1
The Lodge, Odell, Bedford
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ dissolved
IIF 6 - LLP Designated Member → ME
2
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 72 - Director → ME
2007-08-07 ~ dissolved
IIF 80 - Secretary → ME
3
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
2,698,813 GBP2021-03-31
Officer
2003-11-24 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Aberdeen House, South Road, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-01-07 ~ dissolved
IIF 65 - Director → ME
2007-08-07 ~ dissolved
IIF 82 - Secretary → ME
5
100-102 St. James Road, Northampton, Northants
Dissolved Corporate (2 parents)
Officer
1999-03-23 ~ dissolved
IIF 75 - Director → ME
2007-08-07 ~ dissolved
IIF 92 - Secretary → ME
6
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolved
IIF 45 - Director → ME
2007-08-07 ~ dissolved
IIF 100 - Secretary → ME
7
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ dissolved
IIF 59 - Director → ME
2007-08-07 ~ dissolved
IIF 91 - Secretary → ME
8
1 George Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ dissolved
IIF 73 - Director → ME
2007-08-07 ~ dissolved
IIF 78 - Secretary → ME
9
1 George Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolved
IIF 43 - Director → ME
2007-08-07 ~ dissolved
IIF 86 - Secretary → ME
10
SC242475, SC242476, SC242477, SC242478, SC242480, SC242481, SC242482, SC242483, SC242484, SC242485, SC242486, SC242487, SC242488, SC242489, SC242490, SC242491, SC242493, SC242494... (more) 1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ dissolved
IIF 61 - Director → ME
2007-08-07 ~ dissolved
IIF 88 - Secretary → ME
11
SC242475, SC242476, SC242477, SC242478, SC242480, SC242481, SC242482, SC242483, SC242484, SC242485, SC242486, SC242487, SC242488, SC242489, SC242490, SC242491, SC242492, SC242494... (more) 1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ dissolved
IIF 64 - Director → ME
2007-08-07 ~ dissolved
IIF 89 - Secretary → ME
12
SC242475, SC242476, SC242477, SC242478, SC242480, SC242481, SC242482, SC242483, SC242484, SC242485, SC242486, SC242487, SC242488, SC242489, SC242490, SC242491, SC242492, SC242493... (more) 1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolved
IIF 48 - Director → ME
2007-08-07 ~ dissolved
IIF 84 - Secretary → ME
13
The Lodge, Odell, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 5 - LLP Designated Member → ME
14
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 56 - Director → ME
2007-08-07 ~ dissolved
IIF 87 - Secretary → ME
15
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 71 - Director → ME
2007-08-07 ~ dissolved
IIF 101 - Secretary → ME
16
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 74 - Director → ME
2007-08-07 ~ dissolved
IIF 98 - Secretary → ME
17
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 70 - Director → ME
2007-08-07 ~ dissolved
IIF 77 - Secretary → ME
18
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 69 - Director → ME
2007-08-07 ~ dissolved
IIF 96 - Secretary → ME
19
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 60 - Director → ME
2007-08-07 ~ dissolved
IIF 95 - Secretary → ME
20
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 58 - Director → ME
2007-08-07 ~ dissolved
IIF 94 - Secretary → ME
21
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 55 - Director → ME
2007-08-07 ~ dissolved
IIF 81 - Secretary → ME
22
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 68 - Director → ME
2007-08-07 ~ dissolved
IIF 93 - Secretary → ME
23
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 67 - Director → ME
2007-08-07 ~ dissolved
IIF 79 - Secretary → ME
24
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 62 - Director → ME
2007-08-07 ~ dissolved
IIF 85 - Secretary → ME
25
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 53 - Director → ME
2007-08-07 ~ dissolved
IIF 97 - Secretary → ME
26
Aberdeen House, South Road, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 57 - Director → ME
2007-08-07 ~ dissolved
IIF 102 - Secretary → ME
27
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 54 - Director → ME
2007-08-07 ~ dissolved
IIF 103 - Secretary → ME
28
ENSCO 358 LIMITED - 2011-09-05
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-09-06 ~ dissolved
IIF 51 - Director → ME
29
THERMAWISE LIMITED - 1986-07-11
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
422,859 GBP2020-08-31
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
30
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 37 - Director → ME
31
The Lodge High Street, Odell, Bedford
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
32
TRITAX ASSETS 1 LIMITED - 2013-04-11
OC326499TRITAX ASSETS LIMITED - 2007-04-12
OC326499 100 St. James Road, Northampton
Dissolved Corporate (2 parents)
Officer
1996-05-02 ~ dissolved
IIF 66 - Director → ME
33
MM&S (5435) LIMITED - 2009-01-08
06740110 Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 39 - Director → ME
2009-01-09 ~ dissolved
IIF 99 - Secretary → ME
34
MM&S (5231) LIMITED - 2007-03-30
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolved
IIF 47 - Director → ME
35
MM&S (5424) LIMITED - 2008-11-26
06760523 Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-09 ~ dissolved
IIF 42 - Director → ME
2009-01-09 ~ dissolved
IIF 90 - Secretary → ME
36
MM&S (5449) LIMITED - 2009-02-19
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pkf(uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-02-19 ~ dissolved
IIF 41 - Director → ME
37
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-304,287 GBP2020-04-05
Officer
2013-04-08 ~ dissolved
IIF 50 - Director → ME
38
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (26 parents)
Current Assets (Company account)
88,043 GBP2020-03-31
Officer
2004-02-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
39
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
40
The Lodge, Odell, Bedford
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
The Lodge, Odell, Bedford, England
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 38 - Director → ME
42
TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-09 ~ dissolved
IIF 2 - LLP Designated Member → ME