1
MIDLEX EIGHTY LIMITED
- 1995-10-23
03071835 David Sandground T/a Dks, Room 4, Imperial House, 2a, Heigham Road, London
Dissolved Corporate (5 parents)
Officer
1995-06-23 ~ 1995-10-23
IIF 24 - Director → ME
2
MIDLEX ONE HUNDRED AND THIRTY EIGHT LIMITED
- 2005-10-14
05535756 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-11-24
IIF 3 - Director → ME
3
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (55 parents)
Officer
2005-12-07 ~ 2006-03-14
IIF 42 - Director → ME
1994-05-24 ~ 2009-05-14
IIF 68 - Secretary → ME
4
AMAZING LEARNING LIMITED - now
THE AMAZING GROUP LIMITED - 2007-05-15
AMAZING GROUP LIMITED - 2004-04-07
BELL LEARNING LIMITED - 2003-09-16
MIDLEX NINETY EIGHT LIMITED
- 2000-05-09
03980929 Amazing Towers, Church Street, Gateshead
Active Corporate (13 parents)
Officer
2000-04-26 ~ 2000-05-03
IIF 41 - Director → ME
5
BEAU LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 26 - Director → ME
6
BELGRAVE LAND (HEMEL HEMPSTEAD) LIMITED
03935789 64 Clarendon Road, Watford
Dissolved Corporate (6 parents)
Officer
2000-02-29 ~ 2000-03-24
IIF 67 - Nominee Director → ME
7
BELGRAVE LAND (INVESTMENTS) LIMITED - now
MIDLEX ONE HUNDRED AND FOURTEEN LIMITED
- 2001-11-08
04232566 04232556, 04311840, 04312180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Resolve Partners, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2001-06-12 ~ 2001-11-12
IIF 29 - Director → ME
8
BELGRAVE LAND (KILMARNOCK) LIMITED
- now 04046686MIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28
04046686 1 Kings Avenue, London
Dissolved Corporate (8 parents)
Officer
2000-08-03 ~ 2000-09-28
IIF 38 - Director → ME
9
BELGRAVE LAND (SUNDRIES) LIMITED
- now 04311840MIDLEX ONE HUNDRED AND NINETEEN LIMITED
- 2002-01-24
04311840 04312180, 04232566, 04232556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2001-10-26 ~ 2002-01-24
IIF 9 - Director → ME
10
BELGRAVE LAND (THAME) LIMITED
- now 04046850MIDLEX ONE HUNDRED AND FOUR LIMITED
- 2000-09-21
04046850 04232566, 04232556, 04311840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 64 Clarendon Road, Watford
Dissolved Corporate (5 parents)
Officer
2000-08-03 ~ 2000-09-21
IIF 17 - Director → ME
11
BELGRAVE LAND (WISBECH) LIMITED - now
MIDLEX ONE HUNDRED AND THIRTEEN LIMITED
- 2001-10-18
04232556 04232566, 04312180, 04311840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (18 parents)
Officer
2001-06-12 ~ 2001-10-15
IIF 36 - Director → ME
12
MIDLEX NINETY FOUR LIMITED
- 2000-05-18
03886195 Astridge Farm Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
1999-11-30 ~ 2000-05-18
IIF 64 - Nominee Director → ME
13
BENTLEY CARE ONE LIMITED - now
MIDLEX ONE HUNDRED AND FIFTY FOUR LIMITED
- 2007-05-14
06166850 15-19 Cavendish Place, London
Dissolved Corporate (6 parents)
Officer
2007-03-19 ~ 2007-05-03
IIF 11 - Director → ME
14
MIDLEX ONE HUNDRED AND THIRTY SIX LIMITED
- 2005-10-14
05535737 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-11-24
IIF 2 - Director → ME
15
BRITTON POLYMON LIMITED - now
POLYMON FILMS LIMITED
- 1996-05-20
02819109 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
1993-05-18 ~ 1995-06-23
IIF 35 - Director → ME
16
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED
- 1994-03-03
02889926 124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-01-21 ~ 1994-03-03
IIF 56 - Director → ME
17
CARE INVESTMENT HOLDINGS LIMITED
- now 05535745 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-09-23
IIF 20 - Director → ME
18
CARE INVESTMENTS (UK) LIMITED
- now 05535719 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-08-15 ~ 2005-09-23
IIF 34 - Director → ME
19
CARE PROPERTY INVESTMENTS LIMITED
- now 06135717 C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2007-03-07
IIF 22 - Director → ME
20
15 - 19 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 55 - Director → ME
21
CONTINENTAL CARE LIMITED - now
MIDLEX ONE HUNDRED AND FIFTY FIVE LIMITED
- 2007-05-14
06166853 Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-03-19 ~ 2007-05-03
IIF 16 - Director → ME
22
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED - now
BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09
MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED
- 2002-02-22
04364589 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents)
Officer
2002-01-31 ~ 2002-02-20
IIF 47 - Director → ME
23
CUSTODIAN REAL ESTATE (LEICESTER) LIMITED - now
BELGRAVE LAND (LEICESTER) LIMITED
- 2018-01-09
04312180MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED
- 2002-01-09
04312180 04311840, 04232566, 04232556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents)
Officer
2001-10-29 ~ 2002-01-10
IIF 46 - Director → ME
24
DAWOOD CARE LIMITED - now
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2007-05-03
IIF 25 - Director → ME
25
EALING INVESTMENTS LIMITED
- now 02778269MIDLEX FIFTY THREE LIMITED
- 1993-04-20
02778269 J.l. Cano, Moorgate Hall (5th Floor), 155 Moorgate, London, England
Dissolved Corporate (16 parents)
Officer
1993-01-08 ~ 1993-05-17
IIF 23 - Director → ME
26
MIDLEX EIGHTY SIX LIMITED
- 1997-10-08
03261279 Parker Cavendish, 28 Church Road, Stanmore, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1997-09-22
IIF 66 - Nominee Director → ME
2003-06-30 ~ 2011-12-31
IIF 73 - Secretary → ME
27
EUROTEAM ENTERPRISE LIMITED - now
MIDLEX EIGHTY SEVEN LIMITED
- 1998-11-05
03443925 The Broadgate Tower 7th Floor, 20 Primrose Street, London
Dissolved Corporate (9 parents)
Officer
1997-10-02 ~ 1998-10-27
IIF 65 - Nominee Director → ME
28
MIDLEX FORTY NINE LIMITED
- 1993-01-08
02766976 2nd Floor 110 Cannon Street, London
Dissolved Corporate (26 parents)
Officer
1992-11-23 ~ 1993-02-15
IIF 50 - Director → ME
29
FIP INDUSTRIAL (UK) LIMITED
- now 02806463MIDLEX FIFTY FIVE LIMITED
- 1993-07-07
02806463 Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
1993-04-02 ~ 1993-07-21
IIF 37 - Director → ME
30
FURNITURE ADVISORY LIMITED - now
LANZETTI FURNITURE LIMITED
- 1995-12-29
02680659MIDLEX THIRTY EIGHT LIMITED
- 1992-02-13
02680659 C/o Dks Kinetic Business Centre, Theobald Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1992-01-20 ~ 1992-03-03
IIF 7 - Director → ME
31
MIDLEX ONE HUNDRED AND FIFTY SEVEN LIMITED
- 2007-06-14
06252989 Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2007-08-10
IIF 10 - Director → ME
32
GERALD COMMODITIES LIMITED - 1988-05-18
FENCEWOOD MERCHANTS LIMITED - 1986-05-30
First Floor, 20 Orange Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-12-12 ~ now
IIF 21 - Director → ME
33
TARTANSTYLE LIMITED - 1988-04-22
First Floor, 20 Orange Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2000-11-10 ~ now
IIF 19 - Director → ME
34
First Floor, 20 Orange Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-11-10 ~ now
IIF 4 - Director → ME
35
MIDLEX NINETY NINE LIMITED
- 2000-04-19
03961277 First Floor, 20 Orange Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2000-03-31 ~ 2000-04-19
IIF 31 - Director → ME
2000-11-10 ~ now
IIF 13 - Director → ME
2003-06-27 ~ 2007-10-31
IIF 76 - Secretary → ME
36
GLOBAL SYSTEM INTERNATIONAL-UK LIMITED
05169605 Suite 66, 10 Barley Mow Passage, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ 2005-09-09
IIF 74 - Secretary → ME
37
GRANGE PROPERTY HOLDINGS LIMITED - now
15-19 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2006-09-27
IIF 33 - Director → ME
38
Irongate House, Duke's Place, London
Dissolved Corporate (4 parents)
Officer
2005-09-05 ~ 2010-06-01
IIF 72 - Secretary → ME
39
MIDLEX ONE HUNDRED AND THIRTY SEVEN LIMITED
- 2005-10-14
05535734 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2005-08-15 ~ 2005-11-11
IIF 5 - Director → ME
40
Unit 14 Mill Place, 90 Bristol Road, Gloucester
Dissolved Corporate (9 parents)
Officer
2004-08-31 ~ 2004-09-03
IIF 77 - Secretary → ME
41
HILL DICKINSON LLP
OC314079 03001187, 03001187, 03001187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No. 1 St. Paul's Square, Liverpool
Active Corporate (398 parents, 19 offsprings)
Officer
2009-07-01 ~ 2016-04-30
IIF 63 - LLP Member → ME
42
HILL DICKINSON SERVICES (LONDON) LIMITED
- now 02801145HILL DICKINSON SERVICES LIMITED - 2008-10-06
HTD SERVICES LIMITED - 2007-02-19
SPEED 3390 LIMITED - 1993-05-21
The Broadgate Tower 7th Floor, 20 Primrose Street, London
Active Corporate (27 parents, 13 offsprings)
Officer
2009-07-16 ~ 2016-04-01
IIF 61 - Director → ME
43
HITACHI RAIL STS UK LTD - now
ANSALDO STS UK LIMITED
- 2019-04-01
04825256ANSALDO SIGNAL U.K. LIMITED
- 2007-07-16
04825256 The Broadgate Tower 7th Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-08 ~ 2016-04-30
IIF 70 - Secretary → ME
44
IBN AGROTRADING (UK) LIMITED
- now 06252998MIDLEX ONE HUNDRED AND FIFTY EIGHT LIMITED
- 2007-09-07
06252998 Irongate House, Duke's Place, London
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2007-09-07
IIF 18 - Director → ME
45
JESSE LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 62 - Director → ME
46
KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
- now 05535751MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED
- 2005-08-31
05535751 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2005-09-26
IIF 48 - Director → ME
47
LA CASA DELL'ESPRESSO LIMITED
- now 03005964QUALITY CAFFE BARS LIMITED
- 1995-07-12
03005964MIDLEX SEVENTY FOUR LIMITED
- 1995-06-07
03005964 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (16 parents)
Officer
1995-01-04 ~ 1995-07-14
IIF 59 - Director → ME
48
15 - 19 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 54 - Director → ME
49
MANFORD SECURITIES & INVESTMENTS LIMITED - now
ADELPHI DEVELOPMENTS LIMITED
- 2003-09-22
02263486 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Officer
1992-02-20 ~ 1993-09-29
IIF 28 - Director → ME
~ 1993-09-29
IIF 69 - Secretary → ME
50
Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-07
IIF 14 - Director → ME
51
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-07
IIF 12 - Director → ME
52
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-07
IIF 1 - Director → ME
53
OSNA LIMITED - now
MIDLEX ONE HUNDRED AND TWENTY THREE LIMITED
- 2001-10-26
04308491 Apt 306 Commercial Road, London
Active Corporate (5 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 49 - Director → ME
54
PHOEBE PROPERTIES LIMITED - now
26 Red Lion Square, London, England
Dissolved Corporate (5 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 30 - Director → ME
55
MIDLEX FORTY LIMITED
- 1992-05-08
02680663 The Broadgate Tower 8th Floor, The Broadgate Tower, 20 Primrose Street, Ec2a 2ew (c/o Hill Dickinson Llp), London, England
Dissolved Corporate (26 parents)
Officer
1992-01-20 ~ 1992-04-30
IIF 52 - Director → ME
1998-05-12 ~ 2005-08-01
IIF 71 - Secretary → ME
56
Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-05-18 ~ 2007-06-30
IIF 44 - Director → ME
57
RWE TRADING NEW BUSINESS LIMITED - now
RWE RHEIN OEL LIMITED - 2007-02-13
MIDLEX FOURTEEN LIMITED
- 1990-01-30
02452622 Kmpg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-12-14) ~ 2001-01-25
IIF 78 - Secretary → ME
58
S.M. YASSUKOVICH & CO. LIMITED
- now 02889936MIDLEX SIXTY SEVEN LIMITED
- 1994-03-11
02889936 42 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
1994-01-21 ~ 1994-03-04
IIF 8 - Director → ME
2003-06-30 ~ dissolved
IIF 75 - Secretary → ME
59
Hinchingbrooke Business Park, Kingfisher Way, Huntingdon, Cambridgeshire, England
Active Corporate (12 parents)
Officer
2009-06-15 ~ 2018-08-03
IIF 79 - Secretary → ME
60
SASOL EUROPEAN HOLDINGS LIMITED - now
SASOL UK LTD - 2014-06-02
CONDEA CHEMICALS UK LIMITED - 2001-07-18
MIDLEX SIXTY THREE LIMITED
- 1994-01-05
02858889 4 Kingdom Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1993-10-01 ~ 1993-12-23
IIF 40 - Director → ME
61
SPEARWATER LIMITED - now
MIDLEX ONE HUNDRED AND FORTY SIX LIMITED
- 2006-10-04
05854314 Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-06-22 ~ 2006-09-27
IIF 27 - Director → ME
62
ST CLARE'S LEASEHOLDING LIMITED
06128528 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-09
IIF 51 - Director → ME
63
ST EDMUND'S LEASEHOLDING LIMITED
06128444 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-09
IIF 53 - Director → ME
64
15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-09
IIF 32 - Director → ME
65
SYCAMORE CARE LIMITED - now
Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-03-19 ~ 2007-05-03
IIF 39 - Director → ME
66
MIDLEX ONE HUNDRED AND TEN LIMITED
- 2001-03-14
04174895 Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-03-07 ~ 2001-03-14
IIF 6 - Director → ME
67
WOODCRAFT INVESTMENTS LIMITED - now
MIDLEX ONE HUNDRED AND SIXTEEN LIMITED
- 2001-06-18
04232208 5th Floor, Number One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2001-06-11 ~ 2001-06-11
IIF 45 - Director → ME
68
MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED
- 2005-08-24
05535748 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2005-09-26
IIF 58 - Director → ME
69
WINCHESTER RUGBY CLUB LIMITED - 1999-05-27
MIDLEX SIXTY NINE LIMITED - 1994-09-05
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (18 parents)
Officer
1999-08-03 ~ 2018-07-19
IIF 57 - Director → ME
Person with significant control
2016-04-30 ~ 2018-07-19
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
70
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-11-24
IIF 15 - Director → ME
71
ZEHNDER GROUP UK HOLDINGS LIMITED - now
Concept House Watchmoor Point, Camberley, Surrey, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-05-10 ~ 2007-05-29
IIF 43 - Director → ME
72
Unit 4 Watchmoor Point, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2008-09-04 ~ 2008-09-30
IIF 60 - Director → ME