1
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 60 - Secretary → ME
2
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
00229020 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 10 offsprings)
Officer
2007-02-08 ~ 2010-09-13
IIF 120 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 109 - Secretary → ME
3
BRITISH VITAMIN PRODUCTS LIMITED
- now 00484529CANADA DRY RAWLINGS LIMITED - 1987-09-14
00517211BRITVIC SOFT DRINKS LIMITED - 1986-10-08
00517211BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 91 - Secretary → ME
4
BRITVIC BEVERAGES LIMITED
- now 00346618 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 106 - Secretary → ME
5
BRITVIC EMEA LIMITED - now
BRITVIC INTERNATIONAL LIMITED
- 2014-12-11
02063777BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
HACKREMCO (NO.292) LIMITED - 1986-12-18
02063776 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2005-02-21 ~ 2007-11-07
IIF 105 - Secretary → ME
6
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
02063777 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-08 ~ 2010-09-13
IIF 117 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 107 - Secretary → ME
7
BRITANNIA SD HOLDINGS LIMITED
- 2005-11-21
05604923 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-27 ~ 2010-09-13
IIF 96 - Secretary → ME
8
BRITVIC CORONA LIMITED - 1989-04-10
00347522BRITVIC SOFT DRINKS LIMITED - 1987-03-13
00484529CANADA DRY RAWLINGS LIMITED - 1986-10-08
00484529CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents, 17 offsprings)
Officer
2005-01-04 ~ 2010-09-13
IIF 92 - Secretary → ME
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 17 - Secretary → ME
10
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290MM&S (2809) LIMITED
- 2001-10-12
SC223290 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-09-25 ~ 2001-12-31
IIF 42 - Secretary → ME
11
CALEDONIAN LAND ESTATES LIMITED
- now SC223289MM&S (2808) LIMITED
- 2001-10-12
SC223289 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-09-25 ~ 2001-12-31
IIF 32 - Secretary → ME
12
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237MM&S (2797) LIMITED
- 2001-10-12
SC222237 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-09-25 ~ 2001-12-31
IIF 33 - Secretary → ME
13
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-08-30 ~ 2001-12-31
IIF 51 - Secretary → ME
14
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-08-30 ~ 2001-12-31
IIF 50 - Secretary → ME
15
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-08-30 ~ 2001-12-31
IIF 34 - Secretary → ME
16
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 27 - Secretary → ME
17
CHERITON ROAD MANAGEMENT COMPANY LIMITED
- now 02109112PRIDEFIELD SERVICES LIMITED - 1987-07-31
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-01-22 ~ 2017-01-17
IIF 82 - Secretary → ME
18
COOLWATER PARK MANAGEMENT COMPANY LIMITED
05275671 Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2016-01-22 ~ 2017-01-17
IIF 80 - Secretary → ME
19
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (2 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 41 - Secretary → ME
20
ENERGY PROCUREMENT & DESIGN LIMITED
- now 03376366 One, More London Place, London, Greater London
Dissolved Corporate (2 parents)
Officer
1997-06-18 ~ 1998-04-08
IIF 73 - Director → ME
1997-06-18 ~ 1998-04-08
IIF 52 - Secretary → ME
21
ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 53 - Secretary → ME
22
FOC COMPANY (NO 2) LIMITED
- now 03313988DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-07-17 ~ 2001-12-31
IIF 6 - Secretary → ME
23
GE PROTIMETER LIMITED - now
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY
- 2002-04-12
01163439PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
1993-05-18 ~ 1995-07-28
IIF 110 - Secretary → ME
24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-14 ~ 2001-12-31
IIF 49 - Secretary → ME
25
GREENBANK DRINKS COMPANY LIMITED
- now 02657323 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 94 - Secretary → ME
26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 102 - Secretary → ME
27
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 98 - Secretary → ME
28
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 16 - Secretary → ME
29
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 101 - Secretary → ME
30
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
PENNY & GILES DRIVES TECHNOLOGY LIMITED
- 2002-03-25
02279804 Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 64 - Secretary → ME
31
INFORMATRIX LIMITED - now
PENNY AND GILES BIOMETRICS LIMITED
- 1999-03-10
01460378SOUTH WALES PRECISION LIMITED - 1991-04-09
Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 86 - Secretary → ME
32
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 36 - Secretary → ME
33
HACKREMCO (NO.1837) LIMITED
- 2001-07-11
04242681 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 45 - Secretary → ME
34
HACKREMCO (NO.1838) LIMITED
- 2001-07-11
04242690 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 46 - Secretary → ME
35
LANSDOWN ESTATES (BANBURY) LIMITED
- now 00548349EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
4th Floor Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 77 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 56 - Secretary → ME
36
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-08-01 ~ 2001-12-31
IIF 70 - Director → ME
1997-08-01 ~ 2001-12-31
IIF 1 - Secretary → ME
37
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 97 - Secretary → ME
38
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 23 - Secretary → ME
39
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 29 - Secretary → ME
40
HACKREMCO (NO.1833) LIMITED
- 2001-07-11
04219618 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 47 - Secretary → ME
41
HACKREMCO (NO.1834) LIMITED
- 2001-07-11
04222889 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 48 - Secretary → ME
42
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 30 - Secretary → ME
43
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
1997-07-23 ~ 2001-12-31
IIF 4 - Secretary → ME
44
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-11-22 ~ 2001-12-31
IIF 25 - Secretary → ME
45
BUTTERMEAD LIMITED
- 1999-07-02
03798410 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
1999-06-25 ~ 2001-12-31
IIF 26 - Secretary → ME
46
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-11-22 ~ 2001-12-31
IIF 13 - Secretary → ME
47
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED
- 1999-03-11
03707147 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (2 parents)
Officer
1999-02-03 ~ 2001-12-31
IIF 9 - Secretary → ME
48
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 24 - Secretary → ME
49
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 20 - Secretary → ME
50
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 10 - Secretary → ME
51
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2001-12-31
IIF 71 - Director → ME
1997-08-01 ~ 2001-12-31
IIF 12 - Secretary → ME
52
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 69 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 55 - Secretary → ME
53
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 59 - Secretary → ME
54
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (3 parents, 48 offsprings)
Officer
2001-09-20 ~ 2001-12-31
IIF 37 - Secretary → ME
55
MEPC STREET PROPERTIES LIMITED
- now 03457104WANSCO 361 LIMITED
- 1998-08-19
03457104 03317911, 03345621, 03345664, 03345714, 03345855, 03378611, 03378613, 03378616, 03457111, 03600001, 03600008, 03648405, 03721013, 03769835, 03769839... (more) No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-07-13 ~ 2001-12-31
IIF 28 - Secretary → ME
56
MEPC TUNBRIDGE WELLS LIMITED
- now 00017428M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 39 - Secretary → ME
57
MEPC TWO RIVERS LP LIMITED
- now 03850004 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-06-28 ~ 2001-12-31
IIF 72 - Director → ME
2000-06-28 ~ 2001-12-31
IIF 44 - Secretary → ME
58
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-11-24 ~ 2001-12-31
IIF 18 - Secretary → ME
59
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1997-08-01 ~ 2001-12-31
IIF 74 - Director → ME
1997-08-01 ~ 2001-12-31
IIF 35 - Secretary → ME
60
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 43 - Secretary → ME
61
METROPOLITAN INVESTMENT PROPERTY
03888629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-12-06 ~ 2001-12-31
IIF 11 - Secretary → ME
62
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 68 - Director → ME
1998-10-12 ~ 2001-12-31
IIF 3 - Secretary → ME
63
MONUMENT INVESTMENT TRUST LIMITED
00301203 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 61 - Secretary → ME
64
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 21 - Secretary → ME
65
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2005-04-01 ~ 2010-09-13
IIF 118 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 100 - Secretary → ME
66
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 62 - Secretary → ME
67
PENNY & GILES AEROSPACE LIMITED - now
PENNY & GILES DATA RECORDERS LIMITED
- 1996-04-01
02336358PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 63 - Secretary → ME
68
PENNY & GILES COMPUTER PRODUCTS LIMITED
02285962 Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 87 - Secretary → ME
69
PENNY & GILES CONTROLS LIMITED
- now 00843904PENNY AND GILES BLACKWOOD LIMITED
- 1997-12-01
00843903PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
1993-04-01 ~ 1994-07-28
IIF 65 - Secretary → ME
70
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (3 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 89 - Secretary → ME
71
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 22 - Secretary → ME
72
PRESTBURY INDUSTRIAL - now
MEPC (ST. PETERS) LIMITED
- 1998-05-20
00826505OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
- 1998-03-11
00826505 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1997-08-01 ~ 1998-04-16
IIF 67 - Director → ME
1995-11-15 ~ 1998-04-16
IIF 38 - Secretary → ME
73
PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26
SC190734COLLEGIUM 180 LIMITED
- 1998-11-12
SC190734 SC119449, SC137812, SC139772, SC147561, SC154896, SC155781, SC157926, SC162147, SC165818, SC165819, SC172770, SC180506, SC190110, SC190882, SC193926, SC197508, SC200368, SC206443, SC206444... (more) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1998-11-12 ~ 2001-09-27
IIF 31 - Secretary → ME
74
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-09-16 ~ 2001-12-31
IIF 40 - Secretary → ME
75
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315GS THIRTY LIMITED - 2001-10-22
1 Angel Court, London, England
Active Corporate (4 parents, 52 offsprings)
Officer
2002-04-08 ~ 2004-12-16
IIF 2 - Secretary → ME
76
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 104 - Secretary → ME
77
RED DEVIL ENERGY DRINKS LIMITED
- now 03011709STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2010-09-13
IIF 119 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 99 - Secretary → ME
78
RIVERSIDE CLOSE MANAGEMENT LIMITED
- now 02075530BRAWNCROFT PROPERTY LIMITED - 1987-04-21
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-01-22 ~ 2017-01-17
IIF 79 - Secretary → ME
79
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents, 4 offsprings)
Officer
2005-04-01 ~ 2010-09-13
IIF 116 - Director → ME
2005-01-04 ~ 2010-06-25
IIF 66 - Secretary → ME
80
ROLVENDEN AMENITY LIMITED
- now 02032443RACKSPRAY MANAGEMENT LIMITED - 1988-01-19
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-01-22 ~ 2017-01-17
IIF 81 - Secretary → ME
81
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 75 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 57 - Secretary → ME
82
SOUTHERN DEVELOPMENT SERVICES LIMITED
05400187 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
140,000 GBP2020-03-31
Officer
2016-01-22 ~ 2017-01-17
IIF 83 - Secretary → ME
83
SOUTHERN HOUSING CONSTRUCTION LIMITED
10181046 Fleet House, 59-61, Clerkenwell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-51,000 GBP2020-03-31
Officer
2016-05-16 ~ 2017-01-19
IIF 112 - Director → ME
2016-05-16 ~ 2017-01-19
IIF 84 - Secretary → ME
84
CITY & COUNTIES LIMITED - 2005-05-05
Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
108,000 GBP2020-03-31
Officer
2016-01-22 ~ 2017-01-17
IIF 78 - Secretary → ME
85
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 103 - Secretary → ME
86
SOUTHERN HOUSING INVESTMENTS LIMITED
- 2017-03-17
10181074 Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,068,001 GBP2020-03-31
Officer
2016-05-16 ~ 2017-01-19
IIF 111 - Director → ME
2016-05-16 ~ 2017-01-19
IIF 85 - Secretary → ME
87
SPRUCE NEW HOMES LIMITED - now
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ 2017-01-19
IIF 113 - Director → ME
88
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-11-15 ~ 2001-12-31
IIF 76 - Director → ME
1995-11-15 ~ 2001-12-31
IIF 54 - Secretary → ME
89
STREETHOUSER INVESTMENTS LIMITED
01092765 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 8 - Secretary → ME
90
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 95 - Secretary → ME
91
THE CONCEPT KEYBOARD COMPANY LIMITED - now
POSTGATE SERVICES LIMITED - 1984-05-31
Unit D1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
1995-03-31 ~ 1995-07-28
IIF 88 - Secretary → ME
92
THE REALLY WILD DRINKS COMPANY LIMITED
- now 02712575ORCHID BRANDS LIMITED
- 2006-12-15
02712575ORCHID DRINKS COMPANY LIMITED - 1996-05-08
02675969 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-14 ~ 2010-06-25
IIF 93 - Secretary → ME
93
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 7 - Secretary → ME
94
TL AUDIO DIGITAL LTD. - now
PENNY AND GILES STUDIO EQUIPMENT LIMITED
- 2000-01-26
02097628FILBUK 81 LIMITED - 1987-04-01
Norton Mill House, Nortonbury Lane, Letchworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1993-04-01 ~ 1995-07-28
IIF 108 - Secretary → ME
95
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 2001-12-31
IIF 58 - Secretary → ME
96
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2000-03-24 ~ 2001-12-31
IIF 19 - Secretary → ME
97
WELLESBOURNE PARK MANAGEMENT LIMITED
- now 02727552M40 DISTRIBUTION PARK MANAGEMENT LIMITED
- 1999-12-24
02727552 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-07-07 ~ 2001-12-31
IIF 14 - Secretary → ME
98
WOOLGATE EXCHANGE LIMITED
- now 03458404HACKREMCO (NO.1285) LIMITED - 1997-12-09
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 2001-02-27
IIF 15 - Secretary → ME
99
YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED - now
YARDLEY MANUFACTURING LIMITED
- 1989-05-19
00782738 4385, 00782738 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
~ 1992-02-14
IIF 90 - Secretary → ME