1
25 QUEENSGATE GARDENS FREEHOLD LIMITED
06009602 Connect House, 133-137 Alexandra Road, London
Active Corporate (9 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2006-11-24 ~ 2015-08-12
IIF 95 - Director → ME
2
ADVANCED CHAMFERING MACHINES LIMITED
- now 02015862CARBEX U.K. LIMITED
- 1987-12-04
02015862NO. 51 LEICESTER LIMITED
- 1986-05-23
02015862 05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 02371054, 05940692, 02613173, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 02411692, 08874871, 03523864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
~ 1996-05-28
IIF 112 - Secretary → ME
3
ADVANCED MICRO LUBRICATION LIMITED
- now 02897478NO. 216 LEICESTER LIMITED - 1994-04-08
05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 02371054, 05940692, 02613173, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 02411692, 08874871, 03523864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38 Underwood Drive, Stoney Stanton, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-04-12 ~ 1998-02-03
IIF 78 - Director → ME
4
ARDENT ADVISORS DIGITAL MEDIA LIMITED
07071977 Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 94 - Director → ME
2009-11-10 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
5
ARDENT ADVISORS GROUP LIMITED
- now 15436333SWAN ADVISORS GROUP LIMITED
- 2025-01-07
15436333ARDENT ADVISORS GROUP LIMITED
- 2024-05-16
15436333 68 Fulham Park Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-23 ~ now
IIF 159 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
6
SWAN LAKE ADVISORS LIMITED
- 2025-01-08
15229217 68 Fulham Park Gardens, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 93 - Director → ME
Person with significant control
2023-10-23 ~ 2024-02-14
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARDENT FINANCING GROUP LIMITED
- now 04974713 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
49,327 GBP2020-01-01 ~ 2020-12-31
Officer
2003-11-25 ~ now
IIF 92 - Director → ME
2003-11-25 ~ now
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
8
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2013-12-03 ~ 2015-07-24
IIF 14 - Director → ME
9
AXIOM MARKETING SERVICES LIMITED
- now 00544939GAY DISPLAYS LIMITED - 1987-11-16
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-222,955 GBP2019-12-31
Officer
2013-12-03 ~ 2015-07-24
IIF 15 - Director → ME
10
SPRINGTIME SYSTEMS LTD - 2013-10-21
1 Vincent Square, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
787,742 GBP2024-03-31
Officer
2013-11-22 ~ 2015-07-24
IIF 13 - Director → ME
11
30 Pettard Close, Two Gates, Tamworth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-06 ~ 2019-02-05
IIF 3 - Director → ME
2018-03-06 ~ 2019-02-05
IIF 144 - Secretary → ME
12
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
Active Corporate (8 parents)
Equity (Company account)
375,999 GBP2024-11-30
Officer
2005-05-25 ~ 2011-05-16
IIF 138 - Secretary → ME
13
BATH BUILDING SERVICES LTD
- now 14046229BATHBUILDINGANDMAINTENANCE LTD
- 2022-04-27
14046229 Ashlar House Tog Hill, Wick, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
-691,749 GBP2018-04-30
Officer
2007-12-27 ~ 2010-06-15
IIF 119 - Secretary → ME
15
The Cow Shed, Green Lane Farm, Ryde
Active Corporate (1 parent)
Equity (Company account)
-1,455 GBP2020-08-31
Officer
2013-08-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
16
BOATABILITY (PORTSMOUTH) LIMITED
07615037 12 Feltons Place, Portsmouth
Active Corporate (5 parents)
Equity (Company account)
17,952 GBP2024-04-30
Officer
2011-04-27 ~ now
IIF 154 - Secretary → ME
17
The Estate Office, Avenue Road, Freshwater, Isle O, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
18
45 Normoss Avenue, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 18 - Director → ME
2013-04-05 ~ dissolved
IIF 141 - Secretary → ME
19
Bridge House, 4 East Street, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
20
CARISBROOKE CLEANING COMPANY LIMITED
08704450 The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 41 - Director → ME
21
Holly House Warrington Road, Mere, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ dissolved
IIF 4 - Director → ME
2004-03-02 ~ 2009-01-30
IIF 113 - Secretary → ME
22
CELTIC ACCOMMODATION PROPERTIES LIMITED
16637691 47 Chadwick Way, Hamble, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
23
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02530590 22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2002-06-24 ~ now
IIF 57 - Director → ME
24
FILM MARKETING GROUP LIMITED - 2009-04-28
EBPP SERVICE LIMITED - 2002-12-11
April Cottage School Road, Nomansland, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 127 - Director → ME
25
CL DORMANT NO.4 LIMITED
- now 03905145, SC126780, 02462327, 02085919, 02574607, 04261942, SC131091, NI041387, 05047548, 02658408, 02977688, 01682146, 01797666, 03919554, 02469910, 03113574, SC131089, 02854158... (more)GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
NO. 157 LEICESTER LIMITED
- 1991-04-24
02587322 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (14 parents)
Officer
1991-03-01 ~ 1991-04-02
IIF 74 - Director → ME
1991-03-01 ~ 1991-04-02
IIF 108 - Secretary → ME
26
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-770 GBP2017-06-30
Officer
2009-07-08 ~ 2011-06-01
IIF 61 - Director → ME
27
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424 Bridge House, London Bridge, London
Dissolved Corporate (34 parents)
Officer
2005-03-31 ~ 2006-11-23
IIF 90 - Director → ME
28
COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
08127484 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-07-03 ~ dissolved
IIF 40 - Director → ME
29
NO. 158 LEICESTER LIMITED
- 1991-05-20
02587734 Willow House Llancayo Court, Gwehelog, Usk, Gwent
Dissolved Corporate (20 parents)
Officer
1991-03-01 ~ 1991-06-05
IIF 73 - Director → ME
1991-03-01 ~ 1991-06-05
IIF 107 - Secretary → ME
30
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Active Corporate (2 parents)
Equity (Company account)
-67,142 GBP2024-11-30
Officer
2013-11-05 ~ now
IIF 66 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
31
Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2011-05-16
IIF 137 - Secretary → ME
32
CUMBRAE COMMUNITY DEVELOPMENT COMPANY
SC234200 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (63 parents)
Net Assets/Liabilities (Company account)
4,627,925 GBP2024-03-31
Officer
2017-01-23 ~ 2019-02-18
IIF 67 - Director → ME
2019-02-19 ~ 2025-03-28
IIF 101 - Director → ME
33
23a High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-14 ~ 2024-08-09
IIF 50 - Director → ME
Person with significant control
2020-07-14 ~ 2023-12-31
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Wyatt Williams, April Cottage School Road, Nomansland, Wiltshire
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 118 - Secretary → ME
35
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 62 - Director → ME
36
55 Kingsway, Cottingham, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 30 - Director → ME
37
Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
38
ECOVIS WINGRAVE YEATS UK LIMITED
- now OC300958WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1996-10-14 ~ 2001-09-30
IIF 139 - Director → ME
39
85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2014-04-08
IIF 122 - LLP Designated Member → ME
40
FORMWELL PLASTICS LIMITED - now
NO. 161 LEICESTER LIMITED
- 1991-09-23
02588988 05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 02371054, 05940692, 02613173, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 02411692, 08874871, 03523864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
398,997 GBP2025-04-30
Officer
1991-03-06 ~ 1991-08-27
IIF 84 - Director → ME
1991-03-06 ~ 1991-08-27
IIF 156 - Secretary → ME
41
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 20 - Director → ME
42
Freshwater Greengrocer, Avenue Road, Freshwater, England
Active Corporate (1 parent)
Equity (Company account)
108 GBP2024-11-30
Officer
2021-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
43
G.C.S. TECHNICAL SERVICES LIMITED - now
NO. 172 LEICESTER LIMITED
- 1992-01-21
02624487 7 Malling Close, Birstall, Leicester, Leicestershire
Active Corporate (5 parents)
Profit/Loss (Company account)
203,231 GBP2023-07-01 ~ 2024-06-30
Officer
1991-06-27 ~ 1992-01-14
IIF 75 - Director → ME
1991-06-27 ~ 1992-01-14
IIF 145 - Secretary → ME
44
GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
10126462 Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
45
GARRISON HOUSE (CUMBRAE) LTD.
- now SC245437MAVORBROOK LIMITED - 2003-03-18
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-7,315 GBP2024-03-31
Officer
2016-04-20 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 188 - Has significant influence or control over the trustees of a trust → OE
46
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
122,502 GBP2017-09-30
Officer
2016-09-16 ~ 2020-07-31
IIF 9 - Director → ME
2016-09-16 ~ 2019-08-20
IIF 142 - Secretary → ME
Person with significant control
2016-09-16 ~ 2019-08-20
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
47
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-08 ~ now
IIF 1 - Director → ME
2017-08-08 ~ now
IIF 149 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
48
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,793 GBP2024-11-30
Officer
2021-06-21 ~ now
IIF 69 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
49
HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
12234926 Unit A, The Street, Radstock, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,810 GBP2021-09-30
Officer
2019-09-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HERTFORD HOUSE BY TEWINBURY LIMITED
16596609 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-21 ~ now
IIF 22 - Director → ME
51
Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 120 - LLP Designated Member → ME
52
3 Adams Court, Adams Hill, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-27 ~ dissolved
IIF 11 - Director → ME
2016-10-27 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
53
IHELP SAVES LIVES COMMUNITY INTEREST COMPANY
- now 10420080 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 7 - Director → ME
2016-10-11 ~ dissolved
IIF 150 - Secretary → ME
54
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-16 ~ now
IIF 2 - Director → ME
2023-03-16 ~ now
IIF 151 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
55
IMCO (102002) LIMITED - 2002-07-02
05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 211 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-07-03 ~ 2003-07-03
IIF 80 - Director → ME
56
IMCO (112002) LIMITED - 2002-07-02
05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 196 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-07-03 ~ 2003-07-03
IIF 82 - Director → ME
57
ISLAND HOSPITALITY PORTSMOUTH LIMITED
14167920 Flat 26 Lion House, Lion Terrace, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
58
Estates Office, Avenue Road, Freshwater, England
Active Corporate (1 parent)
Equity (Company account)
-5,790 GBP2021-12-31
Officer
2019-12-05 ~ now
IIF 33 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
59
ISLE OF WIGHT FRUIT TREES LIMITED
15077805 The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
60
Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2016-02-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
61
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02621234 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (105 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2005-11-10 ~ 2013-04-11
IIF 59 - Director → ME
62
3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
Active Corporate (58 parents)
Officer
2001-09-13 ~ 2002-01-16
IIF 83 - Director → ME
2001-09-13 ~ 2002-01-16
IIF 115 - Secretary → ME
63
LEICESTERSHIRE CHAMBER OF COMMERCE
- now 02980066LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, England
Active Corporate (115 parents, 2 offsprings)
Officer
2000-11-23 ~ 2002-12-06
IIF 81 - Director → ME
64
MATRAMATIC COMPANY LIMITED
- now 02411692NO. 121 LEICESTER LIMITED
- 1989-09-22
02411692 05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 02371054, 05940692, 02613173, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 08874871, 03523864, 05648928Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Line Industrial Estate, New Line, Bacup, Lancashire
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1992-02-28
IIF 72 - Director → ME
~ 1992-02-28
IIF 146 - Secretary → ME
65
MEDBOURNE TEXTILES LIMITED - now
NO. 167 LEICESTER LIMITED
- 1994-02-25
02613173 05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 02371054, 05940692, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 02411692, 08874871, 03523864, 05648928Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1168/1170 Melton Road, Syston, Leicester
Dissolved Corporate (7 parents)
Equity (Company account)
-1,886 GBP2017-05-31
Officer
1991-05-21 ~ 1991-10-28
IIF 76 - Director → ME
1991-05-21 ~ 1991-10-28
IIF 109 - Secretary → ME
66
MILLPORT HOLIDAY APARTMENTS LIMITED
SC420567 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,125 GBP2024-03-31
Officer
2022-12-13 ~ 2025-04-22
IIF 102 - Director → ME
67
11 Bernham Terrace, Stonehaven, Scotland
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 64 - Director → ME
68
Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 26 - Director → ME
69
Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 25 - Director → ME
70
19 Attimore Road, Wewyn Garden City, Hertfordshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
9,490 GBP2024-08-31
Officer
2015-08-10 ~ 2017-10-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 135 - Has significant influence or control → OE
71
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-1,129 GBP2020-12-31
Officer
2016-04-04 ~ 2018-04-18
IIF 126 - Director → ME
72
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
1,109,817 GBP2024-12-31
Officer
1998-08-01 ~ 2011-12-01
IIF 152 - Secretary → ME
73
NDI DISPLAY GROUP LIMITED
- 1999-12-16
01114557NDI DISPLAY LIMITED
- 1996-05-01
01114557NDI TRANSPORT LIMITED
- 1981-12-31
01114557MODELCRAFT INTERNATIONAL LIMITED
- 1978-12-31
01114557 Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
~ 2001-09-28
IIF 10 - Director → ME
74
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
689,954 GBP2015-09-30
Officer
2002-11-01 ~ 2013-09-30
IIF 136 - Secretary → ME
75
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Total liabilities (Company account)
29,401 GBP2022-08-31
Officer
2007-03-07 ~ 2011-05-16
IIF 153 - Secretary → ME
76
OAKLEY GROUP LIMITED - now
NO. 156 LEICESTER LIMITED
- 1991-11-05
02587319 Hunter Douglas, Battersea Road, Stockport, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1991-03-01 ~ 1991-03-13
IIF 71 - Director → ME
1991-03-01 ~ 1991-03-13
IIF 106 - Secretary → ME
77
12b Kennerleys Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 129 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
78
ORCHARD PRIVATE DAY NURSERIES LIMITED
03704595 104 Derby Road, Chellaston, Derby, England
Active Corporate (4 parents)
Equity (Company account)
978,467 GBP2025-03-31
Officer
1999-01-29 ~ now
IIF 28 - Director → ME
2008-07-30 ~ 2008-11-25
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
79
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-01-08 ~ 1999-10-31
IIF 89 - Director → ME
80
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
03027484PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-01-08 ~ 1999-10-31
IIF 88 - Director → ME
81
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 19 - Director → ME
82
POWNALL HALL SCHOOL TRUST LIMITED
00661518 Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
Active Corporate (47 parents)
Officer
1997-10-13 ~ 2002-03-26
IIF 5 - Director → ME
83
Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
429,987 GBP2024-02-29
Officer
2019-01-22 ~ now
IIF 58 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
84
Unit A Lewin House, The Street, Radstock, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
85
6 St. Nicholas Court, Bathampton, Bath, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
86
58 Clifford Road, Macclesfield, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
2,651 GBP2023-10-31
Officer
2017-10-12 ~ 2019-02-19
IIF 8 - Director → ME
2017-10-12 ~ 2019-02-19
IIF 158 - Secretary → ME
87
RECTORY COURT BOTTESFORD LIMITED
- now 02588989EXPRESS PARK (MANAGEMENT) LIMITED
- 1992-06-19
02588989NO. 163 LEICESTER LIMITED
- 1991-05-21
02588989 23 Kyme Road, Heckington, Sleaford, Lincolnshire
Active Corporate (16 parents)
Officer
1991-03-06 ~ 1992-06-22
IIF 85 - Director → ME
1991-03-06 ~ 1992-06-22
IIF 155 - Secretary → ME
88
SALUKI LEISURE AND PROPERTY LTD
13397563 4385, 13397563 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
13,202 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 91 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
89
CAB SECURE MEDIA LTD
- 2014-07-14
05755541IQ SCREENMEDIA LIMITED
- 2008-09-02
05755541 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-12,924 GBP2015-03-31
Officer
2008-05-01 ~ dissolved
IIF 12 - Director → ME
2007-03-30 ~ 2009-01-30
IIF 114 - Secretary → ME
90
23 High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-6,745 GBP2021-12-31
Officer
2019-08-30 ~ 2023-05-23
IIF 32 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11
01849202 6th Floor 60 Gracechurch Street, London, England
Active Corporate (19 parents, 156 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-08-12 ~ 1997-12-15
IIF 79 - Director → ME
1991-08-12 ~ 1997-12-15
IIF 147 - Secretary → ME
92
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
NO. 117 LEICESTER LIMITED
- 1991-07-05
02371054 05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 05940692, 02613173, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 02411692, 08874871, 03523864, 05648928Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1997-12-15
IIF 86 - Director → ME
~ 1997-12-15
IIF 157 - Secretary → ME
93
April Cottage School Road, Nomansland, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
93,865 GBP2024-12-31
Officer
2015-12-07 ~ now
IIF 128 - Director → ME
94
SIMPLY NUC LIMITED
- 2025-08-12
10577032 April Cottage, School Road, Nomansland, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
1,588,901 GBP2020-12-31
Officer
2017-10-25 ~ now
IIF 124 - Director → ME
95
SOLENT WEALTH MANAGEMENT LIMITED
09693275 Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 44 - Director → ME
96
Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
190 GBP2017-09-29
Officer
2015-09-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Has significant influence or control → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
97
58, 58 Mountbatten Drive, Newport, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 38 - Director → ME
98
TENANT ASSURANCE SERVICES LIMITED
- now 06381162LANDLORD ASSURANCE SERVICES LIMITED
- 2018-05-29
06381162 April Cottage, School Road, Nomansland, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
-47,416 GBP2024-09-30
Officer
2007-11-15 ~ now
IIF 116 - Secretary → ME
99
Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 52 - LLP Designated Member → ME
2021-07-16 ~ now
IIF 140 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
100
B1000 Hertford Road Tewin, Welwyn, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,523,554 GBP2024-03-31
Officer
2003-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-01
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
THE PLATFORM CREATIVE SERVICES LONDON LTD
07040394 110 Goodmayes Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 60 - Director → ME
102
THE PPC IMAGELAB LTD - now
THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
NO. 176 LEICESTER LIMITED
- 1991-09-19
02638906 05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 02371054, 05940692, 02613173, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 02411692, 08874871, 03523864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Insol House 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
1991-08-19 ~ 1991-09-03
IIF 77 - Director → ME
1991-08-19 ~ 1991-09-03
IIF 110 - Secretary → ME
103
THE SALAD COMPANY LIMITED - now
NO. 177 LEICESTER LIMITED
- 1992-03-09
02638909 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1991-08-19 ~ 1992-02-26
IIF 70 - Director → ME
1991-08-19 ~ 1992-02-26
IIF 105 - Secretary → ME
104
THE TOWNHOUSE (KEMPTOWN) LIMITED
08117956 4 East Street, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ 2012-06-25
IIF 39 - Director → ME
105
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
-67,360 GBP2021-07-31
Officer
2015-04-01 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
106
April Cottage, School Road, Nomansland, Wiltshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ dissolved
IIF 117 - Secretary → ME
107
TRUSTED TEAM RECRUITMENT LIMITED
15468375 Unit A Lewin House, The Street, Radstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
LASER GIFT LTD - 2014-06-30
84 Denshaw Grove, Morley, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
2,909 GBP2019-01-31
Officer
2014-12-10 ~ 2016-11-24
IIF 27 - Director → ME
109
W.J. FINDON & SON LIMITED - now
NO. 162 LEICESTER LIMITED
- 1991-07-23
02588990 05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 02371054, 05940692, 02613173, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 02411692, 08874871, 03523864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1991-03-06 ~ 1991-05-01
IIF 87 - Director → ME
1991-03-06 ~ 1992-05-08
IIF 111 - Secretary → ME
110
8 Newlay Lane, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2015-03-01
IIF 6 - Director → ME
2014-11-03 ~ 2015-03-01
IIF 148 - Secretary → ME
111
Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
112
10 Landport Terrace, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 121 - LLP Designated Member → ME
113
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-2,519 GBP2021-09-30
Officer
2016-01-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
114
57 Grove Close, Thulston, Derby
Active Corporate (3 parents)
Equity (Company account)
939,406 GBP2025-03-31
Officer
2008-06-13 ~ now
IIF 29 - Director → ME
2008-07-30 ~ 2010-06-13
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
115
WYATT LUXURY HOMES LIMITED
- now 03272056TYCOONTOP LIMITED - 1997-01-14
Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire
Active Corporate (5 parents)
Equity (Company account)
628,029 GBP2024-03-31
Officer
2025-12-08 ~ now
IIF 125 - Director → ME
116
April Cottage School Road, Nomansland, Salisbury
Active Corporate (4 parents)
Equity (Company account)
40,214 GBP2024-07-31
Officer
2001-05-11 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE