1
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED
- 2003-11-12
03075427GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
1996-01-01 ~ 1996-07-18
IIF 18 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-07
Due to be dissolved on 2025-12-18
SIMPLECOVER LIMITED
- 1992-04-16
02595358 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
1991-12-19 ~ 1993-07-24
IIF 7 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-13
Dissolved on 2020-12-23
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (31 parents)
Officer
(before 1992-06-09) ~ 1993-07-24
IIF 16 - Director → ME
4
CENTRAL CIRCUITS HOLDINGS LIMITED
01785303Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-04-04
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-04-06
Unit A1 Halesfield 11, Telford, Shropshire., Tf7 4ph.
Dissolved Corporate (9 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 13 - Director → ME
5
CHILTERN RADIO LIMITED - now
CHILTERN RADIO PUBLIC LIMITED COMPANY
- 2007-11-08
01472241 30 Leicester Square, London
Active Corporate (35 parents, 4 offsprings)
Officer
(before 1992-03-13) ~ 1995-07-28
IIF 12 - Director → ME
6
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
1996-07-04 ~ 2001-11-01
IIF 19 - Director → ME
7
EUROZONE ADVISORS LIMITED
- now 03837143EUROZONE ADVISERS LIMITED - 1999-11-29
Sr Company Services Limited, 10 Jesus Lane, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
1999-12-17 ~ 2001-10-05
IIF 20 - Director → ME
8
GLOBAL RADIO NEWS LIMITED
- now 04005102GLOBALFM.COM LIMITED - 2001-03-28
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-04-09 ~ 2004-12-03
IIF 17 - Director → ME
9
ICG ENTERPRISE TRUST PLC - now
GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
FOREIGN & COLONIAL ENTERPRISE TRUST PLC
- 2001-05-25
01571089F & C ENTERPRISE TRUST PLC
- 1991-04-09
01571089 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
~ 2000-04-25
IIF 21 - Director → ME
10
KINGSMEAD (HOLDINGS) LIMITED
- now 03206142Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-09-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2001-12-17 during the appointment or period of control
Dissolved on 2011-07-12 during the appointment or period of control
KELDRY LIMITED - 1996-09-05
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
1997-03-05 ~ dissolved
IIF 11 - Director → ME
11
NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE)
- now 01848359HEREWARD RADIO (NORTHAMPTON) LIMITED
- 1987-01-20
01848359 30 Leicester Square, London
Active Corporate (26 parents)
Officer
~ 1993-11-30
IIF 15 - Director → ME
12
Suite 39 35 Buckingham Gate, London
Dissolved Corporate (15 parents)
Officer
1999-08-19 ~ dissolved
IIF 8 - Director → ME
13
ST ALBANS PROPERTY SERVICES LIMITED
04952442 72 London Road, St Albans, Hertfordshire
Active Corporate (28 parents)
Officer
2003-11-21 ~ 2016-10-05
IIF 14 - Director → ME
14
ST. ALBANS ENTERPRISE AGENCY LIMITED
01789726 72 London Road, St Albans, Herts
Active Corporate (34 parents, 2 offsprings)
Officer
(before 1991-08-11) ~ 2016-10-05
IIF 3 - Director → ME
15
ST. ALBANS TECHNOLOGY LIMITED
- now 01615860DIPLEMA THIRTEEN LIMITED
- 1982-11-19
01615860 18 Tankerfield Place, Romeland Hill, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-02-08) ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
72,london Road, St.albans, Hertfordshire
Active Corporate (27 parents)
Officer
(before 1991-08-11) ~ 2016-10-05
IIF 4 - Director → ME
17
THE FAMOUS PUB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
THE FAMOUS PUB CO. PLC
- 2001-01-25
03106918NEWMAN BURNHAM PLC - 1996-01-05
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-01-01 ~ 1998-08-31
IIF 10 - Director → ME
18
THE LIBERAL DEMOCRATS LIMITED - now
THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED
- 2014-02-27
02231620THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED
- 1993-09-28
02231620 5th Floor 1 Vincent Square, London, England
Active Corporate (37 parents, 1 offspring)
Officer
(before 1992-01-31) ~ 2004-03-01
IIF 9 - Director → ME
19
THE MILTON KEYNES BROADCASTING COMPANY LIMITED
- now 02234200THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED
- 1988-11-02
02234200 30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-10-07) ~ 1995-07-28
IIF 5 - Director → ME
20
WENTA - now
WATFORD ENTERPRISE AGENCY
- 2007-04-17
01744747WATFORD ENTERPRISE AGENCY LIMITED
- 1984-02-10
01744747 Colne Way, Watford, Herts, England
Active Corporate (38 parents, 4 offsprings)
Officer
(before 1991-12-31) ~ 1994-02-20
IIF 6 - Director → ME