1
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
1995-01-31 ~ 1996-05-14
IIF 162 - Nominee Director → ME
1995-01-31 ~ 1995-06-22
IIF 139 - Nominee Secretary → ME
2
20-22 Little Westgate, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1995-08-09 ~ 1998-05-01
IIF 56 - Nominee Director → ME
3
Unit B1 Haysfield Business Centre, Spring Lane North, Malvern, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
185,753 GBP2024-06-30
Officer
1992-09-09 ~ 1994-08-30
IIF 35 - Nominee Director → ME
4
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (3 parents)
Officer
1997-04-17 ~ 1998-08-20
IIF 146 - Nominee Director → ME
5
Fsca, 11b Greenway Farm Business Centre Bath Road, Wick, Bristol
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ 2012-08-20
IIF 202 - Director → ME
2012-10-15 ~ 2013-09-06
IIF 201 - Director → ME
6
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (3 parents)
Equity (Company account)
215,619 GBP2025-03-31
Officer
1995-01-05 ~ 1996-12-05
IIF 101 - Nominee Director → ME
1995-01-05 ~ 1996-12-05
IIF 88 - Nominee Secretary → ME
7
LENA DEVELOPMENTS LIMITED - 1994-03-16
MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29
MOTOR CLAIMS SERVICES LIMITED - 1993-02-09
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (3 parents)
Officer
1993-01-05 ~ 1998-04-22
IIF 73 - Nominee Director → ME
8
79a South Road, Southall, Middlesex
Active Corporate (3 parents)
Equity (Company account)
45,995 GBP2024-01-31
Officer
1997-04-14 ~ 1998-06-11
IIF 40 - Nominee Director → ME
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
1998-02-13 ~ 1998-08-20
IIF 118 - Nominee Director → ME
10
Flat 3 Ferncroft Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-160,852 GBP2023-12-31
Officer
~ 1998-05-31
IIF 1 - Nominee Director → ME
11
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (5 parents)
Equity (Company account)
516,458 GBP2024-12-31
Officer
1998-03-10 ~ 1998-08-20
IIF 42 - Nominee Director → ME
12
Galla House, 695 High Road, North Finchley, London
Active Corporate (1 parent)
Equity (Company account)
-282,993 GBP2024-12-31
Officer
1997-10-20 ~ 1998-07-08
IIF 143 - Nominee Director → ME
13
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
-489,569 GBP2024-12-31
Officer
1996-09-25 ~ 1998-07-01
IIF 155 - Nominee Director → ME
14
87 Berkeley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-14,539 GBP2019-11-30
Officer
~ 1998-07-31
IIF 82 - Nominee Director → ME
15
A.BARKER & SONS,LIMITED - 1995-12-05
Station Road, Earls Barton, Northants
Active Corporate (3 parents)
Equity (Company account)
7,044,520 GBP2024-03-31
Officer
1996-08-06 ~ 1998-05-18
IIF 93 - Nominee Director → ME
16
SHIRE HALL HOMES LIMITED - 2018-04-12
SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
LAKEMEWS LIMITED - 1996-11-11
311 High Road, Loughton, Essex
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
2,099,883 GBP2024-03-31
Officer
1994-12-12 ~ 1996-10-01
IIF 184 - Nominee Director → ME
17
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (3 parents)
Officer
1997-10-16 ~ 1998-08-20
IIF 144 - Nominee Director → ME
18
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1996-06-20 ~ 1998-08-01
IIF 90 - Nominee Director → ME
19
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-69,816 GBP2021-09-30
Officer
1995-09-12 ~ 1998-08-20
IIF 153 - Nominee Director → ME
20
The Corner House, 2 High Street, Aylesford, England
Active Corporate (3 parents)
Equity (Company account)
-319,966 GBP2023-12-31
Officer
1998-03-12 ~ 1998-07-01
IIF 62 - Nominee Director → ME
21
Office 14 10-12 Baches Street, London
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ 2012-04-02
IIF 209 - Director → ME
22
Hawdon Hall, Hebden Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-03-09 ~ 1998-05-10
IIF 92 - Nominee Director → ME
23
32 Addison Grove, London
Dissolved Corporate (2 parents)
Officer
1997-11-28 ~ 1998-04-23
IIF 12 - Nominee Director → ME
1997-11-28 ~ 1998-04-23
IIF 80 - Nominee Secretary → ME
24
Far Field House, Ingham Lane, Halifax, England
Active Corporate (1 parent)
Equity (Company account)
2,885 GBP2024-02-28
Officer
1998-03-24 ~ 1998-05-18
IIF 111 - Nominee Director → ME
1998-03-24 ~ 1998-08-20
IIF 69 - Nominee Secretary → ME
25
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
27,322 GBP2015-12-31
Officer
1995-11-01 ~ 1998-08-20
IIF 61 - Nominee Secretary → ME
26
Raymond English, 4 Fairfield Street, Manchester 1, Isle Of Man
Active Corporate (2 parents)
Officer
1990-05-25 ~ 1998-05-10
IIF 22 - Nominee Director → ME
27
Midas House, 198 West End Lane, London, United Kingdom, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,434,469 GBP2023-08-31
Officer
1996-10-26 ~ 1998-07-31
IIF 33 - Nominee Director → ME
28
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
1997-10-10 ~ 1998-08-20
IIF 31 - Nominee Director → ME
29
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-01-06 ~ 1998-08-20
IIF 122 - Nominee Director → ME
30
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-11-11 ~ 1998-05-31
IIF 123 - Nominee Director → ME
31
20-22 Bedford Row, London
Dissolved Corporate
Officer
1997-07-15 ~ 1998-05-31
IIF 131 - Nominee Director → ME
32
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
1997-03-26 ~ 1998-08-20
IIF 170 - Nominee Director → ME
33
Earthstreet Limited, 17 City Business Centre, Lower Road, London
Active Corporate (2 parents)
Officer
1994-12-13 ~ 1998-05-01
IIF 113 - Nominee Director → ME
1994-12-13 ~ 1998-08-20
IIF 163 - Nominee Secretary → ME
34
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
435,603 EUR2015-12-31
Officer
~ 1996-11-21
IIF 49 - Nominee Director → ME
35
DAYCOPY LIMITED - 1997-10-17
1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,304 GBP2015-12-31
Officer
1997-09-23 ~ 1998-07-17
IIF 63 - Nominee Director → ME
36
HOTEL SUPPORT SERVICES LIMITED - 2013-05-21
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-24 ~ 1998-07-31
IIF 94 - Nominee Director → ME
37
CRE PLC - 2005-01-17
UNITED PARTNERS PLC - 2003-01-09
4 Princes Street, Mayfair, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
1995-02-16 ~ 1995-12-14
IIF 149 - Nominee Director → ME
1995-02-16 ~ 1995-12-14
IIF 136 - Nominee Secretary → ME
38
Suite 12705, 72 New Bond Street, London
Active Corporate (1 parent)
Officer
1996-05-09 ~ 1998-08-20
IIF 177 - Nominee Director → ME
1996-05-09 ~ 1998-08-20
IIF 34 - Nominee Secretary → ME
39
1st Floor 12 Old Bond Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,110 GBP2017-12-31
Officer
1995-01-03 ~ 1998-08-20
IIF 125 - Nominee Director → ME
40
7a Dartmouth Road, Paignton, Devon, England
Dissolved Corporate (1 parent)
Equity (Company account)
11,213 GBP2021-07-30
Officer
1998-02-05 ~ 1998-05-18
IIF 16 - Nominee Director → ME
1998-02-05 ~ 1998-08-20
IIF 182 - Nominee Secretary → ME
41
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (3 parents)
Equity (Company account)
6,665 GBP2024-06-30
Officer
1996-12-23 ~ 1998-08-20
IIF 11 - Nominee Director → ME
42
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
376,312 GBP2023-06-30
Officer
1997-07-11 ~ 1998-07-31
IIF 20 - Nominee Director → ME
43
DRAX PESTICIDES LIMITED - 2016-06-21
50 Cypress Avenue, Enfield, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-613 GBP2018-02-01 ~ 2019-01-31
Officer
1997-01-23 ~ 1998-02-05
IIF 99 - Nominee Director → ME
1997-01-23 ~ 1998-02-05
IIF 50 - Nominee Secretary → ME
44
34 Croydon Road, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
568,914 GBP2024-12-30
Officer
1997-10-23 ~ 1998-07-31
IIF 108 - Nominee Director → ME
45
16 Leicester Road, Blaby, Leicestershire
Active Corporate (2 parents)
Officer
1995-10-13 ~ 2016-01-25
IIF 86 - Nominee Director → ME
46
15a City Business Centre, Lower Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-11-18 ~ 1998-02-27
IIF 15 - Nominee Director → ME
47
C/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,238 GBP2024-06-30
Officer
1994-05-03 ~ 1998-08-20
IIF 98 - Nominee Director → ME
48
Nick Hayns, 46a Wolfington Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
28,844 GBP2018-12-31
Officer
1996-12-23 ~ 1998-07-31
IIF 41 - Nominee Director → ME
49
EASYNOTE LIMITED - 1997-08-12
South Staffs Freight Terminal, Lynn Lane Shenstone, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
57,925 GBP2015-04-30
Officer
1997-07-21 ~ 1997-08-01
IIF 133 - Nominee Director → ME
50
Swiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Officer
1995-10-04 ~ 1996-07-23
IIF 96 - Nominee Director → ME
51
F.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12
RAPID 3297 LIMITED - 1987-07-21
13 The Avenue, Aylesford, Kent
Active Corporate (1 parent)
Equity (Company account)
97,181 GBP2024-12-31
Officer
~ 1998-08-20
IIF 46 - Nominee Director → ME
52
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1995-01-06 ~ 1998-08-20
IIF 121 - Nominee Director → ME
53
Ashdon House, Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
24,798 GBP2019-02-28
Officer
1996-01-11 ~ 1998-07-31
IIF 166 - Nominee Director → ME
54
OWLPOWER HOLIDAYS LIMITED - 1999-01-12
200 Meadow Lane, Nottingham
Dissolved Corporate (1 parent)
Officer
1997-07-03 ~ 1997-07-30
IIF 78 - Nominee Director → ME
55
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
1997-10-01 ~ 1998-07-31
IIF 38 - Nominee Director → ME
56
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
1998-01-01 ~ 1998-08-20
IIF 103 - Nominee Director → ME
57
Refer To, Parent Register, Ireland
Active Corporate (3 parents)
Officer
1994-09-12 ~ 1998-08-20
IIF 6 - Nominee Director → ME
58
INVESTMENT & DEVELOPMENT COMPANY LTD - 2007-05-04
Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
1998-02-05 ~ 1998-08-20
IIF 55 - Nominee Director → ME
59
Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
6,391,279 USD2023-12-31
Officer
~ 1998-08-20
IIF 21 - Nominee Director → ME
60
YELLOWSTONE TRADING COMPANY LIMITED - 1997-12-10
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
1997-07-15 ~ 1998-07-01
IIF 109 - Nominee Director → ME
61
21 Villiers Road, Southsea, Hampshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
436,527 GBP2024-12-31
Officer
2012-03-07 ~ 2012-06-01
IIF 204 - Director → ME
62
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
1998-02-04 ~ 1998-08-20
IIF 37 - Nominee Director → ME
63
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,060,017 GBP2023-12-31
Officer
1997-03-04 ~ 1997-05-01
IIF 65 - Nominee Director → ME
64
Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1997-10-27 ~ 1998-02-19
IIF 141 - Nominee Director → ME
65
Enterprise House, 113-115 George Lane, London
Active Corporate (4 parents)
Equity (Company account)
-325,718 GBP2024-08-31
Officer
1998-03-04 ~ 1998-08-20
IIF 180 - Nominee Director → ME
66
10-14 Accommodation Road Golders Green, London
Dissolved Corporate (2 parents)
Officer
~ 1998-08-03
IIF 158 - Nominee Director → ME
67
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1997-11-19 ~ 1998-08-20
IIF 132 - Nominee Director → ME
68
PAYGATE LIMITED - 2011-08-08
BRITANNIC AVIATION LIMITED - 1996-03-11
Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,345,149 GBP2024-08-31
Officer
~ 1996-03-04
IIF 179 - Nominee Director → ME
~ 1992-09-23
IIF 194 - Nominee Secretary → ME
69
5th Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (3 parents)
Officer
1997-05-27 ~ 1998-07-01
IIF 91 - Nominee Director → ME
70
8 Baden Place, Crosby Row, London
Dissolved Corporate (2 parents)
Officer
1997-12-15 ~ 1998-04-22
IIF 67 - Nominee Director → ME
71
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-10-29 ~ 1998-07-06
IIF 14 - Nominee Director → ME
72
106 October Drive, Liverpool, England
Dissolved Corporate (1 parent)
Officer
1998-01-09 ~ 1998-08-20
IIF 165 - Nominee Director → ME
73
77 Harrow Drive, London
Dissolved Corporate (2 parents)
Officer
1995-05-01 ~ 1998-07-31
IIF 60 - Nominee Director → ME
74
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-12-01 ~ 1998-05-20
IIF 52 - Nominee Director → ME
75
27 Oakdale Road, Witney, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-270,816 GBP2025-01-31
Officer
2017-01-29 ~ 2017-02-23
IIF 206 - Director → ME
76
INFOVEST LIMITED - 1993-12-02
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
1993-01-01 ~ 1998-07-31
IIF 57 - Nominee Director → ME
77
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-03-17 ~ 1998-08-20
IIF 172 - Nominee Director → ME
78
PLAYING LIMITED - 1997-04-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1997-02-19 ~ 1998-07-27
IIF 167 - Nominee Director → ME
79
ELLISTON TRADING LIMITED - 1997-06-20
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-01-05 ~ 1998-05-31
IIF 140 - Nominee Director → ME
80
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
1997-11-19 ~ 1998-08-20
IIF 13 - Nominee Director → ME
81
C/o Fsca Ltd, Universal House, 1-2 Queens Parade Place, Bath, England
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ 2012-05-01
IIF 203 - Director → ME
82
VECTONE LIMITED - 2006-03-30
INTERACTIVE COMMUNICATION SERVICES LIMITED - 2001-01-15
INTERACTIVE COMMUNICATION SYSTEMS LIMITED - 1998-02-13
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
1996-10-04 ~ 1998-04-15
IIF 156 - Nominee Director → ME
1996-10-04 ~ 1998-04-15
IIF 191 - Nominee Secretary → ME
83
39 Ponsonby Place, London
Active Corporate (3 parents)
Equity (Company account)
193 GBP2018-12-31
Officer
~ 1998-07-31
IIF 48 - Nominee Director → ME
84
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-918 GBP2024-06-30
Officer
1995-02-06 ~ 1998-07-31
IIF 183 - Nominee Director → ME
1995-02-06 ~ 1998-08-20
IIF 193 - Nominee Secretary → ME
85
CLIENT SERVER TECHNOLOGY (EUROPE) LIMITED - 1999-08-19
ATTICAREA LIMITED - 1994-02-21
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
15,365 GBP2023-04-30
Officer
1994-02-08 ~ 1995-04-21
IIF 74 - Nominee Director → ME
~ 1996-01-01
IIF 187 - Nominee Secretary → ME
86
LONDON AND CONTINENTAL LEISURE LIMITED - 2007-12-10
Unit 6, Enterprise House, Cheney Manor Industrial, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1993-10-14 ~ 1998-01-23
IIF 19 - Nominee Secretary → ME
87
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
257,508 GBP2024-06-30
Officer
1994-05-01 ~ 1994-10-01
IIF 83 - Nominee Director → ME
88
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,598 GBP2019-06-30
Officer
1997-10-10 ~ 1998-07-06
IIF 142 - Nominee Director → ME
89
Windsor House 103 Whitehall Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
1998-01-09 ~ 1998-08-20
IIF 24 - Nominee Director → ME
90
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
1996-08-28 ~ 1998-06-18
IIF 87 - Nominee Director → ME
91
18 Broad Street, Staple Hill, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
114,424 GBP2024-08-31
Officer
2014-11-13 ~ 2025-05-29
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 213 - Ownership of shares – 75% or more → OE
92
LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
1994-09-27 ~ 1998-07-31
IIF 51 - Nominee Director → ME
93
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
37,773 GBP2025-03-31
Officer
1997-03-25 ~ 1998-07-06
IIF 188 - Nominee Secretary → ME
94
LES LION FARM LIMITED - 1995-10-04
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,366,517 GBP2020-10-31
Officer
1994-03-03 ~ 1998-05-31
IIF 181 - Nominee Director → ME
95
The Corner House, 2 High Street, Aylesford, England
Active Corporate (4 parents)
Equity (Company account)
-116,505 GBP2024-12-31
Officer
1998-04-24 ~ 1998-08-20
IIF 126 - Nominee Director → ME
96
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
1997-09-11 ~ 1998-07-31
IIF 7 - Nominee Director → ME
97
YEARNSTRONG LIMITED - 1992-11-11
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
1992-10-19 ~ 1998-08-20
IIF 89 - Nominee Secretary → ME
98
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
1997-02-14 ~ 1998-08-20
IIF 3 - Nominee Director → ME
99
LONDON TRUST AND CORPORATE SERVICES LIMITED - 2002-07-01
LONDON CORPORATE SERVICES LIMITED - 2001-03-20
LANGBEAM LIMITED - 1995-08-22
16 Brook Mews North, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-58,442 GBP2024-05-31
Officer
1996-04-25 ~ 1998-04-22
IIF 110 - Nominee Director → ME
100
4th Floor 13 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
1998-01-01 ~ 1998-08-20
IIF 9 - Nominee Director → ME
1998-01-01 ~ 1998-08-20
IIF 152 - Nominee Secretary → ME
101
5th Floor 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-02 ~ 1998-05-31
IIF 178 - Nominee Director → ME
102
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
1995-08-17 ~ 1998-07-01
IIF 151 - Nominee Director → ME
103
OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
665 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
248,694 GBP2024-12-31
Officer
1998-04-14 ~ 1998-07-23
IIF 176 - Nominee Director → ME
104
Studio 11b Greenway Farm, Bath Road, Wick, Bristol
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ 2012-06-01
IIF 197 - Director → ME
105
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
1996-11-13 ~ 1998-07-31
IIF 84 - Nominee Director → ME
106
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
1995-01-05 ~ 1998-08-20
IIF 112 - Nominee Director → ME
107
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
538,205 GBP2019-12-31
Officer
1997-02-19 ~ 1998-07-31
IIF 148 - Nominee Director → ME
108
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,224 EUR2023-12-31
Officer
1996-12-30 ~ 1998-07-31
IIF 159 - Nominee Director → ME
109
ACE MARITIME LIMITED - 1998-05-18
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,954 EUR2017-07-31
Officer
1998-04-01 ~ 1998-08-20
IIF 68 - Nominee Director → ME
110
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Equity (Company account)
-90,666 GBP2016-02-29
Officer
1996-03-11 ~ 1998-05-31
IIF 114 - Nominee Director → ME
111
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-150,000 GBP2021-03-31
Officer
1998-04-17 ~ 1998-08-20
IIF 175 - Nominee Director → ME
112
5th Floor, 86 Jermyn Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-268,153 GBP2024-12-31
Officer
1993-11-19 ~ 1996-07-01
IIF 79 - Nominee Director → ME
113
Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
-43,048 EUR2020-12-31
Officer
1995-06-23 ~ 1998-05-31
IIF 36 - Nominee Director → ME
114
PHARMABRANDS LIMITED - 2006-01-10
ALLIED BUSINESS COMMERCE LIMITED - 1998-10-30
Brick Kiln Farm, Minstead, Lyndhurst, England
Active Corporate (1 parent)
Officer
1996-01-17 ~ 1998-05-18
IIF 17 - Nominee Director → ME
1996-01-17 ~ 1998-08-20
IIF 190 - Nominee Secretary → ME
115
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-642,145 GBP2019-12-31
Officer
1995-12-12 ~ 1998-07-31
IIF 161 - Nominee Director → ME
116
Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,817 GBP2023-07-31
Officer
1997-07-30 ~ 1998-04-22
IIF 168 - Nominee Director → ME
1997-07-30 ~ 1998-07-24
IIF 134 - Nominee Secretary → ME
117
72 New Bond Street, London
Dissolved Corporate
Officer
1995-05-04 ~ 1998-05-18
IIF 47 - Nominee Director → ME
1995-05-04 ~ 1998-08-20
IIF 147 - Nominee Secretary → ME
118
Unit 2 5 Baldwin Street, London
Dissolved Corporate (3 parents)
Officer
1996-12-02 ~ 1998-07-31
IIF 169 - Nominee Director → ME
119
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
23,702 GBP2016-12-31
Officer
~ 1998-05-31
IIF 145 - Nominee Director → ME
120
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate
Officer
1994-11-21 ~ 1998-01-28
IIF 116 - Nominee Director → ME
1994-11-21 ~ 1998-01-28
IIF 77 - Nominee Secretary → ME
121
106 Charter Avenue, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
12,701 GBP2024-10-31
Officer
1994-09-22 ~ 1998-08-20
IIF 104 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2018-08-12
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
122
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,730,924 EUR2025-03-31
Officer
1991-12-04 ~ 1998-08-20
IIF 137 - Nominee Director → ME
123
7 Bull Farm Mews, Bull Lane, Matlock, England
Active Corporate (1 parent)
Equity (Company account)
-9,603.01 GBP2024-03-31
Officer
1995-10-04 ~ 1996-09-26
IIF 76 - Nominee Director → ME
124
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
~ 1996-12-31
IIF 39 - Nominee Director → ME
125
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
~ 1998-07-31
IIF 2 - Nominee Director → ME
126
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
~ 1998-07-31
IIF 135 - Nominee Director → ME
127
Jordon Company Secretaries Ltd, 21 St Thomas Street, Bristol
Active Corporate (2 parents)
Officer
1998-04-01 ~ 1999-02-01
IIF 54 - Nominee Director → ME
128
49 High Street, Westbury On Trym, Bristol
Dissolved Corporate (2 parents)
Officer
1993-02-04 ~ 1998-07-01
IIF 45 - Nominee Director → ME
129
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-27,849 GBP2019-02-28
Officer
1997-06-25 ~ 1998-07-31
IIF 106 - Nominee Director → ME
130
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (2 parents)
Officer
1996-07-02 ~ 1996-08-15
IIF 44 - Nominee Director → ME
131
SPINDRAFT LIMITED - 1991-10-31
2 Leman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-15,807 GBP2022-06-30
Officer
~ 1996-04-15
IIF 59 - Nominee Director → ME
132
66 Prescot Street, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
1997-03-20 ~ 1998-08-20
IIF 102 - Nominee Director → ME
133
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 92 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-03-20 ~ 1998-08-20
IIF 186 - Nominee Secretary → ME
134
27 Oakdale Road, Witney, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-02 ~ 2012-01-09
IIF 199 - Director → ME
135
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
835,421 GBP2019-12-31
Officer
1995-11-10 ~ 1998-05-18
IIF 10 - Nominee Director → ME
1995-11-10 ~ 1998-08-20
IIF 171 - Nominee Secretary → ME
136
72 New Bond Street, London
Liquidation Corporate (2 parents)
Officer
1992-08-06 ~ 1993-02-01
IIF 75 - Nominee Director → ME
1992-08-06 ~ 1993-02-01
IIF 192 - Nominee Secretary → ME
137
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
1997-06-30 ~ 1998-08-20
IIF 117 - Nominee Director → ME
138
49 High Street, Westbury On Trym, Bristol
Dissolved Corporate (2 parents)
Officer
1997-01-31 ~ 1998-07-01
IIF 25 - Nominee Director → ME
139
Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, London, England
Dissolved Corporate (3 parents)
Officer
1997-09-27 ~ 1998-05-28
IIF 70 - Nominee Director → ME
140
4385, 03545431 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
1998-04-14 ~ 1998-08-20
IIF 157 - Nominee Director → ME
141
Stirling House, 107 Stirling Road, London
Dissolved Corporate
Officer
1994-11-23 ~ 1998-05-18
IIF 105 - Nominee Director → ME
1994-11-23 ~ 1998-08-20
IIF 119 - Nominee Secretary → ME
142
WEAVEMAIN LIMITED - 1988-06-03
The Corner House, 2 High Street, Aylesford, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-61,204 GBP2018-12-31
Officer
1995-01-03 ~ 1998-04-22
IIF 138 - Nominee Director → ME
143
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
95,219,435 EUR2023-12-31
Officer
1998-02-24 ~ 1998-05-31
IIF 66 - Nominee Director → ME
144
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,541 GBP2024-01-31
Officer
1997-10-10 ~ 1998-08-20
IIF 97 - Nominee Director → ME
145
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
1997-12-23 ~ 1998-08-20
IIF 85 - Nominee Director → ME
146
SOUTHAMPTON CARGO FRUIT HANDLING LTD. - 1994-09-28
Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (1 parent)
Officer
1994-05-05 ~ 1994-09-23
IIF 30 - Nominee Director → ME
147
Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-716,294 GBP2023-12-31
Officer
1996-03-01 ~ 1998-03-27
IIF 130 - Nominee Director → ME
148
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,156,788 USD2024-12-31
Officer
1997-10-20 ~ 1998-07-01
IIF 32 - Nominee Director → ME
149
6th Floor 94 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
1997-04-29 ~ 1998-07-01
IIF 164 - Nominee Director → ME
150
12 Hope Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
20,169,857 GBP2024-12-31
Officer
1997-12-12 ~ 1998-08-20
IIF 185 - Nominee Director → ME
151
6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,232 GBP2024-12-31
Officer
~ 1998-08-20
IIF 150 - Nominee Director → ME
152
FIRST LONDON CORPORATION (UK) LIMITED - 1993-10-28
IMPACT OFFICE SUPPLIES & EQUIPMENT LIMITED - 1992-11-23
Tomo Business Park, Unit 17, Creeting Road, Stowmarket, Suffolk
Dissolved Corporate (1 parent)
Officer
~ 1993-09-01
IIF 8 - Nominee Director → ME
153
STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
1994-04-29 ~ 1998-05-01
IIF 128 - Nominee Director → ME
154
TRUMPETMAJOR LIMITED - 1997-01-03
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-34,206 GBP2023-12-31
Officer
1996-12-12 ~ 1998-05-10
IIF 127 - Nominee Director → ME
155
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
1998-05-18 ~ 1998-08-20
IIF 129 - Nominee Director → ME
156
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
1993-12-31 ~ 1998-05-18
IIF 58 - Nominee Director → ME
1993-12-22 ~ 1998-08-20
IIF 154 - Nominee Secretary → ME
157
20-22 Bedford Row, London
Dissolved Corporate
Officer
1997-10-02 ~ 1998-05-31
IIF 23 - Nominee Director → ME
158
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (2 parents)
Officer
1992-11-20 ~ 1994-03-21
IIF 26 - Nominee Director → ME
159
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,269 EUR2019-12-31
Officer
1996-11-01 ~ 1996-11-01
IIF 18 - Nominee Director → ME
160
Broadleigh House, Woodmarsh North Bradley, Trowbridge, Wiltshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,543,680 GBP2025-03-31
Officer
1998-03-03 ~ 1998-05-10
IIF 5 - Nominee Director → ME
161
233 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
1995-08-03 ~ 1998-07-31
IIF 174 - Nominee Director → ME
162
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (2 parents)
Officer
1996-11-26 ~ 1996-12-18
IIF 81 - Nominee Director → ME
1996-11-26 ~ 1997-01-20
IIF 71 - Nominee Secretary → ME
163
Dean Brook Cottage Dean Brook Road, Armitage Bridge, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
15 GBP2025-05-31
Officer
1996-09-06 ~ 1998-03-21
IIF 124 - Nominee Director → ME
164
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
1997-10-31 ~ 1997-11-20
IIF 107 - Nominee Director → ME
165
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
1996-05-31 ~ 1998-08-20
IIF 100 - Nominee Director → ME
166
33rd Floor 25 Canada Square, London
Dissolved Corporate
Officer
1997-07-02 ~ 1998-05-31
IIF 4 - Nominee Director → ME
167
10 Philpot Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,830 EUR2018-12-31
Officer
1997-01-24 ~ 1998-05-20
IIF 120 - Nominee Director → ME
168
LYNROSS LIMITED - 1989-08-29
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,032 GBP2023-12-31
Officer
1995-06-29 ~ 1998-07-31
IIF 115 - Nominee Director → ME
169
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
1996-05-17 ~ 1998-05-01
IIF 43 - Nominee Director → ME
170
12 High Street, Carcroft, Doncaster, South Yorkshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
1997-11-28 ~ 1998-08-20
IIF 28 - Nominee Director → ME
171
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-512,323 GBP2024-11-30
Officer
1996-01-31 ~ 1998-08-20
IIF 173 - Nominee Director → ME
172
CLIFFE INDUSTRIAL PACKAGING LIMITED - 2005-09-06
CLIFFE INDUSTRIAL FABRICS LIMITED - 1997-08-28
Unit 5 Apollo Park, University Way, Crewe, Cheshire, England
Active Corporate (3 parents)
Officer
1996-02-01 ~ 1997-01-31
IIF 95 - Nominee Director → ME
173
PANBRIDE PAVING COMPANY LTD - 1995-06-28
First Floor, 41 Charlton Street, London
Dissolved Corporate (2 parents)
Officer
1995-12-04 ~ 1996-04-16
IIF 160 - Nominee Director → ME
174
4 Buckingham Mansions, 353 West End Lane, London
Dissolved Corporate (2 parents)
Officer
1998-01-30 ~ 1998-04-22
IIF 29 - Nominee Director → ME
1998-01-30 ~ 1998-08-20
IIF 72 - Nominee Secretary → ME
175
NICHOLL MCKENZIE LIMITED - 1999-12-09
67 Earls Court Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
1996-01-20 ~ 1998-08-20
IIF 64 - Nominee Secretary → ME
176
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 1998-08-20
IIF 53 - Nominee Director → ME