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
ANDREW JOHN ASSOCIATES LIMITED
- now 02775856LENA DEVELOPMENTS LIMITED
- 1994-03-16
02775856MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED
- 1993-03-29
02775856MOTOR CLAIMS SERVICES LIMITED
- 1993-02-09
02775856 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
APK PROPERTY & MANAGEMENT LIMITED
03309328 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
11284089SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
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
BRIDGE CULTURAL SERVICES LIMITED
03523711 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
BUSINESS DEVELOPMENT CONSULTANCY LIMITED
03120619 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
COMMERCE & FINANCE INTERNATIONAL LIMITED
01944431 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
COMMODITY ADVISORS LIMITED
- now 03430274 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
CONSISTENT PERSONNEL LIMITED - now
HOTEL SUPPORT SERVICES LIMITED
- 2013-05-21
03391454 Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-24 ~ 1998-07-31
IIF 94 - Nominee Director → ME
37
CRE LIMITED - now
CRE PLC - 2005-01-17
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
CURRENCY & COMMODITY BROKER LTD
03115803 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 BIOTECH LIMITED - now
DRAX PESTICIDES LIMITED
- 2016-06-21
03306865 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
EUROLEADER SERVICES LIMITED
- now 02529893 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. (FS) LIMITED - now
F.I.R. FINANCIAL SERVICES LIMITED
- 2014-12-12
02143359RAPID 3297 LIMITED
- 1987-07-21
02143359 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
FINDLAY PROPERTIES LIMITED - now
OWLPOWER HOLIDAYS LIMITED
- 1999-01-12
03397797 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
FOUR J'S DEVELOPMENT TOOLS LIMITED
- now 05414579INVESTMENT & DEVELOPMENT COMPANY LTD
- 2007-05-04
03504676 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
03403094 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
GREEN AEROSPACE GROUP LIMITED - now
PAYGATE LIMITED - 2011-08-08
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
H M FRAGRANCES & COSMETICS LIMITED
03490721 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
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
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1997-02-19 ~ 1998-07-27
IIF 167 - Nominee Director → ME
79
IFF FRANCE FOOD INTERNATIONAL LIMITED
- now 03143759ELLISTON TRADING LIMITED
- 1997-06-20
03143759 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
INTERACTIVE COMMUNICATIONS SERVICES LIMITED - now
INTERACTIVE COMMUNICATION SERVICES LIMITED
- 2001-01-15
03254487INTERACTIVE COMMUNICATION SYSTEMS LIMITED
- 1998-02-13
03254487 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
INTERMARKETING CONSULTANTS LIMITED
02999297 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
INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED
03018583 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
JACADA (EUROPE) LIMITED - now
CLIENT SERVER TECHNOLOGY (EUROPE) LIMITED
- 1999-08-19
02893142 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
JENSSEN VII LTD - now
LONDON AND CONTINENTAL LEISURE LIMITED
- 2007-12-10
02862271 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
02971469 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
02650481 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
02750971 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
02723067LANGBEAM 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
MARGARETTA CORPORATE MANAGEMENT LIMITED - now
OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED
- 2002-09-03
03544051 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
03490511 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
MULTIPOINT DEVELOPMENTS LIMITED
03072092 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
NEW NORDIC LIMITED - now
PHARMABRANDS LIMITED - 2006-01-10
ALLIED BUSINESS COMMERCE LIMITED
- 1998-10-30
03142365 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
PAN EUROPEAN ADVANCED TECHNOLOGY DEVELOPMENT LIMITED
02753583 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
PARAMETER TRADING AND MAINTENANCE LIMITED
03109771 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
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
REDWOOD BUSINESS CONSULTANCY LTD
07758313 27 Oakdale Road, Witney, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-02 ~ 2012-01-09
IIF 199 - Director → ME
135
REGAL SALES & COMMERCE (UK) LIMITED
03124761 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
ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED
03192159 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
SERVEQUIP ENTERPRISES LIMITED
- now 02204749WEAVEMAIN 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
SHENANDOAH LIMITED - now
TRANSWORLD PACKAGING LTD.
- 2020-03-10
03516227 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 FRUIT HANDLING LTD. - now
SOUTHAMPTON CARGO FRUIT HANDLING LTD.
- 1994-09-28
02926302 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
SOUTHWARK PARK NURSING HOMES LIMITED
03166696 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
SPC SPECIAL PRODUCT COMPANY LIMITED
03361698 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
STEE-VAN USELESS LIMITED - now
FIRST LONDON CORPORATION (UK) LIMITED
- 1993-10-28
02742310IMPACT OFFICE SUPPLIES & EQUIPMENT LIMITED
- 1992-11-23
02742310 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
03235004 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
TARANTELLA ESTATE MANAGEMENT LIMITED
03443758 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
VALLEY VIEW MANAGEMENT (HUDDERSFIELD) LIMITED
03203695 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
W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
03396704 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
04829354CLIFFE INDUSTRIAL FABRICS LIMITED
- 1997-08-28
03153968 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
WORLD COMMERCIAL SERVICES LIMITED
03427809 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
X3M INTERNATIONAL LTD. - now
NICHOLL MCKENZIE LIMITED
- 1999-12-09
02710066 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