1
SANDERSON KAYSER LIMITED - 1997-01-10
100 Barbirolli Square, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
1999-08-19 ~ 2000-03-01IIF 7 - director → ME
2
DE FACTO 1535 LIMITED - 2007-10-17
The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved corporate (4 parents)
Officer
2010-02-26 ~ 2012-10-10IIF 65 - director → ME
3
Brook Green House, 4 Rowan Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
72,403 GBP2020-03-31
Officer
2016-05-12 ~ 2019-11-30IIF 86 - director → ME
4
EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved corporate (2 parents, 7 offsprings)
Equity (Company account)
-28,094,467 GBP2020-03-31
Officer
2010-05-04 ~ 2011-06-30IIF 12 - director → ME
5
KIOTECH INTERNATIONAL PLC - 2011-11-28
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireCorporate (5 parents, 9 offsprings)
Officer
2000-05-01 ~ 2001-02-09IIF 5 - director → ME
6
MARCVILLE LIMITED - 1993-11-22
Brook Green House, 4 Rowan Road, LondonCorporate (2 parents, 17 offsprings)
Officer
2013-10-30 ~ 2019-11-30IIF 21 - director → ME
7
ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
SPEED 3115 LIMITED - 1992-12-08
Brook Green House, 4 Rowan Road, LondonCorporate (4 parents, 2 offsprings)
Officer
2015-01-28 ~ 2019-11-30IIF 29 - director → ME
8
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2011-06-01 ~ 2013-07-29IIF 46 - director → ME
9
AVICENNA HOLDINGS PLC - 2017-10-25
AVICENNA PLC - 2017-10-25
AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, EnglandCorporate (2 parents)
Officer
2014-07-01 ~ 2019-09-18IIF 58 - director → ME
10
A. WITHEY (HOLDINGS) LIMITED - 2009-03-26
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (3 parents)
Officer
2007-09-27 ~ 2007-12-20IIF 51 - director → ME
11
C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, LancashireCorporate (2 parents)
Officer
1999-08-19 ~ 2000-03-01IIF 55 - director → ME
12
AVANTA NOMINEES LIMITED - 2013-06-04
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved corporate (6 parents)
Officer
2011-06-01 ~ 2013-10-10IIF 57 - director → ME
13
6th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
11,588 GBP2024-07-31
Officer
2012-02-03 ~ 2012-11-26IIF 30 - director → ME
14
First Floor, 69 Wilson Street, London, United KingdomCorporate (3 parents)
Officer
2023-08-14 ~ 2024-08-23IIF 77 - director → ME
15
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents, 3 offsprings)
Officer
2018-09-18 ~ 2018-11-30IIF 80 - director → ME
16
INTERCEDE 2318 LIMITED - 2009-04-07
Kindred House, 17 Hartfield Road, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2009-04-07 ~ 2012-07-10IIF 43 - director → ME
17
Kindred House, 17 Hartfield Road, London, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-30
Officer
2009-09-04 ~ 2012-07-10IIF 42 - director → ME
18
BROOK GREEN HOUSE PRODUCTIONS LIMITED - 2011-07-26
ATLANTIC 3D LIMITED - 2011-07-19
Brook Green House, 4 Rowan Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2014-06-25 ~ 2019-11-30IIF 32 - director → ME
19
DREAMFLOW LIMITED - 1994-04-14
4385, 02900712 - Companies House Default Address, CardiffDissolved corporate (6 parents)
Officer
2010-04-13 ~ 2012-05-11IIF 60 - director → ME
20
PNC TELECOM SERVICES LIMITED - 2007-10-16
RESTBLISS LIMITED - 2000-09-27
Cba, 39 Castle Street, LeicesterDissolved corporate (2 parents)
Officer
2002-06-06 ~ 2003-04-25IIF 26 - director → ME
21
DX (GROUP) PLC - 2024-02-14
DX (GROUP) LIMITED - 2014-02-19
DX NEWCO LIMITED - 2014-02-13
TRALEE PROPERTIES LIMITED - 2014-01-29
Ditton Park Riding Court Road, Datchet, Slough, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-07-01 ~ 2022-01-31IIF 73 - director → ME
22
C/o Ford Campbell Freedman Limited, 2nd Floor, 33 Park Place, Leeds, EnglandCorporate (7 parents)
Officer
2014-03-27 ~ 2017-06-15IIF 16 - director → ME
2013-12-04 ~ 2014-03-27IIF 15 - director → ME
23
EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
MERLIN BIOSCIENCES LIMITED - 2009-02-17
MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Officer
2010-08-17 ~ 2011-06-30IIF 14 - director → ME
24
KEENLATCH LIMITED - 1988-09-15
32 Woodall Road, Enfield, MiddlesexDissolved corporate (2 parents)
Officer
1997-12-29 ~ 1998-07-31IIF 6 - director → ME
25
6th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,762 GBP2024-03-31
Officer
2012-02-03 ~ 2012-11-26IIF 31 - director → ME
26
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2017-01-20 ~ 2018-03-31IIF 88 - director → ME
27
BROOMCO (2713) LIMITED - 2001-11-21
258 Bath Road, Slough, BerkshireCorporate (7 parents, 5 offsprings)
Officer
2013-05-31 ~ 2014-09-22IIF 33 - director → ME
28
258 Bath Road, Slough, BerkshireCorporate (9 parents, 1 offspring)
Officer
2013-05-31 ~ 2014-09-22IIF 35 - director → ME
29
KITESHIELD PLC - 1988-12-08
258 Bath Road, Slough, BerkshireCorporate (10 parents)
Officer
2013-05-31 ~ 2014-09-22IIF 34 - director → ME
30
First Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-08-14 ~ 2024-08-23IIF 76 - director → ME
31
First Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-08-14 ~ 2024-08-23IIF 75 - director → ME
32
First Floor, 69 Wilson Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-08-14 ~ 2024-08-23IIF 74 - director → ME
33
SK HOLDINGS LIMITED - 1987-04-08
100 Barbirolli Square, Manchester, Greater ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
1999-08-19 ~ 2000-03-01IIF 50 - director → ME
34
GILBOW LIMITED - 1988-06-22
LEGISLATOR 1006 LIMITED - 1988-01-18
Spf, 9 Ensign House Admirals Way Marsh Wall, LondonDissolved corporate (2 parents)
Officer
1997-12-29 ~ 1998-07-31IIF 10 - director → ME
35
TGTHR GROUP LIMITED - 2014-09-08
GOLLEY GROUP LIMITED - 2011-08-26
MANDACO 324 LIMITED - 2003-04-28
Wharton Place, Wharton Street, CardiffCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
2,002,572 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-01 ~ 2014-03-31IIF 1 - director → ME
36
GOLLEY SLATER & PARTNERS LIMITED - 1986-12-01
Wharton Place, Wharton Street, CardiffCorporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
1,115,462 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-01 ~ 2014-03-31IIF 2 - director → ME
37
Valley Works, Grange Lane, SheffieldDissolved corporate (3 parents)
Officer
1999-08-19 ~ 2001-01-25IIF 48 - director → ME
38
HOLYHEAD BOATYARD LIMITED - 2024-11-22
Newry Beach, Holyhead, AngleseyCorporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
7,074,509 GBP2024-03-31
Officer
2016-12-01 ~ 2024-10-25IIF 79 - director → ME
39
GRASSWALL LIMITED - 2006-11-30
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 18 - director → ME
40
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (10 parents)
Officer
2006-09-13 ~ 2012-09-13IIF 19 - director → ME
41
BROOMCO (4121) LIMITED - 2008-05-23
Unit 1 Colonial Business Park, Colonial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2010-08-26 ~ 2011-01-20IIF 64 - director → ME
42
BROOMCO (4132) LIMITED - 2008-05-23
Unit 1, Colonial Business Park, Colonial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2010-08-26 ~ 2011-01-20IIF 63 - director → ME
43
2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandDissolved corporate (2 parents)
Officer
2009-06-08 ~ 2013-07-03IIF 59 - director → ME
44
BOGUE LIMITED - 1996-04-26
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireCorporate (4 parents)
Officer
2000-05-01 ~ 2001-02-09IIF 9 - director → ME
45
St Augustines Priory Priory Road, Bilsington, Ashford, Kent, EnglandCorporate (5 parents)
Equity (Company account)
243,016 GBP2024-06-29
Officer
2013-07-01 ~ 2017-05-24IIF 36 - director → ME
46
Grant Thornton Llp, 30 Finsbury Square, LondonDissolved corporate (7 parents)
Officer
2001-06-08 ~ 2002-05-16IIF 27 - director → ME
47
SUGARGREEN LIMITED - 2002-07-15
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-05-04 ~ 2011-09-27IIF 13 - director → ME
48
Unit 1 Colonial Business Park, Colonial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2010-08-26 ~ 2011-01-20IIF 62 - director → ME
49
RICHMOND FRINGE LIMITED - 1988-07-19
1 Clarence Street, Richmond, SurreyCorporate (15 parents, 1 offspring)
Equity (Company account)
1,078,891 GBP2020-06-30
Officer
1996-10-23 ~ 1999-10-12IIF 11 - director → ME
50
Kindred House, 17 Hartfield Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,115,000 GBP2024-03-30
Officer
2009-04-08 ~ 2012-07-10IIF 45 - director → ME
51
Kindred House, 17 Hartfield Road, London, EnglandCorporate (4 parents)
Equity (Company account)
76,000 GBP2024-03-30
Officer
2009-04-08 ~ 2012-07-10IIF 41 - director → ME
52
RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, EnglandCorporate (6 parents)
Officer
2009-04-08 ~ 2012-07-10IIF 40 - director → ME
53
RIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED - 2009-09-17
Kindred House, 17 Hartfield Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2,938,000 GBP2024-03-30
Officer
2009-04-08 ~ 2012-07-10IIF 44 - director → ME
54
Kindred House, Hartfield Road, London, EnglandCorporate (5 parents)
Officer
2009-09-10 ~ 2012-07-10IIF 39 - director → ME
55
3 Water Lane, Richmond, Surrey, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-10,565,000 GBP2024-01-27
Officer
1995-06-29 ~ 1996-04-30IIF 25 - director → ME
56
Brook Green House, 4 Rowan Road, LondonCorporate (2 parents)
Equity (Company account)
-20,954 GBP2020-03-31
Officer
2015-09-28 ~ 2019-11-30IIF 22 - director → ME
57
Thames House Mere Park, Dedmere Road, Marlow, EnglandCorporate (4 parents)
Officer
2015-09-28 ~ 2019-11-30IIF 23 - director → ME
58
C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, LancashireCorporate (2 parents)
Officer
1999-08-19 ~ 2000-03-01IIF 49 - director → ME
59
Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester, EnglandCorporate (5 parents)
Officer
2011-10-05 ~ 2013-10-17IIF 66 - director → ME
60
SHADOW GB LIMITED - 1991-12-02
FORGEFIRST LIMITED - 1988-07-11
Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved corporate (3 parents)
Officer
1997-09-11 ~ 1997-12-31IIF 8 - director → ME
61
BARONSMEAD CONSULTING LIMITED - 2013-11-07
114 B Beaconsfield Road, SouthallDissolved corporate (1 parent)
Equity (Company account)
1,289,910 GBP2022-12-31
Officer
2008-07-08 ~ 2019-01-31IIF 47 - director → ME
62
THE CLANCY GROUP PLC - 2019-03-29
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomCorporate (9 parents, 6 offsprings)
Officer
2018-09-24 ~ 2020-06-30IIF 78 - director → ME
63
PNC TELECOM PLC - 2009-11-04
PNC TELE.COM PLC - 2001-07-16
THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2002-06-06 ~ 2004-01-15IIF 28 - director → ME
64
Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, EssexCorporate (16 parents)
Equity (Company account)
168,685 GBP2023-12-31
Officer
2014-01-15 ~ 2016-02-06IIF 17 - director → ME
65
PROMISED LAND PRODUCTIONS LIMITED - 1994-06-03
SPEED 3117 LIMITED - 1992-12-08
The Yard Moor Park, Llanbedr, Powys, WalesCorporate (3 parents)
Equity (Company account)
-41,743 GBP2020-03-31
Officer
2015-09-28 ~ 2019-11-30IIF 24 - director → ME
66
FILA (UK) LIMITED - 2014-12-30
DOCEXPERT LIMITED - 1992-12-03
The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, LondonDissolved corporate (2 parents)
Officer
2010-08-26 ~ 2011-01-20IIF 61 - director → ME
67
WITHEY BUILDING SERVICES LIMITED - 2009-03-26
WITHEY CONTRACTS BUILDING SERVICES LIMITED - 1995-11-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-09-27 ~ 2007-12-20IIF 54 - director → ME
68
WITHEY CONTRACTS LIMITED - 2009-03-26
A.WITHEY & SON LIMITED - 1988-05-05
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (5 parents)
Officer
2007-09-27 ~ 2007-12-20IIF 52 - director → ME
69
WITHEY LIMITED - 2009-03-26
WITHEY INTERIORS LIMITED - 2004-03-17
WITHEY JOINERY LIMITED - 2002-09-27
TOUCHWOOD SPECIALIST JOINERY LIMITED - 2002-08-28
TOUCHWOOD JOINERY AND DISPLAY LIMITED - 1999-06-10
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-09-27 ~ 2007-12-20IIF 53 - director → ME
70
THE ZOO LIMITED - 2008-01-07
ZOO LTD - 2007-08-29
Brook Green House, 4 Rowan Road, LondonCorporate (3 parents)
Officer
2015-09-28 ~ 2019-11-30IIF 20 - director → ME