1
Norwood House, Norwood, Beverley, England
Active Corporate (3 parents)
Equity (Company account)
3,645,517 GBP2024-12-31
Officer
~ 1993-10-22
IIF 5 - Director → ME
2
CEMENTONE PROPERTIES LIMITED
- now 02816507BEAUSOCO FIFTEEN LIMITED - 1993-11-30
2 Kingdom Street, London, England, England
Dissolved Corporate (4 parents)
Officer
1997-06-20 ~ 1998-03-19
IIF 3 - Director → ME
1997-07-14 ~ 1998-03-19
IIF 11 - Secretary → ME
3
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
1999-02-24 ~ 1999-06-14
IIF 6 - Director → ME
1997-04-14 ~ 1998-03-12
IIF 4 - Director → ME
1997-07-14 ~ 1998-03-12
IIF 12 - Secretary → ME
4
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,824,368 GBP2018-12-31
Officer
~ 1993-11-11
IIF 1 - Director → ME
5
MANHEIM LIMITED - now
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
03610664CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
1998-11-03 ~ 1999-08-04
IIF 2 - Director → ME
6
MARC (GREENHOUSE) LIMITED - now
CAPITAL HOTELS (MAYFAIR) LIMITED
- 2003-09-09
01272833 77-79 Gladstone House High Street, Egham
Dissolved Corporate (2 parents)
Officer
2003-01-10 ~ 2003-09-05
IIF 7 - Director → ME
2003-01-10 ~ 2003-09-05
IIF 20 - Secretary → ME
7
MARC (UMU) LIMITED - now
NEWINCCO 201 LIMITED
- 2004-03-17
04597195 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2002-12-03 ~ 2003-09-05
IIF 9 - Director → ME
2002-12-03 ~ 2003-09-05
IIF 13 - Secretary → ME
8
MARC FINE WINES LIMITED - now
107 Charterhouse Street, London, England
Dissolved Corporate
Equity (Company account)
-9,731,479 GBP2017-12-31
Officer
2002-05-15 ~ 2003-09-05
IIF 16 - Director → ME
9
NEWINCCO 127 LIMITED
- 2002-02-12
04359496 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2002-02-12 ~ 2003-09-05
IIF 10 - Director → ME
2002-02-12 ~ 2003-09-05
IIF 15 - Secretary → ME
10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2002-04-03 ~ 2003-09-05
IIF 8 - Director → ME
2002-04-03 ~ 2003-09-05
IIF 14 - Secretary → ME
11
STAFFORDSHIRE CARE LIMITED
- now 04942843RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
30,944 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2022-10-28
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
TELSECURE (EUROPE) LIMITED - 2006-11-17
TELSECURE (UK) LIMITED - 2003-12-05
Rsm Tenon, 34 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2008-08-11
IIF 23 - Director → ME