The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Venus, David Anthony
- British Registered addresses and corresponding companies
Venus, David Anthony
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 4886 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
IIF 49 IIF 50 IIF 51 (more)(less)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193Thames House, Park Road, Kingston Upon Thames, Surrey, KT10 9AD, United Kingdom
IIF 19486 Park Road, Kingston-upon-thames, Surrey, KT2 5JZ
IIF 195 IIF 196
- Registered addresses and corresponding companies
Venus, David Anthony
86 Park Road, Kingston-upon-thames, Surrey
IIF 197
- born in September 1951
Venus, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThames House, Portsmouth Road, Esher, Surrey, KT10 9AD
IIF 198
- British born in September 1951
Venus, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThames House, Portsmouth Road, Esher, Surrey, KT10 9AD
IIF 199Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
IIF 200 IIF 201 IIF 202 (more)(less)86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
IIF 207 IIF 208 IIF 209 (more)(less)IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533
Related profiles found in government register
Offspring entities and appointments
494
- 1
02725810 LIMITED
02725810Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2015-05-02Begbies Traynor (south ) Llp The Old Exchange, 234 Southchurch Road, Southend-on-seaLiquidation Corporate (8 parents)Officer1992-06-24 ~ 1992-07-24IIF 226 - Nominee Director → ME - 2
04068016 PLC
04068016C/o Ernst & Youny Llp, 1 More London Place, LondonIn Administration/Administrative Receiver Corporate (11 parents)Officer2006-10-10 ~ 2008-10-03IIF 190 - Secretary → ME - 3
18 SCHOOL ROAD MANAGEMENT LIMITED
0381319418c School Road, Hampton Hill, Hampton, MiddlesexActive Corporate (15 parents)Officer1999-07-23 ~ 1999-07-23IIF 471 - Nominee Director → ME - 4
1ST TIER LIMITED
0371792230a Station Way Cheam, Sutton, SurreyActive Corporate (9 parents)Officer1999-02-23 ~ 1999-02-23IIF 289 - Director → ME - 5
4 PALMEIRA AVENUE LIMITED
039894274 Palmeira Avenue, Westcliff On Sea, EssexActive Corporate (12 parents)Officer2000-05-10 ~ 2000-05-10IIF 417 - Nominee Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-07-05SPECTRON GROUP LIMITED - 2002-07-26CARPVIEW LIMITED - 2001-10-04Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2006-10-05 ~ 2008-11-17IIF 118 - Secretary → ME - 7
6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED
030069586 Estelle Road, London, EnglandActive Corporate (13 parents)Officer1995-01-06 ~ 1995-01-06IIF 246 - Nominee Director → ME - 8
7/8 ENNISMORE GARDENS (1998) COMPANY LIMITED
036197721 Montpelier Street, LondonDissolved Corporate (9 parents)Officer1998-08-21 ~ 1998-08-21IIF 255 - Nominee Director → ME - 9
A L ASSOCIATES LIMITED
0376139110-12 High Street, Barnes, LondonDissolved Corporate (4 parents)Officer1999-04-28 ~ 1999-04-28IIF 468 - Nominee Director → ME - 10
- 11
MERLIN PROJECT MANAGEMENT LIMITED
- 1992-06-24 01972631STAGEDART LIMITED
- 1987-01-16 01972631GLORYDEN LIMITED
- 1986-03-17 01972631White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomDissolved Corporate (8 parents)Officer(before 1991-11-03) ~ 1992-05-29IIF 144 - Nominee Secretary → ME2003-12-01 ~ 2012-03-05IIF 25 - Secretary → ME - 12GREAT NORTHERN WAREHOUSE LTD - 2001-07-20ABBEYGATE MANAGEMENT SERVICES LIMITED - 1999-09-14
MERLIN RETAIL MANAGEMENT LIMITED
- 1992-06-19 02120853DRUMISTS LIMITED
- 1987-07-08 02120853White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomDissolved Corporate (9 parents)Officer(before 1991-11-03) ~ 1992-05-29IIF 65 - Nominee Secretary → ME2003-12-01 ~ 2012-03-05IIF 28 - Secretary → ME - 13
TROWBRIDGE SHOPPING CENTRE LIMITED
- 1996-09-09 02147548MERLIN INTERNATIONAL PROPERTIES (TROWBRIDGE) LIMITED
- 1993-10-08 02147548Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-06-05LAWNSHIRE LIMITED
- 1988-04-11 0214754814a Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (10 parents)Officer2003-12-01 ~ 2012-03-05IIF 6 - Secretary → ME(before 1991-11-03) ~ 1998-09-14IIF 173 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2019-07-01MOATACTION PLC
- 1988-12-16 0231272524 Conduit Place, LondonDissolved Corporate (14 parents)Officer(before 1991-11-03) ~ 2012-03-30IIF 163 - Nominee Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2019-07-01ACC (BOREHAMWOOD) LIMITED
- 2004-08-27 0375593224 Conduit Place, LondonDissolved Corporate (9 parents, 5 offsprings)Officer1999-04-21 ~ 1999-04-21IIF 297 - Nominee Director → ME1999-04-21 ~ 2012-03-30IIF 1 - Secretary → ME - 16
- 17ACCUREAD LIMITED - nowGSL PRISON SERVICES LIMITED - 2009-03-23
GROUP 4 PRISON SERVICES LIMITED
- 2004-08-17 02372917GROUP 4 REMAND SERVICES LIMITED
- 1994-06-02 02372917TULLMEAR LIMITED - 1989-06-20Southside, 105 Victoria Street, LondonDissolved Corporate (14 parents)Officer1994-04-02 ~ 2001-04-09IIF 103 - Secretary → ME - 18ACORN CARE CENTRES LIMITED - nowSHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
ACC (SHOULDHAM HALL) LIMITED
- 2005-10-20 03949505Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2000-03-16 ~ 2000-03-16IIF 349 - Nominee Director → ME2000-03-16 ~ 2005-03-24IIF 54 - Secretary → ME - 19ACTION PUMPS LIMITED - now
GLASPLIES LIMITED
- 2023-01-03 03548165Unit A Fox Way, Off Atkinson Street, Leeds, EnglandActive Corporate (16 parents)Officer1998-04-17 ~ 1998-04-17IIF 267 - Nominee Director → ME - 20
- 21ALI REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-03-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-31LAURA ASHLEY INVESTMENTS LIMITED - 2020-06-10Insolvency (Case 1) In administration
Administration started on 2020-03-23Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, LeedsLiquidation Corporate (33 parents)Officer1997-04-22 ~ 1997-06-26IIF 208 - Nominee Director → ME - 22
- 23ALTAMIRA ENTERPRISES LIMITED - nowFlat 83, 130 Webber Street Webber Street, London, EnglandDissolved Corporate (6 parents)Officer1999-11-12 ~ 2000-02-18IIF 389 - Nominee Director → ME
- 24ALTEA CONSULTANTS LIMITED - nowWB FACILITIES LIMITED - 2003-04-1330 Station Way, Cheam Sutton, SurreyDissolved Corporate (6 parents)Officer1998-01-22 ~ 1998-09-22IIF 293 - Nominee Director → ME
- 25AMAG TECHNOLOGY LIMITED - now
SECURITAS TECH LIMITED
- 1998-12-24 02382076GROUP 4 TECHNOLOGY LIMITED - 1993-03-24DOTRING LIMITED - 1989-07-1727 Old Gloucester Street, London, United Kingdom, United KingdomActive Corporate (21 parents)Officer1994-04-02 ~ 2002-11-04IIF 127 - Secretary → ME - 26AMAG TECHNOLOGY PARENT LIMITED - nowG4S TECHNOLOGY LIMITED - 2026-01-05GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01GULFWORK LIMITED - 1989-07-2527 Old Gloucester Street, London, United Kingdom, United KingdomActive Corporate (21 parents, 1 offspring)Officer1994-04-02 ~ 2002-11-04IIF 97 - Secretary → ME
- 27
- 28AMP 75 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-04-02
Administration ended on 2025-12-19Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-03-05
Commencement of winding up on 2025-12-19ANGELA MORTIMER LIMITED - 2022-02-037 St Petersgate, Stockport, CheshireLiquidation Corporate (22 parents, 32 offsprings)Officer(before 1992-03-02) ~ 2012-03-05IIF 27 - Nominee Secretary → ME - 29ANGELA MORTIMER AND CLOUD NINE LTD - now
ANGELA MORTIMER AND ANNIE PUDDICK ASSOCIATES LIMITED
- 2013-10-18 0650461942 Berners Street, London, England, EnglandDissolved Corporate (7 parents)Officer2008-02-14 ~ 2012-03-05IIF 34 - Secretary → ME - 30
ANGELA MORTIMER AND PATHFINDERS LIMITED
0650487758 Wardour Street, London, EnglandActive Corporate (9 parents)Officer2008-02-15 ~ 2012-03-05IIF 48 - Secretary → ME - 31
ANGELA MORTIMER INTERNATIONAL LIMITED
0650469342 Berners Street, London, England, EnglandDissolved Corporate (7 parents)Officer2008-02-14 ~ 2012-03-05IIF 39 - Secretary → ME - 32ANGELA MORTIMER LIMITED - nowBURNE MORTIMER LIMITED - 2022-02-03
QUO VADIS RECRUITMENT LIMITED
- 2021-02-05 04072696TOP POTENTIAL LIMITED
- 2001-02-20 0407269658 Wardour Street, London, EnglandActive Corporate (11 parents)Officer2000-09-15 ~ 2000-11-27IIF 211 - Nominee Director → ME2000-11-27 ~ 2005-10-01IIF 141 - Secretary → ME - 33
ANGELA MORTIMER NORTH WEST REGION LIMITED
0650482742 Berners Street, London, England, EnglandDissolved Corporate (8 parents)Officer2008-02-15 ~ 2012-03-05IIF 11 - Secretary → ME - 34ANS 2000 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2001-04-30 ~ 2005-08-25IIF 63 - Secretary → ME - 35ANS 2003 LIMITED - now
FORMANGEL PUBLIC LIMITED COMPANY
- 2003-09-25 047558071 Angel Court, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2003-09-02 ~ 2005-08-25IIF 164 - Secretary → ME - 36ANS LIMITED - nowASSOCIATED NURSING SERVICES PLC - 1999-08-25A.N.S. LIMITED - 1985-01-141 Angel Court, London, United KingdomActive Corporate (32 parents)Officer2001-04-30 ~ 2005-08-25IIF 78 - Secretary → ME
- 37APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - nowTHROGMORTON UK LIMITED - 2022-06-13
THROGMORTON SECRETARIES LIMITED
- 2007-07-05 038538484th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 158 offsprings)Officer1999-11-02 ~ 2001-08-15IIF 290 - Director → ME - 38
ARCUS INVESTMENT LIMITED
03582673Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (13 parents)Officer1998-06-11 ~ 1998-06-12IIF 520 - Nominee Director → ME - 39Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (3 parents)Officer1993-09-24 ~ dissolvedIIF 335 - Director → ME1993-09-24 ~ dissolvedIIF 73 - Secretary → ME
- 40
ASHBOURNE (COUNTRY LEISURE) LIMITED
03892348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-01-09White Maund 44-46 Old Steine, Brighton, East SussexDissolved Corporate (7 parents)Officer1999-12-10 ~ 1999-12-10IIF 425 - Nominee Director → ME - 41
ASHFORD LABORATORIES LIMITED
03055221Wychwood, Fullers Lane, Winscombe, EnglandActive Corporate (6 parents)Officer1995-05-10 ~ 1995-05-10IIF 262 - Nominee Director → ME - 42
AUTHENTICS (TRADING) LIMITED
02735974C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (4 parents)Officer1992-07-30 ~ 1992-07-30IIF 259 - Nominee Director → ME - 43
AUTHENTICS LIMITED
02892550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-04
Dissolved on 2011-01-272653, 66 Wigmore Street, LondonDissolved Corporate (7 parents)Officer1994-01-28 ~ 1994-01-28IIF 398 - Nominee Director → ME - 44
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-04
Dissolved on 2016-02-11EVERBALANCE PLC - 1997-05-069 Wimpole Street, LondonDissolved Corporate (20 parents)Officer2000-07-05 ~ 2012-03-31IIF 32 - Secretary → ME - 46
AUTOMOTIV . COM LIMITED
03890395Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-12-08 ~ 1999-12-08IIF 296 - Nominee Director → ME - 47AZZURO RESOURCES PLC - nowASIAN BATTERY METALS PLC - 2026-05-29DORIEMUS PLC - 2024-06-19
TEP EXCHANGE GROUP PLC
- 2013-07-16 03877125E-TEP PLC - 2001-08-22Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (32 parents)Officer2002-08-29 ~ 2003-01-13IIF 159 - Secretary → ME - 48
B.J. WESSON BUILDING SERVICES LIMITED
0262075982a The Street, Rustington, West SussexLiquidation Corporate (7 parents)Officer1991-06-17 ~ 1991-12-19IIF 482 - Nominee Director → ME - 49
BARKWAY DEVELOPMENTS LIMITED
0369779041 Cornmarket Street, OxfordshireDissolved Corporate (5 parents)Officer1999-01-19 ~ 1999-01-19IIF 476 - Nominee Director → ME - 50
BCA . COM LIMITED
03890399Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-12-08 ~ 1999-12-08IIF 309 - Nominee Director → ME - 51
BCA AUCTIONS LIMITED
04129495Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (10 parents)Officer2000-12-21 ~ 2000-12-21IIF 523 - Nominee Director → ME - 52
BCA AUTOMOTIV . COM LIMITED
03890390Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-12-08 ~ 1999-12-08IIF 325 - Nominee Director → ME - 53BCA AUTOMOTIV LIMITED - nowBCA SMART REPAIRS LIMITED - 2013-03-01Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-06-01 ~ 1999-06-21IIF 485 - Nominee Director → ME
- 54BCA EUROPE LIMITED - nowForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents)Officer2000-02-03 ~ 2000-03-10IIF 275 - Nominee Director → ME
- 55BCA TECHNOLOGIES LIMITED - nowHeadway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-11-12 ~ 1999-11-30IIF 458 - Nominee Director → ME
- 56BELGRAVIA PROPERTY INVESTMENTS LIMITED - now
SUNSPEAK LIMITED
- 1998-11-16 03570351Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (5 parents)Officer1998-05-26 ~ 1998-11-05IIF 377 - Nominee Director → ME - 57
BERKELEY STREET AGENCY LIMITED
0324694015 Langholm Road, Langton Green, Tunbridge Wells, KentActive Corporate (6 parents)Officer1996-09-06 ~ 1996-09-06IIF 238 - Nominee Director → ME - 5831 Dashwood Avenue, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer1998-01-22 ~ 1998-04-03IIF 268 - Nominee Director → ME
- 59
BISLEY GUN CLUB (CLAY TARGET SHOOTING) LIMITED
039170064 Killy Hill, Chobham, Woking, Surrey, EnglandDissolved Corporate (15 parents)Officer2000-02-01 ~ 2000-02-01IIF 344 - Nominee Director → ME - 60
BLANCHARD HPC LIMITED
03457503Sellens French, 93-97 Bohemia Road, St Leonards On SeaDissolved Corporate (7 parents)Officer1997-10-29 ~ 1997-10-29IIF 315 - Nominee Director → ME - 61
BLANCHARD MANAGEMENT TRAINING AND RECRUITMENT LIMITED
03447136Sellens French, 93-97 Bohemia Road, St Leonards On SeaDissolved Corporate (6 parents)Officer1997-10-09 ~ 1997-10-09IIF 376 - Nominee Director → ME - 62BODY DUBOIS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18
Dissolved on 2013-11-08BODY ASSOCIATES LIMITED
- 1993-09-07 02739227Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents, 6 offsprings)Officer1992-08-12 ~ 1992-08-12IIF 317 - Nominee Director → ME - 63
BOLD GLOW LIMITED
03289317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-29
Dissolved on 2010-10-21Bridge House, London Bridge, LondonDissolved Corporate (9 parents)Officer1996-12-09 ~ 1997-10-27IIF 462 - Nominee Director → ME - 64
BRASSERIE ROUX LIMITED
04177863537 Wandsworth Road, London, EnglandDissolved Corporate (5 parents)Officer2001-03-12 ~ 2011-03-01IIF 53 - Secretary → ME - 65
- 66
- 67
BRIGHTSTONE ESTATES LIMITED
004456265th Floor 88 Church Street, Liverpool, EnglandActive Corporate (20 parents)Officer1995-04-18 ~ 1996-06-12IIF 114 - Secretary → ME - 68BRINK'S (SCOTLAND) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-10
Dissolved on 2017-03-30BRINKS (SCOTLAND) LIMITED - 2005-06-21GROUP 4 FALCK CASH SERVICES UK LIMITED
- 2005-04-20 02831111GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED
- 2003-02-05 02831111Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (30 parents)Officer(before 1994-06-23) ~ 2005-03-04IIF 93 - Secretary → ME - 69BRIT PRODUCTIONS LIMITED - now
ASYLUM (PRODUCTION) LIMITED
- 2003-11-04 03703891The Conifers, Hunger Hill, Henley In Arden, WarwickshireDissolved Corporate (10 parents)Officer1999-01-28 ~ 1999-01-28IIF 240 - Nominee Director → ME - 70BRITISH CAR AUCTION SERVICES LIMITED - nowBCA EUROPE LIMITED - 1999-12-29Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (10 parents)Officer1999-06-01 ~ 1999-06-21IIF 229 - Nominee Director → ME
- 71BRITISH COMMERCIAL AUCTIONS LIMITED - nowHeadway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1998-09-28 ~ 1998-09-28IIF 298 - Nominee Director → ME
- 72BRITISH TRUCK AUCTIONS LIMITED - now
HAZYDAZE LIMITED
- 1998-12-16 03570347Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1998-05-26 ~ 1998-10-07IIF 467 - Nominee Director → ME - 73BRITISH VAN AUCTIONS LIMITED - nowHeadway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1998-09-28 ~ 1998-09-28IIF 264 - Nominee Director → ME
- 74
BROOK HOUSE DESIGN LIMITED
03203412Saltway Cottage 36 Bibury Road, Coln St. Aldwyns, Cirencester, Glos.Dissolved Corporate (5 parents)Officer1996-05-24 ~ 1996-05-24IIF 524 - Nominee Director → ME - 75
BUCCELLATO CONSULTING LIMITED
04147314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-11
Dissolved on 2021-08-25The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (7 parents)Officer2001-01-24 ~ 2001-01-24IIF 452 - Nominee Director → ME - 76
BURY RETAIL PARK LIMITED
0143226435 St.thomas Street, LondonLiquidation Corporate (8 parents)Officer(before 1990-12-31) ~ nowIIF 162 - Nominee Secretary → ME - 77BYFLEETBUSINESS LIMITED - nowPhoenix House, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer2000-08-07 ~ 2000-10-16IIF 241 - Nominee Director → ME
- 78C R COMBINED SERVICES LIMITED - now15 Poole Road, Woking, SurreyDissolved Corporate (8 parents)Officer1996-10-02 ~ 1996-10-15IIF 220 - Nominee Director → ME
- 79
PLANMAP LIMITED
- 2000-05-15 031811532 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (8 parents)Officer1996-04-01 ~ 1996-07-31IIF 497 - Nominee Director → ME1996-07-31 ~ 2010-09-30IIF 16 - Secretary → ME - 802 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer1997-06-20 ~ 1997-06-20IIF 416 - Nominee Director → ME1997-06-20 ~ 2010-09-30IIF 41 - Secretary → ME
- 81
RED TUBE LIMITED
- 1999-04-26 036668632 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (7 parents)Officer1998-11-12 ~ 1998-11-12IIF 527 - Director → ME1998-11-12 ~ 2010-09-30IIF 33 - Secretary → ME - 82Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer2000-09-26 ~ 2000-09-26IIF 340 - Nominee Director → ME2000-09-26 ~ 2010-09-30IIF 22 - Secretary → ME
- 832 Mountview Court, 310 Friern Barnet Lane Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer2000-01-31 ~ 2000-01-31IIF 249 - Nominee Director → ME2000-01-31 ~ 2010-09-30IIF 19 - Secretary → ME
- 842 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer2000-01-31 ~ 2000-01-31IIF 350 - Nominee Director → ME2000-01-31 ~ 2010-09-30IIF 14 - Secretary → ME
- 85Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (10 parents)Officer2000-01-27 ~ 2010-09-30IIF 36 - Secretary → ME
- 86
JUST FINE LIMITED
- 2000-05-15 030980662 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer1995-09-04 ~ 1995-10-20IIF 358 - Nominee Director → ME1995-10-20 ~ 2010-09-30IIF 31 - Secretary → ME - 87Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer1996-10-02 ~ 1996-10-03IIF 209 - Nominee Director → ME1996-10-03 ~ 2010-09-30IIF 21 - Secretary → ME
- 88
CALL PRINT SIX LIMITED
- 1997-03-11 032522462 Mountview Court, 310 Friern Barnet Lane Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer1996-09-19 ~ 1996-09-19IIF 465 - Nominee Director → ME1996-09-19 ~ 2010-09-30IIF 44 - Secretary → ME - 89
CALL PRINT EXPRESS LIMITED
0534683722-24 Elm Road, Leigh-on-sea, EssexActive Corporate (9 parents)Officer2005-01-28 ~ 2010-09-30IIF 46 - Secretary → ME - 90
CALL PRINT FIVE LIMITED
028446762 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer1993-08-13 ~ 1993-08-13IIF 409 - Nominee Director → ME1993-08-13 ~ 2010-09-30IIF 47 - Nominee Secretary → ME - 91
CALL PRINT FOUR LIMITED
028446772 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer1993-08-13 ~ 1993-08-13IIF 459 - Nominee Director → ME1993-08-13 ~ 2010-09-30IIF 7 - Nominee Secretary → ME - 92Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2022-08-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-08-03
Commencement of winding up on 2022-08-15The Shard, 32 London Bridge Street, LondonLiquidation Corporate (12 parents, 11 offsprings)Officer2003-02-04 ~ 2010-09-30IIF 37 - Secretary → ME - 932nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-18 ~ 2010-09-30IIF 24 - Secretary → ME
- 94Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2022-08-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-08-03
Commencement of winding up on 2022-08-15The Shard, 32 London Bridge Street, LondonLiquidation Corporate (15 parents)Officer1993-08-01 ~ 2010-09-30IIF 10 - Nominee Secretary → ME - 95
CALL PRINT THREE LIMITED
028446802 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer1993-08-13 ~ 1993-08-13IIF 483 - Nominee Director → ME1993-08-13 ~ 2010-09-30IIF 23 - Nominee Secretary → ME - 96ONE STEP PRINTING LIMITED - 1992-08-24BARLOW HAMILTON LIMITED - 1988-06-072 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (7 parents)Officer1993-08-01 ~ 2010-09-30IIF 9 - Nominee Secretary → ME
- 97CALL PRINT UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2019-08-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-14
Dissolved on 2023-05-23CALL PRINT ONE LIMITED
- 2011-02-18 03100525The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer1995-09-11 ~ 1995-09-11IIF 334 - Nominee Director → ME1995-09-11 ~ 2010-09-30IIF 29 - Secretary → ME - 98CALPE HOTELS GROUP LTD. - nowCALPE MANAGEMENT LIMITED - 2009-09-15
EXECUTIVE STEEL LIMITED
- 1995-11-15 0309805721 Meadway, Esher, SurreyActive Corporate (8 parents)Officer1995-09-04 ~ 1995-11-08IIF 445 - Nominee Director → ME - 99
CAMEDICA LIMITED
03772724Brook House, Tarrington, HerefordshireDissolved Corporate (4 parents)Officer1999-05-18 ~ 1999-05-18IIF 288 - Nominee Director → ME - 100
CARLYON LIMITED
03390738Cleveland Buildings, Queens Square, Middlesbrough, ClevelandDissolved Corporate (4 parents)Officer1997-06-23 ~ 1997-06-23IIF 512 - Nominee Director → ME - 10142 Berners Street, London, England, EnglandDissolved Corporate (11 parents)Officer2000-08-07 ~ 2000-11-27IIF 395 - Nominee Director → ME2000-11-27 ~ 2005-10-01IIF 147 - Secretary → ME
- 102
CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
02889939Jcf Property Management Ltd, 322 Upper Richmond Road, London, EnglandActive Corporate (29 parents)Officer1994-01-21 ~ 1994-01-21IIF 463 - Nominee Director → ME - 103Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (6 parents)Officer1998-10-09 ~ 1998-12-24IIF 221 - Nominee Director → ME
- 104CASTLE WATER (SOUTH EAST) LIMITED - nowINVICTA WATER LIMITED - 2018-08-23
WITHOUT BOUNDS LIMITED
- 1995-05-12 03037009C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, EnglandDissolved Corporate (34 parents)Officer1995-03-23 ~ 1995-05-01IIF 504 - Nominee Director → ME - 105
CAVENDISH PLC
0289706227 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Officer1994-02-11 ~ 1994-02-11IIF 256 - Nominee Director → ME1994-02-11 ~ 2000-02-08IIF 175 - Nominee Secretary → ME - 106CCG.XM (UK) LIMITED - now27 Farm Street, LondonDissolved Corporate (13 parents)Officer2000-03-07 ~ 2000-04-14IIF 234 - Director → ME
- 107
CENTRAL APPOINTMENTS LIMITED
0389660942 Berners Street, London, England, EnglandDissolved Corporate (12 parents)Officer2008-03-14 ~ 2012-03-05IIF 8 - Secretary → ME - 108
- 109CHARACTER HOMES OF DEVON LIMITED - now
GLASSPLAN LIMITED
- 1996-11-20 03181164St Anthony's, Avenue Road Bovey Tracey, Newton Abbot, S DevonDissolved Corporate (4 parents)Officer1996-04-01 ~ 1996-09-23IIF 257 - Nominee Director → ME - 110FACTORCOST LIMITED - 1994-09-12Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (24 parents)Officer2007-11-06 ~ 2008-10-03IIF 111 - Secretary → ME
- 111
CHOICECO LIMITED
0255662332a High Street, Esher, Surrey, Kt109rtLiquidation Corporate (5 parents)Officer(before 1992-11-08) ~ 1994-09-21IIF 135 - Nominee Secretary → ME - 112CIRKLE COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17
Dissolved on 2015-11-04WHITE TUBE LIMITED - 2001-10-29NICHOLSON WORLDWIDE LIMITED - 2000-12-06WHITE TUBE LIMITED
- 2000-09-26 0400882160/62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2000-06-06 ~ 2000-07-31IIF 510 - Nominee Director → ME - 113
- 114
CLASSIC SOUND LIMITED
0344371610-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Officer1997-10-02 ~ 1997-10-02IIF 341 - Nominee Director → ME - 115CLAVERTON HOLDINGS LIMITED - now16 Whiteladies Road Clifton, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-06-06 ~ 2000-06-06IIF 456 - Nominee Director → ME
- 116
CLEAN TEAM (WINDOWS) LIMITED
05014305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2010-12-01Torrington House 47 Holywell Hill, St Albans, HertfordshireDissolved Corporate (13 parents)Officer2007-05-01 ~ 2008-10-03IIF 66 - Secretary → ME - 117
- 118
CLUB ROW STUDIOS LIMITED
038761935 Old Nichol Street, LondonActive Corporate (7 parents)Officer1999-11-12 ~ 1999-11-12IIF 371 - Nominee Director → ME - 119COLLAGE BRANDS LIMITED - nowSEQUEL BRANDS LIMITED - 2012-04-26SEQUEL HOLDINGS LIMITED - 2012-02-24SEQUEL FASHION HOLDINGS LIMITED - 1996-03-2546 Colebrooke Row, LondonDissolved Corporate (20 parents)Officer1995-08-04 ~ 1995-11-07IIF 460 - Nominee Director → ME
- 120COLLAGE FASHIONS LIMITED - nowSEQUEL COLLECTION LIMITED - 2012-05-02GRACE COLLECTION LIMITED - 1998-06-01SEQUEL STORES GROUP LIMITED - 1997-11-13
THIRD TIME LIMITED
- 1996-01-12 0309807246 Colebrooke Row, LondonDissolved Corporate (20 parents)Officer1995-09-04 ~ 1995-11-07IIF 399 - Nominee Director → ME - 121
- 122SLC SECRETARIES LIMITED - 1986-07-01Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 31 offsprings)Officer1990-12-31 ~ 2012-03-31IIF 199 - Director → ME
- 123COPLEYS WIMBLEDON LIMITED - now
CONSTRUCTION INFORMATION STRATEGIES LIMITED
- 1996-03-18 02681343The 1929 Building, Merton Abbey Mills, 18 Watermill Way, LondonDissolved Corporate (7 parents)Officer1992-01-22 ~ 1992-01-27IIF 227 - Nominee Director → ME - 124CORDIANT OVERSEAS HOLDINGS LIMITED - now
STRIKING DISTANCE LIMITED
- 2001-03-08 04135469Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer2001-01-04 ~ 2001-02-09IIF 493 - Nominee Director → ME - 125
CRANE ENVIRONMENTAL LIMITED
02937503Brackendale Clay Close Lane, Impington, Cambridge, EnglandDissolved Corporate (5 parents)Officer1994-06-10 ~ 1994-06-10IIF 339 - Nominee Director → ME - 126
CRITICAL LEAP LIMITED
040803901 Burnmoor Meadow, Finchampstead, Wokingham, BerkshireActive Corporate (4 parents)Officer2000-09-28 ~ 2000-09-28IIF 384 - Director → ME - 127
D K B PROJECTS LIMITED
0295695014 The Moorings, Hindhead, SurreyDissolved Corporate (4 parents)Officer1994-08-09 ~ 1994-08-09IIF 454 - Director → ME - 12871 Queen Victoria Street, London, EnglandActive Corporate (5 parents)Officer(before 1991-07-06) ~ 1992-11-18IIF 521 - Nominee Director → ME
- 129
D.S.H. SERVICES LIMITED
05523268Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-06-19Torrington House, 47 Holywell Hill, St AlbansDissolved Corporate (6 parents)Officer2007-07-30 ~ 2008-10-03IIF 167 - Secretary → ME - 130DAVID GILMOUR MUSIC LIMITED - nowDJG MUSIC LIMITED - 2022-06-22TECARTE LIMITED - 1985-09-3071 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1991-07-06 ~ 2012-03-31IIF 205 - Director → ME
- 131
DAVID GILMOUR MUSIC OVERSEAS LIMITED
0107353471 Queen Victoria Street, London, EnglandActive Corporate (6 parents)Officer1991-07-06 ~ 2012-03-31IIF 203 - Director → ME - 132
- 133DAWN CHORUS CONSULTANTS LTD - now
D WAKEFIELD LIMITED
- 1998-06-29 030421895 Penmeva View Penmeva View, Mevagissey, St. Austell, EnglandActive Corporate (6 parents)Officer1995-04-05 ~ 1995-04-05IIF 265 - Nominee Director → ME - 134DEEP WATER FILMS LTD - now
DEEP WATER PRODUCTIONS (UK) LIMITED
- 1997-05-08 0327226168 Somerset Avenue, Chessington, SurreyDissolved Corporate (7 parents)Officer1996-10-31 ~ 1996-10-31IIF 263 - Nominee Director → ME - 135DELIVERY AND COLLECTIONS SERVICES LTD - now
EDWARD JAMES INTERNATIONAL (COLLECTION SERVICES) LIMITED
- 2004-01-16 03178359Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1996-03-26 ~ 1996-04-01IIF 470 - Nominee Director → ME - 136BROOMCO (3498) LIMITED - 2004-08-31Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (18 parents)Officer2007-11-07 ~ 2008-10-03IIF 72 - Secretary → ME
- 137PAPPERICK LIMITED - 1988-09-09The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, OxonDissolved Corporate (16 parents)Officer1996-11-08 ~ 1999-06-16IIF 101 - Secretary → ME
- 138
DODD'S BREWERY CO. LIMITED
03498283Gaines House Church Hill, Kington Magna, Gillingham, DorsetActive Corporate (5 parents)Officer1998-01-23 ~ 1998-01-23IIF 370 - Nominee Director → ME - 139
DOT COMMERCIAL PROPERTIES LIMITED
03968193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (18 parents)Officer2000-04-10 ~ 2000-04-10IIF 380 - Nominee Director → ME - 140
E-XCELLENTHEALTH.COM LIMITED
041653271-6 Essex Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-02-21 ~ 2001-02-21IIF 282 - Director → ME - 141E.M.I.T. SYSTEMS LIMITED - now76 Oakham Road, Harborne, Birmingham, West MidlandsActive Corporate (7 parents)Officer1992-09-09 ~ 1993-01-15IIF 427 - Nominee Director → ME
- 142
EARSTAND LIMITED
06019038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2011-10-13Bank House 7, Shaw Street, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2007-07-04 ~ 2008-10-03IIF 79 - Secretary → ME - 143TRUSHELFCO (NO. 985) LIMITED - 1986-08-2163 Coleman Street, London, United KingdomActive Corporate (58 parents)Officer1999-07-12 ~ 2000-05-26IIF 154 - Secretary → ME
- 144
EDMUNDS GATE MANAGEMENT COMPANY LIMITED
036543482 Revell Drive, Fetcham, Leatherhead, United KingdomActive Corporate (18 parents)Officer1998-10-22 ~ 1998-10-22IIF 280 - Nominee Director → ME - 145EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2012-01-27EDWARD JAMES INTERNATIONAL HOLDINGS LIMITED
- 1996-04-16 03178355Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1996-03-26 ~ 1996-04-01IIF 444 - Nominee Director → ME - 146EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED - now
EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- 1996-04-16 03178358Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1996-03-26 ~ 1996-04-01IIF 233 - Nominee Director → ME - 147CHIPSAWAY HOLDINGS LIMITED - 2004-08-31BROOMCO (3257) LIMITED - 2004-01-29Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (22 parents, 2 offsprings)Officer2007-11-06 ~ 2008-10-03IIF 108 - Secretary → ME
- 148Insolvency (Case 1) In administration
Administration started on 2006-07-28 during the appointment or period of control
Administration ended on 2007-07-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-20 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of controlMONKLEIGH PLC
- 2005-02-03 05118013Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer2004-05-28 ~ dissolvedIIF 60 - Secretary → ME - 149ELINK GB LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-26
Commencement of winding up on 2007-07-04
Conclusion of winding up on 2010-03-04
Dissolved on 2010-06-10ELINK LIMITED - 2005-04-1416 Great Guildford Street, LondonDissolved Corporate (7 parents)Officer1992-07-28 ~ 1992-10-14IIF 244 - Nominee Director → ME - 150EMAGINATION PRODUCTIONS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-11CATS SOLUTIONS LTD - 2022-01-07COPY CATS COPY LIMITED
- 2003-02-26 027664451 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (16 parents, 1 offspring)Officer1992-11-20 ~ 1992-11-20IIF 411 - Nominee Director → ME - 151EMPIRE SOUTH LIMITED - now150 Sheen Road, Richmond, SurreyActive Corporate (4 parents)Officer1996-10-02 ~ 1997-01-13IIF 328 - Nominee Director → ME
- 152SPECTRON.COM LIMITED - 2003-10-15Level Five, 155 Bishopsgate, London, United KingdomDissolved Corporate (14 parents)Officer2006-10-05 ~ 2008-11-17IIF 104 - Secretary → ME
- 153EOC EQUITY LIMITED - now
JPM SAIM NOMINEES LTD.
- 1999-10-15 02873588TRUSHELFCO (NO. 1990) LIMITED - 1994-03-2863 Coleman Street, London, United KingdomActive Corporate (43 parents)Officer1999-07-12 ~ 1999-10-14IIF 58 - Secretary → ME - 154EQUINITI BENEFACTOR LIMITED - now
DAVID VENUS (HEALTH & SAFETY) LIMITED
- 2018-05-17 04403677DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED
- 2005-01-05 04403677Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents)Officer2002-03-26 ~ 2012-03-31IIF 204 - Director → ME - 155EQUINITI DAVID VENUS LIMITED - nowHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2007-09-18 ~ 2012-03-31IIF 202 - Director → ME
- 156ESPRIT VACATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2014-12-058 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2001-01-04 ~ 2001-01-04IIF 318 - Nominee Director → ME - 157ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - now
ACCUMETER LIMITED
- 2009-03-23 03571974Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer1998-05-28 ~ 2001-04-09IIF 174 - Secretary → ME - 158
- 159EURO SHOPFITTING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-12
Date of completion or termination of CVA on 2009-04-03Insolvency (Case 2) In administration
Administration started on 2009-02-04
Administration ended on 2010-08-03GENERAL INTEREST LIMITED
- 1996-03-05 02752705Cbx 11 West Wing, 380-390 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer1992-10-02 ~ 1992-12-23IIF 214 - Nominee Director → ME - 160Ginestra, Broom Way, Weybridge, SurreyDissolved Corporate (4 parents)Officer1992-06-24 ~ 1992-07-03IIF 508 - Nominee Director → ME
- 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2012-08-04TRUSHELFCO (NO.2426) LIMITED - 1998-11-1825 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (27 parents)Officer1999-08-26 ~ 2002-07-31IIF 168 - Secretary → ME - 162EXCLUSIVE RANGES LIMITED - now
RORGUE (UK) LIMITED
- 1996-07-12 0319472365 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)Officer1996-05-03 ~ 1996-05-03IIF 525 - Nominee Director → ME - 163EXPEDIER CATERING LIMITED - nowTHE SMART REPAIR COMPANY LIMITED - 2000-07-31Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents)Officer1999-02-09 ~ 1999-05-20IIF 431 - Nominee Director → ME
- 164
F1 COLOUR LIMITED
0270102937 Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, EnglandActive Corporate (9 parents)Officer1992-03-26 ~ 1992-03-26IIF 231 - Nominee Director → ME - 165
FARRIERY AND EQUINE ORTHOPAEDICS LIMITED
0324060619 Queen Street, Chipperfield, Kings Langley, Herts, EnglandActive Corporate (35 parents)Officer1996-08-21 ~ 1996-08-21IIF 405 - Nominee Director → ME - 166FD INTERNATIONAL LIMITED - nowBUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
SPEEDY RESULTS LIMITED
- 2001-02-09 04048310Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (15 parents)Officer2000-08-07 ~ 2000-12-20IIF 362 - Nominee Director → ME - 167FIFE HOUSE LIMITED - nowTHE BUZZ RECRUITMENT CONSULTANCY LIMITED - 2010-07-20
THE BUZZ LIMITED
- 1999-02-17 03697651Grays Inn House, 127 Clerkenwell Road, LondonDissolved Corporate (11 parents)Officer1999-01-19 ~ 1999-01-19IIF 285 - Nominee Director → ME - 168
FINDON CHASE MANAGEMENT COMPANY LIMITED
037188197 Convent Gardens, Findon, Worthing, EnglandActive Corporate (28 parents)Officer1999-02-18 ~ 1999-02-18IIF 530 - Nominee Director → ME - 169
FIRST TIME LIMITED
027258039 Hampton Lane, Blackfield, SouthamptonDissolved Corporate (4 parents)Officer1992-06-24 ~ 1992-09-22IIF 423 - Nominee Director → ME - 170FISHING MATTERS LIMITED - nowSOLPAK U K LIMITED - 2005-10-13
TARRAN VENTURES U K LIMITED
- 1998-07-10 033696003 Lawrence House Yard, Southgate Road, Wincanton, Somerset, EnglandActive Corporate (6 parents)Officer1997-05-12 ~ 1997-05-13IIF 469 - Director → ME - 171FITCH WORLDWIDE LIMITED - nowCCG BRANDING + DESIGN LIMITED - 2001-08-02
LINE OF FIRE LIMITED
- 2001-03-15 04135498Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (26 parents)Officer2001-01-04 ~ 2001-03-08IIF 369 - Nominee Director → ME - 172FOOTSTAND LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2013-04-30AUTOSHEEN LIMITED
- 2009-09-20 03720608County House, St Marys Street, WorcesterDissolved Corporate (13 parents)Officer2006-10-10 ~ 2008-10-03IIF 83 - Secretary → ME - 173FORMERLY CFP LTD - now
COMMERCIAL FINANCE PEOPLE LIMITED
- 2012-11-15 0351306814 South Way, Newhaven, East SussexDissolved Corporate (5 parents)Officer1998-02-18 ~ 1998-02-28IIF 236 - Nominee Director → ME - 174
- 175
- 176
FRANCHISE ALLIANCE LIMITED
03474731Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2013-06-28County House, St Marys Street, WorcesterDissolved Corporate (12 parents)Officer2006-10-10 ~ 2008-10-03IIF 121 - Secretary → ME - 177FULL HOUSE RESTAURANTS LIMITED - now
BLUE TUNE LIMITED
- 1997-10-09 03360039Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (8 parents, 1 offspring)Officer1997-04-25 ~ 1997-10-01IIF 310 - Nominee Director → ME - 178FUNDSETTLE EOC NOMINEES LIMITED - now
JPM SAL PENSION NOMINEES LTD.
- 2000-08-24 02873590TRUSHELFCO (NO. 1989) LIMITED - 1994-03-2863 Coleman Street, London, United KingdomActive Corporate (44 parents)Officer1999-07-12 ~ 2000-07-13IIF 157 - Secretary → ME - 179G R LOGISTICS LIMITED - now
THE HOUSE OF ALBERT ROUX LIMITED
- 2008-01-09 02805780539-547 Wandsworth Road, LondonActive Corporate (17 parents)Officer1993-04-01 ~ 1993-04-01IIF 496 - Nominee Director → ME1993-04-01 ~ 2008-01-02IIF 94 - Secretary → ME - 180G4S (NORTHERN IRELAND) LIMITED - now
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
- 2010-12-16 NI015861Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (20 parents)Officer1982-06-09 ~ 2007-08-01IIF 195 - Secretary → ME - 181G4S 084 (UK) LIMITED - now
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED
- 2005-08-23 00928471GROUP 4 FACTORYGUARDS LIMITED
- 2004-12-14 009284716th Floor 50 Broadway, London, EnglandActive Corporate (27 parents)Officer1994-04-02 ~ 2007-08-01IIF 70 - Secretary → ME - 182G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27 02831083THE ADI GROUP LIMITED - 2001-02-16MAWLAW 209 LIMITED - 1993-08-02Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (33 parents)Officer2006-01-23 ~ 2007-08-01IIF 139 - Secretary → ME - 183G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED
- 2008-01-10 02837136SECURICOR AVIATION LIMITED
- 2005-06-03 02837136SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-1250 Broadway, 6th Floor, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2005-01-28 ~ 2007-08-01IIF 172 - Secretary → ME - 184G4S COURT SERVICES (UK) LIMITED - nowGSL COURT SERVICES LIMITED - 2011-01-24
GROUP 4 COURT SERVICES LIMITED
- 2004-08-17 02714125CORNFELD LIMITED
- 1992-07-02 02714125Southside, 105 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer(before 1994-04-02) ~ 2001-04-09IIF 99 - Secretary → ME - 185G4S DEBT AND LEGAL SERVICES (UK) LIMITED - nowUK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
ACCUDEBT LIMITED
- 2007-02-28 03590060Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer1998-06-30 ~ 2001-04-09IIF 169 - Secretary → ME - 186G4S FACILITIES MANAGEMENT (UK) LIMITED - nowG4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GSL UK LIMITED - 2009-03-23
GROUP 4 MANAGEMENT SERVICES LIMITED
- 2001-01-30 033338606th Floor 50 Broadway, London, EnglandActive Corporate (44 parents, 1 offspring)Officer1997-03-14 ~ 2001-04-09IIF 89 - Secretary → ME - 187G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - nowG4S MANAGED SERVICES (UK) LIMITED - 2011-10-24GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED
- 2003-09-22 03175173GROUP 4 UTILITY SERVICES LIMITED
- 2000-12-22 03175173COLONALL LIMITED
- 1996-04-17 031751736th Floor 50 Broadway, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1996-04-09 ~ 2001-04-09IIF 109 - Secretary → ME - 188G4S HOLDINGS 3 (UK) LIMITED - nowGROUP 4 HOLDINGS LIMITED - 1992-01-29FABTRAD LIMITED - 1989-07-175th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2000-07-01 ~ 2007-01-10IIF 193 - Secretary → ME
- 189G4S HOLDINGS 305 (UK) LIMITED - nowGSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
- 2002-05-13 03474991Southside, 105 Victoria Street, LondonDissolved Corporate (15 parents)Officer1997-12-02 ~ 2001-04-17IIF 142 - Secretary → ME - 190
- 191G4S INVESTMENTS 4 (UK) LIMITED - now
GROUP 4 SECURITAS (INVESTMENTS) LIMITED
- 2010-09-01 01337199The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (16 parents)Officer2000-07-01 ~ 2007-01-10IIF 186 - Secretary → ME - 192G4S MEDICAL SERVICES (UK) LIMITED - nowGSL MEDICAL SERVICES LIMITED - 2009-03-23GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED
- 2001-08-24 03670120Southside, 105 Victoria Street, LondonDissolved Corporate (15 parents)Officer1998-12-01 ~ 2001-04-09IIF 105 - Secretary → ME - 193G4S MONITORING SERVICES (NI) LIMITED - now
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16 NI028177Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (18 parents)Officer1994-02-18 ~ 2007-08-01IIF 196 - Secretary → ME - 194G4S OVERSEAS HOLDINGS LIMITED - nowGSL OVERSEAS HOLDINGS LIMITED - 2010-01-08GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-09-22 04031500GROUP 4 OVERSEAS HOLDINGS LIMITED
- 2000-12-22 040315006th Floor 50 Broadway, London, EnglandActive Corporate (21 parents)Officer2000-08-03 ~ 2001-04-09IIF 192 - Secretary → ME - 195G4S PRISON AND COURT SERVICES (UK) LIMITED - now
PRISON AND COURT SERVICES LIMITED
- 2011-01-24 02664099GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17SEEHORSE LIMITED - 1992-02-12Southside, 105 Victoria Street, LondonDissolved Corporate (15 parents)Officer1994-04-02 ~ 2001-04-09IIF 152 - Secretary → ME - 196G4S REGIONAL MANAGEMENT (UK & I) LIMITED - nowGLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31 03189802DELWARE LIMITED
- 1996-05-14 031898026th Floor 50 Broadway, London, EnglandActive Corporate (38 parents, 10 offsprings)Officer1996-05-03 ~ 2001-04-09IIF 161 - Secretary → ME - 197G4S SECURE SOLUTIONS (UK) LIMITED - nowSECURICOR GUARDING LIMITED - 2002-03-27MINT SECURITY LIMITED - 1991-07-236th Floor 50 Broadway, London, EnglandActive Corporate (58 parents, 4 offsprings)Officer2005-01-28 ~ 2007-08-01IIF 100 - Secretary → ME
- 198G4S SECURITY SERVICES (UK) LIMITED - nowDENETRAN LIMITED - 1989-08-2450 Broadway, 6th Floor, London, EnglandActive Corporate (33 parents)Officer1994-04-02 ~ 2007-08-01IIF 122 - Secretary → ME
- 199G4S SECURITY SYSTEMS (NI) LIMITED - now
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
- 2010-12-16 NI014767NORTHERN IRELAND PROPERTY WARDENS LIMITED
- 2000-08-23 NI014767Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (14 parents)Officer1981-02-27 ~ 2007-08-01IIF 197 - Secretary → ME - 200G4S SECURITY SYSTEMS (UK) LIMITED - now
A C CONTROLS LIMITED
- 2007-10-23 01986024ABIS SECURITY SYSTEMS LIMITED - 1987-01-29Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (16 parents)Officer2006-12-05 ~ 2007-08-01IIF 178 - Secretary → ME - 201
- 202G4S UK HOLDINGS LIMITED - now
ARMABRAND LIMITED
- 2008-01-25 038927806th Floor 50 Broadway, London, EnglandActive Corporate (37 parents, 12 offsprings)Officer1999-12-16 ~ 2007-01-10IIF 128 - Secretary → ME - 203G4S WACKENHUT (UK) LIMITED - now
WACKENHUT U.K. LIMITED
- 2010-12-01 01105859Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (27 parents)Officer2006-10-01 ~ 2007-08-01IIF 98 - Secretary → ME - 204Cudworth Corner, Cudworth Lane Newdigate, Dorking, SurreyActive Corporate (4 parents)Officer1994-12-22 ~ 1995-03-15IIF 434 - Nominee Director → ME
- 205Insolvency (Case 1) In administration
Administration started on 2006-06-13
Administration ended on 2007-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-09
Dissolved on 2013-02-05GAINSBOROUGH AWG LIMITED
- 2005-07-11 03908222GAINSBOROUGH MORRISON LIMITED
- 2001-11-28 03908222Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (17 parents)Officer2000-01-31 ~ 2003-01-24IIF 158 - Secretary → ME2004-03-30 ~ 2006-04-03IIF 120 - Secretary → ME - 206
- 207GARDENING DIRECT LIMITED - nowUnion House, 182-194 Uniton Street, LondonDissolved Corporate (22 parents)Officer1995-08-04 ~ 1996-01-30IIF 447 - Nominee Director → ME
- 208GATE-A-MATION HOLDINGS LIMITED - now
PLEXA UK LIMITED
- 2000-06-28 03676221Unit 8 Boundary Business Centre, Boundary Way, Woking, SurreyDissolved Corporate (6 parents)Officer1998-11-30 ~ 1998-11-30IIF 299 - Nominee Director → ME - 209GENESIS CAPITAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2011-06-14GENESIS CAPITAL PLC
- 2009-03-09 03329944Wilson Field Limited, The Annexe The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (11 parents)Officer1997-03-07 ~ 1997-03-07IIF 451 - Nominee Director → ME - 210
GLENDOWER CAPITAL LIMITED
0363155539 Cheval Place, LondonDissolved Corporate (6 parents)Officer1998-09-15 ~ 1998-09-15IIF 212 - Director → ME - 211
GLOBAL LEADERS (UK) LIMITED
05559568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-15
Dissolved on 2013-07-22Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2005-10-20 ~ 2007-06-30IIF 188 - Secretary → ME - 212
GLOBAL LEADERS HOLDINGS LIMITED
06712288Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 74 - Secretary → ME - 213GO JUMBO LIMITED - now
JUMBO HOME SHOPPING LIMITED
- 2003-08-14 03853924Unit 15 Brook Lane Business Centre, Brook Lane North, Brentford, MiddlesexActive Corporate (4 parents)Officer1999-10-06 ~ 1999-10-06IIF 326 - Nominee Director → ME - 214
GOLDENSQUARE.COM LIMITED
0361593642 Berners Street, London, England, EnglandActive Corporate (9 parents)Officer1998-08-14 ~ 1998-08-14IIF 307 - Nominee Director → ME1998-08-14 ~ 2005-10-01IIF 129 - Secretary → ME - 215NORMAN WATERHOUSE ASSOCIATES LIMITED - 1991-04-29Midland Road, Hunslet, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2000-08-23 ~ 2001-03-15IIF 248 - Director → ME
- 216
GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
03963674Central House, 124 High Street, Hampton Hill, MiddlesexActive Corporate (21 parents)Officer2000-04-04 ~ 2000-04-04IIF 311 - Nominee Director → ME - 217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-04-06GREENCORE NEWCO LIMITED
- 2001-12-05 03087756TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (21 parents)Officer1995-11-06 ~ 2005-02-28IIF 306 - Director → ME - 218GREENCORE UK HOLDINGS LIMITED - now
GREENCORE UK HOLDINGS PLC
- 2013-03-05 02614349GREENCORE HOLDINGS (UK) LIMITED
- 1999-02-17 02614349TYROLESE (217) LIMITED - 1991-08-28Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (38 parents, 1 offspring)Officer1994-10-01 ~ 2005-02-28IIF 386 - Director → ME - 219GREENSUB LIMITED - now
ODLUM GROUP U.K. LIMITED
- 2007-09-24 02490321BRANWITH LIMITED - 1990-07-19Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (19 parents)Officer1995-09-21 ~ 2005-02-28IIF 237 - Director → ME - 220
GRENFELL INVESTMENT & TRADE LIMITED
03911837178 Mortimer Street, Herne Bay, KentDissolved Corporate (11 parents)Officer2000-01-24 ~ 2000-01-27IIF 222 - Director → ME - 221GRIMSBY SEVEN LIMITED - now
FLOTECH SOLUTIONS LIMITED
- 2018-02-13 0322218436 High Street, Cleethorpes, North East Lincolnshire, EnglandDissolved Corporate (12 parents)Officer1996-07-09 ~ 1996-07-09IIF 330 - Nominee Director → ME - 222
- 223DRENSET LIMITED - 1989-08-246th Floor 50 Broadway, London, EnglandActive Corporate (25 parents)Officer1994-04-02 ~ 2007-01-10IIF 170 - Secretary → ME
- 224
- 225
- 226
GUARANTY NOMINEES LIMITED
0022471425 Bank Street, Canary Wharf, LondonActive Corporate (69 parents)Officer1999-08-26 ~ 2002-07-31IIF 131 - Secretary → ME - 227
HAMSEY TRADING LIMITED
03866841Unit 2 Guards Avenue, Caterham On The Hill, Surrey, EnglandActive Corporate (6 parents)Officer1999-10-27 ~ 1999-10-27IIF 472 - Nominee Director → ME - 228HAVAS CONSUMER HEALTH LIMITED - nowHEALTH 4 BRANDS MSC LIMITED - 2022-11-16HEALTH4BRANDS LONDON LIMITED - 2013-03-08HEALTH 4 BRANDS MSC LIMITED - 2012-09-24EURO RSCG LIFE MSC LIMITED - 2009-02-26
MONEY SYNER COMMUNICATIONS LIMITED
- 2004-02-17 03122353Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (29 parents)Officer1995-11-01 ~ 1995-11-01IIF 269 - Director → ME - 229HEARTSTAND LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-06-19Torrington House, 47 Holywell Hill, St AlbansDissolved Corporate (11 parents)Officer2006-10-10 ~ 2008-10-03IIF 86 - Secretary → ME - 230HEMISPHERE LIMITED - now
GARRISON GIBBS LIMITED
- 1995-06-07 02933281Riches & Company, 34 Anyards Road, Cobham, SurreyActive Corporate (8 parents)Officer1994-05-26 ~ 1994-05-26IIF 492 - Nominee Director → ME - 231
HEREFORD HOUSE MANAGEMENT LIMITED
02943301Flat 4, 13 Lauriston Road, London, EnglandActive Corporate (27 parents)Officer1994-06-28 ~ 1994-06-28IIF 312 - Nominee Director → ME - 232HFC PRESTIGE PRODUCTS LIMITED - now
P & G PRESTIGE PRODUCTS LIMITED
- 2016-05-03 00923687COSMOPOLITAN COSMETICS (UK) LIMITED
- 2005-07-01 00923687ROCHAS PERFUMES LIMITED
- 1997-06-17 00923687Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, EnglandDissolved Corporate (32 parents, 1 offspring)Officer(before 1991-07-12) ~ 2007-01-31IIF 337 - Nominee Director → ME - 233HI-GRADE LIMITED - now
GREEN TUBE LIMITED
- 2000-05-02 03924912Microlink House Brickfield Lane, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2000-02-14 ~ 2000-03-28IIF 218 - Nominee Director → ME - 234
- 235
HOLMBUSH ROAD MANAGEMENT LIMITED
03579849Willmotts, 12 Blacks Road, LondonActive Corporate (16 parents)Officer1998-06-11 ~ 1998-06-11IIF 346 - Nominee Director → ME - 236
HOLYSTONE HOLDINGS LIMITED
04046957Courtyard Offices, The Mill House Chatton, Alnwick, NorthumberlandDissolved Corporate (5 parents)Officer2000-08-03 ~ 2000-08-03IIF 436 - Nominee Director → ME - 237
PROPAN HOMES PUBLIC LIMITED COMPANY
- 2003-06-23 03630751EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (13 parents)Officer2001-01-31 ~ 2004-12-17IIF 347 - Director → ME2001-01-31 ~ 2003-08-20IIF 189 - Secretary → ME - 2387 Hawkhurst Gardens, Hook, Chessington, SurreyDissolved Corporate (8 parents)Officer1998-09-28 ~ 1998-10-26IIF 365 - Nominee Director → ME
- 239
HOWITTS CLOSE MANAGEMENT COMPANY LIMITED
034673163 Howitts Close, Esher, SurreyActive Corporate (21 parents)Officer1997-11-18 ~ 1997-11-18IIF 486 - Nominee Director → ME - 240Unit 11c Parkengue, Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (5 parents)Officer1993-05-17 ~ 1993-09-10IIF 439 - Nominee Director → ME
- 241
I KIT LIMITED
0393321534 Racton Road, Fulham, LondonActive Corporate (5 parents)Officer2000-02-24 ~ 2000-02-24IIF 343 - Nominee Director → ME - 242
I T C GROUP LIMITED
02987103Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx, United KingdomDissolved Corporate (19 parents)Officer1994-11-04 ~ 1994-12-03IIF 400 - Nominee Director → ME - 243I2 MOBILE SOLUTIONS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Due to be dissolved on 2024-05-18PARADIGM TECHNOLOGY LIMITED - 2003-01-02RED CIRCLE LIMITED
- 1998-01-09 03454438Station House, Midland Drive, Sutton ColdfieldDissolved Corporate (10 parents)Officer1997-10-23 ~ 1997-11-07IIF 526 - Nominee Director → ME - 244
IDEAL CONSERVATORIES LIMITED
0315105511 Princes Way, Bagshot, SurreyDissolved Corporate (7 parents)Officer1996-01-25 ~ 1996-01-25IIF 302 - Nominee Director → ME - 245
IGNATIA CONSULTING LIMITED
03947436Porthill House, Rokemarsh, Wallingford, OxfordshireActive Corporate (4 parents)Officer2000-03-14 ~ 2000-03-14IIF 487 - Nominee Director → ME - 246
IMMUCOR LIMITED
03801235712 The Quadrant Cavendish Avenue, Birchwood, Warrington, EnglandDissolved Corporate (17 parents)Officer1999-07-06 ~ 1999-07-06IIF 260 - Nominee Director → ME - 247
- 248
IN-CREASE : DE-CREASE LTD.
04070392Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-23
Dissolved on 2010-03-20Jones Giles Llimited, 11 Coopers Yard Curran Road, Cardiff, South WalesDissolved Corporate (8 parents)Officer2007-07-04 ~ 2007-12-10IIF 81 - Secretary → ME - 249
INTEGER PARTNERSHIP LIMITED
04135662Foley House Ruxley Towers, Ruxley Ridge, Claygate, Esher, SurreyActive Corporate (5 parents)Officer2001-01-04 ~ 2001-01-04IIF 378 - Director → ME - 250INTERNATIONAL SECURITY AUDITORS LIMITED - 1987-03-18Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (13 parents)Officer2006-10-01 ~ 2007-08-01IIF 119 - Secretary → ME
- 251INVESTEC (UK) LIMITED - nowCARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED
- 1997-01-15 0325814530 Gresham Street, London, EnglandActive Corporate (21 parents)Officer1996-10-02 ~ 1996-11-27IIF 252 - Nominee Director → ME - 252IPL CONSULTING LIMITED - now
KINGS CROSS DEVELOPMENTS LIMITED
- 2003-12-19 03292260105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (8 parents)Officer1996-12-13 ~ 1996-12-13IIF 532 - Nominee Director → ME - 253ITS SOLUTIONS LIMITED - nowHeadway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-09-22 ~ 1999-09-22IIF 314 - Nominee Director → ME
- 254J C MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Dissolved on 2024-09-22RICHMOND PARK HOTEL LIMITED
- 1996-07-02 03117422Devonshire House, Manor Way, BorehamwoodDissolved Corporate (6 parents, 1 offspring)Officer1995-10-24 ~ 1995-10-24IIF 379 - Nominee Director → ME - 255
J K PROFESSIONAL LIMITED
0389428722 Bridgewater Grange, Preston Brook, Runcorn, CheshireDissolved Corporate (5 parents)Officer1999-12-14 ~ 1999-12-14IIF 336 - Nominee Director → ME - 256
- 257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2010-05-01TRUSHELFCO (NO.2017) LIMITED - 1994-07-08125 London Wall, LondonDissolved Corporate (32 parents)Officer1999-02-18 ~ 2002-07-31IIF 123 - Secretary → ME - 258TRUSHELFCO (NO.2217) LIMITED - 1997-03-1925 Bank Street, Canary Wharf, LondonActive Corporate (57 parents)Officer1999-03-03 ~ 2002-07-31IIF 92 - Secretary → ME
- 259J.P. MORGAN SECURITIES PLC - now
J.P. MORGAN SECURITIES LTD.
- 2012-07-06 02711006J.P. MORGAN NEWCO LIMITED - 1992-11-01TRUSHELFCO (NO. 1804) LIMITED - 1992-06-2325 Bank Street, Canary Wharf, LondonActive Corporate (105 parents, 10 offsprings)Officer1999-01-11 ~ 2001-08-17IIF 110 - Secretary → ME - 260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-27
Dissolved on 2015-10-02TRUSHELFCO (NO.1561) LIMITED - 1990-06-2825 Bank Street, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2000-01-28 ~ 2002-07-31IIF 51 - Secretary → ME - 261TRUSHELFCO (NO. 1907) LIMITED - 1993-10-1425 Bank Street, Canary Wharf, LondonActive Corporate (29 parents)Officer1999-03-03 ~ 2002-07-31IIF 106 - Secretary → ME
- 262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2023-07-27TRUSHELFCO (NO. 1945) LIMITED - 1993-11-2325 Bank Street, Canary Wharf, LondonDissolved Corporate (37 parents, 2 offsprings)Officer1999-01-11 ~ 2002-07-31IIF 126 - Secretary → ME - 263
- 264JKE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01
Dissolved on 2020-01-16JKE PROPERTY LIMITED
- 1997-09-23 03395781Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (7 parents)Officer1997-07-01 ~ 1997-07-01IIF 321 - Nominee Director → ME - 265
- 266
JOHNSTON TECHNOLOGY CONSULTANTS LIMITED
0348105625 Ramillies Road, Chiswick, LondonDissolved Corporate (4 parents)Officer1997-12-15 ~ 1997-12-15IIF 491 - Nominee Director → ME - 267
JORI WHITE PUBLIC RELATIONS LIMITED
03121208Studio 2, 12 Bourchier Street, LondonActive Corporate (6 parents)Officer1995-11-02 ~ 1995-11-02IIF 277 - Nominee Director → ME - 268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-07-18JPM (EAGLE STAR) NOMINEES LIMITED
- 1999-03-24 02727383TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (59 parents)Officer1999-02-18 ~ 2002-07-31IIF 140 - Secretary → ME - 269TRUSHELFCO (NO. 932) LIMITED - 1986-03-2125 Bank Street, Canary Wharf, LondonActive Corporate (65 parents)Officer1999-07-12 ~ 2002-07-31IIF 133 - Secretary → ME
- 270JPMORGAN FUNDING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-04-10J.P. MORGAN SCOTLAND (SERVICES) LTD.
- 2007-09-27 02190978J.P. MORGAN PORTFOLIO LTD.
- 1999-07-01 02190978TRUSHELFCO (NO. 1174) LIMITED - 1988-01-2525 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (33 parents)Officer1999-05-26 ~ 2002-06-06IIF 84 - Secretary → ME - 271
JUNGLE STUDIOS LIMITED
03615239Harben House, Harben Parade, Finchley Road, LondonActive Corporate (12 parents)Officer1998-08-13 ~ 1998-08-13IIF 514 - Nominee Director → ME - 272
KATIE BARD EXECUTIVE SECRETARIES LIMITED
0346309042 Berners Street, London, England, EnglandDissolved Corporate (7 parents)Officer1997-11-10 ~ 2005-10-01IIF 64 - Secretary → ME - 273
KEWTECH LIMITED
0361286020 All Saints Walk, Mattishall, Dereham, NorfolkDissolved Corporate (4 parents)Officer1998-08-10 ~ 1998-08-10IIF 410 - Nominee Director → ME - 274
KIMBERLEY MANAGEMENT SERVICES LIMITED
0294808870 Kimberley Road, Croydon, SurreyDissolved Corporate (4 parents)Officer1994-07-13 ~ 1994-07-13IIF 441 - Director → ME - 275
KJ ENGINEERING LIMITED
02931914Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2013-11-0612 Tumblewood Road, Banstead, SurreyDissolved Corporate (8 parents)Officer1994-05-23 ~ 1994-05-23IIF 518 - Nominee Director → ME - 276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-07-25NEATLAND LIMITED - 1999-03-031 More London Place, LondonDissolved Corporate (20 parents)Officer2006-10-05 ~ 2008-11-17IIF 67 - Secretary → ME - 277Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2013-04-30MAGNA-DRY LIMITED - 1995-10-13County House, St Marys Street, WorcesterDissolved Corporate (11 parents)Officer2007-06-22 ~ 2008-10-03IIF 68 - Secretary → ME - 278
HIGHER HEIGHTS LIMITED
- 1999-06-28 0375388058 Wardour Street, London, EnglandActive Corporate (7 parents)Officer1999-04-16 ~ 1999-07-05IIF 407 - Nominee Director → ME2000-04-15 ~ 2012-03-05IIF 3 - Secretary → ME - 279
- 280
L.S.A. INTERNATIONAL LIMITED
0313278726-32 Spitfire Road, Liverpool, EnglandActive Corporate (11 parents)Officer1995-11-30 ~ 1995-11-30IIF 320 - Nominee Director → ME - 281LAXEY PARTNERS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-06LAXEY CAPITAL LIMITED
- 2000-11-02 04030014Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On TeesDissolved Corporate (14 parents)Officer2000-07-10 ~ 2000-07-10IIF 424 - Nominee Director → ME - 282LE CHARDON D'OR LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-07-27
Administration ended on 2025-06-17CHARDON D'OR LIMITED
- 2000-05-04 SC200858C/o Interpath Limited, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer1999-10-20 ~ 1999-10-20IIF 217 - Nominee Director → ME1999-10-20 ~ 2000-03-31IIF 96 - Secretary → ME - 283
LE GAVROCHE LIMITED
01825199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-30
Declaration of solvency sworn on 2025-10-30Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (14 parents)Officer(before 1991-12-25) ~ 2011-03-01IIF 45 - Secretary → ME - 28412 Bramble Rise, Cobham, EnglandActive Corporate (5 parents)Officer1997-10-02 ~ 1997-11-13IIF 466 - Nominee Director → ME
- 285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2014-10-24Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (15 parents)Officer1997-10-23 ~ 1997-12-23IIF 327 - Nominee Director → ME - 286
LINKFIELD INSURANCE LOGISTICS LIMITED
03882654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Due to be dissolved on 2022-11-25Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (20 parents)Officer1999-11-24 ~ 1999-11-24IIF 505 - Nominee Director → ME - 287
LIQUID NIGHTCLUB LIMITED
03632023Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-08-071 More London Place, LondonDissolved Corporate (20 parents)Officer1998-09-16 ~ 1998-09-16IIF 360 - Nominee Director → ME1998-09-16 ~ 1999-12-15IIF 171 - Secretary → ME - 288LITTLEWORLD DAY NURSERIES LIMITED - nowLITTLEWORLD DAY NURSERIES PLC. - 2006-05-02
LITTLEWORLD NURSERY SCHOOLS PLC
- 1995-02-14 02431058LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC
- 1991-07-01 02431058SPOTMAJOR PUBLIC LIMITED COMPANY
- 1990-01-30 02431058Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United KingdomActive Corporate (12 parents)Officer(before 1991-03-12) ~ 1992-03-25IIF 138 - Nominee Secretary → ME - 289LMS CAPITAL HOLDINGS LIMITED - nowLMS CAPITAL LIMITED - 2007-03-133 Bromley Place, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2000-03-07 ~ 2000-04-01IIF 435 - Director → ME
- 290LMS LEISURE INVESTMENTS LIMITED - now
CLEARWATER ESTATES (KINGSTON) LIMITED
- 2001-06-18 0391067725 Savile Row, LondonDissolved Corporate (21 parents)Officer2000-01-20 ~ 2000-01-20IIF 207 - Nominee Director → ME - 291LOCAL4YOU LIMITED - nowKEYCLUB LOCAL4YOU LIMITED - 2004-07-21
KEYCLUB LIMITED
- 2004-04-15 03357391Kenton House, Oxford Street, Moreton In Marsh, GloucestershireDissolved Corporate (5 parents)Officer1997-04-22 ~ 1997-04-22IIF 276 - Nominee Director → ME - 292
LOMBARD BUILDING SERVICES LIMITED
03010638Lombard House, 12/17 Upper Bridge Street, Canterbury, KentDissolved Corporate (5 parents)Officer1995-01-17 ~ 1995-01-17IIF 373 - Nominee Director → ME - 293
LOMBARD HOUSE BUSINESS CENTRE LIMITED
04094692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2026-01-16Robert Day And Company Limited The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (8 parents)Officer2000-10-23 ~ 2000-10-23IIF 484 - Director → ME - 294SPECTRON INTERNET LIMITED - 2003-08-21Level Five, 155 Bishopsgate, London, United KingdomDissolved Corporate (14 parents)Officer2006-10-05 ~ 2008-11-17IIF 91 - Secretary → ME
- 295
LONDON FINDER LIMITED
03987138The Nurseries, Billingbear Park, Wokingham, EnglandActive Corporate (5 parents)Officer2000-05-08 ~ 2000-05-08IIF 391 - Nominee Director → ME - 296
- 297LOUISA ROBERTSON ASSOCIATES LIMITED - now
NICKY EDMUNDS ASSOCIATES LIMITED
- 2017-04-04 03968198HIGH PROGRESSION LIMITED
- 2001-03-28 0396819842 Berners Street, London, England, EnglandDissolved Corporate (12 parents)Officer2000-04-10 ~ 2000-04-10IIF 529 - Nominee Director → ME2001-03-12 ~ 2005-10-01IIF 69 - Secretary → ME - 298LPH GROUP LIMITED - nowLPH GROUP PLC - 2007-02-02
SELADOR INVESTMENTS PLC
- 1996-02-20 03141487Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United KingdomDissolved Corporate (11 parents)Officer1995-12-19 ~ 1995-12-29IIF 446 - Director → ME - 299LUMINAR (ASIA) LIMITED - nowLuminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2000-08-07 ~ 2000-09-07IIF 239 - Nominee Director → ME
- 300LUMINAR LEISURE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15LUMINAR PROPERTIES LIMITED
- 2008-02-29 038029371 More London Place, LondonDissolved Corporate (23 parents, 29 offsprings)Officer1999-07-08 ~ 1999-07-08IIF 243 - Nominee Director → ME - 301LUMINAR PROJECT LIMITED - now
THE JAM HOUSE LIMITED
- 2011-01-10 03422462Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (18 parents)Officer1997-08-20 ~ 1997-08-20IIF 412 - Director → ME1997-08-20 ~ 1998-06-18IIF 187 - Secretary → ME - 302
LYNDON BRAY LIMITED
03371696Oriel House, 2 8 Oriel Road, Bootle, MerseysideDissolved Corporate (4 parents)Officer1997-05-16 ~ 1997-05-16IIF 517 - Director → ME - 303M GROUP ENERGY (METERING) LIMITED - nowMORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer1996-10-14 ~ 2005-10-12IIF 52 - Secretary → ME
- 304M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - nowWALDON TELECOM LIMITED - 2025-04-01Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (23 parents)Officer1998-10-19 ~ 1998-10-19IIF 421 - Nominee Director → ME
- 305MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2012-04-30STG HOLDINGS PLC
- 2006-01-12 02320261WORTHING PREMIER PROPERTIES (HOLDINGS) PLC
- 1997-11-28 02320261FLOWGILT PUBLIC LIMITED COMPANY
- 1989-01-27 02320261C/o Merder & Hole, 3rd Floor 76 Shoe Lane, LondonDissolved Corporate (24 parents)Officer(before 1992-01-30) ~ 2001-02-01IIF 56 - Nominee Secretary → ME - 306
CMP LIMITED
- 1988-02-15 01429652CONNELL MENZIES PROJECTS LIMITED
- 1986-12-09 01429652ABBEYGATE SECURITIES (RETAIL) LTD
- 1985-08-08 01429652DOOTSON PROPERTY DEVELOPMENTS LIMITED
- 1981-12-31 0142965214a Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer(before 1992-11-03) ~ 2012-03-05IIF 42 - Secretary → ME - 307
MALO ASSET MANAGEMENT LIMITED
0400584130 St James's Street, LondonDissolved Corporate (5 parents)Officer2000-06-01 ~ 2000-06-01IIF 488 - Nominee Director → ME - 308
MANAGING DEVELOPMENT LIMITED
03651884Beehive Cottage Swan Green, Emery Down, HampshireActive Corporate (6 parents)Officer1998-10-19 ~ 1998-10-19IIF 232 - Nominee Director → ME - 309
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
0409266025 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, EnglandDissolved Corporate (17 parents)Officer2000-10-18 ~ 2000-10-18IIF 274 - Nominee Director → ME - 310
- 311
MATKI PUBLIC LIMITED COMPANY
01010424Churchward Road, Yate, Bristol, AvonActive Corporate (25 parents, 2 offsprings)Officer(before 1992-04-19) ~ 2002-04-30IIF 82 - Nominee Secretary → ME - 312MAYBURY (CLOTHING) LIMITED - nowHOFFMANS (MAYBURY) LIMITED - 1996-06-07
HOFFMANS LIMITED
- 1996-02-12 031513358 Fieldpark Gardens, Croydon, SurreyDissolved Corporate (6 parents)Officer1996-01-26 ~ 1996-01-26IIF 422 - Nominee Director → ME - 313MCADAM ARCHITECTS LIMITED - now
ASK ARCHITECTS LIMITED
- 2002-02-18 03637311167 - 169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer1998-09-24 ~ 1998-09-24IIF 381 - Nominee Director → ME - 314
- 315
- 316
- 317White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomActive Corporate (9 parents, 3 offsprings)Officer1996-09-26 ~ 2012-03-05IIF 20 - Secretary → ME
- 318
- 319
MERLIN PROPERTY GROUP LIMITED
06033258White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-12-19 ~ 2012-03-05IIF 15 - Secretary → ME - 320STAMPBASE LIMITED - 1988-06-2425 Bank Street, Canary Wharf, LondonActive Corporate (75 parents)Officer1999-07-12 ~ 2002-07-31IIF 112 - Secretary → ME
- 321
MIDDLETON PLANT & SALES LIMITED
032922413 Jesse Terrace, Reading, BerkshireDissolved Corporate (6 parents)Officer1996-12-13 ~ 1997-05-14IIF 301 - Nominee Director → ME - 322
MIRABAI LIMITED
03385078112 112 Inwen Court, Grinstead Road, London, EnglandDissolved Corporate (5 parents)Officer1997-06-11 ~ 1997-06-11IIF 215 - Director → ME1997-06-11 ~ 1997-06-11IIF 449 - Nominee Director → ME - 323MONEY SYNER HOLDINGS LIMITED - now
DOUBLE EDGE LIMITED
- 1997-08-05 03256299Concorde House 10-12 London Road, Maidstone, KentDissolved Corporate (19 parents)Officer1996-09-27 ~ 1996-09-27IIF 506 - Nominee Director → ME - 324
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
00210798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2024-01-04C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (29 parents, 2 offsprings)Officer1999-03-05 ~ 2002-07-31IIF 137 - Secretary → ME - 325
MORGAN GUARANTY TRUST COMPANY LIMITED
01162870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-10-02C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (30 parents, 1 offspring)Officer1999-03-03 ~ 2002-07-31IIF 165 - Secretary → ME - 326
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
02081140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18
Dissolved on 2024-01-0325 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (31 parents)Officer1999-03-03 ~ 2002-07-31IIF 113 - Secretary → ME - 327
MORTGAGES DOT COM LIMITED
040110891 Azalea Way, Camberley, SurreyDissolved Corporate (5 parents)Officer2000-06-08 ~ 2000-06-08IIF 393 - Nominee Director → ME - 328MORTIMER OPPORTUNITIES LIMITED - nowMORTIMER AND CANDLAND LTD - 2021-02-27
LIZ CHURCH & ASSOCIATES LIMITED
- 2014-01-09 0435636242 Berners Street, London, England, EnglandDissolved Corporate (6 parents)Officer2002-01-18 ~ 2005-10-01IIF 116 - Secretary → ME - 329MSC FREEHOLDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-27
Dissolved on 2011-02-03AVALON CARE HOMES LIMITED - 2007-09-26Laurence Pountney Hill, LondonDissolved Corporate (15 parents)Officer1999-11-12 ~ 2000-03-20IIF 392 - Nominee Director → ME - 330Insolvency (Case 1) In administration
Administration started on 2009-01-16
Administration ended on 2010-01-06MY HOME INTERNATIONAL LIMITED - 2004-03-05Torrington House, 47holywell Hill, St AlbansDissolved Corporate (11 parents, 3 offsprings)Officer2006-10-10 ~ 2008-10-03IIF 179 - Secretary → ME - 331
NADINE AND US LIMITED
03465288Russells Yalding House, 152-156 Great Portland Street, LondonActive Corporate (7 parents)Officer1997-11-13 ~ 1997-11-13IIF 308 - Nominee Director → ME - 332NETHER DOYLEY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-26
Dissolved on 2021-08-24100 St James Road, NorthamptonDissolved Corporate (7 parents)Officer1999-07-01 ~ 1999-11-05IIF 228 - Nominee Director → ME - 333
NEURORADIOLOGICAL SYMPOSIA
0213993165 St Marys Grove, LondonDissolved Corporate (8 parents)Officer(before 1992-04-05) ~ 2012-03-31IIF 4 - Nominee Secretary → ME - 334NEWGROWTH LIMITED - nowCLARKE & SPEARS LIMITED - 1999-12-30Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (22 parents)Officer1992-07-28 ~ 1992-08-19IIF 332 - Nominee Director → ME
- 335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2013-04-28FIRESTREAK CONSULTANTS LIMITED - 2004-04-23County House, St Marys Street, WorcesterDissolved Corporate (15 parents)Officer2006-10-10 ~ 2008-10-03IIF 57 - Secretary → ME - 336NICKY BARRETT DRESSAGE LIMITED - nowPREMIERE DRESSAGE LIMITED - 2015-06-11
NANOTECHNOLOGY LIMITED
- 2015-05-07 07163576The Gables Churchend, Twyning, Tewkesbury, EnglandActive Corporate (4 parents)Officer2010-02-19 ~ 2015-03-31IIF 200 - Director → ME - 337
- 338ROBERT'S YORKSHIRE KITCHEN LIMITED - 1998-12-09Nordale Foods, Midland Road, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2000-08-23 ~ 2001-03-15IIF 499 - Director → ME
- 339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09
Dissolved on 2015-10-06BROOMCO (862) LIMITED - 1995-02-16Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (35 parents)Officer2000-08-23 ~ 2001-03-15IIF 413 - Director → ME - 340
- 341
- 342
- 343O G HOLDINGS LIMITED - nowOFFER GROUP HOLDINGS LIMITED - 2015-09-07Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Officer2000-06-06 ~ 2000-06-06IIF 516 - Nominee Director → ME
- 344OCEAN LINER TRADING LIMITED - now
SHIPSHAPE SHOP LIMITED
- 1999-06-10 02652719Mayes House, Vansittart Estate, Windsor, BerkshireActive Corporate (11 parents)Officer1991-10-09 ~ 1991-10-09IIF 338 - Nominee Director → ME - 345
- 346
OFFICE CENTRES U.K. LIMITED
03253408Lombard House, 12/17 Upper Bridge Street, Canterbury, KentDissolved Corporate (4 parents)Officer1996-09-23 ~ 1996-09-23IIF 501 - Nominee Director → ME - 347
OLYMPIC ELECTRONICS (KENSINGTON) LIMITED
0318004722 Huxley Gardens, LondonDissolved Corporate (4 parents)Officer1996-03-29 ~ 1996-03-29IIF 251 - Nominee Director → ME - 348ON TRACK RECRUITMENT LTD - nowON TRACK RECRUITMENT AND TRAINING LIMITED - 2022-09-01
TELMARK CRYOPUMPS LIMITED
- 2000-03-24 0394886455 Havelock Road, Hastings, EnglandActive Corporate (8 parents)Officer2000-03-16 ~ 2000-03-17IIF 324 - Nominee Director → ME - 349Unit 13 Old Timber Yard, Groombridge Lane, Eridge Green, Tunbridge Wells, KentActive Corporate (7 parents)Officer1998-01-22 ~ 1998-04-02IIF 477 - Nominee Director → ME
- 350
OPPIDAN LIMITED
03821493146 New London Road, Chelmsford, EssexActive Corporate (4 parents, 5 offsprings)Officer1999-08-06 ~ 1999-08-06IIF 361 - Nominee Director → ME - 351
ORCHARD COMMUNICATIONS LIMITED
0395596354 Greek Street, London, EnglandDissolved Corporate (13 parents)Officer2000-03-24 ~ 2000-03-24IIF 478 - Director → ME - 352
ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
04086166338 Hook Road, Chessington, United KingdomActive Corporate (27 parents)Officer2000-10-09 ~ 2000-10-09IIF 278 - Director → ME - 353
OSIRIS ORGANISATIONAL SERVICES LIMITED
032164853 Barn Hill Mews, Stamford, Lincolnshire, EnglandActive Corporate (6 parents)Officer1996-06-25 ~ 1996-06-25IIF 420 - Nominee Director → ME - 354
OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
03135945C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (35 parents)Officer1995-12-08 ~ 1995-12-08IIF 443 - Nominee Director → ME - 355PACS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07ROUND UP LIMITED
- 1997-05-08 032875338 Princes Parade, Liverpool, MerseysideDissolved Corporate (18 parents)Officer1996-12-04 ~ 1996-12-04IIF 225 - Director → ME - 356
- 357
PENATES MANAGEMENT COMPANY (ESHER) LIMITED
025995835 Penates Littleworth Common Road, Esher, Surrey, United KingdomActive Corporate (15 parents)Officer1991-04-05 ~ 1991-04-09IIF 382 - Nominee Director → ME - 358PENDRAGON CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2013-01-22MAIA CAPITAL MANAGEMENT LIMITED - 1999-09-01LSH ASSET MANAGEMENT LIMITED
- 1999-08-06 03820798Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (8 parents, 1 offspring)Officer1999-08-05 ~ 1999-08-05IIF 272 - Director → ME - 359
PETER ROTHWELL & ASSOCIATES LIMITED
03148862C/o Robert James Partnership, 2 A C Court High Street, Thames Ditton, SurreyDissolved Corporate (4 parents)Officer1996-01-22 ~ 1996-01-22IIF 430 - Nominee Director → ME - 360Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-09-12DRUMFORD LIMITED
- 1991-01-02 02509042Becket House, 1 Lambeth Palace Road, LondonDissolved Corporate (18 parents)Officer(before 1992-06-06) ~ 1993-04-15IIF 115 - Nominee Secretary → ME - 361
PIEKE PRODUCTS LIMITED
036250737 Hurstmere Close, Grayshott, Hindhead, EnglandActive Corporate (4 parents)Officer1998-09-02 ~ 1998-09-02IIF 316 - Director → ME - 362
POOLS ON THE PARK LIMITED
03537856Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (12 parents)Officer1999-05-10 ~ 2005-04-13IIF 146 - Secretary → ME - 363
POSITIVE VIEW LIMITED
030370165 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (5 parents)Officer1995-03-23 ~ 1995-07-10IIF 515 - Nominee Director → ME - 364
- 365
- 366PRITCHARD-GORDON TANKERS LIMITED - nowELIZA PG LIMITED - 1995-12-06
ELIZA P-G LIMITED
- 1992-03-26 02694261North Lodge Slaugham Park, Handcross, Haywards Heath, EnglandActive Corporate (18 parents)Officer1992-03-02 ~ 1992-03-20IIF 500 - Nominee Director → ME - 367PROAMPAC LONDON LIMITED - nowRAPID ACTION PACKAGING LIMITED - 2021-05-27
TELSTAR INTERACTIVE RIGHTS LIMITED
- 1997-04-23 03188948Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (24 parents, 1 offspring)Officer1996-04-22 ~ 1996-04-23IIF 353 - Nominee Director → ME - 368
PROGRESSIV LIMITED
0359704176 Wardour Street, LondonDissolved Corporate (7 parents)Officer1998-11-01 ~ 2005-10-01IIF 125 - Secretary → ME - 369
PROPAN INVESTMENTS LIMITED
03959338Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved Corporate (10 parents)Officer2001-01-31 ~ 2003-08-20IIF 166 - Secretary → ME - 370
PROPAN PROPERTIES LIMITED
01400735Insolvency (Case 1) In administration
Administration started on 2009-01-23
Administration ended on 2011-07-217 More London Riverside, LondonDissolved Corporate (16 parents)Officer2001-01-31 ~ 2003-02-10IIF 59 - Secretary → ME - 371
PROSPECT POINT LIMITED
0327527065 Dilly Lane, Barton On Sea, New Milton, EnglandActive Corporate (24 parents)Officer1996-11-07 ~ 1996-11-07IIF 354 - Nominee Director → ME - 372PSIMEI PHARMACEUTICALS LTD - now
PSIMEI PHARMACEUTICALS PLC
- 2013-10-01 0415057912 Chantry Quarry, Guildford, EnglandActive Corporate (7 parents)Officer2001-01-30 ~ 2001-02-01IIF 461 - Nominee Director → ME - 373QUINSOLVE SYSTEMS LIMITED - nowLOCAL4YOU LIMITED - 2003-12-1015 Oaken Drive, Solihull, West Midlands, EnglandDissolved Corporate (7 parents)Officer2000-02-03 ~ 2000-03-24IIF 261 - Nominee Director → ME
- 374
RAVENS AIT HALL MANAGEMENT COMPANY LIMITED
03095965Paxton House, Waterhouse Lane, Kingswood, SurreyActive Corporate (36 parents)Officer1995-08-29 ~ 1995-08-29IIF 429 - Nominee Director → ME - 375
- 376Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer2000-09-26 ~ 2000-09-26IIF 396 - Nominee Director → ME2000-09-26 ~ 2010-09-30IIF 35 - Secretary → ME
- 377Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2019-08-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-14The Shard, 32 London Bridge Street, LondonLiquidation Corporate (10 parents)Officer1996-12-04 ~ 1997-04-30IIF 507 - Nominee Director → ME1997-04-30 ~ 2010-09-30IIF 30 - Secretary → ME - 378
REEFROCK CONSULTING LIMITED
0403989628 Church Road, Richmond, SurreyDissolved Corporate (4 parents)Officer2000-07-25 ~ 2000-07-25IIF 284 - Director → ME - 379RELIANCE GENEMEDIX LIMITED - nowRELIANCE GENEMEDIX PLC - 2012-11-19GENEMEDIX PLC - 2008-10-13
GENE MEDIX PLC
- 2000-10-16 034673178th Floor 105 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1997-11-18 ~ 1999-04-08IIF 428 - Nominee Director → ME - 380RESPECT EUROPE (UK) LIMITED - nowGO FAR LIMITED - 2000-09-20Hurst House, High Street, Ripley, SurreyDissolved Corporate (10 parents)Officer1999-11-12 ~ 2000-01-26IIF 372 - Nominee Director → ME
- 381
- 382
RICHMOND CITIZENS ADVICE BUREAUX SERVICE
0414001294-102 High Street, Hampton Hill, Hampton, EnglandActive Corporate (61 parents)Officer2001-01-12 ~ 2001-01-12IIF 404 - Nominee Director → ME - 383
RINGSTEAD CARSHALTON MANAGEMENT COMPANY LIMITED
030689066/8 Ringstead Road, Sutton, SurreyActive Corporate (14 parents)Officer1995-06-16 ~ 1995-06-16IIF 363 - Nominee Director → ME - 384RIPPLE MUSIC LIMITED - now130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (8 parents)Officer1993-10-18 ~ 1993-12-01IIF 247 - Nominee Director → ME
- 385RIPPLE PRODUCTIONS LIMITED - now130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (7 parents)Officer1993-10-18 ~ 1993-12-01IIF 345 - Nominee Director → ME
- 386RIPPLE RECORDS LIMITED - now130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (8 parents)Officer1993-09-24 ~ 1993-12-01IIF 387 - Nominee Director → ME
- 387
RLR UK LIMITED
0367408421 Mount Grove, Edgware, MiddlesexActive Corporate (6 parents, 1 offspring)Officer1998-11-25 ~ 1998-11-25IIF 242 - Nominee Director → ME - 388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09
Dissolved on 2015-10-07NORDALE FOODS LIMITED - 1998-12-09NORDALE COUNTRY FOODS LIMITED - 1993-09-21THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (34 parents)Officer2000-08-23 ~ 2001-03-15IIF 522 - Director → ME - 389ROBERT'S YORKSHIRE PUDDING LIMITED - 1997-07-24Midland Road, Hunslet, LeedsDissolved Corporate (23 parents)Officer2000-08-23 ~ 2001-03-15IIF 294 - Director → ME
- 390
ROBERTS TRADITIONAL PUDDINGS LIMITED
03497757Midland Road, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2000-08-23 ~ 2001-03-15IIF 455 - Director → ME - 391
ROBO PUBLISHING LIMITED
0367425321 Mount Grove, Edgware, MiddlesexActive Corporate (7 parents)Officer1998-11-25 ~ 1998-11-25IIF 414 - Nominee Director → ME - 392
ROUX EXPRESS LIMITED
03859687537 Wandsworth Road, London, EnglandDissolved Corporate (5 parents)Officer1999-10-15 ~ 1999-10-15IIF 281 - Nominee Director → ME1999-10-15 ~ 2011-03-01IIF 75 - Secretary → ME - 393
RUBICON ASSET MANAGEMENT LIMITED
037754284th Floor Reading Bridge House, George Street, ReadingDissolved Corporate (10 parents, 2 offsprings)Officer1999-05-21 ~ 1999-05-21IIF 250 - Nominee Director → ME - 394RUNFLAT 2000 LIMITED - now
TRANSPORT SECURITY SYSTEMS LIMITED
- 1998-04-16 02987310Taxassist Accountants, 205 Lavender Hill, London, United Kingdon, EnglandDissolved Corporate (7 parents)Officer1994-11-07 ~ 1994-11-07IIF 254 - Nominee Director → ME - 395RUSTLINGS ASSOCIATES LIMITED - nowPannell House, Park Street, Guildford, SurreyDissolved Corporate (4 parents)Officer1999-06-23 ~ 1999-10-12IIF 342 - Nominee Director → ME
- 396
RUTH HALLIDAY ASSOCIATES LIMITED
0313427842 Berners Street, London, England, EnglandDissolved Corporate (11 parents)Officer2002-04-08 ~ 2012-03-05IIF 5 - Secretary → ME - 397S.N. PLASTICS LIMITED - now2 Drove Road, Biggleswade, BedfordshireDissolved Corporate (7 parents)Officer1993-02-16 ~ 1993-07-07IIF 283 - Nominee Director → ME
- 398
SAFER STAFF TRAINING & RECRUITMENT LIMITED
03539784As From 17 November 2014, 71-75 Shelton Street Shelton Street, LondonDissolved Corporate (4 parents)Officer1998-04-02 ~ 1998-04-02IIF 319 - Nominee Director → ME - 399SAGE PROJECT MANAGEMENT & CO-ORDINATION LIMITED - nowWALSH KEANE LIMITED - 2006-12-28
GOODFELLOW & WALSH LIMITED
- 2001-05-11 0373130935 Station Approach, West Byfleet, SurreyDissolved Corporate (7 parents)Officer1999-03-11 ~ 1999-03-11IIF 457 - Nominee Director → ME - 400FUTURE COATINGS LIMITED - 1996-12-03PASICREST LIMITED - 1986-10-14Unit 19 Farmbrough Close, Stocklake Industrial Estate, Aylesbury, BuckinghamshireActive Corporate (13 parents)Officer1999-12-31 ~ 2000-05-01IIF 88 - Secretary → ME
- 401
SALESMADE LIMITED
01529550Unit 18 Farmbrough Close, Stocklake Industrial Estate, Aylesbury, BuckinghamshireActive Corporate (14 parents, 1 offspring)Officer1999-12-31 ~ 2000-05-01IIF 183 - Secretary → ME - 402
SAROS RESEARCH LIMITED
0401562971-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2000-06-15 ~ 2000-06-15IIF 511 - Nominee Director → ME - 403SCHOLZ & FRIENDS LONDON LIMITED - nowSCHOULZ & FRIENDS LONDON LIMITED - 1997-09-2527 Farm Street, LondonDissolved Corporate (18 parents)Officer1997-07-03 ~ 1997-08-10IIF 352 - Nominee Director → ME
- 404SCOTT TOMLIN ESTATES LIMITED - nowSCOTT TOMLIN DEVELOPMENTS LIMITED - 2004-04-19LANTRADE DEVELOPMENTS LIMITED - 2003-11-25
UNITEK FX LIMITED
- 2001-02-07 03253617Lantrade House, Oxford Road Tatling End, Gerrards Cross, BuckinghamshireDissolved Corporate (9 parents)Officer1996-09-23 ~ 1996-09-23IIF 322 - Nominee Director → ME - 405
SEATSPACE LIMITED
03612861Ground Floor G/f, Warple Way, London, EnglandActive Corporate (4 parents)Officer1998-08-10 ~ 1998-08-10IIF 509 - Nominee Director → ME - 406
SECOND SIGHT INTERNATIONAL LIMITED
0386109575 Beach Road, Kewstoke, N SomersetDissolved Corporate (4 parents)Officer1999-10-18 ~ 1999-10-18IIF 368 - Nominee Director → ME - 407Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (12 parents)Officer1994-04-02 ~ 2002-11-04IIF 155 - Secretary → ME
- 408
SELECT OFFICE SERVICES LIMITED
03581394The Rayleigh Club, Hullbridge Road, Rayleigh, EnglandActive Corporate (9 parents)Officer1998-06-15 ~ 1998-06-15IIF 402 - Nominee Director → ME - 409SEMPERIAN (FAZAKERLEY) LIMITED - nowG4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents, 1 offspring)Officer1994-10-05 ~ 1994-10-05IIF 156 - Secretary → ME
- 410SEMPERIAN JOINT VENTURES LIMITED - nowG4S JOINT VENTURES LIMITED - 2020-01-06GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED
- 2003-10-07 04031538GROUP 4 JOINT VENTURES LIMITED
- 2000-12-22 04031538Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2000-08-03 ~ 2001-04-09IIF 50 - Secretary → ME - 411SEQUEL DIRECT LIMITED - now46 Colebrooke Row, LondonDissolved Corporate (20 parents)Officer1995-08-04 ~ 1995-11-07IIF 528 - Nominee Director → ME
- 412SHOBEN LIMITED - now
LONDON CENTRE FOR FASHION STUDIES LIMITED
- 2008-10-27 0263253165 Morden Hill, LondonDissolved Corporate (6 parents)Officer1991-07-25 ~ 1991-07-25IIF 498 - Nominee Director → ME - 413
SILVER BLAZE LIMITED
03672173Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (10 parents)Officer1998-11-23 ~ 1999-08-27IIF 329 - Nominee Director → ME - 414Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (19 parents, 568 offsprings)Officer1996-04-01 ~ 2012-03-31IIF 201 - Director → ME
- 415SCALEBEECH LIMITED - 1982-10-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (21 parents, 814 offsprings)Officer1991-07-20 ~ 2012-03-31IIF 206 - Director → ME
- 416
SMART PREPARED SYSTEMS LIMITED
03828366Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (13 parents)Officer1999-08-19 ~ 1999-08-19IIF 230 - Nominee Director → ME - 417SMITH'S CORPORATE ADVISORY LIMITED - nowSMITH RELATIONS LIMITED - 2002-12-11SMITHS I R LIMITED - 2001-06-07
J M S RELATIONSHIP MANAGEMENT LIMITED
- 1999-03-26 03673248Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (18 parents)Officer1998-11-24 ~ 1998-11-24IIF 292 - Nominee Director → ME - 418SOLAR GROUP LIMITED - now
CROSSHAIRS LIMITED
- 2000-03-08 03925097C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West BerkshireDissolved Corporate (7 parents)Officer2000-02-14 ~ 2000-02-14IIF 355 - Director → ME - 419
SOUTHERN VALLEY GOLF COURSE LIMITED
03737547Southern Valley Golf Club, Thong Lane, Gravesend, KentDissolved Corporate (11 parents)Officer1999-03-22 ~ 1999-04-22IIF 432 - Nominee Director → ME - 420
SPEAR TECHNOLOGIES LIMITED
04095575The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (19 parents)Officer2000-10-24 ~ 2000-10-24IIF 385 - Nominee Director → ME - 421Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01SPECTRON GAS & ELECTRICITY (UK) LIMITED - 2004-04-01SPECTRON GAS (UK) LIMITED - 1997-03-18155 Bishopsgate, LondonDissolved Corporate (26 parents)Officer2006-10-05 ~ 2008-11-17IIF 87 - Secretary → ME - 422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-07-25SPECTRON GLOBAL COAL LIMITED - 2000-09-11GLOBAL COAL MARKET LIMITED - 1999-08-111 More London Place, LondonDissolved Corporate (20 parents)Officer2006-10-05 ~ 2008-11-17IIF 90 - Secretary → ME - 423SPECTRON WEATHER.COM LIMITED - 2003-08-20Level 5 155 Bishopsgate, London, United KingdomDissolved Corporate (14 parents)Officer2006-10-05 ~ 2008-11-17IIF 148 - Secretary → ME
- 424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01EIGHTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1989-04-11Level 5 155 Bishopsgate, LondonDissolved Corporate (19 parents)Officer2006-10-05 ~ 2008-11-17IIF 71 - Secretary → ME - 425Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-07-25SPECTRON COMMODITIES LIMITED - 2004-04-01SPECTRON METALS LIMITED - 2004-01-27SPECTRON COMMODITIES.COM LIMITED - 2000-09-081 More London Place, LondonDissolved Corporate (16 parents)Officer2006-10-05 ~ 2008-11-17IIF 177 - Secretary → ME - 426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01SPECTRON ONLINE LTD - 2005-04-21SPECTRON ENERGY SERVICES LIMITED - 2004-04-01SPECTRON ONLINE LIMITED - 2004-01-27155 Bishopsgate, LondonDissolved Corporate (20 parents)Officer2006-10-05 ~ 2008-11-17IIF 134 - Secretary → ME - 427
- 428BARTON HOUSE (NO 52) LIMITED - 2000-06-13Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (10 parents)Officer2000-10-06 ~ 2005-04-13IIF 149 - Secretary → ME
- 429SPRINGHEALTH LEISURE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-22
Dissolved on 2021-09-23SPRINGHEALTH LEISURE PLC
- 2005-06-20 02194104MAZARAN LEISURE PLC
- 2000-10-05 02194104SOUTH COUNTRY HOMES PLC
- 1999-04-22 02194104FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-262 Lace Market Square, NottinghamDissolved Corporate (22 parents)Officer1997-12-08 ~ 2005-04-13IIF 62 - Secretary → ME - 430
ST. JOHN'S SQUARE SECRETARIES LIMITED
0119075855 Baker Street, LondonDissolved Corporate (2 parents, 276 offsprings)Officer(before 1991-12-31) ~ dissolvedIIF 475 - Nominee Director → ME - 431STROBE 2 - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2020-07-21STROBE 2 LIMITED - 2008-06-02LUMINAR PLC
- 2007-10-23 03170142Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (35 parents)Officer1996-04-12 ~ 1999-09-29IIF 85 - Secretary → ME - 432STROBE 5 - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-11-07STROBE 5 LIMITED - 2008-06-02NORTHERN LEISURE LIMITED - 2008-02-29LEADWISE LEISURE LIMITED - 1988-04-06LEADWISE LIMITED - 1988-01-2643-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1998-05-05 ~ 1999-09-29IIF 185 - Secretary → ME - 433
STRONGSONGS LIMITED
0321355320 Fulham Broadway, LondonDissolved Corporate (17 parents)Officer1996-06-18 ~ 1996-06-18IIF 397 - Nominee Director → ME - 434
STUB MONKEY LIMITED
03847603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-08
Dissolved on 2018-07-26109 Swan Street, Sileby, LeicestershireDissolved Corporate (10 parents)Officer1999-09-23 ~ 1999-09-23IIF 295 - Nominee Director → ME - 435
SURFACE DOCTOR (EUROPE) LIMITED
05516952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2011-10-13Bank House, 7 Shaw Street, Worcester, WorcestershireDissolved Corporate (7 parents)Officer2006-10-10 ~ 2008-10-03IIF 80 - Secretary → ME - 436
SUTTON MANOR PROPERTY MANAGEMENT LIMITED
03785151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2017-02-28Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (5 parents)Officer1999-05-27 ~ 1999-06-09IIF 418 - Director → ME - 437Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2019-08-22COPY HOUSE PLC - 1992-10-27The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer1993-08-01 ~ 2010-09-30IIF 13 - Nominee Secretary → ME - 438TARCHON CAPITAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-11-06TARCHON CAPITAL MANAGEMENT LIMITED - 2006-01-06ESPERIA CAPITAL MANAGEMENT LIMITED - 2003-12-18MAROLDA MANAGEMENT LIMITED
- 1999-03-11 0368465127 Church Street, Rickmansworth, HertfordshireDissolved Corporate (8 parents, 2 offsprings)Officer1998-12-16 ~ 1998-12-16IIF 219 - Nominee Director → ME - 439
TAW ENGINEERING LIMITED
0259515132 George V Avenue, Pinner, EnglandDissolved Corporate (4 parents)Officer1991-03-25 ~ 1991-03-25IIF 291 - Nominee Director → ME - 440TAX AND TRUST SOLUTIONS LIMITED - nowTAXATION AND TRUST SOLUTIONS LIMITED - 2004-02-18
PROFESSIONAL PRACTICE FUNDING LIMITED
- 2003-12-22 02750353Market Square House, Market Square, Westerham, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer1992-09-24 ~ 1992-09-24IIF 323 - Nominee Director → ME - 441Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2011-10-26EASY PRESS UK LIMITED - 2005-04-27Bank House 7, Shaw Street, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2007-07-04 ~ 2008-10-03IIF 77 - Secretary → ME - 442
TELECOM DESIGN COMMUNICATIONS LIMITED
02735976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-075th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer1992-07-30 ~ 1992-07-30IIF 513 - Nominee Director → ME - 443
TELSTAR FITNESS LIMITED
03094301Saxonbury House High Street, Wanstead, London, EnglandDissolved Corporate (13 parents)Officer1995-08-23 ~ 1995-08-23IIF 401 - Nominee Director → ME - 444Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer2005-06-10 ~ 2010-09-30IIF 38 - Secretary → ME
- 445TERTIARY GOLD LIMITED - now
GLASSTACK LIMITED
- 1995-10-06 03098061Sunrise House, Hulley Road, Macclesfield, CheshireActive Corporate (17 parents)Officer1995-09-04 ~ 1995-09-30IIF 364 - Nominee Director → ME - 446Redhill Chambers, 2d High Street, Redhill, Surrey, EnglandActive Corporate (10 parents)Officer1994-10-31 ~ 1994-12-21IIF 453 - Nominee Director → ME
- 447
- 448THE BRIARS GROUP LIMITED - now
THE BRIARS PARTNERSHIP LIMITED
- 2000-07-05 03355064Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (13 parents, 159 offsprings)Officer1997-04-17 ~ 1997-04-17IIF 303 - Nominee Director → ME - 449
THE HOLLANDS' RESIDENTS ASSOCIATION LIMITED
030064538 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (15 parents)Officer1995-01-05 ~ 1995-01-05IIF 270 - Nominee Director → ME - 450THE PSYCHOLOGY COMPANY LIMITED - now
THE VIRTUAL CONSULTANCY LIMITED
- 2004-04-08 03161986150 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-02-20 ~ 1996-02-20IIF 474 - Nominee Director → ME - 451
THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
030064712 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (30 parents)Officer1995-01-05 ~ 1995-01-05IIF 333 - Nominee Director → ME - 452COBCO (247) LIMITED - 1998-11-03Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, ChesterfieldDissolved Corporate (32 parents)Officer2000-08-23 ~ 2001-03-15IIF 235 - Director → ME
- 453
THE TOWER HOUSE SCHOOL CHARITABLE FOUNDATION
03345004188 Sheen Lane, LondonActive Corporate (7 parents)Officer1997-04-03 ~ 1997-08-29IIF 531 - Nominee Director → ME - 454
THE TRUSSED RAFTER ASSOCIATION
03132508The Building Centre, 26 Store Street, LondonActive Corporate (56 parents)Officer1995-11-30 ~ 1995-11-30IIF 390 - Nominee Director → ME - 455
THEOREMA ASSET MANAGEMENT LIMITED
0412628413 Hanover Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2000-12-15 ~ 2000-12-15IIF 450 - Nominee Director → ME - 456THUMBSTAND LIMITED - now
PROFESSIONAL CAR CLEANING LIMITED
- 2009-09-20 05818969Chipsaway House Edwin Avenue, Hoo Farm, Kidderminster, WorcestershireDissolved Corporate (9 parents)Officer2007-11-07 ~ 2008-10-03IIF 55 - Secretary → ME - 457
TICKBOX LIMITED
03918541Norfolk House, The Street, Earl Soham, SuffolkActive Corporate (7 parents)Officer2000-02-03 ~ 2000-02-03IIF 426 - Nominee Director → ME - 458TIMBERTECKS (UK) LIMITED - now
TIPTOP LIMITED
- 2007-06-13 03481060Thornfield House Brook Lane, Moreton Morrell, Warwick, EnglandActive Corporate (6 parents)Officer1997-12-15 ~ 1999-08-24IIF 419 - Nominee Director → ME - 459
TLC AUTOREFINISHING LIMITED
03839998Units 1 & 2 Field View, Baynards Green, Bicester, EnglandActive Corporate (7 parents)Officer1999-09-13 ~ 1999-09-13IIF 287 - Nominee Director → ME - 460
TRACK ONE LOGISTICS LIMITED
03668091Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (24 parents)Officer1998-11-16 ~ 1998-11-16IIF 383 - Nominee Director → ME - 461First Floor 1 Park Court, Pyrford Road, West ByfleetDissolved Corporate (4 parents)Officer1996-10-02 ~ 1996-10-16IIF 210 - Nominee Director → ME
- 462
- 463
TRUE IMAGE LIMITED
0272580631 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer1992-06-24 ~ 1992-07-24IIF 464 - Nominee Director → ME - 464TS EVENT SERVICES LIMITED - now
GLOBAL LEADERS MEDIA LIMITED
- 2007-04-13 05661717Progress House, 404 Brighton Road, South Croydon, SurreyDissolved Corporate (6 parents)Officer2005-12-22 ~ 2007-02-01IIF 145 - Secretary → ME - 465
TWENTY ONE TWELVE CARPENTERS LIMITED
0351806210-12 High Street, Barnes LondonDissolved Corporate (6 parents)Officer1998-02-26 ~ 1998-02-26IIF 502 - Nominee Director → ME - 466SPECTRON ENERGY.COM LIMITED - 2003-08-21Level Five, 155 Bishopsgate, London, United KingdomDissolved Corporate (14 parents)Officer2006-10-05 ~ 2008-11-17IIF 136 - Secretary → ME
- 467
UNDERCOVER (UK) LIMITED
0363980020-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer1998-09-28 ~ 1998-09-28IIF 357 - Nominee Director → ME - 468
UNFAIR ADVANTAGE LIMITED
03864330C/o David Mitchell & Co, Number 4, The Pound, Cholsey, Wallingford, Oxon, EnglandDissolved Corporate (5 parents)Officer1999-10-25 ~ 1999-10-25IIF 266 - Nominee Director → ME - 469
UNITED EUROPEAN PRODUCTS LIMITED
03034907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-08-2324 Conduit Place, LondonDissolved Corporate (7 parents)Officer1995-03-20 ~ 1995-03-20IIF 479 - Nominee Director → ME - 470
UNIVERSAL COMMUNICATIONS LIMITED
03097839Union House, 11 New Union Street, Coventry, EnglandActive Corporate (4 parents)Officer1995-09-04 ~ 1995-09-04IIF 490 - Nominee Director → ME - 471VALAD PROFESSIONALS LIMITED - now
ANGELA MORTIMER LAWRANCE BRESSLAW ASSOCIATES LIMITED
- 2015-05-20 06504833ANGELA MORTIMER LAWRENCE BRESSLAW ASSOCIATES LIMITED
- 2008-09-01 0650483342 Berners Street, London, England, EnglandDissolved Corporate (8 parents)Officer2008-02-15 ~ 2012-03-05IIF 12 - Secretary → ME - 472VALUE RETAIL DEVELOPMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Dissolved on 2026-03-02VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28NEW COMBINATION LIMITED
- 2006-11-17 03127759Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1995-11-17 ~ 1995-11-27IIF 216 - Nominee Director → ME - 473
VELOSO TOURS LIMITED
03612863Ground Floor G-f, 34 Warple Way, LondonActive Corporate (4 parents)Officer1998-08-10 ~ 1998-08-10IIF 374 - Nominee Director → ME - 474
VIRGINIA PARK MANAGEMENT COMPANY LIMITED
02970195Estate Office, Virginia Park, Christchurch Road, Virginia Water, SurreyActive Corporate (52 parents)Officer1994-09-21 ~ 1994-09-21IIF 359 - Nominee Director → ME - 475
VISION CHARITY
03737109Life Without Limits Centre, 10 Lower Thames Street, London, EnglandActive Corporate (21 parents)Officer1999-03-19 ~ 1999-03-19IIF 351 - Nominee Director → ME - 476VISION TRADING LIMITED - nowVISION DIARY LIMITED - 1997-07-08
TIMES RIGHT LIMITED
- 1995-01-13 0274752759 Victoria Road, Surbiton, SurreyDissolved Corporate (13 parents)Officer1992-09-09 ~ 1992-12-31IIF 253 - Nominee Director → ME - 477
VOICE & DATA SYSTEMS (EUROPE) LIMITED
03203408St Alphage House, 4th Floor 2 Fore Street, LondonDissolved Corporate (6 parents)Officer1996-05-24 ~ 1996-05-24IIF 331 - Nominee Director → ME - 478
WADDINGTON & ASSOCIATES LIMITED
02690387Unit 12 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (4 parents)Officer1992-02-20 ~ 1992-02-24IIF 348 - Nominee Director → ME - 479
WALDON PROPERTIES LIMITED
03206394Waldon House, Ridgway, Pyrford, Woking SurreyActive Corporate (7 parents, 1 offspring)Officer1996-06-03 ~ 1996-06-03IIF 440 - Nominee Director → ME - 480
WALLACE - SIME LIMITED
03552632Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-13
Dissolved on 2013-07-1926-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (5 parents)Officer1998-04-24 ~ 1998-04-24IIF 388 - Nominee Director → ME - 481
WALLAKERS LIMITED
0274823769 Victoria Road, Surbiton, SurreyActive Corporate (4 parents, 1 offspring)Officer1992-09-17 ~ 1992-09-17IIF 273 - Nominee Director → ME - 482
WATCHPLAN LIMITED
03181167Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireDissolved Corporate (9 parents)Officer1996-04-01 ~ 1996-05-16IIF 286 - Nominee Director → ME - 4831 Waterford Close, Cobham, EnglandActive Corporate (14 parents)Officer1996-12-06 ~ 1996-12-06IIF 279 - Nominee Director → ME
- 484
WATERSIDE RESIDENTS ASSOCIATION LIMITED
0431972612a Waterside Close, Faversham, KentActive Corporate (17 parents)Officer2009-07-30 ~ 2014-10-06IIF 442 - Director → ME - 485
- 486WEYVIEW CLOSE MANAGEMENT COMPANY LIMITED - now
WEYSIDE MEWS MANAGEMENT COMPANY LIMITED
- 1997-12-29 03476466269 Farnborough Road, Farnborough, HampshireActive Corporate (11 parents)Officer1997-12-04 ~ 1997-12-04IIF 375 - Nominee Director → ME - 487COOKSO LIMITED - 1980-12-31Brand House, Dartmouth Way, LeedsDissolved Corporate (33 parents)Officer2000-04-05 ~ 2002-09-20IIF 300 - Director → ME
- 488
WILMAN UNIVERSAL INDUSTRIES LIMITED
03326058Universal Buildings, Green, Lane, Hounslow, MiddlesexActive Corporate (11 parents)Officer1997-02-25 ~ 1997-02-25IIF 366 - Director → ME - 489WOODSTOCK RESIDENTS ASSOCIATION LIMITED - now
WOODSTOCK MANAGEMENT COMPANY LIMITED
- 2009-11-04 03043196Woodstock Residents Association Ltd, 42 Oxford Street, Woodstock, OxfordshireActive Corporate (11 parents)Officer1995-04-07 ~ 1995-04-07IIF 224 - Nominee Director → ME - 490
WRAYSBURY COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED
04141173The Bell House, 57 West Street, Dorking, EnglandActive Corporate (26 parents)Officer2001-01-15 ~ 2001-01-15IIF 245 - Nominee Director → ME - 491XENOVA KS LIMITED - nowK S BIOMEDIX HOLDINGS LIMITED - 2004-08-26
K S BIOMEDIX HOLDINGS PLC
- 2004-08-06 030066744th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (20 parents)Officer1995-01-06 ~ 1995-01-17IIF 406 - Nominee Director → ME - 492
- 493YELLOW HOUSE LIMITED - nowOPEN MINDS CREATIVITY LIMITED - 2011-01-12
OPEN MINDS STRATEGY & CREATIVITY LIMITED
- 1999-12-21 035422775 & 7 Stert Street Stert Street, Abingdon On Thames, OxfordshireActive Corporate (6 parents)Officer1998-04-07 ~ 1998-04-07IIF 408 - Nominee Director → ME - 494ZEST ENGINEERING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2003-07-25
Petition date on 2003-07-25
Conclusion of winding up on 2018-07-05
Dissolved on 2018-10-19MEDIPLEX INTERNATIONAL LIMITED
- 2002-01-09 04111542Unit 4 Gresham Industrial Estate, Eastern Road, Aldershot, HampshireDissolved Corporate (6 parents)Officer2000-11-21 ~ 2000-11-21IIF 403 - Nominee Director → ME
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