1
U.T.F. SECURITIES LIMITED
- 1978-12-31
00847844 5 Howick Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1994-11-04
IIF 69 - Director → ME
2
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1997-04-29 ~ 2000-11-21
IIF 36 - Secretary → ME
3
CADWELL MANAGEMENT COMPANY LIMITED
02487801 Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-04-09 ~ 1999-12-01
IIF 44 - Secretary → ME
4
CAPITA FM (EXTRA SERVICES) LIMITED - now
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
- 2000-03-24
03530777PPM FM (EXTRA SERVICES) LIMITED
- 1998-07-17
03530777 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1998-06-29 ~ 1999-10-11
IIF 27 - Secretary → ME
5
CELTIC RESOURCES (CENTRAL ASIA) LIMITED
- now 03818292DANAE RESOURCES (CENTRAL ASIA) LTD
- 2001-08-13
03818292MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
56 Barringer Square, London, England
Active Corporate (20 parents)
Officer
2001-06-05 ~ 2009-04-01
IIF 45 - Secretary → ME
6
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
FC024107 8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
Active Corporate (22 parents)
Officer
2002-09-23 ~ 2009-03-25
IIF 40 - Secretary → ME
7
CELTIC TECHNICAL SERVICES LIMITED
05458572 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-20 ~ 2009-04-01
IIF 18 - Secretary → ME
8
CHELYABINSK COPPER COMPANY LIMITED
- now 04375663TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
200 Strand, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-02-13 ~ 2009-04-01
IIF 43 - Secretary → ME
9
69-85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-19 ~ 2009-04-01
IIF 49 - Secretary → ME
10
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 353 offsprings)
Officer
~ 1994-11-04
IIF 68 - Director → ME
1994-11-02 ~ 1994-11-04
IIF 70 - Director → ME
11
EDGEWOOD MANAGEMENT SERVICES LIMITED - now
ROUNDVILLE MANAGEMENT LIMITED
- 2003-12-29
02948602BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
1996-04-03 ~ 2000-11-21
IIF 3 - Secretary → ME
12
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED - now
R.C. (TOTAL-CARE) LIMITED
- 2003-04-22
02086525RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
1996-04-03 ~ 2000-11-21
IIF 39 - Secretary → ME
13
EUREKA MINING LIMITED - now
EUREKA MINING PUBLIC LIMITED COMPANY
- 2017-04-21
04921104 200 Strand, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-10-03 ~ 2009-04-01
IIF 23 - Secretary → ME
14
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1996-04-03 ~ 2000-11-21
IIF 54 - Secretary → ME
15
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-11 ~ 2009-04-01
IIF 15 - Secretary → ME
16
HATFIELD HOUSE MANAGEMENT LIMITED
- now 04667139CELTIC REP OFFICE LIMITED
- 2004-10-21
04667139 Hatfield House 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (12 parents)
Officer
2003-02-17 ~ 2009-04-01
IIF 28 - Secretary → ME
17
Hatfield House, 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2009-04-01
IIF 47 - Secretary → ME
18
HOURSEARCH CARDIFF INVESTMENTS LIMITED
- now 02643229HOURSEARCH LIMITED
- 1992-02-04
02643229 240 Blackfriars Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1994-11-04
IIF 72 - Director → ME
19
HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED
03101930 2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (31 parents)
Officer
1996-09-01 ~ 1998-02-04
IIF 59 - Secretary → ME
20
ICSA SOFTWARE INTERNATIONAL LIMITED - now
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1993-09-29 ~ 2002-01-18
IIF 62 - Director → ME
21
INFORMA UNITED FINANCE LIMITED - now
UNITED FINANCE LIMITED - 2021-10-28
MAI FINANCE LIMITED
- 1996-08-08
00948730VAVASSEUR TRUST COMPANY LIMITED (THE)
- 1986-05-22
00948730 5 Howick Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1994-11-04
IIF 8 - Secretary → ME
22
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED
- 1991-01-15
02519552 02578008, 02519556, 02413534Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
~ 1993-07-06
IIF 41 - Secretary → ME
23
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 16 - Secretary → ME
24
LISTRANDOM PRESTON INVESTMENTS LIMITED
- now 02648489LISTRANDOM LIMITED
- 1992-05-18
02648489 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (8 parents)
Officer
~ 1994-11-04
IIF 66 - Director → ME
25
69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-17 ~ 2009-04-01
IIF 35 - Secretary → ME
26
MILLS & ALLEN INTERNATIONAL PLC
- 1985-11-05
01168760J.H. VAVASSEUR GROUP LIMITED
- 1977-12-31
01168760 5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1994-11-04
IIF 24 - Secretary → ME
27
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1996-04-03 ~ 1999-07-02
IIF 9 - Secretary → ME
28
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1996-04-03 ~ 1999-07-02
IIF 38 - Secretary → ME
29
MERIDIAN NEW HOMES LIMITED
- now 02682974ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
1996-12-18 ~ 1999-07-02
IIF 1 - Secretary → ME
30
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
1996-04-03 ~ 1999-07-02
IIF 10 - Secretary → ME
31
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (25 parents)
Officer
1996-04-03 ~ 1999-07-02
IIF 6 - Secretary → ME
32
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (27 parents)
Officer
1996-04-03 ~ 1999-07-02
IIF 12 - Secretary → ME
33
METROPOLITAN TELEVISION LIMITED
- now 00011374UNITED COMMUNICATIONS HOLDINGS LIMITED
- 1991-09-04
00011374 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (5 parents)
Officer
~ 1994-11-04
IIF 71 - Director → ME
34
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (9 parents)
Officer
~ 1994-11-04
IIF 73 - Director → ME
35
MILLERS RISE MANAGEMENT COMPANY LIMITED
- now 02246747MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26
C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (20 parents)
Officer
1996-09-12 ~ 1999-12-01
IIF 2 - Secretary → ME
36
NOP WORLD LIMITED - now
UNITED INFORMATION GROUP LIMITED - 2001-06-18
NOP INFORMATION GROUP LIMITED - 1998-11-24
MAI INFORMATION HOLDINGS LIMITED
- 1996-05-14
02379453 Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
Dissolved Corporate (17 parents)
Officer
~ 1994-11-04
IIF 29 - Secretary → ME
37
56 Barringer Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2009-04-01
IIF 5 - Secretary → ME
38
PC SOFTWARE SERVICES LIMITED
- now 02800226IBIS (228) LIMITED - 1993-10-25
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
1999-04-27 ~ 2002-03-06
IIF 63 - Director → ME
39
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 10043146 Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
1998-02-11 ~ 2000-03-01
IIF 56 - Secretary → ME
40
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (23 parents)
Officer
1999-01-09 ~ 2012-10-31
IIF 11 - Secretary → ME
41
PYNDAR COURT (FREEHOLD) LIMITED
02732795 43 Queen Square, Bristol, England
Active Corporate (20 parents)
Officer
1996-07-02 ~ 2000-11-21
IIF 4 - Secretary → ME
42
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
1996-04-03 ~ 2000-11-29
IIF 34 - Secretary → ME
43
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1996-04-03 ~ 2000-11-21
IIF 25 - Secretary → ME
44
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED
- 1998-02-05
02654812 02685386, 02659087, 03188779Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
1998-01-20 ~ 2000-11-21
IIF 30 - Secretary → ME
45
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
1996-04-03 ~ 1999-07-02
IIF 22 - Secretary → ME
46
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1996-04-03 ~ 1999-07-02
IIF 7 - Secretary → ME
47
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
1996-04-03 ~ 2000-11-21
IIF 52 - Secretary → ME
48
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1996-04-03 ~ 2000-11-21
IIF 50 - Secretary → ME
49
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
1996-04-03 ~ 2000-11-21
IIF 46 - Secretary → ME
50
SAFEFINE LIMITED - now
SAFEGUARD FINANCIAL HOLDINGS LIMITED
- 1994-11-22
00725782KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
NENE INSURANCE BROKERS LIMITED - 1984-09-18
5 Howick Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1994-03-22 ~ 1994-11-04
IIF 65 - Director → ME
51
SHEPPY'S MILL CONGRESBURY RESIDENTS COMPANY LIMITED
- now 02201993FIRMLEASE RESIDENTS MANAGEMENT LIMITED - 1988-02-12
Kings House High Street, Portishead, Bristol, England
Active Corporate (21 parents)
Officer
1996-07-02 ~ 2000-11-21
IIF 13 - Secretary → ME
52
CELTIC OIL LIMITED
- 2004-06-25
04407098 69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-03 ~ 2009-04-01
IIF 21 - Secretary → ME
53
Stuarts House, Stockport Road, Altrincham, England
Active Corporate (24 parents)
Officer
1996-09-13 ~ 2000-10-01
IIF 53 - Secretary → ME
54
TANNERS COURT RESIDENTS COMPANY LIMITED
02509391 43 Queen Square, Bristol, England
Active Corporate (19 parents)
Officer
1996-07-02 ~ 2000-11-21
IIF 58 - Secretary → ME
55
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
- 1998-07-17
03258384PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1998-05-07 ~ 1999-08-03
IIF 19 - Secretary → ME
56
PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1998-05-07 ~ 1999-08-03
IIF 37 - Secretary → ME
57
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED
- 1998-07-17
03503231 140 London Wall, London
Dissolved Corporate (26 parents)
Officer
1998-05-07 ~ 1999-08-03
IIF 51 - Secretary → ME
58
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
1998-05-07 ~ 1999-07-26
IIF 48 - Secretary → ME
59
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
1998-05-07 ~ 1999-07-26
IIF 31 - Secretary → ME
60
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
1999-04-29 ~ 1999-08-03
IIF 33 - Secretary → ME
61
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED - now
PRIME FACILITIES MANAGEMENT LIMITED
- 1998-07-17
03487273 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-06-29 ~ 1999-10-11
IIF 55 - Secretary → ME
62
TRILLIUM PROPERTY SERVICES LIMITED - now
TRILLIUM FACILITIES MANAGEMENT LIMITED
- 2000-03-24
03528782PPM FM HOLDINGS LIMITED
- 1998-07-17
03528782 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-06-29 ~ 1999-10-11
IIF 14 - Secretary → ME
63
UBM PROPERTY INVESTMENTS LIMITED - now
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
MAI PROPERTY INVESTMENTS LIMITED
- 1996-04-12
01085301KEYWEST PROPERTY INVESTMENTS LIMITED
- 1988-12-05
01085301HAMALWORTH PROPERTY INVESTMENTS LIMITED
- 1986-04-07
01085301 240 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
~ 1994-11-04
IIF 60 - Director → ME
64
UNITED BROADCASTING - now
MAI BROADCASTING LIMITED
- 1996-08-23
02566317OFFICEISSUE LIMITED
- 1991-02-12
02566317 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1994-11-04
IIF 20 - Secretary → ME
65
UNITED BROADCASTING SOUTH - now
MAI BROADCASTING SOUTH LIMITED
- 1996-08-23
02592715 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1994-11-04
IIF 17 - Secretary → ME
66
UNITED DELAWARE FINANCE LIMITED - now
MAI DELAWARE FINANCE LIMITED
- 1997-02-12
02715434 240 Blackfriars Road, London, England
Dissolved Corporate (24 parents)
Officer
1992-06-11 ~ 1994-11-04
IIF 42 - Secretary → ME
67
UNITED TRUSTEES LIMITED - now
MAI TRUSTEES LIMITED
- 1996-08-21
02113253FAIRCONTROL LIMITED
- 1987-06-08
02113253 5 Howick Place, London, England
Active Corporate (36 parents)
Officer
~ 1994-11-04
IIF 61 - Director → ME
68
UNM INVESTMENTS LIMITED - now
M A I INVESTMENTS LIMITED
- 1996-08-23
01219152CLOANDEN PREMIER LIMITED
- 1981-12-31
01219152 5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 308 offsprings)
Officer
~ 1994-11-04
IIF 67 - Director → ME
~ 1992-01-13
IIF 57 - Secretary → ME
69
UNPI INVESTMENT HOLDINGS LIMITED - now
MAIPI INVESTMENT HOLDINGS LIMITED
- 1996-08-21
02648652METHODTERM LIMITED
- 1991-12-16
02648652 240 Blackfriars Road, London, England
Dissolved Corporate (11 parents)
Officer
~ 1994-11-04
IIF 64 - Director → ME
70
VICTORIA OIL AND GAS CENTRAL ASIA LIMITED - now
CERES OIL AND GAS KAZAKHSTAN LIMITED
- 2004-09-27
05102977BDBCO NO. 640 LIMITED - 2004-05-07
C/o Resolve Advisory Limited, 22 York Buildings, London, England
Active Corporate (17 parents)
Officer
2004-07-07 ~ 2004-09-02
IIF 26 - Secretary → ME
71
VICTORIA PETROLEUM LIMITED - now
CELTIC PETROLEUM LIMITED
- 2004-11-02
01681831EMERALD RESOURCES LIMITED - 2000-05-18
TINBERLEY LIMITED - 1983-02-03
C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-09-11 ~ 2004-09-02
IIF 32 - Secretary → ME