street Mews, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-05-31Officer2024-05-31 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 319 - Right to appoint or remove directors → OEIIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 171 High Street Mews, Wimbledon Village, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-11-30Officer2011-11-28 ~ dissolvedIIF 290 - Director → ME
- 18COMMON SENSE ALLIANCE - 2012-07-021 High Street Mews, Wimbledon Village, LondonDissolved Corporate (1 parent)Officer2014-04-29 ~ dissolvedIIF 273 - Director → ME2012-08-17 ~ dissolvedIIF 328 - Secretary → ME
- 191 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer2019-01-02 ~ dissolvedIIF 286 - Director → ME
- 201 High Street Mews, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-07-31Officer2018-07-10 ~ nowIIF 14 - Director → ME
- 211 High Street Mews, Wimbledon Village, LondonDissolved Corporate (2 parents, 21 offsprings)Equity (Company account)2 GBP2023-10-31Officer2003-10-15 ~ dissolvedIIF 252 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 309 - Ownership of shares – More than 25% but not more than 50% → OEIIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
289
- 110 Cairns Road, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer2004-06-14 ~ 2004-06-14IIF 251 - Director → ME
- 2122 Lyndhurst Way, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer2022-04-06 ~ 2024-08-17IIF 16 - Director → MEPerson with significant control2022-04-06 ~ 2024-08-17IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 316 Kirkstall Road, LondonActive Corporate (3 parents)Equity (Company account)10,801 GBP2025-07-31Officer2003-07-10 ~ 2003-07-10IIF 211 - Director → ME
- 4198 Merton Road, Wandsworth, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Officer2015-02-26 ~ 2015-02-27IIF 284 - Director → ME
- 524 Eaton Rise, LondonActive Corporate (6 parents)Equity (Company account)6,032 GBP2024-08-31Officer1995-08-22 ~ 1995-09-01IIF 31 - Director → ME
- 6Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-10-31Officer2020-10-16 ~ 2021-01-29IIF 281 - Director → MEPerson with significant control2020-10-16 ~ 2021-01-29IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 714 Clinton Avenue, East Molesey, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-04-05Officer2001-06-04 ~ 2001-06-04IIF 245 - Director → ME
- 8
3 HILLS CHILTERN LTD
- nowDURASHINE AUTO BODY RESTORATION LIMITED - 2007-02-15Hunters, Headley Road Grayshott, Hindhead, SurreyDissolved Corporate (2 parents)Officer1995-12-18 ~ 1995-12-18IIF 264 - Director → ME - 948 Talbot Road, LondonActive Corporate (3 parents)Equity (Company account)5 GBP2024-08-31Officer2006-08-10 ~ 2006-08-10IIF 102 - Director → ME
- 1037 Blackheath Road, Greenwich, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Officer2003-10-13 ~ 2003-10-13IIF 235 - Director → ME
- 1137 Shakespeare Road, LondonActive Corporate (2 parents)Equity (Company account)9,381 GBP2024-04-30Officer1996-04-19 ~ 1996-04-19IIF 27 - Director → ME
- 12Hollydyke House, Little, Missenden, Amersham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)3 GBP2024-06-30Officer2001-06-15 ~ 2001-10-01IIF 79 - Director → ME
- 1359c Ross Road, LondonActive Corporate (6 parents)Equity (Company account)5 GBP2024-08-31Officer1994-08-05 ~ 1994-08-05IIF 33 - Director → ME
- 14A. A. BUILDING & CONTRACT MANAGEMENT LIMITED - 2003-02-07ON THE SHELF TWENTY TWO LIMITED - 2000-02-2812 Winkworth Road, Banstead, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,063 GBP2018-04-30Officer2000-01-17 ~ 2000-02-28IIF 59 - Director → ME
- 15
ABC CHESS CONGRESS
- nowSURREY CHESS CONGRESS - 2010-10-25 0741843338 Glebe Road, Ashtead, SurreyDissolved Corporate (1 parent)Equity (Company account)-1,508 GBP2024-07-31Officer2005-07-12 ~ 2005-07-12IIF 206 - Director → ME - 16WALTERS BISCUITS LIMITED - 2003-04-13 00314913ABF (UK) LIMITED - 2002-07-17 00314913WALDENGRANGE LIMITED - 1997-05-20Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 24 offsprings)Officer1997-05-13 ~ 1997-05-21IIF 36 - Director → ME
- 17
AC ASSET FINANCE LIMITED
- nowRBSSAF (27) LIMITED - 2013-03-07 03989361, 04252674, 04985592... (more)TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30BRADENHURST LIMITED - 2001-09-13Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved CorporateOfficer2001-07-16 ~ 2001-12-05IIF 120 - Director → ME - 181 High Street Mews, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)23,928 GBP2024-10-31Officer2000-10-04 ~ 2000-10-04IIF 236 - Director → ME
- 19
ACORN OF BRAMLEY LIMITED
- nowACORN CONSULTANCY (COMPUTERS) LIMITED - 1998-03-23COGANCOAST LIMITED - 1995-03-1435 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)14,175 GBP2018-06-29Officer1995-03-01 ~ 1995-03-14IIF 159 - Director → ME - 20Chandos House, School Lane, Buckingham, BucksActive Corporate (3 parents)Equity (Company account)26,317 GBP2024-12-31Officer1995-03-10 ~ 1995-03-10IIF 166 - Director → ME
- 21ASBESTECH (DUCT CLEANING) LIMITED - 2001-12-12ON THE SHELF THIRTY THREE LIMITED - 2001-01-08Unit 5 Vantage Park, Vantage Close, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)114,931 GBP2024-12-31Officer2000-09-28 ~ 2001-01-15IIF 90 - Director → ME
- 22
ADELLINE LIMITED
- nowCRYSTALBREEZE LIMITED - 2000-05-23C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)356,432 GBP2022-02-28Officer2000-02-28 ~ 2000-03-14IIF 136 - Director → ME - 23
AGAMAYIM LIMITED
- nowWORKPLACELIVE LIMITED - 2019-10-28 05838889HORIZON COMPUTER SOLUTIONS LIMITED - 2013-11-15C/o Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-1,065,589 GBP2021-03-31Officer1996-02-27 ~ 1996-02-27IIF 199 - Director → ME - 24POINT SOURCE PRODUCTIONS LIMITED - 2016-02-207 Stone Street, Brighton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,610 GBP2025-01-31Officer1997-01-10 ~ 1997-01-10IIF 202 - Director → ME
- 25
AL-KHAIR FOUNDATION
- nowAL-KHAIR EDUCATIONAL & CULTURAL CENTRES - 2004-03-26109-117 Cherry Orchard Road, Croydon, SurreyActive Corporate (5 parents, 3 offsprings)Officer2003-07-03 ~ 2003-07-03IIF 238 - Director → ME - 26ALFA ET OMEGA (UK) LIMITED - 2000-06-2321 Holst Avenue, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2000-05-25 ~ 2000-05-25IIF 151 - Director → ME
- 27SIGNALLING SOLUTIONS LIMITED - 2020-02-28Alstom, Litchurch Lane, Derby, EnglandActive Corporate (4 parents)Officer2006-08-02 ~ 2007-07-12IIF 232 - Director → ME
- 28FASTPAY LIMITED - 2003-04-034 Cambridge Road, Barnes, LondonDissolved Corporate (2 parents)Equity (Company account)-2,888 GBP2021-03-31Officer2002-10-16 ~ 2003-03-28IIF 135 - Director → ME
- 29DB REGIO UK LIMITED - 2014-09-11LAING RAIL LIMITED - 2008-04-14LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16LASER HEALTHCARE LIMITED - 1996-02-22HOLMESIDE LIMITED - 1995-08-04Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (4 parents, 4 offsprings)Officer1995-07-06 ~ 1995-10-26IIF 110 - Director → ME
- 30
AS PARTNERSHIP LTD
- nowA FOR ACCOUNTANTS LTD. - 2000-04-27158 Stafford Road, Wallington, SurreyActive Corporate (2 parents)Equity (Company account)4,914 GBP2024-07-31Officer1999-01-08 ~ 1999-01-08IIF 47 - Director → ME - 31
ASBESTECH LIMITED
- nowMALLARDHAVEN LIMITED - 1998-04-07Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, EnglandActive Corporate (7 parents)Equity (Company account)1,777,764 GBP2024-10-31Officer1997-12-09 ~ 1998-03-24IIF 32 - Director → ME - 32ASPIRE BUSINESS PARKS LIMITED - 2004-03-24CRAGDENE LIMITED - 2001-07-10Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)11 GBP2024-06-30Officer2001-05-10 ~ 2001-07-06IIF 169 - Director → ME
- 33ON THE SHELF FIFTY TWO LIMITED - 2002-07-305 Churchill Place, Canary Wharf, London, EnglandActive Corporate (11 parents)Officer2002-07-10 ~ 2002-07-30IIF 71 - Director → ME
- 345 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (7 parents)Officer2012-11-29 ~ 2012-11-29IIF 17 - Director → ME
- 35BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17 01062438DOYNTON LIMITED - 2002-11-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2002-11-14 ~ 2002-12-05IIF 172 - Director → ME
- 36VALENDAY LIMITED - 2010-10-08Q14 Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (4 parents)Officer2010-02-16 ~ 2010-10-08IIF 279 - Director → ME
- 37BARTERCARD UK LIMITED - 2002-02-11 04304392BROADFORD LIMITED - 1996-06-2016 Goonwartha Road, C/o Looe Business Solutions, Looe, EnglandActive Corporate (3 parents)Equity (Company account)-2,491,512 GBP2024-06-30Officer1996-04-24 ~ 1996-07-01IIF 181 - Director → ME
- 38F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-231,347 GBP2021-06-30Officer1999-02-08 ~ 1999-02-08IIF 173 - Director → ME
- 3917 First Quarter, Blenheim Road, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)88,552 GBP2024-06-30Officer1997-03-26 ~ 1997-03-26IIF 28 - Director → ME
- 403 Durrant Road, Bournemouth, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)37,482 GBP2024-12-31Officer2001-07-17 ~ 2001-07-17IIF 195 - Director → ME
- 41Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (2 parents)Officer2001-04-26 ~ 2001-04-26IIF 240 - Director → ME
- 42RETENTION INSURANCE SERVICES LIMITED - 2008-10-13 05686831VEREX UK LIMITED - 2008-06-05 05686831RETENTION (E U) LIMITED - 2006-08-11 05964119Leigh House, Weald Road, Brentwood, EssexDissolved Corporate (2 parents)Officer2005-07-18 ~ 2005-07-18IIF 325 - Secretary → ME
- 4332 Seacourt Road Abbeywood, LondonDissolved Corporate (2 parents)Officer2000-02-21 ~ 2000-02-21IIF 84 - Director → ME
- 44The Enterprise Centre, Blast Road, Brymbo, WrexhamActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,340,139 GBP2024-09-30Officer2005-02-22 ~ 2005-03-15IIF 122 - Director → ME
- 45MATCHMAKER SOFTWARE LIMITED - 2011-12-30 03828015EMBERCOTE LIMITED - 2011-07-151102 Bristol Road South, Northfield, BirminghamActive Corporate (3 parents)Officer2003-03-02 ~ 2003-04-30IIF 269 - Director → ME
- 4616 St. Michaels Close, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer1998-10-02 ~ 1998-10-02IIF 176 - Director → ME
- 47Unit 1 Avro Business Centre, Avro Way Bowerhill Estate, Melksham, WiltshireActive Corporate (3 parents)Profit/Loss (Company account)370,924 GBP2019-03-01 ~ 2020-02-29Officer1998-08-11 ~ 1998-08-11IIF 218 - Director → ME
- 48Loxley Manor Loxley Road, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer1996-10-31 ~ 1997-01-07IIF 142 - Director → ME
- 49South Ham Surgery, 96 Paddock, Road, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2006-03-30 ~ 2006-03-30IIF 129 - Director → ME
- 50Wimborne House, 4-6 Pump Lane, Hayes, MiddlesexLiquidation Corporate (2 parents)Officer1993-03-10 ~ 1993-04-28IIF 22 - Director → ME
- 51ATHELDENE LIMITED - 1993-09-01Capitol House, 232 Tolworth Rise South, Tolworth, SurreyActive Corporate (2 parents)Equity (Company account)947,213 GBP2024-07-31Officer1993-07-01 ~ 1993-08-24IIF 29 - Director → ME
- 5240 Lansdowne Road, Luton, BedfordshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)290,449 GBP2022-03-31Officer2001-03-05 ~ 2001-03-12IIF 134 - Director → ME
- 534th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)277,365 GBP2024-03-31Officer1999-01-22 ~ 1999-01-22IIF 214 - Director → ME
- 54
CHILLIQUEEN LIMITED
- nowLALESTON LIMITED - 1999-07-06Chantrey Vellacott Dfk Llp, 35 Calthorpe Road Edgbaston, BirminghamLiquidation Corporate (2 parents)Officer1997-05-15 ~ 1997-06-16IIF 25 - Director → ME - 5536 Albermarle Street, LondonDissolved Corporate (1 parent)Officer2006-04-13 ~ 2006-04-13IIF 77 - Director → ME
- 56DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04 00830653, 01102461, 01551232... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18 00830653, 01102461, 02069716... (more)LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-0830 Gresham Street, LondonDissolved Corporate (5 parents)Officer2002-05-15 ~ 2002-05-15IIF 203 - Director → ME
- 57
COMPENDIUM LIMITED
- nowCOMPENDIUM DESIGN & PRODUCTION LIMITED - 2004-11-26KOISTINEN LIMITED - 1997-02-1443 Frith Street, London, EnglandDissolved Corporate (2 parents)Officer1997-01-14 ~ 1997-03-06IIF 250 - Director → ME - 58HUNTERSBRIDGE LIMITED - 1998-03-25Deloitte Llp, 4 Brindley Place, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer1997-07-30 ~ 1997-12-02IIF 255 - Director → ME
- 59Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,380 GBP2025-05-31Officer2006-05-24 ~ 2006-05-24IIF 68 - Director → ME
- 6027 High Street, Horley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-70,640 GBP2024-03-31Officer2002-08-12 ~ 2002-08-12IIF 93 - Director → ME
- 61
CREOGRAPHICS LIMITED
- nowCREO GRAPHICS LIMITED - 2005-04-261 High Street Mews, Wimbledon Village, LondonDissolved Corporate (2 parents)Officer2003-08-07 ~ 2003-08-07IIF 270 - Director → ME - 62The Bridge, 20 Littleport Spur, Slough, BerkshireDissolved Corporate (2 parents)Officer1999-02-08 ~ 1999-02-08IIF 124 - Director → ME
- 63Unit 61, 99-109, Lavender Hill, London, EnglandDissolved Corporate (2 parents)Officer2007-04-10 ~ 2007-04-10IIF 138 - Director → ME
- 6426 Riverside, Codmore Hill, Pulborough, EnglandActive Corporate (1 parent)Equity (Company account)3,209 GBP2024-06-30Officer2004-05-06 ~ 2004-05-06IIF 201 - Director → ME
- 65HELE BAY INN LIMITED - 2001-05-04ON THE SHELF TWENTY EIGHT LIMITED - 2000-06-1540 Newcourt Road, Topsham, ExeterDissolved Corporate (4 parents)Equity (Company account)-7,416 GBP2021-06-30Officer2000-04-20 ~ 2000-06-09IIF 193 - Director → ME
- 66TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15HAVENWARD LIMITED - 2001-08-131st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)9,936,376 GBP2024-10-31Officer2000-10-24 ~ 2001-01-11IIF 178 - Director → ME
- 679 Stockett Lane, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)-87,704 GBP2018-06-30Officer2006-05-23 ~ 2006-05-23IIF 265 - Director → ME
- 68Aspect Plus Limited, 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer2003-12-12 ~ 2005-04-14IIF 143 - Director → ME
- 69LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11 01628589, 01920772, 02353835... (more)250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2002-05-15 ~ 2002-05-15IIF 69 - Director → ME
- 7030 Somerset Road, Heaton, Bolton, LancashireDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer2007-05-31 ~ 2007-06-25IIF 156 - Director → ME
- 711 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer2006-10-26 ~ 2006-10-26IIF 7 - Director → ME
- 7232 Montrell Road, Flat2, London, EnglandActive Corporate (1 parent)Equity (Company account)-565 GBP2023-08-31Officer2004-08-24 ~ 2005-09-01IIF 222 - Director → ME
- 73Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)Officer2000-03-24 ~ 2000-03-24IIF 186 - Director → ME
- 741 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2004-07-06 ~ 2004-07-06IIF 78 - Director → ME
- 751 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2004-07-06 ~ 2004-07-06IIF 170 - Director → ME
- 766 Merlin Close, Macclesfield, Cheshire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer2003-02-28 ~ 2003-02-28IIF 107 - Director → ME
- 77The Albany, Douglas Way, Deptford LondonActive Corporate (8 parents)Officer1997-04-28 ~ 1997-07-09IIF 183 - Director → ME
- 78ASNAES CONSULTING LIMITED - 2010-09-20Unit 6 Riverside House, 27-29a Vauxhall Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)244,853 GBP2024-03-31Officer2002-12-05 ~ 2002-12-05IIF 88 - Director → ME
- 79Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2018-10-31 ~ 2024-11-06IIF 306 - Director → MEPerson with significant control2018-10-31 ~ 2019-03-15IIF 317 - Ownership of voting rights - 75% or more → OEIIF 317 - Ownership of shares – 75% or more → OE
- 80Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2019-01-02 ~ 2025-01-02IIF 299 - Director → MEPerson with significant control2019-01-02 ~ 2019-03-15IIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Ownership of voting rights - 75% or more → OE
- 81Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2018-10-31 ~ 2024-11-06IIF 303 - Director → MEPerson with significant control2018-10-31 ~ 2019-03-15IIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Ownership of voting rights - 75% or more → OE
- 82Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2018-11-29 ~ 2024-12-03IIF 297 - Director → MEPerson with significant control2018-11-29 ~ 2019-03-15IIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Ownership of shares – 75% or more → OE
- 8340 Lansdowne Road, Luton, BedfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)269,146 GBP2024-05-31Officer2001-05-03 ~ 2001-05-03IIF 62 - Director → ME
- 841 High Street Mews, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2006-09-18 ~ 2007-12-01IIF 65 - Director → ME
- 85
EXP GROUP LIMITED
- nowKNOTTINGDEAN LIMITED - 1998-07-17Unit 7 St. Marks Road, St. James Industrial Estate, Corby, EnglandActive Corporate (2 parents)Equity (Company account)19,209 GBP2024-12-31Officer1997-12-10 ~ 1998-05-07IIF 210 - Director → ME - 86Unit 61 Battersea Business, Centre 99-109 Lavender Hill, LondonActive Corporate (1 parent)Equity (Company account)-29,995 GBP2024-07-31Officer2003-07-11 ~ 2003-07-11IIF 42 - Director → ME
- 87Peartree Cottage, Benover Road Yalding, Maidstone, KentDissolved Corporate (2 parents)Officer2000-08-23 ~ 2000-08-23IIF 92 - Director → ME
- 88FIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18ECLIPSE LEISURE LIMITED - 2012-01-10Unit 6 Longley Industrial Estate, New England Street, Brighton, EnglandDissolved Corporate (1 parent)Officer1999-04-15 ~ 1999-04-15IIF 106 - Director → ME
- 89Flat 6, 69 Earl's Court Square, LondonDissolved Corporate (1 parent)Officer2009-08-19 ~ 2015-09-10IIF 109 - Director → ME
- 90Redfin West Bush House Hailey Lane, Hertford Heath, HertsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,561 GBP2015-11-30Officer2002-05-20 ~ 2002-05-20IIF 149 - Director → ME
- 91Unit 61, 99-109 Lavender Hill, LondonActive Corporate (1 parent)Equity (Company account)-1,147 GBP2024-07-31Officer2003-07-07 ~ 2003-07-07IIF 223 - Director → ME
- 92LYDOLAT ENTERPRISES LIMITED - 1997-03-11Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-440,079 GBP2024-10-31Officer1996-10-10 ~ 1997-03-11IIF 171 - Director → ME
- 93Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-105,899 GBP2025-01-31Officer1999-01-18 ~ 1999-01-18IIF 177 - Director → ME
- 948 West Drive, Sutton, SurreyDissolved Corporate (2 parents)Officer2001-11-09 ~ 2001-11-09IIF 45 - Director → ME
- 95FUTURE LIMITED - 2004-11-30 07865453X-TEXT LIMITED - 2002-08-233rd Floor 207 Regent Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2001-09-20 ~ 2001-09-20IIF 258 - Director → ME
- 9616 West Drive, Cheam, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)90,572 GBP2024-01-31Officer2005-01-14 ~ 2005-01-14IIF 94 - Director → ME
- 97
GANCO LIMITED
- nowGANCO PLC - 2012-11-021 Commonside West, Mitcham, SurreyActive Corporate (5 parents)Profit/Loss (Company account)209,289 GBP2023-04-01 ~ 2024-03-31Officer2003-02-06 ~ 2003-02-06IIF 133 - Director → ME - 9812 Cheyham Gardens, Sutton, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)77,455 GBP2024-03-31Officer2000-01-24 ~ 2000-01-24IIF 198 - Director → ME
- 99Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2005-05-12 ~ 2005-05-13IIF 60 - Director → ME
- 100GIFFORD SURVEYORS LTD. - 2010-03-12GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16WATERSMEAD LIMITED - 2002-04-1742 Limekiln Lane, Lilleshall, Newport, ShropshireActive Corporate (2 parents)Equity (Company account)7,229 GBP2025-03-31Officer2002-03-26 ~ 2002-04-16IIF 215 - Director → ME
- 10132 Glebe Road, Bath, EnglandDissolved Corporate (2 parents)Officer2001-10-24 ~ 2001-10-24IIF 70 - Director → ME
- 10240 Lansdowne Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer1999-05-19 ~ 1999-05-19IIF 76 - Director → ME
- 1037 Greenwich South Street, Greenwich, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-122,246 GBP2017-05-31Officer2000-05-08 ~ 2000-05-08IIF 130 - Director → ME
- 104COPPER PHEASANT LIMITED - 2024-01-10GREENWOOD ADVISORS LTD - 2022-11-18T&T MEDIA LTD - 2014-02-07First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-99,525 GBP2024-12-31Officer2007-12-04 ~ 2011-01-01IIF 80 - Director → ME
- 10540a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer1997-04-15 ~ 1997-04-15IIF 175 - Director → ME
- 106Unit 61 Battersea Business Centre, 99-109 Lavender Hill, LondonActive Corporate (3 parents)Equity (Company account)-8,443 GBP2025-07-31Officer2001-07-27 ~ 2001-07-27IIF 196 - Director → ME
- 107Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)Officer1997-03-18 ~ 1997-05-02IIF 26 - Director → ME
- 1084a Winford Business Park Chew Road, Winford, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer2005-08-25 ~ 2006-03-31IIF 97 - Director → ME
- 109G C T TUNIS LTD - 2014-10-02G C T & M C F LTD - 2012-06-1240 Lansdowne Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)70,347 GBP2018-06-30Officer2002-06-10 ~ 2002-06-10IIF 113 - Director → ME
- 110DELTAROUGE LIMITED - 2005-07-21New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)Officer2005-05-23 ~ 2005-07-21IIF 197 - Director → ME
- 111CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13ON THE SHELF THIRTY SEVEN LIMITED - 2001-07-10New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)Officer2001-01-09 ~ 2001-07-06IIF 239 - Director → ME
- 112Unit 7, The Arches Cranberry Lane, LondonDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-10-09IIF 66 - Director → ME
- 113Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents)Officer1999-09-10 ~ 1999-09-10IIF 105 - Director → ME
- 114
HANMI GALLERY LIMITED
- nowBRENCHESTER LIMITED - 2010-11-22Suite 41 Chessington Business Centre, Chessington, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)380,963 GBP2024-12-31Officer2010-10-14 ~ 2010-11-22IIF 276 - Director → ME - 115WINSLOW HOMES LIMITED - 2008-04-059 Crossways London Road, Sunninghill, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)150,829 GBP2024-03-31Officer1998-04-08 ~ 1998-04-08IIF 165 - Director → ME
- 11639a High Street, (upper Floor), Heathfield, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-146,049 GBP2015-11-30Officer1996-11-21 ~ 1996-11-21IIF 87 - Director → ME
- 117TOPICALITY LIMITED - 2001-01-22High Lane Row, Hebburn, Tyne & WearDissolved Corporate (5 parents)Officer2000-07-04 ~ 2001-01-17IIF 99 - Director → ME
- 118ON THE SHELF TWENTY FIVE LIMITED - 2000-04-1714 Mount Echo Avenue, North Chingford, LondonActive Corporate (2 parents)Equity (Company account)517 GBP2024-04-30Officer2000-04-10 ~ 2000-04-15IIF 146 - Director → ME
- 11915 Ribblesdale Place, Preston, LancashireDissolved Corporate (2 parents)Officer2000-03-08 ~ 2000-03-08IIF 162 - Director → ME
- 120Osprey House Guildford Road, Bookham, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)-19,546 GBP2024-10-31Officer1996-10-29 ~ 1996-10-29IIF 225 - Director → ME
- 121PERSONAL HOTEL AND CATERING SUPPLIES LTD - 2001-11-02293a High Road Leytonstone, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-10-31Officer2001-10-23 ~ 2001-10-23IIF 229 - Director → ME
- 122
HUNGARY M6 LIMITED
- nowTHE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21DENETHORPE LIMITED - 2001-05-101 Kingsway, LondonDissolved Corporate (3 parents)Officer2001-01-12 ~ 2001-05-08IIF 307 - Director → ME - 1235 Riverway, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)1,969 GBP2024-11-30Officer1995-08-07 ~ 1995-08-30IIF 126 - Director → ME
- 1242a Tudor Road, Hampton, EnglandDissolved Corporate (3 parents)Equity (Company account)87,115 GBP2019-12-31Officer2015-07-06 ~ 2015-07-06IIF 275 - Director → ME
- 125HILLS & TROTTS LAW LTD - 2018-11-07BROCKFORGE LIMITED - 2011-07-111 High Street Mews, Wimbledon Village, LondonActive Corporate (1 parent)Equity (Company account)-2,094 GBP2024-07-31Officer2011-01-06 ~ 2011-07-09IIF 282 - Director → ME
- 12648 Hillside Road, LondonActive Corporate (2 parents)Equity (Company account)-3,943 GBP2024-09-30Officer1995-08-18 ~ 1995-08-18IIF 152 - Director → ME
- 127Chenies Okewood Hill, Nr Ockley, Dorking, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-01-31Officer2002-02-27 ~ 2002-02-27IIF 237 - Director → ME
- 12824 Conduit Place, LondonDissolved Corporate (3 parents)Officer2002-09-20 ~ 2002-09-20IIF 209 - Director → ME
- 12940 Chesterfield Road, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Officer2003-07-25 ~ 2003-07-25IIF 72 - Director → ME
- 130177 Battersea High Street Battersea High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)258,134 GBP2024-01-31Officer1997-01-31 ~ 1997-03-17IIF 256 - Director → ME
- 131
INSIDE OUT 4 SCHOOLS LTD
- nowON THE SHELF FORTY SEVEN LIMITED - 2002-04-0939 Weyman Road, Blackheath, LondonActive Corporate (2 parents)Equity (Company account)-36,221 GBP2024-02-28Officer2002-02-07 ~ 2002-04-05IIF 179 - Director → ME - 1328 Dandridge Drive, Bourne End, BuckinghamshireDissolved Corporate (2 parents)Officer1998-12-07 ~ 1998-12-07IIF 157 - Director → ME
- 1331 High Street Mews, Wimbledon Village, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2018-04-19 ~ 2018-08-01IIF 300 - Director → MEPerson with significant control2018-04-19 ~ 2018-08-01IIF 316 - Ownership of voting rights - 75% or more → OEIIF 316 - Ownership of shares – 75% or more → OE
- 1341 High Street Mews, Wimbledon Village, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2018-04-19 ~ 2018-08-01IIF 280 - Director → MEPerson with significant control2018-04-19 ~ 2018-08-01IIF 313 - Ownership of shares – 75% or more → OEIIF 313 - Ownership of voting rights - 75% or more → OE
- 135Legacy Centre, Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,411 GBP2025-03-31Officer2008-02-29 ~ 2008-03-04IIF 58 - Director → ME
- 136201 Hendon Way, LondonDissolved Corporate (2 parents)Equity (Company account)-172,101 GBP2021-04-30Officer1996-04-12 ~ 1996-04-12IIF 30 - Director → ME
- 137JOHN LAING HOMES PLC - 2004-08-04 00780225, 02759535, 02916386... (more)1 Kingsway, LondonActive Corporate (3 parents)Officer1996-12-05 ~ 1996-12-05IIF 37 - Director → ME
- 138JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09 04420886JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-141 Kingsway, LondonActive Corporate (3 parents, 3 offsprings)Officer2001-07-16 ~ 2001-08-10IIF 194 - Director → ME
- 139LAING TRAINING LIMITED - 2002-10-08LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13 04367612, 04367615, 04367624... (more)St. Helens House, King Street, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)151,798 GBP2018-03-31Officer2002-02-06 ~ 2002-02-06IIF 248 - Director → ME
- 140Unit 61 Battersea Business, Centre 99-109 Lavender Hill, LondonActive Corporate (1 parent)Equity (Company account)-49,425 GBP2024-04-30Officer2007-04-20 ~ 2007-04-20IIF 204 - Director → ME
- 141Valleyside, Tubbenden Lane, Orpington, KentActive Corporate (3 parents)Equity (Company account)155,802 GBP2024-03-31Officer2002-03-30 ~ 2002-03-30IIF 148 - Director → ME
- 14278 Webb's Road, London, EnglandDissolved Corporate (2 parents)Officer1995-09-28 ~ 1995-09-28IIF 57 - Director → ME
- 1433 Hereford Drive, Clitheroe, LancashireActive Corporate (2 parents)Equity (Company account)54 GBP2024-08-31Officer1999-06-30 ~ 1999-06-30IIF 226 - Director → ME
- 14438 Bellot Street, East Greenwich, LondonActive Corporate (2 parents)Equity (Company account)2,586 GBP2025-01-31Officer1998-01-14 ~ 1998-01-14IIF 140 - Director → ME
- 14563 Millpond Estate, West Lane, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2001-08-01 ~ 2001-08-01IIF 117 - Director → ME
- 146VENICE GEORGE HOLDINGS LIMITED - 2007-02-20GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2005-05-13 ~ 2005-05-13IIF 155 - Director → ME
- 147LAING CONSTRUCTION PLC - 2007-04-12 04079865Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (3 parents, 1 offspring)Officer1995-06-29 ~ 1995-06-29IIF 5 - Director → ME
- 148JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (1 parent)Officer2000-09-28 ~ 2001-01-09IIF 234 - Director → ME
- 149LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18 04367612, 04367615, 04367721... (more)1 Kingsway, LondonActive Corporate (3 parents)Officer2002-02-06 ~ 2002-02-06IIF 131 - Director → ME
- 150
LAING LIMITED
- nowROMBOROUGH LIMITED - 1998-10-26Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (4 parents, 1 offspring)Officer1998-09-24 ~ 1998-10-26IIF 115 - Director → ME - 151
LAING PROPERTY LIMITED
- nowLAING PROPERTY PLC - 2004-08-041 Kingsway, LondonActive Corporate (3 parents, 1 offspring)Officer2000-08-18 ~ 2000-08-18IIF 38 - Director → ME - 15294 High Street, Wimbledon Village, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-166,230 GBP2015-11-30Officer2004-06-14 ~ 2004-06-16IIF 89 - Director → ME
- 153Langthorne Chambers, 31 Langthorne Street, LondonDissolved Corporate (2 parents)Officer2005-05-17 ~ 2005-08-01IIF 324 - Secretary → ME
- 154WATERHOUSE FINANCE LIMITED - 2001-12-31 01978556ON THE SHELF FORTY FOUR LIMITED - 2001-12-17250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2001-11-01 ~ 2001-12-04IIF 191 - Director → ME
- 155250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2002-05-15 ~ 2002-05-15IIF 53 - Director → ME
- 156250 Bishopsgate, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2002-05-15 ~ 2002-05-15IIF 233 - Director → ME
- 157250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2002-05-15 ~ 2002-05-15IIF 259 - Director → ME
- 158250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2002-05-15 ~ 2002-05-15IIF 108 - Director → ME
- 159250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2002-05-15 ~ 2002-05-15IIF 249 - Director → ME
- 160G L RAILEASE LIMITED - 2002-03-30 03393282SHEARBARN LIMITED - 1999-03-03250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer1998-12-01 ~ 1998-12-04IIF 180 - Director → ME
- 161250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer2002-05-16 ~ 2002-05-16IIF 55 - Director → ME
- 162Unit 61 99-109 Lavender Hill, LondonActive Corporate (3 parents)Equity (Company account)-56,580 GBP2025-02-28Officer2003-02-28 ~ 2003-02-28IIF 254 - Director → ME
- 1631 Commonside West, Mitcham, Croydon, SurreyDissolved Corporate (2 parents)Officer2002-07-05 ~ 2002-08-20IIF 266 - Director → ME
- 164MAJESTIC CORPORATION LIMITED - 2022-03-08Unit 15 Drome Road, Deeside Industrial Park, Deeside, WalesActive Corporate (5 parents, 1 offspring)Officer2021-12-10 ~ 2022-02-10IIF 278 - Director → MEPerson with significant control2021-12-10 ~ 2022-02-10IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
- 16526 Sanderstead Hill, South Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,989 GBP2020-09-30Officer2014-09-26 ~ 2014-09-26IIF 305 - Director → ME
- 166
MARINERS HEIGHTS LIMITED
- nowADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)50,506 GBP2024-09-30Officer2004-08-11 ~ 2025-02-19IIF 21 - Director → ME - 167Bristol House, 67 Lower Sloane Street, LondonDissolved Corporate (2 parents)Officer2002-03-22 ~ 2002-03-22IIF 244 - Director → ME
- 168Unit 61, Battersea Business Centre, 99/109 Lavender Hill, LondonActive Corporate (1 parent)Equity (Company account)-53,244 GBP2025-02-28Officer2000-02-21 ~ 2000-02-21IIF 118 - Director → ME
- 169Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-26,974 GBP2024-07-31Officer2002-07-12 ~ 2002-07-12IIF 174 - Director → ME
- 170ETEX (U.K.) LIMITED - 2019-01-03 002151591 High Street Mews, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2018-12-20 ~ 2019-01-01IIF 318 - Ownership of shares – 75% or more → OEIIF 318 - Ownership of voting rights - 75% or more → OE
- 171ETEX (EXTERIORS) UK LIMITED - 2019-01-03 00486100Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2018-10-31 ~ 2024-11-06IIF 285 - Director → MEPerson with significant control2018-10-31 ~ 2019-01-01IIF 311 - Ownership of voting rights - 75% or more → OEIIF 311 - Ownership of shares – 75% or more → OE
- 172ALCOMBEDALE LIMITED - 1997-02-26- London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer1997-01-15 ~ 1997-02-20IIF 241 - Director → ME
- 173PHETCO (ENGLAND) LIMITED - 2008-01-02 00706826MULTIKWIK LIMITED - 1998-05-01 00706826LYDSTEP LIMITED - 1998-03-04Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (4 parents, 2 offsprings)Officer1997-12-09 ~ 1998-02-25IIF 50 - Director → ME
- 174Yew Tree Cottage, 53 Burpham, Lane, Guildford, SurreyDissolved Corporate (2 parents)Officer2003-05-08 ~ 2003-05-08IIF 261 - Director → ME
- 175BUSINESS FILE SOLUTIONS LIMITED - 2003-05-011102 Bristol Road South, BirminghamActive Corporate (5 parents)Officer1999-08-19 ~ 1999-08-19IIF 221 - Director → ME
- 176Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2008-09-25 ~ 2008-09-25IIF 11 - Director → ME
- 177TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31AVONMUIR LIMITED - 1998-10-154 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer1995-06-23 ~ 1995-08-03IIF 103 - Director → ME
- 1784th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2001-09-26 ~ 2001-09-26IIF 263 - Director → ME
- 1794th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2001-03-21 ~ 2001-03-23IIF 43 - Director → ME
- 180CHAMINADE LIMITED - 2015-02-168 Tudor Close, Middleton On Sea, Bognor Regis, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,103 GBP2024-09-30Officer2014-09-11 ~ 2015-02-23IIF 283 - Director → ME
- 181ON THE SHELF FIFTY LIMITED - 2002-07-11C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)93,743 GBP2024-06-30Officer2002-05-30 ~ 2002-07-09IIF 227 - Director → ME
- 182ON THE SHELF FIFTY ONE LIMITED - 2002-07-11C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)87,106 GBP2023-12-24Officer2002-05-30 ~ 2002-07-09IIF 208 - Director → ME
- 18370 Pine Hill, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)713,869 GBP2025-03-31Officer1999-06-15 ~ 1999-06-15IIF 268 - Director → ME
- 184C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents)Officer2005-03-10 ~ 2006-08-10IIF 123 - Director → ME
- 185
MOOR FOODS LIMITED
- nowFRAZER ROBERTS LIMITED - 2011-10-13 00908524KIRRIEMUIR LIMITED - 1997-01-02 00908524Duncan Raison, 2220 Kettering Parkway, Kettering Venture Park, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer1996-06-26 ~ 1996-11-13IIF 219 - Director → ME - 1861 Commonside West, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)135,126 GBP2024-03-31Officer2018-02-28 ~ 2018-04-17IIF 287 - Director → MEPerson with significant control2018-02-28 ~ 2018-04-17IIF 326 - Right to appoint or remove directors → OEIIF 326 - Ownership of shares – 75% or more → OEIIF 326 - Ownership of voting rights - 75% or more → OE
- 187
MU MU MEDIA LTD
- nowN2 GROUP LTD - 2012-10-26LEARNING TOPICS LIMITED - 2005-02-01Unit 7b Lamplugh Road, Cockermouth, United KingdomActive Corporate (2 parents)Equity (Company account)55,033 GBP2024-06-30Officer2000-06-12 ~ 2000-06-12IIF 101 - Director → ME - 188HUNTERSGLADE LIMITED - 2010-02-115 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (9 parents)Officer2009-06-12 ~ 2010-02-11IIF 85 - Director → ME
- 189LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26 01628589, 01920772, 02353835... (more)250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer2002-05-16 ~ 2002-05-16IIF 267 - Director → ME
- 190First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-24,949.37 GBP2025-03-31Officer2003-03-13 ~ 2003-03-13IIF 231 - Director → ME
- 1916 Ferry Point, Undershore Road, Lymington, HampshireActive Corporate (1 parent)Equity (Company account)134,991 GBP2025-03-31Officer1995-09-07 ~ 1995-09-07IIF 150 - Director → ME
- 192Osprey House Guildford Road, Bookham, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)-6,662 GBP2024-11-30Officer1998-11-12 ~ 1998-11-12IIF 9 - Director → ME
- 193Ang, 40 Ingleside Road, Bristol, AvonDissolved Corporate (1 parent)Officer1994-03-15 ~ 1994-03-15IIF 163 - Director → ME
- 194ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer1995-10-12 ~ 1995-10-26IIF 34 - Director → ME
- 19538 Glebe Road, Ashtead, SurreyActive Corporate (3 parents)Equity (Company account)6 GBP2025-02-28Officer2006-02-02 ~ 2006-02-02IIF 49 - Director → ME
- 19644 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)5,504 GBP2022-12-31Officer1998-03-09 ~ 1998-03-09IIF 147 - Director → ME
- 197Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)43,372 GBP2024-05-31Officer2006-06-01 ~ 2006-06-01IIF 56 - Director → ME
- 198
PARK ACCOUNTING LIMITED
- nowSOL ACCOUNTING LIMITED - 2003-05-0669 Greenhayes Avenue, Banstead, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2002-06-27 ~ 2002-06-27IIF 262 - Director → ME - 199LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07 01628589, 01920772, 02353835... (more)250 Bishopsgate, London, London, EnglandDissolved Corporate (4 parents)Officer2002-05-15 ~ 2002-05-15IIF 51 - Director → ME
- 2003 Penington Road, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer1997-06-12 ~ 1997-12-01IIF 48 - Director → ME
- 201Moonfleet House, Farm Lane, Ashtead, SurreyDissolved Corporate (2 parents)Officer1997-05-20 ~ 1997-05-27IIF 35 - Director → ME
- 202TWEEDSMUIR LIMITED - 1997-07-142 Tangleberry Close, Oldfield Road Bickley, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,312 GBP2016-04-30Officer1997-05-15 ~ 1997-07-04IIF 112 - Director → ME
- 203The Watermark, 9-15 Ribbleton Lane, Preston, EnglandActive Corporate (1 parent)Equity (Company account)16,164 GBP2024-01-31Officer2004-10-11 ~ 2004-10-11IIF 114 - Director → ME
- 204METROLITE LIMITED - 2000-09-18ON THE SHELF TWENTY NINE LIMITED - 2000-07-14Unit 42 Riverside Road, LondonActive Corporate (3 parents)Equity (Company account)401,335 GBP2023-12-31Officer2000-06-15 ~ 2000-07-14IIF 3 - Director → ME
- 205250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2005-03-24 ~ 2005-03-31IIF 81 - Director → ME
- 206
PREMIERE EVENTS LIMITED
- nowPREMIERE EVENTS LIMITED - 2003-09-221 Grove Lane, Coulsdon, SurreyDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-10-31Officer2003-09-11 ~ 2003-09-11IIF 207 - Director → ME - 207LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01 01628589, 01920772, 02353835... (more)250 Bishopsgate, London, London, EnglandActive Corporate (4 parents)Officer2002-05-16 ~ 2002-05-16IIF 39 - Director → ME
- 208Oakwood House Guildford Road, Bucks Green, Horsham, West SussexDissolved Corporate (2 parents)Officer2002-03-21 ~ 2002-03-21IIF 98 - Director → ME
- 20912 Eastbourne Avenue, Acton LondonActive Corporate (2 parents)Equity (Company account)11,634 GBP2024-08-31Officer2002-07-10 ~ 2002-07-10IIF 185 - Director → ME
- 21031 Jeffreys Street, London, EnglandActive Corporate (4 parents)Equity (Company account)5,722 GBP2024-07-31Officer1998-07-16 ~ 1998-07-20IIF 260 - Director → ME
- 211Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,580 GBP2025-07-31Officer2002-07-29 ~ 2002-07-29IIF 125 - Director → ME
- 21254 Cronin Street, LondonActive Corporate (1 parent)Equity (Company account)-63,918 GBP2024-05-31Officer2000-05-19 ~ 2000-05-19IIF 184 - Director → ME
- 213Unit 61 Battersea Business Centre, 99-109 Lavender Hill, LondonActive Corporate (2 parents)Equity (Company account)-310,504 GBP2024-10-31Officer2006-10-18 ~ 2006-10-18IIF 82 - Director → ME
- 214Briarbanks Outwood Lane, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)Equity (Company account)609 GBP2024-06-30Officer2004-06-24 ~ 2004-06-24IIF 190 - Director → ME
- 215Rickettswood, Norwood Hill, Horley, SurreyDissolved Corporate (2 parents)Equity (Company account)-8,995 GBP2019-10-31Officer1998-11-06 ~ 1998-11-06IIF 73 - Director → ME
- 216440 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2005-07-18 ~ 2005-07-28IIF 220 - Director → ME
- 217Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-08-28 ~ 2002-08-28IIF 182 - Director → ME
- 21814 Fern Close, Frimley, Camberley, SurreyActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer1998-12-08 ~ 1999-03-24IIF 230 - Director → ME
- 219LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08 04367615, 04367624, 04367721... (more)200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer2002-02-06 ~ 2002-02-06IIF 253 - Director → ME
- 220
REGENTER B3 LIMITED
- nowLAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08 04367612, 04367624, 04367721... (more)200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2002-02-06 ~ 2002-02-06IIF 243 - Director → ME - 221Corn Hills, West Meon, Petersfield, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)258,494 GBP2024-04-30Officer1998-04-08 ~ 1998-04-08IIF 272 - Director → ME
- 2221 Woodplace Lane, Coulsdon, SurreyDissolved Corporate (2 parents)Officer2000-03-06 ~ 2000-03-06IIF 187 - Director → ME
- 2237 Swans Reach, Falmouth, CornwallActive Corporate (2 parents)Equity (Company account)51,769 GBP2024-08-31Officer2006-05-23 ~ 2006-05-23IIF 217 - Director → ME
- 224ON THE SHELF FORTY EIGHT LIMITED - 2002-05-167 Greenwich South Street, Greenwich, LondonActive Corporate (2 parents)Equity (Company account)5,969 GBP2024-05-31Officer2002-04-09 ~ 2002-05-14IIF 189 - Director → ME
- 2251 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer1998-12-08 ~ 1999-01-04IIF 228 - Director → ME
- 226
SEEMORGH UK ONE PVT LTD
- nowSUMMERVERE LIMITED - 2009-05-27Fulbrook House Fulbrook Lane, Elstead, Godalming, SurreyActive Corporate (1 parent)Equity (Company account)47,609 GBP2024-12-31Officer2007-09-25 ~ 2009-05-27IIF 121 - Director → ME - 227
SEEMORGH UK TWO PVT LTD
- nowSCOTTSMERE LIMITED - 2009-06-12Fulbrook House Fulbrook Lane, Elstead, Godalming, SurreyDissolved Corporate (1 parent)Equity (Company account)23,578 GBP2017-12-31Officer2009-05-27 ~ 2009-06-12IIF 95 - Director → ME - 2281 Kingsway, LondonDissolved Corporate (2 parents, 1 offspring)Officer2004-05-06 ~ 2004-05-06IIF 257 - Director → ME
- 2291 Kingsway, LondonDissolved Corporate (2 parents)Officer2004-05-05 ~ 2004-05-05IIF 74 - Director → ME
- 230RBSSAF (26) LIMITED - 2017-12-08 03989361, 04252744, 04985592... (more)SG (MARITIME) LEASING LIMITED - 2017-11-21RBSSAF (26) LIMITED - 2017-11-21 03989361, 04252744, 04985592... (more)TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30 04214018TIMBERGLADE LIMITED - 2001-09-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2001-07-16 ~ 2001-12-05IIF 161 - Director → ME
- 23158 Tweeddale Road, Carshalton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2001-08-13 ~ 2001-08-13IIF 12 - Director → ME
- 232
SHELDON HOMES LIMITED
- nowSHELDON CONSTRUCTION & DEVELOPMENT LIMITED - 2006-09-22The Old Dairy, Grove Road, Ashtead, SurreyActive Corporate (2 parents)Equity (Company account)49,463 GBP2024-12-31Officer2000-12-04 ~ 2001-01-01IIF 8 - Director → ME - 233157 Central Road, Worcester Park, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-138,331 GBP2024-05-31Officer2016-05-11 ~ 2016-05-11IIF 291 - Director → ME
- 234ON THE SHELF FIFTY FOUR LIMITED - 2002-08-297 King Street, Wrexham, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-100 GBP2018-06-30Officer2002-08-01 ~ 2002-08-29IIF 119 - Director → ME
- 2358 Paddock Close, Lingfield, SurreyDissolved Corporate (2 parents)Equity (Company account)-8,733 GBP2022-04-05Officer2003-03-07 ~ 2003-03-07IIF 54 - Director → ME
- 236
SOFT-EX (UK) LIMITED
- nowSOFTECH TELECOM LIMITED - 2001-02-26CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30SUNNYHAVEN LIMITED - 1995-03-09200 Brook Drive Green Park, Reading, EnglandActive Corporate (3 parents)Officer1995-02-23 ~ 1995-02-23IIF 24 - Director → ME - 237SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD - 2018-11-1415 Penrhyn Road, Kingston Upon Thames, SurreyActive Corporate (11 parents)Equity (Company account)0 GBP2024-05-31Officer2011-06-03 ~ 2011-06-03IIF 277 - Director → ME
- 238PANXWORTH LIMITED - 2014-02-04Hampden House, 76 Durham Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)31,251 GBP2023-11-01 ~ 2024-10-31Officer2013-07-26 ~ 2014-02-03IIF 294 - Director → ME
- 239Castle Street, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (1 parent)Officer1995-05-05 ~ 1995-05-05IIF 46 - Director → ME
- 2402 Wheeleys Road, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)18,929 GBP2024-03-31Officer2010-11-23 ~ 2011-01-04IIF 296 - Director → ME
- 24181 Marchmont Road, Wallington, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-667,320 GBP2024-08-31Officer2005-05-18 ~ 2005-05-18IIF 213 - Director → ME
- 24245 Netherton Road, Appleton, Abingdon, OxfordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)697,475 GBP2024-06-30Officer2000-12-14 ~ 2000-12-15IIF 91 - Director → ME
- 243Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (2 parents)Equity (Company account)625,292 GBP2024-08-31Officer1996-11-14 ~ 1996-12-12IIF 6 - Director → ME
- 244ON THE SHELF FIFTY SIX LIMITED - 2002-10-24The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (4 parents)Officer2002-09-03 ~ 2002-10-22IIF 61 - Director → ME
- 24538 Glebe Road, Ashtead, SurreyDissolved Corporate (3 parents)Officer2010-10-25 ~ 2010-10-25IIF 44 - Director → ME
- 24638 Glebe Road, Ashtead, SurreyActive Corporate (7 parents, 1 offspring)Equity (Company account)6,780 GBP2025-04-30Officer2005-10-25 ~ 2005-10-25IIF 127 - Director → ME
- 24738 Glebe Road, Ashtead, SurreyDissolved Corporate (1 parent)Officer2005-07-26 ~ 2005-07-26IIF 104 - Director → ME
- 248Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)3,109 GBP2024-02-28Officer2006-02-27 ~ 2006-02-27IIF 96 - Director → ME
- 249
T J PROPERTY LIMITED
- nowE M B PROPERTY LIMITED - 2003-12-01Nightingale House, 46/48 East Street, Epsom, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)1,415,491 GBP2024-03-31Officer1998-12-08 ~ 1998-12-08IIF 13 - Director → ME - 250
TCAP LTD
- nowTALENT-CAPITAL PARTNERS LIMITED - 2019-06-1729 Lyme Regis Road, Banstead, SurreyActive Corporate (3 parents)Equity (Company account)-886,221 GBP2024-03-31Officer2001-03-23 ~ 2001-03-23IIF 83 - Director → ME - 251123 Uxbridge Road, Rickmanworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)832 GBP2024-03-31Officer2001-02-09 ~ 2001-02-09IIF 246 - Director → ME
- 252PRINTING INVESTMENTS LIMITED - 2011-06-1327a Poland Street, LondonActive Corporate (2 parents)Equity (Company account)2,062,070 GBP2024-12-31Officer2004-10-21 ~ 2004-12-08IIF 247 - Director → ME
- 253COMMON SENSE ALLIANCE - 2012-07-021 High Street Mews, Wimbledon Village, LondonDissolved Corporate (1 parent)Officer2012-05-23 ~ 2012-08-20IIF 304 - Director → ME
- 254TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04 04252674CITRUSRIDGE LIMITED - 2001-09-13First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-211,085 GBP2023-04-01 ~ 2024-03-31Officer2001-05-10 ~ 2001-12-05IIF 132 - Director → ME
- 255Field End, 42 Rodmarton, Cirencester, EnglandActive Corporate (3 parents)Equity (Company account)24,233 GBP2025-01-31Officer2000-01-25 ~ 2000-01-25IIF 167 - Director → ME
- 256Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer2022-09-26 ~ 2024-03-18IIF 295 - Director → MEPerson with significant control2022-09-26 ~ 2024-03-18IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 257WALLACE CONNECTION LIMITED - 2002-10-03The Cottage, 10 Cavendish Road, Bournemouth, Dorset, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,006 GBP2021-07-31Officer2002-08-19 ~ 2002-09-17IIF 153 - Director → ME
- 25866 St. Stephens Avenue, Ashtead, SurreyDissolved Corporate (2 parents)Officer2001-03-22 ~ 2001-03-22IIF 200 - Director → ME
- 259
TOOSHIE LIMITED
- nowFULLENBACH INTERIOR DESIGNS LIMITED - 2007-01-0340 Lansdowne Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2001-07-16 ~ 2001-07-16IIF 164 - Director → ME - 260Malcolm Wood, Walton House Wendling Road, Longham, Dereham, Norfolk, United KingdomDissolved Corporate (7 parents)Officer1995-08-02 ~ 1995-08-30IIF 64 - Director → ME
- 261SYLVERDALE LIMITED - 2006-12-141 Princes Street, LondonDissolved Corporate (3 parents)Officer2006-10-31 ~ 2006-12-08IIF 145 - Director → ME
- 262ON THE SHELF THIRTY FIVE LIMITED - 2001-01-2613 Chatsworth Heights, Camberley, EnglandDissolved Corporate (2 parents)Equity (Company account)5,518 GBP2018-10-31Officer2000-10-02 ~ 2001-05-25IIF 205 - Director → ME
- 263E M B SOFTWARE LIMITED - 2011-03-01EWB LIMITED - 1998-05-15Watson House, London Road, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer1997-02-14 ~ 1997-02-14IIF 23 - Director → ME
- 264DENEHAVEN LIMITED - 2001-07-101 Kingsway, LondonDissolved Corporate (4 parents)Officer2001-04-02 ~ 2001-07-06IIF 52 - Director → ME
- 265The Old Boardroom, Collett Road, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2003-08-04 ~ 2003-08-04IIF 154 - Director → ME
- 266158 Stafford Road, Wallington, SurreyActive Corporate (3 parents)Equity (Company account)3,499 GBP2024-10-31Officer2001-07-26 ~ 2001-07-26IIF 75 - Director → ME
- 267Unit B632 2 Haven Way, London, EnglandActive Corporate (1 parent)Equity (Company account)24,234 GBP2024-05-31Officer1996-05-10 ~ 1996-07-18IIF 144 - Director → ME
- 268Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (2 parents)Equity (Company account)20,390 GBP2022-04-30Officer2000-02-23 ~ 2000-02-23IIF 10 - Director → ME
- 269Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)10,391 GBP2024-04-30Officer2005-04-12 ~ 2005-04-12IIF 63 - Director → ME
- 27040 Lansdowne Road, Luton, Bedfordshire, United KingdomDissolved CorporateOfficer2001-04-23 ~ 2001-04-23IIF 111 - Director → ME
- 271LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)Equity (Company account)-294,127 GBP2023-10-31Officer1998-10-20 ~ 1998-10-20IIF 1 - Director → ME
- 272THE CHIEF CORNERSTONE LIMITED - 2001-02-09 04160307Unit 7 Freetrade House, Lowther Road, Stanmore, MiddlesexActive Corporate (3 parents)Equity (Company account)-33,093 GBP2024-03-31Officer2001-02-08 ~ 2001-02-15IIF 242 - Director → ME
- 273VANNESA HOSPITALITY SERVICES (UK) LIMITED - 2002-09-26Unit 25, Ropery Business Park, Anchor & Hope Lane Ropery Business Park, Anchor & Hope Lane, LondonDissolved Corporate (1 parent)Officer2002-03-19 ~ 2002-03-19IIF 137 - Director → ME
- 274Suite 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,875 GBP2024-07-31Officer2002-07-12 ~ 2002-07-12IIF 128 - Director → ME
- 275ENTRYFORM LIMITED - 1994-02-096 Chester Road, LondonActive Corporate (2 parents)Officer1994-01-13 ~ 1994-02-02IIF 67 - Director → ME
- 276ON THE SHELF THIRTY LIMITED - 2000-09-15Unit 1 3 Hamdon House, North Street, Stoke-sub-hamdon, Somerset, United KingdomDissolved Corporate (1 parent)Officer2000-06-15 ~ 2000-08-31IIF 41 - Director → ME
- 277BRACKENGLEBE LIMITED - 2002-03-19Russell Bedford House City Forum, 250 City Road, LondonDissolved Corporate (2 parents)Officer2001-09-14 ~ 2008-06-09IIF 100 - Director → ME
- 278331 Addiscombe Road, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)4,003 GBP2024-02-28Officer1994-02-10 ~ 1994-02-17IIF 160 - Director → ME
- 2791 Commonside West, Mitcham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2020-09-07 ~ 2021-10-01IIF 18 - Director → MEPerson with significant control2020-09-07 ~ 2021-10-01IIF 312 - Ownership of voting rights - 75% or more → OEIIF 312 - Ownership of shares – 75% or more → OEIIF 312 - Right to appoint or remove directors → OE
- 280Furzenfield Farm Thornton Road, Nash, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-08-31Officer1998-08-27 ~ 1998-08-27IIF 141 - Director → ME
- 281513 London Road, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-09-16 ~ 2009-09-16IIF 192 - Director → ME
- 282
WORDS & FIGURES LIMITED
- nowCHRIS BROWN TAX & ACCOUNTING LIMITED - 2004-09-03Mildenham Mill Egg Lane, Claines, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)-943 GBP2024-11-30Officer2002-11-28 ~ 2002-11-28IIF 40 - Director → ME - 2833 Weir Road, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)-1 GBP2024-12-31Officer2001-09-25 ~ 2001-09-25IIF 86 - Director → ME
- 284Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (2 parents)Equity (Company account)441,370.48 GBP2023-04-30Officer2002-04-12 ~ 2002-04-12IIF 2 - Director → ME
- 285Wychwood, Theobalds Road, Burgess Hill, West SussexDissolved Corporate (2 parents)Officer1999-03-10 ~ 1999-03-10IIF 216 - Director → ME
- 286137-139 Unit 18 Rye Lane, Peckham, LondonDissolved Corporate (2 parents)Officer2008-02-01 ~ 2008-02-01IIF 212 - Director → ME
- 28721 Eastwick Drive, Great Bookham, SurreyDissolved Corporate (1 parent)Officer2001-06-08 ~ 2001-06-08IIF 188 - Director → ME
- 28811 Warbank Lane, Kingston Kingston Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer2002-05-24 ~ 2002-05-24IIF 224 - Director → ME
- 289VENTILATION HOLDING UK LIMITED - 2014-07-08MARLEY PLASTICS LIMITED - 2008-01-02 03477956WESTLYN PLASTICS LIMITED - 2007-01-25MARLEY PLASTICS LIMITED - 2006-12-07 03477956GRISEDALE LIMITED - 1996-10-31Zehnder Group Production Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (6 parents)Officer1996-07-05 ~ 1996-10-24IIF 168 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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