1
SUNWAY LIMITED - 2018-07-06
Begbies Traynor (south ) Llp The Old Exchange, 234 Southchurch Road, Southend-on-seaCorporate (4 parents)
Officer
1992-06-24 ~ 1992-07-24IIF 181 - nominee-director → ME
2
C/o Ernst & Youny Llp, 1 More London Place, LondonCorporate (2 parents)
Officer
2006-10-10 ~ 2008-10-03IIF 147 - secretary → ME
3
18c, 18c School Road School Road, Hampton Hill, Hampton, EnglandCorporate (7 parents)
Equity (Company account)
23,509 GBP2020-07-31
Officer
1999-07-23 ~ 1999-07-23IIF 356 - nominee-director → ME
4
30a Station Way Cheam, Sutton, SurreyCorporate (2 parents)
Equity (Company account)
-154,271 GBP2024-02-29
Officer
1999-02-23 ~ 1999-02-23IIF 422 - director → ME
5
4 Palmeira Avenue, Westcliff On Sea, EssexCorporate (4 parents)
Equity (Company account)
811 GBP2023-06-30
Officer
2000-05-10 ~ 2000-05-10IIF 320 - nominee-director → ME
6
SPECTRON GROUP LIMITED - 2002-07-26
CARPVIEW LIMITED - 2001-10-04
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-10-05 ~ 2008-11-17IIF 103 - secretary → ME
7
6 Estelle Road, London, EnglandCorporate (5 parents)
Equity (Company account)
30 GBP2024-01-31
Officer
1995-01-06 ~ 1995-01-06IIF 195 - nominee-director → ME
8
1 Montpelier Street, LondonDissolved corporate (2 parents)
Officer
1998-08-21 ~ 1998-08-21IIF 201 - nominee-director → ME
9
10-12 High Street, Barnes, LondonDissolved corporate (2 parents)
Officer
1999-04-28 ~ 1999-04-28IIF 355 - nominee-director → ME
10
BCA SMART PREPARED LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (3 parents)
Officer
1999-08-19 ~ 1999-08-19IIF 333 - nominee-director → ME
11
MERLIN PROJECT MANAGEMENT LIMITED - 1992-06-24
ABBEYGATE PROJECT MANAGEMENT LIMITED - 1989-04-13
STAGEDART LIMITED - 1987-01-16
GLORYDEN LIMITED - 1986-03-17
White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomDissolved corporate (4 parents)
Officer
~ 1992-05-29IIF 118 - nominee-secretary → ME
2003-12-01 ~ 2012-03-05IIF 52 - secretary → ME
12
GREAT NORTHERN WAREHOUSE LTD - 2001-07-20
ABBEYGATE MANAGEMENT SERVICES LIMITED - 1999-09-14
MERLIN RETAIL MANAGEMENT LIMITED - 1992-06-19
MERLIN INTERNATIONAL PROPERTIES (EUROPE) LIMITED - 1988-02-15
DRUMISTS LIMITED - 1987-07-08
White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomDissolved corporate (5 parents)
Officer
~ 1992-05-29IIF 74 - nominee-secretary → ME
2003-12-01 ~ 2012-03-05IIF 55 - secretary → ME
13
GREAT NORTHERN WAREHOUSE LIMITED - 1999-09-14
TROWBRIDGE SHOPPING CENTRE LIMITED - 1996-09-09
MERLIN INTERNATIONAL PROPERTIES (TROWBRIDGE) LIMITED - 1993-10-08
LAWNSHIRE LIMITED - 1988-04-11
14a Anyards Road, Cobham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2003-12-01 ~ 2012-03-05IIF 43 - secretary → ME
~ 1998-09-14IIF 138 - secretary → ME
14
ACC GROUP PLC - 2008-01-03
ASSURED CARE CENTRES PLC - 2004-12-01
MOATACTION PLC - 1988-12-16
24 Conduit Place, LondonDissolved corporate (2 parents)
Officer
~ 2012-03-30IIF 131 - nominee-secretary → ME
15
ACC INDUSTRIES LIMITED - 2009-03-24
ACC (BOREHAMWOOD) LIMITED - 2004-08-27
24 Conduit Place, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
1999-04-21 ~ 1999-04-21IIF 231 - nominee-director → ME
1999-04-21 ~ 2012-03-30IIF 41 - secretary → ME
16
ROCKSAVE LIMITED - 1996-06-10
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
1996-05-09 ~ 2005-10-01IIF 66 - secretary → ME
17
GSL PRISON SERVICES LIMITED - 2009-03-23
GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1994-04-02 ~ 2001-04-09IIF 94 - secretary → ME
18
SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
1,580 GBP2023-03-31
Officer
2000-03-16 ~ 2000-03-16IIF 272 - nominee-director → ME
2000-03-16 ~ 2005-03-24IIF 69 - secretary → ME
19
GLASPLIES LIMITED - 2023-01-03
Unit A Fox Way, Off Atkinson Street, Leeds, EnglandCorporate (5 parents)
Officer
1998-04-17 ~ 1998-04-17IIF 212 - nominee-director → ME
20
TEA ROUX LIMITED - 2003-05-30
539 Wandsworth Road, LondonDissolved corporate (1 parent)
Officer
1998-02-26 ~ 1998-02-26IIF 286 - nominee-director → ME
1998-02-26 ~ 2011-03-01IIF 93 - secretary → ME
21
LAURA ASHLEY INVESTMENTS LIMITED - 2020-06-10
Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, LeedsCorporate (2 parents)
Officer
1997-04-22 ~ 1997-06-26IIF 169 - nominee-director → ME
22
DRDO LIMITED - 1993-01-15
8 Old Char Wharf, Station Road, Dorking, SurreyDissolved corporate (1 parent)
Officer
1992-08-20 ~ 1993-01-15IIF 373 - nominee-director → ME
23
FRESHNAME NO.265 LIMITED - 2000-02-29
Flat 83, 130 Webber Street Webber Street, London, EnglandDissolved corporate (1 parent)
Officer
1999-11-12 ~ 2000-02-18IIF 303 - nominee-director → ME
24
GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
SECURITAS TECH LIMITED - 1998-12-24
GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
DOTRING LIMITED - 1989-07-17
Challenge House, International Drive, Tewkesbury, GloucestershireCorporate (4 parents)
Officer
1994-04-02 ~ 2002-11-04IIF 161 - secretary → ME
25
AMMANN EQUIPMENT LIMITED - 2003-09-17
Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
1991-10-21 ~ 1991-10-21IIF 215 - nominee-director → ME
26
ANGELA MORTIMER LIMITED - 2022-02-03
ANGELA MORTIMER PLC - 2022-01-24
7 St Petersgate, Stockport, CheshireCorporate (3 parents, 26 offsprings)
Equity (Company account)
-938,890 GBP2023-06-27
Officer
~ 2012-03-05IIF 54 - nominee-secretary → ME
27
ANGELA MORTIMER AND ANNIE PUDDICK ASSOCIATES LIMITED - 2013-10-18
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2008-02-14 ~ 2012-03-05IIF 58 - secretary → ME
28
58 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-124,404 GBP2023-06-30
Officer
2008-02-15 ~ 2012-03-05IIF 65 - secretary → ME
29
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2008-02-14 ~ 2012-03-05IIF 61 - secretary → ME
30
BURNE MORTIMER LIMITED - 2022-02-03
QUO VADIS RECRUITMENT LIMITED - 2021-02-05
TOP POTENTIAL LIMITED - 2001-02-20
58 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2000-09-15 ~ 2000-11-27IIF 172 - nominee-director → ME
2000-11-27 ~ 2005-10-01IIF 163 - secretary → ME
31
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2008-02-15 ~ 2012-03-05IIF 46 - secretary → ME
32
ANS 2000 PLC - 2010-11-05
ANS 2000 LIMITED - 2004-02-16
ANS 2000 PLC - 2003-12-19
FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2001-04-30 ~ 2005-08-25IIF 73 - secretary → ME
33
ANS 2003 PLC - 2010-11-05
FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-09-02 ~ 2005-08-25IIF 132 - secretary → ME
34
ANS PLC - 2010-11-05
ANS LIMITED - 2004-02-16
ANS PLC - 2003-12-19
ANS LIMITED - 2003-06-27
ANS PLC - 2003-06-06
ASSOCIATED NURSING SERVICES PLC - 1999-08-25
A.N.S. LIMITED - 1985-01-14
1 Angel Court, London, United KingdomCorporate (4 parents)
Officer
2001-04-30 ~ 2005-08-25IIF 80 - secretary → ME
35
THROGMORTON UK LIMITED - 2022-06-13
THROGMORTON SECRETARIES LIMITED - 2007-07-05
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1999-11-02 ~ 2001-08-15IIF 423 - director → ME
36
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (6 parents)
Officer
1998-06-11 ~ 1998-06-12IIF 393 - nominee-director → ME
37
White Maund 44-46 Old Steine, Brighton, East SussexDissolved corporate (2 parents)
Equity (Company account)
668,744 GBP2017-01-31
Officer
1999-12-10 ~ 1999-12-10IIF 326 - nominee-director → ME
38
Wychwood, Fullers Lane, Winscombe, EnglandCorporate (2 parents)
Equity (Company account)
11,046 GBP2024-03-31
Officer
1995-05-10 ~ 1995-05-10IIF 207 - nominee-director → ME
39
DORIEMUS PLC - 2024-06-19
TEP EXCHANGE GROUP PLC - 2013-07-16
E-TEP PLC - 2001-08-22
Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandCorporate (5 parents)
Officer
2002-08-29 ~ 2003-01-13IIF 128 - secretary → ME
40
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyCorporate (1 parent)
Equity (Company account)
-12,804 GBP2023-12-31
Officer
1992-07-30 ~ 1992-07-30IIF 204 - nominee-director → ME
41
EVERBALANCE PLC - 1997-05-06
9 Wimpole Street, LondonDissolved corporate (3 parents)
Officer
2000-07-05 ~ 2012-03-31IIF 57 - secretary → ME
42
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
1999-12-08 ~ 1999-12-08IIF 230 - nominee-director → ME
43
82a The Street, Rustington, West SussexCorporate (2 parents)
Officer
1991-06-17 ~ 1991-12-19IIF 365 - nominee-director → ME
44
41 Cornmarket Street, OxfordshireDissolved corporate (2 parents)
Officer
1999-01-19 ~ 1999-01-19IIF 360 - nominee-director → ME
45
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
1999-12-08 ~ 1999-12-08IIF 238 - nominee-director → ME
46
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2000-12-21 ~ 2000-12-21IIF 395 - nominee-director → ME
47
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
1999-12-08 ~ 1999-12-08IIF 252 - nominee-director → ME
48
BCA SMART REPAIRS LIMITED - 2013-03-01
FRESHNAME NO. 257 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (3 parents)
Officer
1999-06-01 ~ 1999-06-21IIF 366 - nominee-director → ME
49
FRESHNAME NO.272 LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2000-02-03 ~ 2000-03-10IIF 218 - nominee-director → ME
50
FRESHNAME NO.268 LIMITED - 2000-10-05
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (3 parents)
Officer
1999-11-12 ~ 1999-11-30IIF 348 - nominee-director → ME
51
SUNSPEAK LIMITED - 1998-11-16
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomCorporate (1 parent)
Equity (Company account)
-222,798 GBP2023-07-31
Officer
1998-05-26 ~ 1998-11-05IIF 295 - nominee-director → ME
52
15 Langholm Road, Langton Green, Tunbridge Wells, KentCorporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
1996-09-06 ~ 1996-09-06IIF 189 - nominee-director → ME
53
FRESHNAME NO. 234 LIMITED - 1998-04-03
31 Dashwood Avenue, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,147 GBP2017-04-30
Officer
1998-01-22 ~ 1998-04-03IIF 213 - nominee-director → ME
54
4 Killy Hill, Chobham, Woking, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2000-02-01 ~ 2000-02-01IIF 268 - nominee-director → ME
55
Sellens French, 93-97 Bohemia Road, St Leonards On SeaDissolved corporate (1 parent)
Officer
1997-10-29 ~ 1997-10-29IIF 243 - nominee-director → ME
56
Sellens French, 93-97 Bohemia Road, St Leonards On SeaDissolved corporate (1 parent)
Equity (Company account)
-36,136 GBP2018-03-31
Officer
1997-10-09 ~ 1997-10-09IIF 294 - nominee-director → ME
57
BODY ASSOCIATES LIMITED - 1993-09-07
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (1 parent)
Officer
1992-08-12 ~ 1992-08-12IIF 244 - nominee-director → ME
58
537 Wandsworth Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2001-03-12 ~ 2011-03-01IIF 68 - secretary → ME
59
1-3 Linkfield Corner, Redhill, SurreyDissolved corporate (3 parents)
Officer
2001-01-22 ~ 2001-01-22IIF 306 - nominee-director → ME
60
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2001-01-11 ~ 2001-01-11IIF 235 - nominee-director → ME
61
5th Floor 88 Church Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1,500,000 GBP2023-12-31
Officer
1995-04-18 ~ 1996-06-12IIF 101 - secretary → ME
62
BRINKS (SCOTLAND) LIMITED - 2005-06-21
GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20
GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED - 2003-02-05
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved corporate (4 parents)
Officer
~ 2005-03-04IIF 88 - secretary → ME
63
BCA EUROPE LIMITED - 1999-12-29
FRESHNAME NO. 258 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
1999-06-01 ~ 1999-06-21IIF 184 - nominee-director → ME
64
FRESHNAME NO. 242 LIMITED - 1998-11-20
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
1998-09-28 ~ 1998-09-28IIF 232 - nominee-director → ME
65
HAZYDAZE LIMITED - 1998-12-16
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
1998-05-26 ~ 1998-10-07IIF 354 - nominee-director → ME
66
FRESHNAME NO. 243 LIMITED - 1998-11-20
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
1998-09-28 ~ 1998-09-28IIF 209 - nominee-director → ME
67
Saltway Cottage 36 Bibury Road, Coln St. Aldwyns, Cirencester, Glos.Corporate (3 parents)
Officer
1996-05-24 ~ 1996-05-24IIF 396 - nominee-director → ME
68
The Old Town Hall 71, Christchurch Road, RingwoodDissolved corporate (1 parent)
Equity (Company account)
400,850 GBP2020-01-31
Officer
2001-01-24 ~ 2001-01-24IIF 344 - nominee-director → ME
69
WALDON DEVELOPMENTS LIMITED - 2021-08-06
FRESHNAME NO.286 LIMITED - 2000-10-16
Phoenix House, Pyrford Road, West Byfleet, SurreyDissolved corporate (4 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
2000-08-07 ~ 2000-10-16IIF 191 - nominee-director → ME
70
FRESHNAME NO.212 LIMITED - 1996-11-19
15 Poole Road, Woking, SurreyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,738 GBP2015-10-31
Officer
1996-10-02 ~ 1996-10-15IIF 178 - nominee-director → ME
71
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
2000-09-26 ~ 2000-09-26IIF 265 - nominee-director → ME
2000-09-26 ~ 2010-09-30IIF 156 - secretary → ME
72
TEMPLE REPROGRAPHICS LIMITED - 2006-06-19
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
2000-01-27 ~ 2010-09-30IIF 158 - secretary → ME
73
FRESHNAME NO.210 LIMITED - 1996-12-19
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
1996-10-02 ~ 1996-10-03IIF 170 - nominee-director → ME
1996-10-03 ~ 2010-09-30IIF 50 - secretary → ME
74
56 Stewards Green Road, Epping, EssexCorporate (2 parents)
Officer
2005-01-28 ~ 2010-09-30IIF 64 - secretary → ME
75
COPY HOUSE GROUP LIMITED - 2008-05-12
T R 1.2 LIMITED - 2005-02-15
The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 9 offsprings)
Officer
2003-02-04 ~ 2010-09-30IIF 59 - secretary → ME
76
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2004-06-18 ~ 2010-09-30IIF 51 - secretary → ME
77
The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1993-08-01 ~ 2010-09-30IIF 45 - nominee-secretary → ME
78
CALL PRINT ONE LIMITED - 2011-02-18
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1995-09-11 ~ 1995-09-11IIF 260 - nominee-director → ME
1995-09-11 ~ 2010-09-30IIF 56 - secretary → ME
79
CALPE MANAGEMENT LIMITED - 2009-09-15
EXECUTIVE STEEL LIMITED - 1995-11-15
21 Meadway, Esher, SurreyCorporate (5 parents)
Equity (Company account)
220,442 GBP2024-06-30
Officer
1995-09-04 ~ 1995-11-08IIF 339 - nominee-director → ME
80
Cleveland Buildings, Queens Square, Middlesbrough, ClevelandDissolved corporate (1 parent)
Officer
1997-06-23 ~ 1997-06-23IIF 387 - nominee-director → ME
81
FRESHNAME NO.288 LIMITED - 2000-12-05
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2000-08-07 ~ 2000-11-27IIF 307 - nominee-director → ME
2000-11-27 ~ 2005-10-01IIF 164 - secretary → ME
82
Jcf Property Management Ltd, 322 Upper Richmond Road, London, EnglandCorporate (6 parents)
Equity (Company account)
42,323 GBP2023-06-30
Officer
1994-01-21 ~ 1994-01-21IIF 351 - nominee-director → ME
83
FRESHNAME NO. 246 LIMITED - 1998-12-24
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-361,247 GBP2016-12-31
Officer
1998-10-09 ~ 1998-12-24IIF 179 - nominee-director → ME
84
INVICTA WATER LIMITED - 2018-08-23
WITHOUT BOUNDS LIMITED - 1995-05-12
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, EnglandCorporate (4 parents)
Officer
1995-03-23 ~ 1995-05-01IIF 380 - nominee-director → ME
85
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1994-02-11 ~ 1994-02-11IIF 202 - nominee-director → ME
1994-02-11 ~ 2000-02-08IIF 140 - nominee-secretary → ME
86
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
6 GBP2022-06-30
Officer
2008-03-14 ~ 2012-03-05IIF 44 - secretary → ME
87
ANGELA MORTIMER PA SEARCH LIMITED - 2021-02-09
42 Berners Street, London, England, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2008-02-15 ~ 2012-03-05IIF 53 - secretary → ME
88
FACTORCOST LIMITED - 1994-09-12
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (4 parents)
Officer
2007-11-06 ~ 2008-10-03IIF 99 - secretary → ME
89
32a High Street, Esher, Surrey, Kt109rtCorporate (2 parents)
Officer
~ 1994-09-21IIF 111 - nominee-secretary → ME
90
WHITE TUBE LIMITED - 2001-10-29
NICHOLSON WORLDWIDE LIMITED - 2000-12-06
WHITE TUBE LIMITED - 2000-09-26
60/62 Old London Road, Kingston Upon Thames, SurreyDissolved corporate (2 parents)
Officer
2000-06-06 ~ 2000-07-31IIF 385 - nominee-director → ME
91
NEWAGRICO LIMITED - 1999-04-19
Unit 23 Seagoe Industrial Estate, Portadown, Co ArmaghCorporate (2 parents)
Equity (Company account)
5,025,503 GBP2023-09-28
Officer
1999-04-01 ~ 2005-02-28IIF 445 - director → ME
92
10-12 Barnes High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
109,179 GBP2024-03-31
Officer
1997-10-02 ~ 1997-10-02IIF 266 - nominee-director → ME
93
FRESHNAME NO. 284 LIMITED - 2000-09-28
16 Whiteladies Road Clifton, Bristol, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,030,494 GBP2024-03-31
Officer
2000-06-06 ~ 2000-06-06IIF 346 - nominee-director → ME
94
FAST IDEAS LIMITED - 2000-10-23
88 Kneller Gardens, Isleworth, MiddlesexCorporate (1 parent)
Equity (Company account)
1,702 GBP2023-09-30
Officer
2000-09-15 ~ 2000-10-23IIF 341 - nominee-director → ME
95
5 Old Nichol Street, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
37,110 GBP2023-11-30
Officer
1999-11-12 ~ 1999-11-12IIF 289 - nominee-director → ME
96
SEQUEL BRANDS LIMITED - 2012-04-26
SEQUEL HOLDINGS LIMITED - 2012-02-24
SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
FRESHNAME NO.194 LIMITED - 1996-01-12
46 Colebrooke Row, LondonDissolved corporate (3 parents)
Officer
1995-08-04 ~ 1995-11-07IIF 349 - nominee-director → ME
97
SEQUEL COLLECTION LIMITED - 2012-05-02
GRACE COLLECTION LIMITED - 1998-06-01
SEQUEL STORES GROUP LIMITED - 1997-11-13
THIRD TIME LIMITED - 1996-01-12
46 Colebrooke Row, LondonDissolved corporate (3 parents)
Officer
1995-09-04 ~ 1995-11-07IIF 310 - nominee-director → ME
98
RETAIL SUPPLIES LIMITED - 2001-06-22
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, EnglandDissolved corporate (1 parent)
Officer
1993-04-30 ~ 1993-04-30IIF 336 - nominee-director → ME
99
SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 7 offsprings)
Officer
1990-12-31 ~ 2012-03-31IIF 404 - director → ME
100
CONSTRUCTION INFORMATION STRATEGIES LIMITED - 1996-03-18
The 1929 Building, Merton Abbey Mills, 18 Watermill Way, LondonDissolved corporate (2 parents)
Officer
1992-01-22 ~ 1992-01-27IIF 182 - nominee-director → ME
101
STRIKING DISTANCE LIMITED - 2001-03-08
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
2001-01-04 ~ 2001-02-09IIF 372 - nominee-director → ME
102
Brackendale Clay Close Lane, Impington, Cambridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,603 GBP2020-03-31
Officer
1994-06-10 ~ 1994-06-10IIF 264 - nominee-director → ME
103
1 Burnmoor Meadow, Finchampstead, Wokingham, BerkshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-09-28 ~ 2000-09-28IIF 430 - director → ME
104
14 The Moorings, Hindhead, SurreyDissolved corporate (2 parents)
Officer
1994-08-09 ~ 1994-08-09IIF 447 - director → ME
105
DAVID GILMORE MUSIC LIMITED - 1985-09-30
71 Queen Victoria Street, London, EnglandCorporate (2 parents)
Equity (Company account)
3,900 GBP2023-06-30
Officer
~ 1992-11-18IIF 394 - nominee-director → ME
106
DJG MUSIC LIMITED - 2022-06-22
DAVID GILMOUR MUSIC LIMITED - 2022-05-24
TECARTE LIMITED - 1985-09-30
71 Queen Victoria Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
1,961,066 GBP2021-07-01 ~ 2022-06-30
Officer
1991-07-06 ~ 2012-03-31IIF 410 - director → ME
107
71 Queen Victoria Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
66,932 GBP2021-07-01 ~ 2022-06-30
Officer
1991-07-06 ~ 2012-03-31IIF 408 - director → ME
108
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (2 parents, 121 offsprings)
Officer
2004-10-04 ~ 2012-03-30IIF 167 - llp-designated-member → ME
109
D WAKEFIELD LIMITED - 1998-06-29
5 Penmeva View Penmeva View, Mevagissey, St. Austell, EnglandCorporate (1 parent)
Equity (Company account)
1,662 GBP2024-03-31
Officer
1995-04-05 ~ 1995-04-05IIF 210 - nominee-director → ME
110
DEEP WATER PRODUCTIONS (UK) LIMITED - 1997-05-08
68 Somerset Avenue, Chessington, SurreyDissolved corporate (2 parents)
Equity (Company account)
-16,831 GBP2020-10-31
Officer
1996-10-31 ~ 1996-10-31IIF 208 - nominee-director → ME
111
BROOMCO (3498) LIMITED - 2004-08-31
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-11-07 ~ 2008-10-03IIF 77 - secretary → ME
112
PAPPERICK LIMITED - 1988-09-09
The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, OxonDissolved corporate (4 parents)
Officer
1996-11-08 ~ 1999-06-16IIF 92 - secretary → ME
113
Gaines House Church Hill, Kington Magna, Gillingham, DorsetCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1998-01-23 ~ 1998-01-23IIF 288 - nominee-director → ME
114
FRESHNAME NO. 157 LIMITED - 1993-01-25
76 Oakham Road, Harborne, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
102 GBP2024-01-31
Officer
1992-09-09 ~ 1993-01-15IIF 328 - nominee-director → ME
115
TRUSHELFCO (NO. 985) LIMITED - 1986-08-21
33 Cannon Street, LondonCorporate (3 parents)
Officer
1999-07-12 ~ 2000-05-26IIF 124 - secretary → ME
116
2 Revell Drive, Fetcham, Leatherhead, United KingdomCorporate (6 parents)
Equity (Company account)
9,816 GBP2024-07-31
Officer
1998-10-22 ~ 1998-10-22IIF 222 - nominee-director → ME
117
CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-306,628 GBP2023-12-31
Officer
2007-11-06 ~ 2008-10-03IIF 20 - secretary → ME
118
CATS SOLUTIONS LTD - 2022-01-07
1 Radian Court, Knowlhill, Milton KeynesCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
756,004 GBP2020-12-31
Officer
1992-11-20 ~ 1992-11-20IIF 318 - nominee-director → ME
119
FRESHNAME NO.214 LIMITED - 1997-01-28
150 Sheen Road, Richmond, SurreyCorporate (1 parent)
Equity (Company account)
628,311 GBP2023-12-31
Officer
1996-10-02 ~ 1997-01-13IIF 255 - nominee-director → ME
120
SPECTRON.COM LIMITED - 2003-10-15
Level Five, 155 Bishopsgate, London, United KingdomDissolved corporate (1 parent)
Officer
2006-10-05 ~ 2008-11-17IIF 95 - secretary → ME
121
JPM SAIM NOMINEES LTD. - 1999-10-15
TRUSHELFCO (NO. 1990) LIMITED - 1994-03-28
33 Cannon Street, LondonCorporate (3 parents)
Officer
1999-07-12 ~ 1999-10-14IIF 71 - secretary → ME
122
DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents)
Officer
2002-03-26 ~ 2012-03-31IIF 409 - director → ME
123
DAVID VENUS & COMPANY LIMITED - 2012-08-15
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-09-18 ~ 2012-03-31IIF 407 - director → ME
124
FRESHNAME NO.290 LIMITED - 2001-02-23
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2001-01-04 ~ 2001-01-04IIF 245 - nominee-director → ME
125
ACCUMETER LIMITED - 2009-03-23
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
1998-05-28 ~ 2001-04-09IIF 139 - secretary → ME
126
SMART PREPARED LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (3 parents)
Officer
1999-08-19 ~ 1999-08-19IIF 374 - nominee-director → ME
127
FRESHNAME NO. 151 LIMITED - 1992-07-03
Ginestra, Broom Way, Weybridge, SurreyDissolved corporate (1 parent)
Equity (Company account)
-6,345 GBP2017-06-30
Officer
1992-06-24 ~ 1992-07-03IIF 383 - nominee-director → ME
128
TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (4 parents)
Officer
1999-08-26 ~ 2002-07-31IIF 135 - secretary → ME
129
RORGUE (UK) LIMITED - 1996-07-12
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
578,726 GBP2023-06-30
Officer
1996-05-03 ~ 1996-05-03IIF 397 - nominee-director → ME
130
THE SMART REPAIR COMPANY LIMITED - 2000-07-31
FRESHNAME NO. 252 LIMITED - 1999-05-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
1999-02-09 ~ 1999-05-20IIF 331 - nominee-director → ME
131
37 Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, EnglandCorporate (3 parents)
Equity (Company account)
93,717 GBP2024-03-31
Officer
1992-03-26 ~ 1992-03-26IIF 186 - nominee-director → ME
132
19 Queen Street, Chipperfield, Kings Langley, Herts, EnglandCorporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-08-21 ~ 1996-08-21IIF 315 - nominee-director → ME
133
BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
SPEEDY RESULTS LIMITED - 2001-02-09
Holborn Gate, 26 Southampton Buildings, LondonDissolved corporate (3 parents)
Officer
2000-08-07 ~ 2000-12-20IIF 282 - nominee-director → ME
134
7 Convent Gardens, Findon, Worthing, EnglandCorporate (4 parents)
Equity (Company account)
18,216 GBP2024-06-30
Officer
1999-02-18 ~ 1999-02-18IIF 401 - nominee-director → ME
135
9 Hampton Lane, Blackfield, SouthamptonDissolved corporate (2 parents)
Officer
1992-06-24 ~ 1992-09-22IIF 324 - nominee-director → ME
136
SOLPAK U K LIMITED - 2005-10-13
TARRAN VENTURES U K LIMITED - 1998-07-10
3 Lawrence House Yard, Southgate Road, Wincanton, Somerset, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-54,635 GBP2023-03-31
Officer
1997-05-12 ~ 1997-05-13IIF 438 - director → ME
137
CCG BRANDING + DESIGN LIMITED - 2001-08-02
LINE OF FIRE LIMITED - 2001-03-15
Sea Containers, 18 Upper Ground, London, United KingdomCorporate (4 parents)
Officer
2001-01-04 ~ 2001-03-08IIF 287 - nominee-director → ME
138
AUTOSHEEN LIMITED - 2009-09-20
County House, St Marys Street, WorcesterDissolved corporate (4 parents)
Officer
2006-10-10 ~ 2008-10-03IIF 81 - secretary → ME
139
COMMERCIAL FINANCE PEOPLE LIMITED - 2012-11-15
14 South Way, Newhaven, East SussexDissolved corporate (2 parents)
Officer
1998-02-18 ~ 1998-02-28IIF 188 - nominee-director → ME
140
FORTUNE PETROLEUM CORPORATION (UK) LIMITED - 2010-10-01
Fourth Floor New Liverpool House, 15-17 Eldon Street, LondonDissolved corporate (2 parents)
Officer
1996-11-28 ~ 1996-11-28IIF 358 - nominee-director → ME
141
Fourth Floor New Liverpool House, 15-17 Eldon Street, LondonDissolved corporate (2 parents)
Officer
1996-12-02 ~ 1996-12-02IIF 203 - nominee-director → ME
142
County House, St Marys Street, WorcesterDissolved corporate (2 parents)
Officer
2006-10-10 ~ 2008-10-03IIF 105 - secretary → ME
143
BLUE TUNE LIMITED - 1997-10-09
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
7,583,999 GBP2023-12-31
Officer
1997-04-25 ~ 1997-10-01IIF 239 - nominee-director → ME
144
JPM SAL PENSION NOMINEES LTD. - 2000-08-24
TRUSHELFCO (NO. 1989) LIMITED - 1994-03-28
33 Cannon Street, LondonCorporate (3 parents)
Officer
1999-07-12 ~ 2000-07-13IIF 126 - secretary → ME
145
THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
539-547 Wandsworth Road, LondonCorporate (3 parents)
Equity (Company account)
-1,906,338 GBP2023-08-31
Officer
1993-04-01 ~ 1993-04-01IIF 375 - nominee-director → ME
1993-04-01 ~ 2008-01-02IIF 15 - secretary → ME
146
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
1982-06-09 ~ 2007-08-01IIF 148 - secretary → ME
147
G4S GLOBAL RISKS LIMITED - 2015-04-16
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
1994-04-02 ~ 2007-08-01IIF 12 - secretary → ME
148
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2006-01-23 ~ 2007-08-01IIF 114 - secretary → ME
149
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-01-28 ~ 2007-08-01IIF 137 - secretary → ME
150
GSL COURT SERVICES LIMITED - 2011-01-24
GROUP 4 COURT SERVICES LIMITED - 2004-08-17
CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, EnglandDissolved corporate (2 parents)
Officer
~ 2001-04-09IIF 90 - secretary → ME
151
UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
ACCUDEBT LIMITED - 2007-02-28
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
1998-06-30 ~ 2001-04-09IIF 136 - secretary → ME
152
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1997-03-14 ~ 2001-04-09IIF 84 - secretary → ME
153
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1996-04-09 ~ 2001-04-09IIF 21 - secretary → ME
154
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2000-07-01 ~ 2007-01-10IIF 166 - secretary → ME
155
GSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
1997-12-02 ~ 2001-04-17IIF 116 - secretary → ME
156
GROUP 4 SECURITAS LIMITED - 2013-06-03
ARCHOUT LIMITED - 1995-03-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2000-07-01 ~ 2007-01-10IIF 160 - secretary → ME
157
GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
2000-07-01 ~ 2007-01-10IIF 165 - secretary → ME
158
GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1998-12-01 ~ 2001-04-09IIF 96 - secretary → ME
159
GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, BelfastDissolved corporate (2 parents)
Officer
1994-02-18 ~ 2007-08-01IIF 149 - secretary → ME
160
GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2000-08-03 ~ 2001-04-09IIF 38 - secretary → ME
161
PRISON AND COURT SERVICES LIMITED - 2011-01-24
GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
SEEHORSE LIMITED - 1992-02-12
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1994-04-02 ~ 2001-04-09IIF 123 - secretary → ME
162
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, EnglandCorporate (6 parents, 10 offsprings)
Officer
1996-05-03 ~ 2001-04-09IIF 129 - secretary → ME
163
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2005-01-28 ~ 2007-08-01IIF 91 - secretary → ME
164
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, EnglandCorporate (4 parents)
Officer
1994-04-02 ~ 2007-08-01IIF 25 - secretary → ME
165
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
1981-02-27 ~ 2007-08-01IIF 40 - secretary → ME
166
SPECIAL EVENTS SECURITY LTD - 2010-12-09
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (4 parents)
Officer
2007-01-31 ~ 2007-08-01IIF 117 - secretary → ME
167
GROUP 4 TECHNOLOGY LTD. - 2009-10-30
GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
GULFWORK LIMITED - 1989-07-25
Challenge House, International Drive, Tewkesbury, GloucestershireCorporate (4 parents, 1 offspring)
Officer
1994-04-02 ~ 2002-11-04IIF 18 - secretary → ME
168
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
1999-12-16 ~ 2007-01-10IIF 27 - secretary → ME
169
WACKENHUT U.K. LIMITED - 2010-12-01
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (3 parents)
Officer
2006-10-01 ~ 2007-08-01IIF 89 - secretary → ME
170
FRESHNAME NO. 187 LIMITED - 1995-03-15
Cudworth Corner, Cudworth Lane Newdigate, Dorking, SurreyCorporate (2 parents)
Equity (Company account)
897 GBP2023-09-30
Officer
1994-12-22 ~ 1995-03-15IIF 334 - nominee-director → ME
171
GAINSBOROUGH AWG LIMITED - 2005-07-11
GAINSBOROUGH MORRISON LIMITED - 2001-11-28
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved corporate (3 parents)
Officer
2004-03-30 ~ 2006-04-03IIF 104 - secretary → ME
2000-01-31 ~ 2003-01-24IIF 127 - secretary → ME
172
GANYMEDE CARE PLC - 2009-05-12
1 Battersea Square, Battersea, LondonCorporate (5 parents, 4 offsprings)
Officer
2005-06-24 ~ 2010-02-23IIF 6 - secretary → ME
173
FRESHNAME NO.195 LIMITED - 1996-02-09
Union House, 182-194 Uniton Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-08-04 ~ 1996-01-30IIF 340 - nominee-director → ME
174
PLEXA UK LIMITED - 2000-06-28
Unit 8 Boundary Business Centre, Boundary Way, Woking, SurreyDissolved corporate (3 parents)
Officer
1998-11-30 ~ 1998-11-30IIF 233 - nominee-director → ME
175
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2005-10-20 ~ 2007-06-30IIF 146 - secretary → ME
176
JUMBO HOME SHOPPING LIMITED - 2003-08-14
Unit 15 Brook Lane Business Centre, Brook Lane North, Brentford, MiddlesexCorporate (2 parents)
Equity (Company account)
149,509 GBP2023-09-30
Officer
1999-10-06 ~ 1999-10-06IIF 253 - nominee-director → ME
177
42 Berners Street, London, England, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
1998-08-14 ~ 1998-08-14IIF 236 - nominee-director → ME
1998-08-14 ~ 2005-10-01IIF 28 - secretary → ME
178
Central House, 124 High Street, Hampton Hill, MiddlesexCorporate (6 parents)
Equity (Company account)
6,141 GBP2024-04-30
Officer
2000-04-04 ~ 2000-04-04IIF 240 - nominee-director → ME
179
GREENCORE NEWCO LIMITED - 2001-12-05
TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
1995-11-06 ~ 2005-02-28IIF 425 - director → ME
180
GREENCORE UK HOLDINGS PLC - 2013-03-05
GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
TYROLESE (217) LIMITED - 1991-08-28
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents, 1 offspring)
Officer
1994-10-01 ~ 2005-02-28IIF 431 - director → ME
181
ODLUM GROUP U.K. LIMITED - 2007-09-24
BRANWITH LIMITED - 1990-07-19
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved corporate (4 parents)
Officer
1995-09-21 ~ 2005-02-28IIF 417 - director → ME
182
178 Mortimer Street, Herne Bay, KentDissolved corporate (2 parents)
Officer
2000-01-24 ~ 2000-01-27IIF 413 - director → ME
183
FLOTECH SOLUTIONS LIMITED - 2018-02-13
36 High Street, Cleethorpes, North East Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,334,868 GBP2019-02-28
Officer
1996-07-09 ~ 1996-07-09IIF 257 - nominee-director → ME
184
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
TOPDANCE LIMITED - 1993-02-18
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (3 parents)
Officer
2000-07-01 ~ 2007-01-10IIF 159 - secretary → ME
185
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
1994-04-02 ~ 2007-01-10IIF 34 - secretary → ME
186
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1999-07-14 ~ 2001-04-09IIF 153 - secretary → ME
187
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2001-04-09IIF 162 - secretary → ME
188
25 Bank Street, Canary Wharf, LondonCorporate (6 parents)
Officer
1999-08-26 ~ 2002-07-31IIF 107 - secretary → ME
189
Unit 2 Guards Avenue, Caterham On The Hill, Surrey, EnglandCorporate (2 parents)
Profit/Loss (Company account)
118,164 GBP2023-01-01 ~ 2023-12-31
Officer
1999-10-27 ~ 1999-10-27IIF 357 - nominee-director → ME
190
HEALTH 4 BRANDS MSC LIMITED - 2022-11-16
HEALTH4BRANDS LONDON LIMITED - 2013-03-08
HEALTH 4 BRANDS MSC LIMITED - 2012-09-24
EURO RSCG LIFE MSC LIMITED - 2009-02-26
MONEY SYNER COMMUNICATIONS LIMITED - 2004-02-17
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (5 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
1995-11-01 ~ 1995-11-01IIF 418 - director → ME
191
GARRISON GIBBS LIMITED - 1995-06-07
Riches & Company, 34 Anyards Road, Cobham, SurreyCorporate (2 parents)
Equity (Company account)
190,259 GBP2024-03-31
Officer
1994-05-26 ~ 1994-05-26IIF 371 - nominee-director → ME
192
Flat 4, 13 Lauriston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
14,768 GBP2024-06-30
Officer
1994-06-28 ~ 1994-06-28IIF 241 - nominee-director → ME
193
P & G PRESTIGE PRODUCTS LIMITED - 2016-05-03
COSMOPOLITAN COSMETICS (UK) LIMITED - 2005-07-01
ROCHAS PERFUMES LIMITED - 1997-06-17
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
~ 2007-01-31IIF 262 - nominee-director → ME
194
GREEN TUBE LIMITED - 2000-05-02
Microlink House Brickfield Lane, Chandler's Ford, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2000-02-14 ~ 2000-03-28IIF 176 - nominee-director → ME
195
LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
TRANBRIGHT LIMITED - 1989-01-27
2 Leman Street, London, United KingdomCorporate (3 parents, 13 offsprings)
Equity (Company account)
20,542,380 GBP2022-06-30
Officer
~ 1992-10-26IIF 37 - nominee-secretary → ME
196
Willmotts, 12 Blacks Road, LondonCorporate (5 parents)
Equity (Company account)
353 GBP2023-06-30
Officer
1998-06-11 ~ 1998-06-11IIF 270 - nominee-director → ME
197
PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Officer
2001-01-31 ~ 2004-12-17IIF 446 - director → ME
2001-01-31 ~ 2003-08-20IIF 154 - secretary → ME
198
FRESHNAME NO.244 LIMITED - 1998-10-26
7 Hawkhurst Gardens, Hook, Chessington, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-27
Officer
1998-09-28 ~ 1998-10-26IIF 285 - nominee-director → ME
199
3 Howitts Close, Esher, SurreyCorporate (6 parents)
Equity (Company account)
60 GBP2023-11-30
Officer
1997-11-18 ~ 1997-11-18IIF 367 - nominee-director → ME
200
34 Racton Road, Fulham, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2000-02-24 ~ 2000-02-24IIF 267 - nominee-director → ME
201
PARADIGM TECHNOLOGY LIMITED - 2003-01-02
RED CIRCLE LIMITED - 1998-01-09
Station House, Midland Drive, Sutton ColdfieldDissolved corporate (3 parents)
Officer
1997-10-23 ~ 1997-11-07IIF 398 - nominee-director → ME
202
Porthill House, Rokemarsh, Wallingford, OxfordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-03-14 ~ 2000-03-14IIF 368 - nominee-director → ME
203
2 Cranbrook Way, Shirley, Solihull, West MidlandsCorporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
1999-07-06 ~ 1999-07-06IIF 205 - nominee-director → ME
204
FARNELL DISTRIBUTION LIMITED - 2002-03-25
Farnell House, Forge Lane, LeedsCorporate (3 parents)
Officer
1995-02-24 ~ 1995-02-24IIF 442 - director → ME
205
Foley House Ruxley Towers, Ruxley Ridge, Claygate, Esher, SurreyCorporate (2 parents)
Officer
2001-01-04 ~ 2001-01-04IIF 429 - director → ME
206
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, EnglandCorporate (3 parents)
Officer
1996-10-02 ~ 1996-11-27IIF 198 - nominee-director → ME
207
BCA AUTOMOTIV LIMITED - 1999-12-30
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (3 parents)
Officer
1999-09-22 ~ 1999-09-22IIF 242 - nominee-director → ME
208
RICHMOND PARK HOTEL LIMITED - 1996-07-02
Devonshire House, Manor Way, BorehamwoodDissolved corporate (2 parents)
Officer
1995-10-24 ~ 1995-10-24IIF 296 - nominee-director → ME
209
22 Bridgewater Grange, Preston Brook, Runcorn, CheshireDissolved corporate (2 parents)
Officer
1999-12-14 ~ 1999-12-14IIF 261 - nominee-director → ME
210
J.P. MORGAN & CO. LIMITED - 2000-12-07
TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, LondonCorporate (4 parents, 2 offsprings)
Officer
1999-02-08 ~ 2002-07-31IIF 144 - secretary → ME
211
TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
25 Bank Street, Canary Wharf, LondonCorporate (14 parents)
Officer
1999-03-03 ~ 2002-07-31IIF 87 - secretary → ME
212
J.P. MORGAN SECURITIES LTD. - 2012-07-06
J.P. MORGAN NEWCO LIMITED - 1992-11-01
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
25 Bank Street, Canary Wharf, LondonCorporate (14 parents, 5 offsprings)
Officer
1999-01-11 ~ 2001-08-17IIF 98 - secretary → ME
213
TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
25 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2000-01-28 ~ 2002-07-31IIF 67 - secretary → ME
214
TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
1999-03-03 ~ 2002-07-31IIF 19 - secretary → ME
215
TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
25 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-01-11 ~ 2002-07-31IIF 106 - secretary → ME
216
47 Royal Swan Quarter, Leret Way, Leatherhead, EnglandDissolved corporate (1 parent)
Equity (Company account)
-23,702 GBP2022-04-30
Officer
1994-04-19 ~ 1994-04-19IIF 335 - nominee-director → ME
217
JKE PROPERTY LIMITED - 1997-09-23
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (3 parents)
Equity (Company account)
2,184,666 GBP2018-03-31
Officer
1997-07-01 ~ 1997-07-01IIF 248 - nominee-director → ME
218
FAIRWAY CONSTRUCTION CONSULTANTS LIMITED - 2004-11-25
12a Mizen Way, Cobham, SurreyCorporate (5 parents)
Equity (Company account)
368,625 GBP2023-10-31
Officer
2000-10-19 ~ 2001-03-23IIF 277 - nominee-director → ME
219
Studio 2, 12 Bourchier Street, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
135,956 GBP2023-10-31
Officer
1995-11-02 ~ 1995-11-02IIF 220 - nominee-director → ME
220
JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (6 parents)
Officer
1999-02-18 ~ 2002-07-31IIF 115 - secretary → ME
221
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
1999-07-12 ~ 2002-07-31IIF 109 - secretary → ME
222
J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
1999-05-26 ~ 2002-06-06IIF 151 - secretary → ME
223
Harben House, Harben Parade, Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
1998-08-13 ~ 1998-08-13IIF 388 - nominee-director → ME
224
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
1997-11-10 ~ 2005-10-01IIF 10 - secretary → ME
225
70 Kimberley Road, Croydon, SurreyDissolved corporate (2 parents)
Equity (Company account)
538 GBP2021-12-31
Officer
1994-07-13 ~ 1994-07-13IIF 435 - director → ME
226
12 Tumblewood Road, Banstead, SurreyDissolved corporate (4 parents)
Officer
1994-05-23 ~ 1994-05-23IIF 391 - nominee-director → ME
227
NEATLAND LIMITED - 1999-03-03
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2006-10-05 ~ 2008-11-17IIF 75 - secretary → ME
228
MAGNA-DRY LIMITED - 1995-10-13
County House, St Marys Street, WorcesterDissolved corporate (2 parents)
Officer
2007-06-22 ~ 2008-10-03IIF 150 - secretary → ME
229
KNIGHTSBRIDGE SECRETARIES LIMITED - 2007-04-10
HIGHER HEIGHTS LIMITED - 1999-06-28
58 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,416,273 GBP2023-06-30
Officer
1999-04-16 ~ 1999-07-05IIF 316 - nominee-director → ME
2000-04-15 ~ 2012-03-05IIF 1 - secretary → ME
230
KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
63 Ridgway Place, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-532 GBP2024-03-31
Officer
2000-04-07 ~ 2000-04-07IIF 414 - director → ME
231
Ground Floor, Holbrooke Studios, Indigo House, Holbrooke Place, Richmond, EnglandCorporate (4 parents)
Officer
1995-11-30 ~ 1995-11-30IIF 247 - nominee-director → ME
232
LAXEY CAPITAL LIMITED - 2000-11-02
Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On TeesCorporate (1 parent)
Officer
2000-07-10 ~ 2000-07-10IIF 325 - nominee-director → ME
233
C/o Interpath Limited, 5th Floor 130, GlasgowCorporate (4 parents)
Equity (Company account)
374,315 GBP2021-03-31
Officer
1999-10-20 ~ 1999-10-20IIF 175 - nominee-director → ME
1999-10-20 ~ 2000-03-31IIF 17 - secretary → ME
234
25 Green Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3,471,546 GBP2023-06-30
Officer
~ 2011-03-01IIF 7 - secretary → ME
235
FRESHNAME NO.228 LIMITED - 1997-11-13
12 Bramble Rise, Cobham, EnglandCorporate (3 parents)
Officer
1997-10-02 ~ 1997-11-13IIF 353 - nominee-director → ME
236
FRESHNAME NO. 230 LIMITED - 1997-12-23
Global House, 1 Ashley Avenue, Epsom, SurreyDissolved corporate (4 parents)
Officer
1997-10-23 ~ 1997-12-23IIF 254 - nominee-director → ME
237
Global House, 1 Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents)
Equity (Company account)
14,458 GBP2019-12-31
Officer
1999-11-24 ~ 1999-11-24IIF 381 - nominee-director → ME
238
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1998-09-16 ~ 1998-09-16IIF 280 - nominee-director → ME
1998-09-16 ~ 1999-12-15IIF 152 - secretary → ME
239
LITTLEWORLD DAY NURSERIES PLC. - 2006-05-02
LITTLEWORLD NURSERY SCHOOLS PLC - 1995-02-14
LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC - 1991-07-01
SPOTMAJOR PUBLIC LIMITED COMPANY - 1990-01-30
Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United KingdomCorporate (3 parents)
Equity (Company account)
430,689 GBP2024-03-31
Officer
~ 1992-03-25IIF 29 - nominee-secretary → ME
240
LMS CAPITAL LIMITED - 2007-03-13
FRESHNAME NO. 273 LIMITED - 2000-05-26
3 Bromley Place, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2000-03-07 ~ 2000-04-01IIF 434 - director → ME
241
CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, LondonDissolved corporate (8 parents)
Officer
2000-01-20 ~ 2000-01-20IIF 168 - nominee-director → ME
242
KEYCLUB LOCAL4YOU LIMITED - 2004-07-21
KEYCLUB LIMITED - 2004-04-15
Kenton House, Oxford Street, Moreton In Marsh, GloucestershireDissolved corporate (2 parents)
Equity (Company account)
-61,855 GBP2022-03-31
Officer
1997-04-22 ~ 1997-04-22IIF 219 - nominee-director → ME
243
Lombard House, 12/17 Upper Bridge Street, Canterbury, KentDissolved corporate (2 parents)
Officer
1995-01-17 ~ 1995-01-17IIF 291 - nominee-director → ME
244
Robert Day And Company Limited The Old Library The Walk, Winslow, BuckinghamCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,314 GBP2024-06-30
Officer
2000-10-23 ~ 2000-10-23IIF 441 - director → ME
245
SPECTRON INTERNET LIMITED - 2003-08-21
Level Five, 155 Bishopsgate, London, United KingdomDissolved corporate (1 parent)
Officer
2006-10-05 ~ 2008-11-17IIF 86 - secretary → ME
246
The Nurseries, Billingbear Park, Wokingham, EnglandCorporate (2 parents)
Equity (Company account)
-42,872 GBP2023-05-31
Officer
2000-05-08 ~ 2000-05-08IIF 305 - nominee-director → ME
247
CHRISTOPHER WELLS & CO LIMITED - 2019-02-26
Unit 3 Birtley Courtyard, Bramley, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-445,609 GBP2024-04-30
Officer
1995-03-17 ~ 1995-03-17IIF 363 - nominee-director → ME
248
NICKY EDMUNDS ASSOCIATES LIMITED - 2017-04-04
HIGH PROGRESSION LIMITED - 2001-03-28
42 Berners Street, London, England, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2000-04-10 ~ 2000-04-10IIF 400 - nominee-director → ME
2001-03-12 ~ 2005-10-01IIF 11 - secretary → ME
249
LPH GROUP PLC - 2007-02-02
SELADOR INVESTMENTS PLC - 1996-02-20
Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,488 GBP2023-12-31
Officer
1995-12-19 ~ 1995-12-29IIF 437 - director → ME
250
FRESHNAME NO.287 LIMITED - 2000-10-30
Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved corporate (3 parents)
Officer
2000-08-07 ~ 2000-09-07IIF 190 - nominee-director → ME
251
LUMINAR PROPERTIES LIMITED - 2008-02-29
1 More London Place, LondonDissolved corporate (3 parents, 16 offsprings)
Officer
1999-07-08 ~ 1999-07-08IIF 193 - nominee-director → ME
252
Oriel House, 2 8 Oriel Road, Bootle, MerseysideDissolved corporate (2 parents)
Officer
1997-05-16 ~ 1997-05-16IIF 443 - director → ME
253
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
1996-10-14 ~ 2005-10-12IIF 9 - secretary → ME
254
WALDON TELECOM LIMITED - 2025-04-01
WALDON DEVELOPMENTS LIMITED - 2000-10-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents)
Equity (Company account)
2,051,420 GBP2020-12-31
Officer
1998-10-19 ~ 1998-10-19IIF 323 - nominee-director → ME
255
MERLIN (EUROPE) LIMITED - 1997-02-17
MERLIN INTERNATIONAL PROPERTIES (EUROPE) LIMITED - 1991-03-06
CMP LIMITED - 1988-02-15
CONNELL MENZIES PROJECTS LIMITED - 1986-12-09
ABBEYGATE SECURITIES (RETAIL) LTD - 1985-08-08
DOOTSON PROPERTY DEVELOPMENTS LIMITED - 1981-12-31
14a Anyards Road, Cobham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
~ 2012-03-05IIF 63 - secretary → ME
256
Beehive Cottage Swan Green, Emery Down, HampshireCorporate (1 parent)
Equity (Company account)
1,153,988 GBP2024-03-31
Officer
1998-10-19 ~ 1998-10-19IIF 187 - nominee-director → ME
257
25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
7,654 GBP2021-12-31
Officer
2000-10-18 ~ 2000-10-18IIF 217 - nominee-director → ME
258
SPECTRON ENERGY SERVICES LTD. - 2014-11-19
SPECTRON LIVE.COM LIMITED - 2004-04-01
155 Bishopsgate, LondonCorporate (4 parents)
Officer
2006-10-05 ~ 2008-11-17IIF 16 - secretary → ME
259
Churchward Road, Yate, Bristol, AvonCorporate (13 parents, 2 offsprings)
Officer
~ 2002-04-30IIF 13 - nominee-secretary → ME
260
ASK ARCHITECTS LIMITED - 2002-02-18
Station House, 38 Crouch Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-143,689 GBP2023-09-30
Officer
1998-09-24 ~ 1998-09-24IIF 297 - nominee-director → ME
261
PROGRESSIS LIMITED - 2006-05-15
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
1998-11-01 ~ 2005-10-01IIF 33 - secretary → ME
262
MERLIN DANESMOUNT LIMITED - 2010-02-19
14a Anyards Road, Cobham, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2004-10-29 ~ 2012-03-05IIF 155 - secretary → ME
263
MASSTOTAL LIMITED - 1989-02-24
White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
46,776 GBP2024-04-30
Officer
~ 2012-03-05IIF 35 - nominee-secretary → ME
264
MERLIN INTERNATIONAL PROPERTIES PLC - 2002-10-16
White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,572,574 GBP2024-04-30
Officer
1996-09-26 ~ 2012-03-05IIF 4 - secretary → ME
265
14a Anyards Road, Cobham, SurreyDissolved corporate (3 parents)
Officer
2002-09-27 ~ 2012-03-05IIF 49 - secretary → ME
266
White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-12-19 ~ 2012-03-05IIF 3 - secretary → ME
267
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
1999-07-12 ~ 2002-07-31IIF 22 - secretary → ME
268
112 112 Inwen Court, Grinstead Road, London, EnglandDissolved corporate (1 parent)
Officer
1997-06-11 ~ 1997-06-11IIF 412 - director → ME
1997-06-11 ~ 1997-06-11IIF 342 - nominee-director → ME
269
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (3 parents)
Officer
1999-03-05 ~ 2002-07-31IIF 113 - secretary → ME
270
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1999-03-03 ~ 2002-07-31IIF 133 - secretary → ME
271
25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
1999-03-03 ~ 2002-07-31IIF 100 - secretary → ME
272
MORTIMER AND CANDLAND LTD - 2021-02-27
LIZ CHURCH & ASSOCIATES LIMITED - 2014-01-09
42 Berners Street, London, England, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2002-01-18 ~ 2005-10-01IIF 23 - secretary → ME
273
Russells Yalding House, 152-156 Great Portland Street, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
1997-11-13 ~ 1997-11-13IIF 237 - nominee-director → ME
274
FRESHNAME NO. 262 LIMITED - 2000-01-12
100 St James Road, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
2,753,351 GBP2019-07-31
Officer
1999-07-01 ~ 1999-11-05IIF 183 - nominee-director → ME
275
65 St Marys Grove, LondonDissolved corporate (4 parents)
Officer
~ 2012-03-31IIF 42 - nominee-secretary → ME
276
CLARKE & SPEARS LIMITED - 1999-12-30
FRESHNAME NO. 154 LIMITED - 1992-09-09
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved corporate (1 parent)
Officer
1992-07-28 ~ 1992-08-19IIF 258 - nominee-director → ME
277
FIRESTREAK CONSULTANTS LIMITED - 2004-04-23
County House, St Marys Street, WorcesterDissolved corporate (1 parent)
Officer
2006-10-10 ~ 2008-10-03IIF 70 - secretary → ME
278
PREMIERE DRESSAGE LIMITED - 2015-06-11
NANOTECHNOLOGY LIMITED - 2015-05-07
94 St. James Road, Southampton, EnglandCorporate (2 parents)
Total liabilities (Company account)
34,135 GBP2024-02-28
Officer
2010-02-19 ~ 2015-03-31IIF 405 - director → ME
279
BRIARS TECHNOLOGY LIMITED - 2018-12-18
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-26,717 GBP2019-12-31
Officer
2001-01-11 ~ 2001-01-11IIF 234 - nominee-director → ME
280
BROOMCO (862) LIMITED - 1995-02-16
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15IIF 432 - director → ME
281
NSC TECHNOLOGY LTD. - 2002-01-15
GLP TECHNOLOGY LIMITED - 1998-02-09
Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2001-02-01 ~ 2002-06-12IIF 30 - secretary → ME
282
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-11-15 ~ 2000-11-22IIF 364 - nominee-director → ME
2001-02-01 ~ 2002-06-12IIF 24 - secretary → ME
283
NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
Citypoint, 65 Haymarket Terrace, EdinburghCorporate (12 parents, 6 offsprings)
Officer
1996-04-16 ~ 2014-01-06IIF 31 - secretary → ME
284
OFFER GROUP HOLDINGS LIMITED - 2015-09-07
FRESHNAME NO. 285 LIMITED - 2000-09-28
Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
12,633,204 GBP2024-03-31
Officer
2000-06-06 ~ 2000-06-06IIF 390 - nominee-director → ME
285
SHIPSHAPE SHOP LIMITED - 1999-06-10
Mayes House, Vansittart Estate, Windsor, BerkshireCorporate (3 parents)
Equity (Company account)
116 GBP2024-10-31
Officer
1991-10-09 ~ 1991-10-09IIF 263 - nominee-director → ME
286
BUZZTEMPZ LIMITED - 2009-08-06
THE BUZZ ELITE LIMITED - 2002-12-16
SPEED 8838 LIMITED - 2001-07-18
Gray’s Inn House, 127 Clerkenwell Road, LondonDissolved corporate (3 parents)
Officer
2001-07-12 ~ 2003-09-26IIF 79 - secretary → ME
287
Lombard House, 12/17 Upper Bridge Street, Canterbury, KentDissolved corporate (2 parents)
Officer
1996-09-23 ~ 1996-09-23IIF 378 - nominee-director → ME
288
ON TRACK RECRUITMENT AND TRAINING LIMITED - 2022-09-01
TELMARK CRYOPUMPS LIMITED - 2000-03-24
55 Havelock Road, Hastings, EnglandCorporate (4 parents)
Equity (Company account)
404,737 GBP2023-10-31
Officer
2000-03-16 ~ 2000-03-17IIF 251 - nominee-director → ME
289
FRESHNAME NO. 235 LIMITED - 1998-04-02
Unit 13 Old Timber Yard, Groombridge Lane, Eridge Green, Tunbridge Wells, KentCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-134,651 GBP2024-03-31
Officer
1998-01-22 ~ 1998-04-02IIF 361 - nominee-director → ME
290
146 New London Road, Chelmsford, EssexCorporate (2 parents, 5 offsprings)
Equity (Company account)
2,106,988 GBP2023-10-31
Officer
1999-08-06 ~ 1999-08-06IIF 281 - nominee-director → ME
291
54 Greek Street, London, EnglandDissolved corporate (1 parent)
Officer
2000-03-24 ~ 2000-03-24IIF 440 - director → ME
292
338 Hook Road, Chessington, United KingdomCorporate (3 parents)
Equity (Company account)
180 GBP2023-12-31
Officer
2000-10-09 ~ 2000-10-09IIF 420 - director → ME
293
3 Barn Hill Mews, Stamford, Lincolnshire, EnglandCorporate (1 parent)
Equity (Company account)
-677 GBP2023-11-30
Officer
1996-06-25 ~ 1996-06-25IIF 322 - nominee-director → ME
294
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
25,400 GBP2024-06-30
Officer
1995-12-08 ~ 1995-12-08IIF 338 - nominee-director → ME
295
ROUND UP LIMITED - 1997-05-08
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1996-12-04 ~ 1996-12-04IIF 415 - director → ME
296
FLAT TOP LIMITED - 1999-07-06
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,100 GBP2022-06-30
Officer
1999-04-16 ~ 1999-07-05IIF 392 - nominee-director → ME
2000-04-15 ~ 2012-03-05IIF 39 - secretary → ME
297
5 Penates Littleworth Common Road, Esher, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
8,443 GBP2024-04-30
Officer
1991-04-05 ~ 1991-04-09IIF 298 - nominee-director → ME
298
MAIA CAPITAL MANAGEMENT LIMITED - 1999-09-01
LSH ASSET MANAGEMENT LIMITED - 1999-08-06
Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved corporate (2 parents)
Officer
1999-08-05 ~ 1999-08-05IIF 419 - director → ME
299
DRUMFORD LIMITED - 1991-01-02
Becket House, 1 Lambeth Palace Road, LondonDissolved corporate (3 parents)
Officer
~ 1993-04-15IIF 102 - nominee-secretary → ME
300
7 Hurstmere Close, Grayshott, Hindhead, EnglandCorporate (2 parents)
Equity (Company account)
44,299 GBP2023-03-31
Officer
1998-09-02 ~ 1998-09-02IIF 426 - director → ME
301
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
1999-05-10 ~ 2005-04-13IIF 120 - secretary → ME
302
5 - 9 Eden Street, Kingston Upon Thames, SurreyCorporate (2 parents)
Equity (Company account)
117,329 GBP2023-10-31
Officer
1995-03-23 ~ 1995-07-10IIF 389 - nominee-director → ME
303
QUICK FLOW LIMITED - 1998-01-14
C/o Mackenzie Field, Hyde House The Hyde, Edgeware Road LondonCorporate (1 parent)
Equity (Company account)
-63,750 GBP2023-12-31
Officer
1997-12-23 ~ 1998-01-14IIF 173 - nominee-director → ME
304
DOCKLANDS STATIONERS LIMITED - 2011-09-09
TOWN ENTERTAINMENT LIMITED - 2005-07-05
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
2006-07-03 ~ 2010-09-30IIF 62 - secretary → ME
305
ELIZA PG LIMITED - 1995-12-06
ELIZA P-G LIMITED - 1992-03-26
North Lodge Slaugham Park, Handcross, Haywards Heath, EnglandCorporate (6 parents)
Equity (Company account)
92,867,428 GBP2024-06-30
Officer
1992-03-02 ~ 1992-03-20IIF 377 - nominee-director → ME
306
RAPID ACTION PACKAGING LIMITED - 2021-05-27
TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (3 parents, 1 offspring)
Officer
1996-04-22 ~ 1996-04-23IIF 275 - nominee-director → ME
307
76 Wardour Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
1998-11-01 ~ 2005-10-01IIF 26 - secretary → ME
308
Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved corporate
Officer
2001-01-31 ~ 2003-08-20IIF 134 - secretary → ME
309
65 Dilly Lane, Barton On Sea, New Milton, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-1,347 GBP2019-10-01 ~ 2020-09-30
Officer
1996-11-07 ~ 1996-11-07IIF 276 - nominee-director → ME
310
PSIMEI PHARMACEUTICALS PLC - 2013-10-01
12 Chantry Quarry, Guildford, EnglandCorporate (2 parents)
Equity (Company account)
-1,189,616 GBP2024-01-31
Officer
2001-01-30 ~ 2001-02-01IIF 350 - nominee-director → ME
311
LOCAL4YOU LIMITED - 2003-12-10
FRESHNAME NO.270 LIMITED - 2000-07-17
15 Oaken Drive, Solihull, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,238 GBP2018-07-31
Officer
2000-02-03 ~ 2000-03-24IIF 206 - nominee-director → ME
312
Paxton House, Waterhouse Lane, Kingswood, SurreyCorporate (10 parents)
Equity (Company account)
80 GBP2023-08-31
Officer
1995-08-29 ~ 1995-08-29IIF 330 - nominee-director → ME
313
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, LondonDissolved corporate (1 parent)
Officer
1994-04-02 ~ 2001-04-09IIF 97 - secretary → ME
314
CALL PRINT 14 LIMITED - 2006-07-12
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
2000-09-26 ~ 2000-09-26IIF 308 - nominee-director → ME
2000-09-26 ~ 2010-09-30IIF 157 - secretary → ME
315
CALL PRINT 7 LIMITED - 2010-02-12
The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1996-12-04 ~ 1997-04-30IIF 382 - nominee-director → ME
1997-04-30 ~ 2010-09-30IIF 5 - secretary → ME
316
28 Church Road, Richmond, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2000-07-25 ~ 2000-07-25IIF 421 - director → ME
317
RELIANCE GENEMEDIX PLC - 2012-11-19
GENEMEDIX PLC - 2008-10-13
GENE MEDIX PLC - 2000-10-16
8th Floor 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1997-11-18 ~ 1999-04-08IIF 329 - nominee-director → ME
318
GO FAR LIMITED - 2000-09-20
FRESHNAME NO.264 LIMITED - 2000-02-15
Hurst House, High Street, Ripley, SurreyDissolved corporate (3 parents)
Officer
1999-11-12 ~ 2000-01-26IIF 290 - nominee-director → ME
319
94-102 High Street, Hampton Hill, Hampton, EnglandCorporate (12 parents)
Officer
2001-01-12 ~ 2001-01-12IIF 314 - nominee-director → ME
320
6/8 Ringstead Road, Sutton, SurreyCorporate (2 parents)
Equity (Company account)
2,025 GBP2024-03-24
Officer
1995-06-16 ~ 1995-06-16IIF 283 - nominee-director → ME
321
FRESHNAME NO. 168 LIMITED - 1994-01-01
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
-36,388 GBP2023-12-31
Officer
1993-10-18 ~ 1993-12-01IIF 196 - nominee-director → ME
322
FRESHNAME NO. 167 LIMITED - 1994-01-01
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
8,267,354 GBP2023-12-31
Officer
1993-10-18 ~ 1993-12-01IIF 269 - nominee-director → ME
323
FRESHNAME NO. 166 LIMITED - 1994-01-01
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
-97,320 GBP2023-12-31
Officer
1993-09-24 ~ 1993-12-01IIF 301 - nominee-director → ME
324
21 Mount Grove, Edgware, MiddlesexCorporate (3 parents, 1 offspring)
Equity (Company account)
38,673 GBP2023-11-30
Officer
1998-11-25 ~ 1998-11-25IIF 192 - nominee-director → ME
325
NORDALE FOODS LIMITED - 1998-12-09
NORDALE COUNTRY FOODS LIMITED - 1993-09-21
THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15IIF 444 - director → ME
326
21 Mount Grove, Edgware, MiddlesexCorporate (4 parents)
Equity (Company account)
-11,039 GBP2023-11-30
Officer
1998-11-25 ~ 1998-11-25IIF 319 - nominee-director → ME
327
537 Wandsworth Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
1999-10-15 ~ 1999-10-15IIF 223 - nominee-director → ME
1999-10-15 ~ 2011-03-01IIF 78 - secretary → ME
328
4th Floor Reading Bridge House, George Street, ReadingDissolved corporate (2 parents)
Officer
1999-05-21 ~ 1999-05-21IIF 197 - nominee-director → ME
329
TRANSPORT SECURITY SYSTEMS LIMITED - 1998-04-16
Taxassist Accountants, 205 Lavender Hill, London, United Kingdon, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
1994-11-07 ~ 1994-11-07IIF 200 - nominee-director → ME
330
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2002-04-08 ~ 2012-03-05IIF 2 - secretary → ME
331
FRESHNAME NO. 160 LIMITED - 1993-08-01
2 Drove Road, Biggleswade, BedfordshireDissolved corporate (2 parents)
Equity (Company account)
-1,991 GBP2020-07-31
Officer
1993-02-16 ~ 1993-07-07IIF 224 - nominee-director → ME
332
As From 17 November 2014, 71-75 Shelton Street Shelton Street, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
1998-04-02 ~ 1998-04-02IIF 246 - nominee-director → ME
333
WALSH KEANE LIMITED - 2006-12-28
GOODFELLOW & WALSH LIMITED - 2001-05-11
35 Station Approach, West Byfleet, SurreyDissolved corporate (2 parents)
Equity (Company account)
-775 GBP2020-04-30
Officer
1999-03-11 ~ 1999-03-11IIF 347 - nominee-director → ME
334
FUTURE COATINGS LIMITED - 1996-12-03
PASICREST LIMITED - 1986-10-14
Unit 19 Farmbrough Close, Stocklake Industrial Estate, Aylesbury, BuckinghamshireCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1999-12-31 ~ 2000-05-01IIF 14 - secretary → ME
335
Unit 18 Farmbrough Close, Stocklake Industrial Estate, Aylesbury, BuckinghamshireCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
448,733 GBP2024-04-30
Officer
1999-12-31 ~ 2000-05-01IIF 36 - secretary → ME
336
71-75 Shelton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-77,117 GBP2023-06-30
Officer
2000-06-15 ~ 2000-06-15IIF 386 - nominee-director → ME
337
SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
27 Farm Street, LondonDissolved corporate (2 parents)
Officer
1997-07-03 ~ 1997-08-10IIF 274 - nominee-director → ME
338
SCOTT TOMLIN DEVELOPMENTS LIMITED - 2004-04-19
LANTRADE DEVELOPMENTS LIMITED - 2003-11-25
UNITEK FX LIMITED - 2001-02-07
Lantrade House, Oxford Road Tatling End, Gerrards Cross, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-4,756 GBP2018-05-31
Officer
1996-09-23 ~ 1996-09-23IIF 249 - nominee-director → ME
339
Ground Floor G/f, Warple Way, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
1998-08-10 ~ 1998-08-10IIF 384 - nominee-director → ME
340
Challenge House, International Drive, Tewkesbury, GloucestershireDissolved corporate (2 parents)
Officer
1994-04-02 ~ 2002-11-04IIF 125 - secretary → ME
341
The Rayleigh Club, Hullbridge Road, Rayleigh, EnglandCorporate (1 parent)
Equity (Company account)
-62,018 GBP2022-06-30
Officer
1998-06-15 ~ 1998-06-15IIF 312 - nominee-director → ME
342
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
1994-10-05 ~ 1994-10-05IIF 32 - secretary → ME
343
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 7 offsprings)
Officer
2000-08-03 ~ 2001-04-09IIF 8 - secretary → ME
344
FRESHNAME NO.193 LIMITED - 1996-01-12
46 Colebrooke Row, LondonDissolved corporate (3 parents)
Officer
1995-08-04 ~ 1995-11-07IIF 399 - nominee-director → ME
345
LONDON CENTRE FOR FASHION STUDIES LIMITED - 2008-10-27
65 Morden Hill, LondonDissolved corporate (2 parents)
Officer
1991-07-25 ~ 1991-07-25IIF 376 - nominee-director → ME
346
Sterling House Fulbourne Road, Walthamstow, London, EnglandCorporate (2 parents)
Equity (Company account)
268,631 GBP2023-11-30
Officer
1998-11-23 ~ 1999-08-27IIF 256 - nominee-director → ME
347
FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 8 offsprings)
Officer
1996-04-01 ~ 2012-03-31IIF 406 - director → ME
348
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 19 offsprings)
Officer
1991-07-20 ~ 2012-03-31IIF 411 - director → ME
349
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
1999-08-19 ~ 1999-08-19IIF 185 - nominee-director → ME
350
SMITH RELATIONS LIMITED - 2002-12-11
SMITHS I R LIMITED - 2001-06-07
J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved corporate (2 parents)
Officer
1998-11-24 ~ 1998-11-24IIF 228 - nominee-director → ME
351
CROSSHAIRS LIMITED - 2000-03-08
C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West BerkshireDissolved corporate (1 parent)
Equity (Company account)
-117,067 GBP2016-12-31
Officer
2000-02-14 ~ 2000-02-14IIF 427 - director → ME
352
Southern Valley Golf Club, Thong Lane, Gravesend, KentDissolved corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
1999-03-22 ~ 1999-04-22IIF 332 - nominee-director → ME
353
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved corporate (5 parents)
Officer
2000-10-24 ~ 2000-10-24IIF 300 - nominee-director → ME
354
SPECTRON GAS & ELECTRICITY (UK) LIMITED - 2004-04-01
SPECTRON GAS (UK) LIMITED - 1997-03-18
155 Bishopsgate, LondonDissolved corporate (1 parent)
Officer
2006-10-05 ~ 2008-11-17IIF 83 - secretary → ME
355
SPECTRON GLOBAL COAL LIMITED - 2000-09-11
GLOBAL COAL MARKET LIMITED - 1999-08-11
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2006-10-05 ~ 2008-11-17IIF 85 - secretary → ME
356
SPECTRON WEATHER.COM LIMITED - 2003-08-20
Level 5 155 Bishopsgate, London, United KingdomDissolved corporate (1 parent)
Officer
2006-10-05 ~ 2008-11-17IIF 121 - secretary → ME
357
EIGHTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1989-04-11
Level 5 155 Bishopsgate, LondonDissolved corporate (1 parent)
Officer
2006-10-05 ~ 2008-11-17IIF 76 - secretary → ME
358
SPECTRON COMMODITIES LIMITED - 2004-04-01
SPECTRON METALS LIMITED - 2004-01-27
SPECTRON COMMODITIES.COM LIMITED - 2000-09-08
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2006-10-05 ~ 2008-11-17IIF 141 - secretary → ME
359
SPECTRON ONLINE LTD - 2005-04-21
SPECTRON ENERGY SERVICES LIMITED - 2004-04-01
SPECTRON ONLINE LIMITED - 2004-01-27
155 Bishopsgate, LondonDissolved corporate (1 parent)
Officer
2006-10-05 ~ 2008-11-17IIF 110 - secretary → ME
360
SPECTRON GROUP LIMITED - 2001-09-17
NAMEPLOT LIMITED - 1999-02-24
155 Bishopsgate, LondonCorporate (5 parents, 6 offsprings)
Officer
2006-10-05 ~ 2008-11-17IIF 143 - secretary → ME
361
BARTON HOUSE (NO 52) LIMITED - 2000-06-13
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
2000-10-06 ~ 2005-04-13IIF 122 - secretary → ME
362
SPRINGHEALTH LEISURE PLC - 2005-06-20
MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC - 1999-04-22
FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, NottinghamDissolved corporate (2 parents)
Officer
1997-12-08 ~ 2005-04-13IIF 72 - secretary → ME
363
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
1996-04-12 ~ 1999-09-29IIF 82 - secretary → ME
364
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LUMINAR LEISURE LIMITED - 2001-07-16
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1998-05-05 ~ 1999-09-29IIF 145 - secretary → ME
365
20 Fulham Broadway, LondonDissolved corporate (3 parents)
Officer
1996-06-18 ~ 1996-06-18IIF 309 - nominee-director → ME
366
109 Swan Street, Sileby, LeicestershireDissolved corporate (3 parents)
Officer
1999-09-23 ~ 1999-09-23IIF 229 - nominee-director → ME
367
Mulberry House, 53 Church Street, Weybridge, SurreyDissolved corporate (2 parents)
Officer
1999-05-27 ~ 1999-06-09IIF 433 - director → ME
368
COPY HOUSE GROUP LIMITED - 2005-02-15
COPY HOUSE GROUP PLC - 2003-03-03
COPY HOUSE PLC - 1992-10-27
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1993-08-01 ~ 2010-09-30IIF 48 - nominee-secretary → ME
369
TARCHON CAPITAL MANAGEMENT LIMITED - 2006-01-06
ESPERIA CAPITAL MANAGEMENT LIMITED - 2003-12-18
MAROLDA MANAGEMENT LIMITED - 1999-03-11
27 Church Street, Rickmansworth, HertfordshireDissolved corporate (2 parents, 1 offspring)
Officer
1998-12-16 ~ 1998-12-16IIF 177 - nominee-director → ME
370
32 George V Avenue, Pinner, EnglandDissolved corporate (1 parent)
Equity (Company account)
47 GBP2017-03-31
Officer
1991-03-25 ~ 1991-03-25IIF 227 - nominee-director → ME
371
TAXATION AND TRUST SOLUTIONS LIMITED - 2004-02-18
PROFESSIONAL PRACTICE FUNDING LIMITED - 2003-12-22
Market Square House, Market Square, Westerham, Kent, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
753,809 GBP2024-03-30
Officer
1992-09-24 ~ 1992-09-24IIF 250 - nominee-director → ME
372
Saxonbury House High Street, Wanstead, London, EnglandCorporate (3 parents)
Equity (Company account)
-124,281 GBP2023-09-30
Officer
1995-08-23 ~ 1995-08-23IIF 311 - nominee-director → ME
373
CALL PRINT 18 LIMITED - 2006-06-19
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
2005-06-10 ~ 2010-09-30IIF 60 - secretary → ME
374
GLASSTACK LIMITED - 1995-10-06
Sunrise House, Hulley Road, Macclesfield, CheshireCorporate (6 parents)
Officer
1995-09-04 ~ 1995-09-30IIF 284 - nominee-director → ME
375
FRESHNAME NO. 184 LIMITED - 1994-12-21
Redhill Chambers, 2d High Street, Redhill, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
67 GBP2024-01-31
Officer
1994-10-31 ~ 1994-12-21IIF 345 - nominee-director → ME
376
113-115 Fonthill Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
1999-10-27 ~ 1999-10-27IIF 403 - director → ME
377
8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
130 GBP2024-01-31
Officer
1995-01-05 ~ 1995-01-05IIF 214 - nominee-director → ME
378
THE VIRTUAL CONSULTANCY LIMITED - 2004-04-08
150 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Officer
1996-02-20 ~ 1996-02-20IIF 359 - nominee-director → ME
379
2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (6 parents)
Equity (Company account)
29,948 GBP2024-03-31
Officer
1995-01-05 ~ 1995-01-05IIF 259 - nominee-director → ME
380
COBCO (247) LIMITED - 1998-11-03
Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, ChesterfieldDissolved corporate (4 parents)
Officer
2000-08-23 ~ 2001-03-15IIF 416 - director → ME
381
188 Sheen Lane, LondonCorporate (2 parents)
Officer
1997-04-03 ~ 1997-08-29IIF 402 - nominee-director → ME
382
The Building Centre, 26 Store Street, LondonCorporate (7 parents)
Equity (Company account)
57,434 GBP2023-12-31
Officer
1995-11-30 ~ 1995-11-30IIF 304 - nominee-director → ME
383
13 Hanover Square, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2000-12-15 ~ 2000-12-15IIF 343 - nominee-director → ME
384
Norfolk House, The Street, Earl Soham, SuffolkCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-02-03 ~ 2000-02-03IIF 327 - nominee-director → ME
385
TIPTOP LIMITED - 2007-06-13
Thornfield House Brook Lane, Moreton Morrell, Warwick, EnglandCorporate (2 parents)
Equity (Company account)
-19,951 GBP2023-12-31
Officer
1997-12-15 ~ 1999-08-24IIF 321 - nominee-director → ME
386
Units 1 & 2 Field View, Baynards Green, Bicester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,585 GBP2023-12-31
Officer
1999-09-13 ~ 1999-09-13IIF 226 - nominee-director → ME
387
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
1998-11-16 ~ 1998-11-16IIF 299 - nominee-director → ME
388
FRESHNAME NO.211 LIMITED - 1996-10-16
First Floor 1 Park Court, Pyrford Road, West ByfleetDissolved corporate (2 parents)
Officer
1996-10-02 ~ 1996-10-16IIF 171 - nominee-director → ME
389
ARMSTRONG MULTIMEDIA ARTS ACADEMY LIMITED - 2013-05-10
ARMSTRONG ACADEMY LIMITED - 2000-03-16
18 Redsells Close, Downswood, Maidstone, KentCorporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1994-01-18 ~ 1994-01-18IIF 369 - nominee-director → ME
390
31 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Equity (Company account)
14,111 GBP2023-02-28
Officer
1992-06-24 ~ 1992-07-24IIF 352 - nominee-director → ME
391
GLOBAL LEADERS MEDIA LIMITED - 2007-04-13
Progress House, 404 Brighton Road, South Croydon, SurreyDissolved corporate (2 parents)
Officer
2005-12-22 ~ 2007-02-01IIF 119 - secretary → ME
392
10-12 High Street, Barnes LondonDissolved corporate (4 parents)
Officer
1998-02-26 ~ 1998-02-26IIF 379 - nominee-director → ME
393
SPECTRON ENERGY.COM LIMITED - 2003-08-21
Level Five, 155 Bishopsgate, London, United KingdomDissolved corporate (1 parent)
Officer
2006-10-05 ~ 2008-11-17IIF 112 - secretary → ME
394
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-7,519 GBP2020-09-30
Officer
1998-09-28 ~ 1998-09-28IIF 278 - nominee-director → ME
395
C/o David Mitchell & Co, Number 4, The Pound, Cholsey, Wallingford, Oxon, EnglandDissolved corporate (1 parent)
Equity (Company account)
-425 GBP2023-10-31
Officer
1999-10-25 ~ 1999-10-25IIF 211 - nominee-director → ME
396
24 Conduit Place, LondonDissolved corporate (1 parent)
Officer
1995-03-20 ~ 1995-03-20IIF 362 - nominee-director → ME
397
International House, 12 Constance Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,671 GBP2024-02-28
Officer
1995-09-04 ~ 1995-09-04IIF 370 - nominee-director → ME
398
ANGELA MORTIMER LAWRANCE BRESSLAW ASSOCIATES LIMITED - 2015-05-20
ANGELA MORTIMER LAWRENCE BRESSLAW ASSOCIATES LIMITED - 2008-09-01
42 Berners Street, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,100 GBP2023-06-30
Officer
2008-02-15 ~ 2012-03-05IIF 47 - secretary → ME
399
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED - 2006-11-17
Quadrant House, 4 Thomas More Square, LondonCorporate (4 parents)
Officer
1995-11-17 ~ 1995-11-27IIF 174 - nominee-director → ME
400
Ground Floor G-f, 34 Warple Way, LondonCorporate (2 parents)
Equity (Company account)
102,402 GBP2023-12-31
Officer
1998-08-10 ~ 1998-08-10IIF 292 - nominee-director → ME
401
Estate Office, Virginia Park, Christchurch Road, Virginia Water, SurreyCorporate (5 parents)
Officer
1994-09-21 ~ 1994-09-21IIF 279 - nominee-director → ME
402
Life Without Limits Centre, 10 Lower Thames Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-03-19 ~ 1999-03-19IIF 273 - nominee-director → ME
403
VISION DIARY LIMITED - 1997-07-08
TIMES RIGHT LIMITED - 1995-01-13
59 Victoria Road, Surbiton, SurreyDissolved corporate (3 parents)
Officer
1992-09-09 ~ 1992-12-31IIF 199 - nominee-director → ME
404
Unit 12 Northfields Prospect, Putney Bridge Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-990 GBP2021-03-31
Officer
1992-02-20 ~ 1992-02-24IIF 271 - nominee-director → ME
405
Waldon House, Ridgway, Pyrford, Woking SurreyCorporate (4 parents, 1 offspring)
Equity (Company account)
10,893,046 GBP2024-06-30
Officer
1996-06-03 ~ 1996-06-03IIF 337 - nominee-director → ME
406
26-28 Goodall Street, Walsall, West MidlandsDissolved corporate (2 parents)
Officer
1998-04-24 ~ 1998-04-24IIF 302 - nominee-director → ME
407
69 Victoria Road, Surbiton, SurreyCorporate (1 parent)
Officer
1992-09-17 ~ 1992-09-17IIF 216 - nominee-director → ME
408
Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireDissolved corporate (4 parents)
Officer
1996-04-01 ~ 1996-05-16IIF 225 - nominee-director → ME
409
1 Waterford Close, Cobham, EnglandCorporate (2 parents)
Equity (Company account)
70 GBP2023-12-31
Officer
1996-12-06 ~ 1996-12-06IIF 221 - nominee-director → ME
410
12a Waterside Close, Faversham, KentCorporate (7 parents)
Equity (Company account)
26,069 GBP2023-12-31
Officer
2009-07-30 ~ 2014-10-06IIF 436 - director → ME
411
DYNAMO MARKETING LIMITED - 2007-09-03
CHOICEHURST LIMITED - 1990-09-06
Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved corporate (3 parents)
Officer
~ 1993-03-31IIF 142 - nominee-secretary → ME
412
WEYSIDE MEWS MANAGEMENT COMPANY LIMITED - 1997-12-29
269 Farnborough Road, Farnborough, HampshireCorporate (2 parents)
Equity (Company account)
110 GBP2023-12-31
Officer
1997-12-04 ~ 1997-12-04IIF 293 - nominee-director → ME
413
COOKSO LIMITED - 1980-12-31
Brand House, Dartmouth Way, LeedsDissolved corporate (5 parents)
Officer
2000-04-05 ~ 2002-09-20IIF 424 - director → ME
414
Universal Buildings, Green, Lane, Hounslow, MiddlesexCorporate (6 parents)
Officer
1997-02-25 ~ 1997-02-25IIF 428 - director → ME
415
WOODSTOCK MANAGEMENT COMPANY LIMITED - 2009-11-04
Woodstock Residents Association Ltd, 42 Oxford Street, Woodstock, OxfordshireCorporate (5 parents)
Equity (Company account)
50 GBP2023-12-31
Officer
1995-04-07 ~ 1995-04-07IIF 180 - nominee-director → ME
416
The Bell House, 57 West Street, Dorking, EnglandCorporate (3 parents)
Equity (Company account)
44 GBP2023-12-31
Officer
2001-01-15 ~ 2001-01-15IIF 194 - nominee-director → ME
417
GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
2000-08-07 ~ 2005-05-01IIF 108 - secretary → ME
418
OPEN MINDS CREATIVITY LIMITED - 2011-01-12
OPEN MINDS STRATEGY & CREATIVITY LIMITED - 1999-12-21
5 & 7 Stert Street Stert Street, Abingdon On Thames, OxfordshireCorporate (3 parents)
Equity (Company account)
401,693 GBP2024-04-30
Officer
1998-04-07 ~ 1998-04-07IIF 317 - nominee-director → ME
419
MEDIPLEX INTERNATIONAL LIMITED - 2002-01-09
Unit 4 Gresham Industrial Estate, Eastern Road, Aldershot, HampshireDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2000-11-21IIF 313 - nominee-director → ME